For Brokers, Accountants, Factors · Tier 2

CAPE-eligible importers,
already classified.

Customs brokers building a recovery practice. Accountants offering refund services. Factoring firms underwriting receivables. We publish the verified, pre-classified importer lists you would otherwise spend months building.

Use Cases

Three professional audiences, one dataset.

01
Customs Brokers

Add a recovery practice without building the prospect list. Filter by entry volume, country of origin, and CAPE phase. Convert with verified contact details on every record.

Most relevant: brokers handling 500+ entries/year per client
02
Accounting Firms

Identify your existing clients' tariff exposure — and find new ones. Finance leaders are the natural buyers; we surface CFO-level contacts on every Tier 2 record.

Most relevant: firms with import/export industry verticals
03
Factoring Firms

Refund receivables underwriting requires confidence in the underlying claim. Our classification confidence interval and CAPE phase status give you the inputs to price.

Most relevant: firms underwriting recovery factoring agreements
Coverage Profile

Pre-screened for CAPE eligibility.

Tier 2 records are limited to importers whose claims qualify for the CBP Centralized Adjustment Processing system — single-country, lower-complexity entries that resolve through CBP rather than the Court of International Trade.

You will not waste time pursuing importers whose claims are too complex for your practice. The classification work happens upstream.

Tier 2 Universe (Status)
CAPE Phase 1 Eligible
~84,000
CAPE Phase 2 Eligible
~38,000
Single-Country Profiles
67%
Liquidated Entries
~52%
Email-Verified Records
98.2%
Refresh Cycle
Monthly
Sample Record

What a Tier 2 lead looks like.

tier_2 · cape_phase_1 · liquidated
ia_demo_t2_002
Importer
Summit Outdoor Supply Co.
Boulder, CO · EIN 38-1905XXX
Single country: Vietnam
68 entries · 2024–2025
$3.9M entered value
Estimated Refund
$312K
Duties paid$468K
Avg duty rate12.0%
Recovery est.~67%
Verified Contact
Derek J. Aanensen
Operations Manager
derek@summitoutdoor.co
verified ✓ · Apollo

Sample record · Demonstration data

Delivery

Three ways to receive coverage.

01
CSV Batches

Filtered exports delivered via secure share link. Suited for firms running their own CRM. Available immediately — no portal required.

ACH invoice via Mercury
02
Portal Access

Filter, search, and export from the buyer portal. Includes lead-status tracking and monthly refresh notifications. Coming Q2 2026.

Stripe ACH subscription
03
API Feed

JSON delivery for firms with internal data pipelines. Schema matches the published lead-schema package. Volume tier required.

Annual contract
Next Step

Request access & pricing.

We respond within one business day with volume pricing, sample records for your industry vertical, and a recommended starting package size.

Request Access