Implementing total quality logistics to meet the vast and complex, and constantly evolving world of logistics and support services
TERATRADE LIMITED. is committed to providing the highest levels of quality and service to its clients, whilst at the same time maintaining a friendly and personal service on which our company is based.
From our head-office, TL handles every element involved in the sourcing and trading of crude oil and refined products for industrial consumers.
We provide integrated trading products and risk management services to commodity market participants and clients in the world’s major market, connecting producer countries to commodity consumer countries and managing relationships by providing structured expertise on both sides of any trade.
Logistics And Support Services
Enhanced due diligence solution
TL Risk Assessment Suite provides your firm with complete in-depth integrity enhance due diligence solution to assist in obtaining information and assessing risks associated with third-party intermediaries.
- FULL STRATEGIC RISK ASSESSMENT (FSRA)
Know your customers (KYC) & Compliance Solution
Easy & compliant client onboarding with our solution for Fraud Detection & Prevention, Anti-Money Laundering, KYC & ID Verification.
- KNOW YOUR CUSTOMERS (KYC) FORM
Supplier Management Solutions
TL-GRC offers a comprehensive logistics management solution, including scheduling and transportation management of a vessel.
- SELECTING SUPPLIERS BY CONDUCTING DETAILED DUE DILIGENCE AND INTEGRITY ANALYSIS.
- LOGISTICS & STORAGE SERVICES.
- LOGISTICS MANAGEMENT SOLUTION.
