Rules and evidence

Methodology and sources

TradCheck structures document-checking rules with a defined source, scope, version, effective period and review status. Its primary regulatory context is Brazilian international trade.

Sources

Official Brazilian sources, operational references and applicable document standards support rule design.

Scope

Each rule records the operation, document and fields to which it applies.

Version and effective period

Rules can carry a version, review status and effective dates.

Evidence

Findings should identify the source document, page, values and comparison performed.

Professional review

A finding remains a potential discrepancy until reviewed by the responsible professional.

Limitations

The methodology does not provide definitive tariff classification, legal compliance or decisions by public authorities.

TradCheck does not claim to cover all Brazilian legislation. Only rules configured, reviewed and applicable to the available documents should be considered in an analysis.