For thirteen years, Malico has sat between the well and the world, arranging supply, structuring the trade, moving the cargo, and settling the deal. One accountable partner across the entire chain.
Who we are
Malico is a crude oil facilitator. We are not a broker chasing a signature and disappearing. We are the party that stands behind every stage of a transaction, from the first non-disclosure agreement to final title transfer. In a market defined by risk, our reputation is built on doing things properly: verified counterparties, documented procedure, and delivery exactly on schedule.
Over thirteen years we have connected refineries, producers, mandated sellers, and end buyers across more than thirty countries, quietly, cleanly, and in strict confidence.
What we do
We facilitate the full upstream-to-market chain for crude and refined products:
Sourcing & Supply
Direct allocations from vetted producers and refineries, backed by verifiable proof of product.
Trading & Brokerage
Spot and term deals structured cleanly. Pricing, SPAs, and letters of credit.
Logistics & Freight
Chartering, inspection, and marine transport coordinated port to port.
Compliance & Settlement
KYC, sanctions screening, and secure escrow, with every deal documented and defensible.
See the full breakdown under Capabilities and Process.
How we work
Three principles have carried us through thirteen years and every market cycle in between:
- Discretion. Enquiries and counterparties are handled in strict confidence, protected by NCNDA/IMFPA.
- Diligence. Every party is screened against sanctions and watch lists before business proceeds; see our Compliance & AML standard.
- Delivery. A documented, defensible path from proof of product and funds through inspection, settlement, and title transfer.