Due diligence EN590
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Knowledge Centre
Technical judgement for international commodity transactions
The MGS Knowledge Centre — Martín Gil Strategy & Intelligence — is designed to distinguish facts, documents, authority, title, operational capacity and closing conditions.
Verifying EN590 in tanks
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ET-026 · Root cause analysis
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ET-027 · Buyer Gate EN590
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ET-028 · Seller Verification
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ET-029 · TTT Readiness
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ET-030 · Closing Control
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Commodity Knowledge Centre
Six verification modules
1. Product & Specification
Product, specification, lot, origin and inspection.
2. Counterparty & Authority
Entity, authority, mandate, title holder and intermediaries.
3. Terminal & Storage
Operator, tank, TSA/TSR, capacity and independent confirmation.
4. Shipping & Logistics
Vessel, port, route, draught, insurance and execution.
5. Payment & Finance
Beneficiary, conditions, banking, SoF and payment-title synchronisation.
6. Risk & Compliance
AML, sanctions, export controls, contradictions and residual risk.