Get It Figured
Pillar: Industry TRADE

Customs Documentation and Duty-Recovery Support

Customs Documentation & Duty-Recovery Support — Done Properly.

Streamline cross-border freight with comprehensive commercial invoice audits, packing list verification, Harmonized Tariff Schedule (HTS) classification support, and duty drawback recovery.

Key Performance Indicators & SLAs

100%
Cross-Border Compliance
Pre-clearance documentation audits avoiding border delays
<30min
Paperwork Audit SLA
Rapid clearance package generation for customs brokers
99.8%
HTS Classification Accuracy
Accurate item-level tariff codes and country of origin records
$ Saved
Duty Drawback Recovery
Reclaiming duty on qualifying re-exported merchandise

System Architecture & Execution Pipeline

STEP 01

Commercial Invoice & Packing List Review

Auditing exporter/importer details, incoterms, item descriptions, and piece/weight counts for exact match.

STEP 02

HTS Code & Tariff Classification Check

Validating 6-to-10 digit Harmonized Tariff Schedule codes against World Customs Organization (WCO) standards.

STEP 03

Cross-Border Clearance Packet Preparation

Compiling USMCA/CUSMA certificates of origin, PGA declarations (FDA, EPA, DOT), and carrier e-manifest documents.

STEP 04

Customs Broker & Port Authority Liaison

Transmitting pre-filing documents directly to licensed customs brokers to obtain PAPS / PARS clearance barcodes.

STEP 05

Duty Drawback & Tariff Recovery Filing

Compiling import entry summaries (CBP Form 7501) and export documentation to prepare duty drawback refund claims.

Core Modules & Scope

Cross-Border Clearance Packet Assembly

Preparing complete border packets (Commercial Invoices, Packing Lists, Inward Cargo Manifests) for seamless customs clearance.

PAPS / PARSe-ManifestCross-Border

HTS & Tariff Classification Support

Verifying correct Harmonized Tariff Schedule classifications to prevent costly port penalties and clearance delays.

HTS CodesUSMCACustoms Compliance

Partner Government Agency (PGA) Support

Auditing documentation required for FDA, USDA, DOT, and EPA-regulated commodities before border dispatch.

FDA Prior NoticeEPA DeclarationsPGA Compliance

Duty Drawback & Tariff Recovery

Assisting importers in identifying qualifying re-exported goods and preparing refund filings with Customs & Border Protection.

Duty DrawbackCBP 7501Tariff Refunds

Delivery Framework

PHASE 01

Product Catalog & HTS Mapping

Ingest client product catalog, item descriptions, and historical HTS classification codes.

PHASE 02

Customs Broker Coordination Setup

Establish direct transmission channels with designated customs brokers at northern and southern borders.

PHASE 03

Pre-Arrival Documentation Desk

Process shipment paperwork 24 hours prior to border arrival to ensure PAPS/PARS barcodes are active upon driver arrival.

PHASE 04

Duty Recovery Audit & Submission

Quarterly review of export entries against import duties paid to identify and file duty drawback refund opportunities.

Frequently Asked Questions

Do you act as a licensed customs broker?

We provide dedicated customs documentation preparation and operational desk support, partnering directly with your designated licensed customs broker to assemble, verify, and transmit clearance packets.

How do you help drivers avoid delays at the US/Canada or US/Mexico borders?

We ensure all commercial documents, PAPS/PARS barcodes, and ACE/ACI e-manifest filings are verified and accepted in customs systems hours before the driver arrives at the border crossing.

What is duty drawback and who qualifies?

Duty drawback is a U.S. Customs program allowing companies to recover up to 99% of import duties and taxes paid on merchandise that is subsequently exported or destroyed. We identify qualifying transactions and prepare the audit trail.

How do you handle USMCA / CUSMA certificates of origin?

We review manufacturer certificates of origin, verify qualifying regional value content, and ensure compliant documentation is in place to claim duty-free preferential tariff treatment.