Technology
Big Data in Customs
Analysis of large volumes of trade data to detect risk patterns, optimize inspections, predict trade trends, and combat fraud. Used by authorities and businesses alike.
Analysis of large volumes of trade data to detect risk patterns, optimize inspections, predict trade trends, and combat fraud. Used by authorities and businesses alike.
Customs authorities process millions of entry form, invoice, and manifest records to create risk profiles, detect price anomalies, identify suspicious routes, and prioritize inspections.
AI for Tariff Classification
Artificial intelligence models trained on millions of tariff classifications to determine the correct code. Uses natural language processing, computer vision, and Harmonized System rules.
ValuationCustoms Undervaluation
The illegal practice of declaring customs value below the actual price to reduce duties. A serious infraction with fines of 130-150% of omitted duties, seizure, and possible criminal liability.
CustomsFiscal Traffic Light
A random selection system that determines whether imported or exported goods will undergo physical customs inspection or be released without examination during customs clearance.
CustomsCustoms Modulation
The process of presenting the validated customs declaration and goods at the customs module to activate the automated selection mechanism and determine whether a physical inspection is required.