All the names on these 2 black lists, began an operation with us or our affiliate group of reputable brokers, and have been flagged as being time wasters, of committing documentary perjury and/or breaching the procedures or agreements signed and accepted by them. Caution is urged when doing business with these businesses.


LIST 1
0. 2K Cad Cam Technologies (Broker posing as the seller and issuing working agreement and CI, ppop fake. Avoid working with Kuldeep Singh and Wajid Ali.)

1. A&V-GAS
2. ADI LOGISTICS & CARGO SA DE CV
3. AGHC HOLDING CORP,
4. AL MANHAL INTERNATIONAL GROUP
5. AL SAIDIYAA TRADING 
6. ALAZBAKAWY COMMITTEES OF TRADE AND CONSTRUCTION
7. ALDORAMA OIL & GAS LLC
8. ALOGAN TRADE OIL AND INVESTMENT CONSULTING,
9. ALTON PACIFIC LIMITED,
10. AML INTERNATIONAL CO. LTD,
11. AP GLOBAL PARTNERS LLC
12. ARC EXPORT INTERNATIONAL,
13. ARCTIC FIRE INTERNATIONAL,
14. AVANTGARDE ENERGY LIMITED
15. AVSCO FZCO
16. AZ GROUP INTERNATIONAL
17. BEDFORD CAPITAL CORPORATION,
18. BENXI HAI TONG NEW ENERGY CO., LTD.,
19. BILLION CAPITAL HOLDINGS
20. BONA PACIFIC CORP
21. BRIDGGE PORT CO INC
22. BSR-DS. INTERNATIONAL SHIPPING OIL TRADING LTD – GROUP,
23. BUILD AFRICA
24. CATHAY INTERNATIONAL INVESTMENT TRADING LIMINTED,
25. CHANGHON INTERNATIONAL ENERGY CO LTD
26. CHEM DAAGEN BV
27. CHIEFTAN PETROLEUM
28. CHIFENG YUPINGWEIYE TRADING CO. LTD.
29. CHINA ENERGY RESERVE AND CHEMICALS (TIANJIN) CO. LTD,
30. CHINA EXPLORATION PETROLEUM NATURAL GAS & CHEMICAL IMPORT & EXPORT
CO. LTD.,
31. CHINA PETRO WUZHOU PETRO IMPORT & EXPORT CO., LTD.,
32. CHINA PETRO YUAFENG (HONG KONG) LTD,
33. CHINA PETROLEUM DALIAN YUNFENG CO. LTD
34. CLEAN OIL LTD,
35. CONSOLIDATE TRADING C.O. LTD
36. CYGNUS ENERGY GROUP, LLC
37. D&G PACIFIC INVEST LIMITED
38. DIAMOND INTERNATIONAL OVER SEAS LTD
39. DUQM OVERSEAS TRADING LLC
40. EAB GMBH.
41. EFAJODOS GROUP,
42. EGOLI PETROLEUM,
43. EME TECH LO. LTD
44. ENERGY AND COMMODITY SOLUTIONS,
45. ENERGY GAS AND OIL CORPORATION
46. ETS TIWAA MULTI MARKETIN (TIMM)
47. EVERGRAND ENERGY (HK) LIMITED.
48. EXOIL LTD,
49. FALCON JR, LLC
50. FIN INVEST OIL LIMITED
51. FLUENT TECH CO. LTD, GROUP TCPH ENERGY & OIL LLC,
52. FONDA INTERNATIONAL ENERGY LIMITED
53. 
54. GASOLINE ASSOCIATES INT’L INC
55. GAY FLOR INVESTMENTS LTD,
56. GET OIL INTERNATIONAL
57. GIAN OIL & GAS LIMITED,
58. GLOBAL ENERGY LTD
59. GLOBAL TECH AUSTRALIA PTY LTD,
60. GLOBAL TRADE FOR AFRICA LIMITED,
61. GN GROUP PTE LTD
62. GOLDEN CONNECT COMMERCIAL BROKER,
63. GREAT HONOR PETROLEUM (HOLDING) CO., LTD,
64. GREENVISION COMMODITIES ING,
65. GULF SERVICES OIL EST
66. HABITAT ENERGY PETROL ÜRÜNLERI DIŞ TIC. LTD
67. HANBAEK GENERAL TRADING LTD
68. HARBIN QINGZHOU TRADE CO. LTD.,
69. HIDDEN RESOURCES LIMITED,
70a. HONEYDROPS OIL AND GAS INT LLC
70b. HORSE WATER S.A
71. ILYA ltd
72. INTEGRATED DRILLING CONTRACTORS, LLC & ASSOCIATES,
73. INTERLOG TRADING LTD,
74. INTERNATIONAL INVESTMENT AND GENERAL TRADE
75. INTERNATIONAL SOCIETY OF BLACK GOLD INC.,
76. INTERTORCO EUROPE
77. ISDN ROAD & BELT ENERGY PY. LTD
78. JAISMAG USA CORP
79. JONES PRODUCTION & MANAGEMENT
80. JORBIES HOLDING LIMITED
81. JPM JONES PRODUCTIONS AND MANAGEMENT
82. KC. ENEGRY GROUP (HK) COMPANY LIMITED,
83. KENFACK ZANGUIN INTERNATIONAL,
84. KERN PETROL VE DANISMANLIK HIZMETLERI,
85. KIESTLING VENTURES CORPORATION,
85A. "Komi-Neft Oil" info@komi-permneft.ru and rep Felix Nikolaevich with the email address of yukateksales.rep@mail.ru for demanding TSR or Tank Extension up front when procedures didn't require it. For impersonating & spoofing Komi-Perm Neft August 2019.

86. L&R ENERGY GROUP LLC.
87. L. COME GLOBAL CO, LTD
88. LINCOLN & ASSOCIATES LIMITED
89. LINKS STARS VENTURES LIMITED,
90. LSC OIL MARKETING AND CONSULTANCY CORP.
91. LUGO TRADING LIMITED
92. M/S SANJIB GHOSH / GLOBAL RESOURCE ADVISORS
93. MAGA GROUP INVESTMENT INC
94. MANTA INTERNATIONAL LLC
95. MARICO MARINE TRANSPORT SERVICES
96. MARJINAL A.S.,
97. MCEF NIGERIA LIMITED,
98. MEDP GROUP LPD
99. MEEDEE MOLDING CO LTD
100. MEXAM EXPORT IMPORT CORPORATION DBA ABC ASPHALT PLANT DRUM MIX,
101. MIKITEC GMBH
102. MMT GROUP
103. MPF ASIA PTE. LTD.,
104. MURPA FOREIGN TRADE CO,
105. NEW CENTURY INTERNATIONAL TRADING LIMITED
106. NEW KNOWLEDGE LLC
107. NEW KNOWLEDGE LLC
108. NEWTEC RSI CO., LTD.,
109. NIPEX TRADING LIMITED IBC,
110. NORDIC ASIA GMBH
111. OCEAN STAR INTERNATIONAL LLC
112. OCIAL COMMODITY TRADING LTD,
113. OIL AND GAS MINERALS LLC
114. OIL PETROLEUM, AMG MINERALS LLC,
115. ORBIT INTERNATIONAL OFFSHORE SAL,
116. ORH IMVEST
117. ORIENTAL WORLD ENERGY DEVELOPMENT HOLDINGS CO LTD,
118. OTSA OILFIELD TECHNOLOGY & SERVICES SA DE CV,
119. OVER SEAS OIL AND GAS LLC
120. PACIFIC OCEAN TRADING FZE
121. PACIFIC PETROLEUM

122. PAP GAS & OIL CO., LTD
123. PARADISO ITALY DMCC.
124. PELTIER VENTURES,
125. PETRO STAR EAST
126. PETRO VOLCANO INVEST S.A.R.L.
127. PETRO+ROHSTOFFE AG,
128. PETRO-ENERGY CANADA INC
129. PETROLOG GROUP PTE. LTD.,
130. PGO HOLDING AG
131. PHOENIX CONSULTING GMBH
132. PLANET E.K. TRADE AGENCIES LTD
133. PT CITRA BANGUN CEMERLAN.
134. PT INDI DAYA ENERGI
135. PT MEZZO GROUP INDONESIA
136. PT. PETROSINERGI SUMBERDAYA MAKMUR
137. PT. PUTRA MULIA MANDIRI
138. PT. ROTATION
139. PT. VIAN RAMA PRATAMA.
140. QINGDAO SHENGYU PETROCHEMICAL INDUSTRY CO., LTD
141. QUIMIFIX IND. E COM. DE PROD. AUTOMOTIVOS EIRELI ME
142. RAINBOW EXPLORATION LLC,
143. RC INVESTMENTS CAMBODIA .CO, LTD

143B. REPSOL 

Commission Scammers IDENTIFIED! You might want to avoid working with supplier Repsol! Repsol's export manager, Sergey Abramov <service.repsol@inbox.ru> asked each facilitator in APRIL 2019 to "pay the sum of $12,850 USD each for the legalization of the ncnda/imfpa document before we can release your commissions, we await your swift response..." AFTER GST Holdings & Funding Corp owned by CEO Eric Ko <GSTholdingscorps@gmail.com> lifted 2M barrels of JP54 (TS-1) in Rotterdam in April on COMMERCIAL INVOICE №: 1827818837QC8JP-IPF. Also involved in this scam, Repsol employee, Denis Artem <denis-artem19@bk.ru> and introducer John Paul <johnpaul4petroleum@gmail.com> who said he paid the $12K and provided fake evidence from a Mr Andrey Boliv & Maxim Palataev. Be cautious out there! This is a public service notification from INSPIRED Project Funding Fuel Desk.
143B. rn-nyaganneftegaz.ru (Russian Oil Scam X2) May 18, 2019 & August 20, 2019. The email address rn-nyaganneftegaz.ru is a spoof including the fake telephone numbers given on the Spoof's letterhead offer: +7 499 390 8860 gives the message “invalid” and +7 925 079 6748 is not answered in business hours. The area code 925 is a VOIP number which can be anywhere – maybe not in Russia. NOTE: The legitamate company information is RN-NYAGANNEFTEGAZ, d. 10 korp. 1, ul. Sibirskaya, Nyagan, 628183  Russian Federation

144. ROYAL CHARTER PETROLEUM LLC,
145. SAFFRON CORPORATION LIMITED,
146. SALHAM OIL COMPANY S.A.,
147. SALUD INTERNATIONAL CORPORATION,
148. SELLINK AVIATION FUEL DIVISION LLC,
149. SETTE OIL LIMITED
150. SGCI
151. SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO.,LTD
152. SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO.,LTD
153. SHARP CAPITAL INVESTMENT,
154. SIMPLE LINK INTERNATIONAL CORP,
155. SINAGAWA OIL & GAS SA DE CV
156. SIO TECH COMPANY LIMITED
157. SOURCINGSHIP INTERNATIONAL LIMITED
158. SUN BRIDGE HOLDING SA
159. SUN LIE PRATAMA PTE. LTD.,
160. SURE, CASTLE FZ LLC
161. TANGAKALISWARAN SDN. BHD
162. THE COVINGTON GLOBAL GROUP LLC
163. TIO OIL AND GAS
164. TN3G MANAGEMENT GROUPJOALEJO,
165. TNC OLABODE OIL AND GAS COMPANY.
166. TRANSGULF ENERGY SERVICES LLC,
167. TRENDZ TRADING (HK) LIMITED
168. UBSCON ENGINEERING AND CONSTRUCTION LTD
169. UCL ENERGY GROUP,
170. ULUTURAN LLC
171. UNIWEL ECONOMIC COOPERATION LTD,
172. WAY FORD ASIA INVESTMENT LIMITED,
173. WEST AFRICAN ADVANCED PETROLEUM ENERGY REFINERY WAPPER PTY LIMITED
174. WORD RESOURCES ECO LTD
175. WORLD NAVIGATE CO. LTD,
176. YOMAKINS NIGERIA LIMITED
177. YUNDUAN TECNOLOGY CO. LIMITED,
178. ZHONG SHU INTERNATIONAL TRADING CO., LTD
179. ZUHAI QUIXIA COMPANY LIMITED OF ENERGY TECHNOLOGY.
LIST 2
All these other companies have been rejected by our sellers as being time losers, or
simply brokers posing as buyers.
1. ALBRINGI FOR TRADE AND INDUSTRY
2. ASTRO INVESTMENT INC. AND HAWKESBAY INVESTMENT CORP. LTD,
3. CALLISIORE LP
4. CHINA OIL & GAS PETROCEMICAL GROUP LIMITED
5. CLEAN OIL.
6. DALIAN BONDED AREA TIANZHAO PETROCHEMICALS TRADE CORPORATION.
7. DATA NET LIMITED.
8. ECO ENERGY GLOBAL
9. ENRON
10. EURASIA NEFTEGAZTRADE LP
11. EVERGRAND ENERGY GUANGZHOU CORPORATION
12. FENRIS
13. GRAND UNION INCORPORATION LIMITED
14. HARSENOIL ENERGY LTD/ JABBAGATE OIL & GAS LTD AND GOOD LUCK GRANT LTD”
15. HEILONGJIANG XIYUAN INTERNATIONAL TRADING CO., LTD.,
16. HONG KONG PAN ASIA ENERGY GROUP LIMITED,
17. INTEGRATE DRILLING CONTRACTORS LLC
18. K&S OIL S.R.O.
19. LONDON TRUST TRADE COMMODITIES
20. MARJINAL
21. OAK GLAMOUR LIMITED
22. R2 HOLDINGS CO LTP
23. RHINO LOGISTICS LLC
24. RUFUS WHITE LTD
25. SAMKARALI LTD
26. SERVICE NEFT LTD
27. SHAMM INTERNATIONAL
28. SIMON STOKOE EXPORT INC
29. SPCE CAP IMPORT & EXPORT CO LTD
30. SUNSHINE CORPORATE HOLDING LLC
31. SWISS PETROLEUM TRADING INC
32. TERENANTA TRADING
33. VIOLANTE & PARTNERS
34. VOX GLOBAL LIMITED
35. WETRA NIGERIAN LIMITED
36. YAN GROUP
37. YINGKOU HONGDA IMP.& EXP. CORPORATION

Be Advised:


The Holy Grail of Procedures: The UDTA is dead in Rotterdam.

Buyers of fuel products, who plan to use their exit buyer’s logistics, are “flippers”. They are always seeking procedures that give them a (less than 48 hours old) Fresh SGS report, and an Unconditional Dip Test Authorization (UDTA) which means no conditions prevent them from testing the fuel, getting Proof of Product (POP) before they are required to make any payments for the fuel.

This FUEL DESK has been doing lots of EDUCATING of buyers and suppliers.

Why? Finding a true, Unconditional Dip Test Authorization (UDTA) doesn’t exist in Rotterdam anymore. Even if the procedures, you negotiate with your supplier, don’t state that a TSA or tank farm endorsement of the TSA is required, the Port Authority now is frequently requiring the buyer’s Tank Farm to issue an Authorization to Verify (ATV) their Tank Storage Agreement (TSA) before they will admit the buyer into the tank farm to do test the fuel.

Post-September 2018, this is a condition. Therefore the UDTA is non-existent. To get a (DTA), the port authority in Rotterdam requires a tank farm endorsed TSA, essentially a Notice of Readiness) NOR, be provided, which depending on your tank farm, can cost you 10K-85K before you can get in to test the fuel.

Just because the procedures state UDTA, doesn’t mean that the Port Authority will let you enter to dip the product, without the Port Authorities “condition” that your TSA be endorsed. Why? Because if your Exit buyer fails to pay for the fuel in a timely manner or has a problem with their TSR, the fuel will be moved into your leased tank farm and you as a flipper need to have the money to pay for the tanks.


Most flippers, aren’t prepared financially for delays or defaults, and the number of failed transactions in 2018 was backing up the port, which is why the Port Authority is now essentially requiring NOR’s on buyer’s TSA’s even if they never plan to use their own tanks as they are planning to exit to their exit’s tank farm.