CI-NGAPP-2025-03-1820

Apapa, Lagos → Rotterdam · Cocoa beans, 18t

New shipment
← All shipments5 documentsCompliant
bill_of_ladingBL-NGAPP-2025-03-1842

Shipper

NameLagos Industrial Exports Ltd.
Address14 Marina Street, Lagos Island, Lagos
CountryNigeria

Consignee

NameAtlantic Cargo & Trading SARL
AddressBoulevard de la Liberté, Abidjan
CountryCote d'Ivoire

Route

Port of LoadingApapa, Lagos (NGAPP)
Port of DischargeAbidjan (CIABJ)
VesselMV Onitsha Bridge
VoyageWAF-2024-318

Dates

Issue2025-03-14
Shipment2025-03-18
Arrival2025-03-22

Goods (2)

DescriptionHS CodeQtyGross (kg)
Computer servers — rack-mounted, used8471.3024 units1840
Networking switches — 48-port8517.6212 units320

Invoice Value

Amount142,500 USD

Extraction Flags

  • Country of origin not explicitly stated on shipper's section — defaulted to shipper country

Document timeline

  1. Uploaded
    bill_of_lading · 2.1 MB
    2025-03-22 13:54 UTC
  2. Textract parsed
    6 tables · 142 key-value pairs · 0 OCR errors
    2025-03-22 13:54 UTC
  3. Entity resolution
    3 parties resolved · 0 OFAC hits · cached 4h
    2025-03-22 13:55 UTC
  4. Regulation reasoner
    6 rules · 4 compliant · 1 violation · 1 uncertain
    2025-03-22 13:56 UTC
  5. Skeptic review
    downgraded 0 items, upgraded 0 items, verdict held
    2025-03-22 13:58 UTC
verdictprocessed in 4.2s
Requires Review

Shipment substantially compliant for ECOWAS movement, but HS code 8471.30 is incorrect for used rack servers — reclassify before customs filing. AfCFTA preferential rate also requires explicit country of origin per line item.

4
Compliant
1
Violation
1
Review
Issued 14 Mar 2025 · cited against 6 frameworks

Compliance trace

Every rule checked, every citation referenced. Expand any item for evidence.

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