Cash deposit instructions for the countervailing duty order on finished carbon steel flanges from India (C-533-872)
Plain-English explanation
CSMS 0097401 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on April 6, 2020. It carries the official CBP guidance brokers and importers must follow for the topic — "Cash deposit instructions for the countervailing duty order on finished carbon steel flanges from India (C-533-872)". It links to 1 AD/CVD case 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.
Full text as published by U.S. Customs and Border Protection
1.
On 04/01/2020, (85 FR 18193) Commerce published in the Federal Register its final results of administrative review of the countervailing duty order on finished carbon steel flanges from India (subject merchandise) for the period 11/29/2016 through 12/31/2017.
2.
As a result of Commerce's review, the cash deposit rates have been revised for certain companies.
Accordingly, for shipments of subject merchandise entered, or withdrawn from warehouse, for consumption on or after 04/01/2020 (publication of the final results), produced and/or exported by the companies named below, CBP shall collect a cash deposit of estimated countervailing duties at the following percentages of the entered value.
Producer and/or Exporter:
R.N. Gupta & Co. Ltd.
Case Number: C-533-872-001
Cash deposit rate: 4.69 %
Producer and/or Exporter:
Norma (India) Ltd. and its cross-owned companies: Bansidhar Chiranjilal; UMA Shanker Khandelwal & Co.; and USK Exports Private Limited
Case Number: C-533-872-002
Cash deposit rate: 5.39 %
Producer and/or Exporter:
Adinath Intenational
Case Number: C-533-872-003
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Allena Group
Case Number: C-533-872-004
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Alloyed Steel
Case Number: C-533-872-005
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Bebitz Flanges Works Private Limited
Case Number: C-533-872-006
Cash deposit rate: 5.03 %
Producer and/or Exporter:
C.D. Industries
Case Number: C-533-872-007
Cash deposit rate: 5.03 %
Producer and/or Exporter:
CHW Forge
Case Number: C-533-872-008
Cash deposit rate: 5.03 %
Producer and/or Exporter:
CHW Forge Pvt. Ltd.
Case Number: C-533-872-009
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Citizen Metal Depot
Case Number: C-533-872-010
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Corum Flange
Case Number: C-533-872-011
Cash deposit rate: 5.03 %
Producer and/or Exporter:
DN Forge Industries
Case Number: C-533-872-012
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Echjay Forgings Limited
Case Number: C-533-872-013
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Falcon Valves and Flanges Private Limited
Case Number: C-533-872-014
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Heubach International
Case Number: C-533-872-015
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Hindon Forge Pvt. Ltd.
Case Number: C-533-872-016
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Jai Auto Pvt. Ltd.
Case Number: C-533-872-017
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Kinnari Steel Corporation
Case Number: C-533-872-018
Cash deposit rate: 5.03 %
Producer and/or Exporter:
M F Rings and Bearing Races Ltd.
Case Number: C-533-872-019
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Mascot Metal Manufactures
Case Number: C-533-872-020
Cash deposit rate: 5.03 %
Producer and/or Exporter:
OM Exports
Case Number: C-533-872-021
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Punjab Steel Works (PSW)
Case Number: C-533-872-022
Cash deposit rate: 5.03 %
Producer and/or Exporter:
R.D. Forge
Case Number: C-533-872-023
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Raaj Sagar Steel
Case Number: C-533-872-024
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Ravi Ratan Metal Industries
Case Number: C-533-872-025
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Rolex Fittings India Pvt. Ltd.
Case Number: C-533-872-026
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Rollwell Forge Pvt. Ltd.
Case Number: C-533-872-027
Cash deposit rate: 5.03 %
Producer and/or Exporter:
SHM (ShinHeung Machinery)
Case Number: C-533-872-028
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Siddhagiri Metal & Tubes
Case Number: C-533-872-029
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Sizer India
Case Number: C-533-872-030
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Steel Shape India
Case Number: C-533-872-031
Cash deposit rate: 5.03 %
Producer and/or Exporter: Sudhir Forgings Pvt. Ltd.
Case Number: C-533-872-032
Cash deposit rate: 5.03 %
Producer and/or Exporter:
Tirupati Forge
Case Number: C-533-872-033
Cash deposit rate: 5.03 %
Producer and/or Exporter: All others
Case number: C-533-872-000
Cash deposit rate: 7.39%
3.
These cash deposit requirements shall remain in effect until further notice.
Do not liquidate any entries of subject merchandise until specific assessment instructions are issued.
4.
If there are any questions by the public regarding this message, please contact the Call Center for the Office of AD/CVD Operations, Enforcement and Compliance, International Trade Administration, U.S. Department of Commerce, at (202) 482-0984.
CBP ports should submit their inquiries through authorized CBP channels only.
(This message was generated by OVI:JCM.)
5.
There are no restrictions on the release of this information.
Alexander Amdur
Frequently asked questions
What is CSMS 0097401?
CSMS 0097401 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Cash deposit instructions for the countervailing duty order on finished carbon steel flanges from India (C-533-872)". 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 0097401 published?
CBP published CSMS 0097401 on April 6, 2020. 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 0097401 affect?
CSMS 0097401 references 1 AD/CVD case (C-533-872). The links on this page take you to each linked order with its current scope, rates, and history.
Yes — for at-the-border filing and entry collection. CSMS messages translate Commerce's Federal Register determinations into operational CBP instructions that ACE/ACS systems and brokers execute. The Federal Register notice is the underlying legal authority; the CSMS is the operational implementation. Both should be read together when reconciling a rate or scope change.
Determine if a product is in scope of an AD/CVD order
Scope text is authoritative; the HTS list is illustrative. Read scope, find past rulings, and file a 19 CFR 351.225 inquiry. Worked example on case A-570-106 (wooden cabinets from China).
Cash deposit instructions for the countervailing duty order on finished carbon steel flanges from India (C-533-872) | CBP CSMS 0097401 | Tandom AD/CVD Intelligence