CAT360 Customs Data Analytics & Compliance
CAT360 helps import and export businesses identify potential duty overpayments and compliance gaps. It is designed for finance and supply chain teams that monitor multiple brokers or declarants.
At a glance
- Category
- Data & Analytics
- Best for
- 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.
- 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
- cat360.io
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
Algorithms scan customs reports to flag potential overpayments, compliance gaps, and irregularities in freight, mass, and currencies.
Supports the identification of reclaimable duty overpayments and the tracking of total duty under management.
Analyzes commodity codes using Trade Tariff data to help identify misclassifications.
Supports tracking the footprint of third-party declarants and comparing broker performance.
Provides reporting on CPC and preference use by customs value and frequency.
Maintains timestamped analysis and audit trails for HMRC inspections.
Use Cases
Scanning historical CDS data to detect potential overpayments for duty reclamation.
Benchmarking different declarants to spot discrepancies and monitor compliance.
Using a digital audit trail to support voluntary disclosures or prepare for HMRC audits.
Monitoring supplier anomalies across currencies and freight metrics.
Best For
Integrations
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.
FAQ
Users can upload historical MSS, CDS, and TRE reports downloaded from HMRC, or grant Barbourne Brook direct access for automatic retrieval.
Yes, a 14-day free trial is available for the Essentials and Advanced plans, and no credit card is required to start.
It is the total value of customs duty paid, plus duty saved through FTAs and special procedures, across the data uploaded to the platform.
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
