New Report in ACE for Rejected Refunds

Customs and Border Protection (CBP) has created new reports in the Automated Commercial Environment (ACE) that allows users to track rejected refunds:

• REV-603 Trade Refund Report – Filer
  • This report shows refunds rejected “solely due to failure to provide CBP with the necessary banking information to effectuate the electronic refund”
     
• REV-613 ACH Rejected Refunds
  • This report shows refunds rejected if an issue with ACE bank account information causes a bank to return the refund

These reports are especially useful as CBP has fully transitioned away from issuing refunds via paper checks beginning February 6, 2026, and are part of the series of initiatives CBP has effected to manage the refunds owed to US importers in the wake of the SCOTUS decision overturning the IEEPA tariffs. On March 12, in a letter to the Court of International Trade (CIT), CBP announced the development of a new ACE module called CAPE, the Consolidated Administration and Processing of Entries designed to manage and disburse the refunds.

At Allyn International, we are committed to supporting the global trade community with strategic, forward-thinking solutions to help navigate today’s complex tariff landscape. If you have questions about tariffs or would like to explore strategies to reduce their impact on your business operations, our team is here to help. Contact us today for a consultation at sales@allynintl.com.  

Contributor: Andrew Dosher

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About Allyn International

Allyn International is dedicated to providing high quality, customer centric services and solutions for the global marketplace. Allyn's core products include transportation management, logistics sourcing, freight forwarding, supply chain consulting, tax management and global trade compliance. Allyn clients range from small local businesses to Fortune 500 firms. Allyn conducts business in more than 20 languages and has extensive experience in both developed and emerging markets. Highly trained experts are positioned throughout North and South America, Europe and Asia. Allyn’s regional headquarters are strategically located in Fort Myers, Florida, U.S.A., Shanghai, P.R. China, Prague, Czech Republic, and Dubai, U.A.E. For more information, visit www.allynintl.com