GDK Investment Group — Company Profile & Information Sheet
Company Profile & Information Sheet · 2026

Professional Trade Facilitation.

Connecting verified buyers and sellers in physical commodity markets across Energy, Agriculture, and Metals & Minerals.

Est. 2023 Energy · Agriculture · Metals ICC-Compliant Procedures
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Company Information Sheet

Official registration and corporate identification details for GDK Investment Group LLC.

Registered Entity
GDK Investment Group LLC
Registered Address
8248 Lost Creek Ln · Delray Beach · FL 33446 · USA
Phone Number
+1 954 803 5781
Company Number
L23000419688
Tax Number (EIN)
93-3327603
Established
2023
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About GDK Investment Group

GDK Investment Group is a commodity trade facilitation company operating as a professional intermediary in global physical commodity markets. Established in 2023, we connect verified buyers with documented sellers across Energy Products, Agricultural Commodities, and Metals & Minerals.

We are trade facilitators, not commodity traders. We do not hold inventory or take principal positions. We earn commissions by facilitating structured transactions between pre-qualified principals. All engagements are governed by NCNDA/IMFPA agreements and follow ICC-compliant procedures.

Core Identity

Legal Name
GDK Investment Group LLC
Established
2023
Business Model
Trade Facilitation — commission-based intermediation between verified principals
Core Sectors
Energy Products · Agricultural Commodities · Metals & Minerals
Geographic Reach
Brazil · Europe · Middle East · Southeast Asia · North America
Languages
English · Portuguese · French · Spanish
Contact
contact@gdkinvestments.com
Website
www.gdkinvestments.com

Our Operating Standards

ICC-Compliant Procedures

Every transaction follows internationally recognized documentation and trade rule standards.

NCNDA/IMFPA Governed

Signed, enforceable confidentiality and commission protection on every engagement.

Third-Party Inspection

SGS, Bureau Veritas, or Intertek verify product quality independently on every transaction.

Transparent Commission

Commission split agreed upfront, documented in the IMFPA, payable upon settlement.

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Our Markets

Three Markets. Sixteen Commodities. One Standard.
Every commodity we facilitate follows the same rigorous standard: verified counterparties, ICC-compliant procedures, and independent quality inspection.

Energy Products

Key trading corridors: Rotterdam, Fujairah, West Africa. Every transaction requires verified refinery documentation, SGS inspection, and confirmed chain of custody.

EN590 Diesel (10ppm) — Ultra-low sulfur · Min. 50,000 MT
Jet A1 Aviation Fuel — AFQRJOS specs · Refinery allocation confirmed
D6 Virgin Fuel Oil — Standard grade · Verified refinery origin
Crude Oil — Nigerian Light Crude Oil (BLCO)

Agricultural Commodities

Brazilian origin focus. Direct mill and producer connections with deep knowledge of export protocols, phytosanitary certification, and quality specifications.

ICUMSA 45 Sugar — White refined · Min. 25,000 MT · FOB Santos
VHP Raw Sugar — Very High Polarization 99.3+ · Brazilian origin
Non-GMO Soybeans — Identity-preserved · Full traceability
Yellow Corn — Export grade · Phytosanitary compliant

Metals & Minerals

Highest verification level — LBMA chain of custody, warehouse receipts, independent assay reports, enhanced KYC/AML compliance.

Copper Cathodes — Grade A (99.99% Cu) · LME warehouse verified
Aluminum Ingots A7 — 99.7% purity · Certified origin
Gold (LBMA Standard) — London Bullion Market · Full chain of custody
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Geographic Presence

GDK operates across key global trading corridors with active relationships in five strategic regions.

Agricultural Hub
Brazil

Direct mill and producer connections for sugar and agricultural commodities. Deep understanding of Brazilian export protocols and documentation requirements.

Energy Corridor
European Union

Energy trading networks across the Rotterdam corridor. Institutional relationships with refineries and trading houses.

Strategic Gateway
United Arab Emirates

Active buyer and seller contacts in Dubai and Fujairah. Strategic positioning for Middle Eastern and African market access.

Buyer Networks
Southeast Asia

Qualified institutional buyer base through Singapore trading networks. Growing regional presence.

Institutional Market
North America

Verified buyer and seller contacts for energy and metals markets. Institutional-grade counterparties and developing trade relationships.

Multilingual Capability English · Portuguese · French · Spanish
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What Our Counterparties Say

Trust is earned through performance. In the commodity intermediary market, reputation is built one verified transaction at a time. These testimonials are from principals, industry professionals, and institutional counterparties who have worked directly with GDK Investment Group.

Madame Gislaine has provided undeniable proof of her professional and technical skills in transactions in the energy and petroleum sectors. Thanks to her dynamism and responsiveness, we have successfully secured major agreements with international companies we have always targeted. She has played a key role in most of our actions and decisions through the high-quality clients she represents.

Philippe Cimamonte
Vice President · NETOIL INC
Dubai, UAE

GDK excels at bridging the gap between consumers and producers in the commodities sector, fostering seamless connections that enhance market efficiency. With a keen understanding of industry dynamics, GDK delivers tailored solutions that empower stakeholders.

Richard Khoury
Lawyer at Court · Pact
Paris, France

Why Clients Trust GDK

Verified Counterparties

Every buyer and seller undergoes rigorous verification — financial capability, legal standing, product access — before any introduction is made.

No Intermediary Chains

We work exclusively with verified principals. No chain deals, no recycled offers, no unqualified brokers in the middle.

Documented Outcomes

Every testimonial represents a real engagement with documented outcomes. References available upon request during qualified inquiry.

Transparent Process

We invite prospective counterparties to contact our references directly. Transparency is a standard, not a marketing claim.

Get In Touch
Professional Commodity Trade Facilitation
Phone
+1 954 803 5781

We are trade facilitators, not commodity traders. We earn commissions by connecting verified buyers and sellers. We do not hold inventory or take principal positions. All transactions governed by ICC trade rules. NCNDA/IMFPA standard on all engagements. Certain client details may be presented with limited identifying information for confidentiality; all testimonials are genuine and verifiable upon request during qualified inquiry.

© 2026 GDK Investment Group LLC · All Rights Reserved · Confidential