Audit 100% of Your Customs Declarations in Minutes, Not Months
Traditional duty audits take weeks and cost thousands. Our AI analyses your compliance in real-time, identifies hidden risks, and saves you from costly penalties before customs authorities come knocking.
Complimentary review of three months of your declarations • Under NDA and a data processing agreement • First output usually within 12 hours, always within one business day • No obligation
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.
Time-Consuming
Manual audits take 4-12 weeks, diverting hundreds of staff hours from core business operations.
Compliance Risks
Classification errors, valuation mistakes, origin issues, and missing documentation expose you to audits.
Common Triggers for Customs Audits:
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
Document Intelligence
Automated analysis of 9 critical document types
- Commercial invoices validation
- Bills of lading verification
- Certificate of origin authentication
- Insurance & license compliance
Classification Audit
AI-powered HS code validation and optimisation
- Automated tariff classification
- Consistency checking across entries
- Duty optimisation recommendations
- Historical pattern analysis
Valuation Compliance
Detect pricing anomalies and valuation errors
- Transaction value verification
- Related party analysis
- Royalty & license fee tracking
- Assist value calculations
Origin Verification
Country of origin compliance and FTA eligibility
- Origin documentation review
- FTA qualification checks
- Rules of origin validation
- Certificate tracking
Compliance Analytics
Real-time dashboards and risk scoring
- Compliance score (0-100)
- Risk level assessment
- Trend analysis & patterns
- Actionable recommendations
Audit Trail Management
Complete documentation for customs authority readiness
- 5+ year record retention
- Immutable audit logs
- One-click report generation
- ISO 27001:2022 certified storage (certificate 513272026)
Proven Results for Importers Like You
Real metrics from our audit platform
Reduce Your Audit Risk by 70%+
Proactive compliance monitoring catches issues before they trigger customs authority investigations
See what we would findGet Audit-Ready in 3 Simple Steps
From data receipt to actionable insights within one business day
Submit Your Data
Send us three months of your customs declarations, under NDA and a data processing agreement. We accept Excel, CSV, or PDF formats.
AI Analysis
Our AI engine analyses classification, valuation, origin, and documentation compliance across all critical areas.
Get Your Report
Receive a detailed compliance report with risk scores, specific issues found, and prioritised recommendations.
ISO 27001:2022 certified
Enterprise-Grade Security & Compliance
Your data is protected by the same standards that secure financial institutions
CBAM Compliance Assessment
The CBAM definitive regime is now in effect.We've audited 175,000+ customs declaration lines in 2026 to date (as at 28/09/2026) and recovered £4.24 million in duty repaid (as at 28/09/2026) and reduced a further £4.4M in customs assessments. 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 rigour behind £4.24 million in duty recovered and repaid (as at 28/09/2026)
- Financial optimisation - Minimise CBAM certificate costs and maximise efficiency
CBAM Compliance Assessment
Definitive Regime Financial Obligations Now in Effect
✓ 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.