MAKINTO GLOBAL TREDE LINKS LTD

1. EXECUTIVE SUMMARY Makinto Global Trade Links Ltd. is a premier international trade facilitation and procurement firm specializing in the high-volume energy sector. With an operational presence in Germany (EU) and Nigeria, we provide seamless connectivity between Tier-1 refineries and vetted global buyers. We specialize in Ultra-Low Sulfur Diesel (EN590 10PPM) and Jet A1 (TS-1/A1), ensuring all transactions adhere to the highest standards of international trade law, including ICC 600 rules and non-sanctioned origin requirements. 2. CORE SPECIALIZATIONS * FOB/CIF Procurement: Expert management of spot and contract allocations for refined petroleum products. * Rotterdam (ARA) Logistics: Deep expertise in Tank-to-Vessel (TTV) and Tank-to-Tank (TTT) injection procedures. * Compliance & Due Diligence: Rigorous KYC/AML vetting of buy-side entities to ensure "Ready, Willing, and Able" (RWA) status before supplier introduction. * Sanction-Free Supply: Guaranteed sourcing of Non-Russian / Non-Sanctioned products for European and North American markets. 3. CURRENT MARKET OPERATIONS (2024) * Commodity focus: EN590 10PPM Diesel (Euro 5/6 Standard). * Primary Hubs: Port of Rotterdam (Netherlands), Port of Antwerp (Belgium), and Houston (USA). * Target Transaction Volume: 100,000 MT – 500,000 MT per month (Contractual). * Strategic Client Base: Facilitating for USA-based entities with active vessel charters and Top-25 Bank financial backing. 4. COMPLIANCE & LEGAL FRAMEWORK Makinto Global operates with total transparency. We facilitate the execution of NCNDA/IMFPA (Non-Circumvention, Non-Disclosure & Irrevocable Master Fee Protection Agreements) to protect all intermediary positions while ensuring direct communication between the Buyer’s Signatory and the Seller’s Desk once logistics are verified. COMPLIANCE & ETHICS Makinto Global Trade Links Ltd. operates under strict adherence to International Chamber of Commerce (ICC 600) rules. we perform mandatory KYC/AML (Anti-Money Laundering) checks on all buy-side entities before introducing them to our refinery partners. BANKING & LEGAL Our transactions are facilitated through Tier-1 financial institutions. We coordinate directly with Buyer’s legal counsel to ensure NCNDA/IMFPA protections are irrevocable and transparent. 5. LEADERSHIP & GLOBAL CONTACT Makinde Akintoye A. Director