SENRA CASS Certification

Conformance Assessment Schema Standard — 24 Schemas · 105 Stages · 36+ Evidence Documents

Catalog v0.1.0Gate: PASSED

SENRA CASS Evidence Vault & Kafka Event Streams

36+ Evidence Documents

Cryptographic Evidence Document Repository bound to Live Staging Kafka Production Topics

strimzi-kafka

ONLINE (3 Brokers)252 Topics · 823 Partitions

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BAND 01

Onboarding & Qualification

7 Documents

Plane E

KYC Pack

Know Your Customer verification documents

Kafka Topic:tt.governance.kyc.v1

Sink Table:kyc_verifications

Stage 1Stage 2

Plane A

KYB Pack

Know Your Business validation dossier

Kafka Topic:tt.company.masterdata.v1

Sink Table:company_profiles

Stage 1Stage 2

Plane E

UBO Declaration

Ultimate Beneficial Owner declaration form

Kafka Topic:tt.governance.ubo.v1

Sink Table:ubo_declarations

Stage 3

Plane E

AML Screening Report

Anti-Money Laundering background check

Kafka Topic:tt.governance.aml.check.v1

Sink Table:aml_audit_logs

Stage 4

Plane E

Entity Insurance Certificate

Corporate liability and general insurance proof

Kafka Topic:tt.governance.insurance.v1

Sink Table:insurance_policies

Stage 5

Plane D

Trade Finance Pre-Approval Letter

Initial credit line approval from bank

Kafka Topic:tt.settlement.trade-finance.v1

Sink Table:trade_finance_approvals

Stage 6

Plane A

Pooling/Milk Run Agreement

Collaborative transport multi-party agreement

Kafka Topic:tt.execution.contract.v1

Sink Table:transport_agreements

Stage 7

BAND 02

RFQ, Contracting & Pre-Execution

12 Documents

Plane C

RFQ Pack

Request for Quote specifications and responses

Kafka Topic:tt.execution.rfq.v1

Sink Table:rfq_dispatches

Stage 11Stage 12

Plane A

Rates Sheet

Agreed pricing matrix and tariffs

Kafka Topic:tt.execution.rate-matrix.v1

Sink Table:rate_cards

Stage 13

Plane A

Transport Contract

Master carriage agreement between parties

Kafka Topic:tt.execution.order.created.v1

Sink Table:canonical_contracts

Stage 14

Plane D

Letter of Credit

Bank guarantee for transport payment

Kafka Topic:tt.settlement.letter-of-credit.v1

Sink Table:bank_guarantees

Stage 15

Plane E

Marine Insurance Policy

Cargo and transit insurance details

Kafka Topic:tt.governance.insurance.cargo.v1

Sink Table:cargo_insurance_policies

Stage 16

Plane C

Booking Confirmation

Slot or transport booking confirmation

Kafka Topic:tt.execution.booking.confirmed.v1

Sink Table:booking_schedules

Stage 17

Plane C

Intermodal Transfer Plan

Route map for multi-modal segments

Kafka Topic:tt.execution.intermodal.plan.v1

Sink Table:intermodal_routes

Stage 18

Plane D

Customs Pre-Clearance Pack

Advance customs declarations

Kafka Topic:tt.evidence.customs.preclear.v1

Sink Table:customs_preclearance

Stage 19

Plane E

Carbon Baseline Report

Pre-transport emission estimates

Kafka Topic:tt.carbon.emissions-calculated.v1

Sink Table:carbon_baselines

Stage 20

Plane E

Export Compliance Certificate

Export control validations

Kafka Topic:tt.governance.compliance.v1

Sink Table:compliance_certificates

Stage 21

Plane C

Load Plan

Vehicle loading instructions and sequencing

Kafka Topic:tt.execution.loadplan.v1

Sink Table:load_manifests

Stage 22

Plane D

Export Document Pack

Commercial invoices and packing lists

Kafka Topic:tt.evidence.export-pack.v1

Sink Table:export_documents

Stage 23

BAND 03

Execution, Monitoring & Telemetry

10 Documents

Plane D

eCMR / CMR Waybill

Digital or physical consignment note

Kafka Topic:tt.evidence.ecmr.issued.v1

Sink Table:ecmr_consignment_notes

Stage 36Stage 37

Plane B

GPS / IoT Telemetry Log

Real-time vehicle location and sensor data

Kafka Topic:tt.iot.position.v1

Sink Table:iot_telemetry_events

Stage 38Stage 39

Plane B

Environmental Telemetry Log

Temperature, humidity and shock sensor observations

Kafka Topic:tt.iot.environment.v1

Sink Table:iot_sensor_telemetry

Stage 38Stage 53

Plane C

Route Deviation Report

Logs of unplanned route changes

Kafka Topic:tt.execution.geofence.exception.v1

Sink Table:route_exceptions

Stage 40

Plane C

Force Majeure Declaration

Notice of unavoidable disruption

Kafka Topic:tt.execution.disruption.v1

Sink Table:force_majeure_notices

Stage 41

Plane E

CONTROL Instrument

Regulatory spot-check documentation

Kafka Topic:tt.governance.control-check.v1

Sink Table:regulatory_inspections

Stage 42

Plane D

T1/T2 Transit Border Document

Customs transit declarations

Kafka Topic:tt.evidence.customs.transit.v1

Sink Table:transit_declarations

Stage 43

Plane C

Hub Cross-Dock Manifest

Facility handling and transfer lists

Kafka Topic:tt.asset.container.stuffing.v1

Sink Table:crossdock_manifests

Stage 44

Plane D

Import Customs Declaration

Destination clearance documentation

Kafka Topic:tt.evidence.customs.cleared.v1

Sink Table:import_clearance_records

Stage 45

Plane E

MRV Data Report

Monitoring, Reporting, and Verification data

Kafka Topic:tt.carbon.mrv-report.v1

Sink Table:mrv_emission_records

Stage 46

BAND 04

Delivery & Proof of Delivery (PoD)

5 Documents

Plane D

Proof of Delivery (PoD)

Signed acceptance of goods

Kafka Topic:tt.evidence.pod.uploaded.v1

Sink Table:pod_uploads

Stage 56Stage 57

Plane D

PoD Photo Evidence

Visual confirmation of delivery state

Kafka Topic:tt.evidence.pod.submitted.v1

Sink Table:pod_photo_hashes

Stage 58

Plane B

Delivery Scan Record

Barcode/RFID terminal scans

Kafka Topic:tt.asset.container.seal.v1

Sink Table:seal_scan_logs

Stage 59

Plane C

Rejection Notice

Formal refusal of damaged/incorrect goods

Kafka Topic:tt.execution.rejection.v1

Sink Table:rejection_notices

Stage 60

Plane E

Dispute Dossier

Collected evidence for claim filing

Kafka Topic:tt.governance.dispute.v1

Sink Table:dispute_dossiers

Stage 61Stage 62

BAND 05

Obligation Resolution

3 Documents

Plane D

Obligation Assessment Report

Review of contract fulfillment

Kafka Topic:tt.settlement.obligation-evaluated.v1

Sink Table:contract_assessments

Stage 66Stage 67

Plane D

Detention/Demurrage Notice

Charges for excessive waiting time

Kafka Topic:tt.settlement.demurrage.v1

Sink Table:demurrage_claims

Stage 68

Plane E

Consequence Rule Evaluation Report

Algorithmic assessment of breaches

Kafka Topic:tt.governance.consequence-rule.v1

Sink Table:breach_evaluations

Stage 69

BAND 06

Entitlements, Carbon & Claims

7 Documents

Plane D

Accessorial Fee Calculation Sheet

Itemized list of additional charges

Kafka Topic:tt.settlement.accessorial-fee.v1

Sink Table:accessorial_fees

Stage 71Stage 72

Plane D

KPI Incentive Statement

Bonus calculations for over-performance

Kafka Topic:tt.settlement.kpi-incentive.v1

Sink Table:incentive_statements

Stage 73

Plane D

KPI Penalty Notice

Deductions for under-performance

Kafka Topic:tt.settlement.kpi-penalty.v1

Sink Table:penalty_notices

Stage 74

Plane E

Carbon Verification Report (VVB)

Audited emission reductions

Kafka Topic:tt.carbon.vvb-audit.v1

Sink Table:vvb_verification_reports

Stage 75

Plane E

Carbon Credit Certificate

Issued environmental commodities

Kafka Topic:tt.carbon.offset.retirement-confirmed.v1

Sink Table:carbon_credit_certificates

Stage 76

Plane E

Claim Assertion Pack

Formal insurance or liability claims

Kafka Topic:tt.governance.claim.asserted.v1

Sink Table:insurance_claims

Stage 78

Plane E

Adjudication Resolution Decision

Final verdict on disputes

Kafka Topic:tt.governance.adjudication.decision.v1

Sink Table:adjudication_verdicts

Stage 79

BAND 07

Invoice, Audit & Settlement Construction

6 Documents

Plane D

Entitlement Ledger

Immutable record of financial rights

Kafka Topic:tt.settlement.entitlement-ledger.v1

Sink Table:entitlement_ledgers

Stage 84

Plane D

Invoice XML/UBL

Structured electronic invoice data

Kafka Topic:tt.settlement.invoice.uploaded.v1

Sink Table:invoice_xml_records

Stage 85

Plane D

Freight Audit Report

Third-party invoice verification

Kafka Topic:tt.settlement.freight-audit.v1

Sink Table:freight_audit_results

Stage 86

Plane D

Credit/Debit Note

Financial adjustments to initial invoice

Kafka Topic:tt.settlement.credit-note.v1

Sink Table:credit_debit_notes

Stage 87

Plane D

Final Invoice

Approved, immutable invoice document

Kafka Topic:tt.settlement.invoice.finalized.v1

Sink Table:finalized_invoices

Stage 88

Plane D

Factoring/Assignment Agreement

Transfer of receivables rights

Kafka Topic:tt.settlement.factoring.assignment.v1

Sink Table:factoring_assignments

Stage 89

BAND 08

Settlement & Payment

3 Documents

Plane D

Settlement Allocation Statement

Breakdown of final fund routing

Kafka Topic:tt.settlement.allocation.v1

Sink Table:fund_allocations

Stage 92

Plane D

SWIFT/SEPA Payment Confirmation

Bank network transaction receipt

Kafka Topic:tt.settlement.payment.confirmed.v1

Sink Table:bank_payment_receipts

Stage 93

Plane D

Payment Reconciliation Report

Matching of funds to open invoices

Kafka Topic:tt.settlement.reconciliation.v1

Sink Table:reconciliation_reports

Stage 94

BAND 09

Finality, Governance & Archive

5 Documents

Plane E

Safe Harbour Eligibility Certificate

Proof of regulatory compliance

Kafka Topic:tt.governance.safeharbour.v1

Sink Table:safe_harbour_certs

Stage 98

Plane D

Finality Declaration

Cryptographic closure of transport record

Kafka Topic:tt.evidence.hash.anchored.v1

Sink Table:anchored_hashes

Stage 99

Plane E

Final VVB Audit Report

End-to-end transport audit log

Kafka Topic:tt.governance.audit.event-logged.v1

Sink Table:audit_event_logs

Stage 101

Plane A

Data Sovereignty Export Pack

Jurisdiction-compliant data extract

Kafka Topic:tt.infra.pipeline.v1

Sink Table:data_sovereignty_exports

Stage 102

Plane D

Governance Seal Certificate

System-level integrity attestation

Kafka Topic:tt.evidence.signature.v1

Sink Table:cryptographic_signatures

Stage 103

Select an Evidence Document

Click any evidence card to inspect its bound Kafka topic, telemetry sink table, and emit live staging payload events.