Compliance & Documentation
ZOB TRADE LLC operates strictly in accordance with international trade and compliance requirements
KYC / AML Compliance
Full KYC / AML compliance for all transactions and counterparties.
- Full customer verification process
- Sanctions screening
- Licensed petroleum trading activities
Independent Inspection
SGS / Intertek inspection available upon request for all shipments.
SGS
Intertek
Contract-Based Supply
All transactions are governed by formal contracts with clear terms and conditions.
- Contract-based supply only
- Clear payment terms
Bank-to-Bank Payments
All payments are processed through official banking channels only.
No cash transactions. No grey or non-transparent schemes.
Available Documents
Product Specifications
Quality Certificates
Inspection Reports
Bills of Lading
All documents available upon request for verified buyers