Post-clearance customs audit corpus

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.

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Coverage

Universe, instruments and categories.

Industry: Research & Contract ServicesApplication Software
Instruments: equitiescommoditiescurrencies

Dataset card

Type: not stated
Format: Structured/tabular declaration records (entry, HS code, value, origin, duty) joined to unstructured supporting documents (PDF invoices, packing lists, certificates), plus structured finding/discrepancy records with a validation status; delivered inside a SaaS audit workspace with reporting — no published bulk export or API
Volume: 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
Users: Small engagement-based book — no client count published (site states results come from 'selected client engagements'). Estimate tens of importers plus a broker/consultancy partner channel, inferred from a single tracked employee for the domain, live weekday phone cover, and an explicit invitation to brokers to resell the audit layer rather than a self-serve volume funnel
History: 5 years
Update frequency: not stated
Growth: Active — the site tracks current regulatory regimes (CBAM, IEEPA and live tariff changes), quotes a running 2026 recovery figure dated 28 September 2026, advertises live connections to four government customs systems (UK CDS, EU UCC, US ACE, Canada CARM), holds ISO 27001:2022 certification, and is actively recruiting broker and advisory firms into a reseller/partnership channel
Launched: ~2020-2023 for the product (operator CustomsPlus Limited incorporated under company number 12327750, a 2019-2020 registration sequence; the platform and its registered UK trade mark post-date incorporation). The 'founder with 47 years in customs' line describes the founder's career, not the product's age
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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