


TradeWatch Energy Consulting Revenue
Oil, Gas, and Mining • Nashville, Tennessee, United States • 1-10 Employees
TradeWatch Energy Consulting revenue & valuation
| Annual revenue | $171,110 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Oil, Gas, and Mining industry and current estimated revenues | $547,552 |
| Total funding | No funding |
Key Contact at TradeWatch Energy Consulting
Angelika Pachl-Mix
Director of Strategic Partnerships
Company overview
| Headquarters | Nashville, Tennessee, United States |
| NAICS | 211 |
| Keywords | Due Diligence, KYC, Open Source Intelligence, Enhanced Due Diligence, Risk Compliance |
| Founded | 2023 |
| Employees | 1-10 |
About TradeWatch Energy Consulting
TradeWatch is a commodity sourcing and risk compliance advisory practice focused on verifying oil and gas refineries, authorized sellers, trading houses, logistical suppliers, and buyers of crude and refined fuel, agricultural, and precious metal commodities. Our risk compliance and fraud solution, TradeWatch eXchange©, addresses buyer and seller KYC/CTF/AML/EDD regulatory and risk-based approach analysis and investigations, including proprietary trading partner-specific, transactional, jurisdictional, and commodity-specific risk schema for sourcing and purchasing commodities worldwide. We operate at the intersection of buyers and sellers engaging in international trade, assisting them in navigating the high seas and landscape of sourcing and procuring commodities worldwide.
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
TradeWatch Energy Consulting has never raised funding before.
Frequently asked questions
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