Before you pay anyone for fuel — check the offer first
Every week, small and mid-size buyers lose money on fake fuel offers. The pattern is usually the same: an unrealistic price, fake tank or vessel documents, a complicated procedure, and then a request to pay “small charges” before any real cargo is proven.
If you received an offer involving TTO, TTT, TTM, ATV, DTA, dip test first, tank extension, injection fee, allocation fee, document release fee, title takeover fee or transaction guarantee — verify the structure before sending money.
If you see fees first
Before paying for SGS, TSR / TSA, tank extension, injection fee, document release, allocation fee, send the offer to us for a quick commercial red-flag review.
Common procedure traps
Offers structured around TTO, TTT, TTM, ATV, DTA, dip test first, title takeover, transaction guarantee should be verified before any funds are sent.
What we provide
We review the offer structure, price logic, payment terms, seller chain, document sequence and transaction procedure to identify obvious fraud indicators before payment.
Received an Anonymous AI-Generated Text About Alghaf Marine?
Anonymous AI-generated summaries and unofficial risk reports are not official compliance documents.
Submit sender, source, screenshot and related offer details through this page before making any commercial decision.
Important notice: This is not legal advice and not a guarantee of any third-party transaction. Alghaf Marine does not certify third-party sellers, vessels, tanks, SGS reports, TSR, Q88, Bills of Lading or allocation letters.
Send us the offer before you pay
Upload the SCO / ICPO / procedure and any supporting documents. We will respond whether the structure appears commercially realistic or contains fraud indicators.
Do not pay upfront fees for “document release”, “allocation” or “title takeover”. Verify first.