There're a few fraudulent blacklist sites/blogs on the internet that their main purpose is to damage the reputation of honest, responsible and legit petroleum products supplier companies.


There is a completely lack of seriously to pay attention to blogs on which the owner doesn't identified himself and that the blog still under construction.

Person/s or companies who does DD through Blogs or internet pages, is should not be consider serious Buyers/Sellers.  

There’re more professional ways of doing DD.

Anybody could have written those comments on that Blog without doing any deep DD on the Refinery’s or on any of the Title Holders.

Also on that Blog, there isn’t any testimony or review from anybody who have been affected by any scam that will back up any of those accusations.

Since we led the Global Sales and Marketing Management of OOO TNG-Kontur LLC Oil Refinery since 2017, more than 262 petroleum products have been successfully delivered to the following countries; Russia, Holland, USA, Singapore, Qatar, Argentina, Brazil, Panama, Spain, Italy and others on the West African region, up to Mozambique among others.

In fact, the Refinery is positioned as number 380 among all the energy companies in Europe. That improvement on rating that the Refinery has taken on these past two years, has been quite significant and we hope to be within the first 100 Energy Companies in Europe on a short period of time.

Once your client is duly identified as a serious & responsible Buyer by sending us an LOI/ICPO and after we done our own DD on him, if he requires, we can provide him with references and testimonials from the Refinery about previous successful transaction.

Finally, the Ministry of Energy itself, or through the Russian Embassies, more specifically through the General Consuls and Commercial Representatives from Russia Federation, have and maintain information about the Refinery, that’s because since once a commercial operation is consolidated, they have to directly certify to the buyer that the operation and documentation issued are legal and truthful.

According to the laws,  the Russian Federation, they must be informed at all times by the Refinery/Buyer of each commercial transaction already consolidated, since all energy products of Russian origin, are considered strategic and must have prior authorization and approval from the Russian Government through its Ministry of Energy for the sale to go through.


Aryo, also DD on the Refinery and the Title Holder among other companies can be done through the International Chamber of Commerce.

All the Buyer needs to do, is to subscribe to the best DD plan that the ICC have  available to the public and he can start his own DD right away.

Domain Summary

Global Traffic Rank 3,630,062

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Domain Creation Date October 24, 2019

IP Address


Web Server Location: United States


Frequently Asked Questions (FAQ)

When was registered? was registered 406 days ago on Thursday, October 24, 2019.

When will expire?

This domain will expire in 324 days on Sunday, October 24, 2021.

When was the WHOIS for last updated?

The WHOIS entry was last updated 70 days ago on Wednesday, September 23, 2020.

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Who is the registrar for the domain?

The domain has been registered at Ltd. You can visit the registrar's website at The registrar's WHOIS server can be reached at

What is the traffic rank for ranks 3,630,062 globally on Alexa.

What IP address does resolve to? resolves to the IPv4 address

In what country are servers located in? has servers located in the United States.

Domain WHOIS Record

Domain Name:

Domain Extension: com

Top-Level Domain (TLD): .com

TLD Type: Generic Top-Level Domain (gTLD)

Registrar: Ltd.

Registrar WHOIS Server:

Registrar URL: 

Domain Updated Date: 2020-09-23T17:52:01+02:00

Domain Creation Date: 2019-10-24T00:58:25+02:00

Domain Expiry Date: 2021-10-24T00:58:25+02:00

Domain Status



Name servers:



DNSSEC: unsigned

.com Sponsoring Organisation: VeriSign Global Registry Services

.com WHOIS Server:

.com Registry:  URL 

IP Address and Server Location

Council Bluffs, IA, USA

Location: Council Bluffs, Iowa, 51502, United States

Latitude: 41.2619 / 41°15′42″ N

Longitude: -95.8608 / 95°51′38″ W

Time zone: America/Chicago

IPv4 Addresses


Website and Web Server Information

Website Title: Fuel Scam Alert

Website Description: Stay Alert! about scams and fraudulent activities in the petrochemical industry.

Website Host:

Luis E. Torres

Executive Sales Manager

ALS Tools-Plus

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