who we are

About Us

We collaborate with refineries worldwide to provide a diverse range of energy products tailored to meet your needs. Our offerings include Diesel Gas Oil (EN590), Jet A1 and Crude Oil. Beyond these core products, we also supply various other types of fuels, ensuring we can accommodate a wide spectrum of requirements across industries.

Whether you are looking for reliable energy solutions for large-scale operations or specific products for specialized applications, our global network and expertise position us as your trusted partner. With access to leading refineries, we guarantee quality products and timely deliveries, no matter the destination.

We offer flexible transaction types to suit your business preferences, including CIF (Cost, Insurance, and Freight), FOB (Free on Board), TTO (Tank-to-Tank Transfer), and DIP & Pay. Inco terms such as CIF or FOB are negotiated to ensure mutual convenience and alignment with your objectives.

Broker Chains

We do not work with long chains of brokers. This means if and when a broker approaches Supply Chain Partners, he/she should be direct with his/her principal (end buyer or end seller). There can be NO exceptions to this fundamental rule whatsoever.

Being new in business is not bad but we expect the broker to do his/her homework before reaching out to us. We receive tons of emails where individuals claim to be “close” to the seller/buyer, but being “close” is not being direct. We are not here to teach this business to every individual that emails us, do your homework. It is always difficult to work when there is no transparency.

SCP guarantees straight forward business deals between thoroughly vetted traders and helps avoid long chains of shady intermediaries. A good number of excellent oil and gas OEMs, storage as well as logistics companies are are working with us to offer their services to the traders. There is plenty of relevant information available  which adds to the feeling of security among all participants. While we are keen on openness, we also unfailingly ensure complete confidentiality for all traders and other service providers. 

SCP  is  the premier supplier of trusted expertise to the oil and gas industry. We have accomplished this through our relentless focus on our Seller’s objective, and by working diligently to achieve the goals of Qualified Buyers.We fully understand the capabilities of our Sellers and Trade Partners, and can quickly and efficiently match those capabilities against the needs of any Buyer. 

Buyer DD

Vetting buyers in fuel trading is vital to minimizing risks and ensuring successful transactions. For high-value commodities like EN590 diesel and Jet A1 aviation fuel, a thorough due diligence process safeguards against fraud, defaults, and compliance violations.

1. Financial Stability
Buyers must demonstrate financial capacity by providing financial statements, credit ratings, and banking references. Tools like letters of credit (LC) or bank guarantees are often required to secure payments.

2. Business Legitimacy
Confirming the buyer’s legitimacy involves verifying business registrations, tax identification numbers, and operating licenses. Third-party databases or government resources can validate these credentials.

3. Transaction History
A proven track record in the fuel industry is crucial. References and past transaction details offer insights into the buyer’s reliability.

4. Compliance Checks
Buyers must comply with international trade laws, sanctions, and anti-money laundering (AML) regulations. Meeting Know Your Customer (KYC) requirements ensures legal and ethical compliance.

5. Operational Capabilities
For bulk purchases, buyers should have adequate storage and logistics capacity. Documentation or site inspections can confirm this.

Thorough due diligence minimizes risks and fosters secure, trustworthy trading relationships.

 
 

Seller DD

Vetting fuel sellers is essential to ensure product quality, reliability, and compliance in high-stakes transactions involving EN590 diesel, Jet A1 aviation fuel, and other commodities. A robust due diligence process minimizes risks like non-delivery, fraud, or regulatory violations.

1. Seller Legitimacy
Confirm the seller’s credentials by verifying business registrations, operating licenses, and tax identification numbers. Conduct checks through official databases or third-party verification services.

2. Product Quality Assurance
Sellers must provide evidence of product quality, such as certificates of analysis (COA) and compliance with industry standards. Buyers may also request samples or independent testing before finalizing the purchase.

3. Financial Stability
Evaluating the seller’s financial health ensures they can fulfill large orders without disruptions. This involves reviewing financial statements, bank references, or trade credit history.

4. Transaction History
Assess the seller’s track record, reputation, and past performance in the fuel industry. Positive references from other buyers provide reassurance of their reliability.

5. Compliance and Legal Adherence
Ensure the seller complies with international trade laws, sanctions, and environmental regulations. Conducting Know Your Counterparty (KYC) and anti-money laundering (AML) checks is mandatory.

 

Shak Anwar

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Nick Adams

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FAQ

Most frequent questions and answers

We act as intermediaries between verified fuel suppliers and serious buyers. Our role is to ensure secure, transparent, and efficient transactions by sourcing quality products like EN590 10ppm diesel, verifying documentation, and facilitating communication throughout the deal.

We specialize in refined petroleum products, including EN590 10ppm diesel, Jet A1, D2, and other compliant fuels. We also accommodate bulk orders with FOB and CIF delivery terms to ports worldwide.

We perform rigorous due diligence on all counterparties, including background checks, corporate documentation, and proof of past performance. Only credible and compliant partners are introduced into any negotiation.

We prioritize transparency, speed, and professionalism. Unlike many brokers who work with chains of intermediaries, we strive to deal directly with mandates or titleholders, ensuring faster communication and more reliable outcomes.

Supply Chain Partners represents a Geneva-based commodities trading house with direct access  to titleholders of EN590 10ppm, Jet A1 and Crude Oil allocations

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