CBP警告進口商注意針對IEEPA退款申請的詐騙
CBP 英文原標題： Best Practices for Protecting Your Information Regarding IEEPA Refunds
此訊息發布於 2026年5月7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,詐騙者可能會透過虛假提供代為申請IEEPA關稅退款的方式,試圖從進口商處取得個人、公司或銀行資訊。CBP表示,申請IEEPA退款的唯一有效方式是透過經驗證的ACE Secure Data Portal提交CAPE Declaration。CBP表示,其不會透過電子郵件或簡訊要求提供敏感資訊,例如社會安全號碼或密碼,並列出了釣魚詐騙的警示徵兆。
Allied 的立場是什麼？
此指引目前仍然適用,因為CBP仍僅透過ACE Portal中的CAPE Declaration處理IEEPA退款。我們不會透過電子郵件或簡訊向客戶詢問銀行或個人資訊,且僅透過官方ACE系統提交退款申請。客戶應忽略主動提供代為申請IEEPA退款的訊息,若收到有關其報單的可疑訊息,應直接聯繫我們。
一般資訊，並非法律意見。
CBP 訊息的英文原文說了什麼？
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).
此訊息使用了哪些術語？
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