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We're the operational layer for IEEPA duty refunds.

DutyRefund is a service of IntelliNexa AI Limited, a Hong Kong-based company specializing in trade operations and data processing for the U.S. import ecosystem.

Founded in response to a historic ruling

We were founded in 2026 in direct response to the U.S. Supreme Court's IEEPA ruling and the launch of CBP's CAPE refund portal. Our sole focus is IEEPA duty refund operations — specifically, the data and processing layer that sits between import entry records and successful CAPE declarations.

We are not a law firm. We are not a licensed customs broker. We work alongside brokers, not in place of them. Our value is in the operational layer: extracting data, classifying entries, generating CAPE-ready declarations, pre-screening for errors, and tracking refunds across the CBP reporting pipeline.


WE ARE

  • A trade operations and data processing company
  • Specialists in CAPE — it's our entire business
  • White-label partners for customs brokers
  • Focused exclusively on IEEPA duty recovery
  • Paid on contingency — no upfront fees

WE ARE NOT

  • A law firm — we don't give legal advice
  • A licensed customs broker — we don't file in ACE
  • Here to take your clients — we work behind the scenes
  • A generic consulting firm — we do one thing
  • Paid upfront — we earn only when you get refunded

How we work

🎯

Focused

We only do IEEPA duty recovery. No distractions, no scope creep — just deep expertise in one high-value problem.

🔍

Precise

We pre-screen every CAPE CSV against 40+ known CBP error codes. Clean data means faster refunds and fewer rejections.

🤝

Transparent

We tell you exactly what we do, what we don't do, and how we charge — before any work begins. No surprises.

🛡️

Trustworthy

Mutual NDA before any data exchange. Your data is processed in secure environments and never shared without authorization.

Fast

From signed engagement to CAPE CSV delivery: typically 1–2 weeks. The 180-day protest window won't wait.

💰

Aligned

Pure contingency. If your client doesn't get paid, we don't get paid. Our incentives are exactly aligned with yours.

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