Who Can File an IEEPA Tariff Refund Claim: Importer of Record Rules

who can file IEEPA tariff refund claim importer of record

Search intent: Importer needs standing/eligibility clarity before preparing a refund filing.

CBP states CAPE Declarations are filed by the importer of record for the listed entries or the licensed customs broker who filed those entries.

What to verify before filing decisions

  • Refund filing rights are tied to importer-of-record and authorized broker roles.
  • CBP CAPE declarations are uploaded through the ACE Portal.
  • Entry lists should be validated before submission because accepted declarations are not amended.

Primary sources

Accuracy note: this page is a practical summary of cited public sources and is not legal advice. Entry-level facts, applicable statutes/regulations, and current CBP guidance control outcomes.

Related guides

Back to Knowledge Hub