Start Free – to get Full benefits of All our Services

Full Access Starter
FREE WEEK
FREE WEEK
  • Full Access
  • Verification - 2 Documents/week
  • DG-Stats Included
  • Hassle Free Cancelation
  • $19.99 /weekly After Trial
Business Level
$24.99/week
  • Full Access Plan
  • Verify up to 5 Trade Docs Weekly
  • DG-Stats Included
  • Hassle Free Cancelation
  • Great for Brokerage Firm
Professional Level
Most Popular
$29.99/week
  • Full Access Plan
  • Verify up to 10 Trade Docs Weekly
  • Great for Established Brokerage Firm
  • DG-Stats Included
  • Hassle Free Cancelation
  • Most Popular Plan

For a Limited time only – Full Access Starter Plan comes with First Week of Full Service absolutely FREE.  This is a Perfect Full Access Starter Plan with All Services Included, such as DG-Verify and DG-Stats.  This plan entitles you to Two Document Verifications per week and gives you FULL Access to DG-Stats with ‘Live" Commodity Pricings".

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

Free with all subscription plans

Free DG-Stats Pricing quotes include: Crude Oil, Diesel Gasoil, Jet Fuel, Fuel Oil & 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 (get it FREE with any subscription plan)

See What Our Clients Have to Say

"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.
Compliance Manager at *** Sourcing BVA

"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 too. Thanks"

Mathew P.
CEO IGD & Trinity

"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.
G*** B.V.

"Normally I do not write reviews, but felt I must here. From the first Document I had checked through the Verification process, I knew that now, I have the missing link to be able to work through all the Fakes and scams, that we have to deal with in our business. Your Service, gives me a chance to make it in this business. 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.
Director EuroMaz LLC

Put the Power into your own Hands - Verify Trade Documents

100% Personal Verification.  All our Verifications are done by people. We love Computers and Ai, but Verification requires a human touch. Experienced personnel will work on each and every Document for Diligent and Compliance Verification. If Required we will get in touch with the Majors, Refineries, Storage and Port Facilities, Suppliers to complete Verification Process.

100% of All Big Companies & Majors will Verify every and each document they receive.  They have full departments working on it.  Fakes cost too much, especially for a small and medium size businesses. Fraudulent Documents will bring you loss.  Be Safe, Do what All the Big Corporations are doing – VERIFY! Our service is having your own Due Diligence and Compliance Department.

87.5% of all Verifications have uncovered that the Documents submitted were Fakes.  Wow!! Yes!! Most of the paperwork circulating on the market today is Fraudulent.  Why find out the hard way and loose money.  Our Service is the easy and reliable way to Verify All the Different Trade Documents you have in your possession. Be a Winner!! Verify!

Over 82% of All our Verifications are getting done within 48 hours. We take pride in our ability to Verify the majority of the paperwork within the first 2 Business days. The rest of the time the process is being completed within few more days. Why is this important? Well, Getting things done in time is the difference that make you succeed. Everyone knows – time is money! 

Issuance Papers
Letters of Intent (LOI), ICPO, Ready to Buy, Mandate Letters & so on.
Port Documents
Tanks Storage Receipts, Inspections at discharge/loading port, DTA Dip test authorizations in Port or on Board, ATB- Authority to Board, B/L & Cargo Manifest, Customs Clearance Paperwork
Licenses Verification
License to export, Approval to Export, Corporate Registrations from Different Countries,
Certificates
Certificate of authenticity, Certificate of quality & quantity, Certificate of origin, Tanker Ullage receipts, Certificates of Registration, SGS & Seybolt Documents.
Offers from Majors
Offers from Rosneft, Gasprom, LukOil, Nasneft, BP, Eni, Taif and others.
Vessel Documents
Vessel details, IMO Q88, CPA- Charter Party agreement, B/L & Cargo Manifest, Certificate of origin Tanker Ullage receipt, Master’s receipt for sample, Master receipt for documents

We Verify Documents from Most Majors in the Industry, either suppliers, refineries, port storages, testing facilities and so on.

This above is the sample list.  We have direct contacts with hundreds of companies.

Full Access Starter
FREE WEEK
FREE WEEK
  • Full Access
  • Verification - 2 Documents/week
  • DG-Stats Included
  • Hassle Free Cancelation
  • $19.99 /weekly After Trial
Business Level
$24.99/week
  • Full Access Plan
  • Verify up to 5 Trade Docs Weekly
  • DG-Stats Included
  • Hassle Free Cancelation
  • Great for Brokerage Firm
Professional Level
Most Popular
$29.99/week
  • Full Access Plan
  • Verify up to 10 Trade Docs Weekly
  • Great for Established Brokerage Firm
  • DG-Stats Included
  • Hassle Free Cancelation
  • Most Popular Plan

For a Limited time only – Full Access Starter Plan comes with First Week of Full Service absolutely FREE.  This is a Perfect Full Access Starter Plan with All Services Included, such as DG-Verify and DG-Stats.  This plan entitles you to Two Document Verifications per week and gives you FULL Access to DG-Stats with ‘Live" Commodity Pricings".

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

Still have questions?

Already have an Account?