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AI Tools for Cargo Inspectors
AI tools that help cargo inspectors research customs regulations, verify compliance documentation, screen shipments for security risks, and stay current on import/export rules.
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Required Documentation
Commercial invoice, packing list, SDS, UN38.3 test report
Labeling Requirement
Class 9 hazmat label on outer packaging
Common Violation #1
Missing or incomplete UN38.3 test summary
Common Violation #2
Incorrect state-of-charge (>30% for standalone cells)
Quota / AD Status
No active quota; AD/CVD deposit may apply under HTS 8507.60
Sanctions and compliance screening
Screen shippers, consignees, and freight forwarders against OFAC, UN, and EU sanctions lists, PEP databases, and adverse media before processing shipments. Identify red flags quickly.
Screen "Evergreen Trading Co. Ltd" registered in Hong Kong for sanctions, PEP connections, and adverse media before clearing their container shipment.
No direct OFAC, EU, or UN sanctions match. No PEP connections found. Adverse media: 2 mentions of export control investigation by US BIS in 2022 (resolved, no penalties). Recommend enhanced due diligence documentation given prior investigation history. Overall risk: MEDIUM.
ToolRouter screen_entity
OFAC SDN
No direct match
EU / UN Sanctions
No match
PEP Connections
None identified
Adverse Media
US BIS investigation 2022 — resolved, no penalties
Overall Risk
MEDIUM — enhanced due diligence required
Customs regulation research
Look up import/export regulations, tariff classifications, documentation requirements, and restricted goods rules for any commodity or country pair. Answer compliance questions quickly without digging through CBP manuals.
What CBP documentation and labeling is required for importing frozen seafood from Vietnam? Include FDA Prior Notice, country of origin labeling, and any quota requirements.
Required: FDA Prior Notice (submit 2-8 hours before arrival for ocean freight), USDC/NMFS Form 370 for seafood species subject to Seafood Import Monitoring Program, commercial invoice with HS code 0303/0304, and country of origin label (COOL) compliance. No active quota for Vietnamese seafood under HS 0304. Anti-dumping duties may apply for certain shrimp species — check AD/CVD case A-552-802.
ToolRouter research
FDA Prior Notice
Required — submit 2–8 hrs before ocean arrival
SIMP Form 370
Required for species covered by Seafood Monitoring Program
HS Classification
0303 / 0304 — country of origin label (COOL) required
Active Quota
No active quota for Vietnamese seafood under HS 0304
AD/CVD Risk
Check case A-552-802 for shrimp species — duty may apply
Vessel and cargo tracking
Track inbound vessels, confirm cargo manifests are filing correctly, and monitor estimated arrival times to plan inspection scheduling.
Track the vessel MSC LORETO currently sailing from Valencia, Spain to the Port of Baltimore. What is the current position, ETA, and cargo status?
MSC LORETO: Currently at 39.2°N, 35.1°W (mid-Atlantic), speed 18.4 knots. ETA Baltimore: April 9, 14:00 EDT. Last port: Algeciras. Vessel IMO 9839283, flag Panama, 14,000 TEU. Manifest filing deadline: 24 hours before arrival per CBP requirements.
ToolRouter track_vessel
1
Current Position
18.4 kn · mid-Atlantic
2
Last Port: Valencia
Departed Mar 28
3
Call: Algeciras
Departed Mar 30
4
Destination: Baltimore
ETA Apr 9, 14:00 EDT
Hazardous materials classification research
Look up IATA, IMDG, or DOT hazmat classifications, packing groups, and shipping requirements for dangerous goods to ensure correct documentation and placarding on incoming shipments.
A shipment of UN 2014 hydrogen peroxide solution at 35% concentration arrived by sea freight. What are the IMDG class, packing group, segregation requirements, and stowage category?
UN 2014 Hydrogen Peroxide Solution (>8%, ≤60%): IMDG Class 5.1 (Oxidizer), Subsidiary 8 (Corrosive). Packing Group II. IMDG segregation: "Away from" flammables and combustibles. Stowage Category B (on deck or under deck). Temperature control: keep below 30°C. Emergency response: F-A, S-Q.
ToolRouter research
IMDG Class
Class 5.1 (Oxidizer) · Subsidiary Risk 8 (Corrosive)
Packing Group
II — medium danger
Segregation
"Away from" flammables and combustibles
Stowage
Category B — on deck or under deck permitted
Temperature Control
Keep below 30°C · Emergency: F-A, S-Q
Enforcement action and seizure news monitoring
Stay current on CBP enforcement actions, port seizures, import alerts, and regulatory changes affecting the commodities and trade lanes you inspect.
What are the latest CBP import alerts, seizures, or enforcement actions related to counterfeit goods or forced labor compliance in the past 30 days?
CBP issued 3 new Withhold Release Orders (WROs) in the past 30 days targeting solar panels (XPCC-linked supplier), cotton textiles (Xinjiang origin), and seafood (vessel-specific labor violations). Import Alert 66-41 updated to add 2 new seafood companies. Total FY2024 seizures of counterfeit goods: $2.4B at MSRP.
ToolRouter search_news
DateActionDetail
Apr 2WRO IssuedSolar panel supplier — XPCC-linked
Mar 28WRO IssuedCotton textiles — Xinjiang origin
Mar 19Import Alert 66-412 new seafood companies added
FY2024 counterfeit seizures: $2.4B MSRP · 3 new WROs this period
Ready-to-use prompts
Sanctions screening
Screen the following companies for OFAC, EU, and UN sanctions, PEP connections, and adverse media: [company name], registered in [country], involved in electronics trading.
Import documentation requirements
What documentation is required to import pharmaceutical active ingredients (APIs) from India into the United States? Include FDA, CBP, and DEA requirements where applicable.
Vessel arrival tracking
Track container vessel EVER GIVEN and provide current position, speed, cargo flag, and next port of call.
Hazmat classification
What is the correct IATA dangerous goods classification for lithium ion batteries (UN 3480) packed alone in a shipment of 500 units? Include packing instructions, quantity limits per package, and documentation requirements.
CBP enforcement news
Search for news about US Customs and Border Protection enforcement actions, import alerts, and trade enforcement cases from the past two weeks.
Country of origin rules
Explain the substantial transformation test for country of origin determination for assembled electronics under US CBP rules. When does assembly in a third country change the country of origin?
Port nearby amenities
Find hotels, rental car agencies, and restaurants within 3 miles of the Port of Newark/Elizabeth marine terminal for inspection staff accommodations.
Forced labor compliance
Research the UFLPA (Uyghur Forced Labor Prevention Act) rebuttable presumption standard. What documentation must an importer provide to overcome the presumption for goods from Xinjiang?
Tools to power your best work
Regulatory ActionsSEC, CFPB, FDIC & Federal Register
Compliance ScreeningAML, sanctions, PEP & due diligence investigations
NewsSearch and track news worldwide
Vessel TrackerLive ship positions and AIS data
Places SearchFind restaurants, shops & venues worldwide
165+ tools.
One conversation.
Everything cargo inspectors need from AI, connected to the assistant you already use. No extra apps, no switching tabs.
High-risk shipment pre-clearance review
Before a flagged shipment arrives, complete a full compliance review covering entity screening, documentation requirements, and regulatory watch list checks.
Hazmat cargo inspection prep
Before inspecting a hazardous materials shipment, research the applicable regulations, emergency response data, and required documentation.
Frequently Asked Questions
Can the compliance screening tool check against OFAC's SDN list?
Yes. Compliance Screening searches against OFAC's Specially Designated Nationals (SDN) list, EU consolidated sanctions, UN Security Council lists, and other major global sanctions databases simultaneously, along with PEP databases and adverse media sources.
How often is sanctions list data updated?
Compliance Screening pulls from live, continuously updated databases. OFAC updates the SDN list multiple times per week, and those updates are reflected in real-time. For any formal compliance decision, always document the date and time of your screening query.
Can I use Deep Research to look up tariff classification codes?
Deep Research can help you understand HTS classification principles and research how similar goods have been classified, but the authoritative source for binding rulings is CBP's CROSS (Customs Rulings Online Search System). Always verify with CROSS or your licensed customs broker for formal entries.
Is vessel tracking data reliable for scheduling inspection resources?
Vessel Tracker uses live AIS data which is highly reliable for open-ocean tracking. Port arrival times can shift due to berth availability, weather, and port congestion — treat ETA as a planning estimate and verify with the terminal operator 24-48 hours before arrival.
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