This is the supplier profile page of ABC TRADE SDN BHD, where buyers can explore products, connect directly with the supplier for pricing inquiries.

Malaysia – country flag, supplier location, company info headerMalaysia

1.1

Verification level 0

P. O Box 50072

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Business Description

We are a group of 4 companies, Located in Vanezuela, Panama, Honduras, and T & T, We work with other groups direct to privete resellers, and introducing groups to mandates for all of the major refineries. We are direct to seller's mandate or to others through mandate organizations. We deal with 21 refineries, sometimes direct, sometimes through another introducing party. Our mandate is the mandate for 4 of the largest refinery group in Russia-Direct. We are using 15 years of contacts in the business to access products in this seller's market at present. We source from Group we knows well and have done business with before-sometimes these sellers are our buyer too. Therefore we always manage to source product with an attractive price.

Business Overview

Avg Response Time

≤ 1h

ABC TRADE SDN BHD operates in a high-risk sector involving fuels like jet fuel JP54, mazut, and LPG/LNG/CNG — all of which require strict compliance and secure handling. The lack of verification on work email, phone, documents, and account email raises red flags about identity and legitimacy, making it harder for buyers to trust or verify the company's operations. In fuel trade, especially in Malaysia, verified credentials are essential to prevent fraud and ensure compliance with international safety and import regulations. Buyers should request additional proof, such as a company registration or a recent invoice, before engaging in any transaction. Without verified contact or documents, it's difficult to confirm the company's real-world presence or ability to deliver on time. This combination of high-risk products and unverified credentials makes ABC TRADE SDN BHD a high-caution supplier for international buyers.

Trade Capabilities

Business Terms

Preferred Payment Term:

Not specified

Preferred Trade Term:

Not specified

Port Of Loading:

Not specified

Accepted Currency:

USD

Trade Ability

Annual Revenue Amount:

Not specified

Numbers Of Employees:

Not specified

Avg Response Time:

-

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