MyCustomsInfo® for Compliance Officers
Evidence-Based Compliance That Satisfies Regulators
Compliance isn't about ticking boxes — it's about evidence. MyCustomsInfo® gives you the systematic audit capability, regulatory reporting tools, and documentation to prove your controls work.
The Challenge
The Compliance Pressure
Audit Readiness Gaps
When HMRC, CBP, or an EU member-state auditor arrives, you need to demonstrate that your customs compliance controls are effective. Sample-based checks and spreadsheets don't cut it.
Manual Review Bottlenecks
Reviewing declarations manually is slow, resource-intensive, and catches only a fraction of errors. You need systematic, automated audit coverage — not more headcount.
Herding Cats Across Brokers & Forwarders
You rely on multiple freight forwarders and customs brokers across different jurisdictions, each with their own processes and standards. Getting consistent compliance data out of all of them is like herding cats — and the gaps between them are where errors hide.
CBAM Reporting Obligations
The Carbon Border Adjustment Mechanism requires quarterly emissions reporting with verified data. It's a new compliance obligation with penalties for non-compliance.
Solutions
How MyCustomsInfo® Helps
Compliance tools that deliver systematic audit coverage, regulatory reporting capability, and the documentation to satisfy any auditor.
Post-Clearance Audit
Systematic Declaration Audit
100% of declarations audited — not a sample. Classification, valuation, origin, procedure codes, and document completeness are all checked against the applicable regulatory framework.
Ask Piers
“Run a full compliance audit on my UK CDS entries for the last 12 months and categorise all findings.”
Multi-Jurisdiction Coverage
Audit UK (CDS), EU (SAD/UCC), and US (CBP 7501) declarations within a single platform. Cross-border compliance managed in one place, with jurisdiction-specific rules applied automatically.
Ask Piers
“Compare my compliance error rates across UK, EU, and US filings for 2025.”
Regulatory Reporting (CBAM)
CBAM Quarterly Reporting
Generate CBAM quarterly reports with embedded emissions data, default values, and carbon price calculations. Compliant with both EU and UK CBAM requirements.
Ask Piers
“Prepare my CBAM quarterly report for Q2 2026, including all iron and steel imports.”
Emissions Data Management
Collect, validate, and store embedded emissions data from suppliers. Where supplier data is unavailable, apply the correct default values with full audit trail.
Ask Piers
“Which of my CBAM-liable imports are currently using default values instead of supplier-specific data?”
Compliance Evidence & Documentation
Audit-Ready Documentation
Every finding, every corrective action, every recovery claim — documented with full traceability. When the auditor arrives, you hand them a file, not a spreadsheet.
Ask Piers
“Generate a compliance evidence pack covering all corrective actions taken in the last 6 months.”
Compliance Trend Reporting
Track error rates, corrective actions, and compliance metrics over time. Board-ready reports that demonstrate your programme is working — and improving.
Ask Piers
“Show me the compliance trend for my organisation over the last 4 quarters with commentary on key improvements.”
Why MyCustomsInfo®
Compliance That Stands Up to Scrutiny
The difference between good compliance and great compliance is evidence. MyCustomsInfo® provides the systematic audit coverage, the documented findings, and the corrective action trail that turns compliance from an aspiration into a provable fact.
Book a Compliance Review