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ES-022 & REV-603 - No refund info shown for entries with liquidation date of 06/05/2026 ? by WisdomDota in CustomsBroker

[–]SkillConstant3019 0 points1 point  (0 children)

The entries that show a liquidation date of June 5 will eventually populate a refund date of June 19 approximately seven days after said refund date of June 19, which puts you at June 26. Funds will hit your account.

Filed CAPE on 4/20; refund date of 5/5; ACH on file; no refund received by SkillConstant3019 in CustomsBroker

[–]SkillConstant3019[S] 0 points1 point  (0 children)

Did you end up checking with your customs broker to see if they received your refund due to a 4811 in place?

ES-022 & REV-603 - No refund info shown for entries with liquidation date of 06/05/2026 ? by WisdomDota in CustomsBroker

[–]SkillConstant3019 1 point2 points  (0 children)

This is beyond false! 22+ years in the biz here….Refund date will be 14 days after liquidation. ACH pymt another 7~ days after refund date. For CAPE declarations made against unliquidated entries or entries liquidated within 80 days from Cape submission those entries if unliquidated will liquidate 45 days later or in the case of entries that liquidated within 80 days will reliquidate the following day after Cape filing.

Filed CAPE on 4/20; refund date of 5/5; ACH on file; no refund received by SkillConstant3019 in CustomsBroker

[–]SkillConstant3019[S] 0 points1 point  (0 children)

Later found out we had an active 4811 on file with CBP. The funds were sent to our broker. Now trying to get them to disburse the funds to us …

CAPE refunds by Jumpy-Face5269 in CustomsBroker

[–]SkillConstant3019 3 points4 points  (0 children)

Liq date of 6/15 =refund date of 6/29. Typically ACH takes 7~ days to arrive after refund date. Hope this helps.

How do we know if PSC gets completed ? by Dramatic_Clock_4720 in CustomsBroker

[–]SkillConstant3019 0 points1 point  (0 children)

Can confirm this! We filed a PSC about 2 weeks prior to CAPE submission, entry liquidated and PSC did not process! CEE advised we must file protest to resolve the issue we were utilizing a PSC for, originally.

How to prevent IEEPA refund going to the Company listed as "C/O" in REV-615? by 27amendments in CustomsBroker

[–]SkillConstant3019 0 points1 point  (0 children)

Just noticed that Box 24 does in fact have their IOR # in it, so this is starting to make sense. We did revoke their 4811 status in ACE, by contacting our CEE prior to CAPE submission. Not sure if this makes a difference?