import-export-docs

Import/Export Documentation

Generate the complete documentation package for international shipments. Missing one document = shipment held at customs.

MCP Tools

# Classify product for customs documentation
mcp__claude_ai_CLEO_LEGAL_API__customs/reverse-classify
  product_description: "<detailed product description>"

# Get HS code details and applicable measures
mcp__claude_ai_CLEO_LEGAL_API__customs/lookup
  hs_code: "<hs-code>"

# Calculate duty rates (needed for commercial invoice)
mcp__claude_ai_CLEO_LEGAL_API__customs/duties
  hs_code: "<hs-code>"
  origin: "<origin-country>"
  destination: "<destination-country>"

# Calculate full landed cost
mcp__claude_ai_CLEO_LEGAL_API__customs/landed-cost
  hs_code: "<hs-code>"
  origin: "<origin>"
  destination: "<destination>"
  product_value: <value>
  shipping: <shipping-cost>
  insurance: <insurance-cost>

# Dual-use screening (determines if export license needed)
mcp__claude_ai_CLEO_LEGAL_API__customs/dual-use-check
  product_description: "<product>"
  hs_code: "<hs-code>"

# Sanctions screening (screen buyer/consignee)
mcp__claude_ai_CLEO_LEGAL_API__sanctions/search
  entity_name: "<buyer-name>"
  country: "<buyer-country>"

# Search for trade-related signals
mcp__claude_ai_Cleo_Insight__search_signals(q="import restriction", limit=25)
mcp__claude_ai_Cleo_Insight__search_signals(q="export control", limit=25)

Document Selection Flow

digraph {
  rankdir=TB; node [shape=box style=rounded fontsize=10];
  shipment [label="Shipment details:\nproduct, origin,\ndestination, value" shape=hexagon];
  core [label="CORE DOCS (always):\nCommercial invoice\nPacking list\nBill of Lading / AWB"];
  origin [label="Claiming FTA\npreferential rate?" shape=diamond];
  cert_origin [label="Certificate of Origin\n(type depends on FTA)"];
  no_cert [label="Non-preferential CoO\n(if required by destination)"];
  product_type [label="Product-specific\ncertificates needed?" shape=diamond];
  specific [label="Health cert / Free sale\n/ Phytosanitary / CoA"];
  dg [label="Dangerous goods?" shape=diamond];
  dg_docs [label="DG declaration\n(ADR/IMDG/IATA)"];
  customs [label="Customs declaration\n(CN23 postal / SAD commercial)"];
  final [label="Complete documentation\npackage" shape=hexagon];

  shipment -> core -> origin;
  origin -> cert_origin [label="YES"];
  origin -> no_cert [label="NO"];
  cert_origin -> product_type; no_cert -> product_type;
  product_type -> specific [label="YES"];
  product_type -> dg [label="NO"];
  specific -> dg;
  dg -> dg_docs [label="YES"];
  dg -> customs [label="NO"];
  dg_docs -> customs;
  customs -> final;
}