There are 3 different alternative ways of satisfactory verification of product

1) Successful verification of Fresh SGS Report by Buyer's SGS/Equivalent Agent (never via/by Tank Farms/Logistics Companies or else party)

2) Full TSR + Physical ATV (without any expenses) in Seller tank farm.

3) Dip Test by Buyer's ordered SGS/Equivalent inspector (without any expenses other than dip test payments made to SGS/Equivalent Agent.

There are 2 essential conditions for safely making the payment for total value of the product

1) Successful verification of Fresh SGS Report by Buyer's SGS/Equivalent Agent.

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Buyer's physical ATV and confirmation of tanks being sealed in Seller tank farm (by Buyer's SGS/Equivalent Inspector and/or Representative without any expenses).

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Injection Program approval by Port Authority and released to parties.

2) Successful Dip Test by Buyer's SGS/Equivalent Agent (without any expenses other than dip test payments made to SGS/Equivalent Agent)

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Injection Program approval by Port Authority and released to parties.

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Red Flags of 100% Scam (prior to satisfactory verification of the Product)

1) Seller's issuing fresh SGS Report to only tank farms/logistics but not to Buyer.

2) Seller's and Buyer's jointly and subsequently paying for some number of days for tank leasing to Buyer's tank farm/logistics.

3) Seller's asking to visit Buyer's tank farm.

4) Any advance/upfront payments/fees for any reason (unless a prior and strong BG by Seller)

Red Flags of 95% Scam (prior to satisfactory verification of the Product)

1) Buyer's making cash blocks/deposits in Seller's bank account or Seller's escrow attorney or elsewhere of Seller.

2) Buyer's extending Seller's tanks for some number of days.

3) Buyer's sharing to Seller TSA/CPA along with ICPO and later Buyer's making payment to tank farms/logistics for endorsement of CI, UDTA, DTA, IPA, TTTIA, TTVIA, ATV, NOR, ATI, ANY LETTER, ANY DOCUMENT.

4)  Buyer's sharing to Seller TSA/CPA along with ICPO and later Buyer’s providing of TSR to the name of Seller.