How do IEEPA refund firms work with Duty Recovery AI?

• If your firm holds a customs brokerage: join the Filing track and use the broker software model.

• If it doesn't: join the Advisory track. Your clients get partner pricing; you bill your own work directly.

  CBP bars brokers from sharing customs-business fees with unlicensed firms, so we pay no share of fees.

Your CAPE work stays protected:

• We never sell CAPE work to your clients; we don't sell CAPE at all.
• Register your CAPE client list, and our sequencing check holds every entry with IEEPA duty off drawback claims until its CAPE question is settled.

How money moves: CBP pays drawback to the claimant, your client, by ACH.

The client terms never include an advance, an assignment or a purchase of the refund.

At application, you disclose your licensing status and any funding or claim-purchase products.

Conduct rules apply: no unsolicited bulk outreach, no urgency, no requests for ACE logins or bank details, and approved claims only.

Unlicensed firms never prepare, match or compute claim data.