Tandom
About
Sign inCreate a free account →
Tandom

The building blocks of global trade.

hello@tandom.ai

Proud to partner with

Microsoft for Startups

NVIDIA

Inception Program

Products

  • Tariff Calculator
  • AD/CVD Intelligence
  • HTS Classification
  • Document Intelligence
  • Entry Filing
  • Excel Plugin
  • Email Plugin

Catalogs

  • AD/CVD Catalog
  • HTS Catalog
  • Pending Investigations Directory
  • Rate Change Feed

Developers

  • API
  • AI Agent Workflows
  • MCP Connector
  • API Reference
  • API Pricing
  • API Changelog

Resources

  • Resource Center
  • Guides
  • Roadmap

Company & Legal

  • About
  • Privacy Policy
  • Terms of Service
  • Acceptable Use

© 2026 Fintora Technologies, Inc. d/b/a Tandom. All rights reserved.

Plain-English explanationLinked AD/CVD casesMessage bodyFrequently asked questionsLearn more
  1. AD/CVD Catalog
  2. ›
  3. CSMS
  4. ›
  5. CSMS 3205309
CSMS 3205309·Trade policy·July 24, 2013·View on csms.cbp.gov ↗

Liquidation instructions for ball bearings and parts thereof from Germany produced or exported by Schaeffler KG or Schaeffler Technologies GmbH & Co. KG (formerly Schaeffler KG) (A-428-201)

Plain-English explanation

CSMS 3205309 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on July 24, 2013. It carries the official CBP guidance brokers and importers must follow for the topic — "Liquidation instructions for ball bearings and parts thereof from Germany produced or exported by Schaeffler KG or Schaeffler Technologies GmbH & Co. KG (formerly Schaeffler KG) (A-428-201)". 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-428-201

Message body

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

Notice of the lifting of suspension occurred on the message date of these instructions. See paragraph 4 below. 1. Commerce has rescinded the administrative review of the antidumping duty order on ball bearings and parts thereof from Germany (A-428-201) covering the period 05/01/2010 through 04/30/2011 in part with respect to Schaeffler KG or Schaeffler Technologies GmbH & Co., KG (formerly Schaeffler KG) (see 77 FR 33159, 06/05/2012). 2. On 08/31/2012, the U.S. Court of Court Appeals for the Federal Circuit denied Schaeffler KG or Schaeffler Technologies GmbH & Co. KG (formerly Schaeffler KG) a preliminary injunction in connection with court case numbers 2011-1362, 2011-1382, 2011-1383, 2011-1454 (appeals from the United States Court of International Trade consolidated case nos. 06-CV-0334, 06-CV-0335, and 06-CV-0336). As a result of this decision, the temporary restraining order to which messages 2170302 refers enjoining liquidation of entries which are subject to the antidumping duty order on ball bearings and parts thereof from Germany for the period 05/01/2010 through 04/30/2011 produced or exported by Schaeffler KG or Schaeffler Technologies GmbH & Co. KG (formerly Schaeffler KG) dissolved on 08/31/2012. 3. For all shipments of ball bearing from Germany that were produced or exported by Schaeffler KG or Schaeffler Technologies GmbH & Co. KG (formerly Schaeffler KG) and entered for consumption on or between 05/01/2010 and 04/30/2011, and which are subject to the antidumping duty order on ball bearing and parts thereof from Germany (A-428-201) for the period 05/01/2010 through 04/30/2011, assess an antidumping liability equal to the cash deposit rate required at the time of entry. Entries for Schaeffler KG or Schaeffler Technologies GmbH & Co. KG (formerly Schaeffler KG) may have entered under A-428-201-001, 428-201-004, 428-201-091, A-428-201-000, or other company-specific case numbers. 4. These instructions constitute notice of the lifting of suspension of liquidation of entries of subject merchandise covered by paragraph 3. Accordingly, notice of the lifting of suspension occurred on the message date of these instructions. The antidumping duty order on ball bearings and parts thereof from Germany was revoked, effective 09/15/2011 (see message 1259303 dated 09/16/2011). 5. There are no injunctions applicable to the entries covered by this instruction. 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 producer, seller, or exporter, to be reimbursed antidumping duties, CBP shall double the antidumping 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 O1:CC.) 9. There are no restrictions on the release of this information. Michael B. Walsh

Frequently asked questions

What is CSMS 3205309?

CSMS 3205309 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "Liquidation instructions for ball bearings and parts thereof from Germany produced or exported by Schaeffler KG or Schaeffler Technologies GmbH & Co. KG (formerly Schaeffler KG) (A-428-201)". 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 3205309 published?

CBP published CSMS 3205309 on July 24, 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 3205309 affect?

CSMS 3205309 references 1 AD/CVD case (A-428-201). 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 →