# companies

name: PTP
name_normalized: ptp
country: TBD
registration_no: TBD
address: TBD
email: contact@ptp.com
trust_level: unknown
dd_status: not_checked
ofac_status: not_checked
created_at: 2026-05-29T11:58:44+00:00
updated_at: 2026-05-29T11:58:44+00:00
notes:
  Downstream EN590 buyer — sell leg of SPA-EN590-HERTSBERG-PTP-29052026. Contact: Mr. Michael (surname TBD)


name: HG Group / SUMA Global
name_normalized: hggroupsumaglobal
country: Turkey / Oman
registration_no: 52566 / 1542155
address: Mersin, Turkey / Sultanate of Oman
email: ghazi@hg-group-co.com
trust_level: unknown
dd_status: not_checked
ofac_status: not_checked
created_at: 2026-05-29T18:42:19+00:00
updated_at: 2026-05-29T18:42:19+00:00
notes:
  Sugar upstream seller. SPA signed 9 Apr 2026. Seller: HG Group (Ghazi Alkazie). Seller partner/bank beneficiary: SUMA Global (Osama Sharif Sati Ali). Bank: Sohar International Bank, Oman. IBAN: OM180300000023020044786.


# incidents

date: 2026-05-28T15:58:44+00:00
type: suspicious_doc
created_at: 2026-05-28T15:58:44+00:00
description:
  HIGH risk per /supplier-check 2026-05-28: Swedish reg (556789-1234) unverifiable in Bolagsverket; uses reserved .example TLD; website not reachable. Request official registry extract before any engagement.


# deals

id: 2026-01-EN590-B2B-ALHAKIM
commodity_code: EN590
commodity: EN590 10ppm Diesel
counterparty_name: Al Hakim Trading LLC
our_role: back_to_back
our_entity: hertsberg
price_unit: MT
incoterm: FOB
port: Rotterdam
origin: Non-Russian Federation
payment_terms: MT103/TT
created_at: 2026-05-29T11:59:21+00:00
updated_at: 2026-05-29T11:59:21+00:00
deal_type: back_to_back
sell_leg_counterparty: PTP
folder_path:
  /Users/bjornvanwieringen/Library/CloudStorage/Dropbox-i4fuel/i4fuel team folder/Pipeline/ACTIVE/2026-01-EN590-B2B-ALHAKIM

notes:
  Back-to-back SPA. Buy: Platts AAWZD00 -150/MT from Al Hakim. Sell: Platts AAWZD00 -100/MT to PTP. Margin $50/MT. SPA drafted 29 May 2026. TBD: Hertsberg bank details + PTP full details.


id: 2026-02-SUGAR-B2B-HGGROUP
commodity_code: SUGAR
commodity: Brazil Sugar ICUMSA 45
counterparty_name: HG Group / SUMA Global
our_role: back_to_back
our_entity: hertsberg
price_unit: MT
incoterm: CIF
port: Tema Port, Ghana
origin: Brazil
payment_terms: DLC MT700 + MT103
created_at: 2026-05-29T18:42:19+00:00
updated_at: 2026-05-29T18:42:19+00:00
deal_type: back_to_back
folder_path:
  /Users/bjornvanwieringen/Library/CloudStorage/Dropbox-i4fuel/i4fuel team folder/Pipeline/ACTIVE/2026-02-SUGAR-B2B-HGGROUP

notes:
  B2B sugar deal. Buy 100kMT from HG Group/SUMA at $550/MT CIF Tema. Sell leg 1: 50kMT to Purchase Right at $550/MT — margin TBD. Sell leg 2: 50kMT buyer TBD — margin expected here. ⚠ Sell-leg banking: Citibank IOLTA client account (Law Offices of Anthony Madu) — verify before DLC issuance.


