IEEPA Refund Process

IEEPA-related duty recovery is rarely a single-path decision. We evaluate importer-of-record posture, entry status, liquidation timing, data integrity, and filing windows before locking strategy. The objective is to preserve rights while reducing avoidable rework across large entry sets.

Core evaluation sequence

1. Entry-level scoping by date range, product profile, and duty posture
2. Deadline and liquidation-status triage to prioritize at-risk entries first
3. Pathway mapping: protest, drawback, CAPE correction, or mixed strategy
4. Document and evidence normalization before filing package assembly
5. Milestone tracking through submission and agency follow-up

Where teams lose time in DIY workflows

• Applying one pathway to all entries without entry-level filtering
• Late deadline discovery after records are already in review
• Evidence gaps discovered only at final filing stage
• Fragmented communication between importer, broker, and internal finance teams