Pre-commitment control
Import Readiness Check
A structured check across supplier identity, classification, landed cost, documents, permits, payment and logistics before you commit funds.
Readiness
Review before commitment
50%Supplier legal identity confirmed
Bank beneficiary matches legal counterparty
HS classification independently confirmed or escalated for review
Landed-cost exposure calculated
Core pre-shipment documents aligned
Product-specific permits / approvals considered
Incoterm and logistics responsibilities are clear
Product specification / quality acceptance terms documented
Deposit, balance and release conditions are documented
Outstanding controls
- • Review: Supplier legal identity confirmed
- • Review: Bank beneficiary matches legal counterparty
- • Review: HS classification independently confirmed or escalated for review
- • Review: Landed-cost exposure calculated
- • Review: Core pre-shipment documents aligned
- • Review: Product-specific permits / approvals considered
- • Review: Incoterm and logistics responsibilities are clear
- • Review: Product specification / quality acceptance terms documented
- • Review: Deposit, balance and release conditions are documented