customs-trade-compliance

To determine tariff classification, apply the GRI framework by analyzing candidate headings and product profiles to identify optimal origin and duty outcomes across diverse multi-jurisdictional import scenarios.

Assess FTA eligibility by applying USMCA, EU-UK TCA, and RCEP rules of origin, evaluating cumulation principles and certification requirements to maximize preferential duty treatment for shipments.

Prepare a prior disclosure for customs penalties by documenting disputes through decision trees, reconciliations, and prior-disclosure pathways to formalize corrective actions with governance and traceability.

Screen counterparties for restricted party compliance by implementing structured screening workflows to identify trade risks and respond to CBP enforcement actions with documented corrective measures.

Yes, you can run a multi-scenario compliance check to classify a product, compute duties, and verify FTA eligibility for a given shipment simultaneously across multi-jurisdictional scenarios.

Document customs disputes using decision trees and reconciliations when responding to CBP enforcement actions or preparing prior disclosures to ensure penalty pathways are handled with proper governance and traceability.