Forward to: Compliance Team

Customs & Trade Compliance
Workflows

Ten agent workflows for Compliance — customs regulation monitoring, tariff classification intelligence, export control tracking, AEO/C-TPAT program management, customs broker evaluation, valuation methodology monitoring, anti-dumping duty tracking, preferential origin management, trade remedy intelligence, and compliance audit dashboards.

1Customs Regulation Monitoring

AI agent monitors customs authority domains worldwide to track regulatory changes, filing requirement updates, and enforcement priority shifts affecting import/export operations.

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Track Customs Regulation Changes
/compliance/press/docsCountries
CUSTOMS REGULATION INTELLIGENCE — 42 COUNTRIES ════════════════════════════════════════════════════════ cbp.gov — US Customs & Border Protection /compliance: New UFLPA enforcement guidelines — effective March 1 /press: Forced labor enforcement actions increased 340% /docs: Updated ACE filing requirements for Section 321 ec.europa.eu/taxation_customs /compliance: CBAM transitional period reporting now mandatory /press: Carbon border adjustment — importers must report emissions ACTION: Implement CBAM reporting for EU-bound goods customs.gov.cn /docs: Single window system upgrade — new data fields required /press: Cross-border e-commerce pilot expanded to 33 cities ACTION: Update EDI mapping for China customs by March 15

2Tariff Classification Intelligence

AI agent monitors tariff schedule changes and classification ruling databases to ensure accurate HTS classification and identify duty optimization opportunities.

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Track Classification Changes
/products/docs/complianceCountries
TARIFF CLASSIFICATION INTELLIGENCE ════════════════════════════════════════════════════════ usitc.gov /docs: HTS 2026 amendments — 142 classification changes /products: Binding ruling database updated with 840 new rulings CLASSIFICATION RISKS DETECTED: HTS 8471.30 — Laptop computers: Reclassification proposed Impact: Duty rate change from 0% to 3.9% Annual cost: +$1.8M if enacted OPTIMIZATION OPPORTUNITIES: HTS 8528.72 — TV receivers: First Sale valuation applicable Savings: $420K annually through proper valuation HTS 9802.00 — US goods returned: Partial duty exemption Savings: $680K on returned manufactured goods

3Export Control Tracking

AI agent monitors export control agencies and regulations to ensure compliance with EAR, ITAR, and international export control regimes.

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Track Export Controls
/compliance/press/docsCountries
EXPORT CONTROL COMPLIANCE MONITOR ════════════════════════════════════════════════════════ bis.doc.gov — Bureau of Industry & Security /compliance: Entity List additions — 38 companies added Feb 2026 /press: Semiconductor export controls expanded to 14nm /docs: New license requirement for AI-related technology ALERTS: Customer "TechCo Shanghai" — Added to Entity List ACTION: Immediately halt all shipments, apply for license CLASSIFICATION REVIEW NEEDED: Product line X — may now require EAR99 → ECCN 5A002 ACTION: Submit commodity jurisdiction request within 30 days CLEARED: 4,200 transactions screened — no other issues

4C-TPAT & AEO Program Management

AI agent monitors trusted trader program domains to track certification requirements, audit schedules, and benefit changes for C-TPAT, AEO, and other trusted programs.

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Manage Trusted Trader Programs
/compliance/docs/pressCountries
TRUSTED TRADER PROGRAM MONITOR ════════════════════════════════════════════════════════ cbp.gov/ctpat /compliance: Tier 3 minimum security criteria updated /docs: New cybersecurity requirements effective July 2026 /press: C-TPAT members get priority processing at all POEs Our Certification Status: C-TPAT (US): Tier 3 — valid through Dec 2027 AEO (EU): Full certification — valid through Sep 2026 AEO (UK): Renewal due April 2026 — prepare documentation PIP (Canada): Active — no action needed BENEFITS REALIZED: Reduced inspections: -72% vs non-certified Average clearance time: 2.4 hours vs 18 hours Annual value: $1.8M in faster clearance and reduced delays

5Customs Broker Evaluation

AI agent monitors customs broker domains to evaluate service capabilities, technology platforms, geographic coverage, and compliance track records.

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Evaluate Customs Brokers
/products/about/complianceCountriesOpenPageRank
CUSTOMS BROKER EVALUATION ════════════════════════════════════════════════════════ Broker Countries Technology Accuracy Cost/Entry expeditors.com 60+ A 99.4% $145 livingston.com US/CA/MX A 99.2% $120 flexport.com 40+ A+ 99.5% $165 vandegrift.com US only B+ 98.8% $95 RECOMMENDATION: Primary: Expeditors (global coverage, strong accuracy) Secondary: Livingston (North America specialist, competitive cost) Review vandegrift.com — accuracy below 99% threshold

6Anti-Dumping & Countervailing Duties

AI agent monitors trade remedy proceedings and anti-dumping duty orders to identify affected products and calculate duty obligations.

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Track Trade Remedy Orders
/compliance/press/docsCountries
ANTI-DUMPING / CVD MONITOR ════════════════════════════════════════════════════════ usitc.gov /compliance: 4 new AD/CVD investigations initiated Q1 2026 AFFECTING OUR IMPORTS: Steel pipe (China): AD duty 78.2% + CVD 24.6% Annual impact: $3.4M in additional duties MITIGATION: Source from India (0% AD) — save $2.8M NEW INVESTIGATION: Aluminum extrusions (Vietnam): Preliminary determination pending Our exposure: $6M in annual imports ACTION: Prepare for potential 15-40% duty — identify alternatives

7Forced Labor Compliance

AI agent monitors forced labor enforcement actions, UFLPA entity list updates, and supply chain due diligence requirements to ensure compliance.

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Monitor Forced Labor Compliance
/compliance/press/legalCountries
FORCED LABOR COMPLIANCE — UFLPA ════════════════════════════════════════════════════════ cbp.gov /compliance: UFLPA Entity List — 68 entities (14 new in 2026) /press: $2.1B in shipments detained under UFLPA in 2025 SUPPLY CHAIN SCREENING: Tier 1 suppliers screened: 100% Tier 2 suppliers screened: 74% Tier 3 visibility: 42% — significant gap RISK AREAS: Cotton/textiles: High risk — Xinjiang origin possible in supply chain Polysilicon/solar: High risk — traceability required Tomato products: Moderate risk — origin verification needed ACTION: Accelerate Tier 2/3 due diligence program

8Valuation Methodology Monitor

AI agent monitors customs valuation methodology changes and transfer pricing regulations to optimize customs value declarations and minimize duty exposure.

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Track Valuation Methods
/compliance/docs/pressCountries
CUSTOMS VALUATION INTELLIGENCE ════════════════════════════════════════════════════════ wcoomd.org — World Customs Organization /docs: Technical Committee valuation guidance updated /press: Transfer pricing alignment with customs value focus VALUATION OPTIMIZATION: First Sale method: Applicable to 34% of imports — $2.1M savings Royalty exclusion: $840K in duties properly excluded Assist allocation: Review required — $420K at risk Total valuation savings: $2.94M annually Assist allocation requires documentation update by Q2

9Compliance Audit Preparation

AI agent monitors regulatory audit trends, enforcement priorities, and penalty data to prepare for customs audits and maintain continuous compliance readiness.

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Prepare for Compliance Audits
/compliance/press/legalCountries
COMPLIANCE AUDIT READINESS ════════════════════════════════════════════════════════ cbp.gov /press: Focused assessments increasing — +28% in 2025 /compliance: Priority areas: valuation, classification, UFLPA OUR AUDIT READINESS: Classification accuracy: 99.1% — above threshold Valuation documentation: Complete — first sale records current FTA origin certificates: 92% on file — 8% gap UFLPA due diligence: Tier 2/3 gaps identified Record retention: 5-year retention — compliant PRIORITY ACTIONS: 1. Complete FTA origin certificate collection 2. Expand UFLPA supply chain mapping 3. Conduct internal mock audit by April 30

10Compliance Dashboard

AI agent synthesizes all trade compliance intelligence into an executive dashboard — regulatory changes, duty optimization, risk alerts, and audit readiness metrics.

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Generate Compliance Dashboard
/compliance/press/docsCountriesOpenPageRank
COMPLIANCE DASHBOARD — FEBRUARY 2026 ════════════════════════════════════════════════════════ REGULATORY: Countries monitored: 42 | Active changes: 8 Export control alerts: 1 entity list match DUTY OPTIMIZATION: Total duties: $20.1M | Savings achieved: $5.9M
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Generate Compliance Report

Trade Compliance Report — February 2026

EXECUTIVE SUMMARY ──────────────────────────────────────── Countries monitored: 42 customs authorities Regulatory changes: 8 active requiring action Export controls: 1 entity list match flagged Duty optimization: $5.9M annual savings achieved KEY INSIGHTS UFLPA enforcement intensifying — Tier 2/3 supply chain mapping critical. EU CBAM reporting now mandatory. Export control expansion to AI technology requires classification review. Valuation optimization delivering $2.94M — maintain documentation for audit readiness. C-TPAT Tier 3 delivering $1.8M in faster clearance.
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