Blog
Insights, updates, and resources about border compliance and customs auditing.
Chemicals: Sanctions & Tariff Risks
Map Russia‑related sanctions to your HS codes. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
February 5, 2026
Industrial Machinery: Inward Processing
Use IP to repair/refurb without extra duty. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with...
BorderAudit
February 4, 2026
Advance Valuation Rulings: Service Update
HMRC AVRS timelines, scope and how to use decisions. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
February 3, 2026
Fashion & Luxury: Recovering Duty Overpayments
Where fashion importers lose money and how to recover it. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
February 3, 2026
Retail & E‑commerce: Returns at Scale
Build RGR/drawback flows to reduce costs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with a...
BorderAudit
February 2, 2026
CBAM Sector Deep Dive: Cement
Cement importers’ reporting specifics and data points. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
February 2, 2026
Fashion & Luxury: Returns & RGR
How to minimise duty on returns-heavy fashion operations. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
January 30, 2026
Food & FMCG: Shelf‑Life & SPS Evidence
Evidence packs to avoid consignments being held. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 30, 2026
Fashion: Brexit to BTOM – What Changed
Timeline of controls affecting fashion importers. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 29, 2026
TCA Origin: EV Battery Grace (2024–2026)
Operational tips for the three‑year EV origin grace period. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
January 28, 2026
Food & FMCG: BTOM Readiness
What importers must do on EHCs, CHEDs, and CUC. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 27, 2026
BTOM Phase 1 (Jan 2024): EHCs for EU Goods
Health certificates required for relevant EU goods. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 27, 2026
ICS2 Release 2 (Air) – 2023 Milestones
Air cargo/mail ENS requirements expand under ICS2. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 26, 2026
Consumer Goods/FMCG: Preference Gaps
Find missed origin claims across consumer goods. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 23, 2026
FMCG: Preference Monitoring at Scale
Track preference claims across thousands of SKUs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 23, 2026
EU Customs: e-Commerce Reforms Timeline
Track proposals affecting e-commerce customs by 2025. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 22, 2026
BTOM: Border Control Posts & Charges
BCP operations and cost recovery approach in 2025. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 20, 2026
Fashion & Luxury: Leather & Handbags (Ch. 42)
How to classify handbags, leather goods and accessories. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
January 20, 2026
NIRMS 'Not for EU' Labelling: Phase 2 (Oct 2024)
NI retail movement scheme expands dairy labelling. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 19, 2026
Food & FMCG: Preference & Quotas
Claiming preference and navigating TRQs for agri‑food. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 16, 2026
UK Border Target Operating Model: Year 1 Review
Lessons learned from BTOM rollout across SPS risk. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 15, 2026
Electronics: Origin & Dual‑Use
Avoid dual‑use risks and strengthen origin evidence. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 14, 2026
UK CDS Exports Migration (Mar–Jun 2024)
CHIEF closed to exports; move to CDS completed. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 13, 2026
CBAM 2025: Reporting & Data Quality Lessons
What importers learned in year 2 of CBAM reporting. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 12, 2026
BTOM Phase 2 (Apr 2024): Checks & CUC
Documentary/physical SPS checks and Common User Charge start. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
January 9, 2026
EU ICS2: Who Files What?
Map roles for carriers, forwarders and declarants under R3. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
January 8, 2026
Industrial: Customs Transit & NCTS5 Incidents
Reduce incidents and claims with monitoring. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with...
BorderAudit
January 8, 2026
Pharma/Life Sciences: Returns & Trials
Special regimes for clinical trials and returns. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 7, 2026
Retail Multiples: Supplier Compliance KPIs
Hold suppliers accountable using customs KPIs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 6, 2026
HMRC Guidance: Requesting CDS Data
Step-by-step request process and contact details. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 6, 2026
CDS Data: Replacing MSS (2023–2025)
Shift from MSS to CDS reports and request process. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 5, 2026
Food Retail: NI 'Not for EU' Labels
Plan for NIRMS labelling phases and costs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with a...
BorderAudit
January 5, 2026
DCTS (2023–2025): Using UK Preferences
What changed under the DCTS for origin & proofs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
January 2, 2026
Pharma/Life Sciences: Audit Signals
Temperature, serialisation and batch data signals for audits. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
January 1, 2026
ICS2 Release 3 (Sep 2025): Road/Rail/Maritime
Full multi‑modal deployment, multiple filing expands. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
January 1, 2026
EU ICS2: v3 Messages Transition (2025–2026)
Prepare for v3 message decommissioning of v2 by Feb 2026. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
December 31, 2025
NCTS Phase 5 Go‑Live (UK Jul 2024)
NCTS5 implemented in UK to modernise transit. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 30, 2025
CBAM Sector Deep Dive: Aluminium
Aluminium importers’ reporting specifics and data points. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
December 30, 2025
UK Single Trade Window: Programme Paused
STW pause announced; what this means for traders. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 29, 2025
Head of Supply Chain: ICS2 Readiness
Coordinate data providers for multiple filing. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 26, 2025
Retail: CPTPP Opportunities
Where retail can cut duty via CPTPP. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with a...
BorderAudit
December 26, 2025
BTOM: Groupage & CHED Best Practice
Prevent holds on groupage with correct CHED procedures. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
December 25, 2025
BTOM Phase 3 (Oct 2024): Safety & Security
Safety & security declarations required for EU imports to GB. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
December 24, 2025
Fashion & Luxury: Footwear (Ch. 64)
Material tests and construction for correct classification. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
December 24, 2025
Luxury Goods: Leather Origin Proofs
Build airtight origin and material proofs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with a...
BorderAudit
December 23, 2025
Common User Charge (2024–2025): Rates & Scope
How CUC is calculated and when it applies at Sevington. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
December 22, 2025
Electronics: RGR for Warranty Returns
Build RGR processes for warranty flows. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with a...
BorderAudit
December 19, 2025
UK: EORI & CDS Access for Groups
Group EORI considerations for CDS data access. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 18, 2025
NI Retail Scheme: Retail Signage & Box Labels
Clarify NI signage/box labelling under NIRMS. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 18, 2025
NIRMS 'Not for EU' Labelling: Phase 3 (Jul 2025)
Phase 3 adds composite products, unprocessed fruit & veg. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
December 17, 2025
ICS2: Postal & Express Lessons (2023–2025)
What postal/express learned moving from R2 to R3. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 17, 2025
Electronic Trade Documents Act (UK) In Force
ETDA gives legal effect to digital trade docs from Sept 2023. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
December 16, 2025
CBAM Sector Deep Dive: Fertilisers
Fertiliser importers’ reporting specifics and data points. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
December 15, 2025
EU: Proposed Parcel Handling Fee
What a €2 handling fee would mean operationally. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 12, 2025
Chemicals: REACH/CLP + Customs
Align HS codes with REACH/CLP classifications. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 12, 2025
FD: Monthly CDS Reconciliation
Practical month‑end CDS reconciliation steps. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 11, 2025
EU AES & Transit: 2024–2025 Milestones
Exporter updates as AES transitions complete in EU. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
December 11, 2025
Industrial Machinery: Valuation & Assists
Treat tooling, assists and warranty provisions correctly. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
December 10, 2025
UK CPTPP Entry Into Force (Dec 2024)
Key customs/origin points as CPTPP applies to the UK. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
December 9, 2025
Textiles: Preferential Sourcing in DCTS
Leverage DCTS cumulation for textile inputs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with...
BorderAudit
December 5, 2025
CBAM Sector Deep Dive: Steel & Iron
What steel importers must report and common pitfalls. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
December 5, 2025
CPTPP: Year 1 Claims & Audits (2025)
What HMRC is checking on CPTPP claims. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with a...
BorderAudit
December 4, 2025
Retail & E‑commerce: Low‑Value & ICS2
Prepare for EU LVCR changes and ICS2 data. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with a...
BorderAudit
December 3, 2025
Chemicals: Tariff Suspensions & Quotas
Use suspensions and quotas to cut duties. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with a...
BorderAudit
December 2, 2025
Food & Drink: Labelling vs Customs
Where food labelling rules intersect with customs data. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
December 2, 2025
CFO: CBAM & Duty Forecasting
Forecast customs + CBAM costs and set budgets. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
December 1, 2025
Accounting Providers: Launch Customs Audit Services
How accountancy firms can add recurring revenue with audits. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Advance Valuation Rulings (AVR)
When to seek an AVR and how to reference it in CDS. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Border Tax Reclaim: UK/EU Scenarios
Compare reclaim routes across UK and EU processes with examples. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
BTI & ATaR: Binding Tariff Decisions
How to apply for BTI/ATaR and when to use them. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
BTOM Cost Impact Dashboard for Customs
Quantify SPS checks and CUC exposure by supplier. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
CDS Data Reports: How to Request and Use
Step-by-step guide to obtaining CDS import/export data and auditing entries. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little...
BorderAudit
November 24, 2025
CDS Error Codes: How to Read Them
A field‑by‑field guide to CDS error codes and fixes. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
CFO Guide: Eliminating Duty Leakage
Quantify leakage, prioritise fixes, and track ROI. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Chemicals: REACH & CLP with Customs
How chemicals regulation intersects with customs data. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Common User Charge: Calculating Liability
Explain the CUC rate bands and how charges are applied per CHED. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
COO: Resilient Trade & Border Risk
Reduce disruption and cost using audit signals. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
CPC Codes: UK Import Basics
Explain what Customs Procedure Codes are and how to select the right one to avoid errors and duty exposure. This article explains what it is, when it applies in the UK/EU, and how to do it...
BorderAudit
November 24, 2025
CPTPP Preferences for UK Importers
Where CPTPP can cut duty and how to claim preference. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
CUC Charge Estimator for Customs
Model per‑shipment common user charges under BTOM. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Agent Benchmarking: Entry Accuracy
Measure agent accuracy and SLA adherence to improve quality. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Anomaly Detection with ML
Explain our ML models that flag outliers in value, quantity or origin. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Customs API Integration: ERP Reference Data Sync
Detail our secure API and how we sync products, suppliers, and cost data. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little...
BorderAudit
November 24, 2025
Customs Audit API & Webhooks
Technical guide to API endpoints, auth and events. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Audit Automation: How BorderAudit Finds Errors
Explain the audit rules library and how exceptions are flagged and triaged. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little...
BorderAudit
November 24, 2025
Customs Audit Implementation Playbook: 4 Weeks to Live
Step‑by‑step deployment guide including data mapping. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Audit Portal for Accounting Providers
Enable advisory firms to run audits for clients. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
Customs Audit Trails & Roles
Granular roles, immutable logs and evidence of control. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Benchmarking: Compare Suppliers & Brokers
Demonstrate benchmarking across suppliers, carriers and agents. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Customs BoM Origin Tracing
Calculate origin at BoM level for fashion and electronics. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Broker Collaboration Workspace
Assign exceptions to agents with controlled access and logs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Broker Oversight: Checking Entries
Provide a checklist to audit broker‑filed entries for errors. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Carrier Benchmarking: Delays & Duty Impact
Track express/carrier errors and lateness vs cost to serve. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs CBAM Readiness Module (EU)
Track CBAM data gaps and generate draft reports. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
Customs CDS/MSS Ingestion Pipeline
How BorderAudit ingests CDS/MSS data securely and at scale. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs CFO Dashboard: Duty Leakage KPIs
KPIs for duty leakage, reclaims, and broker performance. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Commodity Code Updates: Annual Playbook
How to track annual tariff updates and avoid miscodes. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Compliance Analytics: Seeing Risk Early
How dashboards surface patterns by supplier, broker and route. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Customs COO & Supply Chain Dashboard
Service levels, delays and compliance risk by route. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs CPC Rules Engine
Automated checks for CPC selection and misuse patterns. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs CPTPP Preference Finder (UK)
Identify SKUs eligible for CPTPP tariff cuts. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
Customs Data Governance & Retention
Policies for data retention, deletion and subject access. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Data Security & Encryption
Describe encryption, access controls and certifications. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Debt & Guarantees in Transit
Managing guarantees, reference amounts and liabilities. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Declaration Quality Score
Single metric to track data quality improvements over time. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Document Quality Benchmarking
Grade document packs (invoices, packing lists, proofs) for audit readiness. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little...
BorderAudit
November 24, 2025
Customs ENS/ICS2 Completeness Checker
Validate ENS data for ICS2 multiple filing. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with...
BorderAudit
November 24, 2025
Customs Evidence Pack Builder
Auto-generate HMRC-ready evidence packs with calculations. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Exports: Preference & Origin Checks
Extend checks across exports to avoid future penalties. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs GB S&S Declaration Checker
Check GB safety & security declarations for completeness. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Intermediaries: Value‑Added Audit Services
How brokers/forwarders can use audits to win and retain clients. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Customs IPAFFS/CHED Companion Checks
Cross-check SPS docs to reduce BTOM delays and charges. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Legal Hold & Case Management
Manage cases, disclosures and correspondence. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
Customs Origin Rules Engine for TCA & FTAs
Validate origin across TCA/CPTPP and supplier declarations. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Preference Dashboard: Missed FTA Savings
Quantify preference utilisation and missed claims. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Procurement Savings Tracker
Track landed cost improvements via preference and sourcing. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Product Master Data Cleansing
Deduplicate and enrich master data for classification. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Reclaim Calculator: Interest & Time Limits
Compute reclaim values with statutory time limits. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Reclaims: Automating HMRC Duty Recovery
Show the reclaim workflow from exception to submission with evidence packs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little...
BorderAudit
November 24, 2025
Customs ROI Calculator: Duty Leakage Savings
Model savings from reduced overpayments and faster reclaims. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Sampling vs 100% Checks
Explain sampling strategies and when to go full‑population. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs SLA Alerts & Breach Notifications
Real-time notifications for misses and high‑risk exceptions. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Customs Supplier Benchmarking: Spot Hidden Costs
Compare suppliers’ error rates, preference use and valuation quality. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Customs Supplier Declarations Manager
Collect, validate and store long‑term declarations. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Tariff Simulator (What‑If)
Forecast impact of tariff changes and BTOM charges. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Transit/NCTS Analytics
Monitor transit MRNs, incidents and late arrivals. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Customs Valuation: Additions & Deductions (Worked Examples)
Common additions (assists, royalties) and deductions with examples. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Customs Valuation Checker: Automate Additions & Deductions
Automated checks for additions/deductions and related-party flags. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Customs Valuation Methods 1–6 Explained
Demystify UK/EU customs valuation methods and when each applies with worked examples. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume...
BorderAudit
November 24, 2025
Customs Workflow Automation
Build workflows, SLAs, and approval chains across teams. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Detecting Carrier Declaration Errors: DHL
How to find and fix errors when express carriers file entries. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Detecting Carrier Declaration Errors: DPD
Audit techniques for DPD‑filed declarations. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start with...
BorderAudit
November 24, 2025
Detecting Carrier Declaration Errors: FedEx
Audit techniques for FedEx‑filed declarations. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
Electronics: Dual‑Use & End‑Use
Spotting dual‑use red flags in electronics imports. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
ENS (ICS2): Entry Summary Declarations
Explain EU ICS2 data elements, timelines and multiple filing. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
EU CBAM: Reporting Essentials (2023–2025)
Break down CBAM transitional reporting and data collection. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
EUR.1 vs Statement on Origin
When to use each proof for preferential trade. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
Evidence Packs for Reclaims
Set out document packs and calculations to support reclaims. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Export Controls vs Tariff Codes: What’s the Difference?
Distinguish customs codes from export control classifications. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Exporter Playbook: Preference & Origin Controls
Build export-side controls to prevent post‑clearance penalties. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Fashion & Luxury: Rules of Origin
Origin pitfalls for apparel, footwear, leather and accessories. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Finance Director (FD): Audit Controls Checklist
Implement monthly controls and sign‑offs on customs data. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Food Imports: Shelf‑Life & Labelling at Border
SPS documentation and labelling checks under BTOM. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
GB Safety & Security Declarations
What GB importers must include in S&S declarations and exemptions. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Head of Procurement: Landed Cost Savings
Source smarter using preference and supplier benchmarking. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Head of Supply Chain: Broker & Carrier QA
Use benchmarking to improve on‑time and accuracy. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
How to Use CPC Codes to Cut Duty
Show strategies to use CPCs legitimately to reduce duty and reclaim overpayments. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume...
BorderAudit
November 24, 2025
HS Code Classification: A UK Guide
Walk through HS classification methods, notes and tools to get tariff codes right first time. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step....
BorderAudit
November 24, 2025
HS Code Watchlists for Customs Teams
Proactive watchlists to prevent misclassification. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Import VAT vs Duty & PVA
How PVA interacts with customs declarations and audits. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Importer Playbook: Audit & Reclaim in 30 Days
A practical plan for UK/EU importers to uncover overpayments fast. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Incoterms and Customs Value
Explain how Incoterms affect customs value and additions/deductions. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Inward Processing: Authorisations
How IP works, monitoring balances, and discharges. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
IPAFFS & CHED: Import Controls Basics
How to complete IPAFFS and CHEDs for SPS goods into GB. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Low‑Value Consignments: EU Reforms
What proposed LVCR removal and parcel fees mean for e‑commerce. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
MSS vs CDS Data: What Changed?
Clarify the shift from MSS to CDS reports and what traders should request from HMRC. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume...
BorderAudit
November 24, 2025
NCTS Phase 5: What’s New for Transit
Summarise NCTS5 features and trader actions (UK/EU). This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
NIRMS 'Not for EU' Impact Estimator for Customs
Estimate labelling scope and costs for NI movements. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Outward Processing Relief: Save Duty
Explain OPR authorisation and reclaim mechanics. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
Partner Tools for Customs Intermediaries
Tools for brokers to deliver value‑added audit services. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Pharma: Serialisation & Temp Control
Compliance signals to audit in pharma imports. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
Post‑Clearance Audits: A Step‑by‑Step
Show how to prepare for HMRC post-clearance audits using CDS data. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Preference Codes in CDS: How to Claim
Decode preference codes and how to document origin to claim reduced duty. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little...
BorderAudit
November 24, 2025
Preference Utilisation: Missing Savings
How to measure and improve FTA preference take‑up rates from CDS. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Retail & E‑commerce Returns
Handle returns via RGR and drawbacks to recover costs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Returned Goods Relief (RGR): How It Works
Explain when RGR applies, the evidence needed, and audit pitfalls. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Rules of Origin Under the UK–EU TCA
Practical guide to meeting TCA origin rules and avoiding 10% tariffs. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Scaling Customs Audits to Millions of Lines
Architecture decisions enabling high‑volume processing. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Supplier Origin Declarations: What to Collect
Define supplier declarations, LLESDs and long-term statements for preference claims. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume...
BorderAudit
November 24, 2025
Tariff Classification for Apparel (Ch. 61/62)
Deep dive into apparel chapters with common misclassification traps. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Tariff Classification for Footwear (Ch. 64)
Map footwear materials and construction to correct HS codes. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge:...
BorderAudit
November 24, 2025
Tariff Reclaims: Finding Overpayments in CDS
Explain methods to identify customs duty overpayments in CDS data. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025
Tax & Trade Compliance Lead: CDS Controls
Design end‑to‑end CDS controls and exception handling. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Temporary Admission: Use Cases
Eligibility, guarantees and discharge for TA. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll start...
BorderAudit
November 24, 2025
Textiles: Fibre Content Rules
How notes and rules affect textile classification. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior knowledge: we’ll...
BorderAudit
November 24, 2025
Valuation for Related Parties
How to handle related-party pricing and demonstrate arm’s length value. This article explains what it is, when it applies in the UK/EU, and how to do it right—step by step. We assume little prior...
BorderAudit
November 24, 2025