Trade Compliance Overview

Command-centre view of active instruments, documentary risk, screening, cases, STR readiness, and CBN evidence windows.

Open instruments
Active instruments
11
▲ +3 registered this week
Documentary compliance
68%
▼ −7pts vs last week · flagged instruments rising
TBML alerts active
5
▲ +2 this week · phantom shipment + over-invoicing
High-risk instruments
2
▲ +1: BFC-2026-0019 blocked today

Instrument registrations by type · 12 weeks

Letters of CreditBank GuaranteesForm MNXPBills for Collection
0246810W10W11W12W13W14W15W16W17W18W19W20W21

Open risk by category

11IN FLIGHT
Clear436%
Under Review218%
Alert327%
Case Open19%
Blocked19%

Documentary risk by instrument type

11 instruments · 5 with open flags
LC + SBLC
2
HS mismatch · foreign insurer
Form M
2
SONCAP missing · HS mismatch
Bills for Collection
1
critical · blocked · no B/L
Critical: BFC-2026-0019 blocked. Payment demand received without Bill of Lading or valid vessel IMO. Phantom Shipment scenario active. Case opened.

CBN compliance windows this period

Form M: registered within 72h
9 / 11
LC documentation submitted
4 / 6
NXP repatriation returns on track
1 / 2
Form M window compliance
82%
9 of 11 registered within CBN 72h window
Repatriation breach
1
NXP-2026-0027 · 0% returned · deadline Sep 11

Required attention and recent decisions

Open instruments
DateInstrument · CustomerTypeCBN referenceStatusNote
May 24BFC-2026-0019 · Chukwuma O. EzeBfCBFC/2026/019/DP/0022BlockedPhantom Shipment · no vessel IMO · case opened
May 24FM-2026-0092 · Brightway PharmaceuticalsForm MMF/2026/092/0081Case OpenHS code mismatch × 3 docs · CIF 38% above benchmark
May 24LC-2026-0041 · Brightway PharmaceuticalsLCMF/2026/041/LS/0081Case OpenForeign insurer · NAFDAC cert missing
May 23LC-2026-0039 · Verdant Energy HoldingsLCMF/2026/039/US/0079AlertB/L pending 3 days · DPR permit not uploaded
May 23FM-2026-0083 · Skyline Logistics LtdForm MMF/2026/083/0068AlertSONCAP cert missing · Form M expiry in 5 days
May 22BG-2026-0014 · Verdant Energy HoldingsBGBG/2026/014/PFB/0028Under ReviewCounter-indemnity from parent company awaited
May 21NXP-2026-0027 · Cedar Foods LtdNXPNXP/2026/027/0039Alert0% proceeds repatriated · deadline 2026-09-11
May 20BG-2026-0018 · Cedar Foods LtdBGBG/2026/018/APG/0031ClearAll documents complete · no flags
May 20LC-2026-0035 · Skyline Logistics LtdLCMF/2026/035/SB/0071Under ReviewPerformance guarantee · review in progress
May 19NXP-2026-0031 · Verdant Energy HoldingsNXPNXP/2026/031/0044Clear62% proceeds returned · on track for Sep 11