Physical cargo trading and disciplined derivatives execution across global energy markets
Oaks Oil Trading Group USA LLC is a Delaware limited liability company active in the physical trading of crude oil and refined petroleum products, alongside related derivatives positions. We combine verified counterparty relationships, internationally recognized inspection standards, and rigorous risk controls across every transaction, wherever those markets take us.
Speak with our trading desk →Oaks Oil Trading Group USA LLC is the United States trading operation of the Oaks Oil Trading group, organized under the laws of the State of Delaware to conduct trading activity in crude oil, refined petroleum products, and related derivatives markets.
Our work spans both physical trading — the purchase and sale of crude oil and refined product cargoes — and derivatives positions in related instruments. Depending on the transaction, we act as principal, taking title to product, or as an intermediary connecting verified counterparties; in every case, transactions are supported by internationally recognized independent inspection and standard trade documentation.
We operate independently within the broader Oaks Oil Trading group, which also maintains operations in Canada and the United Kingdom, focusing our U.S. entity specifically on the execution side of the business.
To execute crude oil, refined fuel, and petroleum derivatives trading with precision, discipline, and consistent risk management, upholding the highest standards of market conduct and counterparty verification.
To be recognized as a disciplined, technically grounded operator in global crude oil and petroleum derivatives markets, known for consistency of process rather than speculation.
Discipline, transparency, regulatory compliance, and rigorous risk management guide every trading decision we make.
Physical crude oil trading alongside futures, spreads, and related derivatives referencing crude oil benchmarks, with emphasis on:
Trading activity extended to refined products and related energy commodity derivatives, seeking:
Every position is subject to defined risk parameters, including:
Trading decisions are supported by continuous market analysis, including:
Oaks Oil Trading Group USA LLC engages in the physical trading of the crude oil and refined petroleum products below. Depending on the transaction, we act as principal or as an intermediary between verified counterparties; trade terms (FOB, CIF, or other Incoterms) are set on a transaction-by-transaction basis.
Physical crude oil cargoes, traded on a spot or term basis between verified counterparties.
Automotive diesel fuel meeting the EN 590 European specification.
Aviation turbine fuel meeting international Jet A-1 specification.
Residual fuel oil (D6) for marine and industrial use.
Oaks Oil Trading Group USA LLC is organized and registered under the laws of the State of Delaware. We maintain accurate corporate records and observe the legal and regulatory requirements applicable to our operations in the United States.
| Legal Name | OAKS OIL TRADING GROUP USA LLC |
| Entity Type | Delaware Limited Liability Company |
| Country / State of Formation | United States — Delaware |
| Registered Agent | Harvard Business Services, Inc. — Lewes, Delaware |
| Principal Office | 5401 S Kirkman Rd, Ste 630, Orlando, FL 32819 |
| Status | Active |
As a counterparty in physical crude oil, refined fuel, and petroleum derivatives markets, we hold ourselves to governance and compliance standards designed to support the due diligence expectations of banks, clients, and suppliers.
Oaks Oil Trading Group USA LLC is managed in accordance with its Delaware Limited Liability Company Agreement and complies with the U.S. Corporate Transparency Act's beneficial ownership reporting requirements, filing directly with FinCEN.
To protect the personal data of individuals involved, beneficial ownership and management details are not published on this website. Verified corporate and ownership documentation is available to banks, regulators, and qualified counterparties upon request, subject to a confidentiality agreement.
The Company complies with U.S. economic sanctions programs administered by the Office of Foreign Assets Control (OFAC) and does not transact with sanctioned countries, entities, or individuals.
Counterparties are screened prior to onboarding. For physical cargoes, product origin, vessel, and destination are also screened against applicable sanctions lists prior to engagement, and internal controls are informed by anti-money laundering (AML) best practices proportionate to our size and risk profile.
Oaks Oil Trading Group USA LLC engages in both the physical trading of crude oil and refined petroleum products and related derivatives positions, acting as principal or as an intermediary between verified counterparties depending on the transaction. The Company does not solicit investment from the public and does not manage third-party funds.
Physical transactions are supported by counterparty verification and independent cargo inspection. Where derivatives are involved, the Company does not act as a futures commission merchant, commodity pool operator, commodity trading advisor, introducing broker, or swap dealer, and is not registered with the CFTC or NFA on that basis.
We are committed to integrity, fair dealing, and anti-corruption standards in every market we access, and we expect the same from our counterparties and service providers.
Concerns about ethics, conduct, or compliance can be raised confidentially at ethics@oaksoiltrading-usa.com. Reports are treated in confidence and without retaliation.
Oaks Oil Trading Group USA LLC is a U.S.-domiciled entity trading crude oil, refined fuels, and related derivatives. Reach out to our team to learn more about our trading operations.
This website is informational and does not use cookies, trackers, or analytics scripts. We collect personal information only if you voluntarily send it to us by email (for example, your name, email address, and the content of your message).
Information you provide is used solely to respond to your inquiry and is not sold or shared with third parties, except where required by law or as part of legitimate due diligence with financial institutions, regulators, or counterparties.
To request access to, correction of, or deletion of personal information you have sent us, contact contact@oaksoiltrading-usa.com.
This website is provided for general informational purposes about Oaks Oil Trading Group USA LLC and its trading operations. It does not constitute:
Content is provided "as is," without warranty of any kind, and is subject to change without notice. This website and its content are governed by the laws of the State of Delaware, without regard to conflict-of-law principles.