VerSys
Trade

Customs identifier check

Check customs identifiers such as EORI as part of import and export onboarding workflows.

What this check does

This page frames EORI validation within wider customs data review.

What is a customs identifier?

A customs identifier links a party to import or export declarations and helps customs authorities recognise traders and agents.

What the result means

The result helps identify obvious identifier errors before documents are submitted.

What the result does not prove

It does not confirm shipment admissibility or all customs obligations.

When businesses should use it

  • Customs broker onboarding
  • Shipment document review
  • Importer/exporter data checks

Example workflow

  1. Check identifier.
  2. Compare with party and country.
  3. Retain evidence with customs documents.

Data sources

EORI rules, country patterns and available registry responses.

Limitations

Trade compliance can depend on commodity, country, Incoterms and licensing.

Related checks

Trade identifier workflow

Trade checks work best as a workflow: validate the identifier, compare party data, then store the evidence with shipment or onboarding records.

How to use this page in practice

Start with the public check when you need a quick answer, then move to signed-in evidence, batch processing or the API when the same control becomes part of a repeatable finance, tax or operations workflow.

FAQ

Is this only for EORI?

Today it focuses on EORI-style identifiers; broader trade identifiers can be added later.