Oil Documents │ Diesel Docs │ Fuel Oil │ Jet Fuel │ Port & Loading Documents │ SGS & Saybolt │ Rotterdam Port │ Novorosiysk Port │ Storages │ Dip Tests │ Refinery Docs │ Assignments │ Export Licenses │ Certifications │

Trade Docs | Export Docs | Refinery Confirmations | Ports Docs | Tank Storage | Licenses

Oil Trade Documents Verification

│ Fast & Reliable │ Professional │ European Docs │ Russian Docs │ Latin American Docs │ Asian Docs │

Register to Verify Now

Get FREE access to “live" prices for Crude Oil, Diesel Gasoil, Jet Fuel, Fuel Oil & more from NYMEX, ICE, CME  exchanges,  the same as used by Platt’s as their methodology quotes.

We are YOUR OWN Due Diligence & COMPLIANCE DEPARTMENT

What Do We Verify?

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.
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
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
Offers from Majors
Offers from Rosneft, Gasprom, LukOil, Nasneft, BP, Eni, Taif and others.

We Verify, Authenticate & Confirm All Oil Trade Documents

Including Documents from Most Majors in the Oil Industry, Trade Suppliers, Refineries, Port Storage Facilities, Testing Labs and so on.

Everyone Must Verify the paperwork received before circulating it, for All Legal, Compliance and Simply Common Scenes Purposes.

Verify 2 Documents  Free Now

You also get full free access to “live" prices for Crude Oil, Diesel Gasoil, Jet Fuel, Fuel Oil & more from NYMEX, ICE, CME  exchanges,  the same as used by Platt’s in their methodology quotes.

Securely Submit your Documents for Verification online.

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! Using our service it is the same as to having your own DD 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! 

Take this Free Quiz and check for yourself if you are able to Spot Real & Fake Documents.

What do we verify and 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

Sign up to start Free now

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.

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
  • Weekly Full Access Plan
  • Verify up to 5 Trade Docs Weekly
  • DG-Stats Included
  • Great for Brokerage Firm
Professional Level
Most Popular
$29.99/week
  • Weekly Full Access Plan
  • Verify up to 10 Trade Docs Weekly
  • Great for Established Brokerage Firm
  • DG-Stats Included
  • Most Popular Plan

For a Limited time only our Full Access Starter Plan comes with the First Week of Full Service absolutely FREE.  This is the Perfect Full Access Starter Plan with our DG-Verify – the Due Diligence & Compliance Documents Verification, along with DG-Stats Service.  This Plan entitles you to Two Documents Verifications per Week and Gives you FULL Access to All DG Services including DG-Stats with 'Live" Commodity Pricing".

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***

"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. (Italy)
Director EuroMaz llc.

"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.

"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.

"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. (India & USA)
CEO IGD & Trinity

Free access to Prices for Diesel Gasoil, Jet Fuel, Fuel Oil, Crude and more

With Free access to DG Stats THE REAL TIME COMMODITY PRICES.  Platt's publishes quotes that are based on the exchanges, trades, and the ticker prices for the specific commodity.  Of course, Platt's Stats includes Top of the line reports and analytics, for their exceptional insights you would need to sign up with SP Global Platts Directly. We give access to the market prices and direct quotes.  All quotes are 100% Free for you with our “Verify" Service subscriptions.  Knowledge is power.  Everyone needs proper tools to succeed.  HERE ARE YOURS!!!

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