Compliance approach

STRUCTURED.
DOCUMENTED.
PROJECT-SPECIFIC.

We review the cargo, contracting parties and applicable requirements as part of project planning.

COMPANIES & REGISTRATIONS

COMPANY CREDENTIALS.

Orinoco Energy Group, C.A.

Registered with Venezuela’s National Contractors Registry (RNC) and Ministry of Hydrocarbons.

OEG Internacional Inc

Incorporated in Florida on January 21, 2015. Its U.S. business history supports international commercial and logistics coordination.

ADUAVEN

Venezuelan customs services: documentation, tariff classification, procedures and cargo-release coordination.

Registrations belong to the respective company. Supporting records and the applicable scope are reviewed for contracting and supplier qualification.

Request company credentials

Industrial equipment inside an open vessel hold — Cargo information supports shipment review and coordination

REVIEW THE SCOPE.
THEN PLAN THE MOVE.

Requirements vary by goods, country and service. Share the project details so we can identify the documents and specialist reviews needed.

Discuss your project requirements

Counterparties & transaction scope

Identify contracting parties and relevant ownership information before defining the transaction scope.

Cargo & trade documentation

Review cargo descriptions, classification information, origin, destination and supporting commercial documentation.

Destination & operating coordination

Align the project with customs, port, environmental and other applicable operating requirements.

Current requirements

Applicable authorizations and restrictions must be reviewed for the particular transaction at the time of execution.

Supplier qualification

COMPANY RECORDS.
PROJECT REQUIREMENTS.

Tell us which entity you are qualifying and which services you need. We will review the company records and supporting documents requested for your supplier onboarding.

Company and commercial records

Review the legal identity, tax information and applicable registration documents for the company entering the contract.

Scope and operating responsibilities

Align specialist operators, technical documentation and the authorizations relevant to the services being contracted.

Request documents

U.S.–VENEZUELA OPERATIONS

REVIEWED FOR THE TRANSACTION.

The contracting company, cargo, counterparties and payments determine the applicable authorization. The review considers relevant OFAC general licenses and export controls.

GL 30B: Certain transactions necessary for the operations or use of Venezuelan ports and airports.
GL 48D: Certain supplies and services for oil, gas, petrochemicals and electricity, including logistics within its scope.
GL 52C: Certain transactions involving PDVSA by established U.S. entities, subject to the license conditions and exclusions.

These authorizations cover specific transactions; they are not an OFAC certification of the group. The current license text and conditions are checked before execution.

View OFAC authorizations

Your next project

LET’S MOVE
IT FORWARD.

Tell us what needs to move, where it starts and where it needs to go.

Discuss your project