Cash deposit instructions for certain lined paper products from India (A-533-843)
Plain-English explanation
CSMS 3119301 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on April 29, 2013. It carries the official CBP guidance brokers and importers must follow for the topic — "Cash deposit instructions for certain lined paper products from India (A-533-843)". 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.
Full text as published by U.S. Customs and Border Protection
1.
Commerce has published in the Federal Register (78 FR 22232) on 04/15/2013 the final results of its administrative review of certain producers and/or exporters subject to the antidumping duty order on certain lined paper products from India for the period 09/01/2010 through 08/31/2011.
2.
As a result of Commerce's review, the cash deposit rates have been revised for certain companies.
Therefore, for shipments of certain lined paper products from India produced and/or exported by the firms listed below, entered, or withdrawn from warehouse, for consumption on or after 04/15/2013, the required cash deposit has been revised:
Producer and/or Exporter: Kejriwal Paper Limited (AKA Kejriwal Exports (A-533-843-021))
Case number: A-533-843-002
Cash deposit rate: 11.01 %
Producer and/or Exporter: Navneet Publications (India) Ltd.
Case number: A-533-843-003
Cash deposit rate: 11.01 %
Producer and/or Exporter: Creative Divya
Case number: A-533-843-006
Cash deposit rate: 11.01 %
Producer and/or Exporter: Exel India Pvt. Ltd. (AKA Exel India (Pvt.) Ltd.)
Case number: A-533-843-007
Cash deposit rate: 11.01 %
Producer and/or Exporter: FFI International
Case number: A-533-843-008
Cash deposit rate: 11.01 %
Producer and/or Exporter: Super Impex (AKA M/S Super Impex)
Case number: A-533-843-010
Cash deposit rate: 11.01%
Producer and/or Exporter: Magic International (AKA Magic International Pvt. Ltd.)
Case number: A-533-843-011
Cash deposit rate: 11.01 %
Producer and/or Exporter: Pioneer Stationery Pvt. Ltd.
Case number: A-533-843-013
Cash deposit rate: 11.01 %
Producer and/or Exporter: Marisa International
Case number: A-533-843-014
Cash deposit rate: 11.01 %
Producer and/or Exporter: Rajvansh International
Case number: A-533-843-015
Cash deposit rate: 11.01 %
Producer and/or Exporter: Riddhi Enterprises
Case number:
A-533-843-016
Cash deposit rate: 0.00 %
Producer and/or Exporter: SAB International
Case number: A-533-843-017
Cash deposit rate: 0.00 %
Producer and/or Exporter: Cello International Pvt. Ltd. (AKA M/S Cello Paper Products)
Case number: A-533-843-024
Cash deposit rate: 11.01 %
Producer and/or Exporter: Corporate Stationery Pvt. Ltd.
Case number: A-533-843-025
Cash deposit rate: 11.01 %
Producer and/or Exporter: International Greetings Pvt. Ltd.
Case number: A-533-843-026
Cash deposit rate: 11.01 %
Producer and/or Exporter: Abhinav Paper Products Pvt. Ltd.
Case number: A-533-843-029
Cash deposit rate: 11.01 %
Producer and/or Exporter: American Scholar, Inc. and/or I–Scholar
Case number: A-533-843-030
Cash deposit rate: 11.01%
Producer and/or Exporter: Ampoules & Vials Mfg. Co., Ltd.
Case number: A-533-843-031
Cash deposit rate: 22.02 %
Producer and/or Exporter: Bafna Exports
Case number: A-533-843-032
Cash deposit rate: 11.01 %
Producer and/or Exporter: D.D. International
Case number: A-533-843-033
Cash deposit rate: 11.01 %
Producer and/or Exporter: Exmart International Pvt. Ltd.
Case number: A-533-843-034
Cash deposit rate: 11.01 %
Producer and/or Exporter: Fatechand Mahendrakumar
Case number: A-533-843-035
Cash deposit rate: 11.01 %
Producer and/or Exporter: Freight India Logistics Pvt. Ltd.
Case number: A-533-843-036
Cash deposit rate: 11.01 %
Producer and/or Exporter: Lodha Offset Limited
Case number: A-533-843-037
Cash deposit rate: 11.01 %
Producer and/or Exporter: Paperwise Inc.
Case number: A-533-843-038
Cash deposit rate: 11.01 %
Producer and/or Exporter: Seet Kamal International
Case number: A-533-843-039
Cash deposit rate: 11.01 %
Producer and/or Exporter: SAR Transport Systems
Case number: A-533-843-040
Cash deposit rate: 11.01 %
Producer and/or Exporter: Sonal Printers Pvt. Ltd.
Case number: A-533-843-042
Cash deposit rate: 11.01 %
Producer and/or Exporter: Swati Growth Funds Ltd.
Case number: A-533-843-043
Cash deposit rate: 11.01 %
Producer and/or Exporter: V & M
Case number: A-533-843-044
Cash deposit rate: 11.01 %
Producer and/or Exporter: Yash Laminates
Case number: A-533-843-045
Cash deposit rate: 11.01 %
Producer and/or Exporter: Premier Exports
Case number: A-533-843-046
Cash deposit rate: 11.01 %
Producer and/or Exporter: AR Printing & Packaging (India) PVT (AKA A.R. Printing & Packaging (India) PVT
Case number: A-533-843-047
Cash deposit rate: 22.02 %
Producer and/or Exporter: Orient Press Ltd.
Case number: A-533-843-048
Cash deposit rate: 11.01 %
Producer and/or Exporter: Akar Limited
Case number:
A-533-843-049
Cash deposit rate:
11.01%
Producer and/or Exporter: Apl Logistics India Pvt. Ltd.
Case number:
A-533-843-050
Cash deposit rate:
11.01%
Producer and/or Exporter: Artesign Impex
Case number:
A-533-843-051
Cash deposit rate:
11.01%
Producer and/or Exporter: Arun Art Printers Pvt. Ltd.
Case number:
A-533-843-052
Cash deposit rate:
11.01%
Producer and/or Exporter: Aryan Worldwide
Case number:
A-533-843-053
Cash deposit rate:
11.01%
Producer and/or Exporter: Cargomar Pvt. Ltd.
Case number:
A-533-843-054
Cash deposit rate:
11.01%
Producer and/or Exporter: Chitra Exports
Case number:
A-533-843-055
Cash deposit rate:
22.02%
Producer and/or Exporter: Crane Worldwide Logistics Ind Pvt.
Case number:
A-533-843-056
Cash deposit rate:
11.01%
Producer and/or Exporter: Diki Continental Exports
Case number:
A-533-843-057
Cash deposit rate:
22.02%
Producer and/or Exporter: Expeditors International (India) Pvt/Expeditors Cargo Mgmnt Systems
Case number:
A-533-843-058
Cash deposit rate:
11.01%
Producer and/or Exporter: Gauriputra International
Case number:
A-533-843-059
Cash deposit rate:
11.01%
Producer and/or Exporter: Karur K.C.P. Packagings Ltd
Case number:
A-533-843-060
Cash deposit rate:
11.01%
Producer and/or Exporter: M.S. The Bell Match Company
Case number:
A-533-843-061
Cash deposit rate:
11.01%
Producer and/or Exporter: Mahavideh Foundation
Case number:
A-533-843-062
Cash deposit rate:
11.01%
Producer and/or Exporter: Phalada Agro Research Foundations
Case number:
A-533-843-063
Cash deposit rate:
11.01%
Producer and/or Exporter: Raghunath Exporters
Case number:
A-533-843-064
Cash deposit rate:
11.01%
Producer and/or Exporter: SAI Suburi International
Case number:
A-533-843-065
Cash deposit rate:
11.01%
Producer and/or Exporter: SDV Intl Logistics Ltd.
Case number:
A-533-843-066
Cash deposit rate:
11.01%
Producer and/or Exporter: SGM Paper Products
Case number:
A-533-843-067
Cash deposit rate:
11.01%
Producer and/or Exporter: Shivam Handicrafts
Case number:
A-533-843-068
Cash deposit rate:
11.01%
Producer and/or Exporter: Soham Udyog
Case number:
A-533-843-069
Cash deposit rate:
11.01%
Producer and/or Exporter: Swift Freight (India) Pvt. Ltd
Case number:
A-533-843-070
Cash deposit rate:
11.01%
Producer and/or Exporter: A R Printing & Packaging India
Case number: A-533-843-071
Cash deposit rate: 11.01 %
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 lined paper products from India without their own rate, the cash deposit rate is 3.91 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, 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 O8: CR).
7.
There are no restrictions on the release of this information.
Michael B. Walsh
Frequently asked questions
What is CSMS 3119301?
CSMS 3119301 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Cash deposit instructions for certain lined paper products from India (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 3119301 published?
CBP published CSMS 3119301 on April 29, 2013. 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 3119301 affect?
CSMS 3119301 references 1 AD/CVD case (A-533-843). The links on this page take you to each linked order with its current scope, rates, and history.
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.
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).