Compliance & ethics

Know who you trade with.

Rigorous adherence to international regulations and industry standards, so that every operation stays legal and ethical.

Principles

Checks before every trade

Before a cargo is fixed, documents are exchanged, compliance checks are run and terms are aligned. All enquiries are handled in full confidence.

Identity and ownership checks before any transaction.

Counterparties, vessels and cargoes checked against applicable sanctions lists.

A documented chain from loading port to delivery.

Environment & safety

Oil moves safely only when every party in the chain does its share. As a trader, ours lies in the choices we make before a cargo leaves port.

01
Maritime safety
We work with vessels and operators whose safety and inspection records we can check before a cargo is fixed.
02
Pollution prevention
Cargoes are handled under the international rules on oil pollution from ships (MARPOL), at loading and at delivery.
03
Choice of vessels and products
Where the buyer's specification allows it, we discuss lower-sulphur grades and the vessel best suited to the route.

Fraud warning

If you receive an offer, contract or invoice in our name and have any doubt about it, contact info@larfipetroleum.com before you act.

We never ask for an advance payment to a personal account, and we never change bank details by e-mail alone.

Our company documents are shared with counterparties during the validation step.