Verify a seller
Verify a seller before you sign or pay
Step-by-step checks for the offers we see most, each with the free basic check built in.
How to verify an EN590 diesel seller before you sign or pay: refinery mandate, tank storage, TSR and dip test, bank instrument and red flags. Free check.
How to verify a Jet A1 sellerHow to verify a Jet A1 seller before you sign or pay: refinery mandate, terminal and tank, bank instrument and red flags. Free deal check.
How to verify an ICUMSA 45 sugar sellerHow to verify an ICUMSA 45 sugar seller before you sign an FCO or open an LC: mill, registry, SGS, bank instrument and red flags. Free deal check.
How to verify a sunflower, soybean or palm oil sellerHow to verify a sunflower, soybean or palm oil seller before you pay a deposit or open an LC: registry, factory, inspection and red flags.
How to verify a cement or clinker sellerHow to verify a cement or clinker seller before you sign or open an LC: plant, export licence, loading port, inspection and red flags. Free deal check.
How to verify a urea fertiliser sellerHow to verify a urea fertiliser seller before you sign or pay: producer, registry, inspection, price and red flags. Free deal check.
How to verify an SBLC or MT760How to verify an SBLC or MT760: your bank confirms it with the issuing bank. What to ask, which details to check, and the red flags. Free check.
How to check if a bill of lading is realHow to check if a bill of lading is real: shipping line, B/L number, container check digits, vessel IMO, dates and ports. Free deal check.
How to verify a tank storage receipt (TSR) or dip testHow to verify a tank storage receipt (TSR), ATV or dip test: the real terminal, its official channel, document format and the red flags.
How to check if a Dubai or UAE company is realHow to check if a Dubai or UAE company is real: the right free zone or DED registry, licence number, activities, address and red flags.
How to verify a Brazilian company (CNPJ)How to verify a Brazilian company with its CNPJ: Receita Federal status, activity code, address, partners and red flags before sugar or soy deals.
How to verify a Vietnamese companyHow to verify a Vietnamese company before cement, clinker or rice deals: national business registration portal, tax code, address and red flags.
UAE sanctions screening for tradersUAE sanctions screening for traders: screen counterparties against the UN and UAE Local Terrorist List, plus OFAC, EU and UK, and keep the record.
EUDR: what EU buyers will ask soy and palm oil suppliersEUDR from 30 Dec 2026: what EU buyers will ask non-EU soy, palm oil and coffee suppliers — geolocation, legality and traceability. Prepare your file.