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Home / Company / Compliance

Clean trade, on paper.

How we screen counterparties and cargoes, and the lines we do not cross.

Our commitments

What we check on every deal

Sanctions

Screening

Counterparties, vessels, banks and origins screened against UN, EU, UK and US sanctions lists.

Origin

Traceable product

Origin and loading port stated in writing and confirmed by certificate.

KYC

Know the counterparty

Company registration, signatory authority and ownership checked.

AML

Clean money

Payment only by bank instruments between the contracting parties.

Lines we do not cross

We decline these deals.

  • Sanctioned origins, persons, vessels or banks
  • Cargoes without verifiable origin or export permit
  • Payments through third parties not in the contract
  • Advance fees from buyers or sellers
  • Documents we cannot verify
Safety

HSE on site and in the classroom.

Every contracting site runs with a written HSE plan, toolbox talks and permit-to-work. Our training programmes put HSE modules — H₂S, heat stress, working at height — at the core of field readiness.

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