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Customer Documents & Compliance
Track document validity and compliance obligations
Documents
18,420
▲ +6%
Expiring (30d)
214
▲ +12
Expired
58
▼ −4
Compliance Rate
96.8%
▲ +0.9%
Pending Verification
UploadTrade Licence – Afrimart SA
Uploaded 2h ago
Tax Certificate – ABC Industries
Uploaded 5h ago
ID Card – Amina Nkomo
Uploaded yesterday
Customs Importer Card – Sonara
Uploaded 2d ago
Customer Documents
View All| Document | Customer | Uploaded | Expires | Verified By | Status | |
|---|---|---|---|---|---|---|
| Tax Certificate | ABC Industries | Nov 02, 2026 | Feb 25, 2027 | MKMoussa Kamga |
Valid | |
| Tax Certificate | Afrimart SA | Sep 23, 2026 | Sep 10, 2027 | AAAmina Ateba |
Valid | |
| Customs Importer Card | Congo Mining Corp | Oct 03, 2026 | Dec 07, 2026 | CMChantal Mvondo |
Expired | |
| ID Card | Bangui Agro Export | Sep 23, 2026 | Feb 15, 2027 | NMNadine Mbarga |
Pending | |
| Insurance Certificate | Yaoundé Pharma Distribution | Sep 27, 2026 | Mar 07, 2027 | CMClarisse Mbarga |
Expiring | |
| Bank Reference | Pan-African Retail | Oct 01, 2026 | Feb 23, 2027 | IKIbrahim Kouam |
Valid | |
| Tax Certificate | Douala Trading Ltd. | Sep 12, 2026 | Dec 10, 2027 | LJLinda Jaiswal |
Valid | |
| Customs Importer Card | ABC Industries | Oct 13, 2026 | Nov 08, 2027 | HNHassan Nana |
Expiring |
Showing 1–8 of 195 records