{"id":4440,"date":"2026-05-13T19:57:47","date_gmt":"2026-05-13T19:57:47","guid":{"rendered":"https:\/\/www.bocintl.com\/web\/?p=4440"},"modified":"2026-05-13T19:57:50","modified_gmt":"2026-05-13T19:57:50","slug":"blast-591-csms-68536553-cbp-offers-multiple-ace-reports-for-monitoring-cape-refund-claims","status":"publish","type":"post","link":"https:\/\/www.bocintl.com\/web\/blast-591-csms-68536553-cbp-offers-multiple-ace-reports-for-monitoring-cape-refund-claims\/","title":{"rendered":"Blast #591 CSMS # 68536553 &#8211; CBP Offers Multiple ACE Reports for Monitoring CAPE Refund Claims"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2410\" height=\"400\" src=\"https:\/\/www.bocintl.com\/web\/wp-content\/uploads\/2026\/03\/Imagen1.png\" alt=\"\" class=\"wp-image-4129\"\/><\/figure>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img decoding=\"async\" width=\"2162\" height=\"688\" data-src=\"https:\/\/www.bocintl.com\/web\/wp-content\/uploads\/2026\/05\/591.png\" alt=\"\" class=\"wp-image-4441 lazyload\" style=\"--smush-placeholder-width: 2162px; --smush-placeholder-aspect-ratio: 2162\/688;aspect-ratio:3.1425732156427193;width:361px;height:auto\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" \/><\/figure>\n<\/div>\n\n\n<p>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/p>\n\n\n\n<h2 class=\"wp-block-heading has-text-align-center\"><strong>CSMS #\u00a068536553\u00a0&#8211; CBP Offers Multiple ACE <br>Reports for Monitoring CAPE Refund Claims<\/strong><\/h2>\n\n\n\n<p>On April 20, 2026,&nbsp;U.S. Customs and Border Protection (CBP)&nbsp;released&nbsp;the&nbsp;Consolidated Administration and Processing of Entries (CAPE)&nbsp;tool&nbsp;in the Automated Commercial Environment (ACE) Portal&nbsp;to&nbsp;streamline the submission and processing of valid refund requests for duties imposed under the International Emergency Economic Powers Act (IEEPA).&nbsp;After&nbsp;CBP&nbsp;review,&nbsp;the U.S. Department of Treasury (Treasury) will issue refunds via Automated Clearing House (ACH).&nbsp;IEEPA&nbsp;refund&nbsp;ACH&nbsp;transactions&nbsp;will&nbsp;begin as early as&nbsp;May 12, 2026.&nbsp;For more information on&nbsp;submitting&nbsp;CAPE&nbsp;Declarations, review&nbsp;<a href=\"https:\/\/oytfejhbb.cc.rs6.net\/tn.jsp?f=001kZ-RRtGRj0WaAq15PliG9CTHXSLs5I682T-mMShn5vTotSBB2WjAr7pWd2NUGxRJUQVYHlU6gVaNu7l6OFnIV75C8lwQjy_gp8amDXbvjlwQKqc939EvbOEInMdF1p5dOlRxgRCZMe9Id_pOEUzIUWrjoBAHSrPCXQ826KGpl43LkxHQYN99f46P6hH2wd3LEUTnWqN_rFGxjlc0j81hWx3DhPIy6lsFUWbvRWEtXFdQbvP8ebvKoPFfi3I1_Klih_DmKhURDWy_XSNOU1smRxJ55-Db0LJjad6nN27LDg1-t1WLa5kO4smBAaFkjalLjJgMOh4-F6-la948K9d8KzK2XU52DnGckIAjpfXku2TAERuRghtoDRQlei1W7YGIUs8mIqC1ZyqgnAMFNbxhp_5at7uYuqDtmiA9FSjqTQNjS1l5YHcWpLJAFH_5KND2HT3xvnMMOWEHX43I5w-BfrJQ_e5jQR9L&amp;c=cgZv9z55WpwKXaaIBE_mcQKHWVui-vlbkPbLSV4GGm1HJ3BWPWWndQ==&amp;ch=BQdYGV1mT2XLIv3icm-pnKscwo328L5qGCreb6fduri78Xv4j-vXhg==\">CBP\u2019s IEEPA&nbsp;Duty Refunds webpage<\/a>.&nbsp;&nbsp;<\/p>\n\n\n\n<p>To help the trade community prepare and monitor CAPE declaration submissions, CBP has provided multiple ACE Reports products. Below is an overview of the available reports:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>ES-022: CAPE Entry Summary Report<\/strong><br><\/li>\n\n\n\n<li>This report links CAPE declaration, entry, and refund numbers to help track the refund process and displays refund amounts separated by principal and interest.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>REV-603: Trade Refund Report<\/strong><br><\/li>\n\n\n\n<li>This report enables trade users to track CAPE declarations that have one of the following \u201cRefund Secondary Statuses\u201d\u00a0after the refund is received by Treasury.<br><\/li>\n\n\n\n<li>Sent to Treasury \u2013\u00a0<em>This status indicates that Treasury has received an approved refund claim.<\/em><br><\/li>\n\n\n\n<li>Treasury Issued \u2013<em>\u00a0This status indicates that a refund has been issued.<\/em><br><\/li>\n\n\n\n<li>Funds Diverted \u2013\u00a0<em>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.<\/em><br><\/li>\n\n\n\n<li>Check\/ACH Returned \u2013<em>\u00a0This status occurs when refunds are rejected due to incomplete ACH Refund enrollment.<\/em><br><\/li>\n\n\n\n<li>For help running this report, review the\u00a0<a href=\"https:\/\/oytfejhbb.cc.rs6.net\/tn.jsp?f=001kZ-RRtGRj0WaAq15PliG9CTHXSLs5I682T-mMShn5vTotSBB2WjAr7pWd2NUGxRJPADiIEgAFK2RBRCxcpbgK17__-KArU_wjetE1S457uhHUdrPOIi4uwwuqafolykeraSn-ma_gHAZPpZlnbuk_szXYcVGlkEmjz3NtFTAAUOdaUS17eTdDwpJJcB_xBAzFcPPVNj0yBEBG3LcJTu67JfSPlX9tAFOCKChPOmQnrvUUo5t4fNgS491wIsNym1ZIDLokWrWihAVpmbiUWxVAIoyHCpxKtDvgSTxmrKOzg0E-ZLdSnXwCcpNPin30kBwQUDa5IWfz4tLVJP4eken9O5YU1g7wOkUwI3SZJVKP5KAhkFUj4VljYde-fnGc36k8smGbCja5V3t-3xbCHoLIfZMRxPthlMhF9z9xQcepVhAEV26R_PF2v0K9vSM2HM-zQL9XMqOBoM=&amp;c=cgZv9z55WpwKXaaIBE_mcQKHWVui-vlbkPbLSV4GGm1HJ3BWPWWndQ==&amp;ch=BQdYGV1mT2XLIv3icm-pnKscwo328L5qGCreb6fduri78Xv4j-vXhg==\">ACE Reports Trade Refund Report Quick Reference Card (QRC).<\/a><br><\/li>\n\n\n\n<li><strong>REV-613: ACH Rejected Refunds Report<\/strong><strong><br><\/strong><\/li>\n\n\n\n<li>This report provides information on refunds that have been rejected due to incomplete ACH Refund enrollment. For help running this report, review the\u00a0<a href=\"https:\/\/oytfejhbb.cc.rs6.net\/tn.jsp?f=001kZ-RRtGRj0WaAq15PliG9CTHXSLs5I682T-mMShn5vTotSBB2WjAr7pWd2NUGxRJWivFM3Rl-D2xnlfULj9yxN2n2Zjh2lANUhR3y4DaTtGqX5O6L3hfg4c3kWtqqeyw-xH_X-NZ7bY3yD8IweS3XtbQq60pIq-7A2nP8GSv31AZ3FJwUwrPFaL5JFusqvKDUpKwO8cPBoHOhbyzWlfjOBVMoJFDtrtYcZiOtNd6doUxMQ6ijp7AX5rydvLytvI-H9JDgEPRRRfuqpgKinja2EDMnUHku6tWbkbMQBNDNZtOXzC-RobiydpjQV3yrckIfFlG8rjqGDU5QHmgAlreVGAUlR2p4G-Fy4sKbFj4GqnKzh_AEKWd1ajf8uAtexbEnKS0AaWomBWZ3jlh8tOONO97fP30IRmrZ4_5ggTftkVoFqPO0oOgVFm9HojC2UTU6_EwI-s1-YY=&amp;c=cgZv9z55WpwKXaaIBE_mcQKHWVui-vlbkPbLSV4GGm1HJ3BWPWWndQ==&amp;ch=BQdYGV1mT2XLIv3icm-pnKscwo328L5qGCreb6fduri78Xv4j-vXhg==\">ACE Reports Trade Refund Report Quick Reference Card (QRC).<\/a><br><\/li>\n\n\n\n<li>For more information about rejected refunds, review CBP\u2019s\u00a0<a href=\"https:\/\/oytfejhbb.cc.rs6.net\/tn.jsp?f=001kZ-RRtGRj0WaAq15PliG9CTHXSLs5I682T-mMShn5vTotSBB2WjAr7pWd2NUGxRJlpKwM1-AL_VRD1vCrvQIamTaWOyNIJI-BStMOMLum5XNlVmdE_qI_pAaNd9ln3RyyKthFGZLYUC1Zg2eXzzbSIDjUAZ9N9ks9_pNcZFLDGyqvnFoZB4DvNeIR2yiXsCGrtoXLnNeGO5M2Q5KDdF9-sSB1_Cw1RGO8R-Ix0Ga0v6wD8sCzqK4TCjwG7Fa8kowSDp-0jGlrXrRHiRaHOZAnDyqg7PPEh3O8XMVYuCIRVsHzrmdzulsQYXxjQ2Jqp6pHQrGBf6UbLRxgUa7i5xpN0ixJx8t9cmcKYadNAas3WGBY91a5AiZlBecKuS6tFLStgDtBeb2LOAbswapKHmYAa_VczMdPpTIpxKWiCAohTIH3J2JqKBJynjAl9J4jWlEmUDGqEATrK0=&amp;c=cgZv9z55WpwKXaaIBE_mcQKHWVui-vlbkPbLSV4GGm1HJ3BWPWWndQ==&amp;ch=BQdYGV1mT2XLIv3icm-pnKscwo328L5qGCreb6fduri78Xv4j-vXhg==\">Replacement Refund Instructions.<\/a><br><\/li>\n\n\n\n<li><strong>REV-615: CAPE Details Refunds Report<\/strong><br><\/li>\n\n\n\n<li>Building on the REV-603 report, this report provides\u00a0entry summary-level details\u00a0associated with CAPE declarations that\u00a0have been sent to Treasury.<\/li>\n<\/ul>\n\n\n\n<p>ACE Reports Tips\ufeff<br>\ufeff<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Save Time by Scheduling Reports:\u00a0T<\/strong>o minimize processing time, CBP encourages the trade community to schedule recurring reports and get results delivered to an email inbox. For more information, review the<a href=\"https:\/\/oytfejhbb.cc.rs6.net\/tn.jsp?f=001kZ-RRtGRj0WaAq15PliG9CTHXSLs5I682T-mMShn5vTotSBB2WjAr7pWd2NUGxRJQHKl-3wFeDDvJWsagkWl65QNQRICZzBf6BMjAfS5dqb7L0sjgJsYhCqSyhbbGNwRRYQFK09yb1H1XT7gMfT8AvS6MBNvSSNfUDhQzRDnbwQsKmuJqQcsoEYK65wrxHVSWtIpq40a0t7d8S98bsQ86HAW_duK1mupg9n0DgD5s0JOiyoKduk4qF7wfeQHo1axEUIfDj4dwOn9BSqHeuoTv5Zq5t5QN-u3uke8K_oNnJ6UBzB5v11ELHEpbvm_ceyQjZxlMknbUBthBo1Q3H__3JKoNajKSHqdqJcKt6jeUHMpXkLejDEtqAI4Yv2SdLtvb5DfPb2qjQEngSZKIqS8UuuMnBEf9KvIHJ66TEc66guPmzIB1pHx-YJitytNiY91fw7JLij1r8HCQC4vgIYDrQ==&amp;c=cgZv9z55WpwKXaaIBE_mcQKHWVui-vlbkPbLSV4GGm1HJ3BWPWWndQ==&amp;ch=BQdYGV1mT2XLIv3icm-pnKscwo328L5qGCreb6fduri78Xv4j-vXhg==\">\u00a0Schedule a Report\u00a0reference guide.<\/a><strong><br><\/strong><\/li>\n\n\n\n<li><strong>Use ACE Reports to Identify \u201c4811 Notify Parties\u201d:\u00a0<\/strong>The following data elements can be added to Entry Summary (ES) reports to identify notify party information:<strong><br><\/strong><\/li>\n\n\n\n<li><em>CF 4811 Notify Party Name<\/em><br><\/li>\n\n\n\n<li><em>CF 4811 Notify Party Number<\/em><\/li>\n<\/ul>\n\n\n\n<p>Support Resources:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>For information on how to access ACE Reports tool, review CBP\u2019s\u00a0<a href=\"https:\/\/oytfejhbb.cc.rs6.net\/tn.jsp?f=001kZ-RRtGRj0WaAq15PliG9CTHXSLs5I682T-mMShn5vTotSBB2WjAr7pWd2NUGxRJDs-CXkFigmZsUaosiuNG1UHoM23SrB4thhEoqkZGXxaa4AEV6FXLrItnbkZn9Mdh646sSHhSOb_2NhECqoum_qXDDxBliVFTINzOSUERw-MaMrTq9Fm3hCEIHJ8kXpi-GGLy7FvkZSL-bHVzMzM5aFunwKOAbuezWSUB5RmAB9yjVJNDERTyEsP2pUlOPfbozLj23DiBouy3kossR-9XIPwNh8GtMiLnOYfCYYhRai0umkXy0DDFHtVeilMYV7mak9imo9HqDPbQA0FJ_tuo2OIY-A3mWj8PD6XC3fYWdMZTgNjfEu_Kyt0EUWSAfgp20azACMfParbzsGYMyLgonouZ2jRlBAeP7cW9tZICzhs=&amp;c=cgZv9z55WpwKXaaIBE_mcQKHWVui-vlbkPbLSV4GGm1HJ3BWPWWndQ==&amp;ch=BQdYGV1mT2XLIv3icm-pnKscwo328L5qGCreb6fduri78Xv4j-vXhg==\">ACE Reports webpage.<\/a><br><\/li>\n\n\n\n<li>For ACE Reports questions, contact\u00a0<a href=\"mailto:ACE.Reports@cbp.dhs.gov\">ACE.Reports@cbp.dhs.gov<\/a>.<br><\/li>\n\n\n\n<li>For other IEEPA-related questions, contact\u00a0<a href=\"https:\/\/oytfejhbb.cc.rs6.net\/tn.jsp?f=001kZ-RRtGRj0WaAq15PliG9CTHXSLs5I682T-mMShn5vTotSBB2WjAr7pWd2NUGxRJ37a5TIuNK9PxavpLADAHjyoCvjcZPWfU4GdKA30dfbrqHLNsOuvcrZ3iKyrFq4alBq0uAs7PX2NIJ5_H_GwfaEUBLPh_D1yAiKlrB8GPtvs=&amp;c=cgZv9z55WpwKXaaIBE_mcQKHWVui-vlbkPbLSV4GGm1HJ3BWPWWndQ==&amp;ch=BQdYGV1mT2XLIv3icm-pnKscwo328L5qGCreb6fduri78Xv4j-vXhg==\">IEEPARefunds@cbp.dhs.gov.<\/a><\/li>\n<\/ul>\n\n\n\n<p>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. CSMS #\u00a068536553\u00a0&#8211; CBP Offers Multiple ACE Reports for Monitoring CAPE Refund Claims On April 20, 2026,&nbsp;U.S. Customs and Border Protection (CBP)&nbsp;released&nbsp;the&nbsp;Consolidated Administration and Processing of Entries (CAPE)&nbsp;tool&nbsp;in the Automated Commercial Environment (ACE) Portal&nbsp;to&nbsp;streamline the submission and processing of valid refund requests for duties imposed under the International Emergency Economic Powers Act (IEEPA).&nbsp;After&nbsp;CBP&nbsp;review,&nbsp;the U.S. Department<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[507],"tags":[],"class_list":["post-4440","post","type-post","status-publish","format-standard","hentry","category-the-boc-blast"],"_links":{"self":[{"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/posts\/4440","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/comments?post=4440"}],"version-history":[{"count":1,"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/posts\/4440\/revisions"}],"predecessor-version":[{"id":4442,"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/posts\/4440\/revisions\/4442"}],"wp:attachment":[{"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/media?parent=4440"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/categories?post=4440"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bocintl.com\/web\/wp-json\/wp\/v2\/tags?post=4440"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}