AI-assisted trade compliance
Stay ahead of import compliance risk. Niel Customs screens entries for denied parties, agency requirements and forced-labor and AD/CVD exposure, then a licensed broker reviews every flag.
Denied-party screening
Entries are screened against public denied-party lists (such as the OFAC SDN list). Potential matches are flagged for licensed-broker review — never an automatic determination.
Agency and program flags
The platform surfaces likely PGA requirements (FDA, EPA, USDA and others) and trade-program considerations from your product and shipment details.
Forced-labor and AD/CVD indicators
Origin and commodity signals raise indicative flags for UFLPA forced-labor risk and antidumping/countervailing duty exposure, so risky entries get extra scrutiny.
Broker review on every flag
All screening is preliminary and indicative. A licensed customs broker reviews flagged items and makes the compliance call before filing.
Frequently asked questions
What is denied-party screening?
It checks the parties on your shipment against restricted and sanctioned-party lists. A potential match is flagged for a licensed broker to review — not a final OFAC determination.
What is UFLPA risk?
The Uyghur Forced Labor Prevention Act restricts goods linked to forced labor in certain regions. The platform flags indicative risk from origin and commodity for broker review.
Are these compliance flags definitive?
No. They are preliminary and indicative. A licensed customs broker reviews every flag before any filing decision.
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Reduce your trade-compliance risk
Talk to a licensed U.S. customs broker, or create a free account to explore the AI customs platform.