Qualification
We review the product, volume, delivery basis, counterparty profile and documentation requirements.
Qualification process detailsStructured energy trade
Qualified B2B transactions for petroleum products, FOB/CIF delivery and documented settlement workflows.
Trade process
A deliberate process designed for commercially executable inquiries.
We review the product, volume, delivery basis, counterparty profile and documentation requirements.
Qualification process detailsTerms are aligned, the contract is issued and pre-loading inspection can be arranged under the agreed process.
Contract and inspection policySettlement routes are confirmed only after compliance review. Escrow settlement may be available subject to counterparty, jurisdiction and compliance review.
Settlement compliance reviewEvery route is assessed against jurisdiction, counterparty and documentation requirements before confirmation.
Read compliance policyTrade execution
Counterparty documents are required at qualification. Contract and inspection documentation follow offer acceptance. Settlement routes are confirmed only after compliance review.
Product availability
Availability is indicative and confirmed only after qualification.
Crude
Urals, ESPO, CPC Blend and selected export grades.
Distillates
EN 590 diesel, Jet A-1 and industrial gasoil grades.
Marine fuels
VLSFO, RMG 380 and related bunker fuel requirements.
Petrochemicals
Naphtha, gasoline blendstocks, bitumen and petroleum coke.
Compliance & settlement
Routes, counterparties, product and supporting documents are assessed before any execution path is confirmed. No anonymous or unrestricted settlement routes are offered.
Escrow settlement may be available subject to counterparty, jurisdiction and compliance review.
Insights
Petroleum market outlook, EN590 volume trends, product expansion and why most deals still fail at documentation stage.
How to spot fake POP, TTT/TTO procedures, SGS fees and broker-controlled wallets before you pay.
Why verified portal applications replace WhatsApp procedures, forwarded POP and unofficial payment instructions.
ULSD 10 ppm specs, FOB vs CIF, export documents and what importers should verify before the first cargo.
Funding notices, application IDs, Buyer Balance and milestone-based settlement in structured transactions.
Start qualification
Provide product, volume, delivery basis, company and a work email. Qualified inquiries receive a first response within two business days.