Welcome back, Eastern Silk Manufacturing Co.

Your trade mission control — everything at a glance.

Search trades...

AI Insight

2 shipments approaching customs review

Active Trades

Compliance

ESG Score

Finance Ready

2/6

Documents

Certa Score

Active Trade Routes

Premium Textile

Fabric Rolls

Samples

Certa Score

On Track

Identity92%

Compliance68%

ESG58%

Finance Ready64%

Shipment Ready46%

What this helps you achieve

Improves lender and finance partner confidence for this trade

Supports compliance and customs conversations with one trade signal

Makes approval readiness easier to communicate across stakeholders

How to improve it

Upload the 2 missing trade documents

Complete TBAM and corridor compliance checks

Add insurance and sustainability evidence

My Trades

3 active

Cut & Polished Diamonds

India → Belgium (Antwerp diamond corridor)

OWG-001

Verified

74%

4/7

Review

ESG Low

KYC

Docs

Customs

Shipment

Finance

Delivery

USD 1,250,000View Trade

Textiles & Consumer Electronics

Vietnam → Netherlands (EVFTA corridor)

OWG-002

Verified

71%

3/7

Conditional

ESG Medium

KYC

Docs

Customs

Shipment

Finance

Delivery

EUR 480,000View Trade

Gold bullion

Australia → United Arab Emirates (Dubai hub)

OWG-003

Verified

68%

2/7

Pending

ESG Low

KYC

Docs

Customs

Shipment

Finance

Delivery

USD 890,000View Trade

Shipment Timeline

Live stages

Step 1

Trade Created

May 14

Step 2

KYC / LEI Verified

Verified

Step 3

Documents Verification

2 missing

Step 4

Carrier Booking

—

Step 5

In Transit

—

Step 6

Delivered

—

Current stage: Step 3

View timeline

Action Queue

4 active

Add eBL / Bill of Lading

Unlocks corridor-ready document verification

highpending

Due in 2 days

Upload Now

Confirm HS Code

5407.61 — validate for textile export controls

highin progress

Due in 3 days

Confirm

Run TBAM Screening

Trade-based AML checks for corridor + counterparties

mediumpending

Due in 5 days

Run Now

Attach sustainability evidence

Support sustainable textile claim with supplier proof

mediumpending

Due in 7 days

Attach

Alerts & Risk

Auto-monitored

TBAM screening required

Run trade-based AML checks for corridor and counterparties before finance intro.

high

Multiple ASEAN customs zones

Transit via Vietnam and Thailand adds checkpoints and validation steps.

medium

eBL pending

Carrier-issued eBL is pending — required to lock shipment timeline.

medium

OWG keeps monitoring corridor changes and customs signals so you can act early — without manual tracking.

View all alerts

Smart InsightsAI

eBL is pending (carrier-issued)

Once eBL is available, OWG can lock the corridor timeline and reduce clearance friction.

Strong financing potential detected

FOB Shanghai + verified route improves invoice financing eligibility once documents are complete.

Sustainability evidence recommended

Textile sustainability claims may require supplier + material proof for buyer and finance confidence.

Corridor involves multiple ASEAN customs zones

Transit via Vietnam and Thailand can add checkpoints; pre-validate HS code + docs to avoid delays.

Document Health

33%ready

Ready

Pending

Missing

Expiring

Needs attention

Electronic Bill of Lading (eBL)

Awaiting carrier

Pending

Certificate of Origin

May 15, 2026

Pending

Sustainability Evidence

—

Missing

Insurance Certificate

—

Missing

Notifications6

KYC / LEI verified — identity is trade-readyJust now

TBAM screening required for corridor before finance intro1h ago

Commercial Invoice uploaded2h ago

HS Code confirmation needed (5407.61)Today

Carrier booking unlocked after eBL + insurance1d ago

Invoice financing becomes eligible after 2 documents2d ago

Finance Readiness

Eligible after document completion

Invoice Financing

Conditional

Readiness70%

Action: Add eBL + insurance

Working Capital

Review Required

Readiness52%

Action: Run TBAM + upload 2 docs

Credit Insurance

Pending

Readiness30%

Action: Provide buyer + shipment proof

Expert Support

View All

Priya Kumar

Trade Documentation Specialist

4.9

Mumbai, India

Marco Levi

Compliance Consultant

4.8

Milan, Italy