Thoughts, stories and ideas from Stable

IEEPA Refund Process: How Importers and Brokers Can Recover Duties

The IEEPA refund process now requires careful attention to liquidation status, filing windows, and portal workflows for importers and brokers.

When Is a TAA Required for a U.S. Company Supporting a Foreign Defense Contractor?

A TAA may be required when a U.S. company supports a foreign defense contractor on U.S. defense work, especially where ITAR-controlled data or services are involved.

Duty Drawback and IEEPA Refund Claims: Can Small Importers File Through ACE?

Small importers can sometimes self-file customs refund requests, but duty drawback and IEEPA refund claims demand data accuracy and strong controls.

ACH Refund Testing for CBP Refunds: How Importers Can Verify Setup Before Large Claims

ACH refund readiness matters before high-value CBP claims. Learn how importers typically validate setup, monitor ACE, and reduce refund delays.

IEEPA Refund Protest Strategy: When to File, What to Include, and How CAPE Changes the Analysis

An IEEPA refund protest may preserve rights for certain liquidated entries, but it can also complicate CAPE eligibility and refund timing.

How to Track Type 7 ACH Payments to CBP in ACE Reports

Type 7 ACH payment to CBP reporting often requires ACE report analysis to connect bank debits to daily statements and entry summaries.

When Technical Data Is CUI: How To Draw The Line Between Controlled And Commercial Information

Learn when technical data CUI applies, where COTS information may fall outside scope, and how contractors can assess marked and derived data.

U.S.-India Bilateral Trade Agreement Guidance for Importers and Customs Brokers

U.S.-India Bilateral Trade Agreement guidance remains limited while negotiations evolve, leaving importers and brokers to manage tariff and compliance uncertainty.

Best U.S. Government Sites for Sanctions and Export Controls Updates

Sanctions and export controls change fast. Learn which U.S. government sites compliance teams use to monitor restricted countries, entities, and regions.

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