Reference

Agri-Export Trade Glossary

Plain-language definitions of the terms you'll encounter across the Filify platform and in cross-border agricultural trade generally.

Bill of Lading (B/L)

The carrier's contract and receipt for the shipped goods. On Filify it is issued by the exporter, digitally verified and signed by the importer, and gates the escrow release countdown.

Certificate of Origin

A document certifying the country where the goods were produced, required for customs clearance and preferential tariff treatment.

Counterparty Risk

The risk that the other side of a trade fails to pay or fails to deliver. Filify eliminates it with 100% escrow funding and verified delivery documentation.

Escrow

A neutral, regulated account holding the buyer's funds until agreed conditions are met. On Filify, funds sit in Tazapay escrow vaults and release only on verified delivery.

ETD / ETA

Estimated Time of Departure and Estimated Time of Arrival — the vessel schedule fields recorded during shipping booking.

FOB (Free On Board)

The Incoterm used on every Filify contract: the seller delivers goods on board the nominated vessel, and risk transfers to the buyer once loaded. The buyer nominates the carrier.

HS Code

The Harmonized System code — an internationally standardized numeric classification for traded goods, used for tariffs, statistics, and customs clearance.

KYC / KYB

Know Your Customer / Know Your Business — identity and business verification required before any account can execute trades on Filify.

Letter of Credit (L/C)

A bank-issued payment guarantee common in traditional trade. Filify's escrow model replaces it with faster, lower-cost secured settlement.

MOQ (Minimum Order Quantity)

The smallest quantity an exporter will sell in a single contract, shown on every Filify exporter card alongside FOB pricing.

MoU (Memorandum of Understanding)

The preliminary agreement between buyer and seller on Filify that precedes the proforma invoice and escrow funding.

Packing List

The itemized document detailing the contents, weights, and packaging of each unit in a shipment, verified by the AI Doc Verifier.

Phytosanitary Certificate

An official certificate confirming a plant-based consignment is free of regulated pests and meets the destination's import health requirements.

Proforma Invoice

The seller's preliminary bill of sale stating quantities, price, and terms. Once accepted on Filify, it triggers the escrow funding step.

SGS Inspection

Independent third-party verification of shipment quality and compliance by SGS, required on every Filify trade before documents are generated.

Tazapay

The regulated cross-border escrow provider that holds all Filify trade funds. Filify never holds or touches client money.