In a message to the trade in early May 2026, CBP warned importers about fraud connected to IEEPA refunds.
- CBP said a CAPE declaration through a verified ACE account is the only way to submit a request for an IEEPA refund.
- Warning signs include unsolicited offers to file, requests for Social Security numbers or bank details, and pressure to act quickly.
- Genuine CBP email comes from @cbp.dhs.gov addresses. Suspected fraud can be reported to IEEPAFraud@cbp.dhs.gov.
What this means for importers
Keep your ACE credentials to yourself and verify anyone offering help. See our scam warning signs guide.
General information, not legal or customs advice. Facts last reviewed September 24, 2026. Confirm dates and options for your entries with a licensed professional.
Sources
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General information, not legal advice. Tariff refund rules and court rulings are changing. Deadlines depend on your own entries. Confirm your options with a licensed customs broker or attorney. TariffClarity is not a law firm or customs broker.