How does the duty drawback partner program work?
Partners join one of three tracks, set by licensing: licensed brokers file, advisers refer and advise, and IEEPA refund firms join by licensing status.
FAQ
Licensed customs brokers file. CPA firms and other advisers refer and advise, and IEEPA refund firms join by licensing status.
18 questions
Partners join one of three tracks, set by licensing: licensed brokers file, advisers refer and advise, and IEEPA refund firms join by licensing status.
No. Brokers need a license and a named licensed reviewer, not a drawback desk: the agent drafts the claim package, and certification, which takes 2 to 3 hours, teaches the workflow.
Advisers need no drawback knowledge at all; they refer, advise and handle the accounting, and they never prepare claims.
Advisers and unlicensed refund firms pay nothing to join; licensed brokers pay software fees, with the workspace fee credited against their claim packages.
Brokers earn by filing drawback for clients at a price they set, under their own license and brand, and pay us software fees per claim package.
No. Drawback is customs business under your broker license; there's no separate drawback license.
You need a way to transmit drawback claims (ACE entry type 47) through ABI, and a national permit lets you file at any of CBP's four drawback offices: Chicago, Houston, New York and San Francisco.
Onboarding verifies your license and permit.
No. The power of attorney runs directly between you and your client, and the platform never collects or relays it.
Registered deals are protected for 12 months, we never quote your registered client below your price, and the client's choice always prevails.
White-label partners keep their brand on everything the client sees.
The program is built around CBP's broker rules, and trade counsel reviews the structure before launch.
There's no minimum. Any client that pays duty on goods it later exports or destroys may qualify.
The fee floor is $750 per filed claim, never more than 25% of what that claim recovers, so small claims stay proportionate.
The estimator gives a quick first read before you register the deal.
File their CAPE declarations, and let us sequence the drawback.
Only the importer of record or its filing broker may submit a CAPE declaration.
Our sequencing check flags every entry with IEEPA duty and holds it off drawback claims until its CAPE question is settled.
We never sell CAPE work.
CPA firms refer clients, advise them and handle the accounting; their clients get partner pricing, and the firm bills its own work.
Refund firms add drawback, the refund that repeats, for the clients whose CAPE work they already do, on the track their licensing allows.
White-label puts your brand on the client workspace, emails and claim documents, and it's open to licensed customs brokers and licensed firms.
Register a client before it signs up, and once the client confirms, the deal is protected for 12 months.
During that time we never quote the client below your price, and the client's choice of broker and provider always prevails.
Register from the partner portal, or with "Register a deal" on the apply page.
Apply, and we reply within 2 business days.
Then come verification, the partner and data agreements, a 2- to 3-hour certification, a sandbox run of the demonstration file (synthetic data) in Sealed and Standard, and a pilot with one quarter of one client.
Licensed brokers need 36 continuing-education credits every three years; our course counts toward them, and toward CPA CPE, only once an accredited version is approved.
No. We pay no referral fees.
CBP bars brokers from any arrangement in which customs-business fees "inure to the benefit of" an unlicensed person, and CPA rules restrict referral pay further.
So clients of our Advisory Partners and unlicensed Recovery Partners get partner pricing, 10% off the published percentage fee, and partners bill their own work directly to the client.
The discount applies when a NexQloud partner broker files.
Every partner follows the same rules: no unsolicited bulk outreach, no urgency, no telling a prospect it qualifies before its entries are checked.
No requests for ACE logins or bank details, approved claims only, and disclosed material connections in any endorsement.
These rules track CBP's fraud warning signs and the FTC's endorsement guides.
Some do. Recommend Sealed when a client's records hold trade secrets (supplier prices, formulas or customer lists it protects), export-controlled data, or a customer contract that requires confidential processing.
Standard is enough when the records hold nothing the client would mind a named, logged NexQloud specialist seeing, or an outside AI provider processing.
Same checks, same licensed broker in both modes. In either mode, export-controlled technical data (ITAR or EAR) stays out of the file.
At list price, Standard costs the client 2 points less and the filing broker $250 less per claim package of up to 1,000 matched lines.
Yes. You choose the default mode for your clients' workspace: Sealed, Standard or "The client will choose."
Clients can switch for later uploads.
If you set a mode, it starts selected for each client you bring, with your default shown as the reason, and sign-up skips the mode question.
If the client will choose, sign-up follows the usual order. A mode the client already picked with a button stays selected.
Otherwise its answer to one question decides.
If its records include supplier prices, formulas or customer lists it protects, a customer or contract that requires confidential processing, or export-controlled goods or defense work, Sealed starts selected, with the reason shown; "None of these" starts Standard.
With no answer, Standard starts selected, unless the client came from our Sealed, Why Sealed, Regulated trade or aerospace and defense pages.
The client always sees both fees and can pick the other mode, and the default never changes the price.
Editorial
Written by the NexQloud Drawback team from the primary sources linked on this page.
Not legal advice. NexQloud Drawback is not a government agency.
NexQloud Drawback is software used by licensed customs brokers.
Get started
Run the demo on a sample file. About three minutes.
Entry summaries, invoices and export records.
WhoYou
It ties each export to its import, to the cent.
WhoThe agent
The refund goes directly to your bank account.
WhoA licensed broker
Your email and name open the demo. We never ask for your ACE login or bank details.
Ready now? Start a claimIEEPA refunds
We check every entry for CAPE first, the order CBP recommends.[7] Drawback can recur every year.
For partners
Brokers earn the drawback fee. CPA firms bill their own work. Refund firms keep their CAPE clients. Design partners help shape it before launch.
No fee to apply. We reply within 2 business days.
A refund of up to 99% of the duties, taxes and fees you paid on imports that you later export or destroy, or that went into products you export.[17] It works in any industry.
We open to importers in waves, in the order of the waitlist. The demo shows the whole product with sample data today, and partners can apply now.
One quarter of records to start: entry summaries, invoices, packing lists, shipping documents, and export, return or destruction records.
With accelerated payment, CBP can pay before the claim is final. Its only published timing, from December 2018: processing "will generally take place within 3 weeks of the claim resubmission date."[18]
Yes. Invite your own broker, or use one we name before you sign. Your POA stays with your broker, and your broker sets its own fee.
The fee follows what CBP actually pays. If CBP later recovers part of a payment, the fee is reduced to match.
No. We check every entry for CAPE first and flag what belongs there. You or your broker files CAPE. Refund firms work through one of you.