ICPO Transaction Review — Petroleum Supply / Commodity Trade
Mexican S.A. de C.V. (RFC CGE190628FX8, incorporated June 2019, Villahermosa, Tabasco) presenting as a hydrocarbon drilling, transportation, and export specialist. Document package consists of a self-produced company profile and an ICPO dated 01 May 2026 (three-day validity) for 1,150,000 MT of EN-590 10PPM diesel at USD 640/MT CIF Puerto Veracruz — stated contract value USD 32,000,000. The ICPO letterhead names "Comercializadora Geotrac Simmons & Edeco (Mexico) S.A. de C.V." — incorporating the brand of Simmons Edeco Mexico S.A. de C.V. (RFC M150922910), a separately registered and unrelated oilfield services company; no corporate relationship is established. Sole identity document provided is a Mexican passport (Abisael Núñez Falcón) whose MRZ decodes to an expiry of approximately July 2008 — approximately 18 years prior to the transaction date. Named supplier ("Proveedor de Combustible de Mozambique para África, LDA", Maputo) has no verifiable corporate existence; Mozambique has no known refinery capacity for EN-590 10PPM at the volumes specified. SBLC #2 is purportedly issued by JPX International Investments, Inc. (Florida profit corporation, not a bank) for USD 250M, backed by funds claimed at HSBC London — unconfirmed. Buyer's banking reference names KXERS, INC — a Florida corporation registered at a residential apartment address — as account holder in lieu of Geotrac. Payment terms are MT103/TT wire transfer rather than documentary Letter of Credit. The transaction structure, document sequence, and instrument characteristics match the EN-590 diesel CIF advance-fee fraud typology documented by the FBI IC3, FinCEN, and commodity fraud researchers, and the fake SBLC / prime bank fraud typology documented by the FBI IC3 (PSA190318) and prosecuted in US federal courts. Five entities across four jurisdictions; none is a regulated financial institution or licensed commodity trader. Every document in the package is self-produced; no independent third-party verification of any element was obtained.
⚠ EN-590 CIF advance-fee fraud typology — full structural match (FBI IC3, FinCEN)Fake SBLC / prime bank fraud typology — non-bank SBLC issuer, MT760 claim (FBI IC3 PSA190318)Signatory passport expired ~July 2008 — ~18 years before transaction dateNamed supplier (Mozambique LDA) has no verifiable corporate existence; jurisdiction has no EN-590 refinery capacityICPO letterhead incorporates Simmons Edeco brand — separately registered, unrelated companySBLC #2 issued by Florida investment company, not a regulated bankBuyer's banking reference names KXERS, INC (residential-address Florida shell) — not GeotracPayment via MT103/TT — atypical for legitimate large-volume CIF commodity tradeThree-day ICPO validity window; all commercial contact via personal Gmail accountsCompany logo subtitle "Geosynthetics & Industrial Supplies" inconsistent with stated hydrocarbon activities
Entity TypeS.A. de C.V.
JurisdictionMexico (Tabasco / Veracruz)
PrincipalAbisael Núñez Falcón
IncorporatedJune 2019
Entity VerifiedNO — RFC unconfirmed
SanctionsClear — screening limited by KYC gaps
Document IntegrityFAIL — expired passport; brand impersonation