Your Independent Customs Compliance Auditor — Trusted by US Importers
We surface your duty recovery opportunity. Your licensed broker files the claim.
We identify. Your broker acts.
Our Operating Model
The independent compliance auditor model — CBP validated
Post-Entry Compliance Audit
Post-entry audit: we compare your entry records against source documents and flag discrepancies for your broker.
H272798 ValidatedDuty Recovery Identification
IEEPA duty recovery opportunity identification from your historical ACE data. We surface your duty recovery opportunity. Your licensed broker files the claim.
H272798 ValidatedTariff Research & Compliance Intelligence
6-digit HTS heading research for tariff education and general trade intelligence. Regulatory alerts: IEEPA, Section 301, Section 232 delivered to your dashboard.
H350722 Boundary$166 billion IEEPA refund pool — is your share identified?
Your licensed customs broker files the protest or post-summary correction. We identify the opportunity.
Identify My IEEPA Refund EligibilityWhat We Do & What We Do Not Do
This distinction is legally significant. It defines the scope of the service in terms that align with CBP’s definition of customs business.
What we do
- Identify IEEPA refund eligibility from your historical ACE entry data
- Audit customs declarations and flag discrepancies for your broker to review
- Screen your entry history for drawback eligibility and refer to your licensed broker
- Provide 6-digit HTS heading suggestions for general tariff research
- Deliver regulatory alerts: IEEPA, Section 301, Section 232, drawback rule changes
- Work broker-neutral alongside your existing licensed customs broker
- Calculate indicative duty rates for general compliance research
What we do not do
- We do not prepare, file, or submit anything to CBP on your behalf
- We do not determine or confirm HTS classifications for your entries
- We do not prepare or file drawback claims
- We do not act as your customs broker or conduct customs business
- We do not complete or submit CBP Form 5106 on your behalf
- We do not instruct your broker on how to classify or enter your goods
How It Works
Connect your ACE data
You or your broker securely export your entry summaries from ACE. API integration is available for ongoing monitoring.
Audit runs automatically
Our platform cross-references every entry against the USITC Harmonized Tariff Schedule, USTR Section 301 exclusion lists, FTA preference databases, and antidumping/countervailing duty orders.
Findings go to your broker
Broker ActionWe surface all flagged entries with supporting documentation — heading-level suggestions, recovery calculations, and tariff justification — to your licensed customs broker for review.
Broker files with CBP
Broker ActionYour licensed customs broker determines the correct filing mechanism and files with CBP on your behalf. We do not file anything.
CBP Ruling Validation
CBP assessed the independent auditor model and found it permissible under 19 U.S.C. §1641. The ruling confirmed that post-entry compliance auditing, when performed by an entity that does not prepare, file, or submit entries, does not constitute customs business.
CBP assessed the use of AI in tariff classification and established that providing 6-digit HTS heading suggestions for general research is permissible, while 10-digit classification for a specific entry constitutes customs business requiring a licensed broker.
Built to US Customs & Border Protection Standards
MyCustomsInfo® operates as an independent compliance auditor — not a customs broker. Our operating model has been validated against CBP Headquarters Ruling H272798 and the supporting ruling H350722. All US broker records are held in US-based AWS regions in compliance with 19 C.F.R. §111.23.
Duty Recovery Results From Real Engagements
See how multinational importers have recovered overpaid duties across UK, EU, and US customs regimes.
Identify Your IEEPA Refund Eligibility. Your Broker Files the Claim.
Get a complimentary assessment of your ACE data. We’ll identify Section 301 exclusion opportunities and IEEPA refund eligibility — your broker handles the filing.
Email: [email protected] • Phone: +44-151-808-0103 • Portal: portal.mycustomsinfo.com
MyCustomsInfo® is a product of CustomsPlus®