Audited customs-entry refund dataset

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Audited customs-entry refund dataset: client ACE entry exports and Form 7501 line items processed at entry and line level to compute the exact refundable IEEPA duty portion, with each line separated by duty type (refundable IEEPA vs Section 301, 232 and 122 duties that remain owed), flagged for declaration defects (misclassification, country-of-origin and valuation issues), attributed to the client's internal business units, product lines, customers and cost centres, and assembled into validated CAPE-submission-ready packets with audit documentation.

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Coverage

Universe, instruments and categories.

Industry: Research & Consulting Services
Instruments: equitiescommodities
Categories: Alternative

Dataset card

Type: not stated
Format: Tabular + Text — structured line-level entry records (ACE / Form 7501 fields plus derived refund and defect columns) delivered as validated CAPE submission packets and audit-ready reports, generated from ingested entry data and supporting documents
Volume: Large per engagement, undisclosed in aggregate: the service states it processes thousands of historical customs entries and thousands of entry lines per client, across full ACE line-item detail plus supporting documents, with the stated aim of compressing months of manual auditing into days. Across low tens of enterprise importers that implies a working corpus in the low millions of audited entry lines during the 2026 refund window.
Users: Project-based consulting, so 'registered users' understates reality. Bounded at low tens of enterprise engagements: the firm has roughly 43 employees, delivers engagements rather than subscriptions, and each engagement requires licensed-broker-supervised review, which caps concurrency.
History: not stated
Update frequency: not stated
Growth: Active — a dedicated 2026-dated service line launched against the live CAPE Phase 1 refund window, layered onto an established trade-consulting firm with an existing platform/tools suite; growth is event-driven by the refund deadline cycle rather than organic subscription growth
Launched: ~2026 for this IEEPA refund service line (built for CAPE Phase 1, which the page describes as currently underway); the parent trade-consulting and customs-brokerage business predates it
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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