OCA Global Colombia has performed the Due Diligence service in accordance with the parameters assigned by Trafigura, a world leader in logistics and commodities trading, present in 48 countries and six continents, which through its services helps to boost world trade.
Among the main activities included in the service are: the location with geographic coordinates; the concept of land use; the preparation of a report with the general report and a photographic file; a risk identification matrix of the company to which this type of audit is performed; it includes a multi-risk policy for the third party, as well as the single register of Minerals Traders RUCOM.
Among the different activities will be the witnessing of loading and sampling of commodities, under the required regulations, as well as the custody of witness samples for this purpose.