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For enterprise importers · $5M+ duty paid · Early cohort open

Custom pricing for claims over $5M.

Full regulatory posture for procurement diligence. Co-advisory deal structure with your existing tax or trade counsel. SOC 2 Type II examination in progress; diligence pack available under NDA.

Early cohort — Q2 2026. Tariffi is onboarding its first enterprise design partners ahead of general availability. Early partners get white-glove engagement (named Chief Underwriter, named broker of record, sample ASC 450 memo, trust center access). Incorporation and Puerto Rico Act 60 Export Services decree in process; expected close Q2 2026. Procurement reviewers: start with our diligence pack at enterprise@tariffi.io.

What enterprise procurement teams evaluate

Full regulatory posture for procurement

19 CFR Part 111 + CBP Rulings HQ H326926 (broker partnership) + H350722 (HTS classification) + FTC TSR + FASB ASC 450-30 memo. Regulatory evidence available in diligence pack.

SOC 2 Type II in progress

Platform SOC 2 audit underway; Type I bridge letter available on request. Our primary live subprocessor DocuTrust (e-signature + document vault) provides a SOC 2 report on request. Additional vendor attestations disclosed as integrations go live.

Big-4-compatible deal structure

We co-advise with your existing Big 4 or specialty counsel when that's your preference. Custom fee structures for claims over $5M.

How the money flows

Tariffi is the data-preparation platform behind the broker. Your licensed broker is the filer of record with CBP. Treasury ACHs the refund directly to you.

  1. Step 1
    You

    Upload ACE CSV or connect your broker's API. Sign LPOA directly with the broker.

  2. Step 2
    Tariffi platform

    Classifies HTS, calculates UEV, drafts the CAPE declaration. Audit-logged.

  3. Step 3
    Licensed broker

    Reviews, approves, and transmits to CBP under their own license (19 CFR Part 111).

  4. Step 4
    CBP → Treasury ACH

    Treasury ACHs the refund to our escrow account (Form 4811 notify-party) and splits on arrival: your net goes to your bank, our fee stays with Tariffi, the broker’s flat fee goes to the broker. No invoice, no clawback.

How Tariffi compares

Benchmarks for the four common paths to recovering IEEPA overpayments. Sources available on request.

IEEPA refund recovery options — provider, fee, and typical timeline.
OptionFeeTimeline

Do it yourself through CBP's CAPE portal

Incomplete submissions are common; CBP may reject without prejudice. Works if you have an in-house trade team.

$0 upfront120+ days typical round-trip

AmLaw 50 trade practice

Fit when you need a litigator. Hourly billing runs in parallel with contingency.

$1,000–$1,200/hr + 15%–40% contingency (typical)6–18 months

Big 4 advisory firm

Strong procurement relationships; advisory engagement rather than filing.

$900–$1,300/hr + success-fee or contingency typical on savings work (panel-disclosed, not published)4–9 months

Zollback

Self-serve platform. No broker-partnership structure or secondary-market option.

Low double-digit contingency (public pricing, Zollback landing page as of April 2026)Fast platform processing; CBP settlement time additional

Tariffi (you)

No retainer. You pay Tariffi the contingency; Tariffi pays the broker partner a flat per-filing fee (structured per 19 CFR 111.36(c)). No advance fees (16 CFR § 310.4(a)(2)); fee structure disclosed up-front per § 310.3(a)(2)(x).

10% unliquidated · 15% liquidated · 25% finally liquidated8–12 weeks typical (filing to Treasury settlement)

Archetype rate bands are approximations drawn from publicly available sources: Valeo Partners 2024 Partner Rate Report, ALM Intelligence AmLaw analysis, Peer Monitor 2024 consulting benchmarks, and Zollback’s landing-page pricing (April 2026). Specific engagement fees vary by firm, matter size, and scope — these bands are directional. Tariffi fees per our Terms of Service.

Enterprise case studies

Enterprise recoveries are reviewed under NDA. Our diligence pack includes three redacted enterprise engagements with refund amount, timeline, and post-filing audit outcome. Available on request at enterprise@tariffi.io.

Questions procurement and treasury teams ask