INTEL
Status: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERSimar Chahal added — confirmedStatus: blockedCLUSTERSSW Kafcima added — likelyStatus: blockedCLUSTERNW Corp Singapore added — likelyStatus: pendingCORPUS429 entities · 64 countries
← Cluster index

Cluster record · First-party investigated

Pinnacle Petrol LLC

Pitched 50K MT EN590 ULSD loading Rotterdam to undisclosed buyer 2026-05-19. Self-described 'direct representative of the seller; Mandate Authorization Letter to follow'. Classic CIS/LOI/ICPO/POP sequence; specs copy-paste from EN590 reference. Source: project_ahmad_pinnacle memory.

Likely shellUnited Arab EmiratesAdded 2026-06-03

Record

SeverityLikely shell
Country claimedUnited Arab Emirates
Known aliases0
Added to index2026-06-03
Public delay7 days
SourceFirst-party investigation

Why this record exists

Entities in this corpus do not appear on OFAC, UN, EU, or UK HMT lists. This record exists because a real cargo-scale pitch routed through this network and was investigated first-party by OilFlow.

The pitch patterns behind these records →