TRADEOS · TradeOS Phase
Compliance Phase
Risk + audit: export licenses, sanctions, PSI, insurance, post-audit
The Compliance phase of TradeOS covers 5 trade-operation categories. Risk + audit: export licenses, sanctions, PSI, insurance, post-audit
5 operations in the Compliance phase
EXLIC Export License (SCOMET / Restricted)
Dual-use, defence, controlled chemicals — DGFT licensing
30-180 days
SANC Sanctions Screening
OFAC + UN + EU + UK — pre-transaction KYC
Real-time screening
PSI Pre-shipment Inspection
Third-party verification — quality + quantity + identity
1-3 weeks
CINS Cargo Insurance
ICC A / B / C — cover the in-transit risk
Same-day cover note
PSA Post-shipment Audit
Customs PCA + GST audit + RBI FRC tracking
PCA: T+12 mo · FRC: at realisation
All 6 TradeOS phases
Frequently asked about Compliance Phase
What does the Compliance phase cover?
Risk + audit: export licenses, sanctions, PSI, insurance, post-audit
How many categories are in this phase?
5 trade-operation categories.
Which phase comes before Compliance?
TradeOS phases flow Setup → Tariff → Commercial → Finance → Logistics → Compliance. Each shipment touches every phase.
Is the phase order strict?
In practice, multiple phases run in parallel. Setup is one-time/annual; Tariff + Commercial happen at quotation; Finance/Logistics at execution; Compliance is continuous.
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