Drawback insights
CaspianDrawback opportunity analysis
Where is the biggest drawback opportunity in my YTD customs data?

I'll compare product-level drawback, fallout, and regional movement data for the current YTD period.

› Analyzed imports, exports, and eligible duties

Your largest opportunities are concentrated in two products. Together, they represent $16,654 in identified drawback value.

Top drawback by product
Ceramic Brake Rotor, FrontSKU BR-CR-330F · HTS 8708.30.5090$7,712
Turbocharger Assembly, 2.0L Bi-TurboSKU TC-20-BT-4A · HTS 8414.59.6595$8,942
LiDAR Sensor Module, 128-beamSKU LDR-128-M2 · HTS 9031.49.9000$562

Reports

Top matches by region
Supplier Buyer
Region matchDrawback value
JPN → USA$7,940.00
MEX → DEU$2,185.00
KOR → GBR$1,310.00
CHN → BRA$585.00
IND → ZAF$275.00
image/svg+xmlincludes kosovo
Top drawback by product
ProductImport valueDrawback
1
8708.30.5090
Ceramic Brake Rotor, Front (330mm)
$49,820$7,712
2
8414.59.6595
Turbocharger Assembly, 2.0L Bi-Turbo
$57,310$8,942
3
9031.49.9000
LiDAR Sensor Module, 128-beam
$846$562
4
8531.20.0040
OLED Instrument Cluster, 12.3"
$846$562
5
8413.30.9010
EV Battery Coolant Pump, 400V
$846$562
Top fallout by product
ProductImport valueFallout
1
8708.30.5090
Ceramic Brake Rotor, Front (330mm)
$49,820$7,712
2
8414.59.6595
Turbocharger Assembly, 2.0L Bi-Turbo
$57,310$8,942
3
9031.49.9000
LiDAR Sensor Module, 128-beam
$846$562
4
8531.20.0040
OLED Instrument Cluster, 12.3"
$846$562
5
8413.30.9010
EV Battery Coolant Pump, 400V
$846$562
Which trade lanes have the highest fallout, and what should I do next?

JPN to USA is the clear priority at $7,940, followed by MEX to DEU at $2,185.

Highest regional fallout
JPN → USA$7,940
MEX → DEU$2,185
KOR → GBR$1,310
CHN → BRA$585

Recommended next steps: create a substitution claim for unused domestic products and review SI packaging eligibility, which carries an estimated $40,000 opportunity.

Caspian
Match summary
CaspianDirect Identification claim review
Summarize this drawback match and tell me whether it's ready to file.

I reviewed the Direct Identification claim using FIFO for exports from Jan 8, 2024 through May 28, 2026.

Current claim value$2,450,000
Matched products4,820
Duties$1,840,000
MPF$312,000
HMF$298,000

The claim has strong coverage, but there is still recoverable value in unmatched records.

Matching coverage
Exports$24,000,000 total · 2,160 products77% matched
Imports$64,000,000 total · 4,820 products56% matched
Unmatched exports12%
Unmatched imports16%
Which products are driving the claim value?
› Ranked matched products by claim value
Highest-value matched products
Ceramic Brake Rotor, Front81,400 imports · 30,250 exports · 100% utilized$598,000
Turbocharger Assembly, 2.0L Bi-Turbo25,500 imports · 11,120 exports · 100% utilized$421,000
LiDAR Sensor Module, 128-beam14,780 imports · 6,820 exports · 90% utilized$286,000
OLED Instrument Cluster, 12.3"14,360 imports · 6,015 exports · 90% utilized$202,000
Top products
ProductImportsExportsUtilizationClaim value
1
BR-CR-330F
Ceramic Brake Rotor, Front (330mm)
81,40030,250100%$598,000
2
TC-20-BT-4A
Turbocharger Assembly, 2.0L Bi-Turbo
25,50011,120100%$421,000
3
LDR-128-M2
LiDAR Sensor Module, 128-beam
14,7806,82090%$286,000
4
OLED-IC-123
OLED Instrument Cluster, 12.3"
14,3606,01590%$202,000
5
EV-CP-400V
EV Battery Coolant Pump, 400V
12,5207,28085%$158,000
Top matches by region
Supplier Buyer
Region matchDrawback value
JPN → USA$7,940.00
MEX → DEU$2,185.00
KOR → GBR$1,310.00
CHN → BRA$585.00
IND → ZAF$275.00
image/svg+xmlincludes kosovo

The matched portion is ready for final review. I'd resolve the unmatched 12% of exports and 16% of imports before filing to maximize recovery.

Caspian