V
Vanguard VerifyVanguard Trade Registry
Commodity trade verification · Dubai

Know the deal is real.
Before the money moves.

Paste the offer, the contract, the bill of lading or the bank letter. Every reference number tested. Every scam phrase flagged. Every reused document caught.

Runs in your browserNothing uploadedBrokers · Buyers · Sellers

Most commodity scams are not clever.
They are simply never checked.

Built for the physical trade

Real ships. Real ports.
Real paper, checked.

01
The five gates

Company is real.

Is there a real company behind the email?

Registry and licence, sanctions screening, a company domain instead of Gmail, and no name that is one letter away from a real mill or refinery.

Is the money in a bank, or only in a PDF?

Funds confirmed bank to bank on a number you found yourself. MT799 "proof of funds", leased SBLCs and ICPOs dressed up as money are flagged on sight.

Has this paper been seen before?

Fake ICC rules, prices far below market, and any bill of lading, certificate or account already used in another deal, the pattern behind the biggest frauds.

Does the ship and the box exist?

Container numbers pass ISO 6346, ship numbers pass the IMO check, stock confirmed at source, and an inspector you appoint and pay.

Do you pay before you see proof?

Confirmed LC or licensed escrow only. Upfront fees, advance wires and crypto-only payment stop the deal.

Live demonstration

Watch a scam get caught.

An invented sugar offer, checked by the same rules you use. Five gates, a few seconds.

LIVE DEMO · READING OFFER
–
Scanning…0 red flags found
Invented companies · real checking rules
Everything it checks

One page.
Every trick in the book.

B/L NO: MSKU7720419BRIBAN GB82 WEST 1234…IMO 9074728CONTAINER MSCU 123456 7

Reads every number

Bills of lading, containers, ship IMO numbers, IBANs, SWIFT codes, certificates and emails, pulled out of pasted text automatically.

Scam wording

Fake ICC rules, MT799 "proof of funds", leased SBLCs, upfront fees.

B/LB/L

Reused papers

The same document in two deals is stopped on sight.

0

Check digits

ISO 6346, ISO 13616, IMO and ISO 9362, tested in milliseconds.

Brasilia Sugar MillsBrasilia Sugar Mill

Look-alike names

One letter off a real refinery is flagged as impersonation.

Price that is too good

Enter your own sourced benchmark. Offers far below it light up, because a price 35% under market is bait, not luck.

Every paper, examined

Offer. Contract. Bill of lading.
Nothing gets past unread.

FULL CORPORATE OFFER
FAKE ICC RULE
BILL OF LADING
USED BEFORE
LETTER OF CREDIT
CALL THE BANK
0gates every deal must pass
0scam patterns detected
0global numbering standards tested
0person-only checks for each side
0of your documents uploaded
Try it right now

Paste one line.
Watch it get checked as you type.

MSCU 123456 6 ✓ ISO 6346
MSCU 123456 7 ✗ invented
IMO 9074729 ✓ real ship
Cargo is real

Every box has
a number that proves itself.

Container and ship numbers carry built-in check digits. A forger typing a number from imagination fails ten times out of eleven, and the checker sees it instantly.

Inside the engine

Every container number
carries its own proof.

The last digit of a real container number is calculated from the first ten, under ISO 6346. Type any number and watch the math. A forger who guesses gets it wrong 10 times out of 11.

The shared registry · in development

It remembers every document.
Without ever storing one.

MSKU7720419BR→computing…

Each number is turned into a one-way code before it is stored. The code can be matched, never reversed: members see that a document was used before, not whose deal it was.

Deal Passport · in development

A report anyone
can verify in one scan.

Every completed check becomes a sealed passport. Send it to the other side; they scan the code and see it is genuine, current and unchanged.

VDEAL PASSPORTSETTLEMENT-GRADE
A
Soybean meal · 25,000 MT CIFAll five gates passed● Company ● Money ● Documents ● Cargo ● Payment
SEALISSUED BYVanguard Trade Registry · DubaiSPECIMEN · INVENTED DEAL
Anatomy of a commodity scam

Six steps to money gone.
Stopped at step one.

01

The bait

ICUMSA 45 offered 30–40% below market, "direct from the mill".

Gate 3 · price far below benchmark
02

The face

A seller on Gmail whose name is one letter off a real refinery.

Gate 1 · webmail + look-alike name
03

The procedure

"Send ICPO and MT799 proof of funds, governed by ICC 600."

Gates 2 + 3 · fake rules, MT799 is not money
04

The proof

A "copy B/L" as proof of product, lifted from someone else's shipment.

Gates 3 + 4 · reused document, bad check digit
05

The fee

"Pay a USD 25,000 legal fee to release the documents."

Gate 5 · upfront fee before proof
06

The silence

Fee paid, phones off, no cargo. Unless you checked first.

Stopped at step 01
Same offer. Two ways to read it.

Drag to see
what the eye misses.

Without a check
  • ✓ Professional letterhead
  • ✓ "ICC 600 regulations"
  • ✓ MT799 proof of funds offered
  • ✓ Copy of bill of lading attached
  • ✓ Great price: USD 395/MT
  • ✓ Only a small legal fee first
"Looks like a real deal."
With Vanguard Verify
  • ✗ Seller on Gmail, name one letter off
  • ✗ ICC 600 regulations do not exist
  • ✗ MT799 commits no money
  • ✗ B/L already used in another deal
  • ✗ 34% below market: bait
  • ✗ Upfront fee: advance-fee fraud
Grade F. Do not send money.
‹ ›
Why this matters

The biggest frauds were not clever.
The same papers were used twice.

Qingdao · 2014

One stock of metal, many loans

Warehouse receipts for the same metal were pledged to several banks at once. Nobody could see the duplicates.

Hin Leong · Agritrade · 2020

Billions owed to banks

Two Singapore traders collapsed after documents and cargoes were presented to more than one lender.

The fix

A shared memory of documents

Every bill of lading, container, account and certificate fingerprinted once. When it appears in a second deal, everyone is warned, and nobody sees anyone else's documents.

ICUMSA 45 Sugar · Soybean Meal · Soybean Oil · Sunflower Oil · Portland Cement · Clinker · Coffee · Urea · Rice · Wheat · ICUMSA 45 Sugar · Soybean Meal · Soybean Oil · Sunflower Oil · Portland Cement · Clinker · Coffee · Urea · Rice · Wheat ·
Bills of Lading · Letters of Credit · SBLC · Proof of Funds · SGS Certificates · FCO · SPA · ICPO · Bills of Lading · Letters of Credit · SBLC · Proof of Funds · SGS Certificates · FCO · SPA · ICPO ·
Made for every side of the deal

Broker. Buyer. Seller.
Each gets the checks that protect it.

Every check, listed

25 checks on every deal.
40 when you unlock the rest.

Packages

Pick the protection
for your side of the deal.

For brokers · mandates

Broker Mandate

$50/month

Prove the buyer and the seller are real before you put your name on the introduction.

  • 30 deal checks a month, 25 checks on every deal
  • All 40 checks unlocked after 3 months or 10 referrals
  • Buyer and seller checked in the same run
  • Live online checks: domain age, mail server, SPF and DMARC, website and its history
  • Global company register (GLEIF LEI) and live bank lookup
  • Scam wording, check digits and container owner on every document
  • Broker checklist: mandate chain, upfront fees, commission
  • Introduction-Grade Deal Passport with "Introduced by" your name
  • Your own referral code: commission on every broker you bring in
Extra checks after 30: $5 each. Unused checks do not roll over; the count resets to zero every month.
Most protection For buyers · importers

Buyer Elite

$1,999/month

Super Check. Software and people prove the seller, the cargo and the papers are real before you pay.

  • All 40 checks on every deal from day one, plus:
  • Seller pulled from its country's official company registry: directors, owners, licences
  • Sanctions and adverse-media screening of the company and its owners
  • Proof of product confirmed with the carrier, warehouse or tank operator
  • Seller's bank account confirmed in the seller's own name, bank to bank
  • FCO, SPA, B/L and inspection certificates checked with the issuers
  • Vessel and voyage confirmed: IMO, position, port calls
  • Payment structure review: confirmed LC or escrow only
  • Dedicated case officer and Settlement-Grade Deal Passport
Site visits, loading supervision and lab tests are add-ons, quoted per country.
For sellers · exporters

Seller Elite

$1,999/month

Super Check. Software and people prove the buyer and their money are real before you load a container.

  • All 40 checks on every deal from day one, plus:
  • Buyer pulled from its country's official company registry: directors, owners, import licence
  • Sanctions and adverse-media screening of the company and its owners
  • Proof of funds confirmed bank to bank
  • LC issuing bank checked: real, rated and confirmed
  • Draft LC reviewed for impossible documents and trap clauses
  • Discharge port and receiver confirmed
  • Release rules: no originals or cargo before payment
  • Dedicated case officer and a Deal Passport buyers can verify
Bank calls need the counterparty's signed authority. Add-ons quoted per country.
Add-ons for Buyer Elite and Seller Elite · extra cost

Boots on the ground

When software is not enough, we send people. Each add-on is quoted per country and per deal.

Site visitPlant, mill, refinery or warehouse visited: photos, GPS, stock seen with your own eyes.
Loading supervisionAn inspector at the port watches the cargo go into the ship or containers.
Sampling and lab testSamples drawn and tested by an independent lab against the contract spec.
Voyage trackingThe vessel followed from loading port to discharge, with alerts on any change.
Contract review by a lawyerSPA and LC terms reviewed by a trade lawyer before you sign.
Director background checkIn-country check on the people behind the company: history, court records, reputation.
Signature service · available now

Full Deal Verification

We verify your whole deal, from the first offer to the final payment. One dedicated case officer checks both sides, every document and every hand-over point, and you only move to the next step when the last one is proven.

Priced per dealTalk to us
01

Counterparties

Both companies, owners, licences and sanctions verified.

02

Documents

Offer, contract, B/L, certificates and bank letters examined and cross-checked.

03

Money

Instruments and proof of funds confirmed bank to bank.

04

Cargo

Stock confirmed at source; inspection by an inspector you appoint.

05

Contract & payment

LC or escrow structure reviewed so money moves only against proof.

06

Loading & voyage

Vessel, containers and bill of lading confirmed with the carrier.

07

Delivery & release

Discharge and document release checked before payment is released.

✓

Deal Passport

A sealed record of every check, for both sides.

Emailtrade@vtcgw.com
Call or WhatsApp+1 (431) 538-0157
WhatsApp us

To start a plan, WhatsApp +1 (431) 538-0157 or email trade@vtcgw.com with the plan name. Brokers get 3 free checks to try it first. A checking service, not a guarantee of any deal.

What we're working on

Built so far.
And what comes next.

Questions

Straight answers.

Is my document uploaded anywhere?

No. Your documents are read in your browser and never leave your device. For the live checks, only company names, website and email domains, and bank account numbers go to our server. We record your email and phone to count your checks.

Can it prove a deal is genuine?

No tool can. It finds red flags and tells you exactly what a person still has to confirm: the bank call, the site visit, the inspection. A clean result means no red flags in what you provided.

Who is it for?

Brokers introducing parties, buyers about to pay, sellers about to ship. Each side gets its own checklist.

What does it cost?

Brokers get 3 free checks. After that: Broker Mandate is USD 50 a month for 30 deal checks (25 live checks each), then USD 5 per extra check; unused checks reset to zero every month. Buyer Elite and Seller Elite are USD 1,999 a month with the Super Check; site visits and other add-ons are quoted per country. Full Deal Verification is priced per deal. WhatsApp +1 (431) 538-0157 or email trade@vtcgw.com to pay.

Which commodities?

Any bulk physical commodity. The rules are tuned for sugar, soybean products, edible oils, cement and clinker, coffee and grains.

V
The company

Vanguard Trade Capital Goods Wholesalers DWC-LLC

Licensed in Dubai South Free Zone (licence 14282) for commodity brokerage, wholesale trade and management consultancy. Vanguard Verify is built on trade-finance and fraud-analysis experience from global banking and payments.

trade@vtcgw.com

Check first.
Then trade.

Banks, platforms and investors: to pilot the shared registry, write to trade@vtcgw.com