Trade Compliance

Trade compliance software + services at your fingertips

Caspian pairs dedicated, licensed trade advisors with software that audits every entry line your broker files. Classification, duty drawback, post-entry audit, corrections, protests, regulatory tracking, and CF-28 responses at your fingertips and easier than ever.

  • +Experts aligned with your team. Direct access to Caspian LCB trade advisors for questions on classification, FTA administration, and CBP inquiry response.
  • +Every entry audited automatically. Caspian's post-entry audit engine reviews each entry for misclassifications, duty overpayments, and broker errors. Catch overpayments and correct your exposure before a CBP finding and CF-28.
  • +Make sense of regulatory chaos. Change alerts specific to your HTS codes, supplier countries, and products. When tariffs move, you know what it costs before your broker does.
$50B+
Import value audited
90%+
Audit docs auto-generated
24/7
Entry monitoring

Get your coverage plan

Caspian listens to your trade compliance needs and questions, then customizes the perfect plan just for you.

Post-entry audit · CBP · BIS · OFAC · CF-28/29, one program.