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 and trust account administrator. 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.
© 2026 Tariffi. All rights reserved. Tariffi is operated by ADS CORP (Connecticut C-Corporation) and its subsidiary IVERIFI LLC. Customer trust funds are held in a segregated account at JPMorgan Chase. Diligence counterparties: legal@tariffi.io.