The checks that run before a trade is booked.

Every counterparty is onboarded through a documented process covering beneficial ownership, corporate structure, trading history and banking references.

Files are re-reviewed on a fixed cycle and immediately on any material change in ownership or jurisdiction.

Counterparties, vessels, flags and end destinations are screened against consolidated sanctions lists at onboarding and again before each fixture.

Trades that cannot be cleared are declined. Compliance holds a veto that commercial teams cannot override.

Facilitation payments are prohibited without exception. Agents and intermediaries are subject to the same diligence as trading counterparties.

Gifts, hospitality and third-party engagements above defined thresholds require prior written approval and are logged.

We collect only the information submitted through this site's contact form, and use it solely to respond to the enquiry.

Submissions are delivered to a monitored corporate inbox. We do not sell or share this data with third parties, and we delete enquiries that do not lead to a commercial relationship.

This site is provided for general information. Nothing on it constitutes an offer, a solicitation, or a commitment to trade on any terms.

All transactions are governed exclusively by the executed contract between the parties.