Finhanced Inc. is a US-registered broker of record for physical commodity transactions — sugar, grains, oilseeds, rice, and refined metals. Every deal we broker runs through the same fraud-screening discipline we sell as a service.
Important — Our Role
Finhanced Inc. acts solely as an independent broker of record and adviser. We do not take title to goods, hold client funds, or issue, procure, lease, or monetize financial instruments. Title passes directly between principal buyer and principal seller; our compensation is a disclosed commission. Any financial instruments referenced are issued by regulated third-party banks under their own approval and compliance processes.
Most commodity intermediaries add a phone number between buyer and seller. We add verification.
Finhanced acts as broker of record: we source, screen, and match counterparties, structure the transaction documents, and step out of the money flow entirely. Title passes directly between principal buyer and principal seller. Our compensation is a disclosed commission — nothing else.
Before any introduction, both sides pass our screening: corporate registry verification, sanctions and watchlist checks, documentary review, and pattern-matching against a working library of trade fraud schemes. If a counterparty fails, the deal doesn't happen. That's the product.
How Our Screening Works →Specifications published openly. Pricing and origin detail released on inquiry after basic KYC. Counterparty identity disclosed at contract stage.
ICUMSA 45 refined · IC150 white · IC3500 brown · VHP raw. Brazil-origin, spec sheets and DWL documentation on file.
View Sugar Specs →Corn meal (extra fine) · corn starch · defatted germ meal. Feed- and food-grade lines with full documentary packages.
View Corn Specs →Soybean (GMO) and white rice. Bulk-vessel and containerized lots, screened origin and destination on both sides.
View Grain Specs →High-purity copper powder. Assay and copper specification documentation available on inquiry.
View Metal Specs →FIBC bulk bags for dry-flowable commodities. Sized to standard export loading and handling requirements.
View FIBC Specs →Complete specifications across every product line, with documentary packages and inquiry terms.
View All Specifications →The schemes we screen out become the lessons we publish. Fraud pattern breakdowns, instrument red flags, documentary checklists, and market notes — written from live case files, not theory.
How to tell a legitimate bank-instrument workflow from the patterns that signal an advance-fee scheme.
Read the breakdown →The corporate, documentary, and reference checks that separate real sellers from paper ones.
Read the checklist →Browse every fraud breakdown, documentary checklist, and market note as it publishes.
Browse all →Evaluating a counterparty, an instrument, or a deal package? We run structured reviews — corporate verification, sanctions screening, documentary analysis, and a written risk memo with a clear rating. Defined scope, agreed in writing, no engagement pressure.
For active physical transactions we broker or review, we advise on payment structure — letters of credit, documentary collections, and settlement mechanics. Advisory only: Finhanced is not a bank, lender, or instrument issuer, and does not procure, lease, or monetize financial instruments.
Learn More →Screening comes first. Introductions come only after both sides verify.
Tell us what you're buying or selling: commodity, quantity, destination, and terms.
Both counterparties clear KYC/AML and documentary review before any introduction is made.
We introduce principals, coordinate the SPA and payment structure, and document our commission.
Title and funds move directly between principals. We stay on as broker through delivery.
Buyers, sellers, and referring intermediaries welcome. We respond to all inquiries within one business day. Serious inquiries only — we screen everyone, including ourselves out of deals that don't verify.