IEEPA Duty Refund Guide for Importers
Quick Summary To request an IEEPA refund, the importer generally needs to: Confirm the company has a CBP Form 5106 importer record. Open or access an ACE Portal Top Account. Confirm the ACE account has an Importer sub-account. Add ACH refund bank information in ACE. Identify eligible entries. Upload a CAPE Declaration CSV file through ACE. Monitor refund status in ACE reports. Step 1: Confirm You Are the Importer of Record The refund should generally be filed by: The Importer of Record, Customs Broker, freight agent, or any third party with a power of attorney. Before starting, gather: Legal company name EIN or importer number CBP Form 5106 information ( here or ask your customs broker to update ) ACE Portal login email, if already created Entry numbers Entry dates Liquidation dates Amount of IEEPA duties paid Broker/filer information U.S. bank account information for ACH refunds Important: the entry filing date is not the same as the liquidation date. CAPE eligibility depends hea...