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 $17,642 in identified drawback value.

Top drawback by product
Alpine Shell Jacket, 3-Layer Gore-TexSKU AS-3L-0421 · HTS 6201.13.4030$8,140
Trailhead Trekking Boot, WaterproofSKU TH-BT-2210 · HTS 6403.91.6040$9,502
Ultralight Titanium Cook SetSKU UL-TC-0088 · HTS 7615.10.7100$601

Reports

Top matches by region
Supplier Buyer
Region matchDrawback value
DEU → USA$9,120.00
VNM → CAN$2,340.00
ITA → JPN$1,465.00
PRT → MEX$612.00
TUR → AUS$305.00
image/svg+xmlincludes kosovo
Top drawback by product
ProductImport valueDrawback
1
6201.13.4030
Alpine Shell Jacket, 3-Layer Gore-Tex
$52,210$8,140
2
6403.91.6040
Trailhead Trekking Boot, Waterproof
$60,480$9,502
3
7615.10.7100
Ultralight Titanium Cook Set
$902$601
4
6109.90.1050
Merino Base Layer Crew, 200gsm
$902$601
5
6602.00.0000
Carbon Trekking Pole, Twist-Lock
$902$601
Top fallout by product
ProductImport valueFallout
1
6201.13.4030
Alpine Shell Jacket, 3-Layer Gore-Tex
$52,210$8,140
2
6403.91.6040
Trailhead Trekking Boot, Waterproof
$60,480$9,502
3
7615.10.7100
Ultralight Titanium Cook Set
$902$601
4
6109.90.1050
Merino Base Layer Crew, 200gsm
$902$601
5
6602.00.0000
Carbon Trekking Pole, Twist-Lock
$902$601
Which trade lanes have the highest fallout, and what should I do next?

DEU to USA is the clear priority at $9,120, followed by VNM to CAN at $2,340.

Highest regional fallout
DEU → USA$9,120
VNM → CAN$2,340
ITA → JPN$1,465
PRT → MEX$612

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
Alpine Shell Jacket, 3-Layer Gore-Tex78,300 imports · 29,500 exports · 100% utilized$584,000
Trailhead Trekking Boot, Waterproof26,800 imports · 11,400 exports · 100% utilized$412,000
Ultralight Titanium Cook Set15,200 imports · 7,050 exports · 90% utilized$278,000
Merino Base Layer Crew, 200gsm14,980 imports · 6,120 exports · 90% utilized$196,000
Top products
ProductImportsExportsUtilizationClaim value
1
AS-3L-0421
Alpine Shell Jacket, 3-Layer Gore-Tex
78,30029,500100%$584,000
2
TH-BT-2210
Trailhead Trekking Boot, Waterproof
26,80011,400100%$412,000
3
UL-TC-0088
Ultralight Titanium Cook Set
15,2007,05090%$278,000
4
MB-200-CR
Merino Base Layer Crew, 200gsm
14,9806,12090%$196,000
5
CT-TP-014
Carbon Trekking Pole, Twist-Lock
12,7807,42085%$151,000
Top matches by region
Supplier Buyer
Region matchDrawback value
DEU → USA$9,120.00
VNM → CAN$2,340.00
ITA → JPN$1,465.00
PRT → MEX$612.00
TUR → AUS$305.00
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