WorkflowCustoms Brokerage

Customs Entry Filing

Customs entry filing that lays out each duty on each line with its working and source, puts the draft through a challenger, and leaves the signature to a licensed broker.

See one entry built and signed, screen by screen ↓
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The problem

Cartons say Thailand, the invoice says Vietnam, and the entry files by five

An entry writer keys the entry summary from the seller’s invoice and packing list, which often disagree, and takes each part’s tariff number from the client’s product list, where a part classified years ago keeps its number for good. Freight and insurance come off a CIF price on the seller’s printed word.

Each invoice line now carries layers of duty that turn on different facts: the classification, the country of origin, the metal content, the value after freight. A Chapter 99 heading follows the country on the invoice rather than the true origin, a mold the importer owns never reaches value, and nothing records why each number was used. When CBP asks later, nobody can say.

Built forLicensed customs brokersEntry writersBrokerage owners

The Problem Today

Writers key duties from papers that disagree, and the licensed broker signs without seeing why each number is there.

23.1M
formal entry summaries a year in CBP’s paperwork estimate published
12.5%
Chapter 99 duty added to goods of Vietnam and Thailand published

Keyed and checked by hand

  • Invoice
  • Cartons
  • Freight
  • HTSUS
  • Origin read off the invoiceThe added duty heading follows the wrong country
  • Tariff numbers kept for yearsA client’s old number files again on each entry

The Solution

  1. Papers read, value builtFreight and insurance come off only with the carrier’s bill on file
  2. Each layer shows its workingTariff rate, added duty and fees, each cited to its source page
  3. An import specialist’s readWeak points raised before the broker signs, the agents’ own included
  4. Two brokers sign, one sendsThe licensed broker classifies, a second checks, then the entry transmits

Built-in controls

  • Only a licensed broker classifies or transmits
  • A person reads what sellers write outside fields
  • No broker checks a classification they made

What You Get

The broker transmits an entry whose duties each carry a reason on file, in time for release on arrival.

  • Seller answers land in fieldsCountry, factory and freight bill asked as fields, with files
  • Each tariff number priced firstDuty under both headings, shown as context for the broker
  • Broker decisions kept as rulesUsed on later entries once someone else approves
Features

Customs entry filing features, from the seller’s invoice to transmission

Entry writers and licensed brokers take an entry summary from the seller’s papers to transmission here. Each screen comes from one ocean entry of pumps, housings and gaskets that must file by five for release on arrival.

demoSample data throughout: the importer, the seller, the brokerage, its people and each figure.

  1. 01Documents read

    Commercial invoice data extraction for the entry summary, field by field

    • Invoice, packing list and bill of lading read. Lines, quantities, values, terms, carton marks and stated origin come off the seller’s papers, so the writer stops re-keying them.
    • The words used, highlighted on the page. Each document opens with the agents’ reading marked, so a broker checks it against the page instead of trusting a field.
    • Where each paper came from, and what was read. Seller email, carrier notice or client portal sits beside each document with the fields taken from it, so the writer knows which paper each figure rests on.
  2. 02Tariff stack

    Each invoice line drawn as its stack of HTSUS, Chapter 99 and fee layers

    • Duty layers per line, bottom to top. Invoice value, deductions, entered value, tariff rate, added duty by origin and fees sit in one column the broker reads at a glance.
    • Section 232 checked and marked on each line. Each stack says whether a metals duty applies, and its working cites the note that decides it, so nobody wonders whether it was looked at.
    • Named agents hand the entry on. Reader, value builder, classification checker, tariff stacker and drafter show their sources, confidence and next hand-off beside the stacks.
  3. 03The working

    Duty calculation shown layer by layer, each amount cited to its rule or page

    • Formula, amount and source on every layer. The broker checks the arithmetic behind the entry summary without rebuilding it in a spreadsheet.
    • Freight and insurance shared by value. Deductions from a CIF price are spread across the lines the same way on each entry, with the valuation regulation cited beside them.
    • Seller’s figure marked until proved. Freight taken off on the invoice’s word stays flagged until the carrier’s freight invoice and the premium note are on file.
  4. 04Challenger

    Challenger queries the draft entry the way CBP’s import specialists do

    • The question CBP would ask, point by point. Classification, deductions, origin, assists and metals duties are questioned while the entry can still change, not in a request for information later.
    • Closed by a document, an answer or a broker. A point closes only on evidence or a licensed broker’s signature, and transmission waits until each one has.
    • Assists raised for molded parts. When the importer owns the mold, the challenger asks whether its value belongs in the price before anyone files.
  5. 05Questions out

    Seller and importer questions in fixed fields, answers compared to the papers

    • Questions drafted from the challenger’s points. Country, factory, freight bill and mold cost are asked as fields with file slots, and a person sends them with a reason.
    • Each answer checked against the documents. A reply that matches the carton marks but contradicts the invoice says so on its line, before it changes the entry.
    • Fields and files change the entry, email does not. Origin, manufacturer and deductions update from structured answers and attached papers, never from a paragraph someone pasted in.
  6. 06Classification

    First-time classification decided by the broker beside drawing and rulings

    • Drawing, HTSUS notes and rulings in one place. The broker reads the evidence for both headings on one screen instead of keyword searches in another tab.
    • Earlier decisions shown as rules. How the brokerage classified a similar dedicated part before appears with who decided and who approved it, so the next answer matches the last.
    • Agents flag, a licensed broker classifies. Choosing the tariff number stays customs business, under the responsible supervision and control the broker’s license carries.
  7. 07What-if

    Duty what-if under each tariff number, kept apart from the decision

    • Both numbers played forward per entry and per year. The broker sees what a reclassification means to the importer before calling the client, with volume and value editable.
    • Assumptions labeled as assumed. Entries a year and entered value sit in boxes marked assumed, which keeps a planning number from passing as a quote.
    • The law decides and the money informs. A banner over the figures says the broker decides on the law, and no amount on the screen can pick the heading.
  8. 08Second check

    Second licensed broker check on a first-time classification

    • Signing only after opening the evidence. The check stays locked until the second broker has opened the drawing and the line’s working, so the check is made on the evidence itself.
    • Agree, send back, or ask for more. The reason box opens blank, and the codes include disagreeing and reopening, so the check can change the outcome.
    • Nobody checks their own classification. The broker who classified a line is barred from signing its check.
  9. 09Transmit

    7501 entry summary signed three times, waiting for the broker to transmit

    • Preparation, classification, check, transmission. Every signature carries a written meaning, and the entry writer can prepare an entry but never send it.
    • Transmit waits on every condition. An open challenger point, a missing second check, an unread outside note or a hold keeps the button off, with the reason shown.
    • Evidence binder for the entry. Lines, points, signatures, documents and audit rows download together, so a later CBP question is answered from one file.

Who prepares, signs and answers for each customs entry

Writers prepare, licensed brokers classify and transmit, and the owner answers for the license.

Licensed customs brokers

Classify first-time parts, check colleagues’ work and transmit under their own license

  • Each duty layer with its working and page
  • Challenger points closed before the signature
  • Past classifications shown at the decision
Entry writers

Prepare each entry from the seller’s papers and send it to a broker

  • Invoice and packing list read for them
  • Carton marks that contradict the invoice flagged
  • Seller questions sent as fields, with files
Brokerage owners and heads of customs

Answer for the license, approve rules and settings, and test the controls

  • Rules that wait for another person’s approval
  • An audit trail with each signature’s meaning
  • The office queue by file-by time, first-time parts flagged

Pump parts filed as plastics, freight on trust and gaskets made in Thailand

What hand keying would have sent out on this sample shipment.

Housings for one pump filed under plastics

The client’s product list gave 3926.90.9989 at 5.3%. The drawing says the housing is for use only with one pump series; the broker classified it 8413.91.9099, Free, and duty fell by $1,869.44.

Freight taken off on the seller’s word

$3,590.00 came off the CIF price with no freight bill on file. The carrier’s $3,180.00 freight invoice and a $410.00 premium note now back the deduction.

Gaskets from Thailand on a Vietnam invoice

Cartons 91 to 102 were marked as made in Thailand. The seller named a Thai factory and sent its declaration; line 3 moved to 9903.05.77 at the same 12.5%, with a new manufacturer.

Two earlier gasket entries worth a second look

The seller’s note says the gaskets have come from the Thai partner since September. Two filed entries may carry the wrong origin, listed for a broker and the client to decide.

demoSample data, from the working solution.

More screens

The office queue, the seller’s portal and what one entry leaves behind

Before the run and after the decision, from the same brokerage.

Entry queue214 entries open across the office, sorted by the time each must file for release on arrival, with first-time classifications flagged.
The seller’s portalThe seller’s export desk answers in fields and attaches the factory declaration, freight invoice and premium note; the amounts must match the papers.
The seller’s noteThe seller’s note sits outside the comparison, marked for a person. The entry writer read it, and its mention of earlier shipments became a lead.
Stack after the decisionLine 2 redrawn at 8413.91.9099 with the old number struck through, line 3 reported Thailand, and duty and fees now $17,786.51, waiting for the second broker.
Earlier entriesAsked for mid-run, the agents list 13 earlier entries with the same housing filed at 5.3%, $26,534.46 paid. Correcting them is a separate filing decision.
Rules keptToday’s decision becomes a proposed rule to flag Chapter 39 parts of Chapter 84 machines. It applies only once a second person approves it.

demoSample data, from the working solution.

Eight agents build and question the draft entry, and only brokers sign it

Each passes its work on by name, or stops at a licensed broker.

Document reader

Reads invoices, packing lists, bills of lading and the freight and insurance papers field by field, with its confidence.

  • Never guesses an unreadable field
  • Changes no document
Value builder

Builds entered value line by line: the price paid, less international freight and insurance, plus any assist.

  • Marks freight as the seller’s figure until the carrier’s invoice is on file
Classification checker

Checks each tariff number against the documents, the HTSUS notes, rulings and the rules the brokerage keeps.

  • Flags a line and never classifies it
Tariff stacker

Adds the tariff rate, the Chapter 99 line by origin, the Section 232 check and the fees, with the working.

  • Leaves no layer without its source
Entry drafter

Drafts the entry summary data for the brokerage’s filing software.

  • Never transmits
  • Holds the draft until the challenger has read it
Challenger

Questions the draft on classification, value, origin, assists and metals duties, the other agents’ work included.

  • Decides none of the points it raises
  • Calls no party dishonest
Supplier query

Writes fixed-field questions to sellers and clients and reads the answers through their fields and files.

  • Sends a question only after a person approves it
  • Keeps outside notes out of the entry
History finder

Finds earlier entries with the same part, and only when a person asks.

  • Files no correction

What licensed brokers ask about customs entry filing

What is customs entry filing?

Customs entry filing is the broker’s declaration of an import to CBP: the entry and the entry summary, built from the seller’s invoice, the packing list, the bill of lading and the client’s product list. Here agents prepare it with each duty traced to its page, and licensed brokers classify, check and transmit.

Does it draft the entry summary for our filing software?

Yes. The entry drafter prepares the entry summary data line by line, with entered value, tariff numbers, the additional duty headings and the fees, each with its source. A licensed broker transmits it from your filing software; the agents never do.

Does the software classify our products?

No. The agents check each tariff number against the documents, the HTSUS notes, rulings and the brokerage’s own rules, and flag what does not fit. A licensed broker classifies, and a second licensed broker checks a first-time classification before the entry can go.

How does it handle stacked duties that depend on country of origin?

Each line shows the tariff rate, the additional duty heading chosen by the true country of origin, the metals duty check and the fees, each with its source. When the cartons and the invoice disagree on origin, the challenger raises it and the seller is asked for a document.

What happens when a seller answers in an email paragraph?

Questions go to sellers and clients as fixed fields with file slots, through their portals. Free text they add reaches a named person in its exact words; the agents never read it into the entry, and transmission waits until the transmitting broker has read it too.

Who transmits the entry?

Only a licensed customs broker, from your filing software, once each challenger point is closed, the classification is checked and nothing is on hold. An entry writer prepares the entry and signs the preparation, but cannot transmit it.

Bring an entry
you already filed.

Send one entry’s invoice, packing list and bill of lading, and we will rebuild it duty by duty against them.