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Insights

Intelligence on Venezuelan trade.

Buyer guides, compliance briefings, market reports, and producer playbooks from the Roraima desk. Published quarterly, written for institutional counterparties.

Coming soon

OFAC compliance for Venezuelan commodity imports

A framework for sanctions screening, beneficial ownership verification, and licensed transactions. What does and does not require an OFAC license in 2026.

15 min read · April 2026
Coming soon

Q2 2026 outlook: Venezuelan seafood production trends

Shrimp aquaculture in Zulia, octopus and tuna landings in Sucre, and how the cold-chain infrastructure is reshaping export capacity.

8 min read · April 2026
Coming soon

How to verify a Venezuelan commodity exporter

A seven-step due diligence framework: registry verification, beneficial ownership, port records, sanitary certifications, and reputational signals.

10 min read · May 2026
Coming soon

LBMA-traceable gold from Venezuela: how it works

The chain of custody from the Guayana Shield to the London market. Documentation requirements, refining partners, and what compliant gold actually looks like.

14 min read · May 2026
Coming soon

EUDR compliance for cocoa, coffee, and palm derivatives

The EU Deforestation Regulation in force since December 2025. What it demands from Venezuelan origin shipments, and how to operationalize the data collection.

11 min read · June 2026
Coming soon

Cómo exportar cacao venezolano: guía para productores

Para haciendas y cooperativas: requisitos documentales, certificaciones internacionales, INSAI, SAREN, y cómo posicionarse para vender a compradores premium.

13 min de lectura · Junio 2026