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ToolsForensic Analysisocean link trading

ocean link trading

Supplier Forensic Analysis · Scanned: 2026/06/26

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
2
Total Value
R 3,5M

Recent Awards

2 awards · Total: R 3 479 006,00

Showing 5 of 2
FABRICATION AND INSTALLATION WALKWAY STRUCTURAL SUPPORTS FOR TRANSNET SOC LTD (REG. N0 1990/000900/30) OPERATING AS TRANSNET PORT TERMINALS (HEREINAFTER REFERRED TO AS “TPT”) FOR PORT OF RICHARDS BAY — PORT RAIL TERMINAL (PRT) MAGNETITE SHUTDOWN, AS ONCE OFF.
Transnet
Ref: PPA - 089548
R 2 082 696,00
12 Jun 2026
Hopper Chutes and Counterweight Repairs for transnet soc LTD (reg. n0 1990/000900/30) operating as transnet port terminals (hereinafter referred to as “TPT”) for Port of Richards Bay — Port Rail Terminal (PRT) MAGNETITE SHUTDOWN, as once off.
Transnet
R 1 396 310,00
09 Jun 2026

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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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