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Compliance-First Petroleum Brokerage

Connecting Verified Suppliers
with Qualified Buyers

Baum Global Commodities facilitates institutional-grade petroleum transactions — EN590, Jet A1, D2, crude oil, and refined products — with full regulatory compliance and transparent procedures on both sides of every deal.

Submit a Trade Inquiry How It Works
CIF & FOB
Delivery Terms
TTO / TTT
Procedure Types
NCNDA
All Parties Protected
OFAC · EU · UN
Sanctions Screening
OFAC · EU · UN Sanctions Screened
Verified Counterparty Vetting
NCNDA / IMFPA on Every Deal
International · Multi-Jurisdiction
DocuSign E-Signature Execution
About BGC

A broker you can bring to institutional counterparties

Built on verification, transparency, and a compliance-first approach that institutional buyers and sellers can trust from first contact.

Baum Global Commodities is an international petroleum brokerage firm specializing in connecting verified, compliance-cleared suppliers with qualified institutional end-buyers. We facilitate transactions in refined petroleum products and crude oil across CIF, FOB, TTO, and TTT delivery structures.

Every counterparty we engage undergoes a structured vetting process before introductions are made. We screen against OFAC, EU, and UN sanctions lists, verify company registration and trade credentials, and require signed NCNDA/IMFPA agreements on both sides of every transaction — before any proprietary information is exchanged.

Our commitment is to eliminate the noise that plagues this market: broker chains, unverifiable mandates, and paper companies. BGC operates as a transparent principal broker, taking a defined commission structure with full disclosure to all parties.

TB
Tanya Baum
Managing Director · Baum Global Commodities
Compliance-First Philosophy
No deal proceeds without verified counterparty credentials, signed NCNDA/IMFPA, and a confirmed transaction procedure on file. We protect all parties — buyers, sellers, and brokers.
Transparent Commission Structure
BGC earns a disclosed brokerage commission on successful transactions only. No upfront fees. Commission is agreed in writing and protected by the NCNDA/IMFPA before any deal documentation is exchanged.
No Broker Chains
We work directly with title-holding sellers or their verified first-tier mandates — not chains of intermediaries. Buyers receive direct introduction only after supplier credentials are confirmed.
Multi-Jurisdiction Coverage
Active counterparty relationships in the Middle East, South Asia, Central Asia, Europe, and West Africa. We understand regional procedures, local documentation requirements, and cross-border compliance obligations.
What We Do

Three ways BGC adds value to your deal

Whether you are a supplier looking for qualified offtakers, a buyer seeking verified supply, or a broker looking for a trusted co-brokerage partner, BGC has a defined role for you.

01
Supply-Side Representation
We represent verified suppliers — refineries, trading houses, and first-tier mandates — in identifying and qualifying end-buyers for their petroleum products.
  • Buyer qualification and ICPO review
  • Procedure alignment and documentation support
  • NCNDA/IMFPA execution before buyer introduction
  • EN590, Jet A1, D2, Mazut M100, Crude Oil
02
Buy-Side Representation
We represent institutional buyers with active mandates in sourcing verified, sanctions-cleared supply from legitimate refineries and trading houses.
  • Supplier vetting and sanctions screening
  • SCO and procedure review on buyer's behalf
  • LOI and SPA negotiation support
  • CIF, FOB, TTO, TTT delivery structures
03
Co-Brokerage Partnerships
We partner with verified brokers and intermediaries on a commission-split basis, with full non-circumvention protections and transparent deal structures.
  • Mutual NCNDA/IMFPA required
  • Commission split agreed upfront in writing
  • No broker chains — direct counterparty access only
  • Joint deal structuring and documentation
Products

Petroleum products we actively broker

BGC maintains active buyer and supplier relationships across these product categories. All products transacted under verified SCO and full procedure documentation.

EN590
Diesel 10PPM ULSD
EN590 standard
FOB Rotterdam & CIF
TTO / TTT
JET A1
Aviation Turbine Fuel
DEF STAN 91-091
CIF & FOB terms
Into-plane available
D2
Diesel GOST 305-82
Russian standard
CIF & FOB
CIS origin
CRUDE
Crude Oil
BLCO, ESPO,
Bonny Light,
Various grades FOB
M100
Mazut Fuel Oil
GOST 10585-99
CIF & FOB
Industrial grade
Transaction Process

A clear, documented process from inquiry to close

Every BGC-facilitated transaction follows a defined sequence. No surprises, no undisclosed parties, no skipped steps.

1
Inquiry & NDA
Submit a trade inquiry. BGC issues an NCNDA/IMFPA to all parties before any deal information is exchanged.
2
Vetting & DD
Counterparty verification: company registration, trade license, sanctions screening (OFAC, EU, UN), and past performance review.
3
SCO & Procedure
Seller issues Soft Corporate Offer with transaction procedure. Buyer reviews and issues ICPO if terms are acceptable.
4
LOI & SPA
Letter of Intent confirms transaction terms. Sale and Purchase Agreement executed via DocuSign once both parties are satisfied.
5
Delivery & Settlement
Product delivered per agreed procedure (TTO, TTT, CIF, or FOB). Commission released upon confirmed delivery and payment.
Compliance Standards

Verification before every introduction

BGC's due diligence process is designed to meet the standard expected by institutional buyers, major refineries, and regulated financial counterparties.

OFAC Sanctions Screening
All counterparties screened against the U.S. Office of Foreign Assets Control consolidated sanctions list prior to any deal introduction or document exchange.
EU & UN Sanctions Lists
Cross-referenced against European Union consolidated sanctions and UN Security Council sanctions lists. Restricted country check for origin and destination of goods.
Company Registration Verification
Certificate of Incorporation, trade license, and company registration verified via official government registries. No unregistered entities proceed.
Non-Circumvention Agreement
NCNDA/IMFPA executed via DocuSign with all parties before introductions. Commission structure disclosed and agreed in writing before deal documents are shared.
Price Cap & Restricted Origin Compliance
G7 oil price cap regime, Russia/Iran/Venezuela/DPRK/Syria/Belarus origin restrictions applied. No transactions facilitated in violation of applicable trade sanctions.
Why compliance matters in this market
The petroleum brokerage space is heavily targeted by fraud: fabricated SCOs, fictitious mandates, and coordinated document scams. BGC's verification-first approach protects our counterparties and our reputation.
Screening databases OFAC · EU · UN
Agreement type NCNDA / IMFPA
Signature method DocuSign e-Sign
Restricted territories Fully excluded
Commission disclosure Written, upfront
Broker Standards

What BGC will never ask you to do

The petroleum market is heavily targeted by fraud — fabricated SCOs, fake mandates, and upfront-fee schemes. These are our commitments, and a checklist for evaluating any broker you engage.

✕
No upfront fees — ever
BGC earns its commission on successful transaction close only. Any broker requesting "processing fees," "verification deposits," or "banking charges" before a deal closes is a red flag.
✕
No broker chains
We work directly with verified first-tier principals — title-holding sellers or buyers with confirmed mandates. We will not introduce you into a chain of intermediaries.
✕
No unverified "mandates"
Every supplier we engage provides verifiable company registration, trade license, and product documentation before any buyer introduction. Claims without documentation are declined.
✕
No guaranteed prices or volumes
We do not guarantee supply volumes, prices, or timelines before a verified SCO is on the table. Brokers who do are selling fiction — and often, a scam.
✕
No compliance shortcuts
We will not skip sanctions screening, skip the NCNDA/IMFPA, or rush a procedure under time pressure. Compliance is non-negotiable on every transaction, regardless of deal size.
✕
No undisclosed parties
All parties to a BGC-facilitated transaction are named on the NCNDA/IMFPA. No hidden intermediaries, no surprise commissions, no undisclosed referral relationships.
Get in Touch

Submit a trade inquiry

Whether you are a seller with verified supply, a buyer with an active mandate, or a broker seeking a co-brokerage partner — use the form below or contact us directly.

Company
Baum Global Commodities
Before we proceed
All inquiries are reviewed for completeness and compliance. We respond within 1 business day. An NCNDA/IMFPA will be issued to all parties before any deal-specific information is exchanged.
Common Questions
Do you charge fees before a deal closes?
No. BGC earns commission on transaction close only — agreed in writing via NCNDA/IMFPA before any documents are shared. No deposits, no processing fees.
What is an NCNDA/IMFPA?
A Non-Circumvention, Non-Disclosure Agreement combined with an Irrevocable Master Fee Protection Agreement. It protects all parties — buyer, seller, and broker — and discloses the commission structure before any deal information is exchanged.
How long does vetting take?
Counterparty vetting typically takes 1–3 business days. This covers sanctions screening, company registration verification, and trade credential review. We do not rush this step.
Do you work with brokers and intermediaries?
Yes, on a co-brokerage basis with mutual NCNDA/IMFPA and a written commission split agreed upfront. We do not work in chains — your principal must be first-tier and verifiable.

By submitting this form you confirm that you are a legitimate industry professional and agree to receive an NCNDA/IMFPA prior to any deal-specific correspondence.