Anti-Scam
Due Diligence Checklist for Petroleum Suppliers
PetroIntermediation TeamAnti-Scam
- Corporate registry filing
- UBO / beneficial owner check
- OFAC / EU / UK sanctions screening
- Bank verification call
- Refinery LOA notarization
- Terminal lease confirmation
- SGS pre-load inspection commitment
- Q88 cross-check on Equasis
- AIS tracking of nominated vessel
- Class society confirmation
- P&I club confirmation
- Charterer reference
- Last three trade references
- SPA legal review
- Payment instrument legal review
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