IEEPA Recovery Services

Every Service Built Around
One Outcome: Your Refund

From rapid eligibility assessment to full CBP CAPE filing — six service tiers designed for U.S. importers and international DDP manufacturers.

$35.46B
Already Processing
$166B
Total Refund Pool
92%
Unenrolled Importers
60–90
Day CBP Processing
01

Service Tiers

🔍
Entry Point
Advisory
Assessment Only
$8,000 – $18,000 flat fee

A comprehensive IEEPA tariff exposure analysis. Know your refund potential before committing to full recovery. Includes HTS mapping, CAPE eligibility scoring, ACE enrollment status, and a written refund estimate.

Full HTS code review against IEEPA tariff schedules
Refund exposure estimate by entry and period
ACE/ACH enrollment gap analysis
Written advisory report with recovery recommendations
Request Assessment →
📋
Lender Use
Valuation
Refund Claim Valuation Report
$8,000 – $18,000 flat fee

Independent refund claim valuations for credit underwriting, collateral assessment, and borrowing base calculations. Designed for trade finance lenders and asset-based lenders with importer borrowers.

Quantified refund exposure documentation
CBP ACH payment traceability analysis
Form 4811 authorization mapping
Lender-ready report format for underwriting
Request Valuation →
🔧
Optimization
Advisory
Claim Audit & Optimization
$6,000 – $15,000 flat fee

Already filed a claim? We audit it for missed entries, misclassified HTS codes, and documentation gaps that could reduce your recovery or trigger a CBP rejection.

Line-by-line entry summary audit
HTS reclassification review
Documentation completeness scoring
Amended filing recommendations
Request Audit →
🌎
Strategic
Supply Chain
Rerouting Analysis
$10,000 – $40,000 flat fee

Forward-looking supply chain restructuring analysis to reduce future tariff exposure. Evaluates alternative country of origin, FTA utilization, bonded warehouse strategies, and HTS engineering.

Country of origin shift feasibility analysis
Free Trade Agreement (FTA) utilization mapping
Bonded warehouse and FTZ opportunity assessment
HTS engineering review for duty minimization
Request Analysis →
📡
Ongoing
Intelligence
Trade Monitoring Retainer
$3,000 – $10,000 per month

Continuous tariff landscape monitoring, CBP regulatory updates, IEEPA litigation tracking, and proactive alerts for changes affecting your import portfolio. Delivered via TariffIQ weekly intelligence briefs.

Weekly TariffIQ trade intelligence brief
CBP CAPE portal status and deadline tracking
IEEPA litigation and regulatory change alerts
On-call Alex Monroe advisory access
Start Retainer →

How Full Recovery Works

From first conversation to ACH wire — five steps, 60–90 days

01
Assessment
TariffIQ maps your HTS codes to CAPE eligibility and quantifies refund exposure.
02
Enrollment
We verify and complete your ACE/ACH enrollment — the step 80% of importers miss.
03
Documentation
Entry summaries, payment records, and supporting docs compiled in CBP-ready format.
04
Filing
CAPE Declaration filed through licensed broker. You sign Form 4811 for ACH authorization.
05
Recovery
CBP processes, ACH arrives, contingency deducted, net proceeds wired to you.
02

Who We Serve

Segment A
U.S. Mid-Market Importers

Companies importing $5M–$500M annually that paid IEEPA tariffs on Chinese goods, consumer products, electronics, apparel, or industrial inputs. If you haven’t filed a CAPE claim — or aren’t sure — your refund may still be recoverable.

Annual import spend $5M–$500M
Goods subject to Section 301, 232, or Liberation Day tariffs
Active or lapsed ACE portal account
U.S.-based importer of record
Segment B
International DDP Manufacturers

Foreign manufacturers in Vietnam, Taiwan, South Korea, India, Bangladesh, and Indonesia who shipped DDP to U.S. buyers and absorbed IEEPA tariffs into their pricing.

DDP Incoterms on U.S.-bound shipments
Manufacturer as importer of record
Tariff costs absorbed into DDP pricing
No U.S. office required to file
#IEEPA#TariffRefund#CAPE #CBP#ACEPortal#ImportDuties #TradePolicy#DutyRecovery#USImporters #SupplyChain#CustomsBroker#TradeCompliance #AlexMonroe#TariffIQ#TariffBureau #AtlantaBusiness#DDP#IOR

Ready to Know What You’re Owed?

$35.46B already processing  ·  Free eligibility assessment  ·  No retainer  ·  No commitment until you see the numbers

Start Free Assessment Talk to Alex Monroe
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