EST 2013
Caveo Risk Management Inc. is a global trading and risk management firm with banking, insurance and hedge fund partners in Canada, USA, Europe and Asia. We help provide suppliers an immediate market presence that would take years to build, minimizing the market and foreign currency risk associated with entering new markets overseas.
Our safe use of UCP instruments and Credit Insurance facilities allows suppliers to be paid upfront eliminating the high cost of managing complex international credit collection usually before the ship leaves the port, and not being placed in the position of extending credit to buyers.
We supply risk management with financial inter-mediation and we help bundle complex structured transactions that include financing, risk management, insurance facilities and marketing services. Applying only the safest international procedures available and adhere to a Doctrine of Strict Compliance as defined in UCP600 Banking Rules, Incoterms 2010 Delivery Rules and URC522 Collections Rules. We do not use nor entertain wrongly applied LOI, ICPO, BCL, ASWP, FCO, NCNDA, etc. type of offers from so-called Suppliers, nor do we provide such risky and inappropriate procedures to our End Buyers.
Caveo Risk Management deals with suppliers of all merchantable ‘Non Break Cargo’ (NBC) lots, whether single of revolving shipments, including minerals, ores and petroleum based products. We always verify suppliers to prior to securing products and identify end-buyers. The supplier should be able to supply products of the required quality in a sufficient quantity and on time. The producer must provide assurance of supply in the form of a long standing offer for products they can easily produce at any given time. Due diligence must be conducted to verify sources first before OTS or RFQ are formatted and forwarded to us. We then provide risk mitigated structures to our clients to help finalize their trade contracts. We have access to the Lloyds markets and are able to offer Credit Insurance to protect your financial interests as well as provide comprehensive market risk, credit risk and currency risk analysis to our clients.
We consider a single or monthly delivery of non break bulk cargo above 10,000MT, and FCL shipment exceeding 500MT. Smaller batches can be considered in certain cases.
Strict adherence to international banking rules of safe payment 'UCP600' banking rules, URC522 Rules of Collection and Incoterms 2010 Delivery Rules and English Common Law Rules of contract formation as the minimum trading standards for our transactions.
Priority goods are raw materials, chemical products, metallurgy and agriculture. Acceptable models of delivery: FOB, CIF, CFR, FAS, FCA, CIP, CPT.
CIRCUMVENTION/MISREPRESENTATION OF CAVEO IN ANY AND ALL FORMS IS NOT TOLERATED.
FOR ANY INFORMATION ON THESE OFFERS CONTACT INFO@CAVEORISK.COM ONLY.
