Before You File Into CAPE

Pre-Filing
Compliance Review

CAPE refunds are actively moving through CIT right now. Clean filings get processed. Messy ones get flagged, delayed, or excluded. This is the last checkpoint before your entries go in.

$4K–$5K
Flat Fee, No Contingency
10
Business Day Turnaround
$121.75B
Already Accepted by CBP
Before you file into CAPE, know where you stand — the window is active now, not hypothetical.
01

What Gets Reviewed

📋
Entry Summaries & CBP Filings
A line-by-line pass through your existing entry summaries and CBP filing history for anything that could trigger a rejection.
🔍
HTS Classification Accuracy
Verification that your HTS codes are correctly assigned — misclassification is one of the most common causes of claim denial.
🌐
Country-of-Origin Documentation
Confirmation that origin documentation actually supports what's being claimed, before CBP asks the question for you.
⚖️
IEEPA Applicability Per Entry
Entry-by-entry confirmation that IEEPA tariffs actually apply — and that nothing ineligible has been swept into the claim.
💰
Refund Amount Math
An independent check of the dollar figures being claimed against what the entries actually support.
📄
Findings Report
A written clean-to-file vs. flagged-issues report with remediation steps, delivered in the same Alex Monroe / TariffIQ™ format used across our other services.
02

Pricing

One-Time Review
$4,000–$5,000
Flat fee. No contingency. Priced by entry volume and complexity — never tied to refund outcome. Covers filings up to 100 entries; larger filings receive a custom quote and extended timeline.
10 Business Day Turnaround Written Findings Report No Contingency
Request a Review →
Ongoing Retainer

For companies with recurring filings or multiple entities. Flat monthly fee — no contingency, no per-filing surprises.

Standard
$1,500–$2,000 / month
One entity, occasional filings. Review of new entries as filed plus a quarterly compliance check.
Growth
$3,000–$4,000 / month
Multiple entities or frequent filings. Priority 10-day turnaround plus proactive HTS/classification monitoring.
Enterprise
Custom — contact us
High-volume importers with multiple subsidiaries. Dedicated review cadence and custom reporting.
Advisory information only. Not legal advice. Not licensed customs brokerage. No specific refund amount or CBP approval guaranteed.

How the Review Works

From intake to findings report — 10 business days

01
Intake
You provide entry summaries, CBP filings, and supporting documentation for the entries you plan to file.
02
Review
Our team checks classification, origin documentation, IEEPA applicability, and refund math entry by entry.
03
Findings Report
A written report flags anything that needs remediation before filing — or confirms you're clean to file.
04
File With Confidence
Move into CAPE filing knowing your entries are built to hold up under CBP and CIT scrutiny.
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Know Before You File

$4,000–$5,000 flat fee  ·  No contingency  ·  10 business day turnaround

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