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 compliance position under CBP Headquarters Ruling HQ H350722.

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.

Key rulingCBP Headquarters Ruling HQ H350722 (16 January 2026)

This ruling confirmed that a technology platform providing customs compliance tools — including tariff look-up, duty estimation, and document storage — does not constitute customs business where the platform does not make entry-specific decisions, does not file entries, and does not exercise discretion or judgement reserved to licensed customs brokers.

MyCustomsInfo® is incorporated in the United Kingdom. We are not licensed as a US customs broker and do not hold or purport to hold a CBP broker licence. We operate within the explicit safe harbour for technology platforms providing compliance intelligence tools.

02

What MyCustomsInfo® does and does not do

Each activity below maps directly to the categories assessed in HQ H350722.

ActivityStatusRegulatory basis
General tariff reference and duty calculation toolsWe do thisHQ H350722 confirms that providing general tariff and duty information does not constitute customs business under 19 U.S.C. § 1641(a)(2). We provide reference tools — not entry-specific classification decisions.
AI-assisted classification suggestions with disclaimersWe do thisPer HQ H272798, classification suggestions are permissible where the platform disclaims authority as a licensed broker and the output is clearly labelled as a reference tool. All MCI classification outputs carry a full-screen disclaimer.
Secure document storage and display for importersWe do thisHQ H350722 distinguishes between storage/display of documents (permissible) and preparation/submission of entry documents (customs business). MCI stores and displays — we do not prepare or transmit.
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 provides reference suggestions only. The licensed broker makes the binding classification decision.
Completing, certifying, or submitting CBP Form 5106Not providedHQ H350722 confirms that completing and submitting Form 5106 on behalf of an importer constitutes 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

AI classification tool

Our classification reference tool operates as a general compliance resource, not an entry preparation tool.

Disclaimer displayed in-product

"This classification suggestion is generated by an AI model and is provided for general reference only. It does not constitute a binding classification decision. MyCustomsInfo® is not a licensed US customs broker. The final classification for any entry must be determined by a licensed customs broker."

Full-screen disclaimer displayed before first use, requiring explicit acknowledgement
Per-output disclaimer appended to every classification suggestion
Output format explicitly labels results as "Reference suggestion — not a classification decision"
No integration with entry filing workflow — output cannot be submitted to CBP
Audit log records that the user acknowledged the disclaimer before accessing results

This disclaimer is displayed prominently within the tool interface and within each output. CBP's "meaningfully implemented" standard in HQ H272798 requires the disclaimer to be part of the product experience, not limited to terms and conditions.

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.

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AWS US East (us-east-1)
All US importer data is processed and stored exclusively in AWS us-east-1. Separate from UK/EU infrastructure (eu-west-2). Data residency enforced at infrastructure level, not policy level.
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Encryption at rest & in transit
AES-256 encryption at rest (AWS KMS). TLS 1.2+ for all data in transit. Separate KMS keys per stream. No cross-stream key sharing.
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SOC 2 Type II
Built on AWS infrastructure with SOC 2 Type II certification. MCI platform audit in progress. Annual CREST-certified penetration testing.
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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.
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ISO 27001:2022
All 93 Annex A controls mapped and in active implementation. Certification targeted Q4 2026. Annual CREST-certified penetration testing.
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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 has been prepared with reference to CBP Headquarters Ruling HQ H350722 (16 January 2026) and the CBP rulings cited therein. 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. Primary authority: CBP HQ H272798 (January 2017). Supporting authority: CBP HQ H350722 (January 2026).

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