Verify Veracana
Check us before you trust us.
Fraudsters impersonate genuine sugar companies with look-alike domains, copied documents and fake signatories. Use this page to confirm you are dealing with Veracana.
Official channels
The only ways we contact you
Anything that does not match these details is not from Veracana.
Website
veracanatrades.com
Email
quotes@veracanatrades.com
We only email from our official domain. We never use free webmail addresses.
Registered company
TACJR Participações Ltda. · CNPJ 45.706.037/0001-78
- Name on the Receita Federal record
- TACJR PARTICIPACOES LTDA
- Registered since
- 18 March 2022 · São Paulo/SP
Veracana is a brand of TACJR Participações Ltda.
What we never do
If you are asked for any of this, stop
- Ask for advance, “allocation”, “registration” or “release” fees
- Ask for bank messages (MT760, MT799) or proof of funds before a signed contract
- Ask you to pay into a personal account or an account not named in the contract
- Change bank details by email or messaging app
- Offer sugar below market benchmarks or “exclusive mandates” from mills
- Send offers from free webmail or from any domain other than our own
Confirm an offer
Three checks before you act
- 01
Check the sender
The email address must end with our official domain, letter for letter. Look-alike domains are the most common trick.
- 02
Check our registration
Look up CNPJ 45.706.037/0001-78 on the Brazilian Federal Revenue (Receita Federal) registry. It must show TACJR PARTICIPACOES LTDA with status ATIVA.
- 03
Pay only as contracted
Payment only ever goes through the banking instrument and account named in a signed sales contract.
Know the warning signs
Red flags in the sugar market
Whoever you deal with, these patterns are strongly associated with fraud.
- Prices well below ICE London No. 5 or ICE No. 11 benchmarks
- Long chains of intermediaries, each claiming a “mandate”
- Fixed “procedures” demanding LOI, ICPO, POF or RWA before any offer
- “Proof of product” documents that the named mill will not confirm
- Pressure to act within hours, or to keep the deal confidential from your bank
- Recycled inspection reports, photos or specifications found on other websites
Report impersonation
Seen someone using our name?
Tell us. We investigate every report, and you help protect other buyers.
- The sender’s email address, phone number or domain
- Copies or screenshots of the offer and any documents
- Any bank details you were given
Report to
quotes@veracanatrades.com