Buyer diligence

A concise file for deciding whether Trade Recovery Data is credible enough to engage.

This page is built for CFOs, controllers, operators, trade-compliance owners, brokers, and referral partners who need the offer, controls, limits, and buying path in one place before a fit request.

Financial and trade records used to represent a buyer diligence file — Trade Recovery Data sells a narrow records-first screen. It does not sell legal advice, brokerage, classification, claim filing, or refund promises.

What is being sold

A fixed-fee first read before licensed specialist review.

$1,500 Tariff Margin Analysis Screen after fit and scope are confirmed.
Management packet covering materiality, source systems, match keys, gaps, and specialist questions.
Plain recommendation: stop, fix records first, or proceed to licensed review.
No source records through public forms. Secure intake comes only after scope and payment.

Who should care

Companies with duty cost hiding inside messy operating records.

Importers with meaningful duty or tariff spend inside COGS.
Companies that also export, replace, reject, destroy, or rework goods.
Teams with broker files, ERP records, SKU data, shipments, invoices, or BOMs that may connect.
Leadership that wants facts before paying for deeper claim-facing review.

Diligence trail

Review the proof stack in this order.

Each page answers a different buyer objection: what is delivered, what it costs, how records are handled, what is excluded, and how the next step starts.

Output Sample deliverable

See the packet structure before sharing fit information.

Commercial Pricing and scope

Fixed fee, payment sequence, secure-intake gate, and exclusions.

Controls Security posture

Public-form limits, source-file handling, headers, and intake commitments.

Controls before records move

Source files are not collected casually.

Public forms collect only non-confidential fit information.
Real records require written scope, payment confirmation, authority, and secure-intake instructions.
Source inventory should identify file owner, system, date range, version, and intended use.
Broker, legal, classification, or claim-facing work remains outside this product.

Legitimacy boundaries

The credibility comes from saying no clearly.

No customs brokerage, legal advice, HTS classification, eligibility opinion, claim preparation, or claim filing.
No refund guarantee and no claim-facing representation to CBP or any authority.
No modeled range unless the source data can support a conservative business estimate.
No recommendation to proceed if materiality, record ownership, or match keys are too weak.

What a buyer should expect after submitting a fit request.

Trade Recovery Data reviews the non-confidential request for materiality, records path, and scope fit.
If the fit is plausible, the next step is a short fit call or written scope confirmation.
Payment is handled by invoice or secure payment link after scope is confirmed.
Analysis starts only after secure file intake is confirmed and the buyer has authority to provide the records.

Start a non-confidential screen request