Entry-Level CAPE Validations Updated by CBP In a message to the trade sent on June 25, CBP has advised that certain validations performed on entries included on CAPE declarations have been updated. Entries that have previously resulted in either a GOODS VALUE MUST BE REPORTED ON THE CH 1-97 or HTS RELATIONSHIP/SEQUENCE MISMATCH error can be resubmitted on new CAPE …
CARMICHAEL COMPASS: ISSUE 26-023 – June 24, 2026
CAPE Processing of Flagged Entries for Reconciliation Starting June 29, 2026, CBP will accept entries flagged for reconciliation (entry types 01, 02, 06) for IEEPA tariff refunds when filed with a CAPE declaration. As in CAPE Phase 1, only unliquidated entries and those within 80 days of liquidation will be eligible. Entries Flagged for Reconciliation Without a Reconciliation Entry on …
CARMICHAEL COMPASS: ISSUE 26-022 – June 4, 2026
New Executive Order to Strengthen CBP Enforcement President Trump has signed a new Executive Order in a bid to strengthen CBP enforcement capabilities. The order, which speaks of long overdue customs reform, seeks to make updates and revisions to importer eligibility regulations within 180 days of the order. These revisions will include: (i) requiring an IOR maintain a minimum level of …
CARMICHAEL COMPASS: ISSUE 26-021 – June 2, 2026
US Government Appealing Decisions on IEEPA Refunds The administration is appealing the Court decision on IEEPA refunds and reciprocal duties. The Department of Justice (DOJ) has taken a stance against automatic refunds for finally liquidated entries. The DOJ has stated that the CIT does not have the authority to order refunds on finally liquidated entries for importers that have not …