i4Fuel Pipeline

Generated 2026-06-16 10:39 · /home/bjorn/BJVRN/scripts/i4fuel-pipeline/i4fuel.db
BLACKLISTED: 1 company. Most recent: Aerocaribbean Airlines. Click to view all →
7 companies need DD. Click for action queue →
Open inquiries1
Active deals4
Companies12
DD needed7
Flagged companies2
Active contract value$193,250,000
Commissions due now$0
Commissions paid$0

Deal kanban

1. Inquiry1

▲ SELL LEG 2
2026-02-SUGAR-B2B-HGGROUP
Brazil Sugar ICUMSA 45
TBD — second buyer
50,000 MT—

2. Mandate / LOI0

—

3. Offer (ICPO/FCO)2

▲ SELL LEG 1
2026-01-EN590-B2B-ALHAKIM
EN590 10ppm Diesel
PTP
50,000 MT$685.00/MT
▼ BUYER
2026-01-EN590-PACIFIC
EN590 10ppm Diesel
Pacific Oil and Gas Ltd
150,000 MT$510.00/MT
⏳ Draft ICPO ready; awaiting Bjorn review before sending

4. Contract (SPA)3

▲ SELL LEG 1
2026-02-SUGAR-B2B-HGGROUP
Brazil Sugar ICUMSA 45
Purchase Right Limited
50,000 MT$550.00/MT
▼ BUY LEG
2026-02-SUGAR-B2B-HGGROUP
Brazil Sugar ICUMSA 45
HG Group / SUMA Global
100,000 MT$550.00/MT
▼ BUY LEG
2026-01-EN590-B2B-ALHAKIM
EN590 10ppm Diesel
Al Hakim Trading LLC
50,000 MT$685.00/MT

5. Verification / POP1

▲ SELLER
2026-02-SUGAR-GHANA
Brazil Sugar ICUMSA 45
Purchase Right Limited
50,000 MT$550.00/MT
⏳ Waiting for POP documents from seller (B/L, CoO, SGS, phytosanitary)

6. Payment0

—

7. Commission settlement0

—

8. Closed0

—

DD action queue (7)

Click a button to copy the command. Step 1: paste /supplier-check into Claude chat to run the check. Step 2: paste the CLI command into terminal to record the result.

CompanyCountryTrustDDActions
Aerocaribbean Airlines Cuba blacklisted not_checked
Akzhol Energy LLP Kazakhstan unknown in_progress
Al Hakim Trading LLC UAE unknown not_checked
Bergrona Group Sweden suspect flagged
FG Trading UAE unknown not_checked
HG Group / SUMA Global Turkey / Oman unknown not_checked
PTP TBD unknown not_checked

Open inquiries

IDDirTypeChannelCompany CommodityVol/MTPriceStatus Next actionReceived
#1 inbound RFQ email Bergrona Group D6 25,000 $90.00/MT open Need DD on Bergrona first 2026-05-28

Recently rejected / converted

IDDirTypeChannelCompany CommodityVol/MTPriceStatus Next actionReceived
#2 inbound FCO broker Pacific Oil and Gas Ltd JA1 100,000 $82.00/MT converted 2026-05-28

Active deals (4)

StageCommodityCounterparty RoleVol/MTPrice Next actionUpdated
⚠ 2026-02-SUGAR-B2B-HGGROUP B2B · buy:None sell:None Brazil Sugar ICUMSA 45 HG Group / SUMA Global → ? back_to_back 100,000 $550.00/MT — 2026-05-29
⚠ 2026-01-EN590-B2B-ALHAKIM B2B · buy:4 sell:3 EN590 10ppm Diesel Al Hakim Trading LLC → PTP back_to_back 50,000 $685.00/MT — 2026-05-29
2026-01-EN590-PACIFIC 3. Offer (ICPO/FCO) EN590 10ppm Diesel Pacific Oil and Gas Ltd buyer 150,000 $510.00/MT ⏳ Draft ICPO ready; awaiting Bjorn review before sending 2026-05-28
2026-02-SUGAR-GHANA 5. Verification / POP Brazil Sugar ICUMSA 45 Purchase Right Limited seller 50,000 $550.00/MT ⏳ Waiting for POP documents from seller (B/L, CoO, SGS, phytosanitary) 2026-05-28

Closed deals (0)

No closed deals.

Active commissioners3
Total commissions$4,400,000
Agreed (future)$4,400,000
Due now$0
Paid$0

Commissioner leaderboard

CommissionerTrustDealsTotalAgreedDuePaid
Thomas Broker Ltd verified 2 $2,650,000.00 $2,650,000.00 $0.00 $0.00
Andreas Consulting GmbH verified 1 $1,500,000.00 $1,500,000.00 $0.00 $0.00
Gregor Viilukas verified 1 $250,000.00 $250,000.00 $0.00 $0.00

All commissions

DealCommodityCommissionerRolePer unitTotalStatusPaid
2026-01-EN590-PACIFIC EN590 10ppm Diesel Thomas Broker Ltd intermediary $15.00/MT $2,250,000.00 AGREED 2026-05-28
2026-01-EN590-PACIFIC EN590 10ppm Diesel Andreas Consulting GmbH intermediary $10.00/MT $1,500,000.00 AGREED 2026-05-28
2026-02-SUGAR-GHANA Brazil Sugar ICUMSA 45 Thomas Broker Ltd intermediary $8.00/MT $400,000.00 AGREED 2026-05-28
2026-02-SUGAR-GHANA Brazil Sugar ICUMSA 45 Gregor Viilukas broker $5.00/MT $250,000.00 AGREED 2026-05-28

All companies

NameCountryReg no TrustDDOFACBL
Aerocaribbean Airlines Cuba — blacklisted not_checked hit
Akzhol Energy LLP Kazakhstan BIN 050340012345 unknown in_progress clear
Al Hakim Trading LLC UAE TBD unknown not_checked not_checked
Andreas Consulting GmbH DE — verified passed low clear
Bergrona Group Sweden 556789-1234 suspect flagged high clear
FG Trading UAE 1234567 unknown not_checked clear
Gregor Viilukas EE — verified passed medium clear
HG Group / SUMA Global Turkey / Oman 52566 / 1542155 unknown not_checked not_checked
PTP TBD TBD unknown not_checked not_checked
Pacific Oil and Gas Ltd Singapore — verified passed low clear
Purchase Right Limited Ghana — verified passed low clear
Thomas Broker Ltd UK — verified passed low clear

Flagged companies (suspect / scammer / blacklisted)

NameCountryReg no TrustDDOFACBL
Aerocaribbean Airlines Cuba — blacklisted not_checked hit
Bergrona Group Sweden 556789-1234 suspect flagged high clear

Recent incidents

DateCompanyTypeDescription
2026-05-28 Bergrona Group suspicious_doc HIGH risk per /supplier-check 2026-05-28: Swedish reg (556789-1234) unverifiable
2026-05-28 Aerocaribbean Airlines ofac_hit OFAC SDN match: AEROCARIBBEAN AIRLINES

2026-02-SUGAR-B2B-HGGROUP

Brazil Sugar ICUMSA 45 · Back-to-back · Sell 1: Purchase Right Limited s4 · Sell 2: TBD — second buyer s1 · Buy: HG Group / SUMA Global s4
Entity
Hertsberg Ventures BV
Legs
LegCounterpartyStageVolumePriceNotes
SELL 1Purchase Right Limited4. Contract (SPA)50,000 MT$550.00/MTSPA signed 28 Apr 2026. ⚠ Check sell price — should be above $550 to generate margin.
SELL 2TBD — second buyer1. Inquiry50,000 MT$0.00/MTBuyer not yet found. This leg will carry the margin.
BUYHG Group / SUMA Global4. Contract (SPA)100,000 MT$550.00/MTSPA signed 9 Apr 2026. Contract code: SPA1-SUGAR-100KMT-HERTSBERG-HGGROUP-SUMA-09042026
Trial / Monthly
100,000 MT / 100,000 MT
Price
$550.00 per MT
Incoterm
CIF
Port / Origin
Tema Port, Ghana / Brazil
Payment terms
DLC MT700 + MT103
Folder
/Users/bjornvanwieringen/Library/CloudStorage/Dropbox-i4fuel/i4fuel team folder/Pipeline/ACTIVE/2026-02-SUGAR-B2B-HGGROUP (not under Pipeline/)
From inquiry
—
Next action / blocker
—
Notes
B2B sugar deal. Buy 100kMT from HG Group/SUMA at $550/MT CIF Tema. Sell leg 1: 50kMT to Purchase Right at $550/MT — margin TBD. Sell leg 2: 50kMT buyer TBD — margin expected here. ⚠ Sell-leg banking: Citibank IOLTA client account (Law Offices of Anthony Madu) — verify before DLC issuance.

Parties

RoleCompanyTrustDDBank
sellerHG Group / SUMA Globalunknownnot_checked
buyerPurchase Right Limitedverifiedpassed

Commissions

PartyPer unitTotalStatusPaid
No commissions logged.

Documents

TypeStageFilenameSignedLogged
No documents.

Recent comms

TimeDirChannelSubjectSummary
No comms.

2026-01-EN590-B2B-ALHAKIM

EN590 10ppm Diesel · Back-to-back · Sell 1: PTP s3 · Buy: Al Hakim Trading LLC s4
Entity
Hertsberg Ventures BV
Legs
LegCounterpartyStageVolumePriceNotes
SELL 1PTP3. Offer (ICPO/FCO)50,000 MT$685.00/MT
BUYAl Hakim Trading LLC4. Contract (SPA)50,000 MT$685.00/MT
Trial / Monthly
50,000 MT / 50,000 MT
Price
$685.00 per MT
Incoterm
FOB
Port / Origin
Rotterdam / Non-Russian Federation
Payment terms
MT103/TT
Folder
/Users/bjornvanwieringen/Library/CloudStorage/Dropbox-i4fuel/i4fuel team folder/Pipeline/ACTIVE/2026-01-EN590-B2B-ALHAKIM (not under Pipeline/)
From inquiry
—
Next action / blocker
—
Notes
Back-to-back SPA. Buy: Platts AAWZD00 -150/MT from Al Hakim. Sell: Platts AAWZD00 -100/MT to PTP. Margin $50/MT. SPA drafted 29 May 2026. TBD: Hertsberg bank details + PTP full details.

Parties

RoleCompanyTrustDDBank
sellerAl Hakim Trading LLCunknownnot_checked
buyerPTPunknownnot_checked

Commissions

PartyPer unitTotalStatusPaid
No commissions logged.

Documents

TypeStageFilenameSignedLogged
No documents.

Recent comms

TimeDirChannelSubjectSummary
No comms.

2026-01-EN590-PACIFIC

EN590 10ppm Diesel · Pacific Oil and Gas Ltd · Stage 3. Offer (ICPO/FCO)
Our role
buyer (Hertsberg Ventures BV)
Trial / Monthly
150,000 MT / 150,000 MT
Price
$510.00 per MT
Incoterm
FOB Rotterdam TTT
Port / Origin
Rotterdam / Kazakhstan
Payment terms
MT103/TT
Folder
/tmp/deal1 (not under Pipeline/)
From inquiry
—
Next action / blocker
Draft ICPO ready; awaiting Bjorn review before sending
Notes
—

Parties

RoleCompanyTrustDDBank
sellerPacific Oil and Gas Ltdverifiedpassed
intermediaryThomas Broker Ltdverifiedpassed
intermediaryAndreas Consulting GmbHverifiedpassed

Commissions

PartyPer unitTotalStatusPaid
Thomas Broker Ltd$15.00/MT$2,250,000.00AGREED
Andreas Consulting GmbH$10.00/MT$1,500,000.00AGREED

Documents

TypeStageFilenameSignedLogged
No documents.

Recent comms

TimeDirChannelSubjectSummary
No comms.

2026-02-SUGAR-GHANA

Brazil Sugar ICUMSA 45 · Purchase Right Limited · Stage 5. Verification / POP
Our role
seller (Glaya Holding BV)
Trial / Monthly
50,000 MT / 50,000 MT
Price
$550.00 per MT
Incoterm
CIF Tema
Port / Origin
Tema / Brazil
Payment terms
DLC + MT103
Folder
/tmp/deal2 (not under Pipeline/)
From inquiry
—
Next action / blocker
Waiting for POP documents from seller (B/L, CoO, SGS, phytosanitary)
Notes
—

Parties

RoleCompanyTrustDDBank
buyerPurchase Right Limitedverifiedpassed
intermediaryThomas Broker Ltdverifiedpassed
brokerGregor Viilukasverifiedpassed

Commissions

PartyPer unitTotalStatusPaid
Thomas Broker Ltd$8.00/MT$400,000.00AGREED
Gregor Viilukas$5.00/MT$250,000.00AGREED

Documents

TypeStageFilenameSignedLogged
No documents.

Recent comms

TimeDirChannelSubjectSummary
No comms.

Inquiry #1

inbound · RFQ · email · open
Company
Bergrona Group
Contact
—
Commodity
D6
Volume
25,000 MT (monthly 0 MT)
Price
$90.00/MT
Incoterm
FOB Houston
Origin / Port
— → —
Payment
—
Received
2026-05-28T15:26
Next action
Need DD on Bergrona first
Deal ID
—
Rejection reason
—
Notes
First contact via broker

Inquiry #2

inbound · FCO · broker · converted
Company
Pacific Oil and Gas Ltd (#1)
Contact
—
Commodity
JA1
Volume
100,000 MT (monthly 0 MT)
Price
$82.00/MT
Incoterm
FOB Rotterdam TTT
Origin / Port
— → —
Payment
—
Received
2026-05-28T15:26
Next action
—
Deal ID
—
Rejection reason
—
Notes
Converted to deal 2026-01-EN590

Aerocaribbean Airlines

blacklisted not_checked hit
Country
Cuba
Registration
—
Address
—
Website
—
Email / Phone
— / —
DD score
—
DD report
—
DD checked at
—
OFAC details
AEROCARIBBEAN AIRLINES
Blacklist match
no match
Notes
—

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
2026-05-28ofac_hitOFAC SDN match: AEROCARIBBEAN AIRLINES

Deals

IDStageCommodity
No deals.

Akzhol Energy LLP

unknown in_progress clear
Country
Kazakhstan
Registration
BIN 050340012345
Address
—
Website
—
Email / Phone
sales@akzhol.example / —
DD score
—
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
—

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
No deals.

Al Hakim Trading LLC

unknown not_checked not_checked
Country
UAE
Registration
TBD
Address
Dubai, UAE
Website
—
Email / Phone
info@alhakimtrading.com / —
DD score
—
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
Upstream EN590 seller — buy leg of SPA-EN590-HERTSBERG-PTP-29052026

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
2026-01-EN590-B2B-ALHAKIM3. Offer (ICPO/FCO)EN590 10ppm Diesel

Andreas Consulting GmbH

verified passed clear
Country
DE
Registration
—
Address
—
Website
—
Email / Phone
— / —
DD score
low
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
—

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
2026-01-EN590-PACIFIC3. Offer (ICPO/FCO)EN590 10ppm Diesel

Bergrona Group

suspect flagged clear
Country
Sweden
Registration
556789-1234
Address
—
Website
www.bergrona.example
Email / Phone
sales@bergrona.example / —
DD score
high
DD report
supplier-due-diligence-bergrona-group-20260528.pdf (file not found)
DD checked at
2026-05-28
OFAC details
—
Blacklist match
no match
Notes
—

Contacts

NameTitleEmailPhoneNationality
Erik LindqvistTrading Directorerik@bergrona.example+46 70 000 0000Swedish

Incidents

DateTypeDescription
2026-05-28suspicious_docHIGH risk per /supplier-check 2026-05-28: Swedish reg (556789-1234) unverifiable in Bolagsverket; uses reserved .example TLD; website not reachable. Request official registry extract before any engagement.

Deals

IDStageCommodity
No deals.

FG Trading

unknown not_checked clear
Country
UAE
Registration
1234567
Address
—
Website
www.fgtrading.example
Email / Phone
info@fgtrading.example / —
DD score
—
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
—

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
No deals.

Gregor Viilukas

verified passed clear
Country
EE
Registration
—
Address
—
Website
—
Email / Phone
— / —
DD score
medium
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
—

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
2026-02-SUGAR-GHANA5. Verification / POPBrazil Sugar ICUMSA 45

HG Group / SUMA Global

unknown not_checked not_checked
Country
Turkey / Oman
Registration
52566 / 1542155
Address
Mersin, Turkey / Sultanate of Oman
Website
—
Email / Phone
ghazi@hg-group-co.com / —
DD score
—
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
Sugar upstream seller. SPA signed 9 Apr 2026. Seller: HG Group (Ghazi Alkazie). Seller partner/bank beneficiary: SUMA Global (Osama Sharif Sati Ali). Bank: Sohar International Bank, Oman. IBAN: OM180300000023020044786.

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
2026-02-SUGAR-B2B-HGGROUP4. Contract (SPA)Brazil Sugar ICUMSA 45

PTP

unknown not_checked not_checked
Country
TBD
Registration
TBD
Address
TBD
Website
—
Email / Phone
contact@ptp.com / —
DD score
—
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
Downstream EN590 buyer — sell leg of SPA-EN590-HERTSBERG-PTP-29052026. Contact: Mr. Michael (surname TBD)

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
2026-01-EN590-B2B-ALHAKIM3. Offer (ICPO/FCO)EN590 10ppm Diesel

Pacific Oil and Gas Ltd

verified passed clear
Country
Singapore
Registration
—
Address
—
Website
—
Email / Phone
— / —
DD score
low
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
—

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
2026-01-EN590-PACIFIC3. Offer (ICPO/FCO)EN590 10ppm Diesel

Purchase Right Limited

verified passed clear
Country
Ghana
Registration
—
Address
—
Website
—
Email / Phone
— / —
DD score
low
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
—

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
2026-02-SUGAR-B2B-HGGROUP4. Contract (SPA)Brazil Sugar ICUMSA 45
2026-02-SUGAR-GHANA5. Verification / POPBrazil Sugar ICUMSA 45

Thomas Broker Ltd

verified passed clear
Country
UK
Registration
—
Address
—
Website
—
Email / Phone
— / —
DD score
low
DD report
—
DD checked at
—
OFAC details
—
Blacklist match
no match
Notes
—

Contacts

NameTitleEmailPhoneNationality
No contacts.

Incidents

DateTypeDescription
No incidents.

Deals

IDStageCommodity
2026-01-EN590-PACIFIC3. Offer (ICPO/FCO)EN590 10ppm Diesel
2026-02-SUGAR-GHANA5. Verification / POPBrazil Sugar ICUMSA 45