Merthan N.

@merthannizam

Commodity Trade Due Diligence and Fraud Risk Expert

Turkey

English, Turkish, Bulgarian

About me

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.... Read more

Skills