Upload the commercial and trade-document pack. EXIMYug cross-checks rules, documents, compliance, protection and deadlines to produce a GO / FIX / HOLD / PROTECT decision before shipment.
The objective is not another checklist. It is to find contradictions, missing protection and deadline risk while the exporter can still act.
LC/UCP/ISBP, contract terms, Incoterms, ECGC obligations, marine policy conditions, DGFT/customs requirements, origin/FTA rules, export restrictions and destination compliance.
PASS • FIX • BLOCKPO ↔ Contract ↔ LC ↔ Invoice ↔ Packing List ↔ B/L/AWB ↔ COO ↔ Insurance ↔ certificates. Detect contradictory names, values, dates, quantities, terms and documentary requirements.
MATCH • MISMATCH • MISSINGLatest shipment date, LC expiry, presentation period, certificate validity, policy declarations, notices, regulatory filings and benefit eligibility windows.
SAFE • URGENT • EXPIREDBuyer exposure, country/bank context, HS/product requirements, route, applicable benefits, ECGC buyer limit and other transaction-specific reference data.
KNOWN • VERIFY • RISKCompare shipment exposure with LC/payment security, ECGC cover, marine cover, Incoterm responsibility and exclusions. Quantify what remains economically exposed.
₹ PROTECTED vs ₹ EXPOSEDBuild the evidence pack before the event: approvals, inspection/test records, shipment chronology, acknowledgements, policy documents and version-controlled trade documents.
RECOVERY-READY EVIDENCEHigh-value checks that complement—not replace—the bank, CHA, insurer, ECGC, forwarder or certification specialist.
| Check | EXIMYug tests | Decision / action |
|---|---|---|
| LC audit | LC ↔ contract/PO; UCP/ISBP documentary requirements; dates; amounts; ports; presentation; document wording | PASS / amendment / document fix / HOLD |
| Commercial document consistency | PO, contract, invoice, packing list, B/L or AWB, COO and certificates | Mismatch list + corrected-document actions |
| Contract & payment terms | Acceptance, deductions, inspection, payment trigger, dispute/jurisdiction, bank-charge allocation | Exposure + clauses requiring change/protection |
| ECGC readiness | Policy, buyer limit, shipment/outstanding exposure, declarations, overdue and claim-critical obligations | Covered / gap / action before shipment |
| Marine protection | Cargo, route, Incoterm, insured value, exclusions, policy/certificate consistency | Protected / gap / refer to broker-insurer |
| Customs & DGFT readiness | HS/product restrictions, licence/authorization dependencies, declarations and document readiness | CLEAR / VERIFY / BLOCK |
| Origin / FTA / COO | Origin evidence, COO readiness and declared preferential-treatment dependencies | Eligible / evidence gap / specialist review |
| Destination compliance | Known product, certification, labelling/packaging and documentary requirements from configured rule/data sources | Ready / verify / specialist route |
| Benefit readiness | Required declarations/evidence for applicable export benefits before filing/shipment | Ready / missing declaration / fix |
| Deadline & evidence pack | Shipment/presentation/policy/certificate deadlines + recovery-ready evidence completeness | Calendar + missing evidence + owner |
Example decision output—not a guarantee of payment, regulatory approval or claim acceptance.
Critical rule/protection issues remain unresolved.
Each action has owner, evidence, deadline and consequence.
Only changed dependencies need revalidation.
When configured mandatory controls pass or accepted exceptions are documented.
Prevention continues after dispatch. EXIMYug watches the financial and regulatory objects until they are closed.
This demo shows how transaction data becomes checks, findings, ₹ exposure, ownership and a shipment decision.
Use for a material shipment, new buyer/market, LC transaction, protected shipment or compliance-sensitive product.
Use for a material shipment, new buyer/market, LC transaction, protected shipment or compliance-sensitive product.
PO, contract, LC, invoice, packing list, BL/AWB draft, COO, ECGC, marine policy, certificates.
Rules + documents + data + deadlines + protection + cross-document contradictions + ₹ exposure.
GO / FIX / HOLD / PROTECT with owner, deadline and evidence.
Every finding is assigned an owner, action, deadline/dependency and ₹ exposure. EXIMYug does not imply authority where a bank, buyer, insurer, carrier, Customs/DGFT, ECGC or legal forum must decide.
Clear blockers before shipment; after dispatch move the transaction into Clear to Close monitoring.
Run a Clear-to-Ship intake for documents, rules, protection and deadlines.
Share only what is needed to assess the workflow.