Counterparty due diligence
Commercial parties are reviewed for legitimacy, authority, and transaction suitability before engagement.
Compliance
Responsible commercial coordination built around due diligence and verification
Energy Petroleum and Marine Services, LLC supports AML, KYC, OFAC, due diligence, commercial documentation, verification procedures, professional standards, and international business ethics. The company works only with legitimate commercial counterparties and non-sanctioned jurisdictions.
Standards
Compliance and transparency principles
The company maintains a clear commercial role and supports appropriate counterparty verification before advancing transaction discussions.
AML and KYC support
The company supports standard anti-money laundering and know-your-customer procedures as part of responsible transaction coordination.
OFAC awareness
Transactions are considered only with legitimate counterparties and non-sanctioned jurisdictions.
Transparent commercial role
Energy PMS operates as an international commercial coordinator for qualified fuel and petroleum transactions.
No physical custody
The company does not own refineries, tank farms, storage facilities, vessels, or fuel inventory and does not take physical custody of product.