A deal fails when a seller never held title, a sanctioned party hides behind a shell company, or the paperwork can't survive an audit. Every compliance step on this page exists to catch one of those failures before it reaches your desk, not to check a box after the fact.
Comprehensive compliance measures to ensure regulatory adherence and secure transactions
Screening against OFAC, UN sanctions, and local jurisdiction requirements stops a sanctioned or restricted party from ever reaching your deal.
Multi-stage verification — document authentication, company validation, financial capability — confirms a counterparty and the cargo they claim to have are real.
Sensitive business information is protected with encryption, secure storage, and controlled access, so your terms and counterparty details don't leak into the wrong hands.
Due diligence on ownership structure and beneficial ownership stops you from unknowingly transacting with a party you would never approve.
Multi-stage verification to ensure legitimacy and compliance
Required documentation for buyers and sellers
Important risk factors for all parties to consider
Petroleum product prices are subject to market volatility. Parties should conduct their own market analysis and risk assessment.
While we conduct thorough verification, parties should conduct their own due diligence and utilize appropriate payment security mechanisms.
International trade regulations may change. Parties are responsible for compliance with all applicable laws in their jurisdictions.
Shipping and delivery are subject to various factors beyond our control. Parties should arrange appropriate insurance coverage.
Parties are responsible for ensuring the accuracy and completeness of all documentation provided.
Petro Products Intermediation Inc. provides intermediation services connecting verified buyers and sellers. We do not buy, sell, store, transport, or take title to any petroleum products.
Users are responsible for: (a) providing accurate information, (b) conducting their own due diligence, (c) compliance with applicable laws, (d) securing appropriate insurance, and (e) managing their own transactions and payments.
We are not liable for: (a) transaction outcomes, (b) product quality or delivery, (c) payment disputes, (d) changes in regulations, or (e) market fluctuations. Our liability is limited to our service fees.
While we provide appeal and dispute resolution support, parties are ultimately responsible for resolving their own disputes. We recommend appropriate legal counsel and arbitration when needed.
All content, trademarks, and materials on this platform are owned by Petro Products Intermediation Inc. and protected by applicable intellectual property laws.
We protect user data in accordance with applicable privacy laws. We do not sell or share personal information with third parties except as necessary for service provision or as required by law.