Use AI to review classification, valuation, origin, supplier, shipment, and entry data before filing — with TTMS experts validating the conclusions and preserving the audit trail.
Request a Pre-Entry Risk ReviewThe problem
Compliance risk no longer sits in isolated entry errors. It sits across connected data — product records, supplier declarations, invoices, valuation, purchase orders, shipment files, ACE history — and it only shows when that data is reviewed together.
No manual process can connect and cover all of it before filing. So the first connected review of an importer’s data may be the one CBP runs.
Whoever reviews the data first owns the finding.
What we do
Built on your structured global trade data foundation, AI-enabled review logic analyzes patterns across your operational and entry data — from ERP, purchase orders, and invoices to supplier records, shipment files, and ACE information — and flags exposure before it becomes a CBP issue.
TTMS experts review what the AI flags, confirm the appropriate treatment, and record the reasoning behind each determination.
AI assists. Experts decide.
How it runs
The review runs on the global trade data foundation you own — connected, governed, in your environment.
Models analyze patterns across entries and operational data, surfacing exposure and ranking what needs human eyes.
TTMS specialists — and, when required, a licensed customs broker — confirm the appropriate treatment. The AI never decides.
What was reviewed, why it was flagged, how it was concluded — documented per determination, audit-ready by design.
What you get
Issues identified before entries are filed — while the treatment is still yours to choose.
A documented trail of what was reviewed, why it was flagged, and how the conclusion was reached.
A disciplined, documented review across classification, valuation, duty, and entry data — aligned with CBP’s importer-responsibility expectations.
Review more data, more consistently — without depending only on manual sampling.
Why believe it
Every flagged issue is validated by an expert, and the reasoning behind every determination is recorded — so each conclusion can stand up to an audit, a CF-28, or your own leadership. Traceability isn’t a feature added on top. It’s the way the review is built.
More than 20 years of trade and tax expertise behind every validation.
Where it connects
It runs on structured data — and hands its flags to the work that resolves them.