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  • Storage Spoofing: FERM partnership with TCT The Commodity Traders

    Source: FERM Rotterdam Port Cyber Resilience | https://www.ferm-rotterdam.nl/nl/tct We strive to continuously update our blacklist of websites involved in storage spoofing. When new additions are spotted by our team or reported to either FERM or the Port of Rotterdam Authority, we thoroughly check its contents, background details and the companies they supposedly represent to make sure it is indeed a fake website suspected of taking part in attempted spoofing scams before adding it to our list. If you have information regarding suspicious websites or organizations, we will be sure to verify your input and add the website to our blacklist if necessary. You can find us at storagespoofing@ferm-rotterdam.nl. Please note that we cannot investigate individual cases, nor can we provide assistance in ongoing cases. If you need help in finding out if any deal on offer is deemed suspicious or to share an occurrence of fraud, we have partnered up with TCT, where a department for Enhanced Due Diligence Solutions has been set up. Due diligence and investigatory assistance: TCT The Commodity Traders The department of TCT-GRC (Governance, Risk and Compliance) can help clients identify and understand the risk that their international relationships represent, and develop the appropriate compliance controls and due diligence programs that clients need. For this purpose, TCT is working together with leading data providers, partners and compliance specialists. They tailor their advice to each client based on their unique risk profile, including jurisdictional exposure, operating model, and industry. Their efficient client services team will assist you with all your queries and guarantee a direct and personal communication. TCT-GRC partners with you through this facilitated self-assessment to help you evaluate the risk programs in place, discover potential risk and compliance gaps, and address issues. If you need a service in these areas not specifically named in the description, the chances are they do it, and they do it well. So, just ask. You can contact them at edd@tctrotterdam.com or find out more on their website: https://www.thecommoditytraders.com/solutions-enhanced-due-diligence

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  • The Official Website for TCT The Commodity Traders, B.V. | Rotterdam, The Netherlands

    Meeting the Diverse Energy Needs of a Rapidly Changing World Looking for a trusted partner in the commodities industry? Look no further than TCT. We specialize in energy needs with a focus on petroleum trade, logistics management, and port intel solutions. From start to finish, we're here to help you achieve your goals and thrive in today's competitive market. EXPLORE MORE OUR SERVICES Looking for reliable trade services for multiple oil and gas products? Choose our trusted solutions to streamline your operations and maximize profits. TRADE EXPLORE EXPLORE Easy & compliant client onboarding with our solution for Fraud Detection & Prevention, Anti-Money Laundering, KYC & ID Verification. PORT INTEL EXPLORE EXPLORE Easy & compliant client onboarding with our solution for Fraud Detection & Prevention, Anti-Money Laundering, KYC & ID Verification. ENHANCED DUE DILIGENCE EXPLORE EXPLORE Looking for reliable USLD, gasoil, gasoline, Urea, crude, LPG, LNG , Naphtha, and more? Find the best options for your needs with us. ​ TRADE EXPLORE EXPLORE Seamlessly navigate the complexities of global trade in the Amsterdam-Rotterdam-Antwerp region with our bespoke maritime intelligence expertise. Enhance your competitive advantage. PORT INTEL EXPLORE EXPLORE Easy & compliant client onboarding with our solution for Fraud Detection & Prevention, Anti-Money Laundering, KYC & ID Verification. ENHANCED DUE DILIGENCE EXPLORE EXPLORE WHY CHOOSE TCT COMPREHENSIVE TRADE SERVICES We offer an end-to-end portfolio of services. With our combined decades years of expertise within the industry, we can work with you to find solutions that works for your organization. EXPLORE EXPLORE We understand that each organization operates differently. Based on your trading need, we offer tailored cost-effective solutions that ensure that your business remains secure and compliant- ready. BUSINESS FOCUS ON YOUR EXPLORE EXPLORE Tap into our deep expertise in the gas and oil industry. Empower your business with our tailored strategies and unparalleled knowledge. We also have a long history of building trusted relationships with business leaders at all levels. EXPERTISE DEPTH OF EXPLORE EXPLORE Discover the power of strategic partnerships to unlock exponential growth for your business. Drive success and achieve your goals with us. Get Started Now! Driving Growth through Strategic Partnerships SPEAK TO OUR EXPERTS Let Our Global Trade Experts Assess Your Exposure To Risk Vessel Schedules Here you will find information about ship movements of seagoing vessels in the port of Rotterdam: expected ships, ships in port and departing ships. The information is provided by Port of Rotterdam . Check the current information about the port for a smooth and safe transit through the port of Rotterdam. Arrivals and Departures (Aankomst en vertrek) Global ShipTracker Harbour Master Port Map ​ For more information, please contact Port Coordination Center. The 24/7 Eyes and Ears of the Maritime World SEND AN EMAIL Contact us to learn more about TCT’s products and services, get support, submit a suspicious transaction report, submit a compliment or complaint and more. Help & Support CONTACT US COMPREHENSIVE TRADE SERVICES We offer an end-to-end portfolio of services. With our combined decades years of expertise within the industry, we can work with you to find solutions that works for your organization. EXPLORE EXPLORE We understand that each organization operates differently. Based on your trading need, we offer tailored cost-effective solutions that ensure that your business remains secure and compliant- ready. BUSINESS FOCUS ON YOUR EXPLORE EXPLORE Tap into our deep expertise in the gas and oil industry. Empower your business with our tailored strategies and unparalleled knowledge. We also have a long history of building trusted relationships with business leaders at all levels. EXPERTISE DEPTH OF EXPLORE EXPLORE

  • Buyers | TCT The Commodity Traders, B.V. | Rotterdam, The Netherlands

    Buyers Elevate your buying game in commodity trading. Access expert guidance and take action towards financial growth. How to Build a Strong Relationship with Buyers The Importance of Trust One of the key factors for success in the oil and gas industry is trust. At TCT The Commodity Traders, B.V., we have earned the trust of our clients by providing them with reliable and quality service for over decades. We have a deep understanding of our Sellers and Trade Partners, and we can match them with the best opportunities for their needs. We work closely with Qualified Buyers and Buyer's signatory Mandates worldwide who have the financial capacity to purchase petroleum products. We listen to their requirements, offer them the best solutions, and deliver on our promises. ​ Buyer Qualification Requirements & Criteria To qualify as a buyer, you must meet the following requirements: You must have experience in trading oil and other commodities for several years. You must have the capacity to receive and transport the product after delivery. You must have enough capital or credit to pay for the product. You must bank with a reputable institution. You must have the necessary licenses to import or trade the product in any country or territory where it is required. You must be in good standing. You must not sell the product to anyone who is in, connected to, or going to a country or territory that is under trade embargo by the USA, EU, Hong Kong S.A.R. or the UN. We ensure that our buyers are thoroughly verified and capable of completing a transaction with our validated sellers. We are involved in every step of the buy/sell process to facilitate the sale and delivery of fuels in a fast and efficient way. ​ How To Become A Qualified Buyer? To become a Qualified Buyer, you must go through a due diligence process that verifies your company's background, performance and purchasing capacity. The steps to register as a Qualified Buyer are: Send us a recent "Company Profile" document. We will evaluate your profile and send you an Application Form if you pass the initial screening. The Application Form will ask for more details about your company, finances, trade history and product needs. We will review your application and one of our sales managers will contact you to discuss your purchase requirements, product availability and sales procedures. You will be registered as a Qualified Buyer and receive our regular product offers via email. Please Note: ​ We only accept applications from End-Buyers with experience. We do not accept applications from Brokers, Intermediaries or Traders without any proven track record. Only Authorized Directors or Senior Officers of the buying company can apply. We do not accept applications from unauthorized persons. You must meet the Buyer Criteria mentioned above to qualify. ​ Thank you for choosing TCT The Commodity Traders, B.V., as your trusted partner in international trade. Our team of experts will guide you through the process of sourcing commodities, products, and services that meet your specific needs. Once you fill out our online form, one of our staff members will contact you personally and help you get started with our Suppliers. We are committed to serving qualified Buyers and/or Sellers who are ready to grow their global trade transactions. ​ We also welcome established Suppliers who want to establish a mutually beneficial mandate relationship with us. ​ By working with us, you can benefit from our experience, professionalism, and integrity in connecting you to genuine Buyers and Sellers. We ensure that all our offers are authentic and products are of the highest world standard. We act as Buyer's Mandates introducing REAL Buyers to REAL Sellers. We appreciate your interest in TCT The Commodity Traders, B.V., and we look forward to working with you. Please feel free to contact us if you have any questions or concerns. ​ Download TCT-GRC Enhanced Risk Assessment Brochure to learn how to manage risks effectively. It covers the risk management process, best practices and key benefits. TCT-GRC offers innovative solutions and services to help your business succeed. ​ TCT-GRC Enhanced Due Diligence Brochure DOWNLOAD BROCHURE

  • Partnerships with TCT | TCT The Commodity Traders, B.V. | Rotterdam, The Netherlands

    Partnerships Elevate your business with strategic partnerships at TCT. Take the first step towards a prosperous alliance. Stronger Together: Join Our Trading Network The TCT Global Strategic Alliance Program The TCT Global Strategic Alliance Program is a network of trusted and respected partners who work with us in the oil, gas, and natural gas liquids industry. We have established strong ties with some of the top producers, refiners, and distributors of these products in the US, Europe, and Asia. This enables us to manage complex and diverse portfolios of projects across these regions. We are committed to providing our clients with the best product at very competitive prices. All our partners are certified by their respective authorities, ensuring that we deliver high-quality and natural products to our clients. Our partner relationships are essential for creating value for our clients. We believe that successful projects and satisfied clients are the outcomes of a cooperative effort between all the parties involved in the trade. As TCT continues to grow and expand its reach, we are always looking for new partners who can join our Team and enhance our progressive environment. We value partners who share our dedication to delivering the highest-quality product to our clients. If you are a qualified and reliable trader who: Offers excellent quality and customer service. Has valid and current insurance certificates. Follows OHS requirements fully. Then we would love to hear from you! If you want to learn more about how TCT can help you grow your business through strategic alliances and partnerships, please get in touch with us through one of the following ways: TCT is a trading company that specializes in connecting suppliers and buyers of various commodities across the globe. We have a team of experts who are passionate and driven to help you achieve your business goals and increase your profitability. We use a range of customized sales strategies that suit your specific needs and preferences. ​ The Benefits of Partnering With TCT To express your interest in partnering with TCT, please fill out the Partnership Inquiry Form online. For any other inquiries, please e-mail us . For more questions about TCT's alliance partner program, please e-mail us . If you want to become a supplier of products and/or services to TCT, please register your information. ​ The TCT Code of Conduct guides our actions and decisions as TCT The Commodity Traders team members. It reflects our commitment to the highest ethical standards of business conduct. We uphold these standards in everything we do related to our work at TCT. Please download it and learn how we work. The TCT Code of Ethics and Business Conduct Brochure DOWNLOAD BROCHURE

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