Primary use case
Automating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.

Customs4trade (C4T) replaces spreadsheets, shared mailboxes and one-off scripts with a governed, automated customs compliance and export classification workflow. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Customs4trade (C4T) scales with your programme as it matures.

Digital-first customs automation — zero-touch declarations for EU and UK operations
View company profileAutomating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Workflow primitives designed by compliance practitioners, not just engineers — escalation paths, four-eyes review and reason-coded dispositions are native.
Global manufacturers and freight forwarders that need to harmonise screening across business units and jurisdictions.
A purpose-trained language model surfaces likely true hits first and drafts reviewer-ready summaries, cutting handle time substantially.
Trigger-based automations route hits to the right reviewer, auto-clear obvious false positives, and surface ambiguous cases with full context attached.
Native connectors for Salesforce, SAP, NetSuite, HubSpot, Workday and the major TMS / customs systems, plus a documented REST API and outbound webhook fabric.
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
EUR.1, FORM A, USMCA, and chamber-of-commerce CO templates.
Master and house BL/AWB generation with carrier integration.
Electronic submission to ACE, CHIEF/CDS, ECS, and others.
Unified store of trade master data, transactions, and decisions.
Immutable record of every user action with timestamps and actor identity.
Full version history of classification decisions and rationale.
Build, schedule, and share custom analytics dashboards.
Suggested Harmonized System codes with confidence scores.
Auto-determines required export licenses by ECCN, destination, end-use.
Starting price
Free Version
No free version
Trial period
No free trial
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Customs4trade (C4T) connects with tools and services that keep workflows, data, and teams aligned across your software stack.
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* Based on user ratings and feature comparisons

85 % of users recommend this solution.
Ratings above 4 stars
82 % of users recommend this solution.
Ratings above 4 stars

78 % of users recommend this solution.
Ratings above 4 stars
76 % of users recommend this solution.
Ratings above 4 stars
Out of the box we ship connectors for the major ERP, CRM, TMS and HRIS systems, plus a documented REST API and outbound webhooks for everything else. Custom integrations are scoped during onboarding.