Our partners and clients
• Commodity sellers and bulk trading companies
• Freight forwarders, 3PLs, and logistics operators
• Banks, insurers, and brokers seeking low-risk trade partners
• Corporate risk and compliance teams
We do not provide escrow, financial settlements, cross-border payment services, or speculative trading; we focus solely on insurance, logistics, and physical commodity support.
For settlement and paymaster arrangements, client funds are handled exclusively by independent, regulated law firms and financial institutions using client trust and, where applicable, IOLTA-style accounts under their own licenses and professional rules. Golden Assurance does not receive, hold, or control client monies.
Our Services
Comprehensive insurance and logistics support for documented physical commodity flows.
Trade Risk & Insurance
Golden Assurance provides marine cargo and warehouse insurance for bulk agricultural goods, industrial commodities, and non-high-risk metals, strictly under vetted contracts, supported by full documentation and a verified chain of custody.
Marine Cargo Insurance
Protection for documented shipments in transit across sea, air, road, and rail. Coverage designed for bulk commodity movements with full bills of lading and verified cargo specifications.
• Coverage across all transport modes
• Bulk commodity and general goods
• Aligned with SGS and documentation standards
• Third-party loss adjusters
Warehouse & Storage Insurance
Protection for inventory in regulated, documented storage facilities. Coverage tied
to warehouse receipts, chain of custody documentation, and verified facility standards.
• Coverage for stored bulk commodities
• Facility risk assessment included
• Warehouse receipts and documentation required
• Standard and specialist facilities supported
Bulk Commodity Cover
Insurance tailored to bulk agricultural, industrial commodity shipments, limited to non-high-risk physical goods only. Coverage includes sugar, grains, (including rice and corn) fertilizer, cement, gypsum, selected low-risk minerals, and approved petrochemical products, all subject to vetted contracts, full documentation, and a verified chain of custody.
• Commodity-specific underwriting
• High-volume trade friendly
• Chain of custody verification
• Permitted commodity focus only
For paymaster and settlement arrangements, client funds are handled exclusively by independent, regulated law firms and financial institutions using client trust and, where applicable, IOLTA-style accounts under their own licenses and professional rules. Golden Assurance does not hold, receive, or control client monies. All settlement flows are managed directly by those third-party fiduciaries under their own regulatory oversight.
Freight & Logistics Oversight
We coordinate with carriers, warehouse operators, and brokers to align routes, documentation, and coverage, helping you reduce operational, sanctions-related, and compliance risks in your supply chains.
Freight Management
Support in structuring routes, selecting carriers, and aligning documentation for compliant commodity trade flows. We work with forwarders and shippers to ensure carrier vetting and regulatory alignment.
• Carrier and route vetting
• Documentation coordination
• Regulatory compliance review
• Multi-modal logistics support
Logistics Risk Management
Identification and mitigation of cargo, routing, jurisdictional, and operational risks.Our teams assess supply chain vulnerabilities and support risk reduction at every
• End-to-end supply chain assessment
• Route and jurisdiction risk mapping
• Operational risk identification
• Counterparty risk evaluation
Corporate Risk Advisory
Risk and compliance advisory
for trading companies, logistics operators, and financial counterparties. Expert input
on sector risk, counterparty vetting, and when enhanced due diligence applies.
• Sector and commodity risk assessment
• Counterparty and jurisdictional due diligence
• EDD determination and support
• Regulatory alignment consultation
For paymaster and settlement arrangements, client funds are handled exclusively by independent, regulated law firms and financial institutions using client trust and, where applicable, IOLTA-style accounts under their own licenses and professional rules. Golden Assurance does not hold, receive, or control client monies. All settlement flows are managed directly by those third-party fiduciaries under their own regulatory oversight.
Sectors We Support
Focused expertise in low-risk, compliant commodity and logistics sectors.
Bulk Agriculture
Sugar, grains, rice, corn, and related bulk agricultural commodities. Fully documented shipments with cargo insurance, warehouse cover, and logistics
oversight.
Industrial Commodities
Fertilizer, cement, sand, gypsum, and other bulk industrial materials. High-volume shipments with warehouse and transit protection aligned to industry standards.
Minerals & Bulk Industrial Materials
Physical, insured movements of minerals and industrial materials. Comprehensive risk assessment and documentation for mining extraction and related bulk flows.
About Golden Assurance
Specialist insurance and logistics oversight for physical commodity trade.
Who We Are
Golden Assurance is a specialist provider of cargo insurance, warehouse protection, and logistics risk oversight for physical commodity flows. We work with commodity sellers, bulk traders, freight forwarders, and logistics companies to protect documented shipments of agricultural goods and industrial materials. Our focus is narrow and deliberate: we provide insurance and risk management for legitimate, documented physical trade. We do not engage in escrow services, financial settlements, speculative trading, or cross-border payment services. These activities, where required, are carried out through long-standing relationships with regulated third-party providers.
How We Work
Physical Goods Only – We support documented shipments of tangible commodities, not financial instruments or speculative flows. Documentation-Backed – Every transaction is supported by Bills of Lading, warehouse receipts, SGS certification, and verified chain of custody records. Regulated Partnerships – We work with licensed freight forwarders, regulated carriers, recognized warehouse operators, and independent law firms for settlement arrangements. Clear Risk Framework – Low-risk commodities only; no high-risk sectors.
Why Counterparties Trust Us
Counterparties trust Golden Assurance because of our Conservative Risk Appetite and disciplined operating model. We apply strict exclusions and clear documentation standards to reduce risk for all parties, maintain a transparent and compliance-first approach with no exposure to high-risk sectors, and ensure full separation of client funds by working with independent, regulated third-party institutions through long-standing relationships. Our structure is aligned with global AML, sanctions, and financial compliance expectations, supported be specialist expertise in commodity logistics, cargo insurance, and trade documentation. This is reinforced by clear accountability, verifiable counterparties, and regulated third-party financial partnerships throughout our operations.
Locations
4500 Bowling Blvd. Suite 100
Louisville Kentucky, 40207
71-75 Shelton St, Covent Garden,
London, WC2H 9JQ, ENGLAND