CSMS 0056204·Trade policy·February 25, 2000·View on csms.cbp.gov ↗

CASH DEPOSIT INSTRUCTIONS FOR DYNAMIC RANDOM ACCESS MEMORY SEMICONDUCTORS (DRAMS) FROM THE REPULIC OF KOREA & EXPORTED FROM AU,CN,HK,IN,JP AND PH

Plain-English explanation

CSMS 0056204 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on February 25, 2000. It carries the official CBP guidance brokers and importers must follow for the topic — "CASH DEPOSIT INSTRUCTIONS FOR DYNAMIC RANDOM ACCESS MEMORY SEMICONDUCTORS (DRAMS) FROM THE REPULIC OF KOREA & EXPORTED FROM AU,CN,HK,IN,JP AND PH". It links to 6 AD/CVD cases in Tandom's catalog. CSMS messages are the operational layer between Commerce determinations and at-the-border collections: when Commerce publishes a new rate, scope ruling, or instruction, CBP turns it into a CSMS that ACE/ACS systems and brokers act on.

Linked AD/CVD cases(6)

Cases referenced or affected by this CSMS message

A-533-212 A-565-212 A-570-212 A-582-212 A-588-212 A-602-212

Message body

Full text as published by U.S. Customs and Border Protection

MESSAGE NO: 0056204 DATE: 02 25 2000 CATEGORY: ADA TYPE: ADM REFERENCE: REFERENCE DATE: CASES: A - 602 - 212 A - 570 - 212 A - 582 - 212 A - 533 - 212 A - 588 - 212 A - 565 - 212 PERIOD COVERED: 12 14 1999 TO LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, TRADE ENFORCEMENT & CONTROL RE: CASH DEPOSIT INSTRUCTIONS FOR DYNAMIC RANDOM ACCESS MEMORY SEMICONDUCTORS (DRAMS) FROM THE REPULIC OF KOREA & EXPORTED FROM AU,CN,HK,IN,JP AND PH 1.THE DEPARTMENT OF COMMERCE HAS PUBLISHED IN THE FEDERAL REGISTER (64 FR 69694) ON 12/14/1999 THE FINAL RESULTS OF ITS ADMINISTRATIVE REVIEW OF THE ANTIDUMPING FINDING/ORDER ON DYNAMIC RANDOM ACCESS MEMORY SEMICONDUCTORS (DRAMS) FROM THE REPUBLIC OF KOREA AND EXPORTED FROM AUSTRALIA (A-602- 212), THE PEOPLE'S REPUBLIC OF CHINA (A-570-212), HONG KONG (A- 582-212), INDIA (A-533-212), JAPAN (A-588-212) AND PHILIPPINES (A- 565-212) FOR THE PERIOD 05/01/1997 THROUGH 04/30/1998. 2.FOR SHIPMENTS OF DRAMS FROM THE REPUBLIC OF KOREA ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 12/14/1999, A CASH DEPOSIT IS REQUIRED FOR THE FOLLOWING MANUFACTURERS/EXPORTERS: AUSTRALIA: HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-602-212-002) 10.44% LG SEMICON CO. LTD. (LGS) (A-602-212-001) 10.44% G5 CORPORATION (A-602-212-006) 10.44% ALL OTHERS RATE (A-602-212-000) 4.55% THE PRC: HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-570-212-002) 10.44% LG SEMICON CO. LTD. (LGS) (A-570-212-001) 10.44% G5 CORPORATION (A-570-212-006) 10.44% ALL OTHERS RATE (A-570-212-000) 4.55% HONG KONG: HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-582-212-002) 10.44% LG SEMICON CO. LTD. (LGS) (A-582-212-001) 10.44% G5 CORPORATION (A-582-212-006) 10.44% ALL OTHERS RATE (A-582-212-000) 4.55% INDIA: HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-533-212-002) 10.44% LG SEMICON CO. LTD. (LGS) (A-533-212-001) 10.44% G5 CORPORATION (A-533-212-006) 10.44% ALL OTHERS RATE (A-533-212-000) 4.55% JAPAN: HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-588-212-002) 10.44% LG SEMICON CO. LTD. (LGS) (A-588-212-001) 10.44% G5 CORPORATION (A-588-212-006) 10.44% ALL OTHERS RATE (A-588-212-000) 4.55% PHILIPPINES: HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-565-212-002) 10.44% LG SEMICON CO. LTD. (LGS) (A-565-212-001) 10.44% G5 CORPORATION (A-565-212-006) 10.44% ALL OTHERS RATE (A-565-212-000) 4.55% 3.IF ANY ENTRIES OF THIS MERCHANDISE ARE EXPORTED BY A FIRM OTHER THAN THE MANUFACTURER, THEN THE FOLLOWING INSTRUCTIONS APPLY: A. IF THE EXPORTER OF THE SUBJECT MERCHANDISE HAS ITS OWN RATE, USE THE EXPORTER'S RATE FOR DETERMINING THE CASH DEPOSIT RATE. B. IF THE EXPORTER OF THE SUBJECT MERCHANDISE DOES NOT HAVE ITS OWN RATE, BUT THE MANUFACTURER HAS ITS OWN RATE, THE CASH DEPOSIT RATE WILL BE THE MANUFACTURER'S RATE. C. WHERE NEITHER THE EXPORTER NOR THE MANUFACTURER CURRENTLY HAS ITS OWN RATE, OR THE MANUFACTURER IS UNKNOWN, USE THE 'ALL OTHER' RATE FOR ESTABLISHING THE CASH DEPOSIT RATE. 4. FOR ALL OTHER KOREAN MANUFACTURERS/EXPORTERS OF DRAMS WITHOUT THEIR OWN RATE, THE CASH DEPOSIT REQUIRED IS 4.55 PERCENT. INDIRECT SHIPMENTS OF MEMORY MODULES: THE SCOPE OF THIS REVIEW ALSO INCLUDES MEMORY MODULES FROM ALL COUNTRIES WHICH CONTAIN KOREAN DRAMS, UNLESS THE IMPORTER OF THE MEMORY MODULES CERTIFIES WITH THE CUSTOMS SERVICE THAT SUCH MEMORY MODULES DO NOT CONTAIN ANY KOREAN DRAMS. FOR THESE INDIRECT SHIPMENTS, AN IMPORTER MAY CERTIFY THAT THE IMPORTED MODULE CONTAINS NO DRAMS OF KOREAN ORIGIN. IN THAT CASE, NO SUSPENSION OF LIQUIDATION UNDER THESE INSTRUCTIONS IS REQUIRED. FOR NO SUSPENSION OF LIQUIDATION UNDER THESE INSTRUCTIONS TO BE REQUIRED, AN OFFICIAL OF THE COMPANY IMPORTING THE MEMORY MODULES MUST CERTIFY THE FOLLOWING: I HEREBY CERTIFY THAT I AM AN OFFICIAL OF (COMPANY IMPORTING MEMORY MODULES), THAT I HAVE KNOWLEDGE OF THE FACTS REGARDING THE IMPORTATION OF THESE MEMORY MODULES, AND THAT THESE MEMORY MODULES DO NOT CONTAIN KOREAN DRAMS OR DRAMS MADE IN A COUNTRY OTHER THAN KOREA BUT CONTAINING PROCESSED WAFERS, UNCUT DIE OR CUT DIE OF KOREAN ORIGIN. AGENTS OF THE IMPORTER, SUCH AS BROKERS, ARE NOT PERMITTED TO MAKE SUCH A CERTIFICATION. UNLESS THE COMPANY IMPORTING THE MEMORY MODULES MAKES SUCH A CERTIFICATION, THE CUSTOMS SERVICE SHALL REQUIRE A CASH DEPOSIT OR BOND ON THE MEMORY MODULES AS DESCRIBED BELOW. IF THIS OCCURS, THE IMPORTER WILL BE REQUIRED TO SUBMIT A LIST IDENTIFYING: 1) THE AMOUNT OF KOREAN MEGABITS CONTAINED IN THE MODULE; 2) THE NAMES OF THE VARIOUS KOREAN DRAM MANUFACTURERS WHICH PRODUCED THE MEGABITS CONTAINED IN THE MODULE; AND 3) THE AMOUNT OF KOREAN MEGABITS CONTAINED IN THE MODULES WHICH WERE PRODUCED BY EACH OF THESE KOREAN DRAM MANUFACTURERS. IF THE DRAMS ON THE MODULE WERE PRODUCED BY A KOREAN PRODUCER, CUSTOMS SHALL REQUIRE A CASH DEPOSIT OR A BOND EQUAL TO THE COMPANY-SPECIFIC AD VALOREM MARGIN SHOWN IN PARAGRAPH 2 APPLIED TO THE TOTAL ENTERED VALUE OF THE MODULE. IF THE DRAMS IN THE MODULE WERE PRODUCED BY MULTIPLE PRODUCERS, THE CUSTOMS SERVICE SHALL REQUIRE A PER MEGABIT CASH DEPOSIT OR BOND ON THE COMPANY-SPECIFIC AMOUNT OF KOREAN MEGABITS CONTAINED IN A MODULE AS DESCRIBED IN PARAGRAPH 2. IF THE IMPORTER IS UNABLE OR UNWILLING TO IDENTIFY THE AMOUNT OF MEGABITS PRODUCED BY EACH OF THE VARIOUS KOREAN DRAM MANUFACTURERS WITHIN THE MODULE, BUT CAN IDENTIFY THE TOTAL AMOUNT OF KOREAN MEGABITS WITHIN THE MODULE, THE HIGHEST PER MEGABIT RATE CALCULATED FOR ANY COMPANY LISTED IN PARAGRAPH 2 BELOW WILL BE APPLIED TO ALL KOREAN MEGABITS CONTAINED IN THE MODULE. IF THE IMPORTER IS UNABLE OR UNWILLING TO IDENTIFY THE TOTAL AMOUNT OF KOREAN MEGABITS WITHIN THE MODULE, INCLUDING MODULES CONTAINING MEGABITS WITH MIXED COUNTRIES OF ORIGIN, THE HIGHEST AD VALOREM MARGIN CALCULATED FOR ANY KOREAN DRAM MANUFACTURER LISTED IN ITEM 2 ABOVE WILL BE APPLIED TO THE TOTAL ENTERED VALUE OF THE MODULE. IF THE IMPORTER CAN IDENTIFY THE NAMES OF THE VARIOUS KOREAN DRAM MANUFACTURERS WHICH PRODUCED THE MEGABITS CONTAINED IN THE MODULE, BUT IS UNABLE OR UNWILLING TO IDENTIFY THE AMOUNT OF MEGABITS PRODUCED BY EACH OF THE VARIOUS KOREAN DRAM MANUFACTURERS WITHIN THE MODULE, THE HIGHEST PER MEGABIT RATE LISTED IN PARAGRAPH 2 BELOW CALCULATED FOR ANY OF THE KOREAN MANUFACTURERS WHOSE DRAMS ARE INCLUDED IN THE MODULE SHALL BE APPLIED TO THE TOTAL MEGABITS CONTAINED IN THE MODULE. 5.THE SCOPE OF THIS ORDER ALSO INCLUDES MEMORY MODULES FROM KOREA PLACED ON MOTHERBOARDS FROM ALL COUNTRIES, WITH OR WITHOUT A CPU. FOR DIRECT IMPORTS FROM KOREA, MERE TRANSHIPMENTS THROUGH THIRD COUNTRIES, AND INDIRECT SHIPMENTS OF MEMORY MODULES FROM KOREA PLACED ON MOTHERBOARDS, WITH OR WITHOUT A CPU, THE IMPORTER MAY CERTIFY WITH THE CUSTOMS SERVICE THAT NEITHER IT, NOR A PARTY RELATED TO IT OR UNDER CONTRACT TO IT WILL REMOVE THE MODULES FROM THE MOTHERBOARD AFTER IMPORTATION. IN THAT CASE, NO SUSPENSION OF LIQUIDATION UNDER THESE INSTRUCTIONS IS REQUIRED. FOR NO SUSPENSION OF LIQUIDATION UNDER THESE INSTRUCTIONS TO BE REQUIRED, AN OFFICIAL OF THE COMPANY IMPORTING THE MOTHERBOARDS MUST CERTIFY THE FOLLOWING: THIS SHIPMENT INCLUDES OR MAY INCLUDE REMOVABLE MEMORY MODULES CONTAINING KOREAN DRAMS AND PLACED ON MOTHERBOARDS. I, HEREBY, CERTIFY THAT I AM AN OFFICIAL OF (NAME OF COMPANY IMPORTING THE MOTHERBOARDS) AND THAT I HAVE KNOWLEDGE OF THE FACTS REGARDING THE IMPORTATION OF THESE MOTHERBOARDS. I FURTHER CERTIFY THAT, TO THE BEST OF MY KNOWLEDGE AND BELIEF, AFTER IMPORTATION OF THESE MOTHERBOARDS INTO THE UNITED STATES, KOREAN DRAMS CONTAINED ON OR WITHIN THESE MOTHERBOARDS WILL NOT REMOVED BY (NAME OF COMPANY IMPORTING THE MOTHERBOARDS), OR ANY PARTY RELATED TO IT, FOR SALE OR EQUIVALENT COMMERCIAL TRANSACTION SEPARATE FROM THE MOTHERBOARDS. I FURTHER CERTIFY THAT MY COMPANY HAS NOT CONTRACTED WITH ANY PARTY TO REMOVE KOREAN DRAMS FOR SALE OR EQUIVALENT COMMERCIAL TRANSACTION SEPARATE FROM THE MOTHERBOARDS. AGENTS OF THE IMPORTER, SUCH AS BROKERS, ARE NOT PERMITTED TO MAKE SUCH A CERTIFICATION. UNLESS THE COMPANY IMPORTING THE MOTHERBOARDS MAKES SUCH A CERTIFICATION, THE CUSTOMS SERVICE SHALL REQUIRE A CASH DEPOSIT OR BOND ON THE MEMORY MODULES AS DESCRIBED BELOW. IF THIS OCCURS, THE IMPORTER WILL BE REQUIRED TO SUBMIT A LIST IDENTIFYING: 1) THE AMOUNT OF KOREAN MEGABITS CONTAINED IN THE MODULE; 2) THE NAMES OF THE VARIOUS KOREAN DRAM MANUFACTURERS WHICH PRODUCED THE MEGABITS CONTAINED IN THE MODULE; AND 3) THE AMOUNT OF KOREAN MEGABITS CONTAINED IN THE MODULES WHICH WERE PRODUCED BY EACH OF THESE KOREAN DRAM MANUFACTURERS. IF THE DRAMS IN THE MODULE WERE PRODUCED BY SINGLE OR MULTIPLE PRODUCERS, THE CUSTOMS SERVICE SHALL REQUIRE A PER MEGABIT CASH DEPOSIT OR BOND ON THE COMPANY-SPECIFIC AMOUNT OF KOREAN MEGABITS CONTAINED IN A MODULE AS DESCRIBED IN PARAGRAPH 2. IF THE IMPORTER IS UNABLE OR UNWILLING TO IDENTIFY THE AMOUNT OF MEGABITS PRODUCED BY EACH OF THE VARIOUS KOREAN DRAM MANUFACTURERS WITHIN THE MODULE, BUT CAN IDENTIFY THE TOTAL AMOUNT OF KOREAN MEGABITS WITHIN THE MODULE, THE HIGHEST PER MEGABIT RATE CALCULATED FOR ANY COMPANY LISTED IN PARAGRAPH 2 BELOW WILL BE APPLIED TO ALL KOREAN MEGABITS CONTAINED IN THE MODULE. IF THE IMPORTER IS UNABLE OR UNWILLING TO IDENTIFY THE TOTAL AMOUNT OF KOREAN MEGABITS WITHIN THE MODULE, INCLUDING MODULES CONTAINING MEGABITS WITH MIXED COUNTRIES OF ORIGIN, THE HIGHEST AD VALOREM MARGIN CALCULATED FOR ANY KOREAN DRAM MANUFACTURER LISTED IN ITEM 2 ABOVE WILL BE APPLIED TO THE TOTAL ENTERED VALUE OF THE MOTHERBOARD. IF THE IMPORTER CAN IDENTIFY THE NAMES OF THE VARIOUS KOREAN DRAM MANUFACTURERS WHICH PRODUCED THE MEGABITS CONTAINED IN THE MODULE, BUT IS UNABLE OR UNWILLING TO IDENTIFY THE AMOUNT OF MEGABITS PRODUCED BY EACH OF THE VARIOUS KOREAN DRAM MANUFACTURERS WITHIN THE MODULE, THE HIGHEST PER MEGABIT RATE LISTED IN PARAGRAPH 7 BELOW CALCULATED FOR ANY OF THE KOREAN MANUFACTURERS WHOSE DRAMS ARE INCLUDED IN THE MODULE SHALL BE APPLIED TO THE TOTAL MEGABITS CONTAINED IN THE MODULE. 6.FOR PURPOSES OF CASH DEPOSITS OR BONDS BASED ON PER MEGABIT AMOUNTS UNDER ITEM 2 ABOVE, THE PER MEGABIT DEPOSIT RATES TO BE APPLIED TO THE AMOUNT OF MEGABITS CONTAINED IN MIXED MODULES ARE AS FOLLOWS: MFR/PRODUCER CUSTOMS ID WEIGHTED-AVERAGE PER MEGABIT RATE HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-602-212-002) .03 LG SEMICON CO. LTD. (LGS) (A-602-212-001) .03 G5 CORPORATION (A-602-212-006) .03 (IN US DOLLARS) HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-570-212-002) .03 LG SEMICON CO. LTD. (LGS) (A-570-212-001) .03 G5 CORPORATION (A-570-212-006) .03 (IN US DOLLARS) HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-582-212-002) .03 LG SEMICON CO. LTD. (LGS) (A-582-212-001) .03 G5 CORPORATION (A-582-212-006) .03 (IN US DOLLARS) HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-533-212-002) .03 LG SEMICON CO. LTD. (LGS) (A-533-212-001) .03 G5 CORPORATION (A-533-212-006) .03 (IN US DOLLARS) HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-588-212-002) .03 LG SEMICON CO. LTD. (LGS) (A-588-212-001) .03 G5 CORPORATION (A-588-212-006) .03 (IN US DOLLARS) HYUNDAI ELECTRONICS INDUSTRIES CO. LTD. (HYUNDAI) (A-565-212-002) .03 LG SEMICON CO. LTD. (LGS) (A-565-212-001) .03 G5 CORPORATION (A-565-212-006) .03 (IN US DOLLARS) 7.THESE CASH DEPOSIT REQUIREMENTS WILL REMAIN IN EFFECT UNTIL PUBLICATION OF THE FINAL RESULTS FOR THE NEXT ADMINISTRATIVE REVIEW. DO NOT LIQUIDATE ANY ENTRIES COVERED BY THIS REVIEW UNTIL YOU HAVE RECEIVED LIQUIDATION INSTRUCTIONS. 8.IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CUSTOMS OFFICERS, PLEASE CONTACT VIA E-MAIL, THROUGH THE APPROPRIATE SUPERVISORY CHANNELS, OTHER GOVERNMENT AGENCY LIAISON, USING THE ATTRIBUTE "HQ OAB." THE IMPORTING PUBLIC AND OTHER INTERESTED PARTIES SHOULD CONTACT JOHN CONNIFF AT 202-482-1009, OF AD/CVD ENFORCEMENT, IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION, DEPARTMENT OF COMMERCE. 9.THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. PAUL SCHWARTZ

Frequently asked questions

What is CSMS 0056204?

CSMS 0056204 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "CASH DEPOSIT INSTRUCTIONS FOR DYNAMIC RANDOM ACCESS MEMORY SEMICONDUCTORS (DRAMS) FROM THE REPULIC OF KOREA & EXPORTED FROM AU,CN,HK,IN,JP AND PH". CSMS bulletins are the operational instructions CBP issues to brokers, importers, and ACE filers covering rate changes, system updates, scope guidance, and other day-to-day customs-operations changes.

When was CSMS 0056204 published?

CBP published CSMS 0056204 on February 25, 2000. The bulletin's instructions are typically operative as of the publication date unless the body specifies a different effective date.

Which AD/CVD cases does CSMS 0056204 affect?

CSMS 0056204 references 6 AD/CVD cases (A-533-212, A-565-212, A-570-212, A-582-212, A-588-212, and others). The links on this page take you to each linked order with its current scope, rates, and history.

Is the CBP CSMS the legally binding instruction?

Learn more

Tandom guides relevant to CBP CSMS messages

Trade compliance APIs in broker workflows

Where trade compliance APIs fit in a broker's filing pipeline: HTS classification, duty calculation, AD/CVD scope match, and post-summary corrections.

Open resource

Find the right manufacturer or exporter rate in an AD/CVD order

Cash deposit cascade, separate rates, all-others, and PRC-wide rates. Worked example on case A-570-910 (galvanized welded steel pipe from China) with three exporter-specific rates.