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Match names, aliases, and registration numbers against verified-fraudulent counterparties. Public results delayed 7 days; real-time + suspected-tier behind SKU #3.

1 record · public index · delayed 7 days

Simar Chahal2026-05-29Confirmed

LinkedIn profile (linkedin.com/in/simar-chahal-02461526/) claims employment as Chevron "Group Chief Executive Officer" since August 2002. Chevron's actual Group CEO is Mike Wirth (in role since February 2018; prior: John Watson 2010-2018, Dave O'Reilly 2000-2010), publicly documented in Chevron 10-K SEC filings and chevron.com/about/leadership. Simar Chahal has never held that role. The claim is verifiable fraud. Used as the buyer-side origin for two cargo-scale "Chevron procurement" pitches that collapsed under verification (25,000 MT RON 95 to Mombasa; light naphtha LR1/LR2 to Japan), both routed through fictional intermediaries (SSW Kafcima, Arrakis Development, Exxon Global Distributor).

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