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Merthan N.
@merthannizam
Commodity Trade Due Diligence and Fraud Risk Expert
Turquia
Inglês, Turco, Búlgaro
Sobre mim
Before you send an LOI, pay a deposit or open an SBLC, know who you are dealing with. I have spent 20+ years in international commodity trading (petroleum products, metals, fertilizers, chemicals) and have seen every scam that targets traders: phantom products, fake SWIFT MT103/MT799 copies, recycled SCO/FCO/LOI chains and sellers who exist only on paper. Based in Turkey, I also find, verify and inspect Turkish suppliers and factories on-site. Reports in English or Turkish with a clear verdict: Continue, Conditional or Stop.
Habilidades
Merthan N.
offline •
Tempo médio de resposta: 1 hora
Conheça meus serviços
Investigações corporativas
I will do commodity trade due diligence and counterparty fraud risk reports
Gestão de compras e fornecedores
I will do an onsite factory inspection in turkey with photo and video report
