Joval Multi-choice Limited
Company Name*
Company Type* (LLC, Ltd, FZE, etc.)
Year of Incorporation
Country of Registration
Company Registration No. / CR
VAT / Tax Identification No.
Registered Address
Website
Parent Company (if applicable)
Number of Employees
Annual Turnover (USD)
Full Name
Position / Title
Email
Direct Phone / WhatsApp
Alternate Contact (optional)
Product Required (select all that apply) Diesel (AGO)Gasoline (PMS)Jet A1LPGOthers
Specify ‘Others’ here
Specification Requirements (Sulphur level, density, etc.)
Country of Destination
Port of Discharge
Preferred Incoterms —Please choose an option—FOBCIFCFRDAPDDP
Preferred Loading Port (if applicable)
Quantity Required per Batch (MT or Litres)
Frequency —Please choose an option—One-offMonthlyQuarterlyYearly
Intended Use —Please choose an option—ResaleInternal ConsumptionGovernment SupplyOther
Delivery Mode Preference —Please choose an option—Bulk VesselTruckPipelineOther
Do you require inspection before loading? YesNo
Do you require inspection after discharge? YesNo
Preferred Payment Method —Please choose an option—LCSBLCBank GuaranteeTTEscrowOther
Bank Name
SWIFT Code
IBAN / Account No.
Bank Contact Person (if available)
Credit Terms Requested (e.g., 30-day, 60-day)
Are you open to escrow-based transactions? YesNo
Do you have an existing trade finance facility? YesNo
If yes, specify bank and facility type
Please upload clear copies of the following documents (Max 5MB per file, PDF/DOC/JPG preferred).
Certificate of Incorporation / CR
Valid Trade License for Fuel Trading / Distribution
Memorandum & Articles of Association
Board Resolution or Power of Attorney (Authorizing Buyer Signatory)
Passport / ID copies of Authorized Signatories
Proof of Address (utility bill or tenancy)
AML / KYC Policy (if available)
Company Bank Reference Letter
PEP Declaration (Politically Exposed Persons)
Sanctions Screening Declaration
End-User Certificate (for large buyers)
Tax Compliance Certificate (if applicable)
Importer Code / Customs Registration (if applicable)
Fuel Handling Safety Certificate (if applicable)
Environmental Compliance Certificate (if applicable)
Receiving Storage Facility Name
Capacity (Litres / MT)
Terminal / Depot Location
Local Customs Broker or Clearing Agent
Do you own or lease the receiving facility?
OwnLease
Is the facility licensed to receive petroleum products?
YesNo
Facility Operating Hours
Facility Contact Person
Import License or Permit (attach if required)
We understand that all transactions are subject to due diligence, contractual review, and compliance with international trade standards. We confirm that we are not listed on any international sanctions list and are not politically exposed persons unless declared above.
We hereby confirm that all information provided is accurate and that Joval Multi Choice Ltd may conduct KYC/AML verification.
Full Name (Digital Signature)
Designation
Date
