Brokers streamline client filings (flat per-filing fee under 19 CFR § 111.36). Importers recover overpaid duties — zero upfront cost, FASB ASC 450-30 contingent-recovery memo included for your auditor.
Compliance
- ✓ No recovery, no fee — FTC Telemarketing Sales Rule (16 CFR § 310) compliant
- ✓ Licensed broker filing — All filings made by a CBP-licensed customs broker per 19 CFR Part 111
- ✓ Encrypted records — AES-256-GCM at rest, TLS 1.2+ in transit
Important: Tariffi is a software platform that prepares CAPE refund-claim data. We are NOT a licensed customs broker and do NOT engage in customs business as defined under 19 U.S.C. § 1641 or 19 CFR Part 111. All CAPE declarations are filed by a licensed customs broker partner, who acts as Filer of Record. CBP deposits any refund directly into the importer’s own bank account; Tariffi never holds, receives, or routes customer refund proceeds.
Fees are contingent on successful CBP refund approval. No advance fees are charged, in compliance with FTC Telemarketing Sales Rule 16 CFR § 310. CBP deposits the refund directly into your own bank account; only after it lands does Tariffi collect its contingency fee by a pre-authorized ACH debit (via Plaid) from that account. The broker partner’s flat per-entry filer integration fee under 19 CFR § 111.36(b) is paid by Tariffi out of its own funds, contingent on recovery, so you pay Tariffi only.
The information on this Site does not constitute legal, tax, accounting, or licensed customs-brokerage advice, and should not be relied upon as such. Results are not guaranteed and past performance does not indicate future outcomes. Consult your own qualified advisors before acting on any output from the platform.
© 2026 Tariffi. All rights reserved. Customer refund proceeds are never held by Tariffi; CBP deposits the refund directly into the importer’s own bank account, and Tariffi collects only its authorized fee by ACH debit. Tariffi is not a bank, holds no clearing, escrow, trust, or client-funds account, and does not hold customer funds. Entity information and diligence materials: legal@tariffi.io. See Regulatory Disclosures for the registered operating entity.
