CSMS 3081406·Trade policy·March 22, 2023·View on csms.cbp.gov ↗

Cash deposit instructions for certain steel nails from Malaysia (A-557-816)

Plain-English explanation

CSMS 3081406 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on March 22, 2023. It carries the official CBP guidance brokers and importers must follow for the topic — "Cash deposit instructions for certain steel nails from Malaysia (A-557-816)". 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-557-816

Message body

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

1. Commerce has published in the Federal Register (88 FR 15660) on 03/14/2023 the amended final results of its administrative review of certain producers and/or exporters subject to the antidumping duty order on certain steel nails from Malaysia for the period 07/01/2020 through 06/30/2021. 2. As a result of Commerce's review, the cash deposit rates have been revised for certain companies. Therefore, for shipments of certain steel nails from Malaysia produced and/or exported by the firm(s) listed below, entered, or withdrawn from warehouse, for consumption on or after 03/14/2023, the required cash deposit has been revised: Producer and/or Exporter: Region International Co., Ltd.; Region System Sdn. Bhd. Case number: A-557-816-002 Cash deposit rate: 1.66% Producer and/or Exporter: Tag Fasteners Sdn., Bhd. Case number: A-557-816-003 Cash deposit rate: 1.66% Producer and/or Exporter: Inmax Sdn. Bhd.; Inmax Industries Sdn. Bhd. Case number: A-557-816-004 Cash deposit rate: 0.00% Producer and/or Exporter: Chia Pao Metal Co., Ltd. Case number: A-557-816-005 Cash deposit rate: 1.66% Producer and/or Exporter: Come Best (Thailand) Co., Ltd. Case number: A-557-816-006 Cash deposit rate: 1.66% Producer and/or Exporter: Kerry-Apex (Thailand) Co., Ltd. Case number: A-557-816-007 Cash deposit rate: 1.66% Producer and/or Exporter: Vien Group Sdn., Bhd. Case number: A-557-816-008 Cash deposit rate: 1.66% Producer and/or Exporter: WWL India Private Ltd. Case number: A-557-816-009 Cash deposit rate: 1.66% Producer and/or Exporter: Airlift Trans Oceanic Pvt. Ltd. Case number: A-557-816-010 Cash deposit rate: 1.66% Producer and/or Exporter: Alsons Manufacturing India, LLP. Case number: A-557-816-011 Cash deposit rate: 1.66% Producer and/or Exporter: Atlantic Marine Group Ltd. Case number: A-557-816-012 Cash deposit rate: 1.66% Producer and/or Exporter: Bluemoon Logistics Pvt. Ltd. Case number: A-557-816-013 Cash deposit rate: 1.66% Producer and/or Exporter: C.H. Robinson Worldwide Freight India Pvt., Ltd. Case number: A-557-816-014 Cash deposit rate: 1.66% Producer and/or Exporter: Chuan Heng Hardware Paints and Building Materials Sdn. Bhd. Case number: A-557-816-015 Cash deposit rate: 1.66% Producer and/or Exporter: Dahnay Logistics Pvt., Ltd. Case number: A-557-816-016 Cash deposit rate: 1.66% Producer and/or Exporter: Gbo Fastening Systems AB. Case number: A-557-816-017 Cash deposit rate: 1.66% Producer and/or Exporter: Honour Lane Logistics Sdn., Bhd. Case number: A-557-816-018 Cash deposit rate: 1.66% Producer and/or Exporter: Honour Lane Shipping Ltd. Case number: A-557-816-019 Cash deposit rate: 1.66% Producer and/or Exporter: Impress Steel Wire Industries Sdn., Bhd. Case number: A-557-816-020 Cash deposit rate: 1.66% Producer and/or Exporter: Kerry Indev Logistics Pvt., Ltd. Case number: A-557-816-021 Cash deposit rate: 1.66% Producer and/or Exporter: Kerry Logistics (M) Sdn., Bhd. Case number: A-557-816-022 Cash deposit rate: 1.66% Producer and/or Exporter: Kimmu Trading Sdn., Bhd. Case number: A-557-816-023 Cash deposit rate: 1.66% Producer and/or Exporter: Modern Factory for Steel Industries Co., Ltd. Case number: A-557-816-024 Cash deposit rate: 1.66% Producer and/or Exporter: Oman Fasteners LLC. Case number: A-557-816-025 Cash deposit rate: 1.66% Producer and/or Exporter: Orient Containers Sdn., Bhd. Case number: A-557-816-026 Cash deposit rate: 1.66% Producer and/or Exporter: Orient Express Container Co., Ltd. Case number: A-557-816-027 Cash deposit rate: 1.66% Producer and/or Exporter: RM Wire Industries Sdn. Bhd. Case number: A-557-816-028 Cash deposit rate: 1.66% Producer and/or Exporter: Royal Logistics Case number: A-557-816-029 Cash deposit rate: 1.66% Producer and/or Exporter: SAR Transport Systems Pvt., Ltd. Case number: A-557-816-030 Cash deposit rate: 1.66% Producer and/or Exporter: Soon Shing Building Materials Sdn., Bhd. Case number: A-557-816-031 Cash deposit rate: 1.66% Producer and/or Exporter: Storeit Services LLP. Case number: A-557-816-032 Cash deposit rate: 1.66% Producer and/or Exporter: Tag Staples Sdn., Bhd. Case number: A-557-816-033 Cash deposit rate: 1.66% Producer and/or Exporter: Tampin Sin Yong Wai Industry Sdn., Bhd. Case number: A-557-816-034 Cash deposit rate: 1.66% Producer and/or Exporter: Teamglobal Logistics Pvt., Ltd. Case number: A-557-816-035 Cash deposit rate: 1.66% Producer and/or Exporter: Top Remac Industries. Case number: A-557-816-036 Cash deposit rate: 1.66% Producer and/or Exporter: UD Industries Sdn., Bhd. Case number: A-557-816-037 Cash deposit rate: 1.66% Producer and/or Exporter: Watasan Industries Sdn., Bhd. Case number: A-557-816-038 Cash deposit rate: 1.66% 3. If any entries of merchandise are exported by a firm other than the producer, 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 producer has its own rate, the cash deposit rate will be the producer's rate. C. Where neither the exporter nor the producer currently has its own rate or the producer is unknown, use the all-others rate for establishing the cash deposit rate. 4. For all producers/exporters of certain steel nails from Malaysia without their own rate, the cash deposit rate is 2.66 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 by the importing 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: EB.) 7. There are no restrictions on the release of this information. Alexander Amdur

Frequently asked questions

What is CSMS 3081406?

CSMS 3081406 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Cash deposit instructions for certain steel nails from Malaysia (A-557-816)". 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 3081406 published?

CBP published CSMS 3081406 on March 22, 2023. 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 3081406 affect?

CSMS 3081406 references 1 AD/CVD case (A-557-816). 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.

Learn more

Tandom guides relevant to CBP CSMS messages

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.

Open resource

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).

Open resource

Subscribe to and triage CBP CSMS messages

How to subscribe to CBP Cargo Systems Messaging Service and triage the messages that change broker filing behavior, without losing the ones that matter.

Open resource

Real-time alerts when a CSMS message changes a duty rate

Set up alerts when a CBP CSMS message changes a duty rate on an HTS code you depend on. Built for brokers, forwarders, and importer compliance teams.

Open resource

Check AD/CVD exposure by HTS code

A practical workflow for checking antidumping and countervailing duty exposure on a US entry. For brokers and ops teams who need the answer before filing.

Open resource

CSMS 3081406·Trade policy·March 22, 2023·View on csms.cbp.gov ↗

Cash deposit instructions for certain steel nails from Malaysia (A-557-816)

Plain-English explanation

Linked AD/CVD cases(1)

Cases referenced or affected by this CSMS message

A-557-816

Message body

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

Frequently asked questions

What is CSMS 3081406?

When was CSMS 3081406 published?

CBP published CSMS 3081406 on March 22, 2023. 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 3081406 affect?

CSMS 3081406 references 1 AD/CVD case (A-557-816). 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

Tandom guides relevant to CBP CSMS messages

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.

Open resource

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).

Open resource

Subscribe to and triage CBP CSMS messages

How to subscribe to CBP Cargo Systems Messaging Service and triage the messages that change broker filing behavior, without losing the ones that matter.

Open resource

Real-time alerts when a CSMS message changes a duty rate

Set up alerts when a CBP CSMS message changes a duty rate on an HTS code you depend on. Built for brokers, forwarders, and importer compliance teams.

Open resource

Check AD/CVD exposure by HTS code

A practical workflow for checking antidumping and countervailing duty exposure on a US entry. For brokers and ops teams who need the answer before filing.

Open resource