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Compliance is not an afterthought at PPM — it is the basis on which we decide whether to progress any enquiry, for both buyers and suppliers.
Our position. Petro Poly Max operates with a compliance-first approach. We only support transparent and lawful trade where the supplier, buyer, product origin, payment route, shipping route and documentation can be reviewed and verified. We do not support concealed origin, false documentation, sanctioned parties, sanctioned vessels, sanctioned banks, unclear ownership/control structures, or any activity intended to circumvent applicable sanctions, trade controls or banking requirements.
PPM supports transparent and lawful trade. We review transactions based on product, origin, supplier, buyer, payment route, logistics, documentation and applicable legal and compliance requirements. Where any of these cannot be reasonably reviewed or verified, we do not proceed.
Both buyers and suppliers must provide accurate information, genuine documentation and full disclosure of product origin, ownership, payment route and shipping route. Transparency from both sides is what allows a transaction to proceed.
All enquiries are subject to review. PPM reserves the right to decline any transaction at any stage where compliance concerns arise.
PPM may request the following before progressing any enquiry:
PPM may decline enquiries where documentation is incomplete, product origin is unclear, supplier ownership/control cannot be checked, payment routes are not acceptable, or compliance risk is too high.
All enquiries and transactions are subject to supplier verification, product documentation review, origin checks, payment route review, shipping route review, banking acceptance, compliance screening where required, product availability and applicable laws.
If your transaction is transparent and well-documented, we’re ready to help.