Historical audit: delivery timeline and report format

Historical audit: delivery timeline and report format

Historical audit turnaround depends on volume. Starter (10,000 lines) typically clears in five to ten business days. Business (200,000 lines) typically clears in fifteen to twenty-five business days, longer if broker scorecard and supplier intelligence add-ons are computed on top of the audit run.

The delivered report is both a PDF for stakeholders and a live workspace state, so every finding is actionable from the same /audit view as your streaming audits.

What the timeline looks like

Day 0 to 2: intake. Batch is validated, entries are parsed, and any format issues are surfaced back to you for confirmation.

Day 2 to N: engine runs. Each entry passes through the same deterministic parser and audit engine as the streaming path. Findings accumulate in your workspace as they are computed.

Day N-1 to N: report assembly. Findings are grouped by lane, by category, and by dollar impact. Broker scorecard and supplier intelligence layers compute on top of the finding set.

Day N: delivery. You get an email with the PDF attached and a link to the workspace view. The findings are immediately actionable: pick the ones you want to file, generate PSC memos, or export the batch for a broker.

Report format

Executive summary: total dollar impact, findings count by severity, biggest single opportunity, and top three amendment lanes by dollar. One page, printable.

Findings by lane: PSC, 1520(d), protest, drawback (or the national equivalents), each with the count, the total dollar impact, and the statutory-window countdown.

Findings by category: missed preferences, misclassification, duplicate fees, missed exclusions, AD/CVD scope. Same count and dollar impact grouped differently.

Broker scorecard (Business bundle only): per-broker rate and dollar impact so you know which broker relationships need attention.

Supplier intelligence (Business bundle only): per-supplier finding concentration so you can spot systemic origin or classification errors.

Integration with the live workspace

Every historical finding lives in the same findings table as streaming audit findings. Filter by source historical to isolate them, or leave the filter off to see everything. Generate a PSC memo or a 1520(d) batch from a historical finding the same way you do from a streaming one.

Frequently asked questions

Can I run a second historical audit later

Yes. Buy another bundle. Bundle purchases are additive.

Is the audit trail preserved

Every finding carries its engine version and its deterministic audit hash so any auditor can reproduce the run.

What happens to my data after the bundle completes

Data stays in your workspace. Nothing is deleted unless you delete the workspace.

Are historical audits handled by humans

The audit engine is fully automated. Human review is available on Business bundle purchases as a paid add-on, contact sales.