PREVENTIVE ACTION BY PROFESSIONAL DUE DILIGENCE WILL SAVE $$ & TIME
You’re welcome to contact us for Risk assessment.We help companies to do risk management to avoid fraudulent transactions.
At Chelonia, we offer and do expert Due Diligence services to verify the existence, legality, and legitimacy of petroleum sellers and refineries. We leverage available data to ensure your business dealings are secure and transparent.
With our Due Diligence Service, you can confidently move forward in your deals, knowing you’re working with reputable and trustworthy partners.
a) Analysis of website domain and contents of both buyer and seller to protect against fake transactions.
b) Refineries, scammers, sellers and buyer evaluation, address verification.
c) Company registration and tax reporting verification.
d) Tank terminals fraudsters satellite imagery report.
e) Fake agents and fake mandate identification.
f) Document verification, i.e., TSR, SGS report, unloading port injection report, bill of lading and more.
g) Kazakhstan, Russia, Central Asia, Nigeria, Poland fraudsters are exposed by us on a regular basis.
h) Procedure fraud red alert identification and immediate response to prevent fraud scam transactions.
i) Identification of safe logistics.
j) Address, contact person signatory ID, social profile and business verification with govt to do background checks for cyber crime and fraud of Sellers and buyers.
Standard: 24–72h
Priority: <24h (add-on) with 90%+ scam patterns flagged in first pass.
We provide due-diligence opinions based on available information at the time. We do not guarantee performance of third parties and are not responsible for losses arising from independent decisions made by members.
We store data securely, use it only to deliver services, and never sell personal information. Users may request deletion in line with applicable laws.
For the first 500 members, includes 1 basic scam review per month, alerts & education, community access.
Includes 3 scam reviews / month, directory access, priority responses.
Monthly fee: $10
Unlimited scam reviews, up to 10 case verification / month, dedicated account manager.
Monthly fee: $30
Fraud Prevention Fee: $200 per case.
Consulting Fee: $500 per case.
To create a account, please send us an email at sa@cheloniatrading.com with full Name, title, company name, activities, type of account desired.
To start a verification, please send us the name and contact details of all parties involved, a detail description of what you want verified, attach Documents.