Petroleum seller and mandate verification
Seller-side petroleum offers need proof before promotion.
Pappy Industrial reviews refined petroleum product offers, title-holder relationships, mandate authority, procedure fit, logistics reality, and buyer-facing risk before any seller route is exposed to qualified buyers.
We want executable supply channels, not commodity theater.
Title holder or direct mandate
State the relationship to the title holder, seller, refinery, allocation holder, terminal, or authorized mandate. Broker-chain ambiguity stays on hold.
Real logistics
Identify delivery basis, origin, destination, terminal/vessel/storage assumptions, parcel size, cadence, inspection path, and timing.
Procedure discipline
Summarize the procedure without demanding upfront money, leaking bank mechanics, or sending sensitive docs to unqualified buyers.
Seller route review checklist
- Product/spec: EN590, ULSD, Jet A1, D6, gasoline, crude, or other.
- Delivery basis: Houston TTT, USGC TTV, FOB, CIF, tank/vessel route, or tender path.
- First lift and total program separated.
- Authority chain and commission/protection path stated.
- Freshness, sanctions/export/end-use posture, and document-control policy clear.
Automatic hold reasons
- No named company, no business email, or unclear authority.
- Upfront fee, deposit, crypto, bank-coordinate demand, or reroute-fee procedure.
- Impossible parcel/cadence, fantasy specs, or no terminal/receiving logic.
- Request to blast SCOs, prices, POP/PPOP, or seller identity publicly.
Submit non-sensitive seller route facts.
Use a company email and summarize commercial/logistics facts. Do not upload or paste passports, bank details, POP/PPOP, full procedure packets, seller identities that cannot be disclosed, or confidential contracts.