Our Services

At GMB 512 Oil & Gas, we combine AI intelligence with human expertise to bring you reliability in a field where accuracy is crucial. Because 95% of offers never make it past verification and we exist to solve that problem.

Counterparty Verification

First rule of business is to know who you are trading with. Perhaps, the biggest risk in this industry isn’t pricing, it’s false identities and fake documentation. We eliminate that risk by using AI-powered data from Refinitiv, Dun & Bradstreet, and Windward AI to authenticate each buyer and seller. We verify every counterparty through

Perk: 90% reduction in fraud risk and 100% traceable documentation.

Due Diligence & Compliance

Complete audits of Charter Party Agreements (CPA) and Tank Storage Agreements (TSA) are carried out with terminal confirmations from partners like VTTI Fujairah, Vopak Rotterdam, ATAŞ Mersin, Vopak Jurong and VTTI Houston. Our compliance process includes

Perk: 100 % ICC and ESG compliance for every transaction.

SPA Negotiation & Execution

At GMB 512, a deal isn’t done until it’s delivered. We manage the end-to-end contract process and make sure everything goes smoothly. We make sure

All Sales Purchase Agreements (SPAs) adhere to Incoterms® 2020 (FOB/CIF) and are ICC-compliant.
We manage POP/POF transactions, confirming legitimacy before the issuance of financial instruments.
Secure payment systems like DLC and TT post-inspection.
SPA workflow is tracked by our AI-powered document tracking system

Result: 30% faster closure times and zero failed transactions.

Market Intelligence & Advisory

We stay ahead with AI-Linked insights. Because fuel prices and freight margins move fast and timing is everything. Our experienced advisory blends human expertise with AI-based insights to deliver

Perk: Save 5-10 % per transaction through data-backed decision-making.

Buyer–Seller Matching

Make authentic connections and get verified outcomes with verified entities. We have developed a patented technology at GMB 512 Oil & Gas that completely eliminates uncertainty from the process. We utilize

Perk: You meet real partners, not intermediaries chasing commission.

Our Verified Process

At GMB 512 Oil & Gas, every transaction follows a structured, each step is verified through an AI-supported validation and whole process is designed to be transparent.

Inquiry & Onboarding

We start by learning about your trade needs followed by an extensive KYC screening to confirm the company’s credentials.

Counterparty Assessment

After that, we verify legitimacy of qualified parties by reviewing financial status, ownership records, and sanction lists using real-time databases and AI tools.

Verification & Due Diligence

Every supporting document, shipment information, and storage detail is put through a multi-layer screening procedure for the verification through AI-assisted data checks.

Contract Execution

Following mutual verification, contracts are executed using internationally accepted frameworks.

Delivery & Reporting

We keep track of every milestone in the supply chain using an open, AI-logged reporting system that let clients get thorough reports, transactions, and compliance.

Tired of Fake Offers, Delays, and Unverified Deals?

We too. For that, our AI-assisted verification and ICC-compliant technologies verify every counterparty, product, and document before you commit.

FAQs

Questions From People

How do I know I’m dealing with a real buyer or seller?

We are aware of the common fake listings and suspicious brokers in this sector. Our AI-powered verification system screens every counterpart we introduce you to, utilizing reliable data sources like Refinitiv, Dun & Bradstreet, and Windward AI to examine trade history, financial records, sanctions list, and corporate ownership. No trade proceeds until every step of verification is finished.

Can you guarantee that the product actually exists at the terminal?

Yes, one of our main priorities is product authenticity. We don’t rely on assumptions or documents that have been supplied to us. Each transaction is accompanied by direct terminal confirmations and third-party inspections (SGS, Intertek, or Bureau Veritas). Before any contract is signed, our AI system verifies that every barrel you see on paper is authentic and available by cross-referencing tank data, TSAs, and vessel movements.

What makes GMB 512 different from other intermediaries?

Most intermediaries rely on information that has already been shared. We follow the verified-first rule, which involves using both AI and human oversight to authenticate each refinery, storage terminal, and trade document. Also, we have earned ISO 9001:2015 certification and ICC alignment, indicating that our procedures adhere to globally recognized trade and compliance guidelines.

What if a trade fails after the SPA is signed?

Our ICC-compliant SPAs specify each party’s responsibilities and payment protections under Incoterms® 2020.
POP, POF, TSA, and CPA checks are used to verify all transactions in advance, so there is very little chance of post-contract failure.
Our legal and compliance team helps both parties to secure a fair, verifiable settlement in the event that a problem occurs.

How fast can a verified transaction be completed?

Trades happen quickly after both counter parties have been verified, generally 30% faster than traditional broking timescales. Our team works directly with terminals and inspectors to save delays while our AI technology automates risk evaluations and paperwork checks. Leveraging technology to maximize efficiency.