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CBP Begins First ACH Refunds for Illegal IEEPA Tariffs

The rollout uses a new CAPE portal that checks each import record before Treasury sends bank transfers.

Overview

  • U.S. Customs and Border Protection and Treasury have started sending ACH refunds through the CAPE portal after the Supreme Court voided the IEEPA tariffs.
  • The program covers about $166 billion spread over 53 million entries paid by more than 330,000 importers.
  • CBP reported by late April that roughly 21% of affected entries were accepted for duty removal and about 3% had reached the refund stage, with about 15% of filings rejected for errors or ineligible shipments.
  • Businesses will receive the money rather than shoppers, though UPS, FedEx, and DHL say they will reimburse customers for packages charged the unlawful duties.
  • In a separate case, the Court of International Trade struck down the newer 10% tariffs under Section 122 for the suing importers and ordered refunds with interest, and the administration may appeal.