Know the counterparty
Identity, authority and corporate documentation.
QUALITY & COMPLIANCE
Confidence begins
with the details.
Specifications, source verification and clear documentation support responsible commodity trading.
PRODUCT INTEGRITY
Agree the standard.
Verify the cargo.
Each transaction begins with agreed specifications, sampling and inspection requirements.
Independent quantity and quality inspection can be arranged according to the contract. Documentation may include certificates of quality, quantity and origin, analysis, safety data sheets, bills of lading, commercial invoices and applicable customs documents.
DUE DILIGENCE PILLARS
Rigorous transaction verification.
Know the product
Source, specification and agreed inspection.
Know the transaction
Banking, vessel, applicable trade restrictions and import requirements.
TRANSACTION REVIEW
A disciplined commercial approach.
AMS evaluates counterparties, product origin, documentation, banking arrangements and shipping information before proceeding. Applicable sanctions screening, destination regulations and customs requirements are part of transaction planning.
Due diligence requirements and responsibilities are established for the specific transaction.
LET’S BUILD THE SUPPLY CHAINYour next supply partnership
Your next supply partnership
starts with a conversation.
Connect directly with our commercial desk to discuss specifications, trial cargoes, long-term procurement, or export opportunities.