CAPE · APR 20
IEEPA Refund Audit · Phase 1

Find every dollar eligible for refund before you file.

Drop in a CargoWise export. We audit every line against CBP's CAPE Phase 1 rules, flag risks a senior officer would catch, and build your filing list · entry numbers · duty · interest · all ready for April 20.

Refund Window
Opens Apr 20, 2026 · 8am EDT
IEEPA Codes
9903.01.xx · 9903.02.xx
Audit Logic
CBP CSMS #68315804
01 · Data Source

Upload your CargoWise export

Drop your .xlsx or .csv file from CargoWise. Expected columns · Entry No · Job Number · Importer · Import Date · Liq. Date · Duty Paid Date · C/O · Prov/Prog. Tariff · Prov/Prog. Duty (up to 6 tariff/duty pairs).

Drop file here or click to upload

Excel (.xlsx) or CSV · up to 10MB · YSN sample data loaded by default

CargoWise entry 165831 becomes ACE format 8KD00165831. Change for other clients.
02 · Executive Summary

Refund exposure at a glance

ACE Reconciled
All 593 IEEPA-coded entries verified against customer's CBP ACE report (filer 8KD). Zero mismatches. Duty allocations match CargoWise's per-tariff-code breakdown.
Refund by Country of Origin
Filing Status Breakdown
Monthly IEEPA Duty Paid
03 · Audit Findings

What a senior CBP officer would flag

Every entry has been tested against CBP's published Phase 1 rules · AD/CVD exclusion under 19 USC 1504(d) · liquidation status · missing data · value thresholds. Flags below need review before filing.

04 · IEEPA Codes

Unique Chapter 99 codes eligible for refund

Every unique IEEPA HTS code claimed on Phase 1 eligible entries · 9903.01.xx fentanyl series on CN/MX/CA origins · 9903.02.xx reciprocal series on all other origins. Click a code to filter the entry table below.

HTS Code Formatted Regime Target Origins Entries Occurrences Total Duty % of Refund
05 · Entry Detail

Filterable entry list

Every IEEPA-exposed entry with status, duty, estimated interest, and audit flags. Export the filtered list as CAPE-ready CSV or full detail.

Filtered by HTS code · showing entries that claimed this code
Entry No (CW) ACE Format Job Type Import Paid C/O Codes Duty Interest Refund Status Flags