KYG Trade

KYG Trade — Audited customs-entry refund dataset: client ACE entry exports and Form 7501 line items processed at entry and line level to compute the exact refundable IEEPA duty portion, with each line separated by duty type (refundable IEEPA vs Section 301, 232 and 122 duties that remain owed), flagged for declaration defects (misclassification, country-of-origin and valuation issues), attributed to the client's internal business units, product lines, customers and cost centres, and assembled into validated CAPE-submission-ready packets with audit documentation.. Mid-size specialist consultan…

KYG Trade offers (Alternative, Supply Chain, Reference) — Large per engagement, undisclosed in aggregate: the service states it processes thousands of historical customs entries and thousands of entry lines per client, across full ACE line-item detail plus supporting documents, with the stated aim of compressing months of manual auditing into days. Across low tens of enterprise importers that implies a working corpus in the low millions of audited entry lines during the 2026 refund window..

Recovery-amount estimation and refund-uptake benchmarking across importers; customs-declaration quality benchmarking (defect incidence by HTS chapter, origin and importer profile) — a genuinely scarce measurement available only to a firm that has audited many importers' declarations against CBP's expectations; tariff-cost allocation and margin attribution by product line; predictive modelling of CBP audit and penalty risk on refund filings; and supervised training data for customs-classification and entry-error detection (entry text paired with audited defect labels)

Coverage spans US; Research & Consulting Services; alternative, supply_chain, reference; equities, commodities.

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