Who We Serve
Verification for Fuel Wholesalers
Reduce counterparty risk before you buy, sell, extend credit or enter into a recurring petroleum supply relationship.
LicenseCheck helps fuel wholesalers independently assess supplier identity, petroleum license information, company records, depot or storage claims and other material supporting information before important commercial decisions are made.
Wholesaler Risk
Where Verification Adds Value Before You Trade
How LicenseCheck Helps
An Independent Layer Between Supplier Claims and Your Decision
Fuel wholesalers often receive information directly from the same counterparty they are trying to assess. LicenseCheck creates separation between the claim and the verification process.
We define the scope, assess relevant company and petroleum information, and identify material discrepancies or limitations that should be considered before reliance.
Typical Scenarios
When Fuel Wholesalers Use Independent Verification
Before Onboarding a New Supplier
Establish the legal entity, license information and relevant supporting facts before adding a new counterparty.
Before Paying or Extending Credit
Increase verification where the transaction creates material payment, credit or recurring supply exposure.
When Claims Become Complex
Use broader verification where multiple entities, depots, storage arrangements or supporting documents are involved.