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🏠 Overview πŸ“„ AI Document OCR πŸ“Š Freight Index 🚒 Container Tracking βš–οΈ Compliance KB πŸ“‹ Manifest Filing

Compliance Knowledge Base

Expert-curated US customs and trade compliance intelligence. FDA, ISF, ACE, Lacey Act, anti-dumping, and OFAC β€” all verified by US-licensed customs brokers.

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Core Compliance Modules

All content verified by US-licensed customs brokers. Updated within 48 hours of regulatory changes.

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FDA Food & Cosmetics

FDA registration requirements, FCE/SID filing, label compliance, prior notice (PN), and facility registration renewal schedules for food, beverages, and cosmetics imports.

Prior Notice: ≀15 days before arrival
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FDA Medical Devices

510(k) clearance, device listing, establishment registration, and import alert screening for Class I/II/III medical devices entering the US.

510(k) Required: Class II+
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ISF 10+2 Filing

Importer Security Filing requirements, 10 data elements from importer, 2 from carrier, and the $5,000-$10,000 penalty for late or inaccurate filings.

Deadline: 24h before vessel loading
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Lacey Act (Wood Packaging)

APHIS declaration requirements for wood products, HTS code classification, and documentation needed for wooden furniture and packaging materials.

Declaration: All wood imports
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FCC Electronics

FCC ID requirements for radio frequency devices, Supplier's Declaration of Conformity (SDoC), and equipment authorization procedures.

FCC ID: Required for RF devices
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Anti-Dumping & Countervailing

Current AD/CVD orders by product and country, cash deposit rates, and administrative review status for affected commodities.

Rate: Product & country specific

OFAC Sanctions Screening

Daily synchronized SDN list screening. Protect your shipments from OFAC violations.

SCREENING RESULT β€” Consignee: ABC Trading LLC

βœ… CLEARED β€” No SDN Match

Screened against OFAC SDN, SSI, and FSE lists. Last updated: 2026-08-03 00:00 UTC

1screening_date: "2026-08-03T00:00:00Z"
2sdn_list_version: "v2026.08.02"
3match_result: "NO_MATCH"
4screened_lists: ["SDN", "SSI", "FSE"]
5next_auto_screen: "2026-08-04T00:00:00Z"

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