Our Core Services

Clear Trade Global brings clarity, compliance, and structure to international petroleum and commodities transactions. We verify buyers, sellers, mandates, and intermediaries, filter out fraudulent offers, and help serious players navigate the proper procedures. Whether you’re sourcing EN590, Jet A1, crude oil, gold, or other hard commodities, we position you to transact with confidence and precision.

• Business registration & BIN verification
   
• LOI, ICPO, and SCO validation
   
• Review of POP, POF, RWA, BCL, and past performance
   
• KYC/AML alignment for all parties involved

• MT103, MT760, MT199 and instrument structuring
   
• Delivery terms: CIF, FOB, TTT, STS
   
• DLC, SBLC, escrow setup, or secured instrument options
   
• Compatibility with refinery-side expectations

• NCNDA, IMFPA, SPA, FCO, Commercial Invoice
   
• Product passports, refinery allocation letters
   
• Document review for accuracy, integrity, and compliance

• Guidance on proper protocol when contacting mandates
   
• IMFPA structure for fee protection
   
• Anti-circumvention tactics
   
• Reputable presentation and communication strategies