Better Global Trade

The AI trade advisor for merchants and brokers. Caspian runs your trade compliance and shapes your duty strategy.

Workspace / IEEPA refundsSample data
What’s the status of my IEEPA refund?
  • Retrieved CAPE declarations from ACE
  • Matched refunds to 612 entries
  • Confirmed current status with CBP

$742,000 refunded. $396,500 accepted and in CBP review.

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Trusted by brokers and importers

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For merchants

Caspian works your entire tariff strategy. From classification and sourcing to duty recovery, we find the exposure, name the savings, and collect the refunds.

For brokers

Offer your clients more than entries. Caspian puts duty recovery, trade advisory, and a CBP-approved platform under your name. We do the filing. You deepen the relationship.

Why teams switch

Trade runs on guesswork. It doesn't have to.

Your entries, catalog, exports and filings sit in six systems that never talk. Caspian pulls them into one record and checks every entry against it.

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Pull everything we have on the 48V power supply.
Caspian

Imported 14 times this year from China under 8504.40.95. 16,800 units received and $612,400 in duty paid. Two entries were filed under a different HTS than your catalog lists.

SourcesACE entry summaries7501sProduct catalogPurchase ordersReceiving logsLanded cost sheet
Ask about any product, entry or claim
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Speed

Tariff policy moves fast. Caspian moves faster.

$500M+filed by our team over their careers
3x fasterthan the broker handling your entries today
100%of entries audited, the day they file

We File. You Get Paid.

EVERY IMPORT. EVERY EXPORT. EVERY DOLLAR

Caspian Agents

24/7 agents built for trade.

Built for customs work. Caspian agents check every entry against 100+ rules and flag what's wrong. A licensed customs broker signs off before anything reaches CBP.

Explore the platform →
Which entries need attention this week?↵
Checking 2,418 entries against 100+ rules

4 entries have fixable errors. $38,400 recoverable. One PSC window closes in 12 days.

  • Stacked Section 232 + IEEPA$14,200 112-44•••03-7 · PSC closes in 12 days
  • Entry HTS doesn't match catalog$11,850 112-45•••17-2 · Ready to file
  • Possible FTA missed$8,900 112-47•••82-5 · Ready to file
  • Chapter 99 code not in effect$3,450 112-48•••09-1 · Broker review
PSC queued for broker review · in 4 daysReview now →
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What the agents catch

100+ rules on every entry, the day it files.

Tariffs

  • Stacked Section 232 + IEEPA
  • IEEPA charged on USMCA goods
  • Chapter 99 code not in effect

Classification

  • Entry HTS doesn't match catalog
  • Product entered under multiple HTS codes

Origin + programs

  • Possible FTA missed
  • Country of origin doesn't match catalog

Valuation

  • Freight deducted from entered value
  • Invoice doesn't match entered value
  • Related party filed as not related
How it works / 01

We map it. We optimize it. You profit.

Agent logSample data
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ACE Connector

Pulls all your customs data and reconciles it. Automatically.

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Automated Claim Engine

Generates, validates, and transmits claims to CBP. No manual filing. No .txt files.

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Claim Dashboard

Every claim, every status update, every dollar. One screen.

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Dynamic Product Catalog

Your claims update in real time as your products and HTS codes change.

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Plug-and-play Integration

Connects to your existing inventory and supply chain systems. 80+ integrations and counting.

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Trade Insights

Shows you where the recoverable money is and where your duty exposure is headed.

Industries
Ranked by total Opportunity for Tariff Mitigation
Consumer + Retail ~$50–80B Opportunity
Automotive ~$60–70B Opportunity
Electronics ~$40–55B Opportunity
Chemical & Energy ~$20–35B Opportunity
Food + Beverage ~$10–20B Opportunity
Beauty + Personal Care ~$2–4B Opportunity

Explore how Caspian provides specialized duty drawback and compliance solutions for the industries driving the global economy, ranked by their total opportunity for tariff mitigation.

Consumer + Retail
High-volume importers (apparel, footwear, furniture, toys) brought in ~$500–600B in 2025. Apparel effective rates jumped to 35.1% in Dec '25 (up from 14.7% in Jan '25), with footwear similar, creating heavy Section 301 and HTS misclassification exposure.
Opportunity:
~$50–80B
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Frequently Asked Questions

What is duty drawback, and how does it work?

Duty drawback refunds up to 99% of the duties you paid on imports that you later export, destroy, or return. We collect your data, match the entries that connect, file the claim with CBP, and follow it until your refund lands.

How do I know if my company qualifies?
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If you import goods and later export, destroy, or return them, you likely qualify. The export can be a different item than the one you imported, and it can even be shipped by another company. Send us your history and we will come back with a dollar figure.

What are pre-entry and post-entry audits?
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Two checks on the entries your broker files with CBP. The pre-entry audit reviews each entry before it is filed: classification, value, origin, and the duties applied. Errors get fixed before they cost you anything. The post-entry audit reviews entries after they are filed, while the Post-Summary Correction window is still open, and catches whatever slipped through so it can be corrected before the entry liquidates.

What does Caspian's trade advisory cover?
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The decisions that set what you owe at the border: classification, valuation, country of origin, and duty strategy. Licensed advisors make those calls, and the platform audits every entry underneath them.

How is Caspian different from a traditional customs broker?
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A broker files your entries and stops there. We do the filing, then go back through those same entries to recover duty you overpaid and fix errors before they cost you. Our advisors also shape the classification and strategy calls you make going forward, and licensed brokers run all of it on an AI-native platform.

Is my data secure?
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Caspian is SOC 2, with strict controls on who can see what. Your data is used to find and file your refunds and corrections, and it goes nowhere else.

What does Caspian cost?
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Recovery work is success-based. We earn a share of what we get back for you, so there is no cost to find out what you are owed. Advisory and platform engagements are subscription-based, scoped to the work.

About Caspian

One platform to advise, manage and automate global trade.

$130Bin duty sitting uncollected

Caspian pairs licensed customs brokers with software that audits your entries, recovers what you're owed and keeps you compliant as policy shifts.

  • Advisewhen you need a human
  • Managewhen you need it handled
  • Automatewhen you need it to just run
Caspian Trade, Inc.
2261 Market Street
San Francisco, California 94114

Refunds recovered. Compliance handled. Margins protected.

Credentials
SOC 2
ABI
LCB

CBP-Approved ABI Vendor Platform. Licensed customs brokers.

The Bottom Line

You don't know what trade is costing you. We do.

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Caspian