Customs, Origin & Supply Chain Compliance
Coverage
Cross-Border Trade & Global Supply Chains
Risk Category
Customs & Trade Compliance
Focus Area
Origin, Valuation, Classification & Import Restrictions
RISK OVERVIEW
Cross-border supply chains may involve material compliance risks relating to country of origin, customs valuation, tariff classification, trade remedies, and import restrictions. False declarations, concealed routing arrangements, or inaccurate shipment data can expose importers, exporters, manufacturers, and sellers to customs detention, duty recovery, financial penalties, shipment seizure, market restrictions, and regulatory investigation. Key risk areas include: · False country-of-origin claims and transshipment arrangements designed to evade tariffs · Undervaluation, incomplete declarations, and incorrect HS code classification · Evasion of anti-dumping and countervailing duties · Import restrictions, forced-labor exposure, and prohibited or restricted products
OUR APPROACH
We review publicly available trade information, product records, shipping documentation, origin claims, supplier relationships, customs classifications, and supply-chain indicators to identify material inconsistencies and potential trade-compliance exposure. Our analysis focuses on externally verifiable evidence and prioritizes risks capable of triggering customs, marketplace, regulatory, or commercial action.
Origin & Routing Review
Assess declared origin, manufacturing locations, supplier relationships, shipping routes, and potential transshipment indicators.
Valuation & HS Classification
Review declared values, product descriptions, tariff classifications, and potential inconsistencies affecting customs duties.
Trade Remedy Exposure
Identify products and supply chains potentially subject to anti-dumping duties, countervailing duties, quotas, sanctions, or additional tariffs.
Import Restriction Assessment
Evaluate forced-labor indicators, restricted-party exposure, prohibited goods, licensing requirements, and other import-control risks.
MORE CASE STUDIES
