Tag: CBP Forms

  • Unused Merchandise Drawback Comprehensive Guide

    Unused merchandise drawback under 19 U.S.C. § 1313(j)(1). Eligibility, documentation, return-to-supplier scenarios, distribution model.

  • Rejected Merchandise Drawback Guide

    Rejected merchandise drawback under 19 U.S.C. § 1313(c). Defective, not as ordered, non-conforming. Documentation and filing process.

  • Substitution Drawback Rules

    Substitution drawback rules under § 1313(b). Commercial interchangeability standard, documentation, CBP scrutiny.

  • Drawback Case Studies

    Anonymized drawback case studies. Recovery amounts, documentation patterns, lessons for SMB manufacturing exporters.

  • Drawback ACE Module Filing Guide

    ACE drawback module filing process. Login, submission, status tracking, accelerated payment, response to information requests.

  • Drawback Accelerated Payment Program

    Drawback accelerated payment program. Prior approval requirements, bond requirements, faster cycle time, when to use.

  • Drawback Bond Requirements

    Drawback bond requirements. Continuous drawback bond vs. single transaction bond. Bond sizing, surety underwriting, cost.

  • Drawback Successor in Interest in M&A

    Drawback successor in interest after M&A. Stock vs asset purchase, assignee designation, drawback rights transfer.

  • Drawback for Goods That Left an FTZ

    Drawback eligibility for goods that entered U.S. consumption from a Foreign Trade Zone. Treatment, documentation, common configurations.

  • Drawback Common Errors

    Common drawback claim errors leading to CBP rejection. Documentation gaps, lot identification, time limits, substitution failures.