CBP提醒进口商在ACE门户网站设置ACH退款
CBP 英文原标题： REMINDER: ACE Portal Access and ACH Set-Up Required to Receive CBP Refunds
此消息发布于 2026年3月27日。之后的 CSMS 消息可能已更改其内容。 查看最新贸易新闻
CBP 宣布了什么？
CBP宣布，自2026年2月6日起，根据一项临时规则及相关行政命令，退款仅以电子方式发放。CBP表示，超过12,300笔已核准退款被拒绝，原因是收款人未在ACE门户网站提供有效的美国银行账户信息。该通告提醒自该日期起结关的报关单持有人及其他退款收款人，应使用CBP的ACH注册指南及培训材料登记其银行信息。
Allied 的立场是什么？
当时，这意味着尚未在ACE门户网站添加银行资料的进口商，其退款可能被拒绝。由于CBP后来也将其他项目的退款改为通过ACE以电子方式发放，此要求似乎仍然适用。我们建议客户确认其ACH银行信息在ACE门户网站中为最新状态，如不确定其报关单的退款是否受到影响，请与我们联系。
一般信息，不构成法律意见。
CBP 消息的英文原文说了什么？
On February 6, 2026, U.S. Customs and Border Protection (CBP) transitioned to electronic-only refunds, as announced in the Electronic Refunds Interim Final Rule published January 2, 2026, in the Federal Register (91 FR 21 (https://www.federalregister.gov/documents/2026/01/02/2025-24171/electronic-refunds)). This change was necessitated by 31 U.S.C. § 3332 and President Trump’s March 25, 2025, Executive Order 14247 (https://www.federalregister.gov/documents/2025/03/28/2025-05522/modernizing-payments-to-and-from-americas-bank-account), Modernizing Payments To and From America's Bank Account, 90 FR 14001 (https://www.federalregister.gov/documents/2025/03/28/2025-05522/modernizing-payments-to-and-from-americas-bank-account).
Since February 6, 2026, CBP has had over 12,300 certified refunds rejected because the recipient party did not provide CBP the necessary banking information. If a refund recipient has failed to provide CBP valid U.S. bank account information in the Automated Commercial Environment Secure Data Portal (ACE Portal), CBP is unable to deliver electronic refunds to that recipient.
Importers and other parties who have had entry summaries liquidate since February 6, 2026, and have not yet provided CBP the necessary banking information to effectuate ACH refunds need to follow the instructions in the following ACH refund enrollment resources:
- One Page Overview: ACH Refund Enrollment Overview (https://www.cbp.gov/document/guidance/cbp-modernizes-electronic-refund-enrollment-process)
- FAQs: ACE Portal and ACH Refunds FAQs (https://www.cbp.gov/trade/automated/ace-portal-and-ach-refunds-faqs)
- Information Notice: ACE Portal Updates to Enable Electronic Refund Enrollment (https://www.cbp.gov/document/guidance/trade-information-notice-ace-portal-updates-enable-electronic-refund-enrollment)
- Information Notice: Automated ACE Portal Application for Importer Accounts (https://www.cbp.gov/document/guidance/trade-information-notice-automation-ace-portal-account-application-process)
- Information Notice: ACE Portal Feature for Trade Users to Add Notify Parties (https://www.cbp.gov/document/guidance/trade-information-notice-ace-portal-feature-trade-users-add-notify-parties)
- Training Guide: ACE Portal Importer Account Application (https://www.cbp.gov/document/guidance/automated-ace-portal-account-application-importers)
- Training Guide: ACH Refund Enrollment in the ACE Portal (https://www.cbp.gov/document/guidance/ace-portal-ach-bank-information-electronic-refunds)
- Training Video: ACH Refund Enrollment in the ACE Portal (https://www.cbp.gov/medialibrary/assets/video/65945)
- Training Guide: ACE Portal Feature to Add Notify Parties (https://www.cbp.gov/document/guidance/ace-portal-notify-party-information-qrc)
- Training Guide: ACE Refund Report (https://www.cbp.gov/document/guidance/ace-reports-trade-refund-report-qrc)
- Rejected ACH Refund Information: Replacement Refund Instructions (https://www.cbp.gov/trade/priority-issues/revenue/replacement-checks)
For technical questions, contact the ACE Account Services Desk at ace.support@cbp.dhs.gov (mailto:ace.support@cbp.dhs.gov). For general inquiries, contact the Office of Trade Relations at traderelations@cbp.dhs.gov (mailto:traderelations@cbp.dhs.gov).
Related CSMS: 67270895, 67305746, 67513690
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