CBP Compliance Statement

We are not a customs broker.
We do not file your entries.

MyCustomsInfo® is a technology platform. All US customs business is conducted by our licensed broker partner. This page sets out our US compliance position.

Document ref: MCI-LEGAL-001 v1.0Issued 26 March 2026
01

Our compliance position

MyCustomsInfo® does not conduct customs business as defined under 19 U.S.C. § 1641. We are a trade compliance intelligence platform. All customs business, including entry preparation, classification decisions, and CBP filings, is conducted exclusively by our licensed US customs broker partner.

MyCustomsInfo® does not prepare, file, submit or amend entries. It does not determine, derive or suggest an HTSUS classification for any merchandise. It does not submit or certify CBP Form 5106. It provides tariff look-up, duty estimation and document storage — reference tools, not entry-specific decisions.

MyCustomsInfo® is a platform operated by CustomsPlus Limited, registered in England and Wales, company number 12327750. We are not licensed as a US customs broker and do not hold or purport to hold a CBP broker licence. We provide compliance intelligence tools and do not conduct customs business as defined at 19 U.S.C. §1641 and 19 CFR Part 111.

02

What MyCustomsInfo® does and does not do

Each activity below reflects our operating boundary as an independent compliance auditor.

ActivityStatusRegulatory basis
General tariff reference and duty calculation toolsWe do thisProviding general tariff and duty information is not customs business as defined at 19 U.S.C. § 1641(a)(2). We provide reference tools, not entry-specific classification decisions.
Post-clearance classification auditWe do thisWe compare the commodity code declared against the goods described in the supporting documents and flag where the two do not agree. This is an audit of the classification that was submitted, not a classification decision.
Secure document storage and display for importersWe do thisWe store and display documents. We do not prepare or transmit entry documents, which is customs business.
Connectivity between importers and licensed brokersWe do thisProviding a platform through which importers connect with licensed brokers is explicitly not customs business. The broker, not MCI, exercises all professional judgement and files all entries.
Post-clearance analysis and compliance reportingWe do thisAnalysing historical data and generating compliance reports is a technology service. MCI does not amend or refile entries; any remedial action is taken by the broker on instruction from the importer.
Making entry-specific classification decisionsNot providedDetermining the correct HTS classification for a specific entry is customs business. MCI does not determine or confirm the correct commodity code for any entry. The licensed broker or customs adviser makes the binding classification decision.
Completing, certifying, or submitting CBP Form 5106Not providedCompleting, certifying or submitting CBP Form 5106 on behalf of an importer is customs business. We do not do this under any circumstances.
Preparing, certifying, or transmitting entry documents to CBPNot providedAll entry preparation, certification, and CBP filing is conducted exclusively by our licensed US customs broker partner. MCI provides the platform infrastructure; the broker conducts the customs business.
Acting as intermediary in Power of Attorney executionNot providedUnder 19 C.F.R. § 111.36(c)(3), the broker must execute the POA directly with the importer of record. MCI is not party to this and does not route POA documents between broker and importer.
Providing binding duty calculations for specific shipmentsNot providedMCI's duty tools provide estimates based on published tariff schedules. Binding duty calculations for specific entries are conducted by the licensed broker as part of the entry process.
03

Our licensed broker partnership

All US customs business is conducted by our licensed broker partner, not by MyCustomsInfo®.

Licensed customs broker
US-licensed customs broker (CBP licence holder)
  • Holds an active CBP customs broker licence under 19 U.S.C. § 1641
  • Makes all entry-specific classification and valuation decisions
  • Prepares, certifies, and transmits all entry documentation to CBP
  • Executes Power of Attorney directly with the importer of record
  • Maintains all required records under 19 C.F.R. § 111.23
  • Manages all confidentiality obligations under 19 C.F.R. § 111.24
  • Does not share client records through the MCI platform without the importer's written authorisation
What MyCustomsInfo® provides
Platform infrastructure and compliance intelligence
  • Secure, US-based platform infrastructure for importers to access compliance tools
  • General tariff reference and duty intelligence tools
  • Connectivity between importers and their licensed broker
  • Document storage and display for importers' own records
  • Trade compliance intelligence across UK, EU, and US regimes
  • No participation in entry decisions, POA execution, or CBP filings
04

What the platform does

MyCustomsInfo® audits the classification that was submitted. It compares the commodity code declared against the goods described in the supporting documents and flags where the two do not agree.

MyCustomsInfo® does not determine or confirm the correct commodity code for any entry. Where a finding concerns classification, what you receive is that the declared code appears inconsistent with the documents behind it. It is not a statement of what the code should be.

Our specialists use reference tools, including automated ones, to form a view on whether a declared code is consistent with the goods. What reaches you is an audit finding. We do not issue a classification decision and we do not tell you which code to use.

Classification is a separate specialist discipline. It is not part of the audit and MyCustomsInfo® does not sell it. Where a finding indicates that a classification decision is needed, we tell you that. The decision is taken by your customs adviser, your broker or the customs authority through a binding ruling.

MyCustomsInfo® does not prepare, file or amend declarations. CustomsPlus®, the parent company, provides separate software and consultancy services, including tools used by brokers and importers to produce declarations. Those are different products with different terms. MyCustomsInfo® audits what was filed, whoever produced it.

What that looks like in practice

Two examples of findings we raise.

The commodity code declared carries one duty rate. A different rate was applied. One of the two is wrong. We show you both, with the entry and the evidence, so you can establish which.

The goods description on the declaration does not match the official description of the code that was used. The declaration disagrees with itself.

Neither finding requires us to decide what the correct code is. Both are inconsistencies inside your own declaration and the published tariff. That is the difference between auditing a classification and making one.

05

US-based infrastructure

All Stream A (US market) data processing and storage runs on AWS infrastructure in the United States. No US importer data is processed outside the US customs territory.

Where your data is held
We host across multiple regions. The region holding your data is selected to meet your own requirements and the data governance rules that apply in your country or region. The specific region for your tenant is stated in your Data Processing Agreement.
Encryption at rest & in transit
AES-256 encryption at rest (AWS KMS). All data in transit is encrypted using TLS 1.2 or higher. Separate KMS keys per stream. No cross-stream key sharing.
Vulnerability remediation
Vulnerability remediation runs to defined timescales: critical within 24 hours, high within 7 days, medium within 30 days.
Role-based access control
Granular RBAC across all platform functions. Broker access limited to assigned clients only. Full audit log on every data access event.
ISO 27001:2022
ISO 27001:2022 certified (certificate 513272026). The Annex A controls applicable to our certified scope are recorded in our Statement of Applicability.
Infrastructure as Code
AWS CDK with drift detection via AWS Config. No manual console changes to production. Full audit trail on all infrastructure changes.

Why this matters to you

Broker partners
MCI does not compete with your licence. We connect importers to you and provide the infrastructure through which you service them. We never participate in entry decisions, POA execution, or CBP filings.
Enterprise clients
Your procurement and legal teams can satisfy themselves that MCI operates within the CBP safe harbour for technology platforms. This page and MCI-LEGAL-001 provide the documented compliance basis.
Importers
MCI gives you the intelligence to understand your duty exposure, tariff classification options, and compliance risk. Your licensed broker files your entries. You get both, through one platform.
06

Certification

Certified by Dominic McGough

I confirm that the information set out on this page and in document MCI-LEGAL-001 is accurate to the best of my knowledge as at the date of issue. MyCustomsInfo® is committed to maintaining compliance with applicable CBP regulations and will review this statement upon any material change in CBP ruling, policy, or platform capability.

This statement sets out our US compliance position. It is not a substitute for formal legal advice. MyCustomsInfo® recommends that licensed broker partners and enterprise clients take independent legal advice on their own compliance obligations.

NameDominic McGough
TitleFounder & Director
Date issued26 March 2026
Document refMCI-LEGAL-001 v1.0

US Regulatory Notice. MyCustomsInfo® is an independent compliance auditor. It does not conduct customs business as defined under 19 U.S.C. §1641. The specific tariff classification to be applied to any entry of merchandise is to be determined by a licensed Customhouse broker. MyCustomsInfo® output does not constitute entry preparation, classification advice, or customs broker services. Preparation and filing of Post-Entry Amendments, Post-Summary Corrections, protests, and drawback claims must be performed by a licensed customs broker. US broker records are held in US AWS regions in compliance with 19 C.F.R. §111.23.