Drawback

Questions and answers about  Drawback

  • Filing Drawback in ACE portal

    QUESTION: Can anyone in membership share how one can file Drawback in Ace portal? I do have an Ace portal but not sure where to even start. ================================================================ Answers: I don’t believe you can file Drawback in the ACE portal ================================================================= There is a very complicated answer. However, the short answer this that you probably […]

  • SEC 301 DRAWBACK AND NAFTA LESSER OF TWO

    QUESTION: My company will be importing parts for a crushing machine from China. US HTS 8474.90.0020.  These parts are subject to the 301 tariffs.  These parts will then be exported to Canada. It looks as if 301 duties can be part of a drawback program, but it also looks like they are subject to the  […]

  • Drawback “Trading”

    QUESTION: A Vendor recently approached us to make a pitch for what they call “drawback trading”.  Their process involves matching two different, unrelated clients based on the industry that they’re in, and acting as a temporary go-between to file drawback claims.  They essentially transfer imported goods from Client A over to themselves as the importer […]

  • DRAWBACK LIQUIDATIONS

    QUESTION: We would like to know is this true a duty drawback claim is automatically deemed liquidated one year after the date it was filed, CBP may request a one year extension if they have good cause. In fact, CBP may request a maximum of 3 of these extensions. We have a bond set up […]

  • Duty Drawback Penalties

    QUESTION: I am in desperate need for guidance. I am a LCB and the Trade Compliance Manager of a medium size company and have no help. My role was recently transitioned from Legal to Supply Chain and now my new supervisor wants me to do Duty Drawback and he insist that I don’t need help […]

  • DESTRUCTION DRAWBACK FILING

    QUESTION: We are working on our first destruction drawback from filling out CBP Form 7553 with Box 3 checked for Intended Action to destroy the goods.  When filling out Box 8 for Method of Destruction, what is sufficient for destroying metal and wood furniture items?  We were told by our agent filing the claim on […]

  • Drawback Rulings – General versus Specific

    QUESTION: Has anyone evaluated the pros and cons of going down a specific drawback ruling route versus using one of the general drawback rulings? Is there any difference in processing time and payment of claims? %%%%%%%%%% ANSWER: Depending on the type of general ruling, you may have to match at the part number level. You […]

  • DRAWBACK SCENARIO AND FTZ

    QUESTION: We have zone tracked items that were straight cleared by mistake (and duty paid) and moved into the zone by domestic status. Can we do a duty drawback on this? And how would we go about that?  ========== Answers: If you meant to ask about switching these from domestic to zone status and filing a […]

  • Duty Drawback / Europe – Netherlands

    QUESTION: Other than VAT, anyone have any experience with duty drawback out of the Netherlands? We import to a 3PL in NL and re-export to various countries. We do claim refund of VAT, but not tariff. Looking to be pointed in the right direction. %%%%%%%%%% ANSWERS: https://trade.ec.europa.eu/tradehelp/duty-drawback Have you reviewed this site? %%%%%%%%%% You should […]

  • DRAWBACK LIMITED MODIFICATION LETTER

    QUESTION: When TFTEA started in 2018 I understand that Drawback Companies were to send a letter called “limited modification” into US Customs Drawback letting everyone at Customs know that the Drawback waivers for their clients would be used for TFTEA that were already approved. I understood this was only for Manufacturing? Is there another new […]

  • NON-IOR DRAWBACK PROCESS

    QUESTION: Our company is conducting a feasibility study to implement a program to take advantage of the manufacturing drawbacks (section 1313 a and b). Can anyone in the community can share their procedures how to obtain the import data when the drawback claimant is not the importer of record. ============ Answer: To claim drawback, the […]

  • Duty Drawback for Section 301 Products

    QUESTION: We have filed several Section 301 exclusion requests for products which are eligible for drawback. Any concerns if we continue to file drawback for these products while the exclusion requests are under review? ========== You can continue filing Duty Drawback while your exclusion is pending. With your duty drawback you should be able to […]