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Oriental Energy and Minerals Ltd
Company

A licensed mineral aggregator between supply and demand

Oriental Energy and Minerals Limited sources physical commodities from reviewed suppliers and coordinates inspection, freight, and origin logistics to vetted corporate and institutional buyers. Suppliers and buyers are not introduced to each other.

Overhead crane lifting a steel coil in a metal processing mill, with rows of coiled metal.
How we work

Our role in the value chain

As the aggregator, we sit between reviewed supply and vetted demand, reviewing, inspecting, and coordinating each transaction. Suppliers and buyers are not introduced to each other.

  1. 1

    Aggregate

    Source material from suppliers, currently in Africa and open to other regions.

  2. 2

    Review

    Review material type, quantity, location, and documents.

  3. 3

    Inspect

    Our engineers inspect the supplier's facility and goods.

  4. 4

    Verify

    Independent third-party inspection and testing when a vetted buyer is in place.

  5. 5

    Coordinate

    Coordinate freight and customs at the origin airport or port.

  6. 6

    Deliver

    Deliver to the vetted buyer, who handles customs at the destination.

This is a typical sequence. Involvement and steps vary by transaction, material, counterparties, and commercial terms.

Commodities

Commodities we handle

Regions and counterparties

Where we work

Suppliers are currently based in Africa, and we are open to suppliers from other regions. Buyers are industrial companies and financial institutions in Asia and the Middle East.

Trading regions
  • Nigeria
  • Hong Kong
  • China
  • Dubai
  • Tanzania
Trade assurance

Trust from process and evidence

Counterparty verification, material review, origin documentation, independent inspection, and coordinated origin logistics: a sequence applied to each transaction.

  1. 01

    Verify the counterparty

    Supplier verification and buyer vetting before a trade progresses.

  2. 02

    Review the material

    Material type, quantity, location, and documents reviewed.

  3. 03

    Document the origin

    Origin documentation reviewed where available.

  4. 04

    Inspect and test

    Engineer inspection, then independent third-party inspection and testing when a vetted buyer is in place.

  5. 05

    Structure the trade

    Terms, Incoterms, and documentation aligned before movement.

  6. 06

    Coordinate origin logistics

    Freight and origin customs coordinated; the buyer handles destination customs.

  7. 07

    Confirm delivery

    Delivery confirmed to the vetted buyer.

Responsible sourcing

Provenance and material evidence

The checks and documentation we apply before and during a trade.

  • Supplier verification before a trade progresses.
  • Origin documentation reviewed where available.
  • Inspection of the supplier's facility and goods by our engineers.
  • Independent third-party inspection and testing when a vetted buyer is in place.
  • Licence, permit, and company registration numbers available for verification on request.
Verification

Verification on request

Verification we can provide to vetted suppliers and buyers on request. Licensing documents are not posted publicly, because they can be copied.

Supplier verification
Suppliers are verified before a trade progresses.
Origin documentation
Origin documents are reviewed where available.
Independent inspection
Independent third-party inspection and testing is arranged when a vetted buyer is in place.
Licensure on request
Licence or permit numbers are provided for verification on request from vetted suppliers and buyers. Documents are not posted publicly.

The scope of any review depends on the transaction, material, and counterparties. This is not a certification or a compliance guarantee.

Evidence

Operating facts

Operating facts

Verified operating facts and approved metrics are published as they are confirmed.

Company details

Corporate Registration & Compliance

Certificate of Incorporation
Company Registration No. 9630021
Special Control Unit Against Money Laundering
RN: SC 151103073

Work with our team

Tell us what you have or what you need, and a member of the team will review it with you.