How it works

From source file to refund-prep decision

Upload an ACE or broker CSV, review the estimate, then decide what needs evidence, ACE/ACH readiness work, or broker follow-up.

Upload a CSV export

Start with ACE ES-003, a broker export, or another entry-level customs CSV.

Review exposure and file gaps

See exposure, importer rollups, missing evidence, and broker follow-up gaps.

Check CAPE and refund readiness

Review liquidation, warehouse, protest, drawback, payee, ACE access, and ACH refund signals.

Move clean entries into prep

Request better data, prepare a declaration pack, or route the file to broker or counsel.

Strong estimates start with usable entry-level columns

Imperfect exports are fine. Stronger files isolate entries, importers, IEEPA amounts, source documents, liquidation, payee routing, and status.

Entry number

Entry date

Importer name

IEEPA duty amount

IEEPA Chapter 99 code

Source document reference

Liquidation status

Liquidation date

Warehouse / withdrawal indicator

Protest or drawback flags

Actual owner or 4811 payee

Port

Broker or filer