Alliance Drawback Services, Inc.

Duty Drawback


Who Are We? Founded in 2001, Alliance Drawback Services, a drawback specialty firm, provides drawback services related to the implementation, administration, and management of duty drawback recovery programs. Alliance provides a turnkey drawback solution that transfers the administrative burden of the drawback process from your company to Alliance's staff of professionals. We assist the trade community in collecting tens of millions in drawback recoveries each year. Prominent drawback clients include Sunsweet Growers, Logitech and Control 4 Corporation to name a few.

What is Duty Drawback? First passed by the U.S. Congress in 1789, the duty drawback law found in 19 USC 1313 allows importers receive refunds on import duties on merchandise that is subsequently exported. Refunds of import duty through the drawback refund program increases U.S. export activity by making our exports more price-competitive.

Imported merchandise can be exported in either the same condition (referred to as Unused Merchandise Drawback) or following a manufacturing process (known as manufacturing drawback). Understanding the concept of "substitution" is key assessing your company's drawback potential. The substitution provision of the law applies to both Manufacturing as well as Unused Merchandise drawback allows a drawback claimant to match exports and imports of like, but not identical, merchandise. The regulatory requirements found in 19 CFR Part 191 requires the matching of only "commercially interchangeable". Think of imported apples for exported apples but of the same variety and grade. Note that the new drawback law found in HR 644 expanded the substitution concept dramatically liberalizing the rules so that any import and export that fall into the same 8 digit harmonized tariff schedule number are considered interchangeable for drawback purposes. Now think apples for apples but without regard for grade or variety.

With corporate headquarters located in Southwest Florida and affiliate offices in Los Angeles and Miami, Alliance maintains a staff well-trained in the management and administration of duty drawback recovery programs. Our specialized drawback programs, processes and personnel allow drawback claimants to maximize duty recovery while maintaining the highest degree of compliance with the drawback regulations found in 19 CFR Part 191. To find out more about how your company can benefit from the duty drawback provision of the Customs Regulations, contact us at 239.260.7095 for a no cost/no obligation consultation and assessment of your potential drawback program.

Drawback Eligibility

Duty Drawback Refund Experts

As a drawback specialist, we offer claimants a turnkey drawback solution that allows them to participate in the program with a minimal commitment of personnel resources. We customize our approach to meet the unique requirements of each of our drawback clients.

Our Duty Drawback Services
North American Free Trade Agreement (NAFTA)

The Duty Drawback Process

We take full responsibility for the drawback process from the initial implementation of the program to the filing of drawback claims. Our success is based on our excellent relationship with Customs and Border Protection (CBP) personnel and knowledge of the laws.

Custom Duty Drawback Programs
Drawback Claims

Regulatory Compliance

During the implementation visit we will review the types of records routinely required to substantiate claims during a Customs audit. While only a small portion of claimants will actually be audited, we prepare for the possibility of an audit from the inception of the program.

Duty Drawback Claims
Duty Drawback FAQs

FAQ

Is duty required on U.S. made goods returning to the U.S.? U.S. made goods returning to the United States are usually eligible for duty-free treatment. The Harmonized Tariff Schedule (HTS) allows U.S. made products to return to the U.S. without duty requirements.

What is Duty Drawback?

Article by Tony Nogueras February 21, 2018

New Drawback Law

Drawback Definition


Article by Anthony Nogueras, Founder and CEO of Alliance Drawback Services
"TFTEA Drawback Update: The Day of Reckoning is Upon Us"
This week we enter the transition period from historical drawback regime to the new era promulgated by the TFTEA (Trade Facilitation and Enforcement Act of 2015 also referred to as the New Drawback Law) which officially becomes operational Saturday, 2/24/18. Alliance staff will begin submitting claims via the new drawback module in ACE on this date. We are hoping for the best, but the more cynical among us fears a complete initial failure of the ACE drawback module once live filing commences on Saturday. In the absence of regulations finalized in time for the new law’s implementation date on 2/24/18, CBP decided to issue temporary interim rulemaking for drawback filers and brokers. The impact on all these monumental changes will vary for each filer based on the applicable legal provision. Alliance's team can assess a claimant's program and develop a filing strategy that compliantly maximizes recovery. Click on the image to get the Interim TFTEA Drawback Claims Guide. Read this entire article and make your comments on our blog at newdrawbacklaw.com






Affiliated

Organizations

AAEI advocates on behalf of U.S. companies on trade policy issues before the U.S. Congress, trade compliance practices and operations before Executive Agencies, and multi-lateral organizations including the World Trade Organization and the World Customs Organization.

AAEI plays an important role in providing education to international trade compliance professionals through its ten (10) standing committees which review proposed trade policy and regulations for comment, off-the-record webinars with government officials, and the Association’s annual conference, seminars and trade briefings.

More about AAEI

NACD was established to enhance and communicate the professionalism and stewardship of the chemical distribution industry. NACD Vision is to be the premier authority for chemical distribution in the United States, to strive for excellence in its Responsible Distribution Program, to advocate sound government policies, and to promote the continuous improvement of member companies. NACD's nearly 450 member and affiliate companies represent more than 85% of the chemical distribution capacity in the nation and 90% of the industry's gross revenue. They are typically small businesses, although some companies are national or international in scope. They know their products and processes and provide value-added services to their customers in a professional, responsible manner.

More about NACD

The Florida Customs Brokers & Forwarders Association, Inc. was founded in 1960 by a handful of Miami brokers and forwarders. FCBF has since grown into the most influential and active representative body of the Florida freight forwarding and customs brokerage community. Through its numerous committees of volunteer professionals, the FCBF represents our industry on matters that directly affect the trade arena. It has been the commitment of FCBF to foster communications between the trade community and the federal agencies in order to expand Florida’s trading communities at the local, state, and national level. FCBF seeks to maximize the ability of the State of Florida to effectively compete for international trade resources and to minimize the barriers for its members. Through constant communication with various state and federal agencies we help by participating in the development of international trade policies.

More about FCBF

Duty Drawback

News Archive

New Drawback Law
JAN10

Posted In: News, Archive

TFTEA Drawback Update: Customs May Suspend Accelerated Payment!

Unfortunately for the drawback trade community, the transition from the existing drawback program to the new regime required by the passage of...
More

New Drawback Law
AUG1

Posted In: News, Archive

"Understanding The New Drawback Law: The 'Other' Problem"

The primary liberalization of the duty drawback law passed as part of the Trade Facilitation and Enforcement Act of 2015 (TFTEA) involved redefining the substitution provision... More