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MyCustomsInfo® — a product of CustomsPlus Limited (UK company number 12327750), Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR — Post-clearance customs audit corpus: importer customs declarations ingested directly from government systems (UK HMRC CDS, EU national customs systems under the UCC, US CBP ACE, Canada CARM) and from customs-broker data feeds, reconciled line-by-line against the supporting document set (commercial invoices, packing lists, certificates of origin, valuation evidence). The byproduct is a matched declaration-to-document corpus with expert-validated findi…
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Post-clearance customs audit corpus: importer customs declarations ingested directly from government systems (UK HMRC CDS, EU national customs systems under the UCC, US CBP ACE, Canada CARM) and from customs-broker data feeds, reconciled line-by-line against the supporting document set (commercial invoices, packing lists, certificates of origin, valuation evidence). The byproduct is a matched declaration-to-document corpus with expert-validated findings: HS/classification errors, valuation and transfer-pricing discrepancies, origin and preferential-duty (FTA/UKA) claim errors, and the resulting underpaid/overpaid duty amounts — with a £4.24M recovered-and-repaid total cited for 2026 to date as at 28 September 2026.
Scale Not published as a record countFrom 5 yearsCoverage Industrials · Information Technology
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MyCustomsInfo® — a product of CustomsPlus Limited (UK company number 12327750), Cholmondeley House, Dee Hills Park, Chester, Cheshire, CH3 5AR — Post-clearance customs audit corpus: importer customs declarations ingested directly from government systems (UK HMRC CDS, EU national customs systems under the UCC, US CBP ACE, Canada CARM) and from customs-broker data feeds, reconciled line-by-line against the supporting document set (commercial invoices, packing lists, certificates of origin, valuation evidence). The byproduct is a matched declaration-to-document corpus with expert-validated findi…
Mycustomsinfo offers (Alternative, Reference, Supply Chain) — Not published as a record count; bounded instead by the described footprint — live declaration feeds across four regimes (UK CDS, EU UCC member-state systems, US ACE, Canada CARM) plus broker feeds, each declaration joined to its multi-document evidence set. As a planning figure, model the corpus as tens of thousands to low hundreds of thousands of audited, document-linked declaration lines across recent engagements, anchored by the £4.24M duty recovered and repaid in 2026 to date (as at 28/09/2026): a small, dense, evidence-paired corpus rather than a volume play.
Supervised training and evaluation for tariff-classification models (declaration text + document context → correct HS code, with the filed amendment as ground truth — the scarcest label in this domain); valuation-and-transfer-pricing anomaly detection; preferential-origin claim eligibility models; duty-leakage risk scoring for importers and for broker assurance products; benchmark suite with an expert-validated answer key for LLM agents doing customs classification; regulatory-change impact studies across the CBAM / IEEPA / tariff-change windows the product tracks; and detection-model training on the dismissed-finding set as labelled negatives.
The data is with 5 years of history.
Coverage spans UK, US, Other, Europe; Research & Contract Services, Application Software; alternative, reference, supply_chain; equities, commodities, currencies.
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