CBP detalla los informes ACE para el seguimiento de las reclamaciones de reembolso IEEPA en CAPE
Título original de CBP (en inglés): CBP Offers Multiple ACE Reports for Monitoring CAPE Refund Claims
Este mensaje es del 4 de mayo de 2026. Mensajes CSMS posteriores pueden haberlo cambiado. Vea las noticias aduanales más recientes
¿Qué anunció CBP?
CBP anunció que, tras el lanzamiento de la herramienta CAPE en el portal ACE Portal el 20 de abril de 2026, los importadores podrán utilizar varios productos de ACE Reports para monitorear las reclamaciones de reembolso IEEPA. Estos incluyen ES-022, REV-603, REV-613 y REV-615, que hacen seguimiento del estado del reembolso, la emisión de pagos ACH, los fondos desviados y los reembolsos ACH rechazados. CBP indicó que el Departamento del Tesoro comenzará a emitir pagos ACH de reembolso IEEPA tan pronto como el 12 de mayo de 2026.
¿Cuál es la posición de Allied?
Este mensaje explica las herramientas para el seguimiento de las reclamaciones de reembolso IEEPA presentadas a través de CAPE, que CBP sigue utilizando para los reembolsos IEEPA. Podemos ejecutar estos informes de ACE Reports para verificar el estado de las reclamaciones de reembolso vinculadas a las declaraciones que presentamos, y para confirmar si el Departamento del Tesoro emitió, desvió o rechazó un reembolso. Usted no necesita tomar ninguna acción basándose únicamente en este mensaje, pero debe informarnos si no ha recibido un reembolso esperado, para que podamos revisar los datos del informe con usted.
Información general, no asesoría legal.
¿Qué dice el mensaje de CBP (texto original en inglés)?
On April 20, 2026, U.S. Customs and Border Protection (CBP) released the Consolidated Administration and Processing of Entries (CAPE) tool in the Automated Commercial Environment (ACE) Portal to streamline the submission and processing of valid refund requests for duties imposed under the International Emergency Economic Powers Act (IEEPA). After CBP review, the U.S. Department of Treasury (Treasury) will issue refunds via Automated Clearing House (ACH). IEEPA refund ACH transactions will begin as early as May 12, 2026. For more information on submitting CAPE Declarations, review CBP’s IEEPA Duty Refunds webpage (https://www.cbp.gov/trade/programs-administration/trade-remedies/ieepa-duty-refunds).
To help the trade community prepare and monitor CAPE declaration submissions, CBP has provided multiple ACE Reports products. Below is an overview of the available reports:
• ES-022: CAPE Entry Summary Report
- This report links CAPE declaration, entry, and refund numbers to help track the refund process and displays refund amounts separated by principal and interest.
• REV-603: Trade Refund Report
- This report enables trade users to track CAPE declarations that have one of the following “Refund Secondary Statuses” after the refund is received by Treasury.
- Sent to Treasury – This status indicates that Treasury has received an approved refund claim.
- Treasury Issued – This status indicates that a refund has been issued.
- Funds Diverted – This status indicates that funds have been diverted for an existing bill. Diversion occurs after liquidation of the entry summary, before the refund is issued.
- Check/ACH Returned – This status occurs when refunds are rejected due to incomplete ACH Refund enrollment.
- For help running this report, review the ACE Reports Trade Refund Report Quick Reference Card (QRC) (https://www.cbp.gov/document/guidance/ace-reports-trade-refund-report-qrc).
• REV-613: ACH Rejected Refunds Report
- This report provides information on refunds that have been rejected due to incomplete ACH Refund enrollment. For help running this report, review the ACE Reports Trade Refund Report Quick Reference Card (QRC) (https://www.cbp.gov/document/guidance/ace-reports-trade-refund-report-qrc).
- For more information about rejected refunds, review CBP’s Replacement Refund Instructions (https://www.cbp.gov/trade/priority-issues/revenue/replacement-checks).
• REV-615: CAPE Details Refunds Report
- Building on the REV-603 report, this report provides entry summary-level details associated with CAPE declarations that have been sent to Treasury.
ACE Reports Tips
• Save Time by Scheduling Reports: To minimize processing time, CBP encourages the trade community to schedule recurring reports and get results delivered to an email inbox. For more information, review the Schedule a Report reference guide. (https://www.cbp.gov/document/guidance/ace-reports-qrc-scheduling-recurring-report)
• Use ACE Reports to Identify “4811 Notify Parties”: The following data elements can be added to Entry Summary (ES) reports to identify notify party information:
- CF 4811 Notify Party Name
- CF 4811 Notify Party Number
Support Resources:
- For information on how to access ACE Reports tool, review CBP’s ACE Reports webpage (https://www.cbp.gov/trade/automated/ace-reports).
- For ACE Reports questions, contact ACE.Reports@cbp.dhs.gov (mailto:ACE.Reports@cbp.dhs.gov).
- For other IEEPA-related questions, contact IEEPARefunds@cbp.dhs.gov (mailto:IEEPARefunds@cbp.dhs.gov).
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