Commodity Trade Document Verification
For buyers and sellers of sulfur and bulk commodities: company background checks + document authenticity verification, to reduce trade risk.
Core Services
Company Background Check
Verify the counterparty's registration, business scope, and credit records to confirm they are a legitimate, compliant entity.
Document Authenticity Verification
Verify the authenticity of SGS reports, bills of lading, certificates of origin, insurance certificates, customs declarations, and other key documents.
Document Consistency Check
Cross-check consistency across B/L, certificate of origin, and SGS report (product name, quantity, batch, date, signature).
MSDS Compliance Review
Check whether the MSDS includes UN number, hazard class, CAS number, and other required information for transport and customs.
Documents Covered
Who It's For
Buyers
Verify seller credentials and documents before payment to avoid risk.
Sellers
Verify buyer credentials and LOI/CIS to confirm the counterparty is reliable.
Both Parties
Full trade document package verification to ensure consistency.
Services & Pricing
| Basic Verification | Single document check (e.g., one SGS report) | — |
| Document Set Verification | Full trade document set (3–5 documents) | — |
| Verification Package | Company background check + full document set | — |
Contact Us
Fill in the inquiry form below. We'll respond within 1 business day.