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Aspire Commodities LLC

Regulator action

Aspire Commodities LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Aspire Commodities LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Houston and Dorado Beach, Puerto Rico				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Releases FY 2024 Enforcement Results	2024-12-04
CFTC Orders U.S. Trading Firm to Pay $800,000 Penalty for Federal Natural Gas Futures Position Limits Violations	2024-09-25

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-52ffcee1b1565be6800d6bd9cbe75297cb12c39b · us-cftc-d6563a4a80b3c0d869ba7495ef81514c6fbc4675

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