Due Diligence

slicgroup,Commodities Trading,bauxite,alumina,aluminium, zinc,copper,lead,ferroalloys,nickel,cobalt,iron ore,wheat, corn,barley,rice,oilseeds,meals,edible oils,biodiesel,cotton,sugar,crude oil,oil products,steam coal,metallurgical coal,coke,Financial Instruments,Medium Term Notes(MTNs),Bank Guarantees(BGs),Certificate of Deposits(CDs),Bank Bonds,Bank Drafts,Zero Coupons,Standby Letter of Credits(SBLCs),Private Placement Program(PPP),Treasury Strips(T-Strips),Treasury Notes,Currency Slic Group’s reputation for delivering results reliably and over the long-term is a hard-earned asset, underscoring the confidence shown by those who rely on us for over 20 years.

We ask our business partners to undergo a stringent due diligence so as to vet out fraudsters/time wasters and concentrate on the real and genuine offers.

One Comment to Due Diligence

  1. Dear Sir

    We are buyer mandate of Sinopec china. Now we want purchase D2 and Mazut M100 oil about quantity 1,000,000 MT – 2,000,000 MT. Sign contract long term 3 – 5 year. If you can do supply oil as to offer. Please sent currently all document to me such as,
    1) Loaded vessel ready for shipment.
    2) Test of the oil must be done before
    3) The Seller must show copy old B/L, Q88, QQ and DTA.
    4) The Seller must send the Buyer SCO or SPA based on.
    5) Tank Receipts.
    6) CIF Net price to china.
    7) After we see all the documents, we will act in 24 hours and make all arrangements.

    Sent to email address: pichit15@gmail.com
    Remark: Buyer payment term by issue RDLC only (No deposit and advance)

    Best Regards
    Pichit Deeseenu
    MCT Thailand