Customs & Trade Compliance Management

BC-2480 Level 1 Transportation & Logistics 11 providers 29 API surfaces 1 rated strong or better

Compliance with customs, sanctions, origin, and trusted-trader regimes for cross-border movements, including duty and indirect-tax determination.

Customs & Trade Compliance Management (BC-2480) is a level-1 business capability in the Transportation & Logistics model. The catalog holds 29 API surface(s) from 11 provider(s) that can perform some part of it, 1 of them rated strong or better. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.

Where this capability definition comes from. This capability is part of a published business-architecture model that API Evangelist did not author. It is redistributed here under CC-BY-4.0. Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented. Source repository · NOTICE and third-party framework attributions

Sub-capabilities

Tariff Classification Management BC-2480.10

Determination and maintenance of HS classifications for traded goods.

2 providers, 3 API surfaces

Customs Declaration Management BC-2480.20

Filing of import, export, and transit declarations with customs authorities.

5 providers, 9 API surfaces

Origin and Free Trade Agreement Management BC-2480.30

Determination and certification of preferential origin under free-trade agreements.

1 provider, 2 API surfaces

Sanctions and Denied-Party Screening Management BC-2480.40

Screening of parties, vessels, and goods against sanctions and denied-party lists.

3 providers, 5 API surfaces

Trusted Trader Programme Management BC-2480.50

Application, maintenance, and audit of trusted-trader programmes such as AEO and C-TPAT.

no catalog coverage

Duty and Indirect Tax Management BC-2480.60

Determination, payment, and recovery of duties, indirect taxes, and drawbacks on cross-border movements.

4 providers, 4 API surfaces

Providers that reach this capability

Ordered by rating band. Reach means a provider publishes an API surface that can perform some part of this capability — it is not a claim that any particular organisation has deployed it.

Exemplar 1 Complete, well-documented, and agent-ready
SendcloudCustoms Documents Download1 API71.3
Developing 3 Usable, with meaningful gaps to close
PassportTax And Duty1 API45.7TradeverifydShipmentsUS Customs2 APIs40.8DSVDeclarations1 API39.9
Thin 6 Limited public surface area
International Trade AdministrationConsolidated Screening ListCustoms Tariff2 APIs37.2Port Community SystemsCustomsDeclarations1 API36.3TrabexAES FilingScreening2 APIs35.8BoxcCalculateDutyClassify2 APIs30.5AEBBSM International CustomsClassificationProposalBFBeanCompliance ScreeningCompliance Screening Applications15 APIs29.4PacklinkCustoms1 API27.1
Emerging 1 Early or largely undocumented
Geniemodehts-code-duty-controller1 API24.3
This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature. This page shows which providers and tags reach Customs & Trade Compliance Management. The underlying tag → capability edges — each with the quoted fragment of the provider's own OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate it passed — are available through the API, along with company-level capability maps. Only edges at confidence ≥ 0.7 with evidence found verbatim in the source contract are published at all.

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