
United States · Information technology & services startup
Caspian is an AI-native trade compliance and duty recovery platform that serves global merchants and customs brokers.
Funding reportedLast round: Seed
Caspian is an AI-native trade compliance and duty recovery platform that serves global merchants and customs brokers.
It offers a unified system designed to manage and automate global trade operations, positioning itself as a modern alternative to traditional trade management. The platform combines licensed trade advisors with specialized software to audit customs entries, recover uncollected duties, and ensure compliance with shifting trade policies. Caspian provides three core services: trade advisory and compliance, customs auditing, and duty recovery. This includes automating the recovery of previously paid customs duties, taxes, and fees when imported goods are exported or destroyed. Caspian's integrated platform acts as a global trade desk, streamlining trade management for its clients. It specifically targets global merchants and customs brokers, helping them navigate the complexities of international trade.
Funding, as reported
From Caspian's own website: 2 on the team.
What they build
Known for
trade data audit layercustomer engagementtrade data analysistrade data audittrade data processingcomputer & network securitytrade compliance risk detectioninformation technology & servicestrade data governanceduty classification trackingfinancial servicesclaim management platformtrade data transparencydata securityduty refund maximizationtrade data validation checks
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