Trade Compliance Workflows

Public-private collaboration for tariffs & trade compliance

As global trade grows more complex, shifting tariffs and evolving regulations demand a new trade architecture. Regulators now need visibility into products down to their raw materials, and businesses are expected to provide that level of traceability, but current tools and processes can’t support it. The result is slower commerce for businesses and a mounting enforcement burden for regulators.

Developed with U.S. Customs and Border Protection, Altana’s public-private network connects importers, suppliers, logistics providers, and regulators to drive continuous compliance through AI.

a container ship
a container ship

Altana and CBP are pioneering a new trade architecture

U.S. Customs and Border Protection and Altana are building a modern trade infrastructure that enhances enforcement and accelerates border clearance for trusted importers.

  • Streamlined compliance

    Importers use Altana to manage their product value chains, gather supplier documentation, and proactively share verified Product Passports with CBP to demonstrate compliance.

  • Faster, more accurate customs filing

    Businesses and logistics providers collaborate on AI-powered product catalogs to ensure accurate duty calculation, product classification, country of origin determination, and FTA qualification — reducing audits and improving cost predictability.

  • Efficient enforcement

    Altana’s AI screens Product Passports for risks like tariff evasion, sanctions exposure, forced labor, and narcotics trafficking. High-risk shipments are prioritized for review, while compliant goods are pre-validated for faster clearance.

  • “Global Entry for Goods”

    Product Passports enable importers and CBP to pre-validate compliance before shipments reach the border. Trusted products move through a fast lane with continuous AI monitoring to ensure continuous compliance, allowing seamless future border crossings that accelerate trade.

Real-world results

Proactive trade compliance happens on the network

$5M+ Average detention costs avoided

$300M+ Average duty savings identified

8x Faster customs filing

A network solution

A common picture of products and risk factors help businesses and regulators communicate about tariffs

Calculate accurate duties across complex tariff stacking and verify all trade compliance requirements before submitting your product to CBP for pre-validation.

Importers

Review flags for transshipment, forced labor risk, and errors in classification, country of origin, or valuation of a product to easily spot tariff evasion and enforce policy.

Regulators

Respond to requests from importers for information and documents needed to show material composition and proof or trade compliance.

Suppliers

Collaborate with importers to screen for compliance risk, prep classification and country of origin for customs entries, and surface opportunities to lower tariffs.

Logistics providers

Importers

Importers

Calculate accurate duties across complex tariff stacking and verify all trade compliance requirements before submitting your product to CBP for pre-validation.

Regulators

Regulators

Review flags for transshipment, forced labor risk, and errors in classification, country of origin, or valuation of a product to easily spot tariff evasion and enforce policy.

Suppliers

Suppliers

Respond to requests from importers for information and documents needed to show material composition and proof or trade compliance.

Logistics providers

Logistics providers

Collaborate with importers to screen for compliance risk, prep classification and country of origin for customs entries, and surface opportunities to lower tariffs.

A suite of solutions

Key features for managing tariffs & trade compliance

  • Automated duty calculation

    AI accurately calculates duty rates including complex tariff stacking rules and predicts Section 232 tariffs based on estimated material composition.

  • Tariff simulation

    Model supplier-level tariff exposure across sourcing scenarios to forecast duty impact by supplier, component, and country.

  • Transaction screening

    Continuously screen goods and their value chains for misclassification, country of origin, valuation, forced labor, and restricted parties.

  • PGA analysis

    Automatically flag partner-government agency (PGA) filing requirements and populate attestations from your Product Catalog and parsed documents.

  • Continuous auditing

    Audit existing classifications, origins, and duty rates to calculate duty overpayments or underpayments.

  • HS classification

    Faster AI-driven product classification with importer–LSP collaboration.

  • FTA qualification and filing

    Check trade agreement and preference program qualification and submit claims to regulators through Product Passports.

  • Supplier collaboration

    Collaborate directly with suppliers in-platform for traceability and information gathering, using Product Passports to fill in any data gaps which then syncs with your product catalog.

  • Tariff and trade enforcement

    Regulators can leverage AI to detect misrepresentation of classification, country of origin, valuation, risk of transshipment, and counternarcotics.

  • Government collaboration

    Submit Product Passports to regulators, collaborate to address issues, and clear borders quickly.

Book a demo today

Easily manage through supply chain and trade volatility. Schedule a demo to see how businesses and governments build deeper partnerships on Altana.