Tank Farm Verification
Protecting the petroleum industry from storage fraud
Suspicious Deals Reported
Verification Delivery
Fraudulent Domains Tracked
The Problem
The petroleum industry loses billions annually to storage spoofing fraud. Criminal organisations create fake tank farm companies with convincing websites, forged registration documents, and fabricated storage certificates. Traders who fail to verify these entities risk losing entire shipments worth millions of euros. Rotterdam, as Europe's largest port, is a prime target for these sophisticated scams.
Our Solution
Thomas Enterprise I B.V. offers a comprehensive verification service that investigates companies claiming to operate tank farm storage facilities. Our Rotterdam-based team conducts same-day investigations using local registry access, physical address checks, and our proprietary database of over 1,250 known fraudulent domains. Within 24 hours, you receive a detailed report confirming or denying the legitimacy of the subject company.
How It Works
Create Account
Register and submit your verification request with subject company details.
Pay €500
Secure payment via Stripe. Instant invoice generated.
Same-Day Investigation
Our Rotterdam-based team investigates the subject company immediately.
Receive Your Report
Detailed verification report delivered within 24 hours.
€500
per verification
What's Included
- Company registration verification
- Physical address verification
- Director and ownership checks
- Website and domain analysis
- Cross-reference with known fraud databases
- Detailed written report
- Same-day processing
Frequently Asked Questions
Protect Your Next Deal
Verify before you trust. Start your investigation today.