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Global Trade Compliance

Cross-border, on the same database as your orders

Customs declarations, HS-coded duty calculation, free-trade-agreement preferences, automated trade documents, Incoterms 2020 landed cost, EU VIES validation and 36+ country tax localizations — wired to the shipments that need clearing and the invoices that need posting.

Customs declarations · duty engine · auto-generated documents · immutable audit
app.response365.ai · Export quotation
Landed cost · DDP GermanyIncoterms 2020
Product€8,400
Import VAT€2,150
Main freight€1,200
Customs duty€640
Broker & docs€260
Preferential rate under the EU–UK TCA — duty saved €1,240 vs the MFN rate
Documents auto-generatedcommercial invoice to EUR.1
Immutable auditwho, when, from what IP
11
Incoterms 2020 supported
36+
country tax localizations
9
trade-document types
7
duty types calculated
The problem

Cross-border is where the integration tax compounds

The order is in the ERP. The shipment is in a TMS. The HS codes are in a spreadsheet. The duty is in another spreadsheet. The sanctions check is "we looked." The certificate of origin is a Word file someone re-types every Tuesday.

And when the auditor asks for the compliance trail on shipment 4827, nobody has one. Response365 makes every one of those data, not a binder.

OrderIn the ERP
ShipmentIn a TMS
HS codesA spreadsheet
DutyAnother spreadsheet
Sanctions"We Google"
Certificate of originA Word doc
Why it's different

Integrated where it matters — honest where it isn't

The declaration is the shipment

The customs declaration and the shipment are the same database row — no CSV round-trip. When one changes, the other knows.

Duty is a real engine

Ad valorem, specific, preferential, excise, VAT, anti-dumping and countervailing — all calculated, all linked to the trade agreement chosen.

Trade documents auto-generate

Commercial invoice, packing list, certificate of origin, EUR.1, ATA carnet — templated, calculated, validated and version-tracked.

For technical buyers

Quote to customs to GL to audit log — every arrow automatic

Every box is a real model. The operator works the UI; the writes happen below.

1
Export quotation

Incoterm, free-trade agreement and HS codes chosen up front.

2
Landed cost

Duty, VAT, freight and fees itemised — and they shift with the Incoterm.

3
Customs declaration

Generated from the shipment — origin, destination, value and EORI inherited.

4
Duty calculation

The engine runs ad valorem, specific, preferential and excise rates.

5
Trade documents

Commercial invoice, certificate of origin and EUR.1 auto-generated and validated.

6
Compliance check & audit

Regulatory and restriction checks; every action logged with user and IP.

7
Clearance, VAT & GL

Clearance workflow, VIES validation, then the invoice posts. declaration → GL

Customs declarations

The declaration as a first-class object

A declaration generated from the shipment, not retyped from it.

  • Structured, not free-textdirection, ports, transport mode, vessel, voyage and EORI
  • Generated from the shipmentorigin, destination and value inherited, not re-keyed
  • A clearance state machinedraft → submitted → under review → cleared / held / seized
  • Documents attachedevery certificate, permit and license on the declaration
Declaration EXP-4827export · sea · Rotterdam
Submitted
EORI capturedstructured field, not a comment
Verified
Clearance · in reviewest. clearance in 6 h
Tracked
4 documents attachedinvoice, packing list, EUR.1, insurance
Valid
Duty & landed cost

Duty is an engine, not a tariff lookup

The duty on the screen is the duty on the broker invoice — no spreadsheet in between.

  • Every duty typead valorem, specific, preferential, excise, VAT, anti-dumping
  • Preferential rateslinked to the trade agreement chosen on the quotation
  • Full Incoterms 2020landed cost itemised for all eleven terms, EXW to DDP
  • Duty savings, shownthe preferential rate against the MFN rate, line by line
MFN rate · 6.5%standard tariff
€640
Preferential · 0%under the EU–UK TCA
€0
Duty savedpreference vs MFN
€1,240
Free trade agreements

Claim the preference — and stand behind the claim

Preference management with an audit trail behind every claim.

  • Agreement coverageFTA, PTA, customs union, EPA and GSP, with tariff phase-in schedules
  • Required certificatesEUR.1, ATR and Form A, with format and validity rules
  • Tariff-rate quotasthe lower duty until the quota is exhausted, then the over-quota rate
  • Origin claims, auditedwho claimed which preference, against which agreement, on what evidence
EU–UK TCAin force · goods covered
Agreement
EUR.1 requiredformat & validity enforced
Certificate
Dairy quota · 72% usedover-quota rate kicks in next
Quota
Regulatory & sanctions

Country requirements and restrictions, enforced

A failed check doesn't just block the shipment — it hands the operator a recommended-action list.

  • Country-specific requirementslicenses, permits and certificates by HS code, category and value
  • Restriction frameworkembargo, sanctions and license-required, with levels and exemptions
  • Compliance checks, scored0–100, weighted by critical issues, with recommended actions
  • Immutable auditevery action logged with user, timestamp, IP and before/after values
Compliance check · 94/1002 requirements flagged
Passed
Health certificate requireddestination Japan · HS 1604
Requirement
Audit · 11 actionsuser, IP and field changes captured
Immutable
Trade documentation

Documents that generate themselves

The history is the document — not a folder of PDF files.

  • Template engineper-country, per-language templates with calculated fields
  • Auto-generation on eventsthe right documents fire on the right shipment trigger
  • Validated & version-trackedprior versions preserved when a document is regenerated
  • Signature-awaresignature status tracked through the document lifecycle
Commercial invoiceauto-generated · validated
v2
Certificate of origin · EUR.1signature pending
Generated
Packing listcalculated from the shipment lines
Validated
VAT & localization

VAT compliance on your actual ledger

No separate "tax compliance database" — it runs against the same accounting data as the GL.

  • EU VIES live validationcustomer VAT numbers checked before the invoice goes out
  • VAT, VIES & Intrastatreturns, declarations and movement statistics on one dataset
  • 36+ country localizationscountry VAT rates, filing rules and registration formats, built in
  • EORI where it belongsa structured field on the declaration, not a comment
VAT number validchecked live against EU VIES
Verified
VAT return · Q3by period, rate and country
Ready
36+ localizationsDE, FR, FI, JP, MX and more
Built in
Five markets, one product

EU, Australia, New Zealand, US and Canada — and exports between any pair

Five anchor markets, every major free-trade agreement that connects them, and the certificate-of-origin / preference-declaration paperwork on both sides of every shipment.

🇪🇺 European Union

  • TARIC duty enginecombined nomenclature lookup, EU tariff, preferences, anti-dumping, suspensions
  • EUR.1 / EUR-MED / REX preferencecertificate-of-origin issuance, exporter authorisation, registered exporter (REX) declarations
  • AEO & EUR EORIAuthorised Economic Operator status tracked on the customer, EORI on every shipment

🇦🇺 Australia · 🇳🇿 New Zealand

  • Australian Border Force + NZ Customstariff codes (AHECC for exports, working tariff for imports), Self-Assessed Clearance for low-value shipments
  • ANZCERTA, AANZFTA, AUKFTA, EU-NZ FTApreference rules per origin pair, RoO calculator on every quote
  • GST 10% (AU) / 15% (NZ)on imports and domestic supply · LVG (Low Value Goods) handling for cross-border e-commerce

🇺🇸 United States

  • HTS + Schedule B10-digit HTS classification with CROSS rulings reference · Schedule B for exports · Section 301 / 232 surcharges modelled
  • USMCA + bilateral FTAsUSMCA certifier statement, regional value content (RVC), de minimis rules
  • FDA Prior Notice + customs broker filingsABI / ACE entry references on the shipment record · Importer of Record tracked on every entry

🇨🇦 Canada

  • Canada Tariff Finder + CARMCanadian Customs Assessment & Revenue Management reference IDs on the entry, GST/HST/PST on imports
  • USMCA + CETA preferencecertifier statement for USMCA · CETA (Canada–EU) origin declaration · CPTPP preference where applicable
  • Bilingual EN/FR trade documentscommercial invoice, certificate of origin and customs declarations rendered in both languages

The FTA matrix between these five. EU↔Canada (CETA) · US↔Canada (USMCA) · AU↔NZ (CER) · AU↔EU (in negotiation, RoO model ready) · NZ↔EU (FTA) · AU+NZ↔UK (AUKFTA / UKNZFTA) · CPTPP for AU/NZ/Canada. The platform models the preference rules on each pair and picks the one that wins the duty for the shipment.

Honest by default

What's live today — and what's on the roadmap

Compliance officers read the code. We tell you what's real before they do.

Live and operational

  • Customs declarations & clearance workflow
  • The duty-calculation engine
  • Auto-generated, version-tracked trade documents
  • Regulatory requirements & the restriction framework
  • Compliance scoring & the immutable audit trail
  • Incoterms 2020 landed cost & FTA management
  • EU VIES validation & 36+ country localizations

On the roadmap

  • Live OFAC / EU / UN sanctions-list screening
  • Customs-authority EDI submission (HMRC, CBP)
  • Automated HS-code classification
  • Automated FTA origin accumulation

Sanctions data lives in the tenant database and the engine enforces it — high-volume screening should plan for a data feed. Buyers respect a vendor that doesn't oversell.

Build vs buy

The features that exist are integrated — the ones that don't aren't oversold

CapabilityBest-of-breed trade vendorSpreadsheets + broker portalsResponse365 Global Trade
Customs declarations as structured dataYesNoYes
Duty-calculation engineYesManualYes
FTA preference managementYesSpreadsheetYes
Templated, auto-generated trade documentsPremium tierWord templatesYes
EORI / VIES VAT validationSometimesManual checkYes — VIES live
Multi-country tax localizationPer-country licensePer-country accountant36+ included
Incoterms 2020 with landed costPremium tierSpreadsheetYes
Live OFAC / EU sanctions screeningYes — data feed"We Google"Framework — tenant maintains list
Native orders, shipments & accountingNo — separate ERPNoYes — same database
Immutable compliance audit trailYesNoYes
CostLicense + per-country + feedsCheap until a fineIncluded in Response365
The business case

What this means in euros

The conservative annual case for a mid-sized cross-border operator — €20M export revenue, 5 destination countries.

€50–150k
Replace a standalone trade-compliance license

Retire an Amber Road, OCR or Descartes-class subscription.

€48k
Document automation

No manual commercial invoice, packing list or EUR.1 — 200 shipments/month.

€10–30k
Recover FTA duty leakage

Stop claiming MFN where a preference applied — 1–3% of duties paid.

€120–300krecoverable in year one

Before counting avoided customs holds and the strategic value of an audit trail you can actually produce.

Quote to customs to GL to audit log

Let us show you in six minutes how a quote becomes a customs declaration, an auto-generated certificate of origin, a duty calculation, an audit-trail row and a GL entry — without anyone retyping anything.