Corporate Governance · Regulatory Compliance · NAICS Registry
Group Corporate Registry & Compliance Framework
Complete NAICS classification, SIC cross-reference, regulatory registration, and USDA program authorization for all five operating entities of the GA-Ameri Plus Group — a $5 billion enterprise spanning precious metals, commodity trade, infrastructure, and agribusiness.
5
Operating Entities
3
Jurisdictions
45+
NAICS Codes
4
USDA Programs
Corporate Registry
Five Operating Entities — Complete NAICS & SIC Classification
GA-Ameri Plus Limited
Jurisdiction: Republic of Ghana
Ghana Companies Registry
CS168132018
Ghana Revenue Authority TIN
C001493910X
Minerals Commission of Ghana
Active Concession Holder
The Group parent entity, incorporated under the Companies Act of Ghana. Holds all mineral concession rights, manages royalty structures, and serves as the primary counterparty for institutional offtake agreements. Operates under full Minerals Commission regulatory compliance.
NAICS Classification Codes · SIC Cross-Reference
Gold and Silver Ore Mining
Gold and Silver Ores Mining
All Other Metal Ore Mining
Metal Mining Services
Commodity Contracts Dealing
Commodity Contracts Dealers, Brokers
All Other Miscellaneous Crop Farming
Crops
All Other Animal Production
Agricultural Production — Livestock
Farm Management Services
Farm Management Services
Program Authorizations
- Minerals Commission of Ghana — Concession Rights
- ISO 17025 Laboratory Certification (Flame Assay)
- AML/KYC Verified — International Trade Finance
- Royal Authority: Chief Nii Ayiteyanumle Oyanka I
Concession Holdings
- ◆Kofipare Concession — 52.05 KM² (Eastern Region)
- ◆Asamama Corridor (Eastern Region)
- ◆Akrofufu Anyinam Corridor (Eastern Region)
GA-America Logistics & Supplies, LLC
Jurisdiction: United States of America
NAICS Primary
424490
NAICS Secondary
424510 · 424520 · 424590
USDA EOR Status
Exporter of Record — Active
USDA CCC Program
GSM-102 Export Credit Guarantee
The primary U.S.-registered commodity trade entity. Operates as Exporter of Record (EOR) under USDA FAS registration, enabling access to the USDA CCC GSM-102 Export Credit Guarantee Program for bulk agricultural commodity exports to West African markets. All transactions structured under USDA-approved financial institution frameworks.
NAICS Classification Codes · SIC Cross-Reference
Other Grocery & Related Products Merchant Wholesalers
Groceries & Related Products, NEC
Grain & Field Bean Merchant Wholesalers
Grain & Field Beans
Livestock Merchant Wholesalers
Livestock
Other Farm Product Raw Material Merchant Wholesalers
Farm-Product Raw Materials, NEC
Plastics Materials & Basic Forms Merchant Wholesalers
Plastics Materials & Basic Forms
Wine & Distilled Alcoholic Beverage Merchant Wholesalers
Wine & Distilled Beverages
Wholesale Trade Agents & Brokers (Import/Export)
Farm-Product Raw Materials, NEC
All Other General Merchandise Stores
Misc. General Merchandise Stores
Soybean Farming
Soybeans
Corn Farming
Corn
All Other Grain Farming
Cash Grains, NEC
Program Authorizations
- USDA Commodity Credit Corporation (CCC)
- USDA GSM-102 Export Credit Guarantee Program
- USDA Facility Guaranty Program (FGP)
- American Manufacturing & Marketing Association USA
- Exporter of Record (EOR) — USDA FAS Registered
GA-America Express Freight & Waste, LLC
Jurisdiction: United States of America
NAICS Primary
423830
NAICS Secondary
423840 · 423860 · 484121
USDA EOR Status
Exporter of Record — Active
Handles freight logistics, industrial goods trade, and waste management operations. Operates as a secondary EOR entity for industrial commodity exports. Provides end-to-end freight arrangement services for Group-wide commodity shipments to West African discharge ports.
NAICS Classification Codes · SIC Cross-Reference
Industrial & Personal Service Paper Merchant Wholesalers
Industrial & Personal Service Paper
Industrial Machinery & Equipment Merchant Wholesalers
Industrial Machinery & Equipment
Transportation Equipment & Supplies Merchant Wholesalers
Transportation Equipment & Supplies
Other Miscellaneous Durable Goods Merchant Wholesalers
Durable Goods, NEC
General Freight Trucking, Long-Distance, Truckload
Trucking, Except Local
Freight Transportation Arrangement
Freight Transportation Arrangement
Solid Waste Collection
Refuse Systems
Materials Recovery Facilities
Refuse Systems
Program Authorizations
- USDA Commodity Credit Corporation (CCC)
- USDA GSM-102 Export Credit Guarantee Program
- Exporter of Record (EOR) — USDA FAS Registered
- FMCSA Motor Carrier Registration
GA-America Infrastructure & Development, LLC
Jurisdiction: United States of America
NAICS Primary
531390
NAICS Secondary
541420 · 236220 · 237310
USDA FGP Status
Facility Guaranty Program — Active
Manages capital project development, facility construction, and infrastructure financing across West Africa. Operates under the USDA Facility Guaranty Program (FGP), which provides loan guarantees for the construction and improvement of facilities in emerging markets. Primary vehicle for the Kaduna State agribusiness processing hub.
NAICS Classification Codes · SIC Cross-Reference
Other Activities Related to Real Estate
Land Subdividers & Developers (No Cemeteries)
Lessors of Residential Buildings & Dwellings
Operators of Apartment Buildings
Lessors of Nonresidential Buildings
Operators of Nonresidential Buildings
Offices of Real Estate Agents & Brokers
Real Estate Dealers (for their own account)
Residential Property Managers
Real Estate Agents & Managers
Nonresidential Property Managers
Real Estate Agents & Managers
Industrial Design Services
Services to Buildings & Dwellings
Residential Building Construction
General Building Contractors — Residential Buildings
Commercial & Institutional Building Construction
General Building Contractors — Industrial Buildings
Highway, Street, & Bridge Construction
Highway & Street Construction
Oil & Gas Pipeline & Related Structures Construction
Water, Sewer, Pipeline, Comm & Power Line Construction
Power & Communication Line & Related Structures Construction
Electrical Work
Other Heavy & Civil Engineering Construction
Heavy Construction, NEC
Engineering Services
Engineering Services
Administrative Management & General Management Consulting Services
Services — Management Consulting
Computer Systems Design Services (Smart-City Infrastructure)
Prepackaged Software
Other Scientific & Technical Consulting Services (Smart-City Planning)
Management Consulting Services
Real Estate Credit
Federal-Sponsored Credit Agencies
Program Authorizations
- USDA Facility Guaranty Program (FGP) — Active
- USDA Rural Development — Business & Industry Loan Guarantees
- American Manufacturing & Marketing Association USA
- ISO Compliant Construction Standards
Amerini Investment Limited
Jurisdiction: Federal Republic of Nigeria
Corporate Affairs Commission (CAC)
Nigeria Registered
Kaduna State Investment Promotion
Active
NAFDAC Compliance
Food Processing Standards
The Group's Nigerian agribusiness operating entity. Manages the Kaduna State processing hub — a vertically integrated facility receiving USDA GSM-102 commodity imports and processing them into value-added products for Nigerian and West African markets. Operates under USDA FGP facility financing and CAC Nigeria registration.
NAICS Classification Codes · SIC Cross-Reference
Flour Milling
Flour & Other Grain Mill Products
Wet Corn Milling
Wet Corn Milling
Soybean & Other Oilseed Processing
Soybean Oil Mills
Breakfast Cereal Manufacturing
Cereal Breakfast Foods
Meat Processed from Carcasses
Sausages & Other Prepared Meats
General Warehousing & Storage
Public Warehousing & Storage
Refrigerated Warehousing & Storage
Refrigerated Warehousing & Storage
Postharvest Crop Activities
Crop Services
Program Authorizations
- USDA GSM-102 — Downstream Processing Beneficiary
- USDA Facility Guaranty Program (FGP) — Facility Recipient
- Kaduna State Government — Investment Partnership
- Corporate Affairs Commission Nigeria — Registered Entity
- NAFDAC — Food Processing Compliance
Federal Program Authorizations
USDA & Regulatory Program Participation
USDA Commodity Credit Corporation Export Credit Guarantee Program
Issuing Authority: U.S. Department of Agriculture — Foreign Agricultural Service
Provides payment guarantees to U.S. financial institutions that finance commercial exports of U.S. agricultural commodities. Enables GA-America Logistics to offer competitive credit terms to West African buyers through approved foreign banks.
Authorized Entities
Up to 3-year repayment terms · Approved foreign bank required · U.S.-origin commodities only
USDA Facility Guaranty Program
Issuing Authority: U.S. Department of Agriculture — Foreign Agricultural Service
Provides loan guarantees for the establishment, expansion, or improvement of facilities in emerging markets that will improve the handling, marketing, processing, or distribution of U.S. agricultural commodities.
Authorized Entities
Facility construction & improvement · Processing & storage infrastructure · Emerging market focus
Exporter of Record — USDA FAS Registration
Issuing Authority: U.S. Department of Agriculture — Foreign Agricultural Service
Formal registration as Exporter of Record with USDA FAS, enabling participation in USDA export credit guarantee programs and conferring legal responsibility for export compliance, documentation, and regulatory adherence.
Authorized Entities
NAICS 424490 · NAICS 423830 · Full export documentation authority
Minerals Commission of Ghana — Concession Rights
Issuing Authority: Government of Ghana — Ministry of Lands and Natural Resources
Statutory body responsible for the regulation and management of the utilisation of mineral resources in Ghana. GA-Ameri Plus Limited holds formally registered, surveyed, and maintained concession rights under Ghanaian mineral law.
Authorized Entities
Kofipare 52.05 KM² · Asamama Corridor · Akrofufu Anyinam Corridor
SIC Cross-Reference
Standard Industrial Classification Master Index
| SIC Code | SIC Title | NAICS Code | Operating Entity |
|---|---|---|---|
| 1040 | Gold and Silver Ores Mining | 212221 | GA-Ameri Plus Limited |
| 5149 | Groceries & Related Products, NEC | 424490 | GA-America Logistics & Supplies |
| 5153 | Grain & Field Beans | 424510 | GA-America Logistics & Supplies |
| 5113 | Industrial & Personal Service Paper | 423830 | GA-America Express Freight & Waste |
| 5084 | Industrial Machinery & Equipment | 423840 | GA-America Express Freight & Waste |
| 6552 | Land Subdividers & Developers | 531390 | GA-America Infrastructure & Development |
| 8711 | Engineering Services | 541330 | GA-America Infrastructure & Development |
| 2075 | Soybean Oil Mills | 311224 | Amerini Investment Limited |
| 2041 | Flour & Other Grain Mill Products | 311211 | Amerini Investment Limited |
| 4222 | Refrigerated Warehousing & Storage | 493120 | Amerini Investment Limited |
AML / KYC Verified
All Group entities operate under Anti-Money Laundering and Know Your Customer verification protocols aligned with FATF recommendations and applicable U.S., Ghanaian, and Nigerian financial regulations.
ISO Compliant Standards
Laboratory assay operations certified under ISO 17025 accreditation. Construction and facility standards comply with ISO quality management frameworks. All assay certificates accepted by international trade finance institutions.
Multi-Jurisdiction Standing
Active regulatory standing in three jurisdictions: Republic of Ghana (Companies Registry, Minerals Commission), Federal Republic of Nigeria (CAC, NAFDAC), and United States of America (USDA FAS, state LLC registrations).
Institutional Due Diligence Inquiries
For institutional counterparties requiring full compliance documentation, entity verification, or USDA program confirmation, contact our corporate affairs team directly.