Tank Farm Due Diligence
Verify the integrity, ownership, and capacity of bulk-liquid storage before you commit.
What’s included
- Legal title & lease-chain verification
- Physical integrity & tank condition review
- Throughput & ullage capacity confirmation
- Sanctions, liens & encumbrance screening
- Operator history & incident check
- Structured findings report with risk ratings
Confirm the storage is real, owned, and operable
Tank farm transactions hinge on assumptions that are expensive to discover too late: that the facility exists, that the counterparty holds clear title, that the tanks are sound, and that the stated capacity is genuinely available. Our Tank Farm Due Diligence engagement tests each of those assumptions against evidence.
What we verify
We trace legal title and the lease chain to confirm who actually controls the storage, review physical integrity and maintenance records to flag condition risk, confirm throughput and ullage capacity against what was represented, and screen for liens, encumbrances, and sanctions exposure that could encumber the deal.
How we deliver it
Findings are returned as a structured report with an overall risk rating and itemised findings — each one linked to the document, registry, or verification that supports it. You get a plain-language red-flag register and an optional advisory call to talk through the implications for your transaction.
The result is simple: you proceed with confidence, renegotiate from a position of evidence, or walk away before the cost of discovery makes itself felt.
Deliverables
Verified findings report
A structured, referenced report with an overall risk rating and itemised findings — each linked to source evidence.
Executive summary
A one-page summary written for legal, finance, and compliance stakeholders.
Red-flag register
Plain-language list of material risks with recommended mitigations and next steps.
Engagement process
- 1
Intake
You share facility details, the counterparty, and the scope of the transaction via our secure form.
- 2
Document & registry review
We verify title, leases, permits, and screen for liens and sanctions exposure.
- 3
Operational assessment
We assess tank integrity records, capacity, throughput history, and operator track record.
- 4
Report & advisory call
You receive the findings report within 72 hours, plus an optional advisory call to walk through the risks.
Frequently asked
What can you verify about a tank farm remotely?+
A great deal: legal title and lease chains, permits, inspection and maintenance records, capacity and ullage, throughput history, liens, sanctions exposure, and the operator’s track record. Where physical inspection is required, we coordinate vetted local surveyors.
How long does a tank farm assessment take?+
An initial findings report is typically delivered within 72 hours of receiving your intake and source documents. Complex or multi-site engagements may take longer and will be scoped with you up front.
Is the engagement confidential?+
Yes. Every engagement runs under NDA with bank-grade handling of your transaction details and source documents.