Trade & Tech Podcast by Gaia Dynamics

The Refund Trap: Recovery, Risk, and the New Reality of Trade Compliance

47 min · 7. maj 2026
episode The Refund Trap: Recovery, Risk, and the New Reality of Trade Compliance cover

Description

In Episode 5 of The Trade and Tech Podcast, we dig into one of the most urgent questions facing importers right now: when does a duty refund turn into a compliance trap? Emil and Tom are joined by Rennie Alston, CEO of the Alston Group and American River Group, and Michael Roll, Partner at Roll & Harris LLP. Together, they unpack how CAPE and automated liquidation are changing CBP’s visibility into importer data, why refund claims often surface unrelated compliance issues, and what compliance teams should be telling leadership before rushing to file.

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