CBP警告进口商注意针对IEEPA退款申请的诈骗
CBP 英文原标题： Best Practices for Protecting Your Information Regarding IEEPA Refunds
此消息发布于 2026年5月7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,诈骗者可能会通过虚假提供代为申请IEEPA关税退款的方式,试图从进口商处获取个人、公司或银行信息。CBP表示,申请IEEPA退款的唯一有效方式是通过经验证的ACE Secure Data Portal提交CAPE Declaration。CBP表示,其不会通过电子邮件或短信要求提供敏感信息,例如社会安全号码或密码,并列出了钓鱼诈骗的警示信号。
Allied 的立场是什么？
此指引目前仍然适用,因为CBP仍仅通过ACE Portal中的CAPE Declaration处理IEEPA退款。我们不会通过电子邮件或短信向客户询问银行或个人信息,并且仅通过官方ACE系统提交退款申请。客户应忽略主动提供代为申请IEEPA退款的信息,如收到有关其报单的可疑信息,应直接联系我们。
一般信息，不构成法律意见。
CBP 消息的英文原文说了什么？
With the launch of the Consolidated Administration and Processing of Entries (CAPE), CBP expects that scammers will attempt to use social media, email, and other communication methods to secure account information from importers in order to interfere with the process of refunding International Emergency Economic Powers Act (IEEPA) duties.
Don’t get scammed! Don’t be a victim!
• If someone you do not know tells you they will file for an IEEPA refund on your behalf if you provide them with your personal information, company information, or banking information, this may be a scam. Only provide such information to trusted and validated parties.
• Using verified accounts through the Automated Commercial Environment (ACE) Secure Data Portal, filing a CAPE Declaration is the only way to submit a request for an IEEPA refund. Do not enter any information into a website other than ACE that claims to process IEEPA refunds.
• CBP will generally not request sensitive information to process IEEPA refunds, such as Social Security numbers, bank account details, or passwords, via email or text message. If you receive a request for additional information from CBP to verify your identity, check that the request is from an official CBP email address (all CBP email addresses end in “@cbp.dhs.gov”).
Watch out for:
• Requests for personal or financial information
• Offers of refunds in exchange for data
• Unsolicited emails, calls, or texts
• Pressure to act quickly
• Poor grammar, spelling errors, or suspicious links in solicitation emails
Protect your information—
• Ensure ACE account owner information is accurate and up to date.
• Do not respond to unsolicited emails about IEEPA refunds. CBP will not independently schedule reports to be delivered to users’ e-mail addresses. If trade users schedule ACE reports to be run and provided via email, reports will be provided from the following CBP email address: bobjadm@cbp.dhs.gov. (mailto:bobjadm@cbp.dhs.gov.)
• Beware of phishing attempts: If you receive emails claiming to be from CBP regarding CAPE refund reports, verify the sender (all CBP email addresses end in “@cbp.dhs.gov”) and do not click on any links or attachments that have not been sent by CBP.
• Never share sensitive information: Do not provide personal or financial information in response to emails regarding CAPE refund reports or IEEPA refunds unless it is from a CBP email address (“@cbp.dhs.gov”).
• Use official channels: Always use official CBP email addresses for any questions or concerns.
• Report suspicious activity: If you receive suspicious emails or communications, report them to IEEPAFraud@cbp.dhs.gov (mailto:IEEPAFraud@cbp.dhs.gov)
• The DHS Office of the Inspector General (OIG) also investigates fraudulent allegations by submitting a complaint through the DHS OIG Hotline (https://hotline.oig.dhs.gov/#step-1).
此消息使用了哪些术语？
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