We Don't Close Deals. We Verify Them First.
In a market where most mandates are fraudulent, our value is a rigorous intake filter — not a claim of decades in the industry.
Market Reality
The Fraud Problem Is Bigger Than You Think
Oil and commodity mandate brokering is one of the most fraud-saturated spaces in global trade. Fake sellers, recycled mandate letters, unverifiable proof of funds, and contact-harvesting operations are the norm — not the exception. Legitimate buyers and sellers lose weeks of executive time chasing worthless paper.
We built Oil Mandate Broker to solve exactly that problem: a structured intake process that filters out the noise before any introduction is made.
Our Process
The Verification Process
Every mandate submission passes through all four stages before any buyer or seller information is shared. No shortcuts. No exceptions.
Mandate Submission Review
Every submission is reviewed against chain-of-title documentation requirements. We identify whether the submitting party holds a legitimate mandate or is passing along a recycled letter.
POF / SCO Verification
Buyers must demonstrate verifiable Proof of Funds (POF). Sellers must produce a valid Sales & Commission Order (SCO). Unverifiable documentation is rejected at this stage.
OFAC & Compliance Screening
All parties are screened against OFAC sanctions lists and TTT (Tested, Tried, and True) protocol requirements before any introduction is facilitated.
NCNDA + IMFPA Execution
Before any party information is shared, all parties execute a blank Non-Circumvention Non-Disclosure Agreement (NCNDA) and an Irrevocable Master Fee Protection Agreement (IMFPA). This protects all parties and establishes the legal framework for the transaction.
Why Work With Us
Why Serious Operators Work With Us
We don't represent ourselves as brokers with decades of closed deals. We represent ourselves as a verification layer — a filter serious buyers and sellers use to ensure they're not wasting time on fraudulent counterparties.
If you've been in this space more than a week, you've seen the fake mandates. You know what it costs to chase one. Our process exists to stop that before it starts.
4-Stage
Verification Process
Chain-of-title, POF/SCO, OFAC, and NCNDA/IMFPA — in that order.
Zero
Unverified Introductions
No party details are shared until all four stages are complete.
100%
NCNDA Protected
Every transaction is covered. Your contact details are never shared unprotected.
About the Broker
Meet the Broker
Oil Mandate Broker is operated by Reymond M Leyba — a credentialed oil broker registered with BrokerNetwork. Every mandate submission, KYC review, and introduction is handled personally.
You're not dealing with an anonymous platform. When you submit a mandate, Reymond reviews it himself, runs it through the four-stage process, and comes back to you directly. No middlemen. No delegation to staff who haven't read the file.
Reymond M Leyba
Oil Broker • BrokerNetwork
Ready to Begin
Submit a Mandate for Verification
Every submission is reviewed personally. We'll run it through our four-stage intake process and come back with a clear go/no-go before any introduction is made.