Montgomery Brokerage LLC

Montgomery Brokerage LLC



Montgomery Brokerage is a privately-owned, independent oil trading company incorporated in Delaware on October 2013, operating amongst the leading American energy trading companies, with expert experience in trading, operations, chartering, logistics, storage, supply, and financing. Trading both crude and refined products, MB is an active gas oil, gasoline, bitumen, and fuel oil trader in the South America and the Caribbean region.
Montgomery Brokerage has recently restructured its business model to respond to increasing demand in the trade flow in South America, Africa, and in the Middle East regions.
Our mission is to optimize oil and gas solutions by providing our customers with a unique approach, which makes their businesses faster, simpler, and more efficient. Our business prioritizes quality services and the building of strategic alliances across the globe. Together with our customers and suppliers, we ensure a stable long-term business growth.


At Montgomery Brokerage, we are constantly developing in order to meet new challenges, while expanding our team and facilities to ensure a competitive advantage.
We provide the raw materials and intermediate products to our clients. Amongst the services that we offer are the marketing of crude oil and the off-take of products from our refining clients, as well as the marketing of raw materials and intermediate products, support to the clients in their Marketing and Distribution areas by evaluating risks, price optimization, hedging tools, and portfolio management. We apply all of our knowledge, expertise, and experience to continuously identify business opportunities globally.



Our mission is to optimise oil and gas solutions by providing our customers with a unique approach which makes their businesses faster, simpler, and more efficient. Our business prioritises quality services and the building of strategic alliances across the globe. Together with our customers and suppliers, we ensure a long-term stable business relationship whereby we foster the whole trade from sourcing and financing to shipping and delivering.


We see our company becoming an independent oil trader and one of the leading companies in the international commodities market by assuring the quality of the products and services we supply and provide. We continually explore ways to grow in the long-term, as we continue to execute our unique business strategies.


Montgomery Brokerage entered the oil trading market in South America region , targeting the Caribbean as well as North Sea and North American crudes. Our team trades crude in term and spot contracts with a focus on established markets.
Our barrels are sourced against long and short term supply contracts or on a spot basis, and offered to refineries against tenders, supply arrangements, or by direct sales, securing the constant and reliable flow and operations processing and product buyback arrangements.


We trade gasoline and naphtha, in addition to gasoline components and other specialized products.


We trade gasoline and naphtha, in addition to gasoline components and other specialized products.


Our supply chain of middle distillates comprises of a wide range of products, most importantly diesel and heating oil. Our operations of these products are global and we use storage capacity and innovative STS logistics for blending in South America and the Caribbean, thereby optimising timely deliveries to fulfill customers’ requirements.


Montgomery Brokerage trading activities revolve around South America, and the caribbean while trading opportunities have further expanded through term supplies in various other geographical regions.


Montgomery Brokerage actively pursues trade in Bitumen particularly in the South America.


We trade any required oil product, lubricant, and gas in order to meet the needs of our markets of interest.


Kerosene, more commonly known as jet fuel, is supplied to main airlines to be used in all turbine-powered aircraft. Jet fuels are derived from crude oil in refineries and are manufactured in line with tightly controlled specifications and undergo specific testing and filtering processes to guarantee a high performance and the absolute absence of particles.
Montgomery Brokerage, via its processing agreements and refining contracts, can supply a range of jet fuels to commercial airlines, military organizations as well as private aircraft owners. Notably, in Europe, the main trade of Edima evolves around Jet A-1 which conforms to Aviation Fuel Quality Requirements for Jointly Operated Systems (AFQRJOS) and responds to stringent Defense Standard 91-091 requirements and ASTM D1655 specifications.
Montgomery Brokerage is also currently operating in the US market with supplies of Jet A conforming to ASTM D1655 and we can deliver other specifications such as TS-1 to other markets as well as specific specification requests by the Far East markets. Over the years, through its activity in the aviation fuels and with its supply ranging from private aircraft to large commercial airlines, MB has gained the trust of all its customers for the timely and efficient supply and for the high quality of its jet fuels.


Montgomery Brokerage is developing it own structure and facilities for the supply of gas both for LPG (Liquefied Petroleum Gas) and LNG (Liquefied Natural Gas). Gas is conveyed from its production locations to consumers (electricity Generating Sites of End Consumers) via gas pipelines or LNG carriers for longer distances. Gas demand is  seasonally driven.

In line with the Paris Agreement (UNFCCC)2015, natural gas represents an opportunity for planned development of alternative energy supply for companies like Edima SA. Given Gas lower carbon intensity and the possibility of integrating it with renewable sources when producing electricity, it re[resents a viable and sustainable alternative to more invasive fossil fuels.
Therefore, natural gas is an alternative energy source, very attractive from an environmental perspective. We operate mainly in South America in close cooperation with major operators in the Caribbean. Our America, South America
Montgomery Brokerage shipments of Liquified Gas by large tankers contemplate sourcing form the ME and transport to the Far East.


The metals and minerals desk within MB has a long-established expertise in providing a full range of risk management products to participants from all sectors of the base metals market.
MB metals trading desk acts as intermediary in a variety of exchange listed and over-the-counter commodity derivatives.
The metals and minerals desk provides pricing to end-users, traders, producers, smelters, fabricators and financial investors using both standard and more structured derivative instruments by leveraging their extensive physical and financial trading knowledge.

We trade:

1. Bauxite and other metal ores
2. Aluminum
3. Alloys Copper
4. Nickel
5. Lead
6. Zinc


Our shipping department is responsible for the transportation of our products, including crude oil and lubricants, and operates in a safety procedural approach aimed to lower the risk of accidents during the transportation, loading and unloading operations. Moreover, we constantly perform inspection checks to ensure these procedures are met and followed with the utmost precision. 

Montgomery Brokerage works with our partners to determine the precise strategy of products that best fit our clients’ requirements. Realizing that the energy sector is an ever-changing frontier, we are at the forefront with our partners and with state-of-the-art technology.


Paramount in Hedge Technology

Montgomery Brokerage has developed extensive expertise for the supply and maintenance of equipment, spare parts for the building and maintenance of highly sophisticated terminals for hydrocarbons and top of the range refining units.
MB can source and supply all necessary equipment and material accompanied by consulting, engineering expertise for their installation and usage while providing accurate monitoring of applications. Our team of experts can be contacted at any time to assess and respond to any needs regarding the operation of hydrocarbon units.
Additionally, MB can assist in designing, building and maintaining complex processing facilities for refineries and petrochemical plants. The company employs experts who have been working with different refineries, inland and port terminals, in many countries for more than    15 years.

Risk Management

Risk management is the identification, evaluation, and prioritisation of risks. It is accompanied by coordinated and economical application of resources to minimize, monitor, and control the probability or impact of events or to maximize the realization of opportunities. Risk management in oil must identify , evaluate, and prioritise risks such as Economic risk, Political risk and Environmental risk.
Our risk management policy is centered upon identifying these risks and implementing established proven risk minimization processes via sophisticated and independent internal controls aimed at immediately minimizing the potential risk to our customers and to our business. Our team is continuously monitoring, identifying, assessing and counteracting potential risks in the sector, in close cooperation with external advisors and banking institutions.

Montgomery Brokerage



Montgomery Brokerage

Mission Statement:

We at Montgomery Brokerage are committed to focus on providing unparalleled services that enhances safety, efficiency, and alternative energies.
We aim to develop affordable and reliable energy to enable human progress and improve our quality of life.


MONTGOMERY BROKERAGE LLC is committed to complying with all relevant regulatory requirements, including AML and CTF laws. This KYC policy is designed to prevent our services from being used for money laundering or terrorist financing.
Regulatory Framework
Our KYC policy complies with us U.S. Federal Laws, including Delaware and New York state laws.
Customer Identification Program (CIP) 
Information Collection: We collect the following information from each customer (Business Principal holding 20% or more in business equity):
  • Full Name
  • Residential Address
  • Date of Birth
  • Identification Number (e.g., passport, national ID, driver’s license)
Verification: We verify the collected information through:
  • Government-issued identification documents
  • Utility bills
  • Bank statements
Customer Due Diligence (CDD)
Risk Assessment: Customers are assessed for risk based on factors such as:
  • Nature of the business
  • Transaction size and frequency
  • Geographic location
Enhanced Due Diligence (EDD): For high-risk customers, we perform:
  • Detailed source of funds checks
  • Regular account monitoring
Ongoing Monitoring
Transaction Monitoring: We monitor transactions for patterns that may indicate suspicious activity.
Periodic Reviews: Customer information is reviewed and updated every year.
Reporting and Record-Keeping
Suspicious Activity Reports (SARs): Suspicious activities are reported to OFAC immediately.
Record Retention: Customer records are retained for five years after account closure.
Employee Training and Awareness
Training Programs: Employees receive regular training on KYC and AML/CTF policies.
Updates and Communication: Policy updates are communicated through email.
Audit and Review
Internal Audits: Regular audits are conducted to ensure compliance with KYC policies.
Policy Review: The KYC policy is reviewed and updated annually.
Data Protection and Privacy
Confidentiality: Customer data is protected through encrypted and secured database in accordance with the General Data Protection Regulation (GDPR).
Compliance with Data Protection Laws: We comply with General Data Protection Regulation (GDPR).