CF
AU

CENTRE FOR CUSTOMS & EXCISE STUDIES

Other

Source · AusTender (Department of Finance)

Executive Summary
Source-backed

This profile contains verified Australian Government public records relating to CENTRE FOR CUSTOMS & EXCISE STUDIES.

Folio currently holds verified records covering government procurement, drawn from 1 official publisher. No verified records for parliamentary interests, political donations, and lobbying registrations are currently linked.

Official Australian Business Register
ABR Verified
Official legal name
CENTRE FOR CUSTOMS AND EXCISE STUDIES PTY LTD
ABN
50 106 153 271
Entity type
Australian Private Company
ABN status
Active(since 1 Oct 2003)
GST
Registered from 1 Oct 2003
ASIC / ACN
—
State
NSW · 2015
ABR record updated
—
Publisher: Australian Business RegisterVerified: 2 Sept 2026View on ABR Lookup
Coverage Matrix

The complete official-record landscape considered by Folio. Empty domains are shown honestly — they never imply absence of activity, only that no record has been identified from currently ingested datasets.

  • Parliamentary Interests

    Interests declared on the Senate or House Register of Interests.

    No records currently linked

    Publisher: Parliament of Australia

  • Political Donations

    Gifts and donations disclosed to the AEC.

    No records currently linked

    Publisher: Australian Electoral Commission

  • Government Procurement

    Contracts awarded to or by Australian Government agencies.

    Records available · 31 records

    Publisher: AusTender · Department of Finance

  • Government Grants

    Grants awarded by Australian Government agencies.

    Configured, not yet populated

    Publisher: GrantConnect · Department of Finance

  • Lobbying Registrations

    Registered lobbying relationships between representatives and clients.

    No records currently linked

    Publisher: Federal Register of Lobbyists · Attorney-General's Department

  • Timeline

    Chronology of dated public-record events already linked to this profile.

    Records available · 96 records

    Publisher: Multiple government publishers

  • Relationship Network

    Connections established from official records, never from inference.

    Records available · 51 records

    Publisher: Derived from official records

  • Official Government Documents

    Every underlying document that supports this profile.

    Records available · 31 records

    Publisher: Original publishers

  • State & Territory Registers

    State and Territory interest and lobbyist registers.

    Dataset not yet enabled

    Publisher: State & Territory parliaments

  • Ministerial Diaries

    Ministerial diary disclosures published by portfolio departments.

    Dataset not yet enabled

    Publisher: Prime Minister & Cabinet

Investigation Opportunities

Available evidence you can drill into now, plus datasets that will contribute automatically once matching records are identified.

Currently available

Watching for

  • Parliamentary Interests

    Publisher: Parliament of Australia

  • Political Donations

    Publisher: Australian Electoral Commission

  • Government Grants

    Publisher: GrantConnect · Department of Finance

  • Lobbying Registrations

    Publisher: Federal Register of Lobbyists · Attorney-General's Department

Additional evidence will appear automatically when matching records are identified. Absence of a record does not imply absence of activity.

Official Government Records
1 of 4 registers

This profile of CENTRE FOR CUSTOMS & EXCISE STUDIES combines information only from verified Australian Government transparency registers. Every claim below links back to an original source document.

Verification: Source-backedPublishers: 1Last updated: 31 Dec 2017
Public Record Summary

Cross-dataset overview

CENTRE FOR CUSTOMS & EXCISE STUDIES currently appears across 1 Australian Government transparency dataset.

First recorded 25 July 2005Latest activity 9y ago (31 Dec 2017)
Coverage Matrix

Dataset coverage

Present in 1 of 7 supported Australian transparency datasets.

DatasetPublisherRecordsFirstLatest
AEC Transparency Register
Australian Electoral Commission—Not presentNot present
AusTender Contract Notices (Commonwealth)
Department of Finance314 May 20073 Mar 2017
State & Territory Procurement
State/Territory procurement publishers—Not presentNot present
GrantConnect — Australian Government Grants
Department of Finance—Not presentNot present
Federal Lobbyist Register
Attorney-General's Department—Not presentNot present
House of Representatives Register of Interests
Parliament of Australia—Not presentNot present
Senate Register of Interests
Parliament of Australia—Not presentNot present

Datasets marked "Not present" have no matching records in the currently ingested public data. This does not imply the organisation is absent from that register — only that Folio's ingested snapshot contains no matching rows.

Connected Government

Agencies contracted with

3 agencies · $2,168,386 in total contract value across AusTender records.

AgencyContractsTotal valueLatest contract
Australian Customs and Border Protection Service
29$1,885,25120 Mar 2015
Department of Foreign Affairs and Trade - Australian Aid Program
1$283,13413 May 2009
Department of Immigration and Border Protection
1$03 Mar 2017

AusTender + State/Territory Government · source-backed

Government procurement history

Commonwealth
Verified · Official publisher
Contracts
31
Amendments
0
Total value
$2,168,386
Largest
$360,000
Jurisdictions
1
Agencies
3
Standing Offers
0
Panels
0
Coverage
4 May 2007 – 3 Mar 2017
JurisdictionPublishedContractAgencyValueAmendmentSource
Commonwealth3 Mar 2017
Supply Chain Security Verification Training Course
Department of Immigration and Border Protection——AusTender ↗
Commonwealth20 Mar 2015
<p>1524879 -&nbsp;Delivery of Leadership Develop Program</p>
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth10 Nov 2014
CMO043785 - Professional Services
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth22 Oct 2014
<p>1421940 - Provision of Trade Policy Research</p>
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth20 Sept 2013
<p>1313562 - Provision of Professional Services</p>
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth24 Oct 2012
<p>126753 - Provision of Training Services</p>
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth14 Oct 2011
<P>09590 - Training Services</P>
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth1 Aug 2011
113837 - Provision of Training Services
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth15 Apr 2011
113746 - Consultancy Services
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth28 May 2010
102355 - Diagnostic Services
Australian Customs and Border Protection Service$120,000—AusTender ↗
Commonwealth16 Apr 2010
091845 - Academic Services
Australian Customs and Border Protection Service$176,500—AusTender ↗
Commonwealth28 Sept 2009
09590 - Training Services
Australian Customs and Border Protection Service$230,000—AusTender ↗
Commonwealth10 Sept 2009
07/2207 - Business analysis services - 1599-1962 - Consultancy and Business Servuces Panel
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth13 May 2009
Iraq Customs and Border Control Project Design
Department of Foreign Affairs and Trade - Australian Aid Program$283,134—AusTender ↗
Commonwealth26 Mar 2009
07/2423 - Academic Services - 1599-1947 - C&amp;B Services Panel 06/1599
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth16 Mar 2009
08/2554 - Training Consultant - 1599-1947 - C&amp;B Services Panel - 06/1599 (CPE004657, CPE006373) (2008/008250-05/138)
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth5 Feb 2009
Training Services
Australian Customs and Border Protection Service$10,000—AusTender ↗
Commonwealth26 Aug 2008
07/2507 - Training Program - 1599-1947 - C &amp; B Services Panel 06/1599
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth18 July 2008
08/2650 - IT Contractor - 1599-1947 - C&amp;B Services Panel 06/1599
Australian Customs and Border Protection Service——AusTender ↗
Commonwealth17 June 2008
08/2650 - IT Contractor - 1599-1947 - C&amp;B Services Panel 06/1599
Australian Customs and Border Protection Service$120,000—AusTender ↗
Commonwealth28 Apr 2008
08/2554 - Training Consultant - 1599-1947 - C&amp;B Services Panel - 06/1599 (CPE004657)
Australian Customs and Border Protection Service$40,000—AusTender ↗
Commonwealth24 Apr 2008
CPO021460 - Training Services
Australian Customs and Border Protection Service$28,665—AusTender ↗
Commonwealth24 Apr 2008
07/2507 - Training Program - 1599-1947 - C &amp; B Services Panel 06/1599
Australian Customs and Border Protection Service$149,000—AusTender ↗
Commonwealth24 Apr 2008
CPO021375 - Training Services
Australian Customs and Border Protection Service$21,024—AusTender ↗
Commonwealth4 Apr 2008
07/2423 - Academic Services - 1599-1947 - C&amp;B Services Panel 06/1599
Australian Customs and Border Protection Service$162,214—AusTender ↗

Showing 25 of 31 procurement records. Every row links to its original AusTender source.

Government Grants

Australian Government grants received

Publisher: GrantConnect (Department of Finance) · Every record links back to grants.gov.au.

Official register
No official Australian Government grant records have been identified for CENTRE FOR CUSTOMS & EXCISE STUDIES.

AEC transparency register

No official AEC transparency-register returns beyond simple donations reference this organisation. Filings would appear here as the annual disclosure archive is ingested.

Connected Political Activity

Donations, lobbying and parliamentary mentions

A combined view of how CENTRE FOR CUSTOMS & EXCISE STUDIES appears across AEC donations, the Federal Lobbyist Register and parliamentary registers of interest.

No political donations, lobbying registrations or parliamentary interest mentions are currently on record for this organisation across the Australian datasets ingested by Folio.

Relationship Network

How does CENTRE FOR CUSTOMS & EXCISE STUDIES connect to other entities on the public record?

0 verified connections

This profile currently connects to 0 verified entities across 1 official government publisher.

31

Contracts

Public Profile

Public Records

31 verified records

Government Sources

1 official publisher

Timeline

96 events

Relationship Network

51 verified relationships

Official sources

1

verified publisher

Relationships

51

verified relationships

Timeline

96

recorded events

Organisations

None linked

No linked organisations identified from current official records

People

None linked

No linked individuals identified from current official records

Latest activity

2 Sept 2026

Most recent public record

Key people mentioned

Top individuals linked through official public records, ranked by relationship strength.

No people have yet been linked to this organisation from currently ingested official records.

Timeline

Chronology of every dated public record linked to CENTRE FOR CUSTOMS & EXCISE STUDIES, grouped by dataset.

96 of 96 events
History of changes

Loading change history…

Government Contracts

Has this entity been named in Australian Government procurement records?

31 contracts · $2,168,386
PublishedTitleAgencyValueSource
3 Mar 2017Supply Chain Security Verification Training CourseDepartment of Immigration and Border Protection—AusTender
20 Mar 2015<p>1524879 -&nbsp;Delivery of Leadership Develop Program</p>Australian Customs and Border Protection Service—AusTender
10 Nov 2014CMO043785 - Professional ServicesAustralian Customs and Border Protection Service—AusTender
22 Oct 2014<p>1421940 - Provision of Trade Policy Research</p>Australian Customs and Border Protection Service—AusTender
20 Sept 2013<p>1313562 - Provision of Professional Services</p>Australian Customs and Border Protection Service—AusTender
24 Oct 2012<p>126753 - Provision of Training Services</p>Australian Customs and Border Protection Service—AusTender
14 Oct 2011<P>09590 - Training Services</P>Australian Customs and Border Protection Service—AusTender
1 Aug 2011113837 - Provision of Training ServicesAustralian Customs and Border Protection Service—AusTender
15 Apr 2011113746 - Consultancy ServicesAustralian Customs and Border Protection Service—AusTender
28 May 2010102355 - Diagnostic ServicesAustralian Customs and Border Protection Service$120,000AusTender
16 Apr 2010091845 - Academic ServicesAustralian Customs and Border Protection Service$176,500AusTender
28 Sept 200909590 - Training ServicesAustralian Customs and Border Protection Service$230,000AusTender
10 Sept 200907/2207 - Business analysis services - 1599-1962 - Consultancy and Business Servuces PanelAustralian Customs and Border Protection Service—AusTender
13 May 2009Iraq Customs and Border Control Project DesignDepartment of Foreign Affairs and Trade - Australian Aid Program$283,134AusTender
26 Mar 200907/2423 - Academic Services - 1599-1947 - C&amp;B Services Panel 06/1599Australian Customs and Border Protection Service—AusTender
16 Mar 200908/2554 - Training Consultant - 1599-1947 - C&amp;B Services Panel - 06/1599 (CPE004657, CPE006373) (2008/008250-05/138)Australian Customs and Border Protection Service—AusTender
5 Feb 2009Training ServicesAustralian Customs and Border Protection Service$10,000AusTender
26 Aug 200807/2507 - Training Program - 1599-1947 - C &amp; B Services Panel 06/1599Australian Customs and Border Protection Service—AusTender
18 July 200808/2650 - IT Contractor - 1599-1947 - C&amp;B Services Panel 06/1599Australian Customs and Border Protection Service—AusTender
17 June 200808/2650 - IT Contractor - 1599-1947 - C&amp;B Services Panel 06/1599Australian Customs and Border Protection Service$120,000AusTender
28 Apr 200808/2554 - Training Consultant - 1599-1947 - C&amp;B Services Panel - 06/1599 (CPE004657)Australian Customs and Border Protection Service$40,000AusTender
24 Apr 2008CPO021460 - Training ServicesAustralian Customs and Border Protection Service$28,665AusTender
24 Apr 200807/2507 - Training Program - 1599-1947 - C &amp; B Services Panel 06/1599Australian Customs and Border Protection Service$149,000AusTender
24 Apr 2008CPO021375 - Training ServicesAustralian Customs and Border Protection Service$21,024AusTender
4 Apr 200807/2423 - Academic Services - 1599-1947 - C&amp;B Services Panel 06/1599Australian Customs and Border Protection Service$162,214AusTender

Named in Parliamentary Interests

Which parliamentary interest declarations mention CENTRE FOR CUSTOMS & EXCISE STUDIES?

0 declarations

No parliamentary interest declarations currently name this organisation.

Relationship Summary

CENTRE FOR CUSTOMS & EXCISE STUDIES has 0 verified relationships across 0 official datasets.

Organisations

0

People

0

Agencies

0

Political parties

0

Contract links

0

Lobbyist links

0

Connected Organisations

Which organisations, agencies or parties appear alongside CENTRE FOR CUSTOMS & EXCISE STUDIES on the public record, ranked by evidence strength?

0 unique · 0 verified evidence rows

No other organisations, agencies or parties are yet linked to this entity from currently ingested official records.

Connected People

Which people appear alongside CENTRE FOR CUSTOMS & EXCISE STUDIES on the public record, ranked by evidence strength?

0 unique · 0 verified evidence rows

No people are yet linked to this organisation from currently ingested official records.

Official Government Documents

Every document below is published by an Australian Government body and can be opened directly from its original source.

KindDatasetDateDescriptionVerify
contractAusTender — procurement3 Mar 2017Supply Chain Security Verification Training Course — Department of Immigration and Border Protection ↔ CENTRE FOR CUSTOMS & EXCISE STUDIESopen source
contractAusTender — procurement20 Mar 2015<p>1524879 -&nbsp;Delivery of Leadership Develop Program</p> — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltdopen source
contractAusTender — procurement10 Nov 2014CMO043785 - Professional Services — Australian Customs and Border Protection Service ↔ CENTRE FOR CUSTOMS & EXCISE STUDIESopen source
contractAusTender — procurement22 Oct 2014<p>1421940 - Provision of Trade Policy Research</p> — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltdopen source
contractAusTender — procurement20 Sept 2013<p>1313562 - Provision of Professional Services</p> — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltdopen source
contractAusTender — procurement24 Oct 2012<p>126753 - Provision of Training Services</p> — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltdopen source
contractAusTender — procurement14 Oct 2011<P>09590 - Training Services</P> — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltdopen source
contractAusTender — procurement1 Aug 2011113837 - Provision of Training Services — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltdopen source
contractAusTender — procurement15 Apr 2011113746 - Consultancy Services — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltdopen source
contractAusTender — procurement28 May 2010102355 - Diagnostic Services — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltd (AUD 120000)open source
contractAusTender — procurement16 Apr 2010091845 - Academic Services — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltd (AUD 176500)open source
contractAusTender — procurement28 Sept 200909590 - Training Services — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltd (AUD 230000)open source
contractAusTender — procurement10 Sept 200907/2207 - Business analysis services - 1599-1962 - Consultancy and Business Servuces Panel — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies - University of Canberraopen source
contractAusTender — procurement13 May 2009Iraq Customs and Border Control Project Design — Department of Foreign Affairs and Trade - Australian Aid Program ↔ CENTER FOR CUSTOMS AND EXCISE STUDIES PTY LTD (AUD 283134.45)open source
contractAusTender — procurement26 Mar 200907/2423 - Academic Services - 1599-1947 - C&amp;B Services Panel 06/1599 — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies - University of Canberraopen source
contractAusTender — procurement16 Mar 200908/2554 - Training Consultant - 1599-1947 - C&amp;B Services Panel - 06/1599 (CPE004657, CPE006373) (2008/008250-05/138) — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies - University of Canberraopen source
contractAusTender — procurement5 Feb 2009Training Services — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltd (AUD 10000)open source
contractAusTender — procurement26 Aug 200807/2507 - Training Program - 1599-1947 - C &amp; B Services Panel 06/1599 — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies-University of Canberraopen source
contractAusTender — procurement18 July 200808/2650 - IT Contractor - 1599-1947 - C&amp;B Services Panel 06/1599 — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies - University of Canberraopen source
contractAusTender — procurement17 June 200808/2650 - IT Contractor - 1599-1947 - C&amp;B Services Panel 06/1599 — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies - University of Canberra (AUD 120000)open source
contractAusTender — procurement28 Apr 200808/2554 - Training Consultant - 1599-1947 - C&amp;B Services Panel - 06/1599 (CPE004657) — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies - University of Canberra (AUD 40000)open source
contractAusTender — procurement24 Apr 2008CPO021375 - Training Services — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies (AUD 21024.2)open source
contractAusTender — procurement24 Apr 2008CPO021460 - Training Services — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies (AUD 28665.17)open source
contractAusTender — procurement24 Apr 200807/2507 - Training Program - 1599-1947 - C &amp; B Services Panel 06/1599 — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies-University of Canberra (AUD 149000)open source
contractAusTender — procurement4 Apr 200807/2423 - Academic Services - 1599-1947 - C&amp;B Services Panel 06/1599 — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies - University of Canberra (AUD 162214)open source
contractAusTender — procurement19 Feb 200807/2370 - /training Services - 1599-1947 - C&amp;B Services Panel 06/1599 — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies - University of Canberra (AUD 200000)open source
contractAusTender — procurement12 Dec 200706/1334 - Data quality programme and training services (Ext #1) — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies Pty Ltd (AUD 50000)open source
contractAusTender — procurement19 Nov 200707/2207 - Business analysis services - 1599-1962 - Consultancy and Business Servuces Panel — Australian Customs and Border Protection Service ↔ Centre for Customs and Excise Studies - University of Canberra (AUD 360000)open source
contractAusTender — procurement23 July 2007CPO012937 Development and delivery of training (GAPS ID: 1689898) — Australian Customs and Border Protection Service ↔ CENTRE FOR CUSTOMS AND EXCISE STUDIES PTY LTD (AUD 22000)open source
contractAusTender — procurement19 June 200707/1849 - Training Services (GAPS ID: 1678708) — Australian Customs and Border Protection Service ↔ CENTRE FOR CUSTOMS AND EXCISE STUDIES PTY LTD (AUD 28060)open source
contractAusTender — procurement4 May 200704/0472 - Variation #1 - Education Services (GAPS ID: 1666024) — Australian Customs and Border Protection Service ↔ CENTRE FOR CUSTOMS AND EXCISE STUDIES PTY LTD (AUD 167788)open source
Official sources

Parliamentary Register of Interests (House)

0 records

No records linked yet

Parliamentary Register of Interests (Senate)

0 records

No records linked yet

Federal Register of Lobbyists

0 records

No records linked yet

AEC Donations (Declared Gifts)

0 records

No records linked yet

AusTender (Government Contracts)

0 records

No records linked yet

Key information

Name

CENTRE FOR CUSTOMS & EXCISE STUDIES

Type

Other

ABN

50106153271

Jurisdiction

AU

Source datasets

1

Connected records

31

Timeline events

96

Contracts recorded

$2,168,386

About this profile

Information shown on this page comes directly from official Australian Government public records.

Every fact links to the original government source document.

Folio Australia does not generate opinions, AI summaries or editorial interpretation.