CBP說明用於追蹤IEEPA CAPE退款申請的詳細ACE報告
CBP 英文原標題: CBP Offers Multiple ACE Reports for Monitoring CAPE Refund Claims
此訊息發布於 2026年5月4日。之後的 CSMS 訊息可能已變更其內容。 查看最新貿易新聞
CBP 宣布了什麼?
CBP宣布,在ACE Portal中的CAPE工具於2026年4月20日上線後,進口商可使用多項ACE Reports報告來監控IEEPA退款申請。這些報告包括ES-022、REV-603、REV-613及REV-615,分別追蹤退款狀態、ACH撥款、資金遭轉撥情形及遭拒絕的ACH退款。CBP表示,財政部最快將於2026年5月12日開始發放IEEPA退款的ACH款項。
Allied 的立場是什麼?
本則訊息說明了用於追蹤透過CAPE提交之IEEPA退款申請的工具,CBP目前仍使用CAPE處理IEEPA退款。我們可以執行這些ACE Reports報告,以查核與我們所申報進口報單相關之退款申請狀態,並確認財政部是否已發放、轉撥或拒絕退款。客戶無需僅因本則訊息而採取行動,但若尚未收到預期的退款,應告知我們,以便我們與客戶一同檢視報告資料。
一般資訊,並非法律意見。
CBP 訊息的英文原文說了什麼?
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).
此訊息使用了哪些術語?
每週以電子郵件接收 CBP 訊息
每週一封英文電子郵件,列出新的 CSMS 訊息,並附淺白摘要及我們的立場。您可以隨時取消訂閱。