u/27amendments

REV-615 shows Treasury ACH Trace # for Refund Date 5/5/2026, my company as Payee ID, the Claim Number is ours, our ACH is set up and REV-613 shows no rejected ACH transfers. But we received no refund. (We've received others on different Consolidated Refund IDs.) These entries were entered by FedEx, which filed duplicate CAPE claims for all their entries (without asking their customers), but their Claim Number is not on this REV-615 that correlates with the Consolidated Refund ID. I conclude FedEx still must somehow have received it, and I want to keep them from getting the IEEPA we paid on their other entries we've got Approved claims for. Is there a way to do that?

Edit: I learned one needs to remove their Notify Party designation from the portal. If they have an active CF-4811 on file and are listed as a Notify Party, they will get the refund.

My REV-603 showed two Conslidated Refund IDs with Refund Dates of 5/12/2026. The REV-615 pulled with those IDs show they are segregated by Broker. One with 93 entries, one with 160 entries. Only the ID with 93 entries were paid out today (ACH matches the amount on the REV-615). Should I hope for the second one tomorrow-- ie: is Treasury paying out one Refund ID per day?

REV-603 this morning shows our re/liquidated CAPE Phase 1 entries were transmitted to Treasury on May 5. But there are duplicate entries; FedEx submitted one for all theirs after I'd already submitted them.
What should be ~$500,000 in approved IEEPA per the other reports shows up as "Total Refund Amount" $12.7 million in the 603. How do I make sense of this?

Edit: Posted too soon. Pulling the Refund IDs from the 603 to run the REV-615, the sum of the refunds is closer to $500k as it should be. I still see multiple claims for each entry, but the sum at the top of the REV-615 is what matters.

Good Morning. Is there any guidance on how to remove an entry from CAPE? I don't see anything in the PDFs or FAQs.

I have an entry that was Accepted but the 701 shows refund $0 even though the entry has $1,950 in IEEPA. I finally found an error on a single line of the entry where the broker incorrectly entered 9903.02.20 (IEEPA) AND 9903.81.90 (232) on Line 1 and entered no MFN on the steel value. It's a very small $ amount (0.4% of the entire entry) so I didn't notice it at the time, but I think any error like that keeps CBP from calculating the entire entry. I'm looking at potentially 60 entries with this issue where I know the entry has IEEPA but refund is showing $0.

Thanks.

Does anyone happen to know how the Claim Numbers are generated? My ES-003 shows the Claim Numbers I received from the IEEPA entries I filed with CAPE, but there are nine other claim numbers listed on the ES-003. The number of Entries for each one varies between them, but four are identical in entries and Refund Amount. Each claim number has entry numbers from multiple brokers, so it's not just an entity like FedEx filing for theirs.

Before Phase 1 opened, I filed Protests for many entries approaching the 180-day post-liquidation cutoff. How long do these normally take to approve?

There are several entries that we need to correct in order to have correct IEEPA amounts prior to liquidation. (An adjustment of metal content errors resulting in lower 232 but higher IEEPA). How long do those types of PSCs take?

Thank you.