Automation doesn't mean accuracy.

CBP now owes importers refunds. Most won't claim everything.

CAPE automates refund processing, but it only works with what's submitted. Gaps in timing, data, and filings can still lead to missed recovery.

Accepted ≠ Approved. Validation happens at the entry level — not the file level.

Phase 1 window missed

Entries outside the 80-day liquidation window aren't processed in this phase.

Multi-broker sequencing breaks filings

Split entries across brokers can result in incomplete or duplicate submissions.

ACH not configured = no payout

Even approved refunds aren't issued without ACH setup.

Check what your filing missed

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