LicenseCheck Knowledge Centre

Articles & Verification Insights

Practical petroleum verification guidance for businesses making supplier, licensing, depot, procurement, credit and transaction decisions in South Africa.

Our articles explain what to watch for and why it matters without publishing the proprietary internal methodology used to perform LicenseCheck verifications.

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Browse by Topic

Supplier Verification
Counterparty identity, credibility and onboarding risk.

Petroleum Licensing
License categories, holders, context and reliance.

Risk & Due Diligence
Warning signs before payment, credit or contracting.

Depot & Storage Verification
Storage relationships, depot claims and context.

Import & Export
Permit, entity and transaction considerations.

Start With the Fundamentals

Five Essential Reads Before You Rely on a Petroleum Counterparty

Featured · Supplier Verification

How to Verify a Petroleum Supplier in South Africa Before You Trade

A practical starting point for checking the company, petroleum licensing information, supplier identity, depot claims and transaction context before a commercial commitment is made.

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Before You Trade

Ask three questions:

Who is the legal company?

Does the regulatory information match that entity and activity?

Do the broader commercial claims make sense together?

Petroleum Licensing

How to Check Whether a Petroleum Wholesale License Is Valid in South Africa

Understand why license-holder identity, legal entity and context matter when assessing a wholesale license.

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Risk & Due Diligence

7 Red Flags Before Buying Fuel From a New Supplier

Review warning signs that should trigger more questions before onboarding, paying or extending credit to a new fuel supplier.

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Petroleum Licensing

Why a Petroleum License Copy Is Not Enough to Verify a Supplier

A genuine-looking license copy does not by itself verify the company presenting it, the transaction or the broader supplier claims.

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Depot & Storage Verification

Depot Verification in South Africa: Why Storage Claims Matter Before You Trade

Understand why a real depot does not automatically prove supplier access, capacity, authority or a valid commercial relationship.

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Use Articles Correctly

Education Helps You Ask Better Questions. Verification Answers the Specific Case.

Articles are designed to explain risks, concepts and decision points. They cannot verify the actual company, supplier, license, depot, permit or transaction in front of you.

When the answer affects payment, credit, contracting, procurement or investment, request a verification on the specific information being relied upon.