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一般通知ACECSMS #68536553 ·

CBP说明用于追踪IEEPA CAPE退款申请的详细ACE报告

CBP 英文原标题: CBP Offers Multiple ACE Reports for Monitoring CAPE Refund Claims

此消息发布于 2026年5月4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,在ACE Portal中的CAPE工具于2026年4月20日上线后,进口商可使用多项ACE Reports报告来监控IEEPA退款申请。这些报告包括ES-022、REV-603、REV-613及REV-615,分别追踪退款状态、ACH拨款、资金遭转拨情形及被拒绝的ACH退款。CBP表示,财政部最早将于2026年5月12日开始发放IEEPA退款的ACH款项。

Allied 的立场是什么?

本条消息说明了用于追踪通过CAPE提交的IEEPA退款申请的工具,CBP目前仍使用CAPE处理IEEPA退款。我们可以运行这些ACE Reports报告,以核查与我们所申报进口报关单相关的退款申请状态,并确认财政部是否已发放、转拨或拒绝退款。客户无需仅因本条消息而采取行动,但如果尚未收到预期的退款,应告知我们,以便我们与客户一起查看报告数据。

一般信息,不构成法律意见。

CBP 消息的英文原文说了什么?

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.

• REV-613: ACH Rejected Refunds Report

• 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 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).

阅读官方 CSMS #68536553

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