Regulatory Disclosures
Important regulatory information about Tariffi and its services.
NOT a licensed customs broker
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 and post-entry amendments are filed by our licensed customs broker partners, who act as Filer of Record.
FTC Telemarketing Sales Rule (16 CFR § 310)
Fees charged for recovery services are entirely contingent on successful CBP refund approval and disbursement. We do NOT collect advance fees for recovery services. This is consistent with the FTC Telemarketing Sales Rule's prohibition on advance fees for recovery services (16 CFR 16 CFR § 310.4(a)(4)sect; 310.4(a)(2)).
Filer of Record
The Filer of Record on each CAPE submission is a CBP-licensed customs broker partner. Tariffi receives and administers the refund via a trust account governed by an Irrevocable Letter of Direction executed by the importer.
Data security
Sensitive business data (EIN, CBP 7501 details, entry lines) is encrypted at rest with AES-256-GCM. All API traffic is protected via TLS 1.2 or higher.
Contact
For regulatory inquiries, contact support@tariffi.io.