About us
We are a specialized Oil &
Gas Mandate and Advisory Firm providing strategic representation
and transactional support across the global energy value
chain. Acting as a trusted mandate, we connect verified
buyers, sellers, refiners, traders, and investors in seamless,
compliant, and secure transactions within the petroleum
and energy markets.
With deep industry expertise and a strong international
network, our firm facilitates transactions involving crude
oil, refined petroleum products, LNG, and upstream/downstream
assets. We work closely with national oil companies, independent
producers, refineries, trading houses, and institutional
investors to deliver reliable, transparent, and results-driven
solutions.
Our mandate authority enables us to negotiate, coordinate
documentation, and oversee transactions on behalf of our
principals, delivering confidence and efficiency to every
deal.
Services
- Light Crude Oil
- Heavy Crude Oil
- Bonny Light Crude
- Arab Light Crude
- Brent Blend
- EN590 (10ppm) Diesel
- Ultra-Low Sulfur Diesel (ULSD)
- Automotive Gas Oil (AGO)
- Jet Fuel A1
- Aviation Kerosene
- Premium Motor Spirit (PMS)
- Gasoline (RON 91 / 95 / 98)
- D6 Virgin Fuel Oil
- Mazut (M100)
- Marine Gas Oil (MGO)
- Liquefied Petroleum Gas (LPG)
- Liquefied Natural Gas (LNG)
- Compressed Natural Gas (CNG)
- Pipeline Natural Gas
- Bitumen (All Grades)
- Base Oil (SN150, SN500, SN900)
- Naphtha
- Paraffin Wax
- Polyethylene (HDPE / LDPE)
- Polypropylene (PP)
- Petcoke (Petroleum Coke)
- Sulfur
- Urea (Fertilizer Grade)
- Lubricants (Industrial & Automotive)
Our Petroleum & Petrochemical Mandate Services
We provide mandate services for a wide range of petroleum and petrochemical products through verified refinery allocations and global supplier networks.
Product Categories
| Category | Products |
|---|---|
| Crude Oil |
|
| Refined Petroleum Products |
|
| Natural Gas |
|
| Petrochemicals |
|
| Other Energy & Related Commodities |
|
Our Services
| Direct refinery allocations |
| Contract negotiation and transaction structuring |
| Due diligence and compliance coordination |
| Logistics and shipment support |
| Long-term supply agreements |
Our Strength
| Strength Area | Description |
|---|---|
| Verified Supply Sources | Direct relationships with reputable refineries and title holders. |
| Transparent Procedures | Clear documentation aligned with international trade standards. |
| Global Network | Strong partnerships across Europe, the Middle East, Asia, and Africa. |
| Confidentiality & Integrity | Professional handling of sensitive transactions. |
Our Commitment
At Escog Agency Ltd, we are committed to delivering reliable energy solutions while maintaining the highest standards of professionalism, transparency, and compliance.
Our mission is to bridge global energy demand with secure and sustainable supply channels, ensuring long-term partnerships built on trust and performance.
Compliance
Escog Agency Compliance Framework
Escog Agency compliance focuses on ensuring that physical and paper trades (crude oil, refined products, LNG, LPG) comply with international sanctions laws, financial regulations, product standards, shipping regulations, and anti-corruption frameworks.
Below is our structured compliance framework designed specifically for oil & gas trading operations.
1. Sanctions & Export Control Compliance
| Key Controls | Details |
|---|---|
| Counterparty Screening | Screening of buyers, sellers, shipowners, and brokers. |
| Vessel Screening | IMO number verification and vessel tracking. |
| Beneficial Ownership Checks | Verification of ultimate beneficial owners. |
| Sanctions Exposure Analysis | Assessment of exposure to sanctioned jurisdictions. |
| Payment Route Screening | Monitoring financial transaction routes for sanctions risks. |
Major Sanctions Authorities
| Authority | Region |
|---|---|
| Office of Foreign Assets Control (OFAC) | United States |
| Office of Financial Sanctions Implementation (OFSI) | United Kingdom |
| European Commission Sanctions Framework | European Union |
| United Nations Security Council | International |
High Risk Areas
- Russia crude and petroleum products
- Iran oil exports
- Venezuela crude
- Ship-to-ship transfers
- Shadow fleet tankers
Potential Consequences
- Frozen payments
- Multi-million dollar penalties
- Criminal prosecution
- Loss of trading license
2. KYC & Counterparty Due Diligence
| Required Checks |
|---|
| Corporate registration verification |
| Ultimate Beneficial Owner (UBO) identification |
| Politically Exposed Person (PEP) screening |
| Adverse media screening |
| Financial stability assessment |
Frameworks & Regulators
| Framework | Authority |
|---|---|
| FATF AML Standards | Financial Action Task Force |
| Bank Secrecy Act & Local AML Laws | National Regulators |
3. Trade Documentation Compliance
Every cargo must have complete and accurate documentation.
| Core Trading Documents |
|---|
| Sales Contract (SPA) |
| Bill of Lading (B/L) |
| Certificate of Origin |
| Certificate of Quality |
| Certificate of Quantity |
| Cargo Manifest |
| Insurance Certificate |
| Letter of Credit (if applicable) |
Incorrect documentation may delay cargo discharge and payment.
4. Product Quality & Specification Compliance
| Product Type | Compliance Checks |
|---|---|
| Crude Oil |
|
| Refined Products |
|
Standards Authorities
- American Petroleum Institute (API)
- ASTM International
- Independent inspectors (SGS, Bureau Veritas)
5. Maritime & Shipping Compliance
| Vessel Compliance Checks |
|---|
| IMO number verification |
| Vessel age and classification |
| Insurance (P&I Club coverage) |
| Flag registry verification |
| AIS tracking consistency |
International Regulator: International Maritime Organization (IMO)
Risk Factors
- AIS dark activity
- Ship-to-ship transfers
- Sanctioned ports
6. Anti-Bribery & Corruption Compliance
| Key Laws |
|---|
| US Foreign Corrupt Practices Act (FCPA) |
| UK Bribery Act |
Controls
- Third-party intermediary review
- Commission payment monitoring
- Gift and hospitality controls
- Approval matrix for payments
Enforcement Authority: U.S. Securities and Exchange Commission (SEC)
7. Financial & Payment Compliance
| Control Measures |
|---|
| Bank compliance clearance |
| SWIFT payment screening |
| Dual-use goods review |
| Structured payment monitoring |
Banks screen transactions under AML regulations and counter-terrorism financing rules.
8. Tax & Customs Compliance
| Compliance Areas |
|---|
| HS Code classification accuracy |
| Import and export duty calculation |
| VAT / GST compliance |
| Excise duty compliance |
| Transfer pricing documentation |
Relevant Body: World Trade Organization (WTO)
9. ESG & Environmental Reporting
| Reporting Areas |
|---|
| Carbon intensity reporting |
| Scope 1–3 emissions tracking |
| Sustainable finance disclosure |
| EU CBAM considerations (where applicable) |
Global Framework: United Nations Framework Convention on Climate Change
10. Internal Compliance Program Structure
Compliance Policy Manual
- Sanctions policy
- AML policy
- Anti-Bribery & Corruption policy
- Trade approval workflow
Pre-Trade Checklist
- Counterparty screened
- Vessel screened
- Product origin verified
- Sanctions exposure cleared
- Payment route approved
Ongoing Monitoring
- Post-trade review
- Audit trails
- Annual compliance audits
- Staff training programs
11. High-Risk Trading Red Flags
- Discounted crude from sanctioned jurisdictions
- Complex payment structures
- Frequent vessel changes
- Mismatch between origin and loading port
- Refusal to disclose Ultimate Beneficial Owner
12. Penalties for Non-Compliance
- Sanctions fines (often exceeding $10M)
- Criminal liability
- Bank de-risking
- Cargo seizure
- Insurance invalidation
- Reputational damage
Careers
Careers at Escog Agency
At Escog Agency, we believe great work starts with great people. Our team is driven by passion, collaboration, and a shared commitment to excellence. If you're looking for a workplace where your ideas matter and your growth is supported, you’ve come to the right place.
Why Work With Us?
We foster an open, inclusive environment where teamwork thrives. Every voice is valued, and innovation is encouraged. Together, we solve challenges, celebrate achievements, and continuously push boundaries.
Growth & Development
Your career journey matters to us. We provide:
- Ongoing training and professional development
- Mentorship and leadership support
- Clear advancement pathways
- Opportunities to work on impactful projects
Meaningful Work
At Escog Agency, your contributions make a real difference. You’ll take ownership of your role, collaborate with talented professionals, and help shape the future of our organization.
Competitive Benefits
We recognize and reward dedication. Our benefits package includes:
- Competitive compensation
- Performance-based incentives
- Health and wellness programs
- Paid time off
- Flexible work options
- Team-building events and company activities
Join Our Team
Are you an experienced broker in the commodity market (physical or futures) and believe you can contribute to our enthusiastic team? Don’t hesitate to reach out to us.
Email us at: team@escogagency.com
When you join us, you’re not just starting a job — you’re building a career in a supportive, forward-thinking company that values innovation and integrity.
Ace is always interested to grow and expand their team. Are you an experienced broker in the commodity market (physical or futures) and you think you can contribute to our enthusiastic team, don’t hesitate to reach out to us backoffice@escogagency.com.
You can work from our office in Switzerland or any other location in the world.
Contact us
Escog Agency
Av. Louise 523, 1000
Brussels, Belgium
Phone +32(0)460211376
E-mail info@escogagency.com