Customs finance

Financial control

Know what duty and import VAT are likely to cost before you clear, then keep HMRC-confirmed amounts on the same MRN — separate from the estimate — so cash planning and audit review use the right figure.

This is customs finance: duty (A00), import VAT (B00), landed cost, and review of estimate vs HMRC charge. It is not general accounting or trade finance.

The problem

Brokers and importers often hold estimates in one place, HMRC charges in another, and payment context in email or spreadsheets. When a query or reconciliation lands, it is hard to prove what was forecast versus what HMRC assessed on that declaration.

How it works

1. Pre-clearance estimates

On each draft declaration, Freightcode models duty and import VAT from UK Trade Tariff measures (with FX where the invoice is not GBP). You see cash need early — before submit.

2. Financial Records

Duty and VAT lines sit on the MRN as estimated or HMRC-confirmed obligations. Search, export, and print from the ledger — totals show what is still estimate and what HMRC has assessed.

freightcode.co.uk/dashboard/records

Total duty paid

£240.00

Estimated until HMRC confirms duty and VAT

Import VAT (B00)

£27,698.00

£22,100.00 confirmed by HMRC · £5,598.00 estimated

Search by MRN, Date, Tax Type, or Payment Method...
Declaration MRNDateTax typePayment methodSourceAmount
26GB86AMY27INDXAR525 Jul 2026Import VAT (B00)HMRC assessedHMRC£1,100.00
26GB86AMY27INDXAR525 Jul 2026Import VAT (B00)Estimated — not on declarationEstimate£1,650.00
26GB7KQ8N41PLMZW222 Jul 2026Import VAT (B00)HMRC assessedHMRC£890.00

3. Estimate vs HMRC charge

When DMSTAX and related notifications confirm duty and VAT, those amounts are stored separately from the pre-clearance estimate. Variance checks flag material gaps for review — they do not invent reclaim entitlement.

4. Customs Reports

Per-declaration audit views show invoice value, duty and VAT, and provenance labels — with export and print for review packs.

5. TRE history and duty review

Import HMRC Trade Reporting CSVs to browse past lines and surface indicative preference or duty review opportunities. Hints are for adviser review — Freightcode does not file C285 reclaims.

6. Payment fields on the declaration

Method of payment and deferment account (DAN) sit on the declaration with the rest of the CDS data, so financial context travels with the entry.

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