IEEPA refund eligibility broken down by entry type – consumption, warehouse, FTZ withdrawal, drawback, post-summary correction, and protest.
CAPE’s Phase 1 vs Phase 2 IEEPA refund coverage. Entry types, eligibility windows, and what gets included or excluded in each phase.
Drawback eligibility for goods that entered U.S. consumption from a Foreign Trade Zone. Treatment, documentation, common configurations.
FTZ activation process. FTZ Board application, operator agreements, CBP procedural setup. Timeline and cost ranges.
FTZ general purpose vs subzone differences. When each applies, application process, operational implications.
FTZ admission status types. Privileged Foreign (PF), Non-Privileged Foreign (NPF), Domestic. Tariff implications of each.
FTZ activation for manufacturing operations. Inverted tariff strategy, Section 122 avoidance on re-exports, weekly entry consolidation.
FTZ activation for distribution. Duty deferral until consumption, weekly entry consolidation, re-export flexibility.
FTZ ROI calculation. Costs, savings categories, decision factors. When activation pays off vs. when bonded warehouse fits better.
FTZ activation documentation. FTZ Board application content, public-interest narrative, operator agreement, CBP procedural agreements.