Trade compliance check
The customs broker's workflow in one pass: screen the transaction across OFAC SDN, EU consolidated sanctions, UFLPA entity list, comprehensive jurisdiction sanctions, and dual-use export-control flags; pull the importer's applied MFN and preferential tariff rates at the HS6 line with an estimated duty; for US imports, resolve the binding 8-digit HTS legal lines (USITC schedule) and flag AD/CVD orders in place; check the non-tariff measure profile; and get the applicable RTAs for rules-of-origin. Reference data is curated and citable; full lists must be ingested for production screening.