An IEEPA refund preparation service— Not affiliated with U.S. Customs and Border Protection
IEEPA refund preparation

Prepare IEEPA duty refund claims, ready for ACE CAPE.

We help importers and trade compliance teams collect entry data, verify ACE / ACH refund routing, organize supporting documents, and produce a CAPE-ready CSV — without guessing what's missing.

Free, ~2 minutes, no signup required.

Not legal, tax, or customs broker advice. Filing responsibility remains with the claimant.

Sample readiness panel
  • Account readiness
    ACE access, ACH refund, CBP 4811 confirmed
    green
  • Data readiness
    1 entry missing importer of record
    yellow
  • Document readiness
    Broker report uploaded; entry summary pending
    yellow
  • Export readiness
    Resolve flagged rows before CAPE export
    red

How it works

From intake to CAPE-ready in four steps.

Designed for importers, in-house trade compliance teams, and the consultants who support them.

01

Tell us about your company

EIN, importer number, primary contact, and ACE / ACH refund routing.

02

Confirm eligibility

Date range, countries of origin, product categories, broker, estimated duty.

03

Upload entries & documents

Type rows in, paste from a spreadsheet, or upload a CSV. Attach supporting docs.

04

Review and export CAPE CSV

Operators review for completeness; you download a CAPE-ready CSV for filing.

Who qualifies

Built for importers preparing IEEPA refund claims.

Eligibility ultimately depends on CBP rulings and the specifics of each entry. We help you organize the information you'll need so the determination can be made cleanly.

  • U.S. importers of record who paid IEEPA-imposed duties
  • Importers with entries within the affected date range
  • Claimants with ACE Portal access (or willing to enroll)
  • Claimants with ACH refund enabled or able to enroll
  • Importers using a customs broker or self-filing

Required information

Everything you'll need to gather.

Company & contact

  • Legal name and DBA
  • EIN / importer number
  • Primary contact and address

Filing authority

  • Filing role (importer / broker / filer)
  • ACE Portal & sub-account status
  • ACH refund + 4811 / notify party setup

Entry data

  • Entry numbers, ports, dates
  • Importer of record + broker / filer
  • Estimated IEEPA duty paid + liquidation

Supporting documents

  • CBP entry summaries
  • Broker reports & duty payment records
  • Internal spreadsheets, correspondence

FAQ

Frequently asked questions

Do you submit the claim to CBP for me?+

Not in this version. We prepare a CAPE-ready CSV and validation report. The claimant or an authorized filer submits through the ACE Portal.

Is this legal or customs broker advice?+

No. This is software that helps you organize and validate the information needed to prepare a claim. Filing eligibility and submission responsibility remain with the claimant or authorized filing party.

What format is the export?+

A CAPE-ready CSV based on a configurable column mapping. The mapping can be updated by an administrator without changing code.

Can multiple users on my team work on the same claim?+

Yes. Each company is a separate workspace and supports a client admin plus additional client users.

What happens after I submit for review?+

An operator reviews your data and documents, flags issues, and either requests more information or approves the claim for CAPE export.

Ready to start

Begin your claim intake in minutes.