Allied Petroleum LLC (APL) is a privately held family run corporation, incorporated under the laws of the State of Arizona, USA. Founded in 1998, APL has evolved into a world-class commodities consultant and trader.
We are a network of professional and corporate entities that have joined together to form the APL NETWORK to conduct commodities business, in a principal to principal environment. Each APL NETWORK member must apply and provide full diligence on their capabilities and corporate data to be verified by APL’s legal team and then are allowed access to other principal parties who have also undergone these stringent requirements. This process provides security in the transaction between the parties and allows for a smoother flow of business due to the common trust factor.
APL has negotiated with providers around the world for the commodities most sought after by APL clients and has established new contracts with major suppliers of Petroleum products, Ores and Minerals, and various other global commodities. We are ready to enter into any legitimate contract with principal parties that can prove capability and who choose to join the APL NETWORK.
Please see our registration requirements for doing business with Allied Petroleum LLC.
Allied Petroleum LLC is a Christian based company that believes in Jesus Christ as Lord, His virgin birth and his death and resurrection. We espouse the principles of Godly business practices and believe that God has given clear direction to those that truly wish to walk upright in their life and business. As such we commit to follow the precepts of God’s law in conducting business, and hold ourselves accountable to God and our clients for our actions. Deut. 25:13-16
Dr. Moses Onciu, CEO has over 25 years’ experience in the international marketplace. He has established business relationships and sources over the years that now provide a very broad range of experience and capabilities to satisfy the increasing world hunger for raw materials. He is a graduate of Phoenix University of Theology with Doctorates in Management and Finance. He is also a graduate of numerous leadership and business courses and has an active ministry to the poor with over 300 churches under his direction and stewardship in Romania, Philippines, India, and Eastern Europe.
Dr. Onciu is heavily involved in commodities, having contractual relationships in several iron ore, gold, silver and copper assets in several countries. He and his wife Rev. Mary Onciu administer two international humanitarian foundations and have active projects in several countries. Profits from business efforts and donations support these ministries.
In 2010 TRIMEGA INTERNATIONAL LLC (Dr. Timothy Cleary- President/CEO, Mr. Roy McVay-COO, Mr. Rashad Kitchen-CFO and Mr. Miguel James-VP Fuel Distribution) joined the Allied Petroleum Global Partners Team. Dr. Cleary and Mr. McVay hold board positions on the Allied Petroleum Advisory Board. Dr. Cleary also serves as APL Regional Director over West African petroleum development and works jointly with our West Africa Regional Director, Mr. Aizi Gnagni, and Mr. C.R. Harris, Director of West African Technical Services, in development of West African resources.
TRIMEGA INTERNATIONAL LLC is currently spearheading the development of the new Allied Petroleum LLC (Global) Russian and African Petroleum Procurement / Distribution Division. It is anticipated that petroleum products from South Sudan will be added to the current Allied Petroleum offerings in the second quarter of 2014 which will increase our overall capacity by as much as 33% or more.
In 2014 Mr. Kofi J.I. EGBETO, President and CEO of INVESTEK GROUP of Lome, a member of the Allied Petroleum Global Partners Team, and an Advisory Board Member, is also the Sr. Vice-President in charge of Strategic Project Development within “ECOWAS" in West Africa.
After his studies in Banking, Finance and Management at (HEC)/University of Lausanne –Switzerland and his PhD program at the University of Geneva/Switzerland, Mr. Egbeto began his career at Union Bank of Switzerland-UBS- Lausanne before joining the World Bank Group headquartered in Washington, USA, where he worked for 22 years in various managerial positions such as Chief and Regional Adviser for West and Central Africa at MIGA (Multilateral Investment Guarantee Agency/World Bank Group); Sr Economist in charge of private sector in Africa; Deputy Country Manager for Togo. He was also seconded several times by the World Bank Group to ECOWAS (Economic Community of West African State comprised of 15 countries) to be the Managing Director of regional economic institutions in the region such as ECOMARINE International, the West African Regional Airline Company.
Mr. Egbeto took an early retirement from the World Bank Group in June 2008 to create INVESTEK Group. Since then, he is an International Consultant for the World Bank Group, African Development Bank, United Nations, Private Banks and Institutions. He also served as the former President of American International School of Lome-Togo (2006 -2013) and was the USA Warden for Togo dealing with Security issues of US Citizens in Togo.
His efforts were primarily focused on promoting foreign direct investment and providing technical assistance to the Governments and Investors in West and Central Africa, especially in the oil and gas sector. His expertise and longstanding reputation within West and Central Africa and his ability to work within the legal structure of these countries provides Allied Petroleum LLC unprecedented access to tap resources within these countries to provide oil and gas to our verified buying partners within the APL Network.
The APL Global Partners Team members (both Buyers and Sellers) work together to manage the requirements of APL NETWORK Members and to provide a seamless and transparent working environment among all registered principals and their respective agents. By registering in the APL NETWORK all parties are assured that both sides have been vetted and that each party has the requisite capabilities to either buy or sell. This common thread allows APL to source and provide product(s) with confidence that contracts will be honored and transactions completed.
1. Is registered with the US government (www.bpn.gov/CCRsearch/CAGE# 5G9Y6 /DUNS # 829469159) for multiple petroleum based products.
2. Is a trader and distributor of Petroleum based products.
3. Is an agent, or distributor for the following petroleum products: D-2, Aviation fuels, and Crude oils (MAZUT, BLCO, REBCO).
4. Is negotiating with several commodities producers in Eastern Europe, India, China, South America and the Gulf states to become US Representative Offices.
5. Is following INCOTERMS 2000, URC522 COLLECTION RULES, UCP 600 ICC Uniform Customs and Practice for Documentary Credits and relevant ICC guidelines and procedures and will not deviate from the rule of law in these matters.
APL does not transact business with parties who are engaged in any of the following prohibited items:
- Money laundering or any criminal activity.
- Weapons, ammunition, or biological material used to make weapons or devices of mass destruction or devices used to kill, maim or injure others.
- Any person, corporation, government, country or entity that has professed its commitment to wage war or terror against the United States of America, its citizens or any ally of the USA.
- Any person or entity that traffics in trade secrets, copyright material, or any confidential, secret or proprietary corporate or government information.
1. D-2: RUSSIAN D2 GAS OIL LO.2/62 (GOST 305-82)
2. JP-54: AVIATION KEROSENE COLONIAL GRADE 54
3. MAZUT: M100 (GOST 10585-75 / GOST 10585-99)
4. REBCO: RUSSIAN EXPORT BLEND CRUDE OIL - (GOST 9965-76)
5. BLCO: BONNIE LIGHT CRUDE OIL (API-32-33)
6. ORES: IRON ORE, COPPER, GOLD, SILVER,