Verified Consulting Services is a licensed private investigative firm & security guard agency that provides more than just investigations & security. We are a diverse professional service firm that provides Commodities Intermediary Service, Investigations, Process Service, & Security.
Commodities Intermediary Service:
Verified Consulting Services provides a commodities intermediary service where we connect the needs of buyers and sellers/suppliers.
We are currently involved in the following commodities:
- Petroleum Products (Crude Oil, Bitumen, D2, D6, JP54, LNG, LPG, Mazut, & REBCO)
- Scrap Metals (Aluminum & Copper)
We specialize in due diligence research; verification, and authentication of products and source(s). We do not deal with, or take on, or provide, a product or offer, or a seller/supplier or buyer, unless the ones that we have fully investigated, vetted, verified, and find to be real dealers and suppliers.
The following due diligence must be provided from both buyers and/or sellers that use our service. The list is not the complete list and the full due diligence depends on the business and situation.
For private and individual buyers/sellers, we need a copy of ID or passport and one utility bill (within last 6 months) of the individual as proof of address.
For companies, we need company certificate.
We need Articles of Incorporation or current official and verified list of owners and directors.
For each owner and director of the company, we need ID documents.
If you have a lawyer, provide us with his contact information.
Valid export license if required by your country.
Please provide your full contact information. Send us your phone, e-mail, address and other contact information.
We are paid on a commission basis when the transaction is completed.