CBP is auditing more aggressively. BIS controls are expanding. OFAC is moving faster than any quarterly review can track. The companies getting caught aren't the ones breaking rules on purpose. They're the ones operating on last year's guidance.
Trade Audit catches what already happened. Regulatory Compliance stops what shouldn't.
When a new tariff authority activates, a sanctions designation lands, or CBP issues a new binding ruling that touches your HTS codes — you hear about it from us, not from a fine. Our advisors monitor the regulatory environment continuously and translate federal agency actions into specific guidance for your business.
We monitor your entry data against CBP requirements in real time, flags exposure before it becomes a finding, and supports you through audits, focused assessments, and CF-28 and CF-29 responses.
Tracking of BIS regulatory updates, reviews your product classifications against current EAR requirements, and maintains the documentation trail that proves intent when it matters.
Sanctions lists move faster than any manual process can accommodate. Caspian integrates OFAC screening into your trade workflow so you're not relying on a spreadsheet check before shipment. Continuous. Documented. Defensible.
Regulatory Compliance is available as an add-on to the Caspian Trade Audit platform. The platform already holds your entry data, your product catalog, and your customs history. Compliance advisory runs on top of that foundation. No parallel data project, no new system to integrate.
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It takes just 60 seconds to find out what Customs owes you. We’ll do the rest.
