Institutional Profile & Customs Brokerage Capabilities
Contucarga Agentes de Aduana C.A. provides mission-critical customs clearance, compliance audit, and end-to-end logistics solutions for global commodity traders, industrial operators, and multinational energy corporations in Venezuela.
Who We Are & Why Global Traders Choose Contucarga
Strict Fiscal Compliance
Operating with official SENIAT License No. 1.842 under full compliance with the Venezuelan Customs Organic Law (LOA). Impeccable fiscal standing with zero tax penalties or suspension records.
Direct Port Infrastructure
Licensed customs attorneys and ground physical inspectors stationed daily in Bolipuertos Puerto Cabello, La Guaira, and Maiquetía Airport for rapid intervention during customs physical recognition.
Proprietary Tech (Aduana-OS)
We replaced opaque traditional brokerage with Aduana-OS: an enterprise portal featuring multimodal Gemini AI OCR, cross-document triangulation, and live SIDUNEA customs milestone tracking.
Port & Customs Jurisdiction in Venezuela
Puerto Cabello
Primary maritime container & bulk hub. Direct handling at Bolipuertos docks for FCL, heavy mineral ores, and breakbulk.
La Guaira
Capital port access. Specializing in high-value cargo, bonded warehouse consolidation, and expedited central corridor delivery.
Maiquetía Aéreo
Critical express air freight for industrial spares, oilfield emergency equipment, and temperature-sensitive supplies (24/7).
Terminales Petroleros
Enlace and customs clearance support for offshore operations, maritime tanking, bunker fuel, and diluents.
Corporate Compliance & Anti-Corruption Framework
We recognize that global energy and commodity leaders like Vitol require zero-tolerance anti-corruption adherence, comprehensive KYC verification, and full alignment with international trade law.
FCPA & UK Bribery Act Alignment
All tariff liquidations, port disbursements, and taxes are settled strictly through institutional banking channels with certified SENIAT payment vouchers (Formulario C-83). Zero undocumented facilitation payments.
Rigorous KYC & Counterparty Vetting
Systematic screening of consignees, carriers, and shippers against OFAC, PEP, and international sanctions lists prior to manifest lodgement in SIDUNEA World.
Anti-Drug (GNB) Export Protocols
For bulk commodities and mineral exports (such as Tin Ore, Casiterita, or Metals), we coordinate full visual and canine physical inspection with the GNB Anti-Drug Command at Puerto Cabello prior to container sealing.
Immutable Digital Audit Trail
Every customs declaration, invoice, BL, and payment voucher is cryptographically indexed in our digital vault (Aduana-OS) with 10-year fiscal retention.
Aduana-OS: Enterprise Real-Time Customs OS
Gemini 2.5 Flash Ingestion
Instant parsing of Commercial Invoices, Master BLs, and Packing Lists. Eliminates human transcription errors in weights, RIF numbers, and CIF valuations.
Pre-Inspection Audit Engine
Cross-checks gross weight variations between BL and Packing List (<3% tolerance rule). Generates an audited compliance certificate before submission to SENIAT.
6-Stage Customs Stepper
Granular live status: Booking ➔ Sea Transit ➔ Bolipuertos Berth ➔ SENIAT Channel (Green/Yellow/Red) ➔ Tax Payment ➔ DDP Gate Pass with automated email/WhatsApp alerts.
Specialized Services: Energy, Mining & Bulk Commodities
1. Industrial Spares & Emergency Shipments (AOG/Plant Outage)
24/7 dedicated clearance for critical machinery, valves, drilling tools, and catalysts arriving via Maiquetía Airport or Puerto Cabello to prevent costly project downtime.
2. Mineral Ore Exports (Tin Ore / Casiterita / Bulk)
End-to-end FOB support: Mining Ministry (MMDME/SENAMI) clearances, weight verification (20–22 MT per 20' container), GNB physical recognition, and container sealing for export to China and global destinations.
3. Special Customs Regimes & Temporary Admission (AT)
Legal structuring of Temporary Admissions for specialized exploration equipment, seismic testing units, and leased vessels under bond guarantee mechanisms.
4. Regulatory Permits (SENCAMER, SACS, INSAI, RACDA)
Direct filing and renewal tracking for chemical control registries (RACDA/MINEC), ministerial import licenses (Régimen Legal 3, 4 y 7), and industrial conformity.
Proven Operational Execution & Reliability
Over 15 years of flawless compliance history with SENIAT.
Average clearance time from vessel discharge to plant dispatch.
All customs folders indexed digitally in Aduana-OS for 10 years.
Direct Contact & Vendor Onboarding Initiation
We are fully prepared to complete your company's formal Vendor Registration / KYC setup, submit corporate charter documents, and sign a Master Customs Brokerage Agreement.
Ready for a 20-Minute Alignment Call?
Select a convenient time slot directly on our Executive Director's calendar to discuss Vitol's operational requirements.