Compliance gateway
Green / Amber / Red
An internal rule set for this prototype. Not NBE authorization, not a customs ruling, not a legal opinion. Public reporting describes Customs Proclamation No. 1425/2026 (July 2026). NBE has published NDPS 2026–2030 materials. Escrow-as-e-commerce was cited in the brief — this desk still does not hold funds.
Recommendation
amber
- Required papers missing.
Trust weights (internal)
- identity
- 20%
- product
- 20%
- capacity
- 15%
- documentation
- 15%
- quality
- 15%
- export
- 10%
- history
- 5%
- Product → category check
- Origin check
- Supplier check
- Buyer check (target ≠ customer)
- Export check (partner required)
- Payment check (no AURION custody)
- Logistics check
- Score → go / hold / reject — human final