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Our Global Capabilities

Our solutions for the oil and gas sector are tailored to your specific needs. We can help you improve your performance, comply with regulations and lower your expenses. Our team of experts has a deep understanding of the global energy market and its challenges. Let us partner with you to create value for your business. Reach out to us today to learn more.

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Connect with elite consultants in the upstream oil and gas field. Maximize your potential and stay ahead of the competition.​

What You Can Expect

If you are looking for sourcing solutions for the upstream oil and gas industry, you have come to the right place. At TCT, we have a team of experts who can find and deliver quality products and services from all over the world, giving you the best value and reliability. We are transparent and efficient in our sourcing process, which helps you save money and reduce risks. Contact us today!

A Trusted Compliance Partner for Your Business

Innovative Strategies for Success

Our Approach


Our approach is based on our knowledge; both the knowledge of the industry and the knowledge of the customer's needs, vision, and objectives. We think this approach helps to build strong and lasting customer relationships, which in turn increases our ability to offer an even higher level of service and customer satisfaction.

As a leader in our field, we offer services to companies involved in the sourcing, production, storage, trade, and distribution of crude oil and refined oil products. We work closely with you to understand your needs, find opportunities and manage your commodity and financial risks. We constantly develop new services and products that can give you a real advantage in your markets.

tct approach

Our services are designed to help you trade products with confidence and efficiency. We offer enhanced due diligence and port intel to ensure that your transactions are compliant, secure and profitable. Whether you are importing or exporting, we can help you navigate the complex and dynamic global market.

Our Services

Competency Assurance

Achieve Success with Our Competence Assurance

TCT is a leader in competency assurance for large industrial oil and gas projects with multiple scopes. We consider this skill as a core competence that sets us apart from our competitors. We leverage our capability with project forecasting and planning to achieve flawless execution, minimizing risk to project schedules and costs.

Our Customers

Buyers & Suppliers: Our team has created and maintains an extensive database of buyers and sellers of various natural resources, mined products, and other commodities. These relationships have already been pre-qualified and such relationships have been pre-tested within our extensive due diligence process. These networks yield direct and indirect relationships and references that lead to proprietary transaction flow.

Intermediaries: Through our experience in its various projects, our team has developed deep relationships with several financial partners and investors. These relationships help source transactions on an ongoing basis. Any new relationships introduced would have to meet our standard criteria for qualifying as a vetted partner.

At TCT, we specialize in KYC and Enhanced Due Diligence services for the industry. We have the knowledge, the skills, and the resources to help you comply with regulations and protect your reputation. We collaborate with you as a reliable partner, offering customized solutions. TCT is the ultimate choice for your KYC and EDD needs.

tct comptency assurance
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Risk & Resilience

Protect your organization from unforeseen threats. Boost resilience and ensure a sustainable future. Act now to secure your business!


TCT is a global leader in asset protection and loss prevention. We use rigorous methods and standards to research and develop our products and services, which are designed to support our clients' risk management goals.

Our consultants are experts in their fields and work with honesty, clarity, and responsibility.

We work as a unified team across different regions and markets, taking advantage of our international reach and the customized, knowledge-based nature of our services.

The result is effective communication, focused expertise, and quick and flawless delivery. Our risk management approach is proactive and integrated into every step of the process. Every component of TCT's Due Diligence Program is tailored to each client's specific needs. Our due diligence projects can vary in duration from a few days to several weeks, depending on the closing date or the complexity of a target company.

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By delivering commercial, operational, financial and legal due diligence with our integrated approach, we enhance TCT's offering to our clients. This approach helps our clients to see clearly in the commodity trading market and to act on facts and evidence. We believe that this approach enables our clients to improve their investment decisions.

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