DEE Inc GLOBAL TRADE
DEE Inc — Global Trading & Commodity Solutions:
Crude Oil • Refined Fuels • Agriculture • Storage & Logistics”.
“We connect international buyers and sellers through secure, transparent, and compliant trade channels.”
OUR MISSION IN TRADING
---BUILD SECURE, CAPABLE & RELIABLE GLOBAL SUPPLY CHAINS
Trading Process(Step-by-Step)
DEE Inc performs risk management & compliance ethos for trade, storage, sourcing, and payment capabilities
1. Buyer/ Seller submits official LOI (Letter of Intent).
2. KYC Screening (registration, passport, financial capacity).
3. Product Allocation & Verification.
4. Draft Contract Issued (SPA or TSR Agreement).
5. Inspection Protocol (SGS/Q&Q/CIQ).
6. Payment Structure (SBLC, DLC, TT, Escrow).
7. Logistics & Delivery Coordination.
8. Post-Trade Support & Monthly Allocation Agreement.
STORAGE & LOGISTICS SOLUTIONS
Tank Capacity, Product Specs & Allocation
DEE Inc's TSA specifies the tank size, storage capacity, and type of product that can be stored (e.g., crude oil, EN590, Jet A1, LPG). It includes product quality standards, compatibility, contamination prevention rules, and tank assignment or allocation number.
Duration of Storage, Renewal Terms & Fees
Includes the length of the storage contract, start and end dates, and renewal options. Includes fee structure such as monthly tank lease rates, injection costs, throughput fees, additional handling charges, and penalties for early termination or overcapacity.
Injection, Discharge & Transfer
Clients are provided a clear sense of how product is received, injected, stored, blended (if applicable), and discharged or transferred. Covers port handling rules, pumping rates, shore tank operations, pipeline connections, and scheduling requirements for incoming and outgoing vessels or trucks.
End-to-End Logistics Management
A global logistics team ensures every step from storage to transport to final deliveryis executed with precision and accountability. Through strong compliance systems and secure documentation workflows, DEE Inc reduces risk while enhancing speed and transparency across the entire supply chain.
Inspection, Testing & Quality
DEE Inc with clear terminology, specifies the use of SGS, CIQ, or another recognized third-party inspector to verify product quantity and quality. Additionally, this includes rules for sampling, testing frequency, acceptance criteria, and dispute resolution in the case of Q&Q variances.
Safety, Compliance & Liability Responsibilities
DEE Inc safety, compliance and liability responsibilities covers the tank farm’s safety regulations, environmental protection protocols, and emergency-response rules. Defines liability boundaries between the tank owner and the client (e.g., product loss, contamination, spills, equipment malfunction).
DEE Inc. US Attorney-IOLTA Paymaster Services...
DEE Inc. partners with licensed U.S. Paymaster-Attorneys who use regulated fiduciary trust accounts to safely receive, hold, and disburse funds involved in high-value commodity transactions. Our Paymaster-Attorney service acts as a trusted escrow fiduciary between buyers, sellers, intermediaries, and brokers—ensuring that funds are transferred only according to the exact contractual instructions agreed upon by all parties.
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⭐ WHY DEE Inc Uses Attorney Paymasters
A Paymaster is a neutral third-party fiduciary. Although Paymasters do not need to be attorneys, DEE Inc. exclusively uses licensed Paymaster-Attorneys because:
✔ They operate through Attorney Trust IOLTA: (Interest on Lawyer Trust Accounts).
✔IOLTA accounts provides High Security; State Bar regulation; Rapid execution of large international transfer.
✔ Attorney Paymasters face strict regulatory requirements: Any improper handling of funds can result in disciplinary action/disbarment.
⭐ How the Paymaster Service Works
The Attorney Paymaster will:
1. Full Due Diligence & KYC/AML screening
2. Sign the Paymaster or Escrow Agreement
3. Receive funds into the IOLTA account(s)
4. Hold until contractual conditions are met
5. Disburse funds per IMFPA, or agreement.
Depending on the transaction, the Attorney Paymaster may require Identity Verification, Tax info/forms, Transactional Documentation and Additional Information.
All client information is treated with strict confidentiality. Disclosures only when required
⭐ Compliance & Regulatory Oversight
Our Paymaster-Attorneys fully comply with:
1. U.S. Federal AML Regulations
2. U.S. Treasury Department guidelines
3. Homeland Security compliance
4. Bank-level anti-money laundering checks
5. OFAC requirements
6. International KYC/KYB standards
Every participant in the transaction undergoes verification to ensure safety, legality, and regulatory adherence.
Sender of funds (individual or company) Destination banks and jurisdictions, etc.
Benefits of Using DEE Inc. Paymaster Services
✔ Neutral, secure, attorney-managed fund handling
✔ Faster execution than banks on large transactions
✔ Guaranteed commission payout to intermediaries
✔ Full AML/KYC compliance and documentation support
✔ Reduced risk and increased trust among all parties
✔ Ideal for complex, multi-party commodity deals
✔ Confidential, professional, and regulated service
DEE Inc. provides the infrastructure, attorney network, escrow pathways, and compliance support required to complete high-value commodity transactions safely.
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