Quality & Compliance

Upholding Standards That Build Global Trust

At BNA International (Pvt) Ltd, in partnership with Global Commodities, quality and compliance are at the core of every petroleum transaction we engage in. Our approach combines technical precision, regulatory compliance, and commercial transparency to ensure risk-free and verifiable international trade. 

Quality Assurance Protocols

Every product delivered under our joint venture adheres to rigorous quality protocols including: 

SGS or Equivalent Q&Q Inspection Reports

Independent, third-party inspections confirm product quantity and quality prior to title transfer or payment.

Refinery-Origin Assay Reports

Products are supported by official assay documentation to validate specifications such as flash point, density, sulfur content, and more.

Product Passports and Injection Reports

Issued during FOB or tank-to-vessel deliveries to certify loading and fuel characteristics.

Batch-Level Tracking

GPS and documentation traceability from source to port of delivery.

KYC & AML Procedures

We follow internationally recognized Know Your Customer and Anti-Money Laundering procedures for all counterparties.

Sanctions & Export Controls

We comply with UN, U.S., EU, and local trade sanctions and export restrictions.

Fee Protection Agreements (FPA)

All intermediaries are protected contractually via signed NCNDA + IMFPA documentation when applicable.

Customs & Logistics Documentation

Each shipment includes:

  • Bill of Lading (BL)
  • Certificate of Origin (COO)
  • Tank Storage Receipt (TSR) (where applicable)
  • Authorization to Sell & Collect (ATSC)
  • UDTA / DTA forms
  • Regulatory and Trade Compliance

    Commitment to Ethics

    We do not engage in:

  • Third-party unverified offers
  • Shell transactions without proven supply chains
  • Any transaction with incomplete documentation or unqualified end buyers
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