CONTINUOUS AI AUDIT PLATFORM
Customs entries audited. Automatically.
Line items matched to recoverable duty. And we're just getting started.
Audit documentation generated without a human touching it. Your compliance team says you're welcome.
You only pay for what you recover.
One platform. Everything you need.
Run your audit.
Free
ACE analytics included
Essential dashboard
Identify duty refunds
Email support
Get Started
File your first claim.
Basic
$1,200/mo, billed annually
3 PSC entries/mo
Standard dashboard
Priority support
Everything in Free
Start Basic
Recover everything.
Standard
$4,800/mo, billed annually
20 PSC entries/mo
Advanced dashboard
Premium support
20% off add-ons
Everything in Basic
Start Standard
Superpowered Caspian AI.
Enterprise
50 PSC entries/mo
Advanced dashboard
Premium support
20% off add-ons
Everything in Standard
Start Enterprise
FLEXIBLE ADD-ONS
Need more? Add exactly what you need.
Additional PSC Entries
$100 per entry
File Post Summary Corrections beyond your monthly allotment. Each entry is processed and submitted through our AI-reviewed pipeline.
Accelerated PSC Entries
2% success fee (refund-contingent) (up to $100K annual cap, then 100 per protest)
Need to move fast? File within 30 days of signing and we'll fast-track your corrections. Fee applies only upon successful refund, no recovery, no charge.
Refund Advances
7-10% of claim value
Don't wait months or years for CBP to process refunds. Caspian advances up to 80% of your expected refund upon filing.
Duty Drawback Filing
We file on your behalf across all major drawback types. Our fee scales with claim complexity and volume.
Schedule a call to receive a tailored drawback fee estimate.
Protest Filings
Starting at 2% of claim value (up to $100K annual cap, then $300 per protest)
For entries where a PSC won't suffice, we escalate to protest. Pricing is proportional to claim size, large-scale protests are negotiated directly.
What does Caspian actually return?
Standard
Mid-Market Importer
50 Entries
The Opportunity
A mid-market importer with 50 PSC-eligible entries and $300K in recoverable duty across a recent period.
The Economics
PSC Filing: $3,000 (30 entries × $100) - 20 Entries Included
Protest Fee: $300
Accelerated Refund Fee (7.5% of claim): $20,000
Total Cost to Recover: ~$18,150
Enterprise
Enterprise Importer
1800 Entries, 200K Lines
The Opportunity
A large-volume importer with 1,800+ PSC-eligible entries and $50 million in identified duty refunds.
The Economics
Total Cost to Recover: $100K+
At this scale, Caspian's audit doesn't just pay for itself, it funds entire business units.
FAQs
What exactly is ACE Analytics, and why does it matter?
ACE (Automated Commercial Environment) is the U.S. CBP's central data system — it contains a detailed record of every entry your company has ever filed, including HTS classifications, declared values, country of origin, and duties paid. Our platform connects directly to ACE data, applies AI to identify misclassifications, overpayments, and refund eligibility across your entire import history — not just future shipments. The Free tier gives you full visibility into this data. Paid tiers let you act on it.
What is a PSC (Post Summary Correction) and why would I need one?
A PSC is a formal amendment filed with U.S. Customs to correct an entry after it has been liquidated. If your goods were misclassified, incorrectly valued, or if duties were overpaid for any reason, a PSC is often the fastest mechanism to reclaim those funds. Caspian's AI identifies PSC-eligible entries automatically and files them on your behalf. Each paid plan includes a set number of PSC entries per month — additional entries can be added at $100 each.
How does the Refund Advance work, and what are the eligibility requirements?
Once a PSC is filed, CBP can take months to process and issue a refund. Our Refund Advance lets you access up to 80% of your expected refund immediately after filing — we front the capital, you get your money faster. To qualify: your entries must pass our audit review, and you must certify compliance with Origin, Valuation, Classification, and Forced Labor standards. If product data is not on file, the advance is 70% of the expected refund. The fee is 7.5% of the total claim value, deducted from the advanced amount.
What payment methods do you accept, and is there a contract term?
We accept debit and credit cards via Stripe. Annual plans require a linked Stripe payment method and are billed upfront at the discounted annual rate — saving you 20% versus monthly billing. Monthly plans can be cancelled with standard notice. Enterprise and Key plans are governed by a custom service agreement.
I'm a broker, freight forwarder, or software partner — what does the Key plan mean for me?
The Key plan is built for trade intermediaries who surface duty refund opportunities on behalf of clients. Under our partner program, you receive a 20% revenue share on activity generated through your referrals. This includes co-selling support, a white-label-friendly dashboard, and direct access to our team for complex client scenarios. If you're managing duty drawback or PSC programs across a portfolio of importers, this is designed for you.
What qualifies as a "passing" audit score — and what happens if my entries don't pass?
Every entry Caspian audits receives a score based on three factors: classification accuracy (is the HTS code correct?), valuation integrity (was duty calculated on the right declared value?), and country-of-origin eligibility (are all COO representations defensible?). A passing score means no material discrepancy was detected — your entries are clean, your exposure is low, and no action is required. When entries don't pass, Caspian flags the specific line items, quantifies the recoverable amount, and automatically queues a PSC or protest recommendation. You review and approve; we file. On Standard and Enterprise plans, that process is built into your monthly PSC allotment. On the Free and Basic tiers, flagged entries are surfaced in your dashboard and can be actioned through an add-on PSC filing.