Zerui International Energy Trading Co., Ltd.
Company Profile

Company Positioning

Zerui International Energy Trading Co., Ltd. is a professional firm specializing in cross-border bulk commodity transaction structuring, execution coordination, and risk control.This company profile outlines Zerui’s business model, functional role, and risk control capabilities within cross-border transaction frameworks, providing counterparties, execution parties, and financial institutions with a clear and consistent understanding of its position.

         In all transactions, Zerui prioritizes structural stability and risk controllability over transaction speed or short-term gains and operates its business based on a stable and reusable transaction operating logic.

Our Value:

Treating Certainty as a Technology

       We operate not as a simple commodity trading entity, but within a value-chain system that transforms resources into trustable, executable, and usable value through transaction structuring and execution frameworks.

        Zerui treats certainty, compliance, performance capability, and risk controllability as a form of structural technology, engineered and embedded into the midstream of cross-border commodity transactions to reduce uncertainty and enhance execution reliability.

        We are not trading commodities; we are providing a form of certainty that can be embedded into the value chain.

Core Mission

Zerui’s core mission is to:

Transform complex and high-risk cross-border commodity transactions

into clearly structured, responsibility-defined, auditable, and controllable transaction frameworks.

Overall Business Model

Zerui operates under a dual-layer business model:

  • Onshore front-end support

Market engagement, transaction structuring support, regulatory boundary identification, and risk disclosure

  • Offshore transaction structure execution

Completion of title transfer, settlement, and performance through compliant cross-border transaction structures

Scope of Business Coverage

Zerui International Energy Trading Co., Ltd.’s transaction structuring and risk control capabilities primarily apply to cross-border bulk commodity transaction scenarios, including:

  • Energy commodities(such as LPG, LNG, crude oil, refined petroleum products, aviation (jet) fuel, condensate, residual fuel oil, petroleum coke, asphalt, copper, and aluminum)
  • Chemical and chemical feedstock commodities(such as fertilizers and sulfur, which are subject to special regulatory requirements)
  • Other bulk commodities with clearly defined title transfer paths, shipment milestones, and performance conditions

The above categories are provided solely to illustrate applicable transaction scenarios and do not constitute a sales catalogue or trading commitment.

Onshore Activities & Regulatory Boundaries

Zerui’s onshore activities primarily include:

  • Identification and verification of genuine procurement demand
  • Structural feasibility assessment of proposed transactions
  • Transaction structure support prior to shipment and customs clearance
  • Clarification of performance pathways and responsibility boundaries

Explicit exclusions:

  • No engagement in regulated domestic spot trading under an onshore entity
  • No execution of domestic sales contracts for regulated commodities requiring special licenses

Regulated Products Handling Principles

For regulated products such as hazardous chemicals, Zerui strictly adheres to the following principles:

  • No participation in domestic sales contracts under an onshore entity
  • No domestic spot delivery, warehousing, or distribution activities
  • All title transfer, settlement, and performanceare conducted exclusively within compliant cross-border transaction structures

Pre-Transaction Risk Control Responsibilities

Prior to transaction initiation, Zerui is responsible for:

  • Designing transaction structures compliant with onshore and offshore regulations
  • Identifying licensing, policy, and regulatory requirements
  • Conducting suitability and compliance checks on counterparties and
  • key participantsPre-validating fund flow, payment terms, and document trigger mechanisms

Execution Phase Responsibilities

During transaction execution, Zerui is responsible for:

  • Organizing or coordinating pre-shipment information verification and shipment risk control
  • Managing consistency and traceability of key documents
  • Ensuring clarity of title logic and delivery pathways
  • Proposing coordination or adjustment measures for identified risks or exceptions

Supply Organization & Trade Substance

Within cross-border transaction structures, Zerui undertakes substantive responsibilities for supply organization and verification:

  • Coordinating suppliers with appropriate qualifications and delivery capability
  • Verifying origin, specifications, quantity, and shipment conditions
  • Preventing risks related to false or non-deliverable cargo
  • Ensuring clear and traceable title transfer milestones

Post-Transaction & Risk Closure

After transaction completion, Zerui supports relevant parties by:

  • Reviewing completeness of settlement and title transfer
  • Assisting banks and compliance entities with due diligence
  • Conducting post-transaction risk reviews to optimize future structures

Contact Us

  • Whatsapp :+86 13392647895
  • Wechat：ZERUIENERGY