Exporter / Seller / Brand Onboarding (NILE SPECTRA)
For manufacturers, brand owners, and trading companies that wish to sell products through our Global Trade Platform into BRICS, BRICS+, and other major markets.
Who this page is for
- Manufacturers and producers seeking global market access.
- Brand owners (OEM/ODM or private-label suppliers).
- Trading companies with verified export rights.
Eligibility & minimum requirements
- Verified business registration and export license (if required by your jurisdiction).
- Demonstrated production capacity (factory audit / ISO or equivalent certifications preferred).
- Minimum 2 years of export or domestic trading history (exceptions for startups with strong investor backing).
- Ability to provide commercial invoices, packing lists, certificates of origin, and quality certifications for each shipment.
Financial eligibility (minimums & proofs)
- Turnover tiers (SME–friendly): Small: USD 60K+ (≈ ₹50 Lakhs) • Growing: USD 0.25M+ (≈ ₹2 Cr) • Established: USD 1M+ (≈ ₹8 Cr+).
- Solvency & liquidity: Positive net worth; current ratio ≥ 1.0 (preferred ≥ 1.2); no overdue secured debt.
- Bankability: Active current account; bank comfort letter (≤ 6 months) or sanctioned limits; trade credit insurance (if available).
- Proofs to upload (last 2 FYs unless noted): Audited financials or tax-filed statements; GST/VAT returns (where applicable); A/R & A/P aging; UBO declaration & org chart.
- Payment readiness (by deal): Ability to support LC/SBLC, DP/DA, CAD/escrow, or agreed advance terms.
Documents we collect
- Company registration certificate and export license (where applicable).
- Factory audit report, ISO/quality certifications, or product test reports.
- Bank comfort letter or trade references (last 12 months).
- Product catalogs, HS codes, and technical datasheets for onboarding into our Product Datasheet Portal.
- Declarations for UBOs, sanctions, and PEP screening.
Universal compliance for exporters
- KYC & AML: Verification of exporter entity, UBOs, and directors.
- Export controls: Ensure goods are not restricted under Wassenaar, ITAR, EU dual-use, or local export restrictions.
- Product compliance: CE, REACH, RoHS, FDA, BIS, CCC, SONCAP, SIRIM, etc. depending on product & market.
- Packaging & labeling: Must comply with destination country requirements (languages, safety marks, expiry dates, etc.).
- Anti-bribery & trade ethics: Compliance with FCPA, UK Bribery Act, and equivalent anti-corruption rules.
Benefits of exporting via NILE SPECTRA
- Access to buyers in 30+ global markets with pre-screened importers.
- Product placement in our digital datasheet portal (buyer details masked until match confirmed).
- Participation in eBidding, tenders, and trade fairs hosted on the platform.
- Built-in compliance & logistics support (LCs, insurance, customs, inspections).
- Financing support via partner banks and trade finance institutions.
Country-by-country exporter compliance quick guide
Key requirements exporters typically must prepare before goods can leave their origin country.
BRICS (core)
- Brazil — SECEX registration; MAPA or ANVISA approval for food/health exports.
- Russia — Certificate of Conformity (GOST or TR EAEU); export declaration required.
- India — IEC code mandatory; BIS certification for specific goods.
- China — AQSIQ/SAMR for food/agriculture; CCC mark for electronics/machinery.
- South Africa — DAFF permits for agriculture; SABS approval for regulated goods.
BRICS+ additions
- Egypt — GOEIC registration (factory/brand listing under Decree 43/2016).
- UAE — Export docs (invoice, COO, packing list) must match Dubai Trade & Chamber requirements.
- Iran — Contracts must be registered in Comprehensive Trade System; INSO conformity may apply.
- Indonesia — Export license (NIK) + commodity-specific permits.
- Malaysia — Export permits for palm oil, timber, E&E goods.
- Nigeria — NEPC registration; SONCAP certification for some goods.
- Vietnam — MOIT licenses for restricted goods; C/O Form B or FTA certificates needed.
Major trading partners (non-BRICS)
- United States — FDA registration (food/drugs), USDA/APHIS permits, ECCN classification.
- European Union — CE marking, REACH compliance, EUR.1/ATR certificates.
- Japan — METI export control filing; PSE/PSC for electronics.
- South Korea — KCS declaration + KC certification for electronics/chemicals.
- United Kingdom — UKCA marking, export declarations via CDS system.
- Canada — CFIA export permits (food/agri), controlled goods under Export & Import Permits Act.
- Mexico — Registration in Padrón de Exportadores for certain sectors.
⚠️ Sanctions & export controls: We block or reroute shipments if products, parties, or destinations conflict with U.S./EU/UN rules.
Onboarding steps for exporters
- Digital KYC and entity verification (UBO + directors).
- Submission of export license, factory documents, and product test reports.
- Compliance checks per product (HS codes → labeling / certifications).
- Listing products into the datasheet portal with verified pricing & terms.
- Go-live approval and allocation to target import markets.
Need help?
Email: care@nilespectra.com
Website: www.nilespectra.com
Global Trade Platform: www.trade.nilespectra.com
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