AI-Powered Compliance Automation

Audit 100% of Your Customs Declarations in Minutes, Not Months

Traditional duty audits take weeks and cost thousands. Our AI analyzes your compliance in real-time, identifies hidden risks, and saves you from costly penalties before customs authorities come knocking.

No credit card required • Analyze up to 10 HS codes at no cost • Results in 24 hours

Comprehensive Duty Audits

Expert analysis for customs compliance

The Hidden Cost of Manual Duty Audits

Customs authorities identified $310 million in lapsed duties in March 2025 alone

Financial Penalties

Underpaid duties with interest, fines up to $100,000 per violation, and potential seizure of goods.

Average penalty: $45,000+

Time-Consuming

Manual audits take 4-12 weeks, diverting hundreds of staff hours from core business operations.

200+ hours per audit

Compliance Risks

Classification errors, valuation mistakes, origin issues, and missing documentation expose you to audits.

68% have compliance gaps

Common Triggers for Customs Audits:

Incorrect HS code classification
Valuation discrepancies and undervaluation
Misidentified country of origin
Missing or incomplete documentation
Inconsistent declarations over time
Free Trade Agreement misuse
Anti-Dumping/Countervailing Duty issues
Poor record-keeping practices

AI-Powered Duty Audit Protection

Continuous compliance monitoring that catches issues before they become penalties

Traditional Approach

Manual, reactive, expensive

  • Audit triggered after customs authorities detect issue
  • 4-12 weeks to complete review
  • Sample-based analysis (10-20% coverage)
  • $15,000-$50,000 in consulting fees
  • Requires extensive manual document gathering
  • Often discovers issues too late to fix

MyCustomsInfo® AI

Automated, proactive, affordable

  • Continuous monitoring before customs authorities notice
  • Real-time analysis (results in minutes)
  • 100% transaction coverage (75.4% audit scope)
  • Volume-based pricing (starts at no-cost tier)
  • Automated document analysis & validation
  • Catches & fixes issues proactively

Comprehensive Duty Audit Coverage

75.4% audit scope coverage across all critical compliance areas

95%

Document Intelligence

Automated analysis of 9 critical document types

  • Commercial invoices validation
  • Bills of lading verification
  • Certificate of origin authentication
  • Insurance & license compliance
85%

Classification Accuracy

AI-powered HS code validation and optimization

  • Automated tariff classification
  • Consistency checking across entries
  • Duty optimization recommendations
  • Historical pattern analysis
65%

Valuation Compliance

Detect pricing anomalies and valuation errors

  • Transaction value verification
  • Related party analysis
  • Royalty & license fee tracking
  • Assist value calculations
60%

Origin Verification

Country of origin compliance and FTA eligibility

  • Origin documentation review
  • FTA qualification checks
  • Rules of origin validation
  • Certificate tracking
90%

Compliance Analytics

Real-time dashboards and risk scoring

  • Compliance score (0-100)
  • Risk level assessment
  • Trend analysis & patterns
  • Actionable recommendations
100%

Audit Trail Management

Complete documentation for customs authority readiness

  • 5+ year record retention
  • Immutable audit logs
  • One-click report generation
  • ISO 27001:2022 compliant storage (certification in progress)

Proven Results for Importers Like You

Real metrics from our audit platform

75.4%
Audit Scope Coverage
Industry-leading compliance
<10 min
Average Audit Time
vs. 4-12 weeks traditional
9 types
Document Categories
Automated validation
0-100
Compliance Score
PASS/FAIL/WARNING system

Reduce Your Audit Risk by 70%+

Proactive compliance monitoring catches issues before they trigger customs authority investigations

Start Complimentary Assessment

Get Audit-Ready in 3 Simple Steps

From data submission to actionable insights in 24 hours

1

Submit Your Data

Upload up to 10 HS codes with your recent customs declarations. We accept Excel, CSV, or PDF formats.

Takes 5 minutes
2

AI Analysis

Our AI engine analyzes classification, valuation, origin, and documentation compliance across all critical areas.

Completes in seconds
3

Get Your Report

Receive a detailed compliance report with risk scores, specific issues found, and prioritized recommendations.

Delivered in 24 hours
Complimentary Duty Assessment

No credit card required • ISO 27001:2022 certification in progress

Enterprise-Grade Security & Compliance

Your data is protected by the same standards that secure financial institutions

ISO 27001:2022
Certification In Progress
GDPR
Fully Compliant
AWS S3
Cloud Storage
256-bit
Encryption
✓ NOW ACTIVEDefinitive Regime Started Jan 1, 2026

CBAM Compliance Assessment

The CBAM definitive regime is now in effect.We've audited 50,000+ customs declarations and recovered £15M+ in overpayments. Now we're applying that same expertise to help you maintain CBAM compliance and avoid penalties.

  • Ongoing compliance monitoring - Stay ahead of quarterly reporting obligations
  • Proven audit methodology - Same rigor that recovered £15M+ across all clients
  • Financial optimization - Minimize CBAM certificate costs and maximize efficiency
ACTIVE

CBAM Compliance Assessment

Definitive Regime Financial Obligations Now in Effect

Import portfolio analysis
Emissions data quality assessment
Supplier readiness review
Gap analysis & recommendations
Cost optimization strategies
Customized action plan

✓ Standard: 5-7 business days | Expedited options available

Contact us for comprehensive CBAM compliance support

Don't Wait for a Customs Audit to Find Your Compliance Gaps

Get a complimentary compliance assessment today and protect your business from costly penalties tomorrow.

Results in 24 hours
100% secure & confidential
No obligations

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).

Ask Piers, our AI assistant