OCA Global Colombia has carried out the Due Diligence service according to the parameters assigned by Trafigura, a world-leading company in logistics and trade of raw materials, which are present in 48 countries and in six continents, and through its services it helps to boost world trade. 

Among the main activities that the service includes, we found: a geographical coordinates finder; the concept of ‘land use’; a report with the general conclusions, a photographic archive; and a risk assessment matrix of the company; it also includes a third-party risk management policy, as well as the Single Register of Mineral Marketers (RUCOM). 

Within the different activities, we will perform the attestation in sampling of commodities, under the required regulations, as well as the custody of witness samples for this purpose.