Two places an export deal falls apart at the last minute.
Getting paid depends on documents that hold up to a bank. Getting your goods out depends on documents that hold up to a customs authority. Different rulebooks, different examiners, different failure modes - which is why DocAccord builds these as two separate tools, not one catch-all.
Which module do you need?
You get paid under a Letter of Credit
The bank checks your documents against the credit before it pays. Any deviation - even one that harms nobody in substance - can delay payment.
→ LC ClearYour goods leave the country through customs
The invoice, the packing list, and the customs declaration have to agree. A wrong HS code or a mismatched weight holds the shipment at the terminal.
→ Customs ClearBoth apply to you
The normal case for most exporters: the same shipment needs a bank-proof document set and a customs-proof declaration. Both checks run independently.
→ Both modulesBoth modules in detail
For documentary Letters of Credit, from the review of the credit before shipment to the reply to a refusal. It checks your documents against the credit - deterministically, under UCP 600 and ISBP 821, with an article reference on every finding.
- 1 Pre-Shipment: Draft LC Generator, Workability Review, Pre-Issuance Review, Amendment Review
- 2 At Shipment: Customs Clear
- 3 Post-Shipment: LC Compliance Check, Pre-Audit Certificate
- 4 After Presentation: Draft Refusal Reply
For the export declaration. Checks the commercial invoice, packing list and transport document against each other, the HS/tariff code per line against the official tariff for US, UK and EU destinations (format and completeness only for other countries), declaration data, export-control hints and sanctions lists - regardless of whether the shipment runs under a Letter of Credit.
- Invoice total against the sum of its line items
- Packing list net weight against the invoice
- Estimated duty per line, and the preference saving with its proof of origin
- Destination documents for 22 markets, and a CSV of the goods lines
LC Clear in 30 seconds
What a refusal costs, where it comes from, and how the pre-check finds it before the bank does.
A result that holds up in front of the bank and customs
A bank or a customs authority will not accept an explanation that changes when you ask twice. So both modules give the same finding for the same documents every time, name the rule each finding rests on, and let you confirm the extracted values before anything is checked. You do not get an opinion; you get a list you can work from and hand on.
Bank guarantees and standby LCs
URDG 758 for bank guarantees and ISP98 for standby LCs are next on the list, to the same standard: the same finding for the same documents, every finding with its rule reference. Not available yet.
SBLC / Demand Guarantee support - coming soon. Tell us you are interested