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ToolsForensic Analysisloppsy trading

loppsy trading

Supplier Forensic Analysis · Scanned: 2026/05/25

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
5
Total Value
R 827K

Recent Awards

5 awards · Total: R 826 912

Showing 5 of 5
APPOINTMENT OF A PANEL OF SERVICE PROVIDERS TO PROVIDE PLANT HIRE SERVICES AND MAINTENANCE OF GRAVEL ROADS IN THE EASTERN CAPE PROVINCE FOR THIRTY-SIX [36] MONTHS
Eastern Cape - Transport
Ref: SCMU10-24/25-0008 F
R 0
29 Oct 2025
FRAMEWORK AGREEMENTS FOR AD HOC ROUTINE MAINTENANCE WORKS TO VARIOUS PROVINCIAL ROADS IN THE AMATHOLE DISTRICT OVER A PERIOD OF 3 YEARS
Eastern Cape - Transport
Ref: SCMU10-24/25-0004A
R 0
29 Aug 2025
FRAMEWORK AGREEMENTS FOR AD HOC ROUTINE MAINTENANCE WORKS TO VARIOUS PROVINCIAL ROADS IN THE SARAH BAARTMAN DISTRICT OVER A PERIOD OF 3 YEARS
Eastern Cape - Transport
Ref: SCMU10-24/25-0004F
R 0
26 Aug 2025
For the Provision of Waste Management Services for Hazardous, General and Recyclable Waste Generated for a period of three (3) Years at the Port of East London.
Transnet SOC Ltd
Ref: TNPA/2024/10/0003/79917/RFQ
R 826 912
29 Jan 2025
SUPPLY AND DELIVERY OF CEM II CEMENT TO THE GARDEN ROUTE MUNICIPALITY FOR A PERIOD OF THREE YEARS
Garden Route District Local Municipality
Ref: R/07/22-23
R 0
12 Dec 2022

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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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