About Us

Welcome to JG TRADERS LLC

At JG TRADERS LLC, we specialize in fuel and oil product trading, leveraging strong partnerships with refineries and distributors in the U.S. Our expertise in strategic sourcing, logistics, and distribution ensures that our clients receive reliable, efficient, and cost-effective trading solutions.

What We Offer

  • Fuel & Oil Trading – Global procurement and distribution solutions
  • Strategic Sourcing – Tailored to your industry needs
  • Logistics Solutions – End-to-end supply chain management
  • Market Insights – Stay ahead with real-time market insights and data
  • Contact us today to explore our trading solutions

Company Overview

Since 1987, our team has been a trusted partner in the fuel and oil trading sector, delivering tailored solutions for industrial applications worldwide. We are committed to service excellence, compliance, and efficiency, offering a robust marketing and distribution framework to meet your organization's sourcing needs. .

Our Team

Jairo Gomez Fontalvo

Managing Partner

Jairo Gomez Soto

Senior Associate

Boris Piñero

Associate & Data Strategist

Partnerships

We collaborate with leading industry partners to ensure seamless supply chain operations and market access for our clients.

Procedures & Compliance

At JG TRADERS LLC, we adhere to strict industry standards and regulatory requirements to ensure transparency, security, and efficiency in all our trading operations.

Oil Procurement Process

Our procurement process follows a structured approach to ensure quality assurance, regulatory compliance, and supply chain efficiency. Each transaction is handled with meticulous due diligence, from sourcing to final delivery.

Know Your Customer (KYC) & Compliance

To maintain a secure trading environment, we follow a comprehensive KYC (Know Your Customer) process to verify the identity and legitimacy of all clients and partners.


Why KYC is Important?


  • Ensures legal compliance with international trade regulations.
  • Prevents fraud, money laundering, and financial crimes.
  • Protects both buyers and sellers by ensuring transparency and due diligence.

    • KYC Process Steps

  • Company Verification: Checking company registration, licenses, and operational history.
  • Ownership & Management Identification: Validating shareholders, executives, and authorized representatives.
  • Risk Assessment: Evaluating potential risks in transactions and supply chain relationships.

    • Downloadable Compliance Documents

  • Confidentiality & Non-Disclosure Agreement (CNDA)
  • KYC Application Form

    • For assistance with these documents, please contact us at bd@jgtradingexport.com

    Contact

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    Address

    Miami, FL

    Call Us

    +1 305-7130771

    Email Us

    bd@jgtradingexport.com