Who We Serve

Verification for Petroleum Importers & Exporters

Cross-border petroleum trade can involve multiple legal entities, licenses, permits, logistics providers, storage facilities and supporting documents.

LicenseCheck provides an independent verification layer to help importers, exporters and their counterparties assess relevant company, petroleum and permit information before relying on it commercially.

Cross-Border Verification Needs

✓ Company / CIPC verification

✓ Petroleum license information

✓ Import / export permit information

✓ Counterparty consistency

✓ Supporting documents

✓ Depot, storage or logistics claims where in scope

Cross-Border Complexity

More Parties and Regulatory Instruments Mean More Relationships to Understand

Legal Entity

Confirm which company is importing, exporting, contracting, invoicing or receiving payment.

Petroleum License

Assess the petroleum license information relevant to the entity and role being relied upon in the transaction.

Permits & Controls

Review relevant import/export permit or control information within the agreed verification scope.

Supporting Relationships

Where relevant, assess storage, depot, logistics, transport or other supporting claims included in scope.

Important Regulatory Distinction

A Petroleum License and an Import/Export Permit Are Not the Same Instrument

Different regulatory instruments can apply to different aspects of a petroleum transaction. LicenseCheck assesses the relevant license, permit and company information according to the agreed scope rather than treating every document as a single generic “petroleum license”.

Relevant LicenseCheck Scope

Import License Verification

Export License Verification

Company / CIPC Verification — included as a standard component

Petroleum Supplier Verification

Depot Verification

Supplier Risk Reports

Priority Verification

Typical Scenarios

When Cross-Border Counterparties Use Verification

New Trading Counterparty

Verify the company, license and relevant permit information before entering a new cross-border relationship.

Complex Transaction Structure

Increase verification where importers, exporters, suppliers, storage facilities and logistics providers are different legal entities.

Investment or Financing

Use petroleum-specific verification as one component of broader transaction, trade-finance or investment due diligence.

Scope limitation: LicenseCheck does not issue import/export permits, provide customs clearance or replace legal, customs, tax or specialist regulatory advice. Verification is limited to the defined information and evidence included in the agreed scope.

Verify the Counterparty and Regulatory Information Before You Rely on It

Submit the company, license, permit or transaction information available and we’ll confirm the appropriate verification scope.