Petroleum Transactions Built on Verified Relationships
Velorian supports qualified petroleum transactions through diligence, authority verification, and commercial coordination.
Why Work With Us
Trusted Intermediary. Structured Execution.
Our Difference
We Verify the Relationship — Not Just the Company.
A legitimate company, refinery or individual does not automatically establish legitimate authority. We examine the organization, its actual role, the claimed principal, the representative relationship and supporting authority before relying on the relationship.
Governance
Built-In Transaction Controls | Counterparty identification
- KYC/KYB
- Sanctions screening
- Beneficial ownership
- Authority verification
- Document control
- Commercial review
- Risk escalation
Our Reach
- United States • Middle East • Europe • Latin America
- Specific ports and delivery terms are aligned per transaction
MARKET PRODUCTS
Refined Fuels
Energy & Commodities
Refined Fuels
- EN590 10 PPM Diesel
- Jet Fuel A1
- Gasoline (upon request)
Energy & Commodities
Energy & Commodities
Energy & Commodities
- LNG
- Additional products via mandate
compliance & risk management
Every transaction follows structured compliance practices including KYC verification, AML awareness, and OFAC considerations. We prioritize secure, transparent, and legally sound transactions.
Compliance:
- Know Your Customer (KYC)
- Anti-Money Laundering (AML)
- OFAC considerations
- Confidentiality
Transaction Documentation (where applicable):
- LOI
- ICPO
- FCO
- SPA
- Proof of Product
- NCNDA
- IMFPA
