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Business report for
Tomini Trading LLC
Tomini Group is a privately-owned international business group; it is focused on three core sectors within transportation and maritime services: shipping, classic cars and plant machinery. The group is wholly owned by the Shaikh family.
Company information
Trader
2004
1 location in Dubai , United Arab Emirates
Imthiaz Shaikh
CEO
CEO
26 - 50 total employees
Tradefox Trust Score
The Tradefox Score is the only system in the world that
assesses the trading reputations of companies buying or selling scrap, like
Tomini Trading LLC, to help you identify trusted global trade partners.
We weight the following attributes, based on importance, to form the score:
- Trade history from strategic global ports
- Peer reviews of the company
- Trade feedback from the company's trading partners
- How long the company has been in business
- Current company assets
- Membership of major trade associations
- Web presence
- Verification
Reputation and feedback
1 companies rated the overall trustworthiness of Tomini Trading LLC.
Market analysis
Trades per month
Trades in the last year:
Average trades per month:
Top Trading Partners
Total trading partners:
| Company Name | Countries | Role | Nr. of trades | % of total trades |
|---|---|---|---|---|
| Sufi Steel Industries (Pvt.) Ltd. |  | Importer | 1 | 100.0% |
| Sufi Steel Industries (Pvt.) Ltd. | | Importer | 1 | 100.0% |
| Sufi Steel Industries (Pvt.) Ltd. | | Importer | 1 | 100.0% |
| Sufi Steel Industries (Pvt.) Ltd. | | Importer | 1 | 100.0% |
| Sufi Steel Industries (Pvt.) Ltd. | | Importer | 1 | 100.0% |
Trade History
| Counter Party | Description | Origin | Route | DestinationDest. |
|---|---|---|---|---|
| Sufi Steel Industries (Pvt.) Ltd. | stc hms |  jebel ali | | |
| Sufi Steel Industries (Pvt.) Ltd. | stc hms | jebel ali | | |
| Sufi Steel Industries (Pvt.) Ltd. | stc hms | jebel ali | | |
| Sufi Steel Industries (Pvt.) Ltd. | stc hms | jebel ali | | |
| Sufi Steel Industries (Pvt.) Ltd. | stc hms | jebel ali | |
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