Post-clearance customs audit corpus

MYCUSTOMSINFObuyer room · privateManage buyer room

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.