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ToolsForensic Analysisgemini moon trading 7

gemini moon trading 7

Supplier Forensic Analysis · Scanned: 2026/06/24

Disclaimer: Statistical patterns flagged for review only. This tool does not determine or imply wrongdoing. All findings require independent verification.
Risk Score
Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK
Compliance
N/A/100
Awards
20
Total Value
R 150M

Recent Awards

20 awards · Total: R 150 077 391,17

Showing 5 of 20
APPOINTMENT OF THE SERVICE PROVIDER FOR TENDER OF TRAVEL MANAGEMENT SERVICES FOR OHSC FOR A PERIOD OF THREE (3) YEARS.
Office of Health Standards Compliance (OHSC)
Ref: OHSC/02/JUN/2025
R 835 606,00
02 Feb 2026
Request for Proposal for Travel Management Services for the period of 36 months
International Trade Administration Commission
Ref: ITAC 02-2025/2026
R 939,55
23 Jan 2026
THE APPOINTMENT OF TRAVEL MANAGEMENT COMPANY(IES) – TMC(s), TO RENDER TRAVEL, ACCOMMODATION, CONFERENCE, VENUE AND CAR HIRE MANAGEMENT SERVICES AND RELATED SERVICES FOR 36 MONTHS.
Northern Cape - Economic Development and Tourism
Ref: DEDaT 0004/2025
R 449 017,50
12 Jan 2026
APPOINTMENT OF A SERVICE PROVIDER FOR THE PROVISION OF TRAVEL MANAGEMENT SERVICES TO ECRDA FOR A PERIOD OF THREE (3) YEARS
Eastern Cape Rural Development Agency
Ref: SCMU 07 - 2025 2026
R 1 035,00
07 Jan 2026
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS FOR THE PROVISION OF TRAVEL MANAGEMENT SERVICES FOR A PERIOD OF 36 MONTHS
Trans-Caledon Tunnel Authority
Ref: 052/2025/EWSS/TRAVEL/RFB
R 841 009,00
12 Dec 2025

15 More Awards

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Risk Assessment

Forensic risk score: 0 out of 100. LOW RISK.Forensic risk score: 0 out of 100. LOW RISK.
0RISK SCORE
LOW RISK

Based on 0 forensic flags detected

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