Check the shipment documents before the broker does
Reconciles the invoice, packing list, bill of lading and certificates against each other, and marks what a broker will look for that is missing. Nothing is stored.
A few questions about the goods set which documents a broker will expect.
This is the Compliance Requirement Check; the answers carry over.
Product
- A statement by the manufacturer about the product's intended use, including a label, where that statement is reasonable.
- Whether the packaging, display, promotion or advertising presents it as appropriate for children 12 or younger.
- Whether consumers commonly recognise it as intended for a child 12 or younger.
- The Commission's Age Determination Guidelines (September 2002) and any successor to them.
Customs code (optional)
What is this code?
An HS code is the 6-digit product code used in tariff schedules worldwide. CPSC organises its eFiling requirements by HS code, so the one picked here is used to look up which safety rules may apply. This searches the official tariff descriptions by keyword — it is not a classification opinion, and it is not a duty or cost calculator. The code that goes on an actual customs entry is a longer HTSUS code; that is a separate code, set by a licensed customs broker or whoever files the entries.
Other agencies
A couple of questions decide whether the product needs FCC equipment authorization, and which kind. Answer no to both if it is not electronic.
Pick what the product is to continue.
This helps spot gaps before a customs broker does; it is not a customs clearance and not a substitute for the broker's review. It checks that documents are complete and internally consistent — never that a figure is accurate or that the shipment is entry-ready. A licensed customs broker files the entry.
Reference · What a broker looks for in an import document set
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When a supplier returns the documents for a shipment, a customs broker builds the entry from them — so the set has to be complete and has to be consistent with itself. A quantity that differs between the invoice and the packing list, a party named two ways, a missing certificate of origin behind a preferential claim: each is a question the broker has to send back, and each slows the clearance. Catching them first makes the handoff clean.
The core set a broker expects
- Commercial invoice, packing list, and transport document (bill of lading or air waybill) — the documents an entry is built from.
- Certificate of origin — when a free-trade-agreement or preferential origin is claimed.
- Compliance certificate (CPC, GCC, SDoC, test report) — when the product is regulated by CPSC or FCC.
- Partner-agency document — when another agency (FDA, USDA, EPA) regulates the goods at entry.
What the tool does, and does not, do
It reconciles the documents against each other and marks what a broker will look for that is missing. When a compliance certificate is in the set, it also checks the certificate names the same product identifier and certifying party as the invoice — the mismatch that gets a certificate rejected. It never classifies the goods, computes a customs value, or determines trade-agreement eligibility — those are the broker’s determinations, and the tool routes them there. It checks that documents are complete and internally consistent, never that a figure is accurate or that the shipment is entry-ready.
A customs broker receiving these? How brokerages use this tool.