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Drawback Financing

Turn a filed drawback claim into cash — 12 months before CBP pays.

Duty drawback claims typically wait 12–18 months for CBP to process and pay. Drawback financing advances 60–85% of the audited claim value at closing, so the working capital lands when you need it — not when CBP happens to release it.

This is specialty asset-based financing. The claim itself is the collateral. It does not affect your operating line, does not require personal guarantees on non-recourse structures, and does not tie up other assets.

How the structure prices
Advance rate
60–85%

Percentage of the audited claim value paid at closing. Higher for filers with accelerated payment privileges and a clean CBP track record.

Cost of capital
6–12% APR

All-in on the advanced portion. Priced by claim quality, timeline to CBP payment, and recourse vs non-recourse structure.

Time to funding
3–6 weeks

From executed term sheet to funds in your account, assuming the claim is filed and audit-ready.

Minimum claim size
$250K+

Financing partners typically require an audited claim value of $250K or more; larger programs price more aggressively.

When drawback financing fits — and when it doesn't
  • ✓ FITSFiled drawback claim with a documented refund pool of $250K+
  • ✓ FITSManufacturer or distributor with recurring export activity
  • ✓ FITSProgram filed by a specialist broker or filer with CBP accelerated payment privileges
  • ✓ FITSSection 301 duty exposure — Section 301 duties are eligible and increase claim value materially
  • ✗ SKIPSpeculative claims — not yet filed, unaudited, or based on unresolved rulings
  • ✗ SKIPImport-only operations with no export or destruction activity
The economics vs. waiting for CBP

On a $1M audited drawback claim, waiting 18 months for CBP means $1M of cash sitting in Treasury float. At an 8% cost of capital elsewhere in the business, that's $120K of opportunity cost — for the same refund.

A 75% advance at 9% APR nets roughly $693K at closing (after finance charges accrued over the expected 15-month window), with the remaining 25% released when CBP pays. Net cost: ~$57K on $750K deployed — meaningfully cheaper than most alternative capital, and off the operating line.

Illustrative only — actual pricing depends on claim quality, filer, structure, and prevailing rate environment.

Have a filed claim already?

Send the claim summary. We'll come back with indicative pricing in 5 business days.

No filed claim yet? Start with the drawback services page — the claim has to exist before it can be financed.