Large refund programs attract scams. In May 2026 CBP sent importers a warning about fraud tied to IEEPA refunds.
What CBP said
- A CAPE declaration filed through a verified ACE account is the only way to request an IEEPA refund. Other websites do not process refunds.
- Be wary of unsolicited offers to file refunds for you, requests for Social Security numbers or bank details, and pressure to act fast.
- Genuine CBP email comes from an @cbp.dhs.gov address.
- Share information only with trusted and validated parties.
- Report suspected fraud to IEEPAFraud@cbp.dhs.gov.
Practical checks
- Never share your ACE login. Your broker has its own access; nobody else needs yours.
- Refunds go by ACH to the Importer of Record or its Form 4811 designee. Anyone offering to "receive" your refund for you is a red flag.
- Ask any broker for its CBP license number, and any attorney for its bar admission.
- Get fees in writing before anyone starts work.
How we operate
We never ask for your ACE login, bank details, or payment, and we do not file anything with CBP. We explain general options and email a list of licensed professionals. See about us.
What this means for importers
Legitimate help does not need your credentials or your refund. If something feels off, check with CBP directly.
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.