SecurePoint USA
Trade
Analytics
Track risk concentration, disposition trends, and escalation pressure across your export queue.
Read risk concentration, disposition trends, escalation pressure, and diversion signals — triage input for Approvals, not a substitute for row-level decisions.
Queue status
Trade is tracking overdue review work or release blockers. Shift the review queue before more cases breach SLA.
Active pipeline
25
High-risk
6
Queue depth
12
Delivery failures
1
Risk composition
Use this section to understand how risk is distributed before you drill into individual cases.
Queue pressure
These indicators show whether the approval queue, escalation delivery, and release path are operating normally.
Last successful delivery
3/7/2026, 12:15:00 PM
Failed deliveries (24h)
1
Overdue cases
12
Unassigned overdue
3
Manager attention
2
Release-ready overdue
1
Backlog structure
Review the shape of the queue by stage, age, assignee, and destination before you redistribute work.
Queue depth
12
SLA breached
12
Approval required
1
Ready for release
1
critical
8
high
9
medium
7
low
1
Jordan Lee
Open review workload
Samir Ali
Open review workload
Unassigned
Open review workload
Avery Ross
Open review workload
EBS-107005
Samir Ali
Release recommendation is still missing.
EBS-106015
Jordan Lee
Analyst review is overdue.
EBS-108004
Avery Ross
Analyst review is overdue.
EBS-107019
Avery Ross
Release recommendation is still missing.
EBS-106028
Samir Ali
Analyst review is overdue.
EBS-104392
Jordan Lee
Manager release approval is still pending.
EBS-104401
Samir Ali
Analyst review is overdue.
EBS-104415
Unassigned
Reviewer assignment is still missing.
Jordan Lee
SLA-breached review work
Samir Ali
SLA-breached review work
Unassigned
SLA-breached review work
Avery Ross
SLA-breached review work
Diversion analytics
Use this view to isolate China diversion pressure, recurring flag codes, and ECCN categories carrying the heaviest diversion burden.
5 CRITICAL diversion transactions are visible in the current analytics window.
Controlled item is routing to diversion hub SG; verify end user, consignee legitimacy, and re-export controls before release.
First known transaction for this consignee exceeds $100,000; verify onboarding, end use, and payment path.
Semiconductor indicators were detected for diversion hub SG; hold for diversion review.
Controlled item has no declared end user; obtain end-use documentation before release.
Item description is too short for diversion review; provide a specific commercial or technical description.
Controlled item is destined for HK; route requires adjudication before release.
Military-linked party name detected (national defense); hold for adjudication.
LOW
$2,097,400
18 transaction(s)
MODERATE
$190,700
2 transaction(s)
HIGH
$0
0 transaction(s)
CRITICAL
$1,461,000
5 transaction(s)