How it works
From first conversation to ongoing recovery. Every step explained.
Duty recovery is a compliance process, not a one-off transaction. We build a repeatable lane that produces audit-ready evidence, supports HMRC compliant filing, and improves over time.
Duty recovery is a compliance process, not a one-off transaction. We build a repeatable lane that produces audit-ready evidence, supports HMRC compliant filing, and improves over time. The steps below show exactly how that works for your chosen workflow and delivery mode.
Choose your workflow
Steps vary by workflow. Select the one that matches your operation.
Choose delivery mode
This shows who does what at each step.
Returned Goods Relief (RGR) Returns Lane
The full delivery process in 10 steps
Discovery and fit check
We review your return routes, carriers, product types, return volumes, and the data you already have. No assumptions. Just a clear picture of eligibility, likely value, and the fastest path to a compliant pilot.
Output: A written fit assessment with eligibility, estimated value, and recommended start path.
Choose your start path
Two options. Stop the Bleed means "Go live first". We set up the RGR Returns Lane so eligible returns avoid duty and VAT on re-import. Declarations are prepared in advance for clearance at the border, subject to HMRC checks. Recover First means audit historical data, quantify the opportunity, then go live. We agree the sequence, timeline, and responsibilities before anything starts.
Output: A signed scope document with clear deliverables, timeline, and pricing.
Authority and onboarding
We put a Letter of Authority in place so Meridian can operate as your Direct Customs Representative. You remain the Declarant and importer of record. We connect to your data sources and run a data readiness assessment.
Output: Signed LoA, data connections established, and readiness assessment complete.
Build the returns lane
We define routing, labels, scan events, and manifesting standards. The goal is a repeatable process that produces the data needed for compliant filing, without slowing your warehouse or 3PL.
Output: Documented returns lane with intake standards, evidence capture SOPs, and exception protocols.
Return to export matching
Our Compliance Engine links each return to the original export reference. MRN means Movement Reference Number. It is the unique ID on a customs declaration. Where data is missing, cases route through a structured exception queue. Nothing is abandoned, nothing is forced.
Output: Matched cases ready for evidence pack assembly. Unresolvable cases documented with clear reasons.
Physical intake controls
Scan and identity checks, condition grading, disposition decisioning (restock, refurbishment, scrap), and quarantine rules for exceptions. This is where same-state evidence is captured.
Output: Standardised intake evidence: 3-point photos, condition grade, and scan event log per return.
Evidence pack assembly
Export references, commercial documents, and intake evidence are auto-assembled into a checklist-driven, HMRC-ready evidence pack. Every action is logged in an immutable audit trail. Packs are version-controlled and retrievable on demand.
Output: Complete, QA'd evidence pack for every eligible case, ready for CDS filing.
CDS filing
Meridian prepares and submits the RGR declaration via CDS as your Direct Representative, applying the correct relief logic per case. Border outcomes are tracked and reconciled automatically.
Output: Declarations filed. Border outcomes tracked. Queries and rejections managed within the same workflow.
Exception and query management
If HMRC queries or rejects an entry, we identify root cause, coordinate corrections, and resubmit or escalate. Structured triage means every exception has clear ownership, severity, and a documented resolution path.
Output: Root cause analysis, corrective action, and resubmission, all logged in the audit trail.
Reporting and continuous improvement
Monthly reporting on duty and VAT avoided, recovered, and flagged. We use this data to improve match rates, reduce exceptions, and increase the percentage of returns that qualify for relief over time.
Output: Monthly recovery statement, compliance health score, and data improvement recommendations.
Three capabilities that make this process work at scale.
The Meridian Compliance Engine automates the parts that make or break recovery.
Automated matching
Multi-layer MRN matching algorithm processes hundreds of returns in minutes. Unresolvable cases route to a structured exception queue. Nothing is abandoned.
Evidence pack assembly
Auto-assembles every document HMRC requires into a checklist-driven, version-controlled pack. QA runs before filing, not after rejection.
Immutable audit log
Every action timestamped and traceable. Evidence retained for the full 7-year HMRC review period. Your position is defensible at every stage.
Choose your path
Both paths use the same compliance engine. The difference is who runs the workflow.
Managed Service
Meridian runs the workflow end-to-end.
Best for teams that want outcomes.
Talk to a specialistPlatform (Early Access)
You or your 3PL runs steps with platform support.
Best for teams that want control.
Request accessReady to start recovering?
Whether you want to stop duty leakage on new returns immediately or start with a 3-year historical audit, we find the fastest path to results.
Meridian Drawback UK provides compliance-led duty and VAT recovery for UK importers and trading businesses. Final eligibility and outcomes depend on HMRC rules, evidence, and review. We provide SLAs on process and compliance controls, not reimbursement timelines.
