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Global Trade Compliance APIs
Navigate Global Trade Effortlessly with Trade Compliance APIs
Trademo’s global trade compliance APIs help you seamlessly manage your compliance tasks with automated HS classification, accurate landed cost calculation, regulatory control identification, and tariff identification capabilities.
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Sample Request & Response Request : {
"match_Score": 75,
"entity_name": "Muhammad Khalid Hassan",
"data_source": [
"ALL"
],
"uid": "",
"yob": "",
"country": "",
"state": "",
"city": "",
"address": ""
} Response : {
"status": "success",
"total_match_results": 7,
"response": [
{
"match_score": 100,
"list_name": "U.S. General Services Administration (GSA) Parties Excluded",
"matched_entity_name": "MAYSAR ALI MUSA ABDALLAH AL-JUBURI (A.K.A. Muhammad Khalid Hassan)",
"details": {
"entity_aliases": [
"MUYASSIR AL-JIBURI",
"AL-SHAMMARI",
"MUYASSIR HARARA",
"MUYASSIR AL-SHAMMARI",
"MUHAMMAD KHALID HASSAN",
"MUS'AB AL-QAHTANI"
],
"effective_date": "12-13-2012",
"expiry_date": "NA",
"citation_link": "https://trademo-rps-product.s3.amazonaws.com/US-GSA-PROGRAMS/US-GSA-PROGRAMS.pdf",
"notes": "Entity Type : Individual ; Exclusion Program : Reciprocal ; Excluding Agency : TREAS-OFAC ; Exclusion Type : Prohibition/Restriction ; Notes : PII data has been masked from view ; List Name : U.S. General Services Administration (GSA) Parties Excluded ; Authority : U.S. General Services ; ",
"address_details": {
"country": "United Nations"
},
"id_details": [
{
"id_type": "SAM Number",
"id_number": "S4MR476FN"
}
]
}
},
{
"match_score": 100,
"list_name": "U.S. General Services Administration (GSA) Parties Excluded",
"matched_entity_name": "MUHAMMAD KHALID HASSAN",
"details": {
"entity_aliases": "MAYSAR ALI MUSA ABDALLAH AL-JUBURI",
"effective_date": "12-13-2012",
"expiry_date": "NA",
"citation_link": "https://trademo-rps-product.s3.amazonaws.com/US-GSA-PROGRAMS/US-GSA-PROGRAMS.pdf",
"notes": "Entity Type : Individual ; Exclusion Program : Reciprocal ; Excluding Agency : TREAS-OFAC ; Exclusion Type : Prohibition/Restriction ; Notes : PII data has been masked from view ; List Name : U.S. General Services Administration (GSA) Parties Excluded ; Authority : U.S. General Services ; ",
"address_details": {
"country": "United Nations"
},
"id_details": [
{
"id_type": "SAM Number",
"id_number": "S4MR476HZ"
}
]
}
}
]
} Sanctions Screener API
Trademo Sanctions Screener API collects sanctions data from over 570+ global sanction lists and PEP list and delivers it directly into your procurement, supply chain management, and other business software to help you effectively screen your clients.
Sample Request & Response Request : {
"tradeDirection": "export",
"countryOfImport": "US",
"countryOfExport": "IN",
"countryOfOrigin": "IN",
"hsCodeType": 1,
"hsCode": "1001"
} Response : {
"status": "success",
"total_compliances": 2,
"data": [
{
"countryOfExport": "IN",
"countryOfImport": "US",
"countryOfOrigin": "IN",
"controlType": "Export Prohibition",
"controllingAuthority": "Directorate of General Foreign Trade (DGFT)",
"scopeOfControl": "Wheat and meslin",
"exceptions": "",
"rates": [],
"notes": [],
"reference": "DGFT-EXPORT POLICY",
"applicableCodes": [],
"nonApplicableCodes": [],
"footnotes": [],
"hscode": "1001"
},
{
"countryOfExport": "IN",
"countryOfImport": "US",
"countryOfOrigin": "IN",
"controlType": "Export Approval",
"controllingAuthority": "Directorate of General Foreign Trade (DGFT)",
"scopeOfControl": "Wheat and meslin",
"exceptions": "",
"rates": [],
"notes": [],
"reference": "DGFT-EXPORT POLICY",
"applicableCodes": [],
"nonApplicableCodes": [],
"footnotes": [],
"hscode": "1001"
}
]
} Controls API
Trademo Controls API helps you to identify the trade controls applicable to your goods without even knowing full HS codes. It directly delivers real-time updated and enriched customs compliance content directly into your system for your compliance needs.
Sample Request & Response Request : {
"countryOfImport": "US",
"countryOfExport": "CA",
"hscode": "2204228000",
"incoterm": "CIF",
"useFTA": "No",
"modeOfTransport": "sea",
"quantity": 1000,
"unit": "liter",
"currency": "USD",
"costOfGood": 1000,
"freight": 10,
"insurance": 10,
"applicable_product_specification_for_excise_duty": {
"condition": "wines over 24 % alcohol"
}
} Response : {
"attributes": {
"countryOfImport": "US",
"countryOfExport": "CA",
"hscode": "2204228000",
"incoterm": "CIF",
"useFTA": "No",
"modeOfTransport": "sea",
"quantity": 1000,
"unit": "liter",
"currency": "USD",
"costOfGood": 1000,
"freight": 10,
"insurance": 10,
"applicable_product_specification_for_excise_duty": {
"condition": "wines over 24 % alcohol"
}
},
"result": {
"currency": "USD",
"landed_cost_breakup": {
"incoterm_value": "1020.0",
"import_duty": "224.0",
"excise_duty": "13500.0",
"Merchandise Processing Fee (MPF)": "3.46",
"Harbor Maintenance Fee (HMF)": "1.25"
},
"landed_cost": "14748.71"
},
"status": "success"
} Landed Cost API
The Landed Cost Calculator API helps you calculate the most accurate landed cost for your products. It gives you a complete breakdown of the latest tariffs, such as VAT, FTA, GST, etc., and information on hidden charges directly into your business software.
Sample Request & Response Request : {
"productNumber": "12345",
"title": "mens cotton shirt",
"description": "100% Cotton, Button closure, Machine Wash",
"category": "mens>shirt",
"your_hs_code": "6205",
"countryOfImport": "GB",
"hsCodeLength": "full"
} Response : {
"status": "success",
"Result": [
{
"productNumber": "12345",
"title": "mens cotton shirt",
"description": "100% Cotton, Button closure, Machine Wash",
"category": "mens>shirt",
"your_hs_code": "6205",
"prediction": "6205200090",
"confidence": "92%"
},
{
"productNumber": "12345",
"title": "mens cotton shirt",
"description": "100% Cotton, Button closure, Machine Wash",
"category": "mens>shirt",
"your_hs_code": "6205",
"prediction": "6105000000",
"confidence": "80%"
},
{
"productNumber": "12345",
"title": "mens cotton shirt",
"description": "100% Cotton, Button closure, Machine Wash",
"category": "mens>shirt",
"your_hs_code": "6205",
"prediction": "6205200010",
"confidence": "20%"
}
]
} HS Classifier API
The HS Classifier API enables you to leverage the power of AI-based algorithms and automate HS code classification for your goods. Using this API, you can generate HS code results quickly and with ease without changing platforms.
Sample Request & Response Request : {
"countryOfImport": "GB",
"hsCode": "6205300000"
} Response : {
"totalShipments": 10,
"countryOfImport": "GB",
"hsCode": "6205300000",
"isValid": true,
"importDuty": "12.00%",
"vatRates": "20.00%"
} HS Code Validation API
The HS Code Validation API facilitates intuitive and accurate HS code validation for your products. It enables you to leverage real-time updated and the latest compliance content published by government authorities for effective validation on your platform. You can also get additional information including import duty and VAT rate if applicable on the requested HS code.
Sample Request & Response Request : {
"product_id": "P12345",
"product_name": "Example Product",
"description": "This is an example product for demonstration purposes.",
"price": 29.99,
"category": "Electronics",
"manufacturer": "ABC Electronics",
"tags": [
"electronic",
"gadget",
"demo"
]
} Response : {
"totalShipments": 10,
"status": "success",
"message": "Product successfully added to the database.",
"product_id": "P12345"
} Product Master API
Trademo’s Product Master API enables an innovative approach to end-to-end compliance management. This single API helps you to effectively manage all the compliance workflows and requirements on one platform by combining all solutions together.
Sample Request & Response Request : {
"countryOfImport": "US",
"countryOfExport": "CN",
"hscode": "6101200010",
"incoterm": "FOB",
"useFTA": "No",
"modeOfTransport": "sea",
"quantity": 100,
"unit": "doz.",
"currency": "USD",
"costOfGood": 10000,
"freight": 0,
"insurance": 0
} Response : {
"attributes": {
"countryOfImport": "US",
"countryOfExport": "CN",
"hscode": "6101200010",
"incoterm": "FOB",
"useFTA": "No",
"modeOfTransport": "sea",
"quantity": 100,
"unit": "doz.",
"currency": "USD",
"costOfGood": 10000,
"freight": 0,
"insurance": 0
},
"result": {
"currency": "USD",
"landed_cost_breakup": {
"incoterm_value": "10000.0",
"import_duty": "1590.0",
"additional_duty": "750.0",
"Merchandise Processing Fee (MPF)": "34.64",
"Harbor Maintenance Fee (HMF)": "12.5",
"freight": "0.0",
"insurance": "0.0"
},
"landed_cost": "12387.14"
},
"status": "success"
} Quick Landed Cost API
The Quick Landed Cost API helps you to determine the estimated landed cost for your goods even with limited information. You can enter the inputs as available and the request can be customized basis your specific requirements.
APIs Made to Make Your Work Easier
Integrates with Existing Systems
Trademo’s APIs have been designed to integrate with existing systems ensuring that you’re able to get the compliance data you need quickly & efficiently.
Platform Independent
Trademo’s APIs can be integrated in any software solution you want regardless of the platform it’s based on.
Explore Our Advanced Trade Compliance Content
Banking Sanctions List
Verify businesses/individuals and conduct sanctions audits against global banking & financial sanctions listings.
Learn More
Global Sanctions List
Screen restricted parties from a global database for OFAC sanctions, EU sanctions, SDN sanctions, and more.
Learn More
Healthcare Sanctions List
Identify sanctioned entities from a vast database of healthcare sanction lists by the government and related authorities.
Learn More
PEP Sanctions List
Leverage a global PEP sanctions list to assess sanction risks, manage clients, and meet KYC/AML compliance norms.
Learn MoreSolving Cross-Border Compliance for You!
Trademo’s Global Trade Compliance APIs ensure that you meet all cross-border regulatory compliance norms while saving time & resources. So why wait? Request a Demo today!