TradeWatch is a commodity sourcing and risk compliance advisory practice focused on verifying oil and gas refineries, authorized sellers, trading houses, logistical suppliers, and buyers of crude and refined fuel, agricultural, and precious metal commodities.
Our risk compliance and fraud solution, TradeWatch eXchange©, addresses buyer and seller KYC/CTF/AML/EDD regulatory and risk-based approach analysis and investigations, including proprietary trading partner-specific, transactional, jurisdictional, and commodity-specific risk schema for sourcing and purchasing commodities worldwide.
We operate at the intersection of buyers and sellers engaging in international trade, assisting them in navigating the high seas and landscape of sourcing and procuring commodities worldwide.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Nashville, Tennessee 37201, Us
- Industry
- Oil And Gas
- NAICS
-
Oil and Gas Extraction
- HQ
- Nashville, Tennessee
Tradewatch Energy Consulting, Llc Questions
Tradewatch Energy Consulting, Llc's LinkedIn profile is https://www.linkedin.com/company/tradewatch-energy-consulting-llc
Tradewatch Energy Consulting, Llc has
2 employees.
View email and phone details for 2
employees at Tradewatch Energy Consulting, Llc.
Tradewatch Energy Consulting, Llc's industry is
Oil and Gas
Tradewatch Energy Consulting, Llc's top competitors are
Nousassurons,
Piperiv.com,
Smarthrcheqs,
Phonecheck,
Scicomp Inc.,
Op Recruiting-As-A-Service,
Black Eagle Financial Group,
Validity Screening Solutions,
Apteros Trading,
Globex Strategic Solutions, Ltd.
Tradewatch Energy Consulting, Llc's categories are Oil and Gas
Tradewatch Energy Consulting, Llc's founding year is 2023
