Process Flow for the Duty Drawback Group (DDG)

 

Text Box: Claimant submits documentary requirements and pays filing fee

Checklisting Stage:

Examiner checks dockets  as to: (1) completeness of submitted requirements & (2)qualification of claimed transactions for tax credits based on criteria set by law, i.e., transaction type and prescriptive period
 
Text Box: Simultaneous with the Evaluation & Verification Stage are the following: - Waiting for 3rd party verification results - Resolution of issues that may come up during the evaluation/verification stage - Suspension of processing if claimants need to submit substantiation documents