Maximized Recovery,
Built on Compliance

Duty Drawback
   Program Implementation

Implementing a compliant, efficient duty drawback program requires more than filing claims,it requires a deep understanding of your business, your supply chain, and your operational realities. Our implementation process is designed to build a program that is accurate, auditable, and sustainable from day one.

Program Discovery & Business Alignment

We begin by learning your business from the ground up. This foundational phase ensures the drawback program is tailored to your operations rather than forcing your operations to fit a generic model.

 

  • Review of business products, classifications, and duty profiles

  • Mapping import, export, and manufacturing flows

  • Understanding systems, data availability, and recordkeeping practices

  • Coordination with internal stakeholders across compliance, logistics, finance, and IT

  • Designing SOPs that are specific to your business and drawback best practices

Privilege Applications & Rulings

We manage the preparation, drafting, and submission of all required U.S. Customs and Border Protection (CBP) applications and requests needed to support your drawback program.

 

  • Drafting and submitting drawback privilege applications (e.g., accelerated payment, waiver of prior notice, one-time waiver)

  • Preparing manufacturing drawback ruling requests, when applicable

  • Responding to CBP questions and Requests for Information

  • Supporting approval through final CBP authorization

  • CBP approval is typically 4-6 months for privilege applications

Broker & Forwarder Coordination

A successful drawback program depends on accurate and timely data from all parties in the transaction chain. We work directly with your brokers and forwarders to ensure alignment and consistency.

 

  • Identification of all relevant customs brokers and freight forwarders

  • Direct coordination to obtain required import and export documentation

  • Data validation and gap analysis

  • Establishing standardized document and data transfer processes

SOP Development & Controls

Clear procedures and strong internal controls are critical to long-term program success and audit readiness. We develop customized Standard Operating Procedures (SOPs) that reflect how your business actually operates.

 

  • End-to-end SOPs covering imports, exports, manufacturing, and claims

  • Defined roles, responsibilities, and escalation paths

  • Record retention and audit support protocols

  • Controls designed to align with CBP expectations and best practices

Implementation Management & Status Tracking

Implementation is managed as a structured project, with transparency and accountability throughout.

 

  • Onsite or virtual implementation support

  • Regular weekly status calls

  • Action item tracker with owners, timelines, and dependencies

  • Ongoing issue resolution and program refinement

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