CSMS 2321312·Trade policy·November 16, 2012·View on csms.cbp.gov ↗

Automatic liquidation instructions for Certain Lined Paper Products from India for the period 09/01/2011 through 08/31/2012 (A-533-843)

Plain-English explanation

CSMS 2321312 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on November 16, 2012. It carries the official CBP guidance brokers and importers must follow for the topic — "Automatic liquidation instructions for Certain Lined Paper Products from India for the period 09/01/2011 through 08/31/2012 (A-533-843)". It links to 2 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(2)

Cases referenced or affected by this CSMS message

A-533-843 C-533-843

Message body

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

1. Commerce does not automatically conduct administrative reviews of antidumping duty orders. Instead, reviews must be requested pursuant to section 751(a)(1) of the Tariff Act of 1930, as amended, and in accordance with 19 CFR 351.213. 2. Commerce has not received a request for an administrative review of the antidumping duty order for the period and on the merchandise identified below except for certain firms. Therefore, in accordance with 19 CFR 351.212(c), you are to assess antidumping duties on merchandise entered, or withdrawn from warehouse, for consumption at the cash deposit rate in effect on the date of entry. Product: Certain Lined Paper Products Country: India Case number: A-533-843 Period: 09/01/2011 through 08/31/2012 Liquidate all entries for all firms except: Company: Kejriwal Paper Limited. (See Special Instructions) Case Number: A-533-843-002 Company: Navneet Publications (India) Ltd. Exporter: Navneet Publications (India) Ltd. Case number: C-533-843-003 Exporter: Creative Divya Case number: A-533-843-006 Company: Exel India Pvt. Ltd. (AKA Exel India (Pvt.) Ltd. (See notes in ACE) Exporter: Exel India Pvt. Ltd. (AKA Exel India (Pvt.) Ltd. (See notes in ACE) Case number: A-533-843-007 Exporter: FFI International Case number: A-533-843-008 Company: Super Impex (AKA M/S Super Impex) (See notes in ACE) Case number: A-533-843-010 Exporter: Magic International (AKA Magic International Pvt. Ltd.) (See notes in ACE) Case number: A-533-843-011 Exporter: Pioneer Stationery Pvt. Ltd. Case number: A-533-843-013 Exporter: Marisa International Case number: A-533-843-014 Company: Rajvansh International Exporter: Rajvansh International Case number: A-533-843-015 Company: Riddhi Enterprises Exporter: Riddhi Enterprises Case number: A-533-843-016 Exporter: SAB International Case number: A-533-843-017 Company: Kejriwal Exports (AKA Kejriwal Paper Limited) (See Notes; in ACE) Case number: A-533-843-021 Company: Agility Logistics Pvt. Ltd. Exporter: Agility Logistics Pvt. Ltd. Case number: A-533-843-022 Exporter: Cello International Pvt. Ltd. (AKA M/S Cello Paper Products) Case number: A-533-843-024 Exporter: Corporate Stationery Pvt. Ltd. Case number: A-533-843-025 Exporter: International Greetings Pvt. Ltd. Case number: A-533-843-026 Exporter: Abhinav Paper Products Pvt. Ltd. Case number: A-533-843-029 Exporter: American Scholar, Inc and/or I-Scholar Case number: A-533-843-030 Exporter: Ampoules & Vials MFG. Co. Ltd. Case number: A-533-843-031 Exporter: Bafna Exports Case number: A-533-843-032 Exporter: D.D. International Case number: A-533-843-033 Exporter: Exmart International Pvt. Ltd. Case number: A-533-843-034 Exporter: Fatechand Mahendrakumar Case number: A-533-843-035 Exporter: Freight India Logistics Pvt. Ltd. Case number: A-533-843-036 Exporter: Lodha Offset Limited Case number: A-533-843-037 Exporter: Paperwise Inc. Case number: A-533-843-038 Exporter: Seet Kamal International Case number: A-533-843-039 Exporter: Sar Transport Systems Case number: A-533-843-040 Exporter: Sonal Printers Pvt. Ltd. Case number: A-533-843-042 Exporter: Swati Growth Funds Ltd. Case number: A-533-843-043 Exporter: V&M Case number: A-533-843-044 Exporter: Yash Laminates Case number: A-533-843-045 Exporter: Premier Exports Case number: A-533-843-046 Exporter: A.R. Printing & Packaging (India) Pvt. Case number: A-533-843-047 Exporter: Orient Press Ltd. Case number: A-533-843-048 Company: Abhay International Case number: No case number exists for this company. Company: Akar Limited Case number: No case number exists for this company. Company: Almore Industries Case number: No case number exists for this company. Company: A.L. Paper House Case number: No case number exists for this company. Company: APL Logistics India Pvt. Ltd. Case number: No case number exists for this company. Company: Artesign Impex Case number: No case number exists for this company. Company: Artisan Case number: No case number exists for this company. Company: Arun Art Printers Pvt. Ltd. Case number: No case number exists for this company. Company: Aryan Worldwide Case number: No case number exists for this company. Company: AVM International Case number: No case number exists for this company. Company: Cargomar Pvt. Ltd. Case number: No case number exists for this company. Company: Chitra Exports Case number: No case number exists for this company. Company: Crane Worldwide Logistics Ind. Pvt. Case number: No case number exists for this company. Company: Dhote Offset Technokrafts Pvt. Case number: No case number exists for this company. Company: Diki Continental Exports Case number: No case number exists for this company. Company: Eagle Press Case number: No case number exists for this company. Company: Espo Trading Pvt. Ltd. Case number: No case number exists for this company. Company: Exim Transtrade (India) Pvt. Ltd. Case number: No case number exists for this company. Company: Expeditors International (India) Pvt./Expeditors Cargo Mgmnt Systems Case number: No case number exists for this company. Company: Gauriputra International Ltd. Case number: No case number exists for this company. Company: Gayatri International Case number: No case number exists for this company. Company: Goldenpalm Manufacturers (Pvt.) Ltd. Case number: No case number exists for this company. Company: Goyal Crafts Case number: No case number exists for this company. Company: Karur K.C.P. Packaging Ltd. Case number: No case number exists for this company. Company: Krati Handicraft Case number: No case number exists for this company. Company: Luxor International Pvt. Ltd. Case number: No case number exists for this company. Company: M.S. The Bell Match Company Case number: No case number exists for this company. Company: Mahavideh Foundation Case number: No case number exists for this company. Company: Nemlaxmi Books (India) Pvt. Ltd. Case number: No case number exists for this company. Company: Noble Shipping Pvt. Ltd. Case number: No case number exists for this company. Company: Pacific Paper Products Case number: No case number exists for this company. Company: Pathfinder Business Analysis (P) LT Case number: No case number exists for this company. Company: Phalada Agro Research Foundations Case number: No case number exists for this company. Company: Polaris Software Lab Limited Case number: No case number exists for this company. Company: Pragati Offset Pvt. Ltd. Case number: No case number exists for this company. Company: Raghunath Exporters Case number: No case number exists for this company. Company: Ratan Papers Pvt. Ltd. Case number: No case number exists for this company. Company: Sai Saburi International Case number: No case number exists for this company. Company: SDV Intl Logistic Ltd. Case number: No case number exists for this company. Company: SGM Paper Products Case number: No case number exists for this company. Company: Shivam Handicrafts Case number: No case number exists for this company. Company: Soham Udyog Case number: No case number exists for this company. Company: Sundaram Multi Pap Ltd. Case number: No case number exists for this company. Company: Super Quality Impex Case number: No case number exists for this company. Company: Swift Freight (India) Pvt. Ltd. Case number: No case number exists for this company. Company: Ultra Engineers Case number: No case number exists for this company. Company: Xylem Papercraft Pvt. Ltd. Case number: No case number exists for this company. CBP officers must also examine entries under A-533-843-000 and all existing company-specific case numbers to ensure the continued suspension of liquidation of entries during the applicable period of review for the companies listed above. 3. There are no injunctions applicable to the entries covered by this instruction. 4. Entries of merchandise of excepted firms should not be liquidated until specific instructions are issued. Continue to suspend liquidation of all entries of merchandise exported or produced by the listed firms and entered, or withdrawn from warehouse, for consumption during the period 09/01/2011 through 08/31/2012. 5. Notice of the lifting of suspension of liquidation of entries of subject merchandise covered by paragraph 2 occurred with the publication of the notice of initiation of administrative review for the 09/2012 anniversary month (77 FR 65858, 10/31/2012). Unless instructed otherwise, for all other shipments of certain lined paper products from India you shall continue to collect cash deposits of estimated antidumping duties for the merchandise at the current rates. 6. The assessment of antidumping duties by CBP on shipments or entries of this merchandise is subject to the provisions of section 778 of the Tariff Act of 1930, as amended. Section 778 requires that CBP pay interest on overpayments or assess interest on underpayments of the required amounts deposited as estimated antidumping duties. The interest provisions are not applicable to cash or bonds posted as estimated antidumping duties before the date of publication of the antidumping duty order. Interest shall be calculated from the date payment of estimated antidumping duties is required through the date of liquidation. The rate at which such interest is payable is the rate in effect under section 6621 of the Internal Revenue Code of 1954 for such period. 7. Upon assessment of antidumping duties, CBP shall require that the importer provide a reimbursement statement, as described in section 351.402(f)(2) of commerce's regulations. The importer should provide the reimbursement statement prior to liquidation of the entry. If the importer certifies that it has an agreement with the manufacturer, producer, seller, or exporter, to be reimbursed antidumping and/or countervailing duties, CBP shall double the antidumping duty and/or increase the antidumping duty by the amount of the countervailing duties in accordance with the above-referenced regulation. Additionally, if the importer does not provide the reimbursement statement prior to liquidation, reimbursement shall be presumed and CBP shall double the antidumping duties due. If an importer timely files a protest challenging the presumption of reimbursement and doubling of duties, consistent with CBP's protest process, CBP may accept the reimbursement statement filed with the protest to rebut the presumption of reimbursement 8. If there are any questions by the importing public regarding this message, please contact the Call Center for the Office of AD/CVD Operations, Import Administration, 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 O3:GL.) 9. There are no restrictions on the release of this information. Michael B. Walsh

Frequently asked questions

What is CSMS 2321312?

CSMS 2321312 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Automatic liquidation instructions for Certain Lined Paper Products from India for the period 09/01/2011 through 08/31/2012 (A-533-843)". 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 2321312 published?

CBP published CSMS 2321312 on November 16, 2012. 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 2321312 affect?

CSMS 2321312 references 2 AD/CVD cases (A-533-843, C-533-843). 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?

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