TCT The Commodity Traders, BV.

We provide a Total Logistics Solution that works for you.

Our Services & Solutions

Implementing Total Quality Logistics to Meet the Vast and Complex, and Constantly Evolving World of Logistics and Support Services.

TCT The Commodity Traders, B.V. is committed to providing the highest levels of quality and service to its clients, whilst at the same time maintaining a friendly and personal service on which our company is based.


From our head-office, TCT handles every element involved in the sourcing and trading of crude oil and refined products for industrial consumers.


We provide integrated trading products and risk management services to commodity market participants and clients in the world's major market, connecting producer countries to commodity consumer countries and managing relationships by providing structured expertise on both sides of any trade.

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Discover the importance of proper due diligence.

Find out what kind of content you can expect to find in our reports.

Highlight report features.

Browse our Service and Solutions pages via the links below, to answer specific queries.

Enhanced Due Diligence Solution

TCT-GRC’s Risk Assessment Suite provides your firm with complete in-depth integrity enhance due diligence solution to assist in obtaining information and assessing risks associated with third-party intermediaries.

  • Full Strategic Risk Assessment (FSRA)

Know Your Customers (KYC) & Compliance Solution

Easy & compliant client onboarding with our solution for Fraud Detection & Prevention, Anti-Money Laundering, KYC & ID Verification.

  • Know Your Customers (KYC) Form

Supplier Management Solutions

TCT-GRC offers a comprehensive logistics management solution, including scheduling and transportation management of a vessel.

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© 2009-2019 TCT The Commodity Traders, B.V. All Rights Reserved.

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