A clearer path from refund filing to capital.
THE CHALLENGE
The Excise-Tax Refund Lag
After filing CBMA refund claims, importers and brands may wait months for the federal refund process to settle. This creates a significant capital trap, where eligible funds sit stagnant for quarters at a time instead of being used for inventory, new shipments, or day-to-day operating needs.
THE SOLUTION
Accelerated Working Capital
We review the filing details, entry data, CBMA assignments, and supporting documentation upfront. Importers can access funding while the federal refund process continues. allowing you to re-invest your own capital while we wait for the settlement.
Process & Methodology
The Funding Journey
01
Import Shipment & Submit Documents
Once your shipment is imported, provide your CBP Entry Summaries and documentation through our platform.
02
Verification & Review
We confirm the eligible refund value and prepare the purchase agreement based on the verified claim amount.
03
Capital Advance
Receive an advance of up to 95% of your expected refund directly to your account.
04
Settlement
We manage the claim process with TTB and reconcile the transaction once the refund is processed.
FILING REQUIREMENTS
The claim checklist.
To process your advance funding, we require you have the following documentation. Verification typically occurs within 1 day of file submission.
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CBP Entry Summary (CBP Form 7501)
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Commercial Invoice
✓
Bill of Lading / arrival or shipping documents
✓
Proof of excise tax / duty payment
✓
CBMA assignment confirmation details
Note: Estimates are not guarantees and are subject to final eligibility review and verification of all submitted claims.
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