CSMS 3057201·Trade policy·February 26, 2003·View on csms.cbp.gov ↗

CASH DEPOSIT FOR PISTACHIOS FROM IRAN MANUFACTURED BY MAGHSOUDI FARMS AND EXPORTED BY TEHRAN NEGAH (C-507-501

Plain-English explanation

CSMS 3057201 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on February 26, 2003. It carries the official CBP guidance brokers and importers must follow for the topic — "CASH DEPOSIT FOR PISTACHIOS FROM IRAN MANUFACTURED BY MAGHSOUDI FARMS AND EXPORTED BY TEHRAN NEGAH (C-507-501". 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

C-507-501

Message body

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

MESSAGE NO: 3057201 DATE: 02 26 2003 CATEGORY: CVD TYPE: ADM REFERENCE: REFERENCE DATE: CASES: C - 507 - 501 - - - - - - - - - - PERIOD COVERED: 01 31 2003 TO LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: CASH DEPOSIT FOR PISTACHIOS FROM IRAN MANUFACTURED BY MAGHSOUDI FARMS AND EXPORTED BY TEHRAN NEGAH (C-507-501 1. THE DEPARTMENT OF COMMERCE HAS PUBLISHED IN THE FEDERAL REGISTER ON 01/31/2003 (68 FR 4997) THE FINAL RESULTS OF ITS NEW SHIPPER REVIEW OF MANUFACTURER MAGHSOUDI FARMS AND EXPORTER TEHRAN NEGAH TRADING COMPANY (NIMA) OF THE COUNTERVAILING DUTY ORDER (C-507-501) ON CERTAIN IN-SHELL (RAW) PISTACHIOS FROM IRAN FOR THE PERIOD 10/01/2000 THROUGH 09/30/2001. 2. IMPORTS COVERED BY THIS NEW SHIPPER REVIEW ARE IN-SHELL PISTACHIO NUTS FROM WHICH THE HULLS HAVE BEEN REMOVED, LEAVING THE INNER HARD SHELLS AND EDIBLE MEAT, AS CURRENTLY CLASSIFIABLE IN THE HARMONIZED TARIFF SCHEDULES OF THE UNITED STATES (HTSUS) UNDER ITEM NUMBER 0802.50.20.00. THE WRITTEN DESCRIPTION OF THE SCOPE OF THIS PROCEEDING IS DISPOSITIVE. 3. AS A RESULT OF COMMERCE'S REVIEW, THE CASH DEPOSIT RATES HAVE BEEN REVISED FOR A CERTAIN MANUFACTURER/EXPORTER. THERE IS NO LONGER AN OPTION TO POST A BOND. THEREFORE, FOR SHIPMENTS OF CERTAIN IN-SHELL (RAW) PISTACHIOS FROM IRAN ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 01/31/2003, THE REQUIRED CASH DEPOSIT HAS BEEN REVISED FOR THE FOLLOWING MANUFACTURER/EXPORTER: MANUFACTURER/EXPORTER CUSTOMS ID CASH DEPOSIT NUMBER RATE MAGHSOUDI FARMS/ TEHRAN NEGAH NIMA TRADING COMPANY, INC. (NIMA) C-507-501-001 23.18 ad valorem NIMA AND ANY OTHER MANUFACTURER C-507-501-003 99.52 ad valorem 4. IF ANY ENTRIES OF THIS MERCHANDISE ARE EXPORTED BY A FIRM OTHER THAN THE MAGHSOUDI FARMS/ TEHRAN NEGAH NIMA TRADING COMPANY, INC. (NIMA) COMBINATION, 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. 5. FOR ALL MANUFACTURERS/EXPORTERS OF CERTAIN IN-SHELL (RAW) PISTACHIOS FROM IRAN WITHOUT THEIR OWN RATE, THE CASH DEPOSIT RATE IS 99.52 PERCENT AD VALOREM. 6. 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. 7. 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 DARLA BROWN, OFFICE OF AD/CVD ENFORCEMENT, IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, AT (202) 482-2849. 8. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CATHY SAUCEDA

Frequently asked questions

What is CSMS 3057201?

CSMS 3057201 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "CASH DEPOSIT FOR PISTACHIOS FROM IRAN MANUFACTURED BY MAGHSOUDI FARMS AND EXPORTED BY TEHRAN NEGAH (C-507-501". 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 3057201 published?

CBP published CSMS 3057201 on February 26, 2003. 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 3057201 affect?

CSMS 3057201 references 1 AD/CVD case (C-507-501). 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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