TransferLeadger
SYSTEMS NOMINAL · FRA1
T
TransferLeadger
FRA1 · PROD
Workflows / Crude & Refined Petroleum
Active Module · 17-Step Lifecycle

Active workflows

7 in flight · last sealed block 14:32:08 UTC · today
Notional in flight
359.3M USD
▲ 4.2% · vs last 7d
Workflows live
7
5 live · 1 held · 1 settling
Avg cycle time
11.4days
▼ 0.8d · quarter on quarter
Compliance holds
1
SGS variance · TLW-2026-0123
All 7
Live 5
Held 1
Draft 1
Settling 1
Energy
Crude & Refined Petroleum CORE-CM-01
Liquefied Natural Gas CORE-CM-02
Thermal Coal CORE-CM-03
Precious Metals
Gold (Au) · LBMA CORE-CM-10
Silver (Ag) CORE-CM-11
Platinum (Pt) CORE-CM-12
Palladium (Pd) CORE-CM-13
Base Metals
Copper (Cu) CORE-CM-20
Aluminum (Al) CORE-CM-21
Zinc (Zn) CORE-CM-22
Nickel (Ni) CORE-CM-23
Iron Ore (62% Fe) CORE-CM-24
Soft Commodities
Sugar (Raw, No.11) CORE-CM-30
Cocoa CORE-CM-31
Coffee (Arabica) CORE-CM-32
Grains & Oilseeds CORE-CM-33
All
All Commodities *
Status
Stage = HOLD 12
Stage = REVIEW 8
Stage = CLEARED 147
Stage = BLOCKED 3
Risk
Risk score ≥ 70 HIGH
Risk score 40–69 MED
Risk score < 40 LOW
Sanctions match OFAC/EU
Counterparty
Glencore plc CP-001
Vitol SA CP-002
Trafigura CP-003
Mercuria Energy CP-004
Search counterparty…
Amount (USD)
< $1M tier 1
$1M – $10M tier 2
$10M – $50M tier 3
> $50M tier 4
Date
Today 2025-11-14
Last 7 days −7d
Last 30 days −30d
Quarter to date QTD
Routing
SWIFT MT103 SWIFT
SEPA Instant SEPA
Fedwire FED
On-chain (USDC) L2
Flags
Missing documentation DOC
Awaiting dual signature 2-SIG
Cross-jurisdiction XJ
Sort by
Stage workflow
Risk score desc
Amount (USD) notional
Counterparty A → Z
Commodity A → Z
Submitted at newest
SLA remaining tightest
Reference ID TFG-…
Direction
Descending
Ascending
Workflow
Commodity
Counterparties
Stage
Notional
Status
Onboarded Principals · KYC Cleared

Counterparties

14 entities · 3 pending review · last sanctions sweep today 09:00 UTC
All 14
Sellers 6
Buyers 7
Banks 5
Brokers 3
KYC Status
Cleared 14
Pending review 3
Expiring < 30 days 2
Stale (> 365d) 1
Rejected 0
All statuses 20
Tier
Tier 1 · Enhanced DD EDD
Tier 2 · Standard SDD
Tier 3 · Simplified SiDD
Sanctions
Clean sweep OFAC/EU/UN
Match flagged !
Role
Buy-side BUY
Sell-side SELL
Broker BRK
Banking coordinator BNK
Jurisdiction
United Kingdom UK · FCA
Switzerland CH · FINMA
Singapore SG · MAS
Netherlands NL · AFM
United States US · FinCEN
UAE AE · DFSA
Activity
Active flows > 0 live
Dormant > 90d cold
Notional > $100M whale
Notional > $10M mid
Onboarded
Since 2024 new
Since 2020 ≥ 5 yrs
Legacy (pre-2018) tenured
Flags
PEP exposure PEP
Adverse media ADV
UBO refresh due UBO
SELL · UK · LEI 213800ABCKYC Cleared
Glencore Energy UK Ltd.
4 active flows$214M notionalsince 2021
CrudeDieselJet A-1
BUY · CH · LEI 213800XYZKYC Cleared
Vitol S.A.
3 active flows$198M notionalsince 2019
CrudeGasoil
BUY · SG · LEI 549300MNQKYC Cleared
Trafigura Pte Ltd
2 active flows$144M notionalsince 2020
CrudeMazut
SELL · UK · LEI 213800BPLKYC Cleared
BP Oil International
1 active flow$24.8M notionalsince 2018
Diesel EN590
SELL · NL · LEI 549300SHLKYC Cleared
Shell Trading Rotterdam
1 active flow$51.6M notionalsince 2017
Jet A-1Gasoil
BUY · CN · LEI 549300SCCIn Review
Sinochem Corporation
1 active flow$24.8M notionalonboarding 2026
Diesel
SELL · NG · LEI 549300NNPSAR Pending
NNPC Trading DMCC
1 active flow$81.7M notionalsince 2024
Bonny Light
BUY · CH · LEI 213800MERKYC Cleared
Mercuria Energy Group
1 active flow$62.1M notionalsince 2022
WTI
BANK · DE · BIC DEUTDEFFRMA Active
Deutsche Bank AG
5 SBLCs$320M capacitySWIFT FIN
IssuingAdvising
Vessel Custody · Q88 + IMO Cross-Check

Vessels in flight

5 nominated · 2 TBN · last AIS poll 6 min ago
Vessel · IMO
Type
Route
ETA
Q88 Score
Status
MV Northern StarIMO 9412345 · MMSI 235103442
Suezmax
Sullom VoeRotterdam
14 May · 06:30
96 / 100
Underway
MV Aegean DreamIMO 9523456 · MMSI 240802113
VLCC
HoustonSingapore
02 Jun · 18:00
94 / 100
Loaded
MV Atlantic TraderIMO 9645578 · MMSI 247089633
LR2
RotterdamAugusta
11 May · 09:15
92 / 100
Hold · SGS
MV Volga ReachIMO 9388210 · MMSI 273450091
Aframax
NovorossiyskMumbai
22 May · 12:00
89 / 100
Loading
MV Hellespont TatinaIMO 9302481 · MMSI 240998211
MR2
AntwerpImmingham
Discharged 06 May
95 / 100
Discharged
TBN — TLW-2026-0121Nomination pending
MR2
RotterdamNingbo
TBA
Pending
TBN — TLW-2026-0125Nomination pending
VLCC
BonnyGalveston
TBA
Pending
Custody Library · All 17 Step Folders

Document custody

218 sealed · 14 in flight · 3 awaiting issuance · global ref library v3.4
All 235
Sealed 218
In flight 14
Awaiting 3
Templates 23
Active workflows
TLW-2026-0114 Glencore · HOLD
TLW-2026-0113 Vitol · REVIEW
TLW-2026-0112 Trafigura · CLEARED
TLW-2026-0111 BP · BLOCKED
TLW-2026-0110 Shell · CLEARED
TLW-2026-0109 Mercuria · HOLD
Recent (cleared)
TLW-2026-0108 Q4
TLW-2026-0107 Q4
All
Any workflow 170
Document type
Bill of Lading B/L
Letter of Indemnity LOI
Letter of Credit L/C
Commercial Invoice INV
Inspection report SGS/CIQ
Certificate of Origin COO
Cargo insurance cert INS
Signature
Fully signed ✓✓
Partial signatures 1/2
Unsigned
Status
Verified OK
Pending review
Rejected
Expired !
Date
Uploaded today −0d
Last 7 days −7d
Last 30 days −30d
Issuer
Issuing bank BANK
Counterparty CP
Independent inspector SGS
Customs authority GOV
Flags
Hash mismatch !
Missing attachment DOC
Duplicate suspected DUP
Document
Step
Workflow
Issued by
Status
Hash
Sale & Purchase Agreement v3PDF · 14 pp · signed
08 Execution
TLW-2026-0114
m.salim@vitol
Sealed
#7c4a…f1b2
Bill of Lading · Sullom VoePDF · 2 pp · master signed
15 Delivery
TLW-2026-0114
master.northern-star
Sealed
#a93c…e0d4
Q88 Vessel QuestionnaireXLSX · 88 fields
11 Logistics
TLW-2026-0114
auto-svc/q88
Sealed
#22f8…91ab
SGS Quantity CertificatePDF · loadport assay
12 Inspection
TLW-2026-0114
sgs-loadport
In flight
#5e1d…77c0
MT760 SBLC ConfirmationSWIFT FIN
14 Payment Exec.
TLW-2026-0114
deutsche-bank
Awaiting
NCNDA · Buyer + 3 BrokersPDF · 6 pp · countersigned
05 NCNDA/IMFPA
TLW-2026-0114
k.morrow@trafigura
Sealed
#0b89…3f4e
ICPO with ±5% tolerancePDF · buyer-issued
02 Mandate
TLW-2026-0125
b.osei@nnpc
Sealed
#6f12…a8e7
SGS Disport Sample · Variance ReportPDF · 0.8% above spec
12 Inspection
TLW-2026-0123
sgs-disport
Hold
#c4a0…1e22
Tamper-Evident Ledger · sha256 · descending

Audit chain

block 14:32:08 sealed · 11,482 entries · last verification 02:00 UTC ✓
All 11,482
Today 42
Compliance 8
System 19
User 15
Scope
Any workflow 11,482
System events only SYS
User events only USR
Active workflows
TLW-2026-0114 Glencore · HOLD
TLW-2026-0113 Vitol · REVIEW
TLW-2026-0112 Trafigura · CLEARED
TLW-2026-0111 BP · BLOCKED
TLW-2026-0110 Shell · CLEARED
TLW-2026-0109 Mercuria · HOLD
Recent
TLW-2026-0108 Q4
TLW-2026-0107 Q4
Event type
Step gate enforced GATE
Document sealed DOC
Sanctions sweep OFAC/EU
Dual signature 2-SIG
Payment release PAY
Hash verification SHA-256
Authentication OIDC
Severity
Info i
Warning !
Error
Critical !!
Actor
User action human
System action auto
API / Webhook API
External oracle ORC
Block range
Last 100 blocks −100
Last 1,000 blocks −1k
Today's blocks −24h
Hash status
Verified
Unverified ?
Mismatch
Block
Timestamp · UTC
Actor
Event
Hash
#11482
2026-05-10 14:32:08
k.morrow@trafigura
sealed step 11 on TLW-2026-0114 · Bill of Lading
7c4a…f1b2
#11481
2026-05-10 14:18:51
compliance@tlw
raised HOLD on TLW-2026-0123 · 0.8% spec variance
c4a0…1e22
#11480
2026-05-10 13:55:12
auto-svc/q88
verified vetting score 94 / 100 on TLW-2026-0118
22f8…91ab
#11479
2026-05-10 13:41:03
m.salim@vitol
countersigned SPA v3 on TLW-2026-0114
0b89…3f4e
#11478
2026-05-10 13:22:46
sgs-loadport-svv
submitted 6 lab certificates on TLW-2026-0126
5e1d…77c0
#11477
2026-05-10 12:48:19
auto-svc/aml
flagged wire instruction +1 hop on TLW-2026-0121
a93c…e0d4
#11476
2026-05-10 12:11:54
b.osei@nnpc
uploaded ICPO ±5% tolerance on TLW-2026-0125
6f12…a8e7
#11475
2026-05-10 11:45:30
master.northern-star
tendered Notice of Readiness · Sullom Voe
2a17…b9d8
#11474
2026-05-10 11:02:11
tlw-system
sealed step 10 hash sha256:7c…a4b on TLW-2026-0114
fe04…0c81
#11473
2026-05-10 10:18:02
deutsche-bank
issued MT799 RWA on TLW-2026-0118
3c5e…44aa
Workspace Configuration

Settings

Workspace · TransferLeadger Frankfurt · admin: k.morrow@tlw

Workspace

High-level identity and region for this TransferLeadger workspace. Region cannot change once workflows are sealed.

Workspace nameDisplay name across the audit chain
TransferLeadger · Frankfurt
RegionData residency · all blocks sealed in-region
FRA1 · Frankfurt, DE
Default jurisdictionApplied to new SPAs by default
English Law · LMAA Arbitration
Currency displayFor notional + KPI rollups
USD · 1 decimal · M abbreviation