In energy trading, due diligence is more than a formality—it's a safeguard against costly mistakes. Whether you're buying crude oil, D2, or LNG, verifying every detail is crucial.

Key Components of Due Diligence:

• Company registration and financial standing of counterparties
• Product documentation: SGS, POP, and licenses
• Logistics capability: Can they deliver on time and as promised?

Why It Matters:
Due diligence protects you from counterfeit documents, ghost sellers, and poorly structured deals.

Our Approach:
CBCommodities performs multi-tiered due diligence before recommending a deal. From vetting seller chains to verifying tank storage and shipping documents, we make sure you’re covered.

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