Automated Broker InterfaceCompliance AuditsCustoms ComplianceDuty DrawbackDuty OptimizationExport ClassificationForeign Trade ZonesFree Trade AgreementsGlobal Trade ManagementImport ClassificationTariff Planning & MitigationTrade Data Master Management
Caspian is an AI-native trade compliance and duty recovery platform for importers, exporters, and customs brokers. It pulls data from 80+ systems to find duty exposure, audit customs entries for overpayments, and file drawback and tariff refund claims directly with CBP.
The most valuable features
Audit Planning & Scheduling
Audit Checklists & Templates
Findings & CAPA Tracking
Self-Assessment Questionnaires
Evidence Repository
Risk-Based Audit Scoping
Regulatory Requirement Mapping
Workflow Automation & Alerts
Reporting & Analytics Dashboards
Company Caspian
The AI command center for customs refunds — automating duty drawback identification, claim filing, and tariff audit for importers and exporters in days, not months.
Founded: 2024Size: Small (11-50)HQ: San Francisco, CA, United States