Corporate Bond

Caruda Holdings International LLC
Face Value



Nominal Yield of 5.00% per annum payable Semi-annually


All assets owned by the Issuer and its subsidiaries and Issuer’s business.


Credit Default Risk Insurance Policy through Timber Creek Insurance Services, Inc.



Caruda Holdings International LLC (“CHI”), organized in the State of Delaware under the laws of United States of America, is offering (the ‘‘Offering’’) US$ 2,200,000,000 aggregate principal amount of 5.00% Senior Secured Notes due December 31, 2030 (the ‘‘SSNs” ’or” Notes”). Interest will be paid on the Notes on 1st of January, 1st day of July, of each year, beginning on 1st of July 2022. The Notes will mature on 31st of December 2030.

The Private Placement Memorandum is for the issuance of Senior Secured Notes (SSNs) by Caruda Holdings International LLC (“CHI”), a Delaware LLC; and, Caruda Holdings Mexico, S.A.P.I. de C.V. (the “Project Company”) which is a wholly owned subsidiary of CHI (the “Issuer”).

The CHI SSNs are DTC eligible and can be delivered electronically.

The purpose of the issuance is to fund the CHI vertically integrated oil operation that includes oil extraction, processing, wholesale operations and distribution. Mexico is a net oil importer and the issuer and the business plan is to change that equation and to turn Mexico into a net exporter by 2025.

In cooperation with the local development partner, Asesoría Técnica Industrial y Controles Asociados S.A. de C.V. (“ATICA”), under a Joint Venture Agreement, CHI has formed a partnership for the Development of the Project with proper permits which were granted by the Energy Regulatory Commission for purposes of exploration, drilling, exploitation, transportation, maintenance, storage, processing, distribution, and commercialization of hydrocarbons. The CHI local operational partner, ATICA, has 33 years of experience in the industrial and construction field. ATICA provides a wide domain in the field of hydrocarbons from maintenance to infrastructure to drilling and oil extraction, as well as the systems for measuring and technical support. ATICA maintains all required operational licenses.

The initial development of the project includes ten (10) wells for the production of hydrocarbons, which will produce nearly 2.0M barrels per month. CHI has the right to exploit 500 hectares (the “Blasillo Project”) which is located in the fields of the municipality of Huimanguillo Tabasco (El Blasillo field) with proven reserves for about 30 years.

The Project is considered today as the largest oil field in Mexico as certified by the National Hydrocarbons Commission (CNH) and Petróleos Mexicanos (PEMEX) which are the only government agencies that guarantee these reserves. A copy of the proven reserves report from CNH is attached to this email along with other documents.

The project is currently under development and all permits and certifications are in force.

The SSNs will be made available for trading in Private Capital Market Portals like ACE Portal or similar Portals.

Credit Default Risk Insurance Policy provided by Timber Creek Insurance Services, Inc., Program Manager for Timber Creek Surety, Inc. - NAIC# 17367 - part of the Timber Creek Group of Companies. The Insurance Policy has 90% reinsurance through Certain AM Best A-Rated (REINSURANCE COVERAGE BY LLOYDS UNDERWRITING SYNDICATES)

Summary of Offering

  • Issuer Name & Registered Office

    Caruda Holdings International LLC
    3500 South Dupont Hwy. Dover, Delaware 19901

  • Issuer State of Incorporation


  • Interest Payment Dates

    On 1 January and 1 July of each year

  • Record Dates

    Close of Business on the 15th day of the calendar month next preceding such Interest Payment Date

  • Original Issue Date and Amended and Restated Date

    December 18, 2020 (Original Issue)
    March 29, 2021 (Amended and Restated)
    May 10, 2021 (Amended and Restated)
    December 8, 2021 (Amended and Restated)

  • Maturity Date

    December 31, 2030

  • Issue Price

    100% less discounts for block purchases, if any.

  • Security/Collateral

    The CHI SSNS are secured by all of the assets owned by the Issuer and its subsidiaries, (the “Collateral”), as well as the Issuer’s business. A list of the assets constituting the Collateral is annexed hereto as Annex.

  • Trustee

    TMI Trust Company

  • Paying Agent

    TMI Trust Company

  • Distribution

    Through Placement Agents and Direct Placement to Institutional Investors.

  • Currency

    United States Dollars Aggregate

  • Principal Amount

    US$ 2,200,000,000

  • Volume

    2,200,000,000 Units

  • Denomination

    US$ 200,000 minimum
    US$ 1 multiples

  • Public Offering


  • Private Placement


  • Security Codes

    CUSIP#: 146793 AA2 (144A) and U1468N AA7 (REG S)
    ISIN#: US146793AA26 (144A) and USU1468NAA73 (REG S)

  • Manner of Payment


144-A Corporate Bond

The planned process is as follows:

  • Review & Approval

    Corporate Bond is presented for review and policy approval with LOI from Corporate Bond purchaser and/or funder.

  • Insurance Binder

    Upon approval, Insurance Binder from Insurer is issued. The Insured is the Corporate Bond Issuer. The Beneficiary under the policy is the Corporate Bond purchaser or funder. A copy of the policy verbiage to be issued is attached to the Insurance Binder for confirmation.

  • Policy Reinsurance

    The Timber Creek monoline insurance policy has 90% reinsurance thru certain AM Best A-Rated Reinsurers (Reinsurance Coverage by Lloyds Underwriting Syndicates). The Financial Wrap covers the coupon/interest payments on the Corporate Bond issuance and the payment at maturity.

  • Delivery of Policy

    The policy may be delivered as an original hard copy and/or confirmed via SWIFT MT199 from the Insurance Trustee in London, UK.

  • Delivery of Bond

    The Bond is delivered Via DTC to the purchaser and/or funder.

Please click on the file names below to access the documents. 

Below are the parties involved in this transaction. 


Caruda Holdings International, LLC

3500 South Dupont Hwy. Dover, Delaware 19901


Messer Law Group, PLLC

295 Madison St. 12th Floor, New York, NY 10017


Timber Creek Surety, Inc.

NAIC# 17367
301 Louisiana Ave. Bogalusa, Los Angeles 70427


Lloyd's of London

Lloyds Underwriting Syndicates
1 Lime St. London EC3M 7HA, United Kingdom


Securities Transfer Corporation

2901 Dallas Pkwy, Suite 380, Plano, Texas 75093

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