Comprehensive Customs Reporting
Detailed customs intelligence across entries, duties, programs, compliance, and regulatory requirements for US, Mexico, and global operations.
Entry Reports
Entry Summary
Filing intelligence:
- Entry numbers
- Entry types (01, 02, 03, 06, 07, 11, etc.)
- Filing dates
- Filer codes
- Port of entry
- Importer of record
- Entry value
- Status
Entry Status Tracking
Processing monitoring:
- Entries filed
- Entries accepted
- Entries released
- Entries held
- Entries liquidated
- Entries protested
- Entries under review
Entry Type Analysis
Filing breakdown:
- Consumption entries
- Informal entries
- Mail entries
- FTZ admissions
- In-bond entries
- Warehouse entries
- ATA Carnet entries
US Customs Reports
ACE Reporting
ACE system intelligence:
- ACE entry summary
- ACE message status
- ACE validations
- ACE errors and rejects
- ACE supplemental filings
- ACE disposition
CBP Activity
Customs actions:
- Examinations conducted
- Holds and releases
- Intensive exams
- Document requests
- Compliance queries
- Enforcement actions
ISF Reporting
Importer Security Filing:
- ISF filings
- Filing timeliness
- ISF amendments
- ISF violations
- ISF penalties
- Compliance rate
Mexican Customs Reports
Pedimento Register
Mexican entry tracking:
- Pedimento numbers
- Pedimento types (A1, A3, V1, V5, C1, etc.)
- Filing dates
- Aduanas
- Agente aduanal
- RFC
- Values
- Status
VUCEM Intelligence
VUCEM platform reporting:
- COVE submissions
- COVE acceptances
- COVE rejections
- Processing times
- Issue types
- Resolution status
Modulation Results
Selectivity system:
- Verde (green light) rate
- Rojo (red light) rate
- Second recognition frequency
- Examination results
- Release times
- Compliance trends
IMMEX Reporting
Maquiladora program:
- Virtual pedimentos
- Temporary imports
- Definitive returns
- Material balance
- Inventory reconciliation
- Annual report data
- Compliance status
Duty & Tax Reports
Duty Summary
Duty intelligence:
- Total duties paid
- Duties by HTS
- Duties by country
- Duties by entry type
- Duty trends
- Effective duty rate
Tax Reporting
Tax intelligence:
- MPF (Merchandise Processing Fee)
- HMF (Harbor Maintenance Fee)
- Antidumping duties
- Countervailing duties
- Section 301 duties
- Mexican VAT (IVA)
- Mexican excise (IEPS)
Payment Tracking
Financial monitoring:
- ACH payments
- Payment dates
- Payment amounts
- Payment verification
- Outstanding liabilities
- Reconciliation
Classification Reports
HTS Usage
Tariff intelligence:
- HTS codes used
- Classification frequency
- Classification changes
- Reclassification history
- Classification accuracy
- Tariff rate paid
Classification Rulings
Ruling management:
- Binding rulings obtained
- Ruling numbers
- Ruling validity
- Ruling usage
- Ruling challenges
- Ruling modifications
Valuation Reports
Valuation Methods
Appraisement reporting:
- Transaction value
- Deductive value
- Computed value
- Other methods
- Assists added
- Royalties/license fees
Valuation Reviews
CBP actions:
- CF28 requests
- CF29 requests
- Valuation queries
- Price adjustments
- Related party transactions
- Transfer pricing
Program Reports
FTZ Reporting
Foreign Trade Zone:
- Admissions to FTZ
- Manipulations
- Admissions to manufacturing
- Transfers
- Exports from FTZ
- Withdrawals (consumption/destruction)
- Inventory balance
Drawback Reporting
Duty drawback:
- Claims filed
- Claim amounts
- Claim status
- Accelerated payment
- Approval rate
- Recovery amount
- Substitution unused
Bonded Warehouse
In-bond reporting:
- Warehouse admissions
- Warehouse withdrawals
- Warehouse transfers
- Bond expirations
- Bond status
- Inventory tracking
ATA Carnet
Temporary admission:
- Carnets used
- Countries visited
- Carnet status
- Discharge verification
- Issues encountered
- Guarantee status
Compliance Reports
Compliance Metrics
Performance tracking:
- Filing accuracy rate
- Amendment frequency
- Protest rate
- Penalty frequency
- Violation history
- Compliance score
Examination Results
Inspection intelligence:
- Examination rate
- Exam types (dock, X-ray, intensive)
- Exam findings
- Discrepancies found
- Issue resolution
- Corrective actions
Penalty Tracking
Enforcement monitoring:
- Penalties assessed
- Penalty amounts
- Penalty types
- Payment status
- Mitigation requests
- Appeals filed
Regulatory Submissions
Periodic Reports
Required filings:
- Annual FTZ report
- IMMEX annual report
- Drawback certificates
- Warehouse reports
- Bond renewals
- License renewals
PGA Requirements
Partner Government Agency:
- FDA entries
- USDA entries
- EPA entries
- DOT entries
- CPSC entries
- Agency clearances
Mexico Agencies
Mexican PGAs:
- SENASICA clearances
- COFEPRIS permits
- SEMARNAT authorizations
- SE permits
- SADER approvals
- Sector-specific requirements
Audit Reports
Audit Preparation
Readiness reporting:
- Entry sampling
- Documentation completeness
- Classification verification
- Valuation review
- Compliance assessment
- Risk areas identified
Audit Trail
Transaction history:
- Entry history
- Amendment history
- Payment history
- Document history
- Communication history
- Decision rationale
Prior Disclosures
Voluntary reporting:
- Disclosures filed
- Issues disclosed
- Amounts involved
- Disclosure status
- CBP response
- Resolution outcome
Special Programs
USMCA Reporting
Free trade agreement:
- USMCA claims
- Preference criteria
- Country of origin
- RVC calculations
- Certifications
- Savings achieved
Other FTAs
Additional agreements:
- FTA usage by agreement
- Certificates of origin
- Preference claimed
- Duty savings
- Compliance verification
- Origin audits
CTPAT Compliance
Security program:
- CTPAT certification status
- Security assessments
- Compliance measures
- Validations
- Action plans
- Benefits realized
Cost Analysis
Customs Cost Summary
Total cost intelligence:
- Entry fees
- Duties
- Taxes
- Broker fees
- Bond costs
- Total customs cost
Cost by Category
Cost breakdown:
- Cost by HTS chapter
- Cost by country of origin
- Cost by entry type
- Cost by port
- Cost trends
- Budget variance
Cost Optimization
Savings opportunities:
- FTA savings potential
- First Sale opportunities
- Classification optimization
- Valuation improvements
- Program eligibility
- ROI analysis
Broker Reports
Broker Performance
Customs broker metrics:
- Entries filed by broker
- Processing time
- Accuracy rate
- Amendment frequency
- Communication quality
- Cost competitiveness
Broker Comparison
Multi-broker analysis:
- Performance comparison
- Cost comparison
- Quality comparison
- Port utilization
- Workload distribution
- Optimization opportunities
Port Reports
Port Activity
Port-level intelligence:
- Entries by port
- Processing time by port
- Examination rate by port
- Issue frequency
- Cost by port
- Port comparison
Port Selection
Routing optimization:
- Port utilization
- Port efficiency
- Cost comparison
- Service level
- Capacity availability
- Strategic routing
Timing Reports
Processing Time
Clearance efficiency:
- Average clearance time
- Time by entry type
- Time by port
- Time by broker
- Time trends
- SLA compliance
Aging Analysis
Outstanding items:
- Pending entries
- Entry age
- Liquidation pending
- Protest pending
- Payment pending
- Action required
Exception Reports
Entry Issues
Problem tracking:
- Entry holds
- Entry rejections
- CBP queries
- Document requests
- Discrepancies
- Resolution time
Violation Tracking
Compliance issues:
- Violation types
- Violation frequency
- Severity
- Corrective actions
- Prevention measures
- Compliance improvement
Statistical Reports
Import Statistics
Trade data:
- Import value by HTS
- Import value by country
- Import quantity
- Unit values
- Growth trends
- Market share
Trend Analysis
Historical intelligence:
- Volume trends
- Cost trends
- Duty rate trends
- Compliance trends
- Issue trends
- Seasonal patterns
Management Reports
Executive Summary
Leadership view:
- Total entries
- Total duty paid
- Key metrics
- Compliance status
- Issue summary
- Strategic insights
Operational Metrics
Tactical view:
- Daily activity
- Weekly summary
- Monthly performance
- Exception tracking
- Resource utilization
- Process efficiency
Regulatory Compliance
Record Retention
Documentation compliance:
- Records maintained
- Retention period
- Audit trail
- Document accessibility
- Archive management
- Compliance verification
Reporting Requirements
Mandatory filings:
- Required reports
- Filing deadlines
- Submission status
- Compliance rate
- Late filings
- Penalty exposure
Integration
- Customs systems (ACE, VUCEM, SAAI)
- Broker systems
- ERP systems
- Document management
- Financial systems
- Analytics platforms
Advanced Analytics
Predictive Intelligence
AI-powered insights:
- Examination prediction
- Issue prediction
- Cost forecasting
- Compliance risk
- Optimization recommendations
- Strategic planning
Benchmarking
Comparative analysis:
- Industry standards
- Peer comparison
- Best practices
- Performance gaps
- Improvement opportunities
- Competitive position
Automated Reporting
Scheduled Reports
Automatic delivery:
- Daily customs activity
- Weekly summary
- Monthly reporting
- Quarterly reviews
- Annual reports
- Custom schedules
Alert Reports
Exception notifications:
- Threshold breaches
- Compliance issues
- Penalty alerts
- Document requests
- Deadline reminders
- Escalation triggers