INTEL
Status: blockedCLUSTERbushehr shipping company limited added — likelyStatus: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERArrakis Development added — likelyStatus: blockedCLUSTERExxon Global Distributor added — likelyStatus: pendingCORPUS427 entities · 63 countries
All terms

Dip-Test

A physical measurement of product in a tank or vessel; a genuine 'dip and pay' step, and a faked one in scam procedures.

A dip-test is a physical gauge of the volume (and sometimes quality) of product in a shore tank or a vessel's cargo tanks, usually witnessed by an independent inspector. A buyer-witnessed dip is a real verification step in some procedures ("dip and pay"). In the scam circuit a "dip-test" is promised on paper but the buyer is never actually given terminal or vessel access, or is asked to pay a "dip-test fee" upfront. A dip you cannot witness or independently verify is worthless.

Related: tank storage receipt, POP, Tank-to-Vessel.

These terms show up in real deal pitches — some legitimate, some not. OilFlow screens the counterparty behind the pitch against 8 sanctions lists + PEP and a first-party-investigated fraud-cluster corpus, with a clearance verdict in under 30 seconds.