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Drawback, explained like you have better things to do.

Plain-English guides to the duty drawback program, regulatory updates on Section 301, 232, and IEEPA, customer stories, and notes on how we build. No jargon for its own sake.

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Illustration for: CBP proposes new informal-entry rules for shipments valued at $2,500 or less
Regulatory

CBP proposes new informal-entry rules for shipments valued at $2,500 or less

FR Doc. 2026-20650 (91 FR 64532): Type 11 electronic filing, new mail Entry Type 13, broker-as-IOR, and bonding for informal entries. Comments due Dec 7, 2026. Proposed rule only.

Oct 8, 20268 min
Illustration for: Oleoresin paprika from India: AD and CVD orders issued
Regulatory

Oleoresin paprika from India: AD and CVD orders issued

FR Doc. 2026-20690: A-533-938 / C-533-939. AD cash deposits 0.00% after subsidy offsets; CVD 18.67%-25.42%. Provisional gaps apply. Applicable Oct 8, 2026.

Oct 8, 20267 min
Illustration for: Korea CORE: AD and CVD admin review prelims (2024-2025 / 2024)
Regulatory

Korea CORE: AD and CVD admin review prelims (2024-2025 / 2024)

FR Docs 2026-20698/20699: AD Dongbu 23.40%, Dongkuk 19.43%; CVD Hyundai 0.58%, KG Dongbu 4.82%. Cash deposits wait for finals. Applicable Oct 8, 2026.

Oct 8, 20267 min
Illustration for: Chromium trioxide from India and Türkiye: final LTFV and India CVD
Regulatory

Chromium trioxide from India and Türkiye: final LTFV and India CVD

FR Docs 2026-20695/20696/20697: India AD cash deposit 14.44% now (11.82% only if ITC finds dual injury); CVD 29.35%; Türkiye AD 40.88%. Applicable Oct 8, 2026.

Oct 8, 20267 min
Illustration for: USTR seeks comments on EU CBAM and proposed downstream expansion
Regulatory

USTR seeks comments on EU CBAM and proposed downstream expansion

FR Doc. 2026-20615 (91 FR 64450): USTR seeks comments on EU CBAM impacts and downstream steel/aluminum expansion. Docket USTR-2026-0661; due Nov 9, 2026.

Oct 8, 20265 min
Illustration for: Section 301 China actions continue: four-year review next, plus one more exclusion fix
Regulatory

Section 301 China actions continue: four-year review next, plus one more exclusion fix

FR Doc. 2026-20510: July 6 and Aug 23, 2018 China 301 actions remain in effect. Review notice forthcoming. FR Doc. 2026-20511: fifth exclusion conforming amendment for 8479.90.9591.

Oct 7, 20267 min
Illustration for: Paper shopping bags AD: first admin review prelims for India, Malaysia, and Colombia
Regulatory

Paper shopping bags AD: first admin review prelims for India, Malaysia, and Colombia

FR Docs 2026-20547/20549/20551: Ditar 6.47%; Hexachase 2.16%; Ckaari 1.23% / Velvin 3.01%. POR Jan 3, 2024-Jun 30, 2025. Case briefs due Oct 28, 2026.

Oct 7, 20268 min
Illustration for: UAE circular welded pipe: final AD admin review results (2023-2024)
Regulatory

UAE circular welded pipe: final AD admin review results (2023-2024)

FR Doc. 2026-20489: Conares 3.15%, Universal 5.11%, non-selected 4.68%. All-others stays 5.95%. Cash deposits for entries on/after Oct 6, 2026.

Oct 7, 20266 min
Illustration for: Large diameter welded pipe from Türkiye: final CVD admin review results (2024)
Regulatory

Large diameter welded pipe from Türkiye: final CVD admin review results (2024)

FR Doc. 2026-20482: HDM Çelik (incl. HDM Spiral) 3.34% ad valorem (0.61% export subsidies). All-others CVD cash deposit stays 3.72%. Distinct from the AD order.

Oct 7, 20266 min
Illustration for: Portugal uncoated paper: final AD admin review results (2024-2025)
Regulatory

Portugal uncoated paper: final AD admin review results (2024-2025)

FR Doc. 2026-20484: Navigator 2.70%. All-others stays 7.80%. No comments; final unchanged from prelim. Cash deposits for entries on/after Oct 6, 2026.

Oct 7, 20265 min
Illustration for: CAPE IEEPA refund worksheet: CBP 30-day PRA extension (OMB 1651-0149)
Regulatory

CAPE IEEPA refund worksheet: CBP 30-day PRA extension (OMB 1651-0149)

FR Doc. 2026-20228: CBP extends the CAPE Declaration CSV collection for court-ordered IEEPA refunds. Comments due Nov 4, 2026. ACH only; 9,999 entries per file.

Oct 6, 20267 min
Illustration for: USMCA 2027 joint review: USTR opens comments and hearing
Regulatory

USMCA 2027 joint review: USTR opens comments and hearing

FR Doc. 2026-20341: after the U.S. declined a new 16-year extension, USTR seeks comments and hearing testimony ahead of the 2027 annual joint review. Deadline Jan 12, 2027.

Oct 6, 20266 min
Illustration for: Railway tank cars from Mexico: ITC institutes AD/CVD prelims
Regulatory

Railway tank cars from Mexico: ITC institutes AD/CVD prelims

FR Doc. 2026-20349: Inv. Nos. 701-TA-809 and 731-TA-1810. Petition by UTLX Manufacturing LLC. Prelim by Nov 16, 2026; staff conference Oct 21.

Oct 6, 20266 min
Illustration for: Thailand frozen shrimp AD: final 2024-2025 admin review results
Regulatory

Thailand frozen shrimp AD: final 2024-2025 admin review results

FR Doc. 2026-20488: Thai Union 1.76%, Thai Royal 0.00%, review-specific 1.76%. Cash deposits for entries on/after Oct 6, 2026. All-others stays 5.34%.

Oct 6, 20267 min
Illustration for: Vietnam PVLT tires CVD: expedited first sunset final results
Regulatory

Vietnam PVLT tires CVD: expedited first sunset final results

FR Doc. 2026-20377: revocation likely to continue subsidies. Kumho 7.89%, Sailun 6.23%, All Others 6.46%. Applicable Oct 5, 2026.

Oct 6, 20266 min
Illustration for: FY27 Customs Broker Permit User Fee: $185.38 to $190.88, ACE CATAIR updated
Regulatory

FY27 Customs Broker Permit User Fee: $185.38 to $190.88, ACE CATAIR updated

CSMS #69847323 / #70086122: broker permit fee rises Oct 1, 2026; CY27 annual payments use $190.88. ACE CATAIR Entry Summary Create/Update carries FY27 COBRA fees.

Oct 5, 20265 min
Illustration for: China potassium phosphate salts CVD: expedited third sunset final results
Regulatory

China potassium phosphate salts CVD: expedited third sunset final results

FR Doc. 2026-20379: revocation would likely continue countervailable subsidies at 109.11% ad valorem for named companies and All Others. Applicable Oct 5, 2026.

Oct 5, 20266 min
Illustration for: China and Russia CTL plate AD: expedited fifth sunset final results
Regulatory

China and Russia CTL plate AD: expedited fifth sunset final results

FR Doc. 2026-20381: dumping likely to continue; margins up to 128.59% (China) and 185.00% (Russia). Applicable Oct 5, 2026.

Oct 5, 20266 min
Illustration for: Heightened Import Disclosures ANPRM: supply-chain visibility comments still open
Regulatory

Heightened Import Disclosures ANPRM: supply-chain visibility comments still open

Docket USCBP-2026-1058 (91 FR 56408) implements E.O. 14411 §3. Foreign export docs, MID/GBI, tracing tech, CTPAT. Comments due December 1, 2026.

Oct 5, 20267 min
Illustration for: Section 232 UAS filing guide: HTSUS 9903.08.20–9903.08.26 and drawback
Regulatory

Section 232 UAS filing guide: HTSUS 9903.08.20–9903.08.26 and drawback

CSMS #69738151: Chapter 99 map for Proc. 11055 (0%/10%/15% combined/25%/100%). Sept 3, 2026; Feb 9, 2027 expansion. Manufacturing drawback under narrow conditions.

Oct 5, 20268 min
Illustration for: ACE Manifest Modernization Release 3-Ocean (INT-062): CERT live, PROD Oct 24
Regulatory

ACE Manifest Modernization Release 3-Ocean (INT-062): CERT live, PROD Oct 24

CSMS #69990667: ocean manifest back-end migration in CERT; PROD Oct 24, 2026. No direct ACE UX or EDI behavior change. Developers may test in CERT.

Oct 4, 20265 min
Illustration for: DIS ITN validation for EEI submissions (CBP-255): ACE PROD Oct 8
Regulatory

DIS ITN validation for EEI submissions (CBP-255): ACE PROD Oct 8

CSMS #69827440: ACE validates ITN on DIS EEI via EDI or email. Invalid/improper format rejects with a fixed message. PROD October 8, 2026.

Oct 4, 20266 min
Illustration for: Canada Section 338 ACE rejects: error codes 239, 335, and 886
Regulatory

Canada Section 338 ACE rejects: error codes 239, 335, and 886

CSMS #70050117 / #70050970: Procs 11061–11063. ACE 239 (e214), 335 (Cargo Release), 886 (Entry Summary) for designated Canada-origin HTS from Sept 29.

Oct 4, 20268 min
Illustration for: Section 232 pharma filing guide: HTSUS 9903.04.60–9903.04.70 and drawback
Regulatory

Section 232 pharma filing guide: HTSUS 9903.04.60–9903.04.70 and drawback

CSMS #70054007: Chapter 99 map for Proc. 11020 (100%/15%/0%/20% with 2030 step-up). Annex III July 31; all others Sept 29. Drawback available.

Oct 4, 20269 min
Illustration for: Amine compounds from China: ITC institutes AD/CVD preliminary investigations
Regulatory

Amine compounds from China: ITC institutes AD/CVD preliminary investigations

FR Doc. 2026-20286 (91 FR 63307): Inv. Nos. 701-TA-808 / 731-TA-1809. Evonik/Huntsman petition Sept 29. Prelim by Nov 13; views by Nov 20.

Oct 5, 20266 min
Illustration for: Melamine from China CVD: expedited second sunset final results
Regulatory

Melamine from China CVD: expedited second sunset final results

FR Doc. 2026-20259: revocation would likely continue countervailable subsidies. Rates 154.00%–156.90%; All Others 154.58%. Expedited after no GOC/respondent response.

Oct 3, 20266 min
Illustration for: China butt-weld fittings CMI Timken correction: Vietnam further processing still in scope
Regulatory

China butt-weld fittings CMI Timken correction: Vietnam further processing still in scope

FR Doc. 2026-20258 corrects Aug 28 Timken notice: unfinished China fittings finished in Vietnam stay in China AD scope; retroactive suspension lookbacks clarified.

Oct 3, 20267 min
Illustration for: CAFTA-DR Annex 3.25: faux leather bonded to pile fabric added
Regulatory

CAFTA-DR Annex 3.25: faux leather bonded to pile fabric added

FR Doc. 2026-20244: CITA adds faux leather bonded to pile fabric (HTS 6001.10 / 6001.92.00; File CA2026008) in unrestricted quantities after no Offer to Supply.

Oct 3, 20266 min
Illustration for: Commerce initiates August-anniversary AD/CVD admin reviews
Regulatory

Commerce initiates August-anniversary AD/CVD admin reviews

FR Doc. 2026-20160: August anniversary AD/CVD reviews initiated Oct 1, 2026. Finals by Aug 31, 2027. Separate rates in 14 days; selection in 35.

Oct 3, 20268 min
Illustration for: CBP Entry PRA: GBI expansion and Entry Type 13 mail test
Regulatory

CBP Entry PRA: GBI expansion and Entry Type 13 mail test

FR Doc. 2026-20170: 30-day PRA for OMB 1651-0024 (Forms 3461/3461 ALT). GBI Intermediary/Source expansion; voluntary ACE Entry Type 13 mail test. Comments by Nov 2.

Oct 3, 20267 min
Illustration for: CBP Oct 1 broker CE reminder: 20 hours by Jan 31, TSR opens Dec 14
Regulatory

CBP Oct 1 broker CE reminder: 20 hours by Jan 31, TSR opens Dec 14

Individually licensed brokers: finish 20 CE hours by Jan 31, 2027; file TSR + $100 via eCBP Dec 14, 2026–Feb 28, 2027. License revocation risk under 19 CFR 111.30(d)/111.102.

Oct 2, 20266 min
Illustration for: China common alloy aluminum sheet: circumvention inquiry on Alumetal ACPs
Regulatory

China common alloy aluminum sheet: circumvention inquiry on Alumetal ACPs

FR Doc. 2026-20256: self-initiated inquiry whether Alumetal China ACPs circumvent CAAS AD/CVD Orders. Companion single inquiry on AD record. Final within 300 days.

Oct 2, 20267 min
Illustration for: October 2026 AD/CVD admin review opportunity: request by month-end
Regulatory

October 2026 AD/CVD admin review opportunity: request by month-end

FR Doc. 2026-20269: request reviews of October-anniversary orders via ACCESS by the last day of October 2026. No timely request means assessment at cash deposit rates.

Oct 2, 20267 min
Illustration for: Large diameter graphite electrodes from India: preliminary critical circumstances in CVD
Regulatory

Large diameter graphite electrodes from India: preliminary critical circumstances in CVD

FR Doc. 2026-20162: prelim critical circumstances. Suspend from May 1, 2026; deposits at GIL 3.68%, HEG 6.99%, all others 5.87%. Final currently Dec 7, 2026.

Oct 2, 20266 min
Illustration for: PET film from Taiwan: preliminary AD admin review results (2024-2025)
Regulatory

PET film from Taiwan: preliminary AD admin review results (2024-2025)

FR Doc. 2026-20273: Nan Ya 3.95% WADM; SMTC/SSFC no reviewable entries, intent to rescind in part. POR Jul 1, 2024–Jun 30, 2025. Final within 120 days.

Oct 2, 20266 min
Illustration for: How to file a duty drawback claim, step by step
Explainer

How to file a duty drawback claim, step by step

Eligibility, who can claim, the records you need, matching, privileges, and the ACE filing itself: the whole path from duty paid to refund.

Oct 1, 20269 min
Illustration for: How to choose duty drawback software: nine questions to ask
Explainer

How to choose duty drawback software: nine questions to ask

Service providers, trade suites with drawback modules, and specialist software, compared on data, matching, filing, audit trail, and cost.

Oct 1, 20268 min
Illustration for: Stationary and portable air compressors from China: preliminary affirmative CVD
Regulatory

Stationary and portable air compressors from China: preliminary affirmative CVD

FR Doc. 2026-20165: FNZ 3.84%; AFA companies 112.29%; all others 3.84%. CBP suspends from Oct 1, 2026. Final aligned with LTFV by Feb 10, 2027.

Oct 1, 20267 min
Illustration for: Stationary and portable air compressors from Malaysia: preliminary affirmative CVD
Regulatory

Stationary and portable air compressors from Malaysia: preliminary affirmative CVD

FR Doc. 2026-20166: all listed companies and all others 92.86% AFA. CBP suspends from Oct 1, 2026. Final aligned with LTFV by Feb 10, 2027.

Oct 1, 20266 min
Illustration for: Stationary and portable air compressors from Vietnam: preliminary affirmative CVD
Regulatory

Stationary and portable air compressors from Vietnam: preliminary affirmative CVD

FR Doc. 2026-20164: Hybest 0.35% de minimis (no suspension); AFA firms 74.39%; all others 37.20%. Suspend others from Oct 1, 2026.

Oct 1, 20267 min
Illustration for: Truck bed covers from China: preliminary affirmative LTFV determination
Regulatory

Truck bed covers from China: preliminary affirmative LTFV determination

FR Doc. 2026-20163: Golden Sun 51.35% (CD 51.17%); Tianmao 46.95% (CD 46.77%); separate-rate 49.56%; China-wide 107.58% AFA. Final within 135 days.

Oct 1, 20267 min
Illustration for: Aluminum foil sunset reviews: Commerce initiation and ITC institution (Oct 1, 2026)
Regulatory

Aluminum foil sunset reviews: Commerce initiation and ITC institution (Oct 1, 2026)

FR Docs 2026-20161 / 2026-20139: foil AD (Armenia, Brazil, Oman, Russia, Türkiye) and CVD (Oman, Türkiye). ITC responses due Nov 2; adequacy comments Dec 8.

Oct 1, 20266 min
Illustration for: CBP WROs on Indonesian palm oil from MAR and HIP under 19 U.S.C. § 1307
Regulatory

CBP WROs on Indonesian palm oil from MAR and HIP under 19 U.S.C. § 1307

CSMS #70061795: WROs on palm oil and derivatives from Mitra Aneka Rezeki and Hardaya Inti Plantation. Effective immediately. MAR nine ILO indicators; HIP seven. CBP now 60 WROs and eight Findings.

Sep 30, 20266 min
Illustration for: Large diameter graphite electrodes from India: preliminary affirmative LTFV and critical circumstances
Regulatory

Large diameter graphite electrodes from India: preliminary affirmative LTFV and critical circumstances

FR Doc. 2026-20031: GIL 12.22% (CD 9.88%); HEG 4.97% (CD 1.15%); all others 6.95% (CD 3.53%). Critical circumstances; suspend from July 2, 2026. Final postponed 135 days.

Sep 30, 20268 min
Illustration for: Large diameter graphite electrodes from China: preliminary affirmative AD LTFV and critical circumstances
Regulatory

Large diameter graphite electrodes from China: preliminary affirmative AD LTFV and critical circumstances

FR Doc. 2026-20030: China-wide 98.79% AFA (CD 95.61%). Critical circumstances; suspend from July 2, 2026. Distinct from the CVD critical-circumstances notice.

Sep 30, 20267 min
Illustration for: Wooden fence pickets from China: ITC institutes preliminary AD/CVD investigations
Regulatory

Wooden fence pickets from China: ITC institutes preliminary AD/CVD investigations

FR Doc. 2026-19875: Inv. Nos. 701-TA-807 and 731-TA-1808 (Preliminary). HTSUS 4404.10.00, 4407.19.00, 4421.99.70. Prelim by Nov 9; views to Commerce by Nov 17.

Sep 30, 20265 min
Illustration for: Cambodia steel wire garment hangers: preliminary circumvention of China and Vietnam orders
Regulatory

Cambodia steel wire garment hangers: preliminary circumvention of China and Vietnam orders

FR Doc. 2026-19376: Cambodia hangers with China/Vietnam steel wire (or wire + paper) prelim circumvent. Suspend from Aug 12, 2025. Vietnam-wide AD 220.68% / CVD 31.58% default.

Sep 30, 20268 min
Illustration for: Canada Section 338 import ban for alcohol, dairy, and motor vehicles (effective Sept 29, 2026)
Regulatory

Canada Section 338 import ban for alcohol, dairy, and motor vehicles (effective Sept 29, 2026)

Procs. 11061/11062/11063: annex-listed Canadian alcohol, dairy, and motor-vehicle products excluded from importation on/after 12:01 a.m. ET Sept 29. In-transit stays on 50% duty.

Sep 29, 20268 min
Illustration for: Tin mill products from China, Taiwan, and Turkey: ITC schedules final AD/CVD phase
Regulatory

Tin mill products from China, Taiwan, and Turkey: ITC schedules final AD/CVD phase

FR Doc. 2026-19811: Inv. Nos. 701-TA-792 and 731-TA-1786-1788 (Final). Hearing Dec 4, 2026; prehearing briefs Nov 27; China CVD prelim affirmative; Taiwan/Turkey LTFV pending.

Sep 29, 20267 min
Illustration for: China CGI brake drums: Commerce preliminary affirmative circumvention of AD/CVD orders
Regulatory

China CGI brake drums: Commerce preliminary affirmative circumvention of AD/CVD orders

FR Doc. 2026-19372: CGI brake drums (ID 14.75–16.6 in, >50 lb) prelim later-developed merchandise. Suspend from Jan 27, 2026; AD 150.25% / CVD 11.94%.

Sep 29, 20266 min
Illustration for: Large diameter graphite electrodes from China: preliminary critical circumstances in CVD investigation
Regulatory

Large diameter graphite electrodes from China: preliminary critical circumstances in CVD investigation

FR Doc. 2026-19518: prelim critical circumstances. Suspend from May 1, 2026; deposits at July 30 prelim subsidy rates. Final currently Dec 7, 2026.

Sep 29, 20266 min
Illustration for: China small vertical shaft engines: final circumvention for Zongshen models 5C65M0 and BC70M0
Regulatory

China small vertical shaft engines: final circumvention for Zongshen models 5C65M0 and BC70M0

FR Doc. 2026-19519: final affirmative circumvention for Zongshen 5C65M0 and BC70M0. No changes from prelim. Suspend unsuspended entries from July 11, 2025.

Sep 29, 20265 min
Illustration for: Section 232 specialty pharmaceuticals: zero-rate carveouts and Sept 29 HTSUS changes
Regulatory

Section 232 specialty pharmaceuticals: zero-rate carveouts and Sept 29 HTSUS changes

BIS FR Doc. 2026-19498: specialty pharma zero rate via eligible jurisdiction or urgent need; 9903.04.70 for clinical/R&D; HTSUS mods 12:01 a.m. ET Sep 29, 2026.

Sep 28, 20269 min
Illustration for: Common alloy aluminum sheet AD/CVD orders partially revoked for can stock
Regulatory

Common alloy aluminum sheet AD/CVD orders partially revoked for can stock

FR Doc. 2026-19516: final CCR partial revocation for certain aluminum can stock. CBP to liquidate without AD/CVD and refund deposits; instructions within 15 days.

Sep 28, 20267 min
Illustration for: Freight rail couplers from India and Czech Republic: final AD/CVD determinations
Regulatory

Freight rail couplers from India and Czech Republic: final AD/CVD determinations

FR Docs 2026-19521/19522/19520: India AD up to 71.01% AFA, CVD up to 75% AFA; Czech AD 73.74%. ITC injury within 45 days.

Sep 28, 20269 min
Illustration for: Customs duty interest rates for Oct 1, 2026: what brokers and claimants should use
Regulatory

Customs duty interest rates for Oct 1, 2026: what brokers and claimants should use

FR Doc. 2026-19292: underpayments 7%; overpayments 7% non-corp / 6% corp for the quarter beginning Oct 1, 2026. Authority 19 USC 1505 / IRS 6621.

Sep 28, 20265 min
Illustration for: Large diameter welded pipe from Türkiye: final AD admin review results (2024-2025)
Regulatory

Large diameter welded pipe from Türkiye: final AD admin review results (2024-2025)

FR Doc. 2026-19626: HDM Celik (incl. HDM Spiral) 1.89%; Cimtas 1.89%. All-others cash deposit remains 1.57%. POR May 2024-Apr 2025.

Sep 28, 20267 min
Illustration for: eCBP organization broker licenses: paper/email filing ends September 30, 2026
Regulatory

eCBP organization broker licenses: paper/email filing ends September 30, 2026

CSMS #70013692: as of Sept 30, 2026, org broker license apps and fees go through eCBP. Hand delivery, mail, and email filings on/after that date are returned.

Sep 27, 20266 min
Illustration for: Algeria wire rod CVD order: 73.33% cash deposits, no ITC injury step
Regulatory

Algeria wire rod CVD order: 73.33% cash deposits, no ITC injury step

Final affirmative CVD + order on Algeria wire rod (91 FR 59107). SPA Algerian Qatar Steel and All Others: 73.33%. No ITC injury finding under 701(c)(1).

Sep 27, 20267 min
Illustration for: Corrugated pizza boxes AD/CVD: ITC preliminary clock to October 26, 2026
Regulatory

Corrugated pizza boxes AD/CVD: ITC preliminary clock to October 26, 2026

ITC instituted Inv. Nos. 701-TA-806 and 731-TA-1805-1807 (Prelim). HTSUS 4819.10.00. Staff conference Sept 30; prelim by Oct 26; views to Commerce by Nov 2.

Sep 27, 20266 min
Illustration for: Fatty acids from Indonesia: preliminary AD margins and 90-day critical-circumstances risk
Regulatory

Fatty acids from Indonesia: preliminary AD margins and 90-day critical-circumstances risk

FR Doc. 2026-19378: Musim Mas 23.04% (CD 22.96%), PT Wilmar 12.32% (12.31%), All Others 19.55% (19.49%). Critical circumstances for all others only.

Sep 27, 20268 min
Illustration for: Cargo Release error 334: Entry Type 13 condition-code update in ACE
Regulatory

Cargo Release error 334: Entry Type 13 condition-code update in ACE

CSMS #69763204: Cargo Release Condition Codes posted with Entry Type 13 changes expected in ACE PROD Sept 22, 2026. Error 334 added; 325 removed.

Sep 27, 20265 min
Illustration for: CAPE Phase 3: finally liquidated IEEPA refunds open October 6, 2026
Regulatory

CAPE Phase 3: finally liquidated IEEPA refunds open October 6, 2026

Brandon Lord (CIT, Sept 15): Phase 3 deploys Oct 6 for finally liquidated plaintiff entries with CIT-ordered reliquidation. July 30 IOR cutoff gates day-one filing.

Sep 26, 20268 min
Illustration for: Polysilicon stockpiling TFR: waivers, new-IOR weekly caps, and broker diligence
Regulatory

Polysilicon stockpiling TFR: waivers, new-IOR weekly caps, and broker diligence

BIS TFR (FR Doc 2026-19537) effective Sept 22 to Dec 3, 2026. New-IOR weekly caps by HTS; waivers to Polysilicon232@bis.doc.gov; broker risk under 19 CFR 111 / 19 USC 1641.

Sep 26, 20269 min
Illustration for: CPSC eFiling in ACE: certificates are mandatory even when ACE does not reject
Regulatory

CPSC eFiling in ACE: certificates are mandatory even when ACE does not reject

CSMS #69382435: CPSC eFiling PGA fully live July 8, 2026. ACE may accept missing CPSC data (no SX), but CPSC can SO-message and enforce. Software must still allow submit.

Sep 26, 20267 min
Illustration for: EO 14411 and CTPAT: what foreign IORs and brokers must prepare for
Regulatory

EO 14411 and CTPAT: what foreign IORs and brokers must prepare for

EO 14411 §2: foreign IORs need CTPAT validation or a CTPAT-validated broker for formal entry; informal entry barred as rulemaking lands. Aug 13 CTPAT broker alert on vetting.

Sep 26, 20268 min
Illustration for: Section 232 derivative inclusions ended: what Proclamation 11021 changed
Regulatory

Section 232 derivative inclusions ended: what Proclamation 11021 changed

Proc. 11021 (91 FR 18201) terminated Al/steel/copper derivative inclusions processes. Commerce+USTR may add derivatives via FR notice. Aug 2026 BIS notice was a proposal only.

Sep 26, 20268 min
Illustration for: ACE Portal SMS login: optional multifactor tokens as of September 12, 2026
Regulatory

ACE Portal SMS login: optional multifactor tokens as of September 12, 2026

After email auth, ACE Portal users may register a mobile number for SMS login tokens, then choose email or SMS. Optional; Manage Preferences to edit.

Sep 25, 20265 min
Illustration for: e214 FTZ error 238: FIRMS code must be approved for Direct Delivery
Regulatory

e214 FTZ error 238: FIRMS code must be approved for Direct Delivery

Appendix P (Sep 14, 2026) adds code 238 when Direct Delivery is claimed on a FIRMS not approved for it. Verify site authorization before Y on FT10.

Sep 25, 20266 min
Illustration for: FY2027 COBRA and MPF fees: amounts required October 1, 2026
Regulatory

FY2027 COBRA and MPF fees: amounts required October 1, 2026

MPF min $34.58 / max $670.86 (0.3464% unchanged); manual surcharge $4.15; broker permit $190.88; vessel $604.47; truck CBP $7.60. 91 FR 48398.

Sep 25, 20267 min
Illustration for: ACE F884 fatal: Section 338 exemption HTS needs dutiable Chapter 99 on the line
Regulatory

ACE F884 fatal: Section 338 exemption HTS needs dutiable Chapter 99 on the line

Error Dictionary V53 rejects exemption 9903.03.15 for S338 without dutiable CH99. Corrected from 9903.03.05. CERT/PROD Aug 26, 2026.

Sep 25, 20266 min
Illustration for: CAPE IEEPA refunds: what ACE still excludes (including finally liquidated)
Regulatory

CAPE IEEPA refunds: what ACE still excludes (including finally liquidated)

Portal CSV CAPE Declarations process unliquidated / ≤80 days past liquidation. Finally liquidated, protests, drawback, warehouse 21/22 still out per July TIN.

Sep 25, 20268 min
Illustration for: Polysilicon stockpile ban under Proclamation 11052: what flagged IORs must do
Regulatory

Polysilicon stockpile ban under Proclamation 11052: what flagged IORs must do

Commerce TFR (Sep 24, 2026) can block certain polysilicon entries through Dec 4 when volumes spike. Bonded warehouse OK; consumption entry not. Waivers to BIS.

Sep 24, 20267 min
Illustration for: AESTIR Code 802 goes Fatal Sep 25: BIS license tolerance will reject EEI
Regulatory

AESTIR Code 802 goes Fatal Sep 25: BIS license tolerance will reject EEI

BIS LIC TOLERANCE EXCEEDED flips from Verify to Fatal. EEI rejects when CL1 license value exceeds 110% of the BIS license, including prior shipments.

Sep 24, 20266 min
Illustration for: Section 232 UAS duties: Chapter 99 filing and manufacturing drawback rules
Regulatory

Section 232 UAS duties: Chapter 99 filing and manufacturing drawback rules

Proclamation 11055 duties via 9903.08.20–26 from Sep 3, 2026. Manufacturing drawback under 19 USC 1313(a)-(b) with partner and 85% content tests.

Sep 24, 20268 min
Illustration for: Broker CE and TSR checklist: 20 hours by Jan 31, file TSR by Feb 28, 2027
Regulatory

Broker CE and TSR checklist: 20 hours by Jan 31, file TSR by Feb 28, 2027

Individual LCBs need 20 CE hours by Jan 31, 2027 and a $100 TSR via eCBP (mid-Dec 2026–Feb 28). Miss 19 CFR 111.30(d)/111.102 and the license can revoke.

Sep 24, 20267 min
Illustration for: ACE Electronic Export Manifest truck cargo test opens October 23, 2026
Regulatory

ACE Electronic Export Manifest truck cargo test opens October 23, 2026

Voluntary 2-year ACE EEM Truck Cargo Test (91 FR 60383). Max 9 carriers. Limited data ≥24h before departure; full manifest ≤2h before final export port.

Sep 24, 20268 min
Illustration for: Section 301 China conforming amendments: ACE noon Sep 23, then PSC for refunds
Regulatory

Section 301 China conforming amendments: ACE noon Sep 23, then PSC for refunds

USTR amended four 9903.88.69 exclusions for July 1 HTS statistical changes. ACE accepts at noon Sep 23, 2026. File PSCs for Jul 1–Sep 22 §301 payments on covered lines.

Sep 23, 20267 min
Illustration for: CBP Heightened Import Disclosures ANPRM: what to comment on by December 1
Regulatory

CBP Heightened Import Disclosures ANPRM: what to comment on by December 1

Docket USCBP-2026-1058 implements E.O. 14411 §3. Foreign export docs, MID/GBI, traceability tech, CTPAT. Comments due December 1, 2026.

Sep 23, 20268 min
Illustration for: Section 338 Canada duties: 50% rates, FTZ status, and drawback eligibility
Regulatory

Section 338 Canada duties: 50% rates, FTZ status, and drawback eligibility

Additional duties on certain Canadian goods under 9903.03.12–16 effective Aug 22, 2026. CSMS says the additional duty under 9903.04.12–14 is subject to drawback.

Sep 23, 20267 min
Illustration for: Copper smelt and cast reporting: ACE fatal F794 as of September 14, 2026
Regulatory

Copper smelt and cast reporting: ACE fatal F794 as of September 14, 2026

ACE rejects entry summaries missing copper primary country of smelt and country of cast on 8544.42/49 lines. OTH allowed when unknown. Type Code 12.

Sep 23, 20266 min
Illustration for: Entry Type 13 Informal Mail Entry is live in ACE PROD (Sep 22, 2026)
Regulatory

Entry Type 13 Informal Mail Entry is live in ACE PROD (Sep 22, 2026)

CBP deployed the Entry Type 13 test for USPS international mail. Ties to the FRN electronic informal mail process and the post-de minimis mail environment.

Sep 23, 20267 min
Illustration for: CBP is voiding IOR numbers for inaccurate Form 5106 data: what to fix now
Regulatory

CBP is voiding IOR numbers for inaccurate Form 5106 data: what to fix now

Enhanced enforcement starts September 18, 2026. Physical address, email, and phone must belong to the IOR, or CBP can void the number for any purpose, including entry.

Sep 22, 20267 min
Illustration for: BIS Affiliates Rule returns November 10, 2026: Entity List 50% ownership screens
Regulatory

BIS Affiliates Rule returns November 10, 2026: Entity List 50% ownership screens

The one-year suspension ends November 9, 2026. On November 10, 50% ownership by Entity List parties again triggers automatic Entity List restrictions.

Sep 22, 20267 min
Illustration for: ACE FD12 and FD13: new Section 232 manufacturing drawback validations
Regulatory

ACE FD12 and FD13: new Section 232 manufacturing drawback validations

CSMS #68402148 put FD12 and FD13 into ACE PROD on April 21, 2026. What the claim-date floor and HTS pairing rules mean for manufacturing drawback on eligible auto and truck parts 232 duties.

Sep 22, 20267 min
Illustration for: Drawback bond errors just went fatal: what accelerated payment filers must fix
Regulatory

Drawback bond errors just went fatal: what accelerated payment filers must fix

CSMS #68974644 flipped listed bond validations to Fatal on June 16, 2026. A Fatal error removes Accelerated Payment. The codes, and a pre-transmit checklist.

Sep 22, 20267 min
Illustration for: Drawback claims now route to the PNGM Center: who to email
Regulatory

Drawback claims now route to the PNGM Center: who to email

CSMS #68577428: ACE claims route to PNGM Team FDK effective April 22, 2026. The IOR first-character email table, and what stays at legacy offices.

Sep 22, 20266 min
Illustration for: CBP electronic refunds: what drawback claimants must set up by February 6, 2026
Regulatory

CBP electronic refunds: what drawback claimants must set up by February 6, 2026

The interim final rule makes ACH the default for CBP refunds, including drawback. ACE Portal ACH Refund Authorization, Form 4811 third parties, and waiver limits.

Sep 22, 20267 min
Illustration for: Why antidumping and countervailing duties usually cannot be recovered as drawback
Explainer

Why antidumping and countervailing duties usually cannot be recovered as drawback

19 U.S.C. § 1677h and 19 CFR § 190.3 keep AD/CVD out of drawback. How that differs from eligible Section 301 duties, and how to keep estimate pools clean.

Sep 22, 20266 min
Illustration for: The five drawback types, and which one your refund hides in
Explainer

The five drawback types, and which one your refund hides in

Direct ID, substitution, manufacturing, unused, rejected: a field guide to telling them apart on your own data.

Jun 2, 20268 min
Illustration for: Section 301 China duties are drawback-eligible. Here's how to recover them.
Regulatory

Section 301 China duties are drawback-eligible. Here's how to recover them.

The § 301 tariffs are fully eligible across all five drawback types, yet they're the most commonly left on the table. Why, and how to fix it.

May 28, 20266 min
Illustration for: Section 232 vs. drawback: why substitution doesn't apply
Regulatory

Section 232 vs. drawback: why substitution doesn't apply

Steel and aluminum § 232 duties are recoverable by direct identification only. We walk through where the line sits and why.

May 21, 20265 min
Illustration for: How a mid-market appliance importer found $847K in 11 minutes
Customer story

How a mid-market appliance importer found $847K in 11 minutes

They assumed they were too small for drawback. Five years of entries said otherwise. A look at the run, line by line.

May 14, 20267 min
Illustration for: The five-year clock: how far back you can really claim
Explainer

The five-year clock: how far back you can really claim

19 USC § 1313(r) gives you five years from import to filing. What that means in practice, and how to triage lots before they expire.

May 7, 20265 min
Illustration for: IEEPA reciprocal tariffs and drawback: what's excluded, and why we say so
Regulatory

IEEPA reciprocal tariffs and drawback: what's excluded, and why we say so

The IEEPA landscape keeps shifting. Here's our current read on eligibility, and how we surface every excluded duty in your report.

Apr 30, 20266 min
Illustration for: MPF, HMF, and IRT: the fees you can recover beyond the duty
Explainer

MPF, HMF, and IRT: the fees you can recover beyond the duty

The 99% factor applies to more than tariffs. A short guide to the processing and harbor fees that ride along with your claim.

Apr 23, 20264 min
Illustration for: A brokerage's playbook for running drawback under its own brand
Customer story

A brokerage's playbook for running drawback under its own brand

How one customs brokerage uses whitelabel estimates to serve clients it couldn't profitably touch before.

Apr 16, 20266 min
Illustration for: How we show our math: inside the DrawbackAI methodology
Company

How we show our math: inside the DrawbackAI methodology

Every dollar in an estimate links to a line, a calc, and a statute. A look at the audit trail we build behind each number.

Apr 9, 20269 min
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Drawback rules move. We'll tell you when they do.

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