CSMS 0328301·Trade policy·November 24, 2010·View on csms.cbp.gov ↗

INITIATION OF NEW SHIPPER REVIEWS

Plain-English explanation

CSMS 0328301 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on November 24, 2010. It carries the official CBP guidance brokers and importers must follow for the topic — "INITIATION OF NEW SHIPPER REVIEWS". 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.

Linked AD/CVD cases(1)

Cases referenced or affected by this CSMS message

A-570-831

Message body

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

1. COMMERCE IS CONDUCTING NEW SHIPPER ADMINISTRATIVE REVIEWS OF THE ANTIDUMPING DUTY ORDER ON FRESH GARLIC FROM THE PEOPLE'S REPUBLIC OF CHINA (A-570-831) FOR THE PERIODS 11/01/2009 THROUGH 4/30/2010 AND 11/01/2009 THROUGH 5/31/2010. 2. THE NOTICE OF INITIATION FOR THESE REVIEWS WAS PUBLISHED IN THE FEDERAL REGISTER ON 07/07/2010 (75 FR 38986). 3. FOR SHIPMENTS OF FRESH GARLIC FROM THE PEOPLE'S REPUBLIC OF CHINA EXPORTED AND PRODUCED BY THE FOLLOWING COMPANIES, ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 07/07/2010, A BOND OR OTHER SECURITY DEPOSIT IS PERMITTED, AT THE IMPORTER'S OPTION: EXPORTER: SHENZHEN BAINONG CO. LTD. PRODUCER: MINGKAI GARLIC INDUSTRY CO. LTD. CASE NUMBER: A-570-831-053 DEPOSIT RATE: $4.71/KG EXPORTER: YANTAI JINYAN TRADING CO. LTD. PRODUCER: YANTAI JINYAN TRADING CO. LTD. CASE NUMBER: A-570-831-054 DEPOSIT RATE: $4.71/KG EXPORTER: JINING YIFA GARLIC PRODUCE CO., LTD. PRODUCER: JINING YIFA GARLIC PRODUCE CO., LTD`. CASE NUMBER: A-570-831-055 DEPOSIT RATE: $4.71/KG THE OPTION TO POST A BOND OR OTHER SECURITY DEPOSIT MAY ONLY BE MADE AVAILABLE TO THE EXPORTER/PRODUCER COMBINATION IDENTIFIED ABOVE ONLY IN THE COMBINATION IDENTIFIED ABOVE. FOR SHIPMENTS OF SUBJECT MERCHANDISE FROM THE EXPORTERS IDENTIFIED ABOVE IN ANY OTHER COMBINATION, CASH DEPOSITS ONLY SHOULD BE COLLECTED AT THE PEOPLE'S REPUBLIC OF CHINA-WIDE RATE IN EFFECT ON THE DATE OF ENTRY. THE COUNTRY-WIDE RATE CURRENTLY IN EFFECT IS $4.71/KG. 4. IN ACCORDANCE WITH T.D. 85-145, AT THE DISCRETION OF U.S. CUSTOMS AND BORDER PROTECTION (CBP), CUSTOMS OFFICERS MAY ACCEPT EITHER A SINGLE-ENTRY BASIC IMPORTATION AND ENTRY BOND OR A CONTINUOUS BASIC IMPORTATION AND ENTRY BOND ONLY IF THE AMOUNT OF THE ESTIMATED ANTIDUMPING OR COUNTERVAILING DUTY IS LESS THAN FIVE PERCENT AD VALOREM (OR THE EQUIVALENT). OTHERWISE, WHERE THE IMPORTER HAS THE OPTION TO POST A BOND FOR ESTIMATED ANTIDUMPING OR COUNTERVAILING DUTIES, CUSTOMS OFFICERS MUST REQUIRE A SINGLE-ENTRY BASIC IMPORTATION AND ENTRY BOND PURSUANT TO T.D. 85-145. YOU ARE INSTRUCTED TO ADHERE TO THE REQUIREMENTS OF T.D. 85-145 WITH RESPECT TO THESE BONDING REQUIREMENTS. 5. UNLESS INSTRUCTED OTHERWISE, FOR ALL OTHER COMPANIES IDENTIFIED IN THE ANTIDUMPING/COUNTERVAILING DUTY MODULE, THE CASH DEPOSIT RATE IS THE RATE PROVIDED THEREIN. 6. FOR ALL OTHER EXPORTERS OF FRESH GARLIC FROM THE PEOPLE'S REPUBLIC OF CHINA WHICH DO NOT HAVE A SPECIFIC RATE IN THE MODULE, THE CASH DEPOSIT RATE CONTINUES TO BE $4.71/KG. 7. THE OPTION OF A BOND IN LIEU OF A CASH DEPOSIT WILL REMAIN IN EFFECT FOR IMPORTS OF SUBJECT MERCHANDISE EXPORTED AND PRODUCED BY THE ENTITIES IDENTIFIED IN PARAGRAPH 3 UNTIL PUBLICATION OF THE FINAL RESULTS OF THE NEW SHIPPER REVIEWS. 8. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CBP OFFICERS, THE IMPORTING PUBLIC OR INTERESTED PARTIES, PLEASE CONTACT DAVINA HASHMI OR RON TRENTHAM AT THE OFFICE OF AD/CVD OPERATIONS, IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, AT (202)482-0984 OR (202) 482-3577, RESPECTIVELY (GENERATED BY O6: DL). 9. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. MICHAEL B WALSH

Frequently asked questions

What is CSMS 0328301?

CSMS 0328301 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "INITIATION OF NEW SHIPPER REVIEWS". 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 0328301 published?

CBP published CSMS 0328301 on November 24, 2010. 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 0328301 affect?

CSMS 0328301 references 1 AD/CVD case (A-570-831). 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

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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.