Refined Petroleum Transaction Advisory

Transaction advisory.
EN590 and refined
petroleum markets.

Strattwell provides independent advisory support to buyers, sellers, and commercial counterparties in bulk refined petroleum transactions. We conduct counterparty due diligence, review transaction documentation, and maintain structured governance records from engagement through close.

Petroleum refinery infrastructure at dusk
Structure Independent Advisory
Base USA
Clients Buyers and Sellers
Process Documented Review
Independent Advisory
EN590 Diesel Transactions
U.S.-Registered
Documented Due Diligence
The Firm

Structured advisory for
qualified counterparties.

Strattwell Advisory Group is an independent advisory firm providing transaction support in the refined petroleum sector. Our work covers EN590 10PPM diesel and other refined products. We support buyers, sellers, and trading counterparties with due diligence, document review, and transaction governance across established refinery-to-buyer supply chains.

Our principals bring direct experience building and operating large-scale commercial enterprises. That background informs a disciplined approach to advisory work: defined engagement scope, independent document review, and a structured advisory record maintained from first contact through close.

We do not trade, take positions, or act as principals in any transaction. We engage on a selective basis and apply defined due diligence criteria before any advisory work begins.

Advisory Disciplines
01

Transaction Advisory

Structured advisory support across the full lifecycle of refined petroleum transactions. We establish engagement scope, coordinate document review, and maintain a governance record at every stage.

02

Counterparty Due Diligence

Independent review of counterparty credentials, corporate documentation, and authorization chains. We assess buyers and sellers against defined due diligence criteria and provide a documented review record before engagement proceeds.

03

Transaction Governance and Document Review

Structured review of transaction documentation including SCOs, LOIs, commercial invoices, and supporting instruments. We apply defined review protocols and maintain an advisory record with escalation procedures for material inconsistencies.

How We Operate

Disciplined process.
Documented at every stage.

Phase 01

Preliminary Review

Each engagement begins with a review of the transaction structure, counterparty profile, and available documentation. We assess fit against our engagement criteria before any advisory commitment is made.

Phase 02

Due Diligence Assessment

We conduct independent due diligence on the counterparty: corporate registration, authorization documentation, trading history where available, and alignment with established refinery or trading house frameworks.

Phase 03

Structured Engagement

Advisory services are delivered under a defined engagement scope. Document review, governance milestones, and communication protocols are established at the outset and maintained throughout the transaction.

Phase 04

Advisory Record

Every stage of the engagement is documented. We maintain a complete advisory record covering due diligence findings, document review outcomes, and any escalation actions taken during the transaction lifecycle.

Contact

Engage with us.

Strattwell works with buyers, sellers, and commercial counterparties in EN590 and refined petroleum markets. All inquiries are reviewed against our engagement criteria before we respond. Serious principals are welcome to make contact.

Firm Philosophy

Discipline over volume.

Strattwell Advisory Group was established to provide structured, independent advisory support in a sector where process discipline is often absent. Refined petroleum transactions involve complex documentation, multi-party authorization chains, and significant commercial risk. Our role is to bring order and independent oversight to that process.

We are not brokers, traders, or intermediaries. We hold no inventory, take no title to product, and participate financially in no transaction. Our work is advisory: due diligence, document review, and governance support for buyers, sellers, and counterparties in EN590 and refined petroleum trade.

Operating Discipline

How we engage.

Our principals have built and operated large-scale commercial enterprises across logistics and service sectors. That experience informs how we approach advisory work: with defined scope, clear accountability, and the discipline to disengage when a transaction or counterparty does not meet our review criteria.

We apply a structured due diligence process to every prospective engagement: review of corporate registration, authorization documentation, and the commercial framework of the proposed transaction. Engagements proceed only when that review supports confidence in both the counterparty and the transaction structure.

Selectivity is core to how we operate. It protects the integrity of every engagement we take on.

What We Stand For

Independence

We hold no financial positions and participate in no transaction as a principal. Our advisory role is structurally separate from the commercial interests of any counterparty.

Due Diligence

We independently review counterparty credentials, authorization documentation, and commercial standing before any engagement is confirmed.

Documentation

Every stage of an engagement is supported by a written advisory record. Document review outcomes, escalation actions, and governance milestones are recorded and retained.

Selectivity

We do not accept every inquiry. Engagements are confirmed only when our review of the counterparty and transaction structure meets our internal standards.

Process Discipline

Each engagement follows a structured sequence of review, scoping, and governance. We do not compress or bypass that process under commercial pressure.

Confidentiality

Counterparty information and transaction details are held in strict confidence. We do not share engagement specifics with any party outside the documented scope of the advisory relationship.

01

Transaction Advisory

End-to-end advisory support for EN590 and refined petroleum transactions, from initial counterparty contact through transaction close.

Scope
  • Engagement scoping and transaction structure review
  • Advisory support from first contact through transaction close
  • Milestone tracking and process governance
  • Written advisory record maintained at every stage
  • Coordination within established refinery and trading house commercial frameworks
02

Counterparty Due Diligence

Independent review of counterparty credentials, corporate documentation, and authorization chains.

Scope
  • Verification of buyer, seller, and counterparty credentials
  • Authorization chain review and documentation
  • Assessment against defined qualification criteria
  • Review of operational standing and transaction framework
  • Documented due diligence record for each counterparty
03

Transaction Governance & Document Review

Structured review of transaction documentation and supporting instruments. We apply consistent review protocols and maintain an escalation record for material inconsistencies.

Scope
  • Review of SCOs, LOIs, commercial invoices, and supporting transaction instruments
  • Assessment of document structure against established transaction frameworks
  • Process discipline and governance oversight
  • Escalation protocols for inconsistencies
  • Documented advisory record and governance trail
Engagement Structure

How engagements are structured.

Each engagement opens with a preliminary review of counterparty credentials and transaction scope. We do not move to active advisory work until the scope is mutually agreed and our review criteria are met.

Once engaged, advisory services follow a structured framework: documented governance, milestone tracking, and independent oversight maintained throughout the transaction.

We engage selectively. Not every inquiry results in an engagement. This discipline supports the integrity of our advisory record and the interests of every counterparty we work with.

01

Selective Engagement

Strattwell Advisory Group does not operate on an open-engagement basis. All counterparties are reviewed against defined criteria before work begins. We reserve the right to decline any engagement that does not meet our standards for counterparty standing, authorization clarity, or transaction framework.

02

Counterparty Review Discipline

Every prospective engagement undergoes a structured counterparty review process. We independently review corporate credentials, authorization documentation, and commercial standing. Our review process is documented and maintained as part of the advisory record for each engagement.

03

Documentation Standards

All advisory engagements are supported by a written record kept throughout the engagement. Transaction documentation, counterparty review records, and governance milestones are recorded and retained per our standard advisory protocols.

04

Confidentiality

All counterparty information and transaction details are held in strict confidence. We do not disclose engagement specifics to any party outside the advisory relationship and maintain information security practices consistent with the sensitivity of refined petroleum transactions.

05

Escalation Protocols

When inconsistencies are identified in counterparty credentials, authorization documentation, or transaction frameworks, we follow defined escalation protocols. Engagements may be paused or terminated if inconsistencies cannot be satisfactorily resolved through documented review.

06

Independent Review Standard

Strattwell Advisory Group applies an independent review standard at every stage. We do not rely on self-reported credentials, unverified claims, or undocumented representations. Our advisory role is structurally designed to maintain independence from counterparty interests.

Professional Inquiry
Engagement Notice

All inquiries are reviewed against our engagement criteria before we respond. Submitting an inquiry does not constitute an engagement or advisory relationship.

Inquiries outside our scope of practice may not receive a response.

Strattwell Advisory Group
Wyoming, United States

Confidential Inquiries