Zafra

Customs & Trade Compliance

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This platform automates customs compliance workflows for cross-border importers, customs brokers, and trade teams by streamlining data collection, validation, and documentation necessary for customs clearance across North America, notably in Mexico, the United States, and Canada. Its key features include structured data intake, country-specific validation rules, document management, audit trail tracking, and seamless collaboration between importers and brokers, ultimately reducing manual effort, errors, and processing time while ensuring regulatory adherence. It addresses problems related to fragmented compliance processes, inconsistent data validation, and complex documentation requirements in international trade, making customs operations more efficient and reliable for stakeholders engaged in cross-border trade.

Zafra can be found in Customs & Trade Compliance categories.

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Zafra Main Features

• Validation rules
  Zafra checks data for missing or incorrect info before submission.
• Document management
  It helps organize and store all necessary documents for customs compliance.
• Multi-country modules
  Zafra supports customs systems in Mexico, the US, and Canada, all on one platform.
• Structured data intake
  It gathers invoices, products, and other information in an organized way for customs forms.
• Validation of Mexican MVE
  The SaaS helps validate and prepare the Mexican MVE and Formato E2.
• Country-specific workflows
  The SaaS has different workflows for Mexico, the US, and Canada to meet each country's rules.
• Preparation for US customs
  Zafra also prepares structured data for US customs valuation and ACE readiness.
• Automates customs workflows
  Zafra automates customs valuation and compliance processes to make importing easier.
• Importer–Broker collaboration
  The SaaS makes it easy for importers and customs brokers to work together.
• Status tracking and audit trail
  Users can see the current status and history of their customs processes.
• Electronic Manifestación de Valor (MVE) support
  It simplifies the Mexican electronic customs valuation process called MVE.

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