IEEPA / ACE / CAPE Tariff Refund Readiness Checklist

If a tariff refund were issued to your company tomorrow, would anyone inside your business actually recognize it when it hit the bank?

Most importers can't answer that with confidence — and that's exactly where refund money gets left behind. Score yourself with the quick Yes/No checks inside.

Free checklist to help small importers, Amazon sellers, and customs brokers see whether they are actually ready to review possible tariff refunds.

Most tariff refund confusion does not start in ACE or CAPE.

It starts because the facts are scattered.

This free checklist helps you quickly see whether you have enough information and documents to even begin a serious refund review.

Inside you’ll find:

– A fast Yes/No screen to check importer identity, brokers, dates, and bank details.

– A document checklist for CF‑7501s, broker statements, payment proofs, ACE reports, and refund notices.

– An ACE access check so you know who can pull what.

– CAPE and refund‑tracking questions that reveal whether money might already have come back without being recognized.

– Copy‑and‑paste questions to ask your broker and your internal team.

****A simple readiness score so you know whether you should gather more facts or move toward a refund file.

Use this first if the main problem is confusion, missing documents, or mixed answers between the broker, accounting, and ownership.

This is NOT legal advice. Practical documentation guidance for importers and brokers by ERTC Audit Protection, LLC

Ready to go beyond the checklist? The IEEPA Tariff Refund Guide walks you step-by-step through organizing your full ACE / CAPE refund file so you can answer every question above with evidence instead of guesswork.

Get the full guide here: https://payhip.com/b/LRO4w