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Get to Know Us

WE WILL HELP AGENTS, BROKERS, TRADERS, IMPORT MANAGERS, EXPORT MANAGERS CHECK YOUR SUPPLIERS/BUYERS FROM RUSSIA, KAZAKHSTAN IN 1-3 WORKING DAYS AND BE CONFIDENT IN YOUR CHOICE AND HAVE A PROFITABLE DEAL.

YOU WILL GET THE INFORMATION ON:

1. HOW MUCH AND AT WHAT PRICE THEY ALREADY EXPORTED/IMPORTED THE PRODUCTS IN THE LAST YEAR.

2. TAXATION. HOW MUCH TAXES THEY PAID (INCLUDING VAT, CORPORATE TAXES).

3. THE OWNERS OF THE COMPANY

4. THE OFFICIAL LICENSES OF THE COMPANY (INCLUDING EXPORT LICENSES.

Our due diligence services cover the following areas:

1. Their track record of export or import of the product in 2023.

2. Taxation: We provide details on the taxes paid, such as tax arrears, VAT, and corporate taxes.

3. Legal compliance: Our review of the company's legal documents, licenses, permits, and regulatory filings ensures that it complies with all relevant laws and regulations. This includes registration date, official address, number of employees, affiliated companies (if the director has managed other companies or founded them), bankruptcy procedures, and current legal issues.

4. Management evaluation: We analyse the director's records to determine the official director of the company according to government records.

Should you need other product suppliers which have been already vetted. Contact us.

Make a request for a due diligence

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CLIENTS

Feedback of our clients

You can have a look at the feedback of companies who already used our services

Client 1
Client 7

CLIENTS' FEEDBACK

We have used this service being an importer of Kazakhstan products to Malaysia. They helped us identify the scammers who used a liquidated company in Kazakhstan to fraud the buyers. 

John, Kuala-Lumpur

Our company received several offers from Russian and Kazakhstan companies for delivery of petroleum products. Antiscamconsulting identified both of them as scammers who impersonate themselves with real companies. Also, they found us real suppliers of EN-590 10 PPM, which delivers by traing. 

A., Norway

Our company wanted to have a 2 mln. USD deal with Kazakhstan company, they assured us that they already have a history of such deals, however we checked this company, and according to their financial position it was obvious that they never had such a big (2 mln USD) deal. It let us know, that potential exporter is not able to do it easily.

Serj., Romania

As a Dubai based company we imported wheat from Russia before, however, the current price was high, we decided to look for other suppliers. We needed only suppliers who delivered to UAE before, no new-comers. The antiscamconsulting team provided us with a bunch of companies with track record of wheat deliveries (including weight and in some cases price). It was really valuable information for us, because we have expanded our brokerage business and will turn to antiscamconsulting team again. 

Anish, Dubai, UAE.

We planned to import EN590, 10 PPM from Kazakhstan company and the price was great. We were sure in them. However, we turned to antiscamconsulting to make sure, because it was our first deal. The information we got from antiscamconsulting was invaluable. Because, the seller's license for petroleum products export was terminated long time ago (in May 2016). Their taxes were about 300 USD per year. And the deal was supposed to be valued at 15 mln USD. The antiscamconsulting really saved our time and money.

Gibson, Durban

We would like to provide some feedback regarding our current situation. We have a number of authentic buyers who are in need of EN590, PetCoke and crude oil on CIF ASWP, as well as EN590 on FOB Jurong, Singapore and Jet A1 on FOB Rotterdam on TTT/TTV basis. Unfortunately, we have been unable to locate a genuine and trustworthy seller and have had to deal with fraudulent sellers in the past.

Our previous experiences with Kazakhstan sellers have resulted in the loss of 2 to 3 deals due to falsified PPOP documents and banking details. As a result, we kindly requested antiscamconsulting assistance in finding 1 or 2 genuine sellers who can provide us with the products we require. They provided us with genuine suppliers (resellers, not refineries). 

We really appreciated the advice on the verification process and the associated fees. It was a pleasure to work with you.

Malaysia

I am a broker from India and I have authentic buyers who are interested in purchasing EN590 diesel 10 ppm. As a broker, I have come across two companies from Kazakhstan and Russia who sell diesel at reasonable prices. However, to maintain my reputation as a reliable broker, I wanted to ensure that these companies are trustworthy before presenting them to my customers.

That's when I approached Antiscamconsulting.com, and for a nominal fee they conducted thorough checks and provided me with the assurance that the suppliers are genuine. This helped me to deal with my customers without risking their position.

I believe that building trust is crucial in business, and I am committed to providing my clients with the best possible service. If you are interested in working with me, please let me know.

N., India

We wanted to import wheat from Russia and every potential supplier claimed that they already has export experience. However, their time-consuming approach to a deal was a real turn-off. We asked antiscamconsulting to gather us several suppliers of wheat (3 and 4 grade) who already exported it to UAE. They sent us information on 7 Russian companies who already exported quite big amounts of wheat to UAE, also they provided us the prices at which the suppliers sold  wheat. The delivery was FOB Novorossiysk.

Bharat, UAE, Dubai commodities trading company

Sent. Thank you

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