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 partners — Filings by CBP-licensed customs brokers per 19 CFR Part 111
- ✓ Encrypted records — AES-256-GCM at rest, TLS 1.2+ in transit
Important: Tariffi is a software platform that administers a segregated FBO (For Benefit Of) clearing account for refund proceeds. 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 our licensed customs broker partners, who act as Filer of Record.
Fees are contingent on successful CBP refund approval. No advance fees are charged, in compliance with FTC Telemarketing Sales Rule 16 CFR § 310. The broker partner’s flat per-filing data-service fee under 19 CFR § 111.36(c) is owed by the importer to the broker; Tariffi is authorized to remit that fee on the importer’s behalf as a promotional platform credit, so in practice 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 held in a segregated FBO clearing account at JPMorgan Chase Bank, N.A. (Member FDIC); Tariffi is not a bank and does not hold customer funds as a legal trustee. Entity information and diligence materials: legal@tariffi.io. See Regulatory Disclosures for the registered operating entity.
