FINMECANIK
FINMECANIK GROUPINTERNATIONAL INDUSTRIAL & TRADING PLATFORM

Complex markets.
Controlled execution.

Physical trade, aviation, strategic procurement, logistics and metals—coordinated across borders, infrastructure and regulated environments.

ESTABLISHED2016
HEADQUARTERSBogotá, Colombia
STRUCTUREMulti-jurisdictional
OPERATING MODELCompliance-led

Built for work that does not tolerate ambiguity.

Finmecanik is an international group designed to coordinate high-value, cross-border operations in regulated and execution-intensive markets.

Our role is to connect commercial opportunity with the operating discipline required to move physical products, aircraft, strategic materials and complex transactions across jurisdictions.

We prioritize counterparty quality, documentary control, regulatory alignment and clear responsibility from mandate through delivery.

Physical markets. Real infrastructure. Controlled execution.

ENERGY
01
PHYSICAL COMMODITIES

Energy

Structuring and execution across refined products, fuels and crude oil—connecting supply, inspection, marine logistics, documentation and delivery.

TradingStructuringMarine logisticsInspection
AVIATION
02
OPERATIONS & SUPPORT

Aviation

Flight operations, fuel, handling, international coordination and technical support built around dispatch reliability and precise execution.

Flight supportFuelHandlingOperations
CONTROLLED
03
REGULATED & CONTROLLED TRADE

Strategic procurement

Authorized institutional procurement and movement of strategic equipment and materials within applicable licensing, traceability and export-control frameworks.

ProcurementTrade controlsDocumentationTraceability
LOGISTICS
04
CROSS-BORDER COORDINATION

Logistics

Transport, storage, inspection and delivery coordination for high-value and regulated goods, with visibility across the chain of custody.

TransportStorageChain of custodyDelivery
METALS
05
PRECIOUS & STRATEGIC MATERIALS

Metals

Sourcing, assay, transport and commercialization with focus on origin integrity, customs documentation and responsible physical trade.

SourcingAssayCustomsOrigin integrity

Control is part of the transaction.

Commercial execution and compliance are treated as one operating process—not as separate layers added at the end.

01

Counterparty diligence

Structured KYC/KYB review and counterparty assessment before engagement.

02

Trade controls

Screening and transaction review aligned with applicable sanctions, export-control and trade requirements.

03

Documentary discipline

Clear transaction records, contractual documentation, inspection records and chain-of-custody controls.

04

Execution oversight

Defined responsibility across logistics, delivery, technical coordination and transaction close-out.

From mandate to delivery.

01

Qualify

Mandate, counterparty, requirement and jurisdiction.

02

Structure

Commercial terms, documentation, controls and responsibilities.

03

Coordinate

Suppliers, operators, inspectors, logistics and financial counterparties.

04

Execute

Delivery, operational control, documentary completion and close-out.

Structured across key jurisdictions.

The Group operates through companies established in Colombia, the United States, the United Arab Emirates and the British Virgin Islands, supporting cross-border commercial activity and operational coordination.

COL

BogotáGroup headquarters

USA

United StatesTrading & operating entities

UAE

United Arab EmiratesMENA trading presence

BVI

British Virgin IslandsGroup company

GLOBAL COORDINATIONCross-border execution / regulated markets

A group structure designed around execution.

COLOMBIAFinmecanik S.A.S.
UNITED STATESFinmecanik LLC
UNITED STATESFinmecanika Trading Incorporated
UNITED ARAB EMIRATESFinmecanika Trading Crude Oil Abroad LLC
BRITISH VIRGIN ISLANDSFinmecanik World Ltd.

Additional operating, aviation and asset-specific subsidiaries may be used according to the nature and jurisdiction of each activity.

Start with the requirement.

contact@finmecanik.com ↗

Commercial inquiries, partnerships, institutional procurement and operational coordination are routed to the appropriate group function.

Calle 126A # 7-83 Of. 604
Bogotá, D.C., Colombia