Which fits your business?
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. AES-256 encryption posture; full diligence pack available under NDA.
Founding enterprise partners. Tariffi is onboarding a limited cohort of enterprise partners with white-glove engagement (dedicated underwriter, assigned broker partner, sample ASC 450 memo, trust center access). TARIFFI LLC is a Delaware limited liability company. 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.
AES-256 encryption · audit-logged access
AES-256 at rest, TLS 1.2+ in transit, role-scoped database access with audit logging. 7-year retention per 19 CFR Part 163. Subprocessor attestations available on request.
100% broker-reviewed before ACE
Every CAPE declaration is reviewed and approved by our licensed customs broker partner before ACE transmission. Per 19 CFR Part 111, the broker stays filer of record on every filing — no exceptions.
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.
The Automated Recovery Pipeline
How the money flows
Tariffi is the data-preparation platform behind the broker. Your licensed customs broker partner is the filer of record with CBP. CBP/Treasury ACHs the refund directly into your own bank account — Tariffi is never in the money path. Once it lands, Tariffi auto-debits only its authorized fee.
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Data Connection
Secure CSV upload or broker ES-003 ingestion. 1-click LPOA with your licensed customs broker partner.
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Precision Engine
AI-driven HTS classification (6-digit per HQ H350722) + UEV calculation + CAPE drafting.
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Expert Audit
Your licensed customs broker partner reviews & transmits under their own CBP license (19 CFR Part 111).
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Direct Refund
CBP/Treasury ACHs the refund straight to your own bank account. Tariffi then auto-debits only its authorized fee. Zero invoices.
CAPE Phase 1 · Filing window open
Your refund is sitting in the U.S. Treasury. Right now.
$166B+ in IEEPA duties paid 2022–2026 are eligible for recovery through CBP’s CAPE program. The statutory filing window is open — every week you wait is a week your money isn’t working for you.
No retainer. No deposit. No fee unless Treasury pays you.
Start my claim →Takes 3 minutes · No account required to start
Deadline: July 9, 2026 · 19 U.S.C. § 1501
Questions procurement and treasury teams ask
For claims over $5M, we negotiate engagement-specific pricing — commonly a flat filer integration fee plus a reduced contingency. Final structure depends on claim profile, broker count, and diligence scope; retail tiers (10/15/25%) serve as a ceiling, not a floor.
We ship a diligence pack on request covering: (a) compliance posture per 19 CFR Part 111, 19 CFR 111.36, CBP Ruling HQ H326926 + H350722, 16 CFR § 310; (b) broker partnership agreement template; (c) FASB ASC 450-30 contingent-gain memo sample; (d) data-flow diagram and 7-year retention policy per 19 CFR Part 163. Contact enterprise@tariffi.io.
AES-256 encryption at rest, TLS 1.2+ in transit, role-scoped database access with audit logging. 7-year audit-log retention per 19 CFR Part 163. Under NDA we can share our third-party penetration test summary and subprocessor attestations. Contact enterprise@ for the diligence pack.
Our engagement structure accommodates co-advisory arrangements where an existing Big 4 tax or trade team owns the workpaper review; a licensed broker partner transmits to CBP under their own license per 19 CFR Part 111. Engagement letter accommodates a side arrangement with your advisor.
Our intake captures transfer-pricing attestations for related-party imports (parent / subsidiary / JV). The attestation surfaces on the refund offer for your tax team’s review. This is disclosure only, not tax advice — your tax advisor signs off on IRC § 482 consistency before filing.
Entries liquidated more than 180 days prior trigger a CIT (U.S. Court of International Trade) protective-filing pathway, handled by our licensed attorney partner. The fee structure adjusts to the 25% "finally liquidated" tier or a negotiated custom rate for enterprise portfolios. Timeline runs 6–12 months vs 8–12 weeks for Phase 1.