DFTP Institutional Trade Finance

Data room — DFTP-2337

All deal documents in one place. View, sign, approve, download.

← Deal profile
Total documents14
Pending signatures3
Pending approvals2
Last activity10 Apr 2026

Commercial documents

DocumentTypeVersionStatusUploadedActions
Commercial invoice Invoice v2.1 Signed by all 06 Apr View · Download
Purchase order #CF-2337 PO v1.0 Verified 28 Feb View · Download
Packing list Shipping v1.0 Awaiting buyer sign 08 Apr View · Download

Transport & logistics

DocumentTypeVersionStatusUploadedActions
Bill of Lading BoL Not yet issued Awaiting shipment
Booking confirmation Logistics v1.0 Confirmed 04 Apr View · Download
Cargo inspection report Quality v1.0 Approved 28 Mar View · Download

Insurance & legal

DocumentTypeVersionStatusUploadedActions
Insurance certificate Insurance v1.0 Active 03 Apr View · Download
Credit facility agreement Legal Pending (offer in review) Awaiting creditor acceptance
Escrow agreement Legal v1.0 Awaiting exporter sign 07 Apr View ·

KYC & compliance

DocumentPartyStatusActions
Exporter KYB packOrion Trade GroupVerifiedView compliance →
Buyer credit reportCarrefour MENAA-ratedView
Sanctions screeningAll partiesClearView compliance →

Activity log

Escrow agreement uploaded

07 Apr · Platform

Commercial invoice v2.1 signed by buyer

06 Apr · Carrefour MENA

Booking confirmation added

04 Apr · BlueHarbor

Insurance certificate uploaded

03 Apr · NorthGate Specialty