Palletizr CAPE

IEEPA refund recovery that stands up to broker, importer, and audit review.

CAPE filing is more than finding IEEPA rows in ACE. Palletizr builds the validated filing package, guides attended broker upload, captures confirmation evidence, and reconciles the refund after filing.

Current engine

ieepa_phase1_v1

No ACE Portal credentials stored.

CSV-only pilot tier available for privacy-sensitive teams.

Evidence-backed filing tier captures attestations and refunds.

Scanner tools

Highlight rows and export a local CSV. Useful for discovery, but the filing record lives in spreadsheets and inboxes.

Palletizr CAPE

A system of record for reproducible filing packages, broker attestations, evidence capture, refund reconciliation, and audit packs.

The filing workflow we operate

  1. Step 1Normalize broker reports, importer spreadsheets, ACE exports, and 7501 extracts into entries.
  2. Step 2Evaluate eligibility with versioned rules, including finality and protest-window posture.
  3. Step 3Generate CBP-template CSV batches with manifests, sha256 hashes, and review status.
  4. Step 4Guide the broker through attended ACE upload without storing ACE credentials.
  5. Step 5Capture confirmation evidence and reconcile posted refunds back to the claim.

Data boundary

The broker completes ACE login, MFA, and upload in their own attended session. Palletizr stores filing package metadata, manifests, attestations, evidence references, and reconciliation records - never ACE passwords or MFA secrets.

Why now

CAPE refund work rewards teams that can identify eligible entries, protect protest-window deadlines, produce clean CBP-template files, and prove what was filed. Palletizr makes that operating loop repeatable.

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