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LA Export LLC

Registered address: c/o Fragap Accounting Inc., 14750 SW 26th Street, Suite 116, Miami, Florida, 33185, United States
Sector: Commodity Trader
Country: Venezuela

LA Export LLC (hereafter referred to as LAE) is a private limited liability company that was registered in Florida, US, in 2017. The company is reported to be active as a trader of steel scrap cargoes originating in Venezuela. Although details of LAE’s shareholder...

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  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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