What do we do, what do we provide, and why?

We Provide 3 Services

DG VERIFY

Verification & Authentication Service for All Oil Trade Documents and Companies issuing them, including Documents from Russia, Europe and Asia. We Confirm if documents are Genuine, and if the Company Can Supply.

DG STATS

We provide live price assessment reports for the Tradable Commodities such as Jet Fuel, Crude Oil, Diesel Gasoil, D6, Fuel Oil, LCO based on market prices, the same used by Platt's, as part of their methodology quotes. 

DG NEWS

Up to the Minute 24 x 7 - Business News & Market Intelligence focuses on the systematic collection & processing of information from all the relevant sources and news outlets. The intel you need, when you need it.

│ Fast │ Reliable │ Impartial │ Professional │

DG VERIFY DG-Verify Service Explained

“DG Verify" Provides Verification Service for All Oil Trade Documents and Companies issuing them, including Documents from Russia, Europe and Asia.

What is DG Verify Service, and what exactly do we do?

We Verify, Authenticate, Confirm All Trade Documents.

We perform verifications, check registrations, and tax status. We verify if documents are genuine, have proper stamps, signatures, and contact information.  Then We do Full Compliance and DD  Verification and Authentication.  We will check with the issuing source (if required), to confirm the authenticity of the document itself.

It is not a secret that, the majority of the paperwork circulating is Fake.  The unscrupulous players are pretending to be “mandates", “refinery representatives" and so on.  In reality they are scammers and have no relationship to the Actual companies they say they represent.

We are able to vent those people out, and give you honest, non bias report with the actual results of the Verification.

You might ask, why do you need to Verify? Why do I have to doubt the people I am working with?

Even though, the paperwork might look right, there is a Very High Chance that it is not!

The only way is to protect yourself, by Verifying and Authenticating all and every single document.  If you are able to do the process yourself – then Great, but the truth of the matter is – you probably cannot.  Getting in touch with people who issued, or sent you the info will not Verify anything.  You must be able to go directly to the Refinery, SGS, Seybolt, Port Authorities and so on.  But that is not all, by getting in touch with them does not  usually yield a response from them.  You basically need the ongoing business relationships, in order to get in touch and receive the answer you are looking for.  That is where we step in.  We have the relationships, we have been doing this for over a Decade for the oil companies, traders and brokers.

Our International Presence gives us unique ability to Verify Directly with the “Source", the majority of Multilingual Oil Trade Documents.

In the US we are Strategically located at the heart of the World Trade - New York City.

Our New York team is handling International Verifications, Compliance and Due Diligence, and current Commodity Stats -Price Quotes.

European Trade Industry Market Verifications are handled by our Team situated at Europe's Largest Mediterranean Oil Hubs - Italy. 

Our Italian team is located in Torino Italy, and handles most Euro Verifications, including ports.

Asian and Russian markets are covered by our St. Petersburg, Russia location, and 3 satellite offices throughout European & Asian Parts of Russian Federation.

Team - Russia handles all Refinery and Port verifications associated with these markets. 

What Documents do we Verify?

Here is the sample list of what we Verify & Authenticate:

  • License to export
  • Approval to Export
  • Statement of Availability (Allocation Cert.)
  • Vessel details, IMO Q88
  • CPA- Charter Party agreement
  • Inspections at discharge/loading port
  • DTA Dip test authorizations in Port or on Board
  • ATB- Authority to Board
  • B/L & Cargo Manifest
  • Certificate of authenticity
  • Certificate of quality & quantity
  • Tanks Storage Receipts
  • Certificate of origin Tanker Ullage receipt
  • Master’s receipt for sample
  • Master receipt for documents
  • DTA- Dip Test Authorizations
  • All Port Documents (incl Rotterdam, Novo, Ust Luga)
  • Documents in Russian Language
  • Certificates of Registration from Different Countries
  • LOI, ICPO, and ALL others
  • SGS & Seybolt Documents

How to Authenticate & Verify the Documents I recieved?

First you need to enroll in our Service.  We have few options you can see them here.
You can Start – FREE, with First Week Free , which includes 2 verifications.

Then, you log in to your account, and go to “Upload Your Documents".

Upload File Page
Upload File Page

There, you can securely upload the documents that you want us to Verify and Authenticate.  And that is it.

Our Compliance and DD teams (depending on the region) will engage in Verification and Authentication process.  We will check with the issuing source (if required), we will confirm for authenticity the document itself.

How to know if I am Dealing with the Real Refinery or their Representative?

The majority of the paperwork circulating on the Market today is Fake.  The unscrupulous players are pretending, or even representing themselves without knowing, to be “mandates", “refinery representatives", “Port Storage Operators",  and so on.  In reality they are scammers, or even victims themselves, and have no relationship to the Actual companies they say they represent.

We are able to vent those people out, and give you honest, non bias report with the actual results of the Verification.

You might ask, why do you need to Verify? Why do you have to doubt the people you are working with?

Even though, the paperwork might look right, there is a Very High Chance that it is not!

How Long Does the Verification Take?

Over 82% of All our Verifications get done within 48 hours. We take pride in our ability to Verify most of the paperwork within first 2 Business days. Why is it important?  Well, as everyone knows – time is money!

We provide 100% Human Verification. All our Verifications are done by people. We love Computers and Ai, but Verification requires a “human touch". Experienced personnel will go through each and every Document to Verify and Authenticate it.

Why should I always Verify & Authenticate the Documents I receive?

The only way to protect yourself, is by Verifying and Authenticating all and every single document you receive.  Almost 89% of the Documents Circulation today are in fact Fakes.  You probably have them in your possession right now, without knowing.

There is absolutely No way to succeed in Oil Trade business by trying to close a deal based on Fake Documents.  The deal like that will never work, and will only bring loss and legal issues.

Protect Yourself!  Verify!  Be a Winner!  Succeed!

Why do I need your Services?

In order to succeed in Oil Trade Business, the company needs to dedicate all the resources to the deal that will work.  Fake Docs will never bring the deal to close.

Working with the unscrupulous players who are pretending to be “mandates", “refinery representatives" and so on, will never yield to success.  The Fact is – they have no relationship to the Actual companies they say they represent, so there is nothing to close, there would be no deliveries and so on.

We will vent those people out, and give you honest, non-bias report with the actual results of the Verification.

Why do you need to Verify? Why do I have to doubt the people I am working with? They Sound right.  The paperworks looks good.

Even though, the paperwork might look right, and people sound professional and good – there is a Very High Chance that all of it – is not good, and is not right!

There is only one way – protect yourself, by Verifying and Authenticating all and every single document.  If you are able to do the process yourself – then Great, but the truth of the matter is – you probably cannot. Getting in touch with people who issued, or sent you the info will not Verify anything.

You must be able to go directly to the Refinery, SGS, Seybolt, Port Authorities and so on.  But that is not all, by getting in touch with them, does not  usually yield a response from them.  You basically need the ongoing business relationships, in order to receive the answer you are looking for.

That is where we step in.  We have the relationships, we have been doing this for over a Decade for the Oil companies and traders.

DG STATS DG-Stats Service Explained

“DG Stats" Service provides live price assessment reports for the Tradable Commodities such as Jet Fuel, Crude Oil, Diesel Gasoil, D6, LCO & others, based on exchanges & market prices.

What is DG-Stats Commodity Prices for Jet, D6, Fuel Oil, Diesel & etc.?

DG-Stats Service comes Free with any of our plans.   Sign up and enjoy.

Free “DG-Stats Pricing" quotes include: Crude Oil, Diesel Gasoil, Jet Fuel, Fuel Oil, D6, Bunker Fuels & more, from NYMEX, ICE, CME  Exchanges,  the same used by Platt’s, as part of their methodology quotes.

The actual Screenshots of the DG-Stats

DG NEWS  DG-News Service Explained

DG News: Business News & Market Intelligence focuses on the systematic collection & processing of information from all the relevant sources and news outlets. The intel you need, when you need it.

We Provide up to the minute Business News 24x7

We provide Business and Regular news 24×7.  Here is the sample of the News:

Goldman Sachs Is Said to Admit Mistakes in 1MDB Scandal

An Asian subsidiary of Goldman Sachs will plead guilty to charges in the United States to resolve a foreign corruption…

Read more
Justice Dept. Files Antitrust Lawsuit Against Google

Justice Dept. Files Antitrust Lawsuit Against Google

WASHINGTON — The Justice Department accused Google of illegally protecting its monopoly over search and search advertising in a lawsuit…

Read more

Prosafe SE: Q3 2020 results and audio webcast on 5 November 2020

Prosafe SE will release its third quarter 2020 results on 5 November 2020 at approx. 07:00 a.m. CET. The Q3…

Read more

Eolus Vind AB interim report June 1 2020 – August 31 2020

Hässleholm, Sweden, October 21st, 20203 Months June 2020 – August 2020 Net sales 456.9 (1033.7) MSEK.EBIT 76.8 (72.0) MSEK. Profit…

Read more

More FAQ

Do we Sell and/or Buy Commodities?

We do not sell, or buy any commodities.  We do not engage in trades, nor in brokering trades.

Do we Provide Referrals to Refineries and/or suppliers?

We protect the Privacy of our Clients.   We do not provide any business referrals.

Can I cancel my membership and how?

The cancelation is very simple.  in your “Account Main Menu" – there is a “cancel" button.  Just press it and you’re done.  No need to write, or call.

Acc Menu pic

Simple and efficient.

Will I be charged for the "Free Week"?

Of course not, you will not be charged for your free promotional time.  You are welcome to try our service for free during the time of the promotion, then cancel the membership before the end of the free week, with no questions asked.

Here is how to sign up

Full Access Starter
📌 Most Popular
Free week
  • Full Access
  • Verification - 2 Documents/week
  • Full Verification Result Reports
  • DG-Stats Included
  • Commodities Price Assessments
  • Hassle Free Cancelation
  • €19.99 /weekly After Trial
  • Perfect "Test Drive" Plan
Business Level
24.99/ week
  • Full Access
  • Verify up to 5 Trade Docs Weekly
  • "Quick" Results or Full Reports
  • DG-Stats Included
  • Commodities Price Assessments
  • Hassle Free Cancelation
  • Great for Brokerage Firm
Professional Level
29.99/ week
  • Full Access
  • Verify up to 10 Trade Docs Weekly
  • "Quick" Results or Full Reports
  • DG-Stats Included
  • Commodities Price Assessments
  • Hassle Free Cancelation
  • Great for Established Brokerage Firm
Enterprise
☎️ Dedicated Live Rep
Free week
  • Verification - Unlimited Documents
  • ☎️ Dedicated Live Representative
  • Quick Results + Full Reports
  • Comprehensive Full Reports
  • Market Analysis Updates
  • Commodities Price Assessments
  • DG-Stats Plus Included
  • €99.00 / weekly After Trial

For a Limited time only – Full Access Starter & ENTERPRISE Plans come with First Week of Full Service absolutely FREE. 

All Membership plans include Free Cancelations. Cancel Anytime, no questions asked.

Testimonials from our Clients

"Wow... This is AMAZING. We definitely recommend!

.........

Thanks so much for your specially dedicated exceptional service! "

Isaac C. (UK)
Managing Partner at Sycs***

"Incredible - Five Stars Service"

 

"Where were you before? I wish we would've known about "DG Verifications" sooner. Total Game changer."

 

"Free prices for Jet, Diesel, and other Commodities - is a great tool. Thanks"

Mathew P. (USA & India)
CEO IGD & Trinity

"Two Words - Thank you!

We started using DG Verify Service 2 months ago. Before that, for almost 3 years, we worked on number of transactions, and none of them came to closing. In the last 2 month we have been able to filter the non-real companies and fake documents, and finally found the company that we had closed our first transaction with.  All because of the Verifications provided by DG. I recommend this service.  Thank you DG."

Ashton H. (USA)
Compliance Manager at *** Sourcing llc.

"Compliance Department Must Have "

"Good Quality Service."

Law office of I*** N*** ESQ
General Counsel

"Thank you very much. I am absolutely happy with your service. ​ Given the many things you have to look in to, the report you have given to me about the documents is very timely."

Mikias A. (Netherlands)
G*** B.V.

"Normally I do not write reviews, but felt I have to. From the first Document I Verified, I knew that, I have found the missing link to check through all the Fakes and scams. Spending months, after months, on "empty" deals, now I only work on the right ones. I appreciate the service and attention I receive. Thank you "

Kathy B. (Italy)
Director EuroMaz llc.