Trade Compliance Consultancy

Where compliance
meets intelligence.

Specialist customs compliance expertise for importers, freight forwarders, legal practices and procurement teams operating in complex, regulated environments.

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What We Do

Specialist expertise.
Clear outcomes.

We work across the full trade compliance lifecycle — from classification and valuation through to voluntary disclosure and supply chain risk management.

01

Customs Valuation

Transaction value analysis, NEC contract uplifts, additions and deductions under WTO Method 1. Voluntary disclosure support and HMRC audit preparation.

02

Tariff Classification

Commodity code assignment, binding tariff information, classification dispute resolution. Specialist assessment templates for complex and technical products.

03

Preferential Origin

TCA Rules of Origin compliance, supplier declaration management and origin determination for UK-EU supply chains.

04

Import Compliance Frameworks

End-to-end compliance process design for new supply contracts, CDS declaration accuracy, Postponed VAT Accounting and EORI management.

05

Compliance Assessments

Structured import classification and compliance audits. Billable assessment frameworks covering classification risk, valuation accuracy and declaration integrity.

06

AI-Powered Tooling

Tragent.ai is building the next generation of trade compliance tooling — agentic AI for classification, valuation workflows and compliance automation.

Who We Work With

Built for businesses
that can't afford to get it wrong.

We bring senior-level trade compliance expertise to organisations across regulated and complex industries.

Importers & Exporters
Freight Forwarders
Legal Practices
Procurement Teams
Infrastructure Projects
Aerospace & Defence
Oil & Gas
Chemicals & Industrial
About

Deep expertise.
No generalists.

Tragent.ai was founded to bring specialist-grade trade compliance knowledge to businesses navigating the complexity of modern import and export regulation.

Our founder has over 20 years of hands-on experience across some of the UK's most demanding regulated environments — aerospace, defence, oil and gas, chemicals and major infrastructure projects. That depth of cross-sector experience informs every engagement.

We operate as a lean, expert consultancy. No generalists, no juniors on your account. Just direct access to senior expertise when it matters most.

Rizwan Shaikh Founder & Principal Consultant — Trade Compliance Specialist
20+
Years across aerospace, defence,
oil & gas and infrastructure
6
Industry sectors — deep cross-sector
compliance knowledge
UK
Based in London. Operating across
the full UK import landscape
AI
Building the next generation of
trade compliance tooling
Contact

Let's talk
compliance.

Whether you're dealing with a customs valuation challenge, a classification dispute, preparing for an HMRC audit, or building compliance processes around a new supply contract — we can help.

We can help with

  • Customs valuation reviews and corrections
  • HMRC voluntary disclosure preparation
  • Tariff classification assessments
  • TCA preferential origin compliance
  • New supply contract compliance setup
  • CDS import declaration accuracy
  • Trade compliance framework design