Continuous Drawback Monitoring for Predictable Cash Flow

Move beyond annual batch filing. Zollback monitors your import and export activity on a rolling basis, identifying eligible transactions as they happen and filing claims continuously.

Drawback as a Recurring Cash Flow Stream

Traditional providers run drawback as an annual project — you hand over a year of data, wait 9 to 12 months, receive one batch of refunds, and repeat. Zollback's continuous monitoring model connects to your trade data sources, detects newly eligible transactions in real time, and files claims on a rolling basis. The result is predictable, recurring duty recovery that CFOs can budget for, not a sporadic windfall.

Drawback as a Recurring Cash Flow Stream

Automated Monitoring of All Trade Activity

TRANSACTION MONITORING

Automated Monitoring of All Trade Activity

Zollback connects to your ERP systems, customs declarations, and trade data sources via API. Every import and export event is screened automatically for drawback eligibility as it is recorded — not months later when a batch is assembled for annual filing.

  • ERP and ABI data source integration
  • Every transaction screened at ingestion
  • No manual review intervals required
Identify Eligible Events as They Happen

REAL-TIME ELIGIBILITY

Identify Eligible Events as They Happen

Drawback eligibility extends beyond straightforward re-exports. Zollback's platform proactively identifies qualifying events that companies often miss — including inventory destruction, warehouse transfers that qualify as exports, and rejected merchandise — flagging them the moment they are recorded.

  • Manufacturing, unused and rejected merchandise types
  • Destruction and warehouse transfer detection
  • Flags events companies commonly overlook
File Claims on a Continuous Rolling Basis

ROLLING CLAIM FILING

File Claims on a Continuous Rolling Basis

Instead of one large annual claim filing, Zollback batches and files claims on a continuous rolling schedule. This turns drawback recovery from a once-a-year project into an ongoing cash flow line item — providing the predictability that finance teams require for accurate forecasting.

  • Claims filed throughout the year
  • Refunds arrive on a rolling schedule
  • Drawback becomes a forecastable line item
Alerts for Expiring Eligibility Windows

EXPIRATION MANAGEMENT

Alerts for Expiring Eligibility Windows

Duty drawback carries a five-year time limit from the date of import. Transactions approaching that deadline are at risk of being permanently forfeited. Zollback monitors eligibility windows continuously and surfaces expiration alerts so no recoverable duty is lost to a missed deadline.

  • Five-year statutory window tracked automatically
  • Expiring transactions flagged for priority filing
  • Prevent permanent forfeiture of eligible refunds
Every Claim Verified Before Submission

COMPLIANCE AND AUDIT READINESS

Every Claim Verified Before Submission

Continuous filing volume demands continuous compliance rigor. Every claim generated through Zollback's monitoring pipeline is reviewed by in-house licensed customs brokers before electronic submission to CBP via certified ABI software — maintaining a complete audit trail across all rolling filings.

  • Licensed broker review on every claim
  • Full audit trail across all rolling filings
  • Direct CBP filing via certified ABI software

See Your Continuous Drawback Recovery Potential

Find out how much your company could recover on a rolling basis. Free eligibility assessment, no upfront fees, performance-based pricing.

Get Your Free Assessment

Questions About Continuous Drawback Monitoring