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Project Overview

Customs declarations, validated before they're filed.

The platform automates Commercial Accounting Declaration submissions under CBSA's CARM programme, giving importers, brokers and corporate customers one system for customs data, declaration filing and duty recovery — with validation applied before submission rather than after.

Customs Compliance Operating System

The Challenge

Manual customs work, as the rules changed underneath.

CARM and the ECCRD Addendum changed how declarations are submitted and how duty recovery is handled, at a point when declaration data was still assembled by hand across systems. Validation happened after submission, so errors surfaced as compliance failures rather than being caught at entry.

Post-Hoc Validation

Post-Hoc Validation

Errors surfaced as compliance failures, not entry warnings.

No Audit Trail

No Audit Trail

No way to reconstruct how declarations were produced.

Fragmented Records

Fragmented Records

Customer history held outside the declaration process.

Volume Pressure

Volume Pressure

Large files and high transaction rates handled manually.

Approach & Solution

Compliance built into the workflow, not bolted on.

Approach Solution

smartData built a customs compliance operating system on MERN with PostgreSQL, automating CAD submissions to CBSA CARM integration standards. A validation engine applies rules before submission with real-time feedback and detailed audit trails, so errors are caught at entry rather than discovered as compliance failures downstream.

Because dependency on the CARM API was a structural risk, an abstraction layer isolates the platform from interface change. Scale was designed against the upper bound — job queues sized for 100MB files, 10,000 transactions per minute and 1,000 concurrent users.

Key Features

Pre-Submission Validation

Pre-Submission Validation

Rules applied at entry with real-time feedback.

API Abstraction Layer

API Abstraction Layer

Regulatory interface changes absorbed in one place.

Asynchronous Processing

Asynchronous Processing

Job queues sized for 100MB declaration files.

Built-In CRM

Built-In CRM

Customer history attached to the declarations it concerns.

Product Showcase

Compliance, made visible.

Customs Compliance Operating System

Final Outcome

Declarations that hold up to audit.

Errors are caught at entry instead of discovered as compliance issues, every declaration carries a reconstructable audit trail, and compliance rules sit in central configuration — so regulatory change can be absorbed without a rewrite.

Customs Compliance Operating System

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