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.
🔍 Due Diligence Services for Verifying Buyers , Tank farm, Shipping company & Sellers 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.Our Services Include:
✔️ Investigating the existence and legal status of sellers and refineries
✔️ Validating documentation for authenticity and compliance with regulations
✔️ Thorough checks to ensure full transparency and protect against fraud
✔️ Providing you with verified information for safe and informed decision-making. With our Due Diligence Service, you can confidently move forward in your deals, knowing you’re working with reputable and trustworthy partners.
We also offer
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.
k) We do rapid review of offers, letters, and bank documents before you act, cross check with verified network and directory of real sellers,buyers, tank farms , shipping companies, financiers.
l) We provide deal Support, counter party verification, document review and fake detection,red-flag detection transaction procedure, sale contract and other documents.We conduct reasonable KYC/AML procedures aligned with FATF guidelines.
m) We provide email / contract templates, document drafting support and has global coverage.
n) We do all financial document screening including SBLC / BG drafts (URDG 758),LC / DLC / Usance LC (UCP 600),Bank Guarantees,Bank Comfort Letters,MT messages like MT103,MT760,MT799,MT199,MT202, SKR / Warehouse Receipts, Commodity papers.
o) We do Counter party Checks through corporate identity verification, website domain search , tax reporting search, business filings, social media profiling, executive profile , UBO + signatory verification, sanctions / PEP / OFAC screening, litigation / past fraud search, reputation check, banking RMA + SWIFT reality analysis, instrument verbiage validation,POF / RWA / BCL authenticity check.
p) We do banking Protocol Review: SWIFT/RMA checks, verbiage validation (URDG 758, UCP 600, URC 522).
q) You join as a member, submit company profile & contacts/official email, gov’t registration & ID of signatory, counter party docs (redact sensitive numbers if needed),purpose and timeline. We provide a decision report with clear “Pass / Caution / Reject” ,with evidence and recommendations.
r) We do Post-Check Support with call scripts, memo templates, and step structuring. Our turnaround time is:
- Standard: 24–72h
- Priority: <24h (add-on) with 90%+ scam patterns flagged in first pass
Disclaimer:
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.
Privacy:
We store data securely, use it only to deliver services, and never sell personal information. Users may request deletion in line with applicable laws.
Membership & Pricing:
- Free Tier: For the first 500 members, includes 1 basic scam review per month, alerts & education, community access
- Standard: Includes 3 scam reviews / month, directory access, priority responses
Monthly fee $10 - Pro / Team: Unlimited scam reviews, up to 10 case verification / month, dedicated account manager
Monthly fee $30
Custom subscriptions:
- Fraud Prevention Fee $200 per case: To prevent loss or stop a scam while deal in progression, includes ongoing support during the deal.
- Consulting Fee $500 per case: If a deal closes successfully with our support, invoiced via Stripe in/PayPal.
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.
