Information Collection Request

Court-Ordered Refunds under the International Emergency Economic Powers Act (IEEPA) Worksheet

ICR 202604-1651-002 · OMB 1651-0149 · Active

Forms and Documents
DocumentTypeStatusAvailability
19 U.S. Code § 1321 - Administrative exemptions _ U.S. Code _ US Law _ LII _ Legal Information Institute.pdf Supplementary Document Uploaded 2026-04-17 Available
privacy-pia-cbp-ace003b-appendixa-march2020 (1).pdf Supplementary Document Uploaded 2026-04-17 Available
DHS-2016-0048-0001_content (3).pdf Supplementary Document Uploaded 2026-04-17 Available
ROCIS SS Emergency 1651-0NEW Court Ordered IEEPA Refunds 4.17.2026.docx Supporting Statement A Uploaded 2026-04-17 Available
Signed Emergency Memo 1651-0NEW IEEPA Refunds.pdf Supplementary Document Uploaded 2026-04-17 Available
IC Document Collections
IC IDCollectionTypeStatusForm
279998 CSV Replacement File Other-Blank New
279995 CVS File Other-Blank New
ICR Details
1651-0149 202604-1651-002
Active
DHS/USCBP
Court-Ordered Refunds under the International Emergency Economic Powers Act (IEEPA) Worksheet
New collection (Request for a new OMB Control Number)   No
Emergency 04/17/2026
Approved without change 04/17/2026
Retrieve Notice of Action (NOA) 04/17/2026
In accordance with 5 CFR 1320, this information collection is approved under emergency clearance until 09/2026.
  Inventory as of this Action Requested Previously Approved
09/30/2026 6 Months From Approved
528,000 0 0
511,500 0 0
0 0 0

To submit an IEEPA refund declaration, an IOR, or their broker, will submit a Comma-Separated Values (CSV) file with a list of entry summary numbers to the CAPE tool through the ACE Portal. Depending on the Declaration, this file may contain only a few lines of data or thousands of lines of data (there is a limit of 9,999 entries per Declaration). If the file submitted is rejected based on the screening and validation CBP will conduct prior to accepting a Declaration, the Declaration filer will need to adjust their CSV file and resubmit. CBP will issue technical guidance to filers to minimize the number of rejections/resubmissions. Although the CIT has suspended its order “to the extent that it directs immediate compliance,” the order indicates that this suspension was based on the CBP declaration filed in that case on March 6, 2026, which declared that CBP anticipates that CAPE would be ready for use within 45 days of the date of that declaration. Accordingly, April 20, 2026 is the anticipated deployment date for CAPE, and any delay will pose risks for CBP in following CIT orders and for returning those duties deemed refundable with the end of IEEPA.
Although the CIT has suspended its order “to the extent that it directs immediate compliance,” the order indicates that this suspension was based on the CBP declaration filed in that case on March 6, 2026, which declared that CBP anticipates that CAPE would be ready for use within 45 days of the date of that declaration. Accordingly, April 20, 2026 is the anticipated deployment date for CAPE, and any delay will pose risks for CBP in following CIT orders and for returning those duties deemed refundable with the end of IEEPA.

US Code: 19 USC 1321 Name of Law: duty free de minimis treatment
  
None

Not associated with rulemaking

No

2
IC Title Form No. Form Name
CSV Replacement File
CVS File

  Total Approved Previously Approved Change Due to New Statute Change Due to Agency Discretion Change Due to Adjustment in Estimate Change Due to Potential Violation of the PRA
Annual Number of Responses 528,000 0 0 528,000 0 0
Annual Time Burden (Hours) 511,500 0 0 511,500 0 0
Annual Cost Burden (Dollars) 0 0 0 0 0 0
Yes
Changing Regulations
No
This is a new collection of information!

$1,646,081
No
    Yes
    No
No
No
No
No
Shade Williams 202 365-3691 [email protected]

  No

On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
 
 
 
 
 
 
 
    (i) Why the information is being collected;
    (ii) Use of information;
    (iii) Burden estimate;
    (iv) Nature of response (voluntary, required for a benefit, or mandatory);
    (v) Nature and extent of confidentiality; and
    (vi) Need to display currently valid OMB control number;
 
 
 
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
04/17/2026