EN590 diesel trading is a high-value market — which is why it's heavily targeted by scammers. By now, you've seen how these scams are structured, why terms like FOB Jurong are red flags, and how fake refinery mandates exploit documents and urgency to trap victims.
🚫 If You've Encountered a Suspected Scam
- Stop communication immediately — do not send any payment or documentation.
- Collect evidence: emails, documents, chat screenshots, and bank details.
- Report the scam to relevant authorities:
- Singapore Police Scam Alert (SPF)
- FBI Internet Crime Complaint Center (IC3)
- Or your country’s commercial fraud agency
🛡️ Let 1st Class Group Help You Stay Protected
We’ve seen nearly every type of EN590 scam — from fake TTVIA setups to false tank access promises. That’s why we’ve assembled a team of dedicated professionals who specialize in verifying high-risk fuel trades.
Our due diligence covers:
- Background checks on sellers and mandates
- Email domain and company registration verification
- Validation of tank allocation, refinery origin, and SGS reports
- Cross-checking shipping documents, port records, and trade history
You don’t have to navigate this alone.
Our DD team works directly with buyers and sellers to ensure transparency and prevent losses. Before you commit to a deal, send it to us for a red flag review — no cost, no obligation.
📩 Contact Our Due Diligence Team
Whether you're a buyer, seller, or mandate — we’ll help you verify the legitimacy of your EN590 trade setup.
Email: export@firstclassgroup.sg
WhatsApp: +65 8787 8953
Website: www.firstclassgroup.sg