Notifications & Smart Alerts
Unread Alerts
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High Priority
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Compliance Pending
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Expert Updates
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Showing 22 notifications
LEI Verification Completed
Your Legal Entity Identifier has been verified. Identity status is now active.
LEI Renewal Due in 120 Days
Your LEI will expire in 120 days. Schedule renewal to maintain identity verification.
KYC Pending — LEI Not Submitted
Finance and compliance workflows require LEI. Continue identity setup to unlock all features.
HS Code Confirmation Required
HS Code 6109.10 must be confirmed by your compliance team before customs processing.
EVFTA Corridor Requires Rules of Origin
Your Vietnam → EU corridor needs a rules of origin declaration to claim EVFTA tariff benefits.
Customs Declaration Review Pending
Customs declaration for sea freight shipment is awaiting partner review.
Trade Corridor Validation Complete
Vietnam → Netherlands corridor has been validated for your commodity class.
Certificate of Origin Missing
Certificate of Origin is required for EU customs clearance. Upload or request OWG support.
Commercial Invoice Uploaded Successfully
Commercial Invoice has been uploaded and is ready for review.
Packing List Requires Review
Uploaded Packing List has been flagged for minor field corrections.
Bill of Lading Request Pending
Shipping partner has been notified. Bill of Lading expected within 3-5 business days.
Sustainability Evidence Recommended
Add supplier evidence to strengthen ESG posture for EU buyers and finance partners.
Sustainability Declaration Pending
Sustainability declaration form must be completed before shipment scheduling.
ESG Risk Marked as Medium
Your trade has been assessed as medium ESG risk based on corridor and commodity data.
Trade Eligible for Invoice Financing
Based on your trade profile, invoice financing may be available. Document upload required.
Finance Partner Requires Verified Documents
Upload remaining trade documents to unlock finance partner introductions.
Working Capital Review Pending
Working capital facility review is pending completion of ESG evidence submission.
Shipment Workflow Not Yet Activated
Complete document preparation to activate your shipment tracking workflow.
Customs Clearance Milestone Pending
Customs clearance for Vietnam → Netherlands sea freight is pending document finalization.
OWG Expert Consultation Requested
Your request for expert consultation has been received and is being assigned.
Compliance Consultant Assigned
Marco Levi (Compliance Consultant) has been assigned to your trade profile.
Document Review Feedback Available
Priya Kumar has provided feedback on your Certificate of Origin draft.