Cut & Polished Diamonds
OWG-001 · India → Belgium (Antwerp diamond corridor)
Trade Snapshot
Past + present status for this trade.
KYC
Verified
Compliance
74%
Documents
4/7
Finance
Review
Stage
Payments Due
Active facilities linked to this trade.
Trade Finance Facility
ETR Digital · FAC-INV-001
Outstanding
USD 92,000
Next payment
USD 28,000 · May 24, 2026
Documents Repository
Ready
Commercial Invoice
May 14, 2026Packing List
May 14, 2026Pending / Missing
Electronic Bill of Lading (eBL)
PendingCertificate of Origin
PendingSustainability Evidence
MissingInsurance Certificate
MissingCompliance Status
1. KYC / LEI Verified
completed2. Trade Corridor Confirmed (ASEAN)
completed3. Documents Verification
in progress4. TBAM Screening
pending5. Customs Pathway Review
pending6. Finance Readiness Review
pendingTrade Notes
Corridor changes can increase customs checkpoints across transit countries. Keep HS code + documents verified to avoid delays and unlock finance introductions.