Duty Drawback Processing Services — AIT Tahipo LLC
Licensed Customs Brokerage · U.S. Nationwide

Recover Up to 99% of Duties You Already Paid

AIT Tahipo LLC handles your duty drawback filing from eligibility screening to final refund — accurately, affordably, and without the learning curve.

Licensed Customs Broker
All Claims Filed via ACE / ABI
Free Consultation

What Is Duty Drawback — and Why Are You Probably Leaving Money on the Table?

Duty drawback is one of the oldest and most underutilized refund programs in U.S. trade law. Established by the Continental Congress in 1789 and modernized by the Trade Facilitation and Trade Enforcement Act (TFTEA) of 2015, it allows U.S. importers and exporters to recover up to 99% of customs duties, taxes, and fees paid on imported goods — if those goods are subsequently exported, used to manufacture exported products, or destroyed under CBP supervision.

According to CBP, billions of dollars in eligible drawback refunds go unclaimed every year — not because businesses don’t qualify, but because most have never heard of the program or assume the filing process is too complex to pursue.

AIT Tahipo LLC removes that barrier. We handle every step of the drawback process for you — from identifying eligible entries to collecting your refund — at rates designed for businesses of every size.

99%
Maximum refund of duties, taxes & fees

5 Yrs
Lookback window from date of import

30–45
Days to refund with Accelerated Payment privilege

$B+
In eligible refunds unclaimed annually
Coverage

Types of Drawback We Process

AIT Tahipo is equipped to handle all drawback provisions under 19 U.S.C. § 1313 and 19 C.F.R. Part 190 (TFTEA regulations).

Manufacturing Drawback

Direct Identification (19 U.S.C. § 1313(a)): Recover 99% of duties on imported materials used to manufacture articles that are then exported or destroyed.

Substitution (19 U.S.C. § 1313(b)): Use commercially interchangeable substitute materials in production and still claim on the imported duty-paid goods — even if the actual imported material was not used in the exported article.

Best for: Manufacturers & Producers

Unused Merchandise Drawback

Direct Identification (19 U.S.C. § 1313(j)(1)): Export or destroy imported goods without any domestic use and recover nearly all duties paid.

Substitution (19 U.S.C. § 1313(j)(2)): Substitute commercially interchangeable goods sharing the same 8-digit HTS subheading and claim on those exports or destructions.

Best for: Importers / Exporters / Distributors

Rejected Merchandise Drawback

Recover duties on imported goods that are defective, fail to meet specifications, arrive damaged, or are shipped without consent — when those goods are returned to the supplier or destroyed under CBP supervision within the three-year statutory period.

Best for: Quality control / Returns

Section 301 & Reciprocal Tariff Drawback

CBP has confirmed that Section 301 tariffs on imports from countries subject to trade remedies, and the April 2025 reciprocal tariffs (HTSUS 9903.01.25), are eligible for drawback. If you’re paying elevated tariffs, a drawback program can systematically recover a significant portion.

Best for: China / high-tariff sourcing

Other Government Agency (OGA) Fee Recovery

Certain fees collected by Other Government Agencies (such as Harbor Maintenance Fees and Merchandise Processing Fees, where applicable) may also be recovered as part of a drawback claim. AIT Tahipo reviews your entries to identify all recoverable amounts — not just base tariffs.

Best for: High-volume importers

Third-Party & Supply Chain Drawback

You don’t need to be the original importer to file a drawback claim. Exporters, contract manufacturers, and third-party logistics providers can qualify — provided proper transfer of drawback rights and supporting documentation are in place. AIT Tahipo manages the rights transfer and filing process.

Best for: 3PLs, contract manufacturers

New: Reciprocal & Section 232 Tariffs Are Now Drawback-Eligible

CBP has officially confirmed that the 10% universal baseline tariffs imposed under the April 2025 Executive Order (HTSUS 9903.01.25) are eligible for duty drawback. This opens a significant new recovery channel for importers affected by recent tariff escalations. Combined with ongoing Section 301 tariff exposure, businesses that import and export may now have substantially larger drawback claims than they realize. See CBP’s official drawback overview →

Our Process

How AIT Tahipo Handles Your Drawback Filing

A clear, six-step process — from first call to refund deposited in your account.

1

Free Consultation & Eligibility Assessment

We start with a no-obligation review of your import and export activity to determine which drawback provisions apply, estimate your refund potential, and identify any documentation gaps before any work begins.

2

Document Collection & Pre-Filing Audit

We provide a tailored document checklist and review your CBP Form 7501 entry summaries, commercial invoices, bills of lading, proof of export, and — for manufacturing claims — production records. Every document is audited before submission to eliminate errors that would cause CBP to reject the claim.

3

Privilege Application (Where Applicable)

For clients who qualify, we assist in applying for Accelerated Payment (AP) privilege, which reduces the standard 1–4 year claim timeline to as little as 30–45 days. We also assist with Waiver of Prior Notice and specific manufacturing rulings where needed.

4

Claim Preparation & ACE / ABI Transmission

All drawback claims must be filed electronically through the Automated Broker Interface (ABI) within the Automated Commercial Environment (ACE) — paper claims are not accepted by CBP. AIT Tahipo constructs your claim and transmits it via ABI on your behalf, with all supporting documents uploaded to CBP’s Document Imaging System (DIS).

5

CBP Review & Liquidation Monitoring

We track your claim through CBP’s review and liquidation process, monitor ACE for updates, and respond to any CBP correspondence or documentation requests. If CBP issues a bill (for example, where an Accelerated Payment exceeds the final liquidated amount), we coordinate the resolution.

6

Refund Receipt & Documentation

Once CBP liquidates the claim, your refund is issued. We provide complete documentation of the final claim outcome for your records — including the amounts recovered per entry, fees recovered, and liquidation confirmation. All records are maintained for the minimum five-year retention period required by CBP.

Eligibility

Does Your Business Qualify for Drawback?

More businesses qualify than realize it. If any of the following applies to your operation, contact AIT Tahipo for a free screening.

You Import & Export the Same Goods

If you import products and later export them without materially altering them, you likely qualify under Unused Merchandise Drawback.

You Manufacture for Export

Companies that use imported materials to produce goods that are then exported may qualify under Manufacturing Drawback provisions.

You Receive Defective or Non-Conforming Goods

If imported goods fail to meet quality standards and are returned or destroyed under CBP supervision, Rejected Merchandise Drawback may apply.

You Import from High-Tariff Countries

Businesses paying Section 301, Section 232, or the new reciprocal tariffs on imports that are subsequently exported have expanded drawback opportunities under confirmed CBP guidance.

You Handle Retail Returns or Unsold Inventory

Retailers that import goods, hold unsold inventory, and destroy or re-export it may qualify — including under substitution provisions that don’t require tracking specific units.

You’re a 3PL, Freight Forwarder, or Contract Manufacturer

Supply chain intermediaries can qualify for drawback with proper transfer of rights documentation. You don’t need to be the original importer of record.

Why Choose Us

Why Importers Choose AIT Tahipo for Drawback

A boutique brokerage with the systems, compliance workflows, and direct broker access that large firms rarely offer.

Licensed & Compliant

AIT Tahipo LLC is a licensed U.S. customs brokerage. All claims are filed electronically through ABI/ACE in strict accordance with 19 U.S.C. § 1313 and 19 C.F.R. Part 190 (TFTEA). No shortcuts, no shortcuts — just clean, defensible filings.

End-to-End Management

From the free consultation through the final refund, AIT Tahipo handles every step. You don’t need drawback expertise on staff. You don’t need filing software. We handle it all.

Affordable Rates

Drawback processing should not cost more than it recovers. AIT Tahipo offers transparent, affordable pricing — flat-rate and contingency options available. Get a fee quote during your free consultation.

Direct Broker Access

No call centers. No ticket queues. You work directly with a licensed broker who knows your account and keeps you informed at every stage of the process — from privilege application to liquidation notice.

Pre-Filing Accuracy Review

Every claim undergoes a thorough pre-submission audit. CBP returns entire submissions that contain a single error — a problem we eliminate before it costs you time and refund eligibility.

Current on Tariff Policy

Drawback eligibility for Section 301, Section 232, and reciprocal tariffs is actively evolving. AIT Tahipo monitors CBP’s Cargo Systems Messaging Service (CSMS) and policy updates continuously to ensure every eligible dollar is captured.

Documentation Required for a Drawback Claim

Drawback is a documentation-intensive process. All supporting documents must be uploaded to CBP’s Document Imaging System (DIS) at the time of claim submission. Here is what is typically required — AIT Tahipo provides a complete checklist tailored to your claim type.

  • CBP Form 7501 (Entry Summary) — proof that duties were paid at import
  • Commercial Invoices — for both imported and exported goods
  • Bills of Lading / Air Waybills — verifying international shipment
  • Proof of Export — carrier-signed B/L, export shipment confirmation, or CBP Form 7553
  • Production / Inventory Records — for manufacturing claims, showing how imported materials were used
  • HTS Classification Data — especially for substitution claims (8-digit match required)
  • Transfer of Rights / Waiver of Drawback — if the filer is not the original IOR or exporter
  • CBP Form 7553 — for destructions or exports requiring prior notice
  • Destruction Certificate — for merchandise destroyed rather than exported

All records must be retained for at least five years after claim liquidation per CBP requirements.

Don’t Have All Your Documents?

Many businesses start the drawback conversation without a complete document archive. That’s normal — and not a reason to wait.

AIT Tahipo will help you identify which documents you have, which can be reconstructed from CBP ACE reports and carrier records, and which gaps may affect eligibility. We work with your team and your existing recordkeeping systems to build the strongest possible claim from what you have.

Call or email today to start with a free, no-pressure consultation.

📞 (562) 503‑5778 — Call Now
FAQ

Frequently Asked Questions About Duty Drawback

Duty drawback is a U.S. Customs and Border Protection (CBP) program that refunds up to 99% of duties, taxes, and fees paid on imported goods that are subsequently exported, incorporated into exported manufactured products, or destroyed under CBP supervision. The program applies to importers, exporters, manufacturers, and supply chain intermediaries across virtually every industry. It was established in 1789 and modernized by the Trade Facilitation and Trade Enforcement Act of 2015. See the official CBP drawback overview →
Under U.S. law, drawback claims must be filed within five years of the date of importation of the duty-paid merchandise. This means you may be able to recover duties on imports going back up to five years from today. Given that many businesses have been paying elevated Section 301 and reciprocal tariffs for years, the historical lookback period can represent a very substantial sum.
Standard drawback claims without special privileges can take 1 to 4 years to fully liquidate. However, importers approved for Accelerated Payment (AP) privilege can receive refunds in as little as 30 to 45 days following claim submission. AIT Tahipo can assist clients in applying for AP privilege to dramatically accelerate their refund timeline. Note that if an AP amount exceeds the final liquidated duty amount, CBP will bill the difference.
No. Exporters can file drawback claims even without being the original importer, provided there is a proper transfer of drawback rights via a Waiver of Drawback form. Similarly, contract manufacturers, 3PLs, and supply chain intermediaries can qualify as claimants. AIT Tahipo handles the rights transfer documentation as part of the filing process.
Yes — with important caveats. CBP has confirmed that Section 301 tariffs are generally eligible for drawback. CBP has also confirmed that the April 2025 reciprocal tariffs (10% universal baseline, HTSUS 9903.01.25) are drawback-eligible. However, the rules and any limitations vary based on the specific tariff code and the type of drawback being claimed. AIT Tahipo will review your specific HTS codes and entry history to confirm eligibility and maximize your claim. Always check CBP’s Cargo Systems Messaging Service (CSMS) for the latest policy updates.
Substitution drawback allows you to claim a refund on imported duty-paid goods by substituting them with commercially interchangeable goods sharing the same 8-digit HTS subheading — without having to track the specific imported units through your supply chain. This is the most flexible drawback provision and is often the most valuable for manufacturers and high-volume distributors, as it eliminates the need for unit-level lot tracking. AIT Tahipo will assess whether substitution drawback applies to your operation during the free consultation.
All drawback claims must be filed electronically through CBP’s Automated Broker Interface (ABI) — paper claims are not accepted, and claims cannot be submitted through a standard ACE portal account. Self-filing requires purchasing compatible ABI software and establishing a direct ABI communications link with CBP, a process that can take 3 to 6 months to set up. Using a licensed customs broker like AIT Tahipo is the fastest, most cost-effective path to filing.
AIT Tahipo offers drawback processing at affordable rates tailored to your volume and claim type. Fee structures are discussed transparently during the free consultation. There are no hidden charges. Contact us at (562) 503‑5778 or ivo@aittahipo.com to receive a quote.
Resources

Official Drawback Resources

CBP Drawback Overview

The official CBP page covering all drawback types, filing instructions, privilege applications, and ACE/ABI requirements.

Visit CBP.gov →

CBP Drawback FAQs (ACE)

CBP’s official FAQ covering electronic filing requirements, document upload procedures, and ACE drawback claim mechanics.

Read the FAQs →

19 C.F.R. Part 190 — TFTEA Regulations

The Federal Register final rule (December 2018) governing all TFTEA drawback claims. The authoritative regulatory reference.

Read 19 C.F.R. § 190 →

CBP CSMS — Trade Messaging

CBP’s Cargo Systems Messaging Service — where the latest drawback policy updates, tariff eligibility confirmations, and ACE guidance are published.

Check CSMS →

AIT Tahipo — LACBFFA Member

AIT Tahipo LLC is a verified member of the Los Angeles Customs Brokers and Freight Forwarders Association.

View Membership →

AIT Tahipo — Chamber of Commerce

AIT Tahipo LLC is a registered member of the Palos Verdes Peninsula Chamber of Commerce.

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