SpicaTech LLC is a special-purpose entity and parent of a group dedicated to trading physical commodities in international markets.
Our role is to manage and facilitate transactions connecting competent and willing suppliers and buyers, and when required, we act as end buyers or sellers.
Our goal is to provide a comprehensive and reliable commercial service, maintaining standards of integrity, traceability, and professionalism at every stage of the operation.
KYC/AML processes and segregation of duties; no transaction without documentary support.
Price, risk, and timeline transparency; open and verifiable communication.
On-spec and on-time delivery, with independent inspection and measurable SLAs.
At SpicaTech we prioritize integrity, trust, and reliability. We believe in long-term relationships, in being accountable for commitments, and in ethical, responsible practices to build a sustainable business and strengthen trust with clients and partners.
Exceed expectations in sectors where trust and reliability are critical.
We deliver high-quality products and services, managing risk effectively with clear processes, rigorous coordination, and complete documentation.
Integrity: we act in accordance with the law and our principles, with no shortcuts or exceptions.
Trust: transparency on prices, risks, and timelines; verifiable communication at each milestone.
Reliability: we meet specifications and deliveries with independent inspection and clear SLAs.
Compliance & Ethics: KYC/AML, sanctions and restricted-list screening applied to all parties.
Accountability: we take responsibility for decisions and outcomes.
Operational discipline: standardized processes, documentary traceability, and risk control.
Confidentiality: safeguarding sensitive information and data protection.
Sustainability & respect: a responsible approach to people, environment, and the supply chain.
To be a consolidated, reference company in international commodities trading, recognized for integrity, precision in execution, and compliance. We aim to be the preferred partner for qualified buyers and suppliers, building long-term relationships with measurable results and sustainable growth.
All transactions are subject to KYC/AML, compliance, and regulatory restrictions in each jurisdiction.
Sourcing and origination, due diligence and KYC/AML, contractual structuring (LOI/ICPO, SCO/SPA), inspection (SGS/CIQ), international logistics, and payment instruments (LC/SBLC/DLC, escrow).
Receipt of LOI/ICPO and technical requirements.
Confirmation of availability, specifications, and delivery windows.
Receipt of LOI/ICPO and technical requirements.
SCO/term sheet, Incoterms, schedule and payment conditions.
SPA + annexes, inspection (SGS/CIQ) and operational calendar.
Logistics, documentation, payment releases and closing.
1– KYC/AML, sanctions and restricted-list screening applied to all parties.
2– Documentary standards: Incoterms, UCP 600, ISBP (where applicable).
3– Independent inspection (SGS/CIQ or equivalent) and insurance according to risk.
4– Documentary traceability and contractual confidentiality.
Contact us regarding any related inquiry and we will get back to you promptly!
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