Infospectrum have assessed this company

This is a preview of the report:

Oziel Mustafa dos Santos & Cia Ltda

Registered address: Rua Emílio Moreira, 1769, Suite 1, Praça 14 de Janeiro, Manaus, 69020-040, Amazonas, Brazil
Sector: Ship Owner
Country: Brazil

Oziel Mustafa dos Santos & Cia Ltda (hereafter referred to as OMS) is a limited liability company that was incorporated in Brazil in 1988; the company owns, operates and manages a fleet of river tugs and tank barges in Brazil. According to the Brazilian Federal Reve...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: enquiries@infospectrum.net