Customs & Trade Compliance
Automates HS/HTS tariff classification, customs documentation, duty optimization, and restricted party screening across global jurisdictions.
Customs & Trade Compliance embeds the specialized expertise of a senior trade compliance officer to streamline cross-border shipping and regulatory adherence across US, EU, UK, and APAC jurisdictions. It guides users through General Rules of Interpretation (GRI) for precise HS/HTS code determination, evaluates Free Trade Agreement (FTA) eligibility and tariff mitigation programs, automates restricted party screening against sanctions lists such as OFAC SDN, and prepares compliant import/export entry documentation to safeguard businesses from costly penalties and customs holds.
주요 기능
01Automates restricted party screening against OFAC SDN, EU sanctions, and global watchlists
02Generates and validates essential customs documentation including commercial invoices and ISF filings
0310 GitHub stars
04Evaluates Free Trade Agreement (FTA/USMCA) eligibility, regional value content, and tariff shifts
05Provides structured strategies for responding to customs audits, CF-28/29 requests, and penalty mitigations
06Determines precise 6- to 10-digit HS, HTS, TARIC, and Schedule B tariff classifications using GRI rules
사용 사례
01Screening international transaction partners to resolve false positives and ensure sanctions compliance
02Classifying complex cross-border products under correct HTSUS or TARIC codes with binding ruling defense
03Evaluating bill-of-materials components for USMCA and other FTA preferential tariff treatments