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ToolsForensic Analysisnathib group

nathib group

Supplier Forensic Analysis · Scanned: 2026/05/24

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
4
Total Value
R 65M

Recent Awards

4 awards · Total: R 64 612 730

Showing 5 of 4
FOR THE SUPPLY, DELIVERY AND OFFLOADING OF LOCOMOTIVE SANDING ADHESION MEDIUM PACKAGED IN 10KG AND/OR 20KG WATERPROOF BAG FOR PERIOD OF 36 MONTHS (3 YEARS)
Transnet SOC Ltd
Ref: HOAC HO 45432
R 61 530 451
26 Jun 2025
FOR THE SUPPLY AND DELIVERY OF VARIOUS MAINTENANCE TOOLS FOR THE LOCOMOTIVE BUSINESS, TRANSNET ENGINEERING , KOEDOESPOORT ON A ONCE-OFF PERIOD
Transnet SOC Ltd
Ref: TE/2025/01/0017/86937/RFP
R 2 636 987
26 Mar 2025
Category A: for the supply and delivery of materials and components for the fabrication, assembly and testing of a 12 meter lowbed at Transnet Engineering Durban Ports [once-off]. Category B: for the supply and delivery of tools for the fabrication, assembly and testing of a 12-meter lowbed at Transnet Engineering Durban Ports [once-off].
Transnet SOC Ltd
Ref: TE/2024/12/0022/85502/RFQ - TE24-DBN-07M-12431
R 198 131
19 Feb 2025
FOR SUPPLY AND DELIVERY OF TOOLS AND EQUIPMENT TO PRODUCT SYSTEMS DEVELOPMENT DEPARTMENT FOR LOCOMOTIVES, ROTATING MACHINES KOEDOESPOORT AND PORTS BUSINESS DURBAN ON A ONCE-OFF PERIOD.
Transnet SOC Ltd
Ref: TE/2024/09/0014/77991/RFP
R 247 161
23 Jan 2025

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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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