Global Commodity
Infrastructure
XRT Group was built to eliminate the structural opacity of traditional commodity brokerage. We operate a vertically integrated procurement platform across three continental hubs, combining direct-origin sourcing with precision logistics and institutional compliance frameworks.
Operational Timeline
XRT Group incorporated in Houston, TX. Initial focus: crude oil and refined product procurement for Latin American downstream clients.
European operations center established in Rotterdam, providing direct access to ARA barge market and North Sea crude streams.
Full AML/KYC compliance infrastructure deployed. Onboarded first Tier-1 banking counterparties under ISDA master agreements.
Expanded into grain and oilseed procurement. GAFTA membership secured. USDA AMS certified agent status acquired.
Asia-Pacific operations center activated in Singapore Free Trade Zone. Palm oil and vegetable oil trading desk launched.
Quality management system certified across all three operational hubs. SGS, Bureau Veritas, and Intertek integration finalized.
Pre-export financing and LC structuring capabilities added. $2.8B in sourcing value managed in trailing twelve months.
Proprietary Automated Routing Protocol (ARP) and Risk Mitigation Matrix (RMM) deployed. 643 verified suppliers in registry.
Hub Coordinates & Operations
- Energy Commodities
- Structured Trade Finance
- Americas Origination
- ARA Barge Market
- European Distribution
- Customs & AEO
- Palm Oil & Vegetable Oils
- APAC Logistics Hub
- Bunker Fuel
Compliance & Certification Matrix
| FRAMEWORK / CODE | GOVERNING BODY | STATUS | OPERATIONAL DETAIL |
|---|---|---|---|
| AML/KYC | FATF / FinCEN | ACTIVE | Enhanced Due Diligence on all counterparties. SAR filing capability. |
| OFAC Screening | US Treasury | ACTIVE | Real-time SDN list screening on all transactions and entities. |
| EU 5AMLD | European Banking Authority | ACTIVE | Full compliance with EU Anti-Money Laundering Directives. |
| C-TPAT | US CBP | CERTIFIED | Customs-Trade Partnership Against Terrorism. Tier 2 member. |
| AEO | Dutch Customs (BVLNI) | CERTIFIED | Authorised Economic Operator for Rotterdam gateway. |
| ISO 9001:2015 | SGS / Certification Body | CERTIFIED | Quality management system across all three hubs. |
| GAFTA Member | Grain & Feed Trade Assoc. | ACTIVE | Standard contract terms for grain and oilseed trade. |
| FOSFA Member | Federation of Oils & Fats | ACTIVE | Arbitration and standard terms for oils and fats trade. |
XRT Group LLC operates in strict compliance with applicable international trade sanctions, anti-money laundering regulations, and export control laws. All counterparties are subject to mandatory KYC/AML screening prior to engagement. Transactions involving sanctioned jurisdictions, entities, or individuals are strictly prohibited. XRT Group reserves the right to decline any transaction without disclosure of reason in compliance with OFAC regulations.