Catch every mismatch, before customs does.
Upload your Shipping Bill and Commercial Invoice. TradeGuard cross-checks 40+ fields in under 5 seconds and flags every discrepancy before it reaches customs.
TradeGuard screens every Indian export shipment against 47+ global sanctions and denied party lists — including the OFAC SDN List, EU Consolidated Sanctions, and UN Security Council Consolidated List — in under 3 seconds, before the shipping bill is filed. It simultaneously cross-checks 40+ document fields across Shipping Bills, Commercial Invoices, and Packing Lists, catching every HSN code mismatch, FOB value discrepancy, and port code error that would otherwise cause customs rejection or loss of RoDTEP and Drawback refunds. Indian exporters using TradeGuard have reduced sanctions compliance violations by 94% and customs document rejection rates by 90%.
Why manual checking always fails.
One wrong field can hold your shipment
A single FOB value difference of even 1% between SB and Invoice is enough for customs to flag and delay your cargo for days.
Manual checking misses 20–30% of errors
Human reviewers working through 40+ fields across two documents under time pressure miss critical mismatches — every single time.
Port codes trap experienced teams
INNSA1, NHAVA SHEVA, JNPT — three names for the same port. Different systems use different formats. Manual matching is a guessing game.
Drawback claims rejected for tiny discrepancies
DGFT rejects RoDTEP and Drawback claims for the smallest errors. Months of follow-up to recover money that should never have been lost.
What TradeGuard does for you.
40+ fields extracted automatically
Exporter details, HSN codes, FOB value, port codes, IEC numbers, quantities — every critical field pulled from both documents.
Semantic port code matching
TradeGuard understands that INNSA1, NHAVA SHEVA, and JNPT are the same port. No false positives from format differences.
Results in under 5 seconds
From upload to complete mismatch report in under 5 seconds. No waiting, no manual comparison, no guessing.
Every finding is traceable
Click any flagged field to see exactly where it was extracted in the original document. Full audit trail, zero ambiguity.
Color-coded severity levels
Critical mismatches, warnings, and matches each get distinct visual treatment. Prioritize fixes at a glance.
Human-in-the-loop review
AI flags the issues, you make the final call. Review, approve, or override any detection before it goes forward.
Mismatches TradeGuard catches every day.
Finding: ₹42,000 gap exceeds DGFT 0.5% tolerance. Correct Invoice before re-filing.
Finding: INNSA1 and NHAVA SHEVA are the same port. ICEGATE requires INNSA1.
Finding: 5208.12 triggers duty re-assessment. Update Invoice to 5208.11.
47+ global lists. Every shipment. Every time.
Every Indian export shipment is screened against 47+ international and domestic denied party and sanctions lists before the shipping bill is filed. A single oversight can result in penalties exceeding the value of the entire shipment.
+ 41 additional regional, bilateral, and sector-specific lists updated in real time
Manual checking vs TradeGuard.
“Every Indian exporter shipping to the US, EU, or Gulf countries is legally required to screen against denied party lists before every shipment — not just for new buyers, but every time. One oversight can result in penalties exceeding the value of the entire shipment. The risk is not theoretical: OFAC sanctions lists are updated 3–5 times per week, and a buyer cleared in January may be added to the SDN list by March.
Expert Insight
TradeGuard — common questions
Stop losing money to document errors.
Every mismatch you miss is money walking out the door. Let TradeGuard catch them all before customs does.