International Trade Consultants
Representative to Domestic and International Petroleum Refineries, LMBA Refineries is your gold source for select commodities consulting, focusing on the needs of both domestic and international trade.
Whitney International Trade
About Us and Our Services
Fifth generation business heritage of providing excellence in commodities consulting. A Whitney Holdings Member Company, we serve as consultants to an internationally-known family investment office. Our expertise includes facilitating direct major domestic US and international refinery sales of all petroleum distillates to principal buyers, ensuring direct refinery to principal buyer purchase agreements. We conduct strictly bank-to-bank transactions in compliance with ICC standards, working with major financial institutions like JPMorgan Chase, Bank of America, and UBS. Our operations are registered in multiple US states and federally. We represent LMBA listed refineries, Au Bullion and Doré Bar, securing sales in NYC, Zurich, and Dubai, UAE, with buyer's in-person inspections. We handle all precious and rare earth metals, as well as select commodities, including US mined coal and biofuels. In addition, we offer international trade services, including transaction and compliance support, tax strategies, and trust formation. Our team also includes federal and state grant consultants, and industry and professional references are available upon request. We are accessible by phone, email, WhatsApp, and Zoom calls or meetings, and we are fully technology-enabled.