Who we are
Building trade you can trust, since 2018.
Universal Trade Investments LLC is an international commodity trading company headquartered in Dubai, United Arab Emirates. We have built our business on a single conviction: that international trade works best when it is direct, transparent, and built on verified relationships at every stage of the supply chain.
From our beginnings as a regional trader of refined petroleum products in the Gulf, we have grown into a multi-commodity trading house serving clients across 42 countries. Our portfolio today covers four energy products — Diesel, LPG, LNG, and Coal — alongside three core agricultural commodities — Sugar, Lentils, and Betel Nut.
Mission, vision, and values
What we orient by.
To deliver essential commodities to global markets through transparent contracts, verified supply chains, and uncompromising quality standards — creating reliable value for producers, buyers, and partners alike.
To be the trading partner of choice for buyers and producers who measure success not by the size of a single deal, but by the consistency of every deal that follows.
Integrity
We honor every contract clause, every payment term, and every delivery commitment.
Transparency
Documentation, pricing references, and inspection results are shared openly with all counterparties.
Diligence
Rigorous KYC, AML, and sanctions screening on every transaction without exception.
Reliability
On-spec, on-time delivery is the floor of our service, not the ceiling.
Partnership
Trade relationships designed to last for decades, not single shipments.
The corporate record.
| Legal name | Universal Trade Investments LLC |
| Country of incorporation | United Arab Emirates |
| Headquarters | Meydan Grandstand, Nad Al Sheba, Dubai, UAE |
| Industry sectors | Energy commodities · Agricultural commodities |
| Inspection partners | SGS · Bureau Veritas · Intertek · Cotecna · CCIC |
Compliance & certifications
Documented. Verifiable. Non-negotiable.
Full counterparty due diligence on every buyer and seller before commercial discussions advance.
Aligned with FATF recommendations and the AML standards of the jurisdictions in which we maintain banking relationships. All transactions screened for suspicious patterns.
Every transaction screened against OFAC, UN, EU, and HM Treasury consolidated lists.
We do not transact with sanctioned entities, sanctioned vessels, or in restricted commodities under applicable law — regardless of commercial opportunity.