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  5. CSMS 1245306
CSMS 1245306·Trade policy·September 2, 2011·View on csms.cbp.gov ↗

Cash deposit instructions for ball bearings and parts thereof from Italy (A-475-201)

Plain-English explanation

CSMS 1245306 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on September 2, 2011. It carries the official CBP guidance brokers and importers must follow for the topic — "Cash deposit instructions for ball bearings and parts thereof from Italy (A-475-201)". 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-475-201

Message body

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

THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. 1. COMMERCE HAS PUBLISHED IN THE FEDERAL REGISTER (76 FR 52937) ON 08/24/2011 THE FINAL RESULTS OF ITS ADMINISTRATIVE REVIEW OF CERTAIN MANUFACTURERS/EXPORTERS SUBJECT TO THE ANTIDUMPING DUTY ORDER ON BALL BEARINGS AND PARTS THEREOF FROM ITALY FOR THE PERIOD 05/01/2009 THROUGH 04/30/2010. 2. AS A RESULT OF COMMERCE'S REVIEW, THE CASH DEPOSIT RATES HAVE BEEN REVISED FOR CERTAIN COMPANIES. THEREFORE, FOR SHIPMENTS OF BALL BEARINGS AND PARTS THEREOF FROM ITALY ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 08/24/2011, THE REQUIRED CASH DEPOSIT HAS BEEN REVISED AS LISTED IN THE COMPANY-DETAILS TABLE APPENDED TO THE BOTTOM OF THIS MESSAGE AND AS LISTED BELOW. AUDI AG CASE NUMBER: A-475-201-093 CASH DEPOSIT RATE: 10.27% BOSCH REXROTH S.P.A. CASE NUMBER: A-475-201-103 CASH DEPOSIT RATE: 10.27% CATERPILLAR OVERSEAS S.A.R.L. CASE NUMBER: A-475-201-091 CASH DEPOSIT RATE: 10.27% CATERPILLAR OF AUSTRALIA PTY. LTD. CASE NUMBER: A-475-201-092 CASH DEPOSIT RATE: 10.27% CATERPILLAR GROUP SERVICES S.A. CASE NUMBER: A-475-201-094 CASH DEPOSIT RATE: 10.27% CATERPILLAR MEXICO, S.A. DE C.V. CASE NUMBER: A-475-201-095 CASH DEPOSIT RATE: 10.27% CATERPILLAR AMERICAS C.V. CASE NUMBER: A-475-201-096 CASH DEPOSIT RATE: 10.27% EUROCOPTER CASE NUMBER: A-475-201-097 CASH DEPOSIT RATE: 69.99% HAGGLUNDS DRIVES S.R.L. CASE NUMBER: A-475-201-099 CASH DEPOSIT RATE: 10.27% KONGSKILDE LIMITED CASE NUMBER: A-475-201-098 CASH DEPOSIT RATE: 10.27% PERKINS ENGINES COMPANY LTD. CASE NUMBER: A-475-201-100 CASH DEPOSIT RATE: 10.27% SCHAEFFLER ITALIA S.R.L., WPB WATER PUMP BEARING GMBH & CO. KG, AND THE SCHAEFFLER GROUP CASE NUMBER: A-475-201-001 CASH DEPOSIT RATE: 2.87% SKF INDUSTRIE S.P.A., SOMECAT S.P.A., AND SKF RIV-SKF OFFICINE DI VILLAR PEROSA S.P.A. CASE NUMBER: A-475-201-012 CASH DEPOSIT RATE: 11.97% SOMECAT S.P.A. CASE NUMBER: A-475-201-008 CASH DEPOSIT RATE: 11.97% SNECMA CASE NUMBER: A-475-201-007 CASH DEPOSIT RATE: 69.99% VOLKSWAGEN AG CASE NUMBER: A-475-201-101 CASH DEPOSIT RATE: 10.27% VOLKSWAGEN ZUBEHOR GMBH CASE NUMBER: A-475-201-102 CASH DEPOSIT RATE: 10.27% THE DESIGNATION OF “M” IN THE APPENDED TABLE APPLIES WHERE THE MERCHANDISE WAS PRODUCED BY, EXPORTED BY, OR PRODUCED AND/OR EXPORTED BY THE NAMED COMPANY. 3. IF ANY ENTRIES OF 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 TO DETERMINE 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-OTHERS RATE FOR ESTABLISHING THE CASH DEPOSIT RATE. 4. FOR ALL MANUFACTURERS/EXPORTERS OF BALL BEARINGS AND PARTS THEREOF FROM ITALY WITHOUT THEIR OWN RATE, THE CASH DEPOSIT RATE IS 69.98 PERCENT. 5. THESE CASH DEPOSIT REQUIREMENTS SHALL REMAIN IN EFFECT UNTIL FURTHER NOTICE. DO NOT LIQUIDATE ANY ENTRIES OF MERCHANDISE COVERED BY THE ADMINISTRATIVE REVIEW UNTIL SPECIFIC LIQUIDATION INSTRUCTIONS ARE ISSUED. 6. 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 O5:BH). 7. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. MICHAEL B. WALSH

Frequently asked questions

What is CSMS 1245306?

CSMS 1245306 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Cash deposit instructions for ball bearings and parts thereof from Italy (A-475-201)". 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 1245306 published?

CBP published CSMS 1245306 on September 2, 2011. 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 1245306 affect?

CSMS 1245306 references 1 AD/CVD case (A-475-201). 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?

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.

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