Trading Businesses Seeking Loan

The company is currently in the pre-revenue phase. - It will specialize in the import and distribution of African gold to the U. S. and UAE markets. - It will import and sell high-purity doré bars ranging from 22 to 24 karats. - Each shipment will have a minimum import volume of 100 kilograms. - The purchase price will be USD 90,000 per kilogram, and the sales price will be USD 115,000 per kilogram. - The revenue model will be based on the sale of gold bars. - The company expects to achieve a gross margin of 13.9 percent, equivalent to USD 25,000 per kilogram. - It has already secured two reliable suppliers in Africa. - The company is registered as an LLC. - The business will operate as a pass-through S-Corporation for tax efficiency.

Based in San Fernando, Trinidad, this business specializes in trading scrap gold, leveraging a strong local presence to source materials efficiently. - The business purchases scrap gold from over 70 local scrap suppliers in Trinidad, and exports it to a licensed U. S. refinery, where the purity of the gold content is measured and paid according to market prices. - Operating with a lean, asset-light operation, the owner is the only employee, and manages all aspects without holding inventory; logistics and sourcing are outsourced to minimize overhead costs. - Supply frequency: twice weekly, with shipments' volume averaging approximately 250–350g per week. - The business boasts a weekly turnover of approximately $14,000 USD, offering 5-6% monthly returns on investment for stakeholders. - The business is led by a knowledgeable owner with extensive experience in gold trading and investor relations, enhancing credibility and trust. - Collaborations with a reputable U. S. refinery (UPRM) and a growing community of local scrap suppliers bolster the business’s operational efficiency and market presence. - Sales have seen a significant uptick this year compared to last year, driven by increased shipment frequency, reinforcing the company's reliability and momentum in the market. - Registered in Trinidad and Tobago, the business holds a jeweler's license, ensuring legitimacy and adherence to regulatory standards within the gold trading sector.

• Agro-commodities trading business specializing in 1121 basmati rice and green cardamom. • Currently non-operational but ready to start immediately. • Focus on wholesale supply and exports to Dubai-based wholesalers. • Promoter brings 7 years of experience in agro-commodities trading with established supplier contacts. • Holds a valid IEC code for international trade.

• Agro-commodities trading business specializing in 1121 basmati rice and green cardamom. • Currently non-operational but ready to start immediately. • Focus on wholesale supply and exports to Dubai-based wholesalers. • Promoter brings 7 years of experience in agro-commodities trading with established supplier contacts. • Holds a valid IEC code for international trade.

Wholesale export business of agricultural products like rice and spices. - We sell about 500 tons of rice and spices every month. - Our main export destination right now are European countries and biggest destination is Switzerland right now. - The business started 5 months back this year. - We have a certificate of incorporation.

Dubai-based trading company specializing in physical commodities such as copper, iron, gold, and chrome. - Serves major global clients, including Fortune 500 companies and large Chinese commodity buyers. - Holds equity stakes and exclusive offtake agreements with mines in Chile, Zambia, Zimbabwe, and Madagascar. - Executes an average of 2 high-value trades per month; minimum order value exceeds AED 10 million. - Revenue has doubled year-on-year, driven by consistent demand and deep supplier relationships. - While team size is lean, sales are driven by high-value transactions, not employee count. - Business maintains direct control over supply through mine equity and sourcing contracts. - Copper is the company’s primary traded commodity. - While monthly sales may appear high relative to our team size, revenue is driven by high-value client transactions and not directly linked to headcount. - Our sales have grown significantly compared to last year, driven by strategic client expansion and targeted outreach supported by in-depth market research.

Trading firm supplying essential consumables to hospitals, hotels, pharmaceutical companies, and commercial laundries. - Product range includes biomedical waste bags, garbage bags, hand washes, laundry and housekeeping chemicals, disinfectants, and tissue paper products. - Serves 10 active institutional customers with recurring orders. - Authorized distributor for two established brands in the hygiene and cleaning products space. - Holds valid GST certification and operates with compliant billing. - Seeking a financially strong partner to support business expansion and working capital needs.

Trading company engaged in the supply of grains, fertilizers, and pesticides, serving the agriculture and food sectors. - Customer base includes over 1,000 farmers and millers across the region. - Also operates as a food supplier supporting agricultural production and distribution channels. - Sales have recently declined due to market fluctuations. - Promoter has 5 years of experience in agri-trading and supply chain management. - Holds valid GST and MSME certificates, ensuring operational compliance.

Debt funding Opportunity: USD 3 million trade finance facility. We are a New York-based firm established 6 years ago, specialising in working capital solutions for global commodity traders and producers. We provide short-term asset-based loans, secured by inventory and receivables, across commodities such as agricultural products, oil & gas, and metals. As an active lender in every deal, we originate, structure, and administer loans. No platform or administrative fees for co-lenders, ensuring a cost-efficient lending model. We are offering participation in a USD 3 million working capital credit facility for a Singapore-based global trading company. Facility structure: Comprises short-term (60–150 days) inventory and receivable financing deals, ranging from USD 100,000 to USD 750,000. Investment options: Senior lenders: Fund 90% of the deal, earning 12.5% per annum interest. Junior Lenders: Fund 10% of the deal, earning 19% per annum interest. We will participate as a junior lender in the deal. - Borrower profile: Established 12 years back, the borrower has an annual sales exceeding USD 300 million, equity of USD 19 million, and total assets of USD 47 million (tangible and intangible assets). Over USD 40 million in credit limits from financiers. Approximately 10 employees are at its Singapore headquarters. Business operations: The borrower sources products from suppliers mainly in Saudi Arabia, the UK, and the US, selling to buyers mainly in India, China, and Southeast Asia. Deal details: Deal duration: 60–150 days, evidenced by the borrower’s promissory note issued to lenders. Collateral: Borrower’s inventory and/or receivables pledged as security for the benefit of lenders. Why invest? This is a unique opportunity to invest in a secure, high-yield trade finance facility with recurring deals, professionally structured and managed by us.

The company operates in the international import/export sector. - Based in Ras Al-Khaimah, UAE, the firm specialises in sourcing and supplying a range of commodities and industrial goods. - An active order book value currently exceeds USD 50 million, demonstrating significant operational traction. - Specializing in the export and import of industrial raw materials, marine spares, petrochemicals, construction commodities, and agro-based products. The business has signed additional contracts this year to help in boosting the sales. - Provides services to B2B clients across the manufacturing, shipping, oil & gas, and agriculture sectors in the Middle East, Africa, and South Asia. The business hires contract employees depending on the project. - The operational model is lean and inventory-free, optimizing cash flow by procuring goods directly from suppliers upon order confirmation. - Flexibility is a key strength, enabling the handling of both bulk orders and urgent industrial requirements. - Leverages a strong vendor network established across Brazil, India, Turkey, and the EU to support diverse sourcing needs. - We will service our interest payments using the revenue generated from our active order book worth USD 10 million. - The owner is based both in India and the UAE and has given his Indian number for contact. - We hold the following official registrations and documents: Incorporation certificate, VAT registration, trade license, and LLC registration in the UAE.

One of the leading exporters of semi-processed used hydrocarbon oils, importing over 50,000 MT annually from Canada, the USA, and the Caribbean Islands to India, promoting sustainability in the circular economy. - Operates with a zero-capital expenditure model, generating monthly revenues exceeding $300,000 and sharing profits with financial partners to maintain a low-risk operational framework. - Promotor is an accomplished entrepreneur with extensive experience in fuels, metals, automotive, and aerospace sectors, ensuring strong leadership in the market. - Exclusive sourcing agreement and partnerships with top recycling and waste management firms guarantee secure, end-to-end processing of used oil products. - Committed to sustainability and compliance, recognized for innovative recycling practices, and holds certifications for hazardous waste management and environmental standards. - Plans to expand into re-refining operations to convert used oils into high-value base oils, enhancing profitability and solidifying control over the recycling process. - We operate with 6 permanent employees in the company as most of the work is taken care of by our partners. Storage and logistics operations are outsourced to third-party partners. - Our business operates on a zero-capex model, meaning we do not own any physical storage facilities, warehouses, or office buildings. This approach allows us to maintain flexibility and scalability without capital investments in infrastructure. Additionally, all our employees work remotely, which helps us minimize overhead costs and adapt easily to varying business demands. - We’ve experienced significant revenue growth this year compared to last, driven by a sharp increase in export volumes. While we initially focused solely on oil exports, we’ve successfully expanded our portfolio to include metal exports, opening up new markets and boosting overall profitability. - The business holds an active oil & gas license for operations in Canada, along with an import/export license for international trade. It is also certified for handling and recycling hazardous materials through authorized partner facilities, ensuring compliance with industry and environmental standards.

Based in Panadura, this business specializes in the import and distribution of packaged foods from India, focusing on the bustling local markets. - The company has strategically sourced products from trusted traders and brand manufacturers in Pune and Nashik, ensuring a diverse and quality product range. - With the lifting of India's sugar ban in January, there is a significant opportunity for sales growth, following a decline last year which was government policy-driven. - The business boasts a robust distribution network through a local agency, reaching over 600 clients, including supermarkets and retail stores in the Panadura region. - Certified by the SLS, PHI, and Health Ministry, this enterprise operates with the utmost attention to quality and regulatory standards, enhancing its credibility and market trust. - Currently executing a large import order of 500 tons, a marked increase from their regular 50-ton imports, demonstrating significant business scaling and an urgent need for funding. - With a supply frequency of 1-2 times per week, each delivery ranges between 3 tons to 5 tons, maintaining a consistent flow of goods to the market, meeting consumer demand efficiently.

Newly launched, regally registered with incorporation and PAN licenses, ensuring compliance with regulations. - The company has a strong online presence through social media platforms like Facebook and WhatsApp, allowing direct customer engagement and sales. - The primary sales channel is the B2B vertical at the moment with electronic goods being our primary revenue source. - It has a reliable supply chain with 30 trusted suppliers providing quality products. - The company efficiently processes between 50 to 80 orders per day, ensuring timely delivery and customer satisfaction.