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  5. CSMS 3200402
CSMS 3200402·Trade policy·July 19, 2023·View on csms.cbp.gov ↗

Discontinuation of suspension of liquidation in the countervailing duty investigation of paper file folders from India (C-533-911)

Plain-English explanation

CSMS 3200402 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on July 19, 2023. It carries the official CBP guidance brokers and importers must follow for the topic — "Discontinuation of suspension of liquidation in the countervailing duty investigation of paper file folders from India (C-533-911)". 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-533-911

Message body

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

1. In accordance with section 703(d) of the Tariff Act of 1930, as amended (19 U.S.C. Section 1671b(d)), Commerce is instructing CBP to discontinue the suspension of liquidation of entries concerning the countervailing duty investigation of paper file folders from India (C-533-911) effective 07/18/2023, which is the day after provisional measures in this proceeding has been in place for 120 days. 2. The merchandise covered by this investigation has changed. The products within the scope of this investigation are file folders consisting primarily of paper, paperboard, pressboard, or other cellulose material, whether coated or uncoated, that has been folded (or creased in preparation to be folded), glued, taped, bound, or otherwise assembled to be suitable for holding documents. The scope includes all such folders, regardless of color, whether or not expanding, whether or not laminated, and with or without tabs, fasteners, closures, hooks, rods, hangers, pockets, gussets, or internal dividers. The term "primarily" as used in the first sentence of this scope means 50 percent or more of the total product weight, exclusive of the weight of fasteners, closures, hooks, rods, hangers, removable tabs, and similar accessories, and exclusive of the weight of packaging. Subject folders have the following dimensions in their folded and closed position: lengths and widths of at least 8 inches and no greater than 17 inches, regardless of depth. The scope covers all varieties of folders, including but not limited to manila folders, hanging folders, fastener folders, classification folders, expanding folders, pockets, jackets, and wallets. Excluded from the scope are: - mailing envelopes with a flap bearing one or more adhesive strips that can be used permanently to seal the entire length of a side such that, when sealed, the folder is closed on all four sides; - binders, with two or more rings to hold documents in place, made from paperboard or pressboard encased entirely in plastic; - binders consisting of a front cover, back cover, and spine, with or without a flap; to be excluded, a mechanism with two or more metal rings must be included on or adjacent to the interior spine; - non-expanding folders with a depth exceeding 2.5 inches and that are closed or closeable on the top, bottom, and all four sides (e.g., boxes or cartons); - expanding folders that have (1) 13 or more pockets, (2) a flap covering the top, (3) a latching mechanism made of plastic and/or metal to close the flap, and (4) an affixed plastic or metal carry handle; - folders that have an outer surface (other than the gusset, handles, and/or closing mechanisms, if any) that is covered entirely with fabric, leather, and/or faux leather; - fashion folders, which are defined as folders with all of the following characteristics: (1) plastic lamination covering the entire exterior of the folder, (2) printing, foil stamping, embossing (i.e., raised relief patterns that are recessed on the opposite side), and/or debossing (i.e., recessed relief patterns that are raised on the opposite side), covering the entire exterior surface area of the folder, (3) at least two visible and printed or foil stamped colors (other than the color of the base paper), each of which separately covers no less than 10 percent of the entire exterior surface area, and (4) patterns, pictures, designs, or artwork covering no less than thirty percent of the exterior surface area of the folder; - portfolios, which are folders having (1) a width of at least 16 inches when open flat, (2) no tabs or dividers, and (3) one or more pockets that are suitable for holding letter size documents and that cover at least 15 percent of the surface area of the relevant interior side or sides; and - report covers, which are folders having (1) no tabs, dividers, or pockets, and (2) one or more fasteners or clips, each of which is permanently affixed to the center fold, to hold papers securely in place. Imports of the subject merchandise are provided for under Harmonized Tariff Schedule of the United States (HTSUS) category 4820.30.0040. Subject imports may also enter under other HTSUS classifications. While the HTSUS subheading is provided for convenience and customs purposes, the written description of the scope of the investigation is dispositive. 3. This proceeding has been assigned case number C-533-911. 4. CBP shall discontinue the suspension of liquidation for countervailing duty purposes on all shipments of subject merchandise entered, or withdrawn from warehouse, for consumption on or after 07/18/2023 (the first day provisional measures is no longer in effect) The suspension of liquidation will not be resumed unless and until a final affirmative determination on this case is published in the Federal Register by the ITC. 5. These discontinuation instructions do not apply to subject merchandise subject to suspension of liquidation and imposition of cash deposits, entered, or withdrawn from warehouse, for consumption on or before 07/17/2023 (the date provisional measures expired in this proceeding). 6. These discontinuation instructions do not affect the requirements of a cash deposit on entries subject to the suspension of liquidation announced in Commerce's preliminary determination in the companion antidumping duty investigation of this merchandise. 7. If there are any questions by the 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 OIV:TEM.) 8. There are no restrictions on the release of this information. Alexander Amdur

Frequently asked questions

What is CSMS 3200402?

CSMS 3200402 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Discontinuation of suspension of liquidation in the countervailing duty investigation of paper file folders from India (C-533-911)". 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 3200402 published?

CBP published CSMS 3200402 on July 19, 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 3200402 affect?

CSMS 3200402 references 1 AD/CVD case (C-533-911). 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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