AI TOOL PROFILE
CAT360 Customs Data Analytics & Compliance
- Data and Analytics
- Analytics and Reporting
- Import/Export Businesses
- Logistics Companies
- Freight Forwarders
- Customs and Finance Professionals
Pricing
Plans start at £499/month for the Essentials tier (up to £3m duty under management). Higher tiers include Advanced (£999/month) and Partner (£2,999/month), with additional users costing £25/user/month.
At a glance
- Best for
- Import/Export Businesses, Logistics Companies, Freight Forwarders, Customs and Finance Professionals
- Key use cases
- Identifying Overpaid Duty, Broker Performance Monitoring, Trade Compliance Auditing, Supplier Data Analysis
- Integrations
- HMRC CDS import, HMRC MSS import, HMRC TRE import, CSV import, XLSX import
- Official website
- Visit CAT360 official website
How AI is used
CAT360 is an analytics platform designed to process customs declaration data from HMRC. By analyzing CDS, MSS, and TRE datasets, the tool helps businesses identify errors in commodity codes or overpaid duties that may be reclaimable.
The software supports companies in logistics, manufacturing, and ecommerce, as well as freight forwarders and accountancies. It is intended for users in finance, customs, and supply chain roles who need a centralized view of their trade data.
Capabilities include anomaly detection for freight and currency, as well as benchmarking the performance of third-party declarants. It supports the maintenance of a digital audit trail designed to align with HMRC standards.
Buyers should confirm which pricing tier matches their total duty under management and determine if they require the consultant-led reporting available in higher-priced plans.
Key Features
Anomaly Detection
Algorithms scan customs reports to flag potential overpayments, compliance gaps, and irregularities in freight, mass, and currencies.
Duty Optimization Tools
Supports the identification of reclaimable duty overpayments and the tracking of total duty under management.
Commodity Code Analysis
Analyzes commodity codes using Trade Tariff data to help identify misclassifications.
Declarant Benchmarking
Supports tracking the footprint of third-party declarants and comparing broker performance.
Preference Utilization Tracking
Provides reporting on CPC and preference use by customs value and frequency.
Audit-Ready Dashboards
Maintains timestamped analysis and audit trails for HMRC inspections.
Use Cases
Identifying Overpaid Duty
Scanning historical CDS data to detect potential overpayments for duty reclamation.
Broker Performance Monitoring
Benchmarking different declarants to spot discrepancies and monitor compliance.
Trade Compliance Auditing
Using a digital audit trail to support voluntary disclosures or prepare for HMRC audits.
Supplier Data Analysis
Monitoring supplier anomalies across currencies and freight metrics.
Integrations
- HMRC CDS import
- HMRC MSS import
- HMRC TRE import
- CSV import
- XLSX import
- XLS import
- XLSB import
FAQ
How does CAT360 get its data?
- Users can upload historical MSS, CDS, and TRE reports downloaded from HMRC, or grant Barbourne Brook direct access for automatic retrieval.
Is there a free trial available?
- Yes, a 14-day free trial is available for the Essentials and Advanced plans, and no credit card is required to start.
What is 'duty under management' in CAT360 pricing?
- It is the total value of customs duty paid, plus duty saved through FTAs and special procedures, across the data uploaded to the platform.
Can it handle multiple brokers?
- Yes, the platform is designed to provide visibility across all declarants and brokers, allowing users to filter by broker to benchmark performance.
Source category: Data & Analytics
Source subcategory: Analytics & Reporting
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