Who Can File a CAPE Declaration and Receive the Refund? CBP Warns Importers About Unauthorized Third-Party Claims

U.S. Customs and Border Protection (CBP) has urged importers to exercise caution regarding individuals and companies claiming they can file refund claims on their behalf or “buy” refunds. According to CBP, the agency is concerned about potential fraud and unauthorized activity connected to refund-related filings associated with Emergency Economic Powers Act (IEEPA) tariff refund claims.