Notice to all drawback claimants: This interim policy guidance document is pending revision based on the new regulations in 19 CFR part 190, which were published on December 18, 2018. This interim policy guidance document remains applicable to TFTEA drawback claims, except where it has been superseded by the final regulations or subsequent revisions to the ACE Drawback CATAIR Guidelines. The revised and updated policy guidance will be announced via a future CSMS message when it is posted online.
CBP has prepared this document to also serve as the Small Entity Compliance Guide in accordance with section 212 of the Small Business Regulatory Enforcement Fairness Act (Public Law 104-121, as amended by Public Law 110-28). This guidance further explains the legal guidance set forth in the rule, and is intended to help small entities comply with the rule established in 19 CFR part 190. Please forward all questions to email@example.com.