ZDTOpen a case

Customs & clearance document intelligence

Every shipment speaks
paperwork. We speak
it fluently.

ZACHARY DEAN TRADING operates a document intelligence platform for cross-border trade. Entries, certificates, and clearance files — read, classified, and error-checked by software, so shipments clear the first time, not the third.

4,800+

customs entries read and error-checked every month

Across 14 destination jurisdictions

Practice

Four areas of practice.

A law-firm discipline applied to customs paperwork: every matter handled on record, every opinion written down, every entry defended with its file.

I

Entry classification

The right code, the first time.

Harmonized tariff classification is where clearance dies. Our platform reads your commercial invoice, technical sheets, and product images together, proposes the heading with a written rationale, and flags gray-area items for human review before an entry is ever filed.

  • HS / HTS proposal with rationale
  • Binding-ruling precedent lookup
  • Exclusion and quota screening

II

Document extraction

Invoices, packing lists, certificates — read, not retyped.

Every document in the shipment file is extracted into structured fields: values, weights, origins, parties, marks. Divergences between documents surface as exceptions with the conflicting passages highlighted side by side.

  • OCR tuned for trade paperwork
  • Cross-document field reconciliation
  • Exception queue with source highlights

III

Clearance monitoring

Know your shipment's status before your broker calls.

Entries are tracked from filing through release across every port in the lane. Holds and exams are detected from agency feeds, translated into plain language, and routed with the exact document that resolves them.

  • Port-by-port status feed
  • Hold translation: cause + fix
  • Resolution documents auto-assembled

IV

Duty & FTA optimization

Paid once, correctly — never twice by accident.

The platform reconciles entered values against contract terms, applies preferential origin claims where certificates support them, and maintains an audit-ready duty ledger per entry. Refund opportunities — post-entry corrections, reclaims — are detected, not remembered.

  • FTA claim eligibility engine
  • Post-entry correction detection
  • Audit-ready duty ledger per entry

Ledger

The life of an entry.

One case file, four movements. Dates shown are typical for a standard entry with complete documents.

01

File intake

Shipment documents land in the case file — forwarder mail, portal export, or direct upload. Every page is versioned from arrival.

DAY 0

02

Read & reconcile

Fields extracted and cross-checked. Contradictions raised as exceptions with the conflicting passages quoted.

DAY 0–1

03

Classify & file

Tariff codes proposed with rationale, entries drafted, and filings submitted in the destination jurisdiction's format.

DAY 1–2

04

Clear & record

Release tracked to the dock. Duty paid, ledger closed, and the full case file archived, searchable, exportable.

DAY 2–5

Retainers

Two columns of the same ledger.

Work is retained either by the entry or by the lane. Both get the same software, the same written rationale, and the same audit-ready file.

Per-entry

Volume-based

Occasional shipments that still deserve first-time clearance.

  • 01Pay per customs entry
  • 02Full document reconciliation
  • 03Classification with rationale
  • 04Hold monitoring included
Retain per-entry

Trade desk

Monthly

Regular importers who want one accountable desk for the whole lane.

  • 01Unlimited entries on your lanes
  • 02Named clearance analyst
  • 03Weekly lane report
  • 04Post-entry refund sweep
Retain trade desk

Bureau

Annual

Multi-lane shippers who need the paperwork function run as infrastructure.

  • 01All lanes and jurisdictions
  • 02Classification opinion library
  • 03Quarterly duty audit
  • 04Broker-system integration
Retain bureau

The firm

Run like a chambers, engineered like a platform.

No. 1

Paperwork is a language.

Customs does not read intentions; it reads entries. We built software that reads the way an examiner reads — then writes the way an examiner wants to read.

No. 2

First-time clearance is a discipline.

A shipment that clears twice costs more than one that clears once, slowly. Every practice in the firm exists to move errors upstream of the filing, where they cost nothing.

No. 3

The file is the memory.

Rulings, classifications, corrections, and outcomes are kept per case and per product. What the firm learns from your lane, your next entry inherits.

ZACHARY DEAN TRADING LLC

Lanes covered

US importsEU importsUK importsCanadaMexico (IMMEX)Gulf states

Registered office

30 N Gould St Ste N, Sheridan, WY 82801
United States

Contact

+1 (503) 309-0356
[email protected]

NEXT ENTRY

Send the file. We'll do the reading.

Forward one shipment's paperwork — invoice, packing list, certificate — and the reply is a pre-filing read: classification draft, document exceptions, and duty exposure.

Email [email protected]