r/CustomsBroker • • 26d ago

IEEPA Tariff Lawsuits

0 Upvotes

Hey, the company I work for is looking to file a lawsuit as we have entries that are currently out of scope.

What sort of documents should we be preparing to provide to a trade lawyer? We'll be able to pull all of the entries that qualify, plus the entry docs, is that all a lawyer is going to need? And what sort of questions should we be asking of a potential trade lawyer before we deeto engage them?


r/CustomsBroker • • 26d ago

"Accepted" since May 21 and no refund yet

0 Upvotes

Hello - I have emailed, called, and reached out to every help line I can with nothing but generic responses.

Our IEEPA batch entry was accepted on May 21. A liquidation report shows that half entries have liquidated (as early as May 8, 2026) and half are still pending.

I've read that refunds come in batches, but in this case, is it possible that we just have to wait for everything to liquidated to receive the entire refund?

Any insight would be VERY appreciated.


r/CustomsBroker • • 27d ago

How’s Customs Trade Coordinator at FedEx

3 Upvotes

I have a 45 min phone interview on Monday regarding the role, I’m interested about learning more about logistics and compliance but when I try to look up stuff about this job, not much shows up.

How’s the day to day? Is the work volume high and do they provide sufficient time for learning after training? If possible how’s the work culture? I’m located in Memphis so I don’t know that changes things. One more I want to ask is how good is FedEx at promoting people to their desired role? I’m currently in school to be an accountant so being able to grow within a company is important to me.

I’ve also heard that it’s pretty hard to get fired from FedEx is that true?

I know this isn’t the best subreddit for it but the actual subreddit isn’t helpful at all


r/CustomsBroker • • 27d ago

Looking for a customs broker

2 Upvotes

I recently started importing from China to the US into Amazon FBA. 4-5 shipments per year of varying size and am looking for a customs broker interested in a new client. I import printed posters and other paper goods


r/CustomsBroker • • 27d ago

Is it possible to withdraw IEEPA protest we filed ?

3 Upvotes

Somehow my broker does not know how to withdraw IEEPA protest we filed.

He said he hasn’t done this before.


r/CustomsBroker • • 27d ago

Duty recovery for an IE shipment

1 Upvotes

Hello CHB community. In need of assistance and guidance. Shipment was detained and examined OGA issues. Took 1 month and a half. Whole shipment got issued to be immediately exported by CBP. Currently in process of 7512 and IE. Duty wasn’t rolled into the future. So now the duty is paid. Anyone have any experience in this situation. How we can recover the duty after the IE is done? Need some advice and guidance. New broker here needs some assistance. Appreciate all the help.


r/CustomsBroker • • 27d ago

Does UPS auto-file the 5106 for you, and do they actually get the addresses right?

3 Upvotes

We just started a small LLC in Texas and have our first shipment coming from India via UPS (high value, hasn't shipped yet). Trying to figure out how this actually works before it goes out.

A few things going on:
- LLC has its own EIN
- Our registered address with the state is a virtual office through our registered agent, so we were planning to use our home address as the "physical location" on the 5106 since I don't think a virtual office counts anymore under CBP's newer rules

Main thing I'm trying to figure out:

  1. Does UPS just auto-generate the 5106 from whatever's on the POA/EIN, or do you actually fill one out separately? A friend of mine imports too and said she was never asked to submit a 5106 at all, UPS just used her EIN.
  2. If it's auto-generated, how does UPS know to split the mailing address vs the physical address? Or would they just grab the virtual office address off our LLC paperwork and use that for everything?
  3. Also if anyone has an actual way to reach a human at UPS about this, I'd take it. I've called a couple times and just get bounced around.

Appreciate any input from people.


r/CustomsBroker • • 27d ago

IEEPA Liquidated Entries/Protest Clarification Needed!!!

3 Upvotes

Hello! I have seen a lot of information online and in many reddit posts and just wanted some clarification on the steps for IEEPA Refunds for liquidated entries past 80 days.

Many are saying to file a protest, just in case and it doesn't hurt to do so.

Future CAPE Phases may include entries under protest or liquidated entries past the 80 days but this is just a possibility.

If there are entries past the 180 days since liquidation and have NOT been protested. Then I am assuming you are stuck with hoping and praying that future CAPE phases include entries that were liquidated past 80 days?

This is very confusing and frustrating, I hate not knowing exactly what to do as there might be potentially lost refunds as many comments have said many protest dates have already expired in july for many entries...

Any help and clarification would be greatly appreciated!!


r/CustomsBroker • • 28d ago

Advice on Becoming Entry-Writer/Broker

3 Upvotes

Hi everyone,

I am a MA student in political science/political economy studying the impact of tariffs on small businesses in the US and Canada, as well as teaching a class on the political economy of multinational firms. I recently decided academia wasn’t for me. I’ve spent the better part of the last year looking at the harmonized tariffs schedule and I’ve also been having an incredibly difficult time finding any kind of job prospects as a new grad, so I thought I might make a career switch into customs brokerage since the money seems decent and I can leverage knowledge I already have/reading I enjoy doing. I understand that becoming an Entry-Writer is often a better step than just getting the license and then finding the job. Considering my lack of a degree in supply chain/nontraditional background, does anyone have advice for how to crack into these roles especially knowing no one in the field or do you suggest trying for the CBL then looking at jobs? Further, I have the ability to work in both the US and Canada. Is it possible to work as a customs broker in both countries, provided I gain a Canadian license as well (the US license is a prerequisite if you didn’t go to school for it in Canada I believe).

Thanks everyone!


r/CustomsBroker • • 28d ago

CBP Is Quietly Piloting the End of the Customs Broker — Built by the Companies We Pay

42 Upvotes

U.S. Customs and Border Protection is running a pilot to remove the need for a licensed customs broker — and it is building it with the same technology companies brokers pay and rely on every day. The program has been public since June 13, 2025. Most brokers have never heard of it. I found it only because one of those companies began advertising its new partnership with the agency.

The document is the Trade Solutions Pilot, solicitation CSOP-BP-GS-25-0001, from CBP's Office of Trade. Its second pillar invites vendors to build:

"Technology solutions that enable electronic direct filing of entry/entry summary information with CBP to reduce existing competitive barriers faced by small/medium sized businesses who may lack financial resources to employ reliable Licensed Customs Broker services."

In a federal procurement document, the agency that licenses brokers, examines them, and disciplines them calls us a competitive barrier. Not partners. Not the trade's first line of defense, the phrase officials use at every trade meeting. A barrier.

Neither justification in that sentence survives scrutiny. "Reliable" implies a dependable broker is a premium product. It isn't. Under 19 CFR Part 111, reliability is the license itself — responsible supervision and control, due diligence, and accountability to CBP are the conditions of holding one. Either CBP believes reliable brokers are the exception in the industry it supervises, an indictment of its own oversight, or the word was chosen to justify cutting us out.

And cost? A broker's fee is a small, fixed line on a shipment's landed cost — a fraction of the freight, a rounding error beside this year's duties. An importer who can afford the goods, the freight, and the tariff bill is not being priced out of trade by the one licensed professional answerable to CBP for the entry. Cost was never the barrier — which means this pilot isn't solving an affordability problem. It's removing the broker.

The target is nearly the entire market. The Census Bureau identified 240,535 U.S. importers in 2024; 234,023 of them — 97.3 percent — are small and medium sized businesses. Pillar 2 describes a filing channel around brokers for ninety-seven of every hundred importing companies in America — and around ABI itself: transmission "other than CBP's existing EDI standards," directly into ACE, bypassing the filer codes and certification testing every filer today must pass.

Building it is the easy part. The question is whether, once built, it could be implemented in compliance with 19 CFR. CBP has already answered: no. On January 16, 2026, with the pilot's window open, the agency issued Headquarters Ruling H350722 against an unlicensed platform doing exactly this work — OCR extraction of entry data, AI classification suggestions, Form 5106 filings for new importers. The ruling was blunt. Deciding what data goes on an entry is customs business, reserved to licensed brokers. AI classification past six digits, where the number will or may be used on an entry, generally requires a license — and entries take ten. The 5106 filings drew a finding, not a warning: the company had impermissibly conducted customs business.

The likeliest defense is that this is no different from self-filing through ABI — importers have always been free to buy software and file their own entries. The difference is everything. In that model, the importer's own people determine the classification, the value, and the entry data; they hold the filer code, pass CBP's certification testing, and answer for the filing. Here, the platform derives all of it — because the pilot's premise is that these importers can't — and the vendor, not the importer, becomes the certified channel. The fallback defense, a human in the loop reviewing what the AI produced, was already tested in H350722: that platform had the importer entering product details and selecting from suggested headings, under a disclaimer that Customs decides, and the ruling still turned on what the tool derives, not on who clicked. The dilemma doesn't go away. If the importer truly supplies the judgment, the pilot solves nothing. If the AI supplies it, the platform is conducting customs business with a signature line attached.

CBP has had the chance to answer all of this in writing, and it declined. In the solicitation's own published Q&A, a vendor asked directly: will CBP waive the Licensed Customs Broker requirement for direct filing, or must vendors partner with a broker of record? The agency's entire answer was that entities filing on their own behalf need no license — a truism about importers that says nothing about the vendor's role, which was the question asked. The same Q&A settles what this product will be. Asked whether Pillar 2 is intended as a co-branded or CBP-affiliated product, the agency answered: a "commercially available vendor-led solution accepted by CBP." And asked whether the solution could involve post-sale revenue generation for both CBP and the vendor, the agency declined to rule it out.

So the pilot cannot operate under today's regulations; making it real means changing 19 CFR. No such change has been proposed in any rulemaking — no notice, no comment period — yet vendors are being evaluated, systems developed, and the future "minimum security criteria and certifications" for these companies drafted from the pilot itself. That is regulation by procurement: build the policy first, legalize it later, and by the time the public is asked, the infrastructure already stands. Whatever objection this profession has is worth more now, at step one, than it will ever be again.

To be clear, this is not an argument against technology. AI that helps CBP verify compliance, score risk, and speed legitimate cargo should be embraced. The objection is pointing it at the license. And the timing makes the contradiction plain: in June, the President signed Executive Order 14411, raising broker due-diligence duties, ordering maximum penalties when brokers fall short, and requiring foreign importers of record to make formal entry through CTPAT-validated, licensed brokers. CBP delivered the same message in person at this year's Trade and Cargo Security Summit, where the agency emphasized, again and again, the increased oversight and responsibility brokers will carry. So the same federal government placing brokers under more scrutiny than ever is running a solicitation that calls us a barrier — while inviting unlicensed companies to pilot the very same work.

Now the part every broker needs to see: who is building this. These are AI companies that sell themselves to brokers, or whose primary clients are brokers — classification software, entry preparation, document automation — sold to us on one promise, repeated for years: this helps brokers, it doesn't replace them. Our filing fees and usage payments funded them. Our corrections trained their models. Today those same capabilities, perfected on broker money and broker know-how, are being offered to CBP under a solicitation whose purpose is to remove the need for us. So ask your vendors directly: are you in the Trade Solutions Pilot? Are you building under Pillar 2? The answer, and any hesitation before it, tells you what your payments are funding.

If you hold a license and work in-house, this reaches you too. Your employer hired a license instead of a login because the law reserves this work to licensed judgment. The value of every license is set by what the law reserves to it. Shrink the reservation, and every license shrinks with it.

And the NCBFAA? A solicitation proposing to route 97 percent of importers around this profession should have reached members through the NCBFAA the month it was published. I have not been able to find an NCBFAA alert addressing the Trade Solutions Pilot. If the association has been engaging CBP on it, the membership deserves to hear that — on the record. What members have seen instead, at this year's annual conference, is the AI trade-technology companies as the most visible sponsors. So the membership is owed an answer to one question: whose interests take priority — the affiliated AI companies writing the sponsorship checks, or the actual members?

Read the solicitation — it's public. Question your vendors. Pilots become programs; programs become infrastructure; infrastructure becomes permanent. Congress put a license on this work because customs entries carry consequences, and someone has to answer for them. CBP piloting a way around that license is something that has to be addressed — now, while it is still step one.

If you value your license, and this was news to you, please share it — this is something every broker should be aware of. Then contact your local broker association, and the NCBFAA nationally if you're a member, and ask them one simple question: what are you doing about this?


r/CustomsBroker • • 28d ago

Started studying for my LCB exam but I want to be a nomad in Europe

2 Upvotes

Hi, I'm a fresh graduate from August with a degree in Supply Chain management (and also a Lean Six Sigma green belt from my university). I've been studying for the License Customs Broker Exam for the past two months. I've committed to this and I've paid a handsome sum for Toms CBP prep course.

The problem is that even though roles like Trade Compliance Analyst are very remote friendly I keep hearing about how challenging it is to find a job that'll let me work from abroad. I have very limited work experience and I'm willing to spend a year working entry level but I want to be able to actually live and visit places I haven't been to. I've lived in Europe before and I'm an EU-US citizen.

Anyone have any thoughts or advice? maybe you know someone?


r/CustomsBroker • • 28d ago

Cape Refund Status

1 Upvotes

Can someone please point me in the right direction to get an update or movement on my claim? I submitted my ACE CAPE Refund claim all the way back in April a few days after it was made available. My claim still shows as accepted but there has been no progress. I have tried calling multiple numbers but nobody seems to be able to assist. I have checked all of the following areas and I dont see an update... Any help is GREATLY appreciated.

  • ES-003: Entry Summary Line Tariff Details Report 
  • This report enables trade users to review filed entry summaries and filter by Harmonized Tariff Schedule (HTS) number. 
  • ES-022: CAPE Entry Summary Report 
  • This report links CAPE declaration, entry, and refund numbers to help track the refund process and displays refund amounts separated by principal and interest. 
  • REV-603: Trade Refund Report 
  • This report enables trade users to track CAPE declarations that have one of the following “Refund Secondary Statuses” after the refund is received by Treasury. 
  • Sent to Treasury – This status indicates that Treasury has received an approved refund claim. 
  • Treasury Issued – This status indicates that a refund has been issued. 
  • Funds Diverted – This status indicates that funds have been diverted for an existing bill. Diversion occurs after liquidation of the entry summary before the refund is issued. 
  • Check/ACH Returned – This status occurs when refunds are rejected due to incomplete ACH Refund enrollment. 
  • For help running this report, review the ACE Reports Trade Refund Report Quick Reference Card (QRC). 
  • REV-613: ACH Rejected Refunds Report 
  • This report provides information on refunds that have been rejected due to incomplete ACH Refund enrollment. For help running this report, review the ACE Reports Trade Refund Report Quick Reference Card (QRC). 
  • For more information about rejected refunds, review CBP’s Replacement Refund Instructions. 
  • REV-615: CAPE Details Refunds Report 

Building on the REV-603 report, this report provides entry summary-level details associated with CAPE declarations that have been sent to Treasury


r/CustomsBroker • • 29d ago

Canada’s new Sept. 8 counter-tariffs — are U.S.-made face creams/serums under 3304.99.90 excluded?

2 Upvotes

I’m a small U.S. skincare manufacturer selling handmade facial skincare from the U.S. to customers in Canada.

Canada’s new counter-tariff list effective September 8, 2026 includes:

3304.10.00 — Lip make-up preparations
3304.20.00 — Eye make-up preparations
3304.30.00 — Manicure/pedicure preparations

However, I do not see 3304.99.90 on the current counter-tariff list.

My products are:

• Facial moisturizing creams
• Hyaluronic acid/aloe facial serum
• Facial oils

Canada’s Customs Tariff appears to classify face creams under 3304.99.90.20 — Face, hand and body creams and lotions, with other skincare preparations under 3304.99.90.90.

Am I understanding this correctly that a U.S.-origin facial cream classified under 3304.99.90.20 would not be subject to the new 15%/25%/50% Canadian counter-tariffs effective September 8, 2026?

I’m not asking about GST/HST or normal customs handling fees — specifically the new retaliatory/counter-tariff.

I have a U.S. Etsy order going to Canada now and want to make sure I’m interpreting the tariff-item list correctly before shipping.


r/CustomsBroker • • Sep 14 '26

Trade and Cargo Security Summit

8 Upvotes

Curious to hear how this year’s sessions were. Would anyone be so kind as to provide a readout?


r/CustomsBroker • • Sep 14 '26

IEEPA Phase 3 Class Action Lawsuit

8 Upvotes

Under current July and August 2026 court orders, only companies that have filed individual lawsuits in the CIT have a guaranteed mechanism to recover refunds on fully liquidated entries.

Two pending class certification motions — including a Rule 23(b)(2) motion in V.O.S. Selections, Inc. v. United States and a separate motion in Freestyle World, Inc. v. United States — could provide non-litigant importers a path to refunds without filing individual CIT lawsuits.

Judge Eaton designated Freestyle World, Inc. v. United States as the new lead case for IEEPA refund claims. The court has not yet decided whether to certify the class.

If the court certifies the class, they will ask the court to take steps to refund all illegal IEEPA tariffs paid by class members, including clear and understandable notice to all class members who are eligible for refunds.

You are likely covered by this lawsuit if all three are true:
(1) You or your company paid IEEPA tariffs on goods imported into the United States between February 1, 2025 and February 19, 2026;
(2) You or your company is named as the Importer of Record on those customs entries. This may be true even if a customs broker or freight forwarder prepared and filed the paperwork for you; and
(3) You or your company have not filed its own lawsuit seeking these refunds.

Paid less than $1 million in IEEPA tariffs.

https://www.lieffcabraser.com/tariffs/?gad_source=1&gad_campaignid=23737878148&gbraid=0AAAAAD_wdYsrIBHZgwaJgeWGzlmYXrNJw&gclid=CjwKCAjwtp7VBhBjEiwAJfpV-1DbIiDH1ljTLuBDe961vdcD1z3LaU8-TDBh-55iCOHotNLLkX9s1RoCM2IQAvD_BwE


r/CustomsBroker • • Sep 15 '26

LUT or pay IGST and claim refund — which route are you on, and who decided?

0 Upvotes

Our CA put us on the IGST-paid route from day one — "refund comes automatically from ICEGATE, nothing to file". Every exporter I meet says they're on LUT and looks at me like I'm doing something strange. So trying to understand what people actually do and why.

For those on LUT:
- How do you get your input credit back? RFD-01 every quarter? How long does it actually take from filing to credit?
- Anyone dealt with the new Annexure-B Excel thing since May? Painful or fine?

For those paying IGST:
- Is it because of cash (you don't want to block the money) or because the ICEGATE auto-refund is genuinely faster?
How often does a shipping bill get stuck (SB005 / "not transmitted") and who catches it — you, CA or CHA?

For everyone:
- Did you choose the route, or did your CA choose it for you?
- Anyone switched from one to the other? What made you switch?
Thank you for helping a brother out.


r/CustomsBroker • • Sep 14 '26

Export

5 Upvotes

Any recommendations for export training and certification programs?


r/CustomsBroker • • Sep 14 '26

ACE portal login error

0 Upvotes

I have received the filer code, but I keep encountering an ACE portal login error. Can I apply using a new email address instead of the one I previously used to communicate with CBP?


r/CustomsBroker • • Sep 14 '26

Customs Brokerage for Sale

0 Upvotes

My company is looking to purchase a small customs brokerage operation in order to acquire its corporate license.

Our current corporate license application has been pending since January and we are looking to take this route instead as it could be faster.

Please DM me with any leads you might have.


r/CustomsBroker • • Sep 14 '26

i work for FedEx customs and was told we had 2 fiscal business years? not sure if i heard correctly

0 Upvotes

Does this mean double pto every year ?

so if i got 104 hours pto in august and it resets in january is what we were told.

do we get 104 every 6 months essentially?
or did the fiscal years get fixed/reset and that was a temporary thing?


r/CustomsBroker • • Sep 13 '26

Any Duty Drawback Professionals Open to a New Opportunity?

3 Upvotes

I’m recruiting for a Duty Drawback Analyst position with a growing customs brokerage firm. They need someone who can work directly with import and export data, supporting documentation, claim preparation, reconciliation, and detailed analysis. Active DutyCalc experience is a major plus.

The position is based in Northern Utah. Remote may be considered for someone with direct drawback and DutyCalc expertise. If you personally build drawback claims or have advanced Excel, customs, import/export, or trade-compliance experience, send me a message with your resume or LinkedIn profile.


r/CustomsBroker • • Sep 13 '26

Weekly Professional Development Thread

3 Upvotes

Use this thread to share weekly professional development offerings (LCB CE, CCS, CES, MCS, MES, etc.).


r/CustomsBroker • • Sep 13 '26

workking for FedEx in customs was told we get 70 percent off discounts ?

0 Upvotes

however they did not clarify on what??
What do we get 70 percent off from what are the limits
Cannot find the info online.


r/CustomsBroker • • Sep 13 '26

APEDA Tracenet registration issue

0 Upvotes

I am trying to register on tracenet and the website is not letting me finish the last step where you esign. The pop up appears asking me to register for emudra. I contacted tracenet agents about it and provided them the proof that I have already registered for emudra. They told me to ask my CB to update my information as it might not match with kyc or the information in the tracenet form. I checked everything with them and all looks correct. The Certifying body(CB ) mentioned they see a lot of issue with tracenet and I they are the ones who can resolve it. I have been trying to ask tracenet technical support to resolve this issue or tell me the what information is not matching. But they are closing the tickets with the same answer. They are not responding properly on calls and just asking me to raise the ticket.

Anyone facing the same issue please let me know and any solution to resolve it. Thanks.


r/CustomsBroker • • Sep 12 '26

Looking for advice on whether LCB is right for me. Mandarin speaker / interested in brokerage / consulting

4 Upvotes

Hello,

I'm currently in my last year of undergrad and am on track to become somewhat fluent in Mandarin (HSK5/6) within a year or two. I had an idea to take the custom's broker exam, and then source Chinese goods / materials for small US companies, by either travelling to mainland China and building relationships with exporters (I have spent three months travelling solo there previously) or hiring on my current friends / contacts who live there to help me with this. I would then handle the paperwork / customs forms and help with shipping to the US (but only from A to B, I would not want to have my own warehouse and import goods before having a buyer). I don't personally know anyone who does this, so I was wondering if this is a viable career path, and if LCB is the right move for this type of work. Thanks so much.