Customer story · Continuous control monitoring

A manufacturer: bills of entry checked line by line against purchase orders, invoices and duty paid

A manufacturer reconciled scanned bills of entry by hand in a periodic review. IRA, IRAME's AI auditor, now reads each one and matches it to its PO, invoice and duty paid, as a continuous control.

Published · Updated

The headline number

Line by line

bills of entry matched to purchase orders and invoices. Figures on request.

At a glance

Key facts about this work
CustomerA manufacturer that imports materials and components
IndustryManufacturing
EngagementAI-led continuous controls monitoring
DocumentsBills of entry (import customs declarations), purchase orders and invoices, including scans in varying formats
CadenceContinuous

How the work was done before

Bills of entry came in varying formats, many scanned. They were reconciled to POs and invoices by hand. Customs-compliance checks were a periodic manual exercise.

What IRAME runs

Controls IRAME runs and an example of each
ControlExample
Bill of entry to purchase orderEach line is matched to the item and quantity on the PO.
Bill of entry to invoiceValues are matched to the supplier invoice, line by line.
Duty and import costDuty paid and import costs are checked for variances against the documents.
Scanned documentsGenAI reads bills of entry in any format, including scans, and extracts their fields before matching.

What it found

  • Duty and import-cost variances, each with drill-down evidence attached.

Results

Results before and after IRAME
MeasureBeforeWith IRAME
Matching bills of entry to POs and invoicesManual reconciliationLine by line, including scans
Customs-compliance checksPeriodic, manualContinuous control
Duty and import-cost variancesNot publishedSurfaced with evidence attached

Time saved and exception counts are not published yet. They are available on request.

Who runs it day to day

The check runs as a continuous control. Each variance goes to the import process owner with its evidence; the response is kept with the exception. For a US importer, the same check applies to customs entries, invoices and duty paid.

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