Gasoil Division • Verification & Risk

EN590 Oil Trading Verification: Why Due Diligence Saves Millions

Serious buyers treat EN590 oil trading verification as non-negotiable. In multi-million dollar CIF and FOB deals, our analysts validate POP documents, counterparties, and logistics so your EN590 verification clears fraud, compliance, and operational risks before you commit.

Why EN590 Oil Trading Requires Verification

One fake POP, one unverifiable seller, or one fictional vessel can sink an entire deal. EN590 oil trading verification prevents loss by confirming document authenticity, mandate rights, and realistic trade flows backed by ports and refinery operations.

• Photoshopped POPs and recycled PDFs are common.
• Non-genuine ATS/SGS and product passports circulate widely.
• Shell entities & cloned domains impersonate real firms.
• Even 100,000 MT EN590 “offers” can be fabricated.

How EN590 Due Diligence Saves Money

• Document Authenticity: Metadata, digital signatures, AATL, and recycle-detection.
• Trade Flow Logic: Refinery capacity, vessel tracking, port lineups, and berth limits.
• Corporate & Mandate Checks: Registries, WHOIS, tracebacks, and mandate right verification.
• Tank Farm & Vessel Validation: Discreet calls and database checks to validate real assets.
• Red-Flag Pattern Matching: Our internal fraud database detects repeats fast.
• Strategic Advisory: Go/No-Go decisions to avoid fake fees and legal exposure.

Compliance & AML: A Non‑Negotiable

Our EN590 verification includes KYC, AML, export controls, and sanctions screening (OFAC/EU/UN) with a clear risk summary your compliance team can file.

• Company legitimacy confirmation
• Email & contact traceability
• AML & sanctions checkpoints
• Risk summary with red flags

The 1st Class EN590 Verification Plans

✅ Plan A: Essential (Ad Hoc)

USD 4,800 per POP set
Best for one-off EN590 oil trading verification.

• Full document review (up to 10 docs)
• Company, email & domain legitimacy check
• Digital signature & AATL check
• Plausibility review of trade flow
• PDF report with red-flag alerts

📌 Add-ons: Express 12hr turnaround, vessel trace, live consult

✅ Plan B: Pro (Monthly Subscription)

USD 6,800 per month
For active desks handling 3–5 offers; includes ongoing EN590 verification.

• Up to 5 POP sets verified monthly
• All features from Plan A
• 24–36 hour turnaround
• Live consultation (up to 2 sessions/month)
• Monthly summary of verified offers

✅ Plan C: Enterprise (Annual)

USD 60,000 per year
Unlimited EN590 oil trading verification for procurement teams.

• Unlimited POP reviews
• Dedicated analyst contact
• 24–48 hour turnaround
• Live reviews on request
• Custom-branded reports
• Quarterly compliance summaries
• 03 Zoom meetings representing buyer
• 01 face-to-face meeting if required

Enterprise Client Perk: Verified EN590 Offers First

Enterprise clients receive early access to verified EN590 offers from sellers and allocation holders that pass our checks. Three buyers have already secured clean allocations through this channel.

Real Cases: Fraud Prevented, Millions Saved

• Fake Tank Farm (Korea): > USD 200,000 in fake “extension” fees avoided after we confirmed the operator wasn’t listed in port records. 🔗 (Case Study – coming soon)
• Invalid Seller Mandate (SG): Mismatched corporate docs and fabricated headers exposed. 🔗 (Case Study – coming soon)
• Fake Vessel STS Offer: Misused IMO + mid‑voyage STS promised; our EN590 verification proved it impossible. 🔗 Read Case Study (Fake Vessel)
• Fake Vessel & Storage Claim: Logistics didn’t align; wider scam ring uncovered. 🔗 Read Case Study (AVDS Scam)

Short URL: https://firstclassgroup.sg/en590

For macro insights, visit IEA Mid‑Term Oil Report.