LIVE
SYS: OPERATIONALCOMPLIANCE: ACTIVE
Wed, 17 Jun 2026 12:47:32 GMTSANDBOX MODE
BRENT CRUDE82.4700+1.23 (+1.51%)
WTI CRUDE78.9200-0.3400 (-0.43%)
ULSD NY2.6847+0.0234 (+0.88%)
RBOB GAS2.4521+0.0156 (+0.64%)
JET A-1 SG98.3400-0.8700 (-0.88%)
FUEL OIL 380412.50+3.25 (+0.79%)
BRENT CRUDE82.4700+1.23 (+1.51%)
WTI CRUDE78.9200-0.3400 (-0.43%)
ULSD NY2.6847+0.0234 (+0.88%)
RBOB GAS2.4521+0.0156 (+0.64%)
JET A-1 SG98.3400-0.8700 (-0.88%)
FUEL OIL 380412.50+3.25 (+0.79%)
ONG Trades

Institutional-Grade Infrastructure for Physical Energy Trading

ONG Trades digitises the full lifecycle of physical commodity trades — from counterparty onboarding and compliance verification through to settlement — with AI-driven matching and multi-layer risk management at its core.

PLATFORM METRICS
LIVE
Active Orders
2,847
Matched Today
156
In Transit
89
Settlement Queue
34
RECENT ACTIVITY
TRD-2847ULSD50,000 MT
MATCHED
TRD-2846JET A-125,000 MT
IN TRANSIT
TRD-2845CRUDE500,000 BBL
SETTLEMENT

Core Platform Capabilities

Built for the complexity of physical energy trading

Compliance First

Embedded regulatory framework

Automated screening against OFAC SDN, EU, UK HMT, UN, and PEP lists with continuous re-screening
Structured KYC/KYB workflows covering corporate validation, UBO identification, and AML risk scoring
Immutable audit trail for every verification action and status change
Six-layer trade compliance spanning entity, product, logistics, inspection, financial, and execution

AI-Powered Matching

Intelligent trade discovery

Confidence-scored recommendations (0-100) based on specs, price, geography, and compliance standing
Estimated gross margin, freight cost projections, and plain-language reasoning summaries
Dynamic counterparty trust scoring with historical performance and ongoing risk updates
Risk-based approval workflows with configurable override controls for authorized users

Global Network

Pre-screened counterparties

Network spans Houston, Rotterdam, Singapore, Dubai, Tokyo, London, and major trading hubs
Traders, refiners, NOCs, airlines, industrial consumers, and storage operators
Crude, ULSD, diesel, gasoline, jet fuel, fuel oil, naphtha, and LNG products
LC, SBLC, MT103 SWIFT with UETR tracking and bank rating verification

End-to-End Trade Lifecycle Management

From first contact to final settlement, every stage managed on a single platform

L1
Active

Structured Onboarding

Company registration, document collection, director and UBO identification, multi-stage KYC review

L2
Active

Product & Origin Verification

Product documentation, refinery provenance, allocation chain integrity verification

L3
Active

Logistics Coordination

FOB/CIF verification, port/terminal confirmation, third-party inspection coordination

L4
Active

Inspection & Quality

Independent inspection scheduling, quality certificate management, outturn reporting

L5
Active

Financial Processing

LC/SBLC/MT103 workflows, bank rating checks, instrument validation, payment tracking

L6
Active

Execution & Settlement

AIS vessel monitoring, demurrage calculation, automated reporting, audit logs

CONTROLLED ACCESS

Request Access to the Sandbox Environment

If you are a prospective trading firm, investor, or integration partner, contact us to arrange a structured walkthrough.