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What is Compliance Cart?

Compliance Cart is a cloud-based platform that simplifies the management of trade and customs compliance for importers, exporters, and compliance teams, fostering collaboration among internal staff and external partners, including customs brokers. It allows users to manage HS/HTS classifications, organize necessary customs documents, streamline communication with brokers, and perform risk assessments before submission. Through AI-driven validation, the system helps examine trade data and associated documents for potential compliance challenges prior to filing. Additionally, it integrates decisions, communications, approvals, submissions, and pertinent records into a detailed audit trail, promoting ongoing review and meticulous post-clearance documentation. This collaborative tool not only helps teams effectively coordinate roles in cross-border transactions but also ensures adherence to compliance throughout the customs process, ultimately boosting operational efficiency while minimizing the likelihood of compliance infractions. By providing a comprehensive approach, Compliance Cart supports businesses in navigating the complexities of international trade with greater ease and confidence.

What is BorderAudit?

BorderAudit is an all-encompassing solution for post-clearance customs audits that helps importers automatically pinpoint and recover any overpaid customs duties. By integrating effortlessly with Tax Authority data through a simple authorization procedure, the system reviews two years’ worth of import declaration records. Once this connection is made, BorderAudit performs over 100 automated compliance checks for every import line, ensuring the correctness of tariff classifications, confirming preferential origin claims in accordance with all 43 UK trade agreements, evaluating the eligibility for returned goods relief, and scrutinizing customs valuations. Key features include: - Automated access to HMRC data, allowing for seamless customs data collection and the ability to process up to 4.4 million declaration lines daily. - Validation against the EU REX Registry, with BorderAudit being the only UK entity granted direct API access to the EU Registered Exporter database for real-time exporter credential verification. - Machine learning-enhanced identification of returned goods relief, which improves both accuracy and efficiency during compliance checks. In summary, BorderAudit simplifies the customs auditing procedure, making it significantly more manageable for importers to maintain compliance while reclaiming any funds where possible. This innovative platform not only boosts efficiency but also helps importers navigate the complexities of customs regulations with greater ease.

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Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

$0
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Not specified

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Not specified

Company Facts

Organization Name

Compliance Cart

Date Founded

2022

Company Location

United States

Company Website

compliancecart.com/trade-customs/

Company Facts

Organization Name

BorderAudit

Date Founded

2022

Company Location

United Kingdom

Company Website

borderaudit.io

Categories and Features

Customs Compliance

Not specified

Categories and Features

Customs Compliance

Not specified

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