Nexis Trade Partners Discuss a deal

Your international trade broker · B2B Import & Export

Need to buy but don’t know who from?
  We find them for you — and we verify them.

We are your broker in the United States: we locate the buyer or supplier you are missing in agricultural commodities and general merchandise across Latin America, Europe and the U.S., confirm they are who they say they are, and stay with you until the contract is signed.

New Mexico, USA Entity ID 4221701
NAICS 425120 Wholesale Trade Agents & Brokers
NCNDA / IMFPA Framework for every deal
EIN 32-0868227 IRS · Employer ID Number
Cargo port with shipping containers

Who we are

Your trade partner in the United States: we open the market for you and we vouch for everyone we put you in front of.

Nexis Trade Partners LLC is a brokerage firm registered in New Mexico, USA, managed 50/50 by its two founding partners. We act as independent intermediaries between producers, buyers and distributors: our job is to bring the right parties to the same table and stand behind the fact that each one is who they say they are.

What we do
  • Locate and verify buyers, suppliers and producers
  • Negotiate terms and structure the agreement between the parties
  • Coordinate the document and logistics flow through to signing
  • Screen for sanctions and compliance before anyone commits
What we don’t do
  • We don’t buy or sell goods on our own account
  • We don’t take possession of or store physical goods
  • We don’t move or hold third-party funds
  • We don’t offer regulated financial services or deal in virtual assets
Team working meeting
Management

Member-managed, split 50/50 between its two founding partners, with more than 15 years of experience in commercial operations.

Lucas Delgado Hernández Managing Member
Manuel Placencia Guerra Managing Member

Services

Three services to take you from idea to signed contract.

Hire them as a package or separately, depending on where your deal stands.

01
Negotiating and signing a commercial agreement

Commercial Brokerage & Deal Structuring

Commercial brokerage

We identify verified buyers and suppliers in the market you need, negotiate the terms and structure the agreement under the NCNDA/IMFPA frameworks standard in international brokerage.

  • Counterparty search and verification
  • Negotiation of commercial terms
  • Deal structuring
  • Follow-through to closing
02
A supplier’s farmland at origin

International Sourcing & Supplier Vetting

Supplier sourcing and vetting

Before you commit resources, we locate suppliers in the target market and verify their real capacity, track record and compliance.

  • Targeted supplier search
  • Capacity and track-record verification
  • Feasibility studies
  • Region-specific recommendations
03
Containers and port logistics

Trade Facilitation & Advisory

Contract advisory and facilitation

We support the deal from start to finish: contract negotiation advice, plus logistics and compliance coordination between the parties.

  • Contract negotiation advisory
  • Logistics coordination
  • Documentation and compliance flow
  • Milestone tracking

Counterparty verification

Negotiate with peace of mind: we verify your counterparty before you move a single dollar.

Document review for a deal
01

Initial verification

The counterparty’s identity, country and business activity — before any negotiation begins.

02

Supporting documentation

Commercial invoices, contracts and shipping documents whenever the deal requires them.

03

OFAC sanctions screening

Screening against lists of restricted countries, entities and individuals before moving forward.

04

Approval before moving ahead

The deal only proceeds once the counterparty is verified. No exceptions.

Credibility

Verifiable facts, not promises: check them yourself.

15+ years experience in commercial operations
32-0868227 Federal EIN · IRS notice CP575B
100% Deals under NCNDA / IMFPA agreements
Typical deal

Facilitating vegetable oil trade between South American producers and European distributors.

Registered with the New Mexico Secretary of State under Entity ID 4221701 and classified under NAICS code 425120. For confidentiality, we do not publish counterparty names, contract prices or commission rates.

Harvest and goods at origin

Compliance

Deals banks accept: compliance from the very first contact.

Our business runs on the trust of banks and international counterparties. That’s why sanctions screening and verification are built in from the very first contact.

01

Zero tolerance on sanctions

No deals with countries, entities or individuals subject to international sanctions.

02

KYC / AML protocol

Every counterparty is verified in line with U.S. OFAC and international regulations.

03

Traceable documentation

Every deal is backed by invoices, contracts and shipping documents where applicable.

04

Reference framework

Bank Secrecy Act (BSA) and AML rules applicable to non-regulated brokerage.

Contract signing at the office

We are independent brokers and intermediaries. We do not transmit money, offer regulated financial services, deal in virtual assets, or own or store physical goods. Our role is to connect the right parties, verify that the deal complies with applicable regulations, and see it through to closing.

Contact

Tell us about your deal and we’ll tell you if it’s viable.

With these details we can run the sanctions screening and assess the deal before the first call.

Your details are used to verify the counterparty and assess the deal, in line with our compliance policy. More information in our privacy policy.