Counterparty Database
Curated execution partners — suppliers, buyers, brokers, logistics, inspection. Routing-only; not a public marketplace.
Companies
| Name | Type | Country | Verification | Sanctions | Risk | Notes |
|---|---|---|---|---|---|---|
| Vistula Metals Sp. z o.o. | supplier | Poland · Wroclaw | verified | clear | low | Established copper scrap yard |
| Bosphorus Recycling A.S. | buyer | Turkey · Istanbul | verified | clear | low | Mid-size copper smelter buyer |
| Hansa Sourcing GmbH | supplier | Germany · Hamburg | pending | clear | medium | EU aluminium UBC consolidator |
| Mumbai Metals Pvt Ltd | buyer | India · Mumbai | verified | clear | medium | Aluminium re-melter |
| Adriatic Forwarders S.r.l. | logistics | Italy · Trieste | verified | clear | low | Container freight, MED→IN/TR routes |
| SGS Inspections (regional) | inspection | Germany · Hamburg | verified | clear | low | Pre-shipment inspection |
| Aegean Brokers LLC | broker | Turkey · Izmir | pending | clear | medium | Copper scrap two-sided broker |
| Ganges Trade Partners | broker | India · Delhi | pending | clear | medium | Aluminium destination broker |
Brokers
| Contact | Role | Regions | Commodities | Verification | Risk | Channels |
|---|---|---|---|---|---|---|
| M. Yilmaz | two sided broker | EU, TR | Copper Scrap | pending | medium | yilmaz@aegean-brokers.example · @yilmaz_aeg |
| R. Iyer | destination broker | IN | Aluminium Scrap | pending | medium | iyer@ganges-trade.example · @iyer_ganges |