Global Trade, Tariffs & Customs Intelligence / Methods
Evidence-based decision support

From a claim to a defensible decision record

Which official trade provision might affect this product and route?

Review a full dossier

Seven controlled research steps

  1. Agree the single decision, client inputs, deadline, conflict and legal boundaries

    Each material source and omission is dated, attributed and treated according to its evidential limits.

  2. Match identity, aliases, product identifiers or assets across records

    Each material source and omission is dated, attributed and treated according to its evidential limits.

  3. Log originals, timestamps, dates of effect, access permissions and coverage

    Compare tariff and trade notices, product descriptions and effective dates, identifying classification uncertainty.

  4. Create a claim-to-evidence matrix with independent contrary-source search

    Compare tariff and trade notices, product descriptions and effective dates, identifying classification uncertainty.

  5. Resolve chronology, entity relationships and alternative explanations

    Each material source and omission is dated, attributed and treated according to its evidential limits.

  6. Review reliance categories and missing records; apply human quality assurance

    Each material source and omission is dated, attributed and treated according to its evidential limits.

  7. Deliver a finite written record with a question pack for the professional decision owner

    Each material source and omission is dated, attributed and treated according to its evidential limits.

Sector-specific risk checks

  • obsolete tariff edition
  • wrong product scope
  • country origin confusion
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