CSMS Message: 18-000440

Title:Reconciliation Entry Summary Liquidation and Interest Issues
Date:2018-07-18
To:abi
Links:previous, original, next

CBP is aware of an issue where incorrect interest has been applied to refunds and bills for certain Reconciliation Entry Summaries between February 24, 2018 and April 13, 2018.

If Trade received an erroneous bill, the importer, their broker, or attorney may file within 180 days of liquidation, a protest under section 514 of the Tariff Act of 1930.

In the situation in which Trade received an erroneous refund check from CBP, the Trade must return the check to the Office of Finance (OF) as soon as possible to the following address:

Revenue Division
Attn: Refunds Team
6650 Telecom Drive
Indianapolis, IN 46278

In addition, the Trade should provide the following information when mailing the check to the Office of Finance:

•Annotate the Entry Summary # on the check (front, top, right-hand corner).
•Mark the check VOID across the front.
•Include a separate note that (a) explains the circumstance of why you believe the check should be returned, (b) provides the corrective action needed, if known and (c) a Trade point of contact for possible follow-up.

If you have any questions or require additional information, please send an email to: OT-RECONFOLDER@cbp.dhs.gov, Commercial Operations, Entry and Revenue Division, Office of Trade.