Which fits your business?
For enterprise importers · $5M+ duty paid · founding cohort
Treasury is sitting on your IEEPA refund. Procurement doesn’t need to block it.
Purpose-built for enterprise procurement review: full regulatory posture (19 CFR Part 111, CBP Rulings HQ H326926 + H350722, FASB ASC 450-30, 16 CFR § 310), IRC § 482 related-party attestation, co-advisory structure with your existing Big 4 or trade-counsel team, and AES-256 encryption posture. Diligence pack sent same day.
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 collects only its authorized fee — by invoice or, if you authorize it, ACH debit — per your fee agreement.
- 01
Data Connection
Secure CSV upload or broker ES-003 ingestion. 1-click LPOA with your licensed customs broker partner.
- 02
Precision Engine
AI-driven HTS classification (6-digit per HQ H350722) + UEV calculation + CAPE drafting.
- 03
Expert Audit
Your licensed customs broker partner reviews & transmits under their own CBP license (19 CFR Part 111).
- 04
Direct Refund
CBP/Treasury ACHs the refund straight to your own bank account. Tariffi then collects only its authorized fee — by invoice or, if you authorize it, ACH debit — per your fee agreement.
CAPE open · Phases 1 & 2 live
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. There’s no single program deadline — each entry runs its own 80-day CAPE clock from its liquidation date, and your oldest entries expire first.
No retainer. No deposit. No fee unless Treasury pays you.
Start my claim →Takes 3 minutes · No account required to start
Every entry is on its own clock.
- 80 daysCAPE filing window
Measured from each entry's liquidation date. Unliquidated entries stay eligible while unliquidated.
- 180 daysProtest fallback (19 U.S.C. § 1514)
If an entry's CAPE window passes, a protest filed within 180 days of liquidation preserves the claim.
- Oldest firstExpiration order
Entries liquidated earliest run out of runway first. Upload your ES-003 to see each entry's clock.
CBP pays statutory interest (currently 5–7%) on top of the refund.
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 (10/15/18%) 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.
Valid question — and procurement should ask it. Three verification layers:
- Regulatory structure is public: every filing goes through a CBP-licensed customs broker under their filer code per 19 CFR Part 111. The broker is independently verifiable via the CBP License Verification System. We are not the broker; we are the data-prep software.
- No advance fees: zero retainer, zero deposit per 16 CFR § 310.4(a)(2). If we take your money before CBP issues a refund, that is both contractually prohibited and a FTC TSR violation. There is nothing to collect until Treasury pays.
- Published agreements: the CFA, LPOA, and Partnership Agreement are available for your counsel to review before signing. Request the diligence pack at enterprise@tariffi.io — we send same day.
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 route through a CIT (U.S. Court of International Trade) protective-filing pathway, handled by our licensed attorney partner. The fee structure adjusts to the 18% "finally liquidated" tier or a negotiated custom rate for enterprise portfolios. Finally-liquidated entries become CAPE Phase 3-eligible in late July — but because the government’s Federal Circuit appeal may narrow Phase 3 to CIT plaintiffs, we pair Phase 3 preparation with a CIT protective filing, so your claim is covered under either outcome.