CSMS 4012208·Trade policy·January 12, 2004·View on csms.cbp.gov ↗

CASH DEPOSIT INSTRUCTIONS FOR CERTAIN FOLDING GIFT BOXES FROM THE PEOPLE'S REPUBLIC OF CHINA PRODUCED OR EXPORTED BY RED POINT PAPER PRODUTS OR YUN CHOY, LTD.

Plain-English explanation

CSMS 4012208 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on January 12, 2004. It carries the official CBP guidance brokers and importers must follow for the topic — "CASH DEPOSIT INSTRUCTIONS FOR CERTAIN FOLDING GIFT BOXES FROM THE PEOPLE'S REPUBLIC OF CHINA PRODUCED OR EXPORTED BY RED POINT PAPER PRODUTS OR YUN CHOY, LTD.". 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-570-866

Message body

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

MESSAGE NO: 4012208 DATE: 01 12 2004 CATEGORY: ADA TYPE: ADM REFERENCE: REFERENCE DATE: CASES: A - 570 - 866 - - - - - - - - - - PERIOD COVERED: 08 06 2001 TO 12 31 2002 LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: CASH DEPOSIT INSTRUCTIONS FOR CERTAIN FOLDING GIFT BOXES FROM THE PEOPLE'S REPUBLIC OF CHINA PRODUCED OR EXPORTED BY RED POINT PAPER PRODUTS OR YUN CHOY, LTD. 1. THE DEPARTMENT OF COMMERCE HAS PUBLISHED IN THE FEDERAL REGISTER (68 FR 74207) ON 12/23/2003 THE FINAL RESULTS OF REVIEW OF THE ANTIDUMPING DUTY ORDER ON CERTAIN FOLDING GIFT BOXES (GIFT BOXES) FROM THE PEOPLE'S REPUBLIC OF CHINA (PRC) PRODUCED OR EXPORTED BY RED POINT PAPER PRODUCTS CO., LTD. OR YUN CHOY, LTD., FOR THE PERIOD OF 08/06/2001 THROUGH 12/31/2002. 2. AS A RESULT OF COMMERCE'S REVIEW, THE CASH DEPOSIT RATES HAVE BEEN REVISED FOR CERTAIN MANUFACTURERS AND EXPORTERS OF GIFT BOXES FROM THE PRC. THEREFORE, FOR SHIPMENTS OF GIFT BOXES FROM THE PRC ENTERED, OR WITHDRAWN FROM THE WAREHOUSE, FOR CONSUMPTION ON OR AFTER 12/23/2003, THE REQUIRED CASH DEPOSITS HAVE BEEN REVISED AS FOLLOWS: GIFT BOXES FROM THE PRC: MANUFACTURER OR CASE NUMBER MARGIN EXPORTER (PERCENT) RED POINT PAPER PRODUCTS CO., LTD. A-570-866-001 0.00 YUN CHOY, LTD. A-570-866-003 164.75 3. IF ANY ENTRIES OF THIS MERCHANDISE ARE EXPORTED BY A FIRM OTHER THAN THE MANUFACTURERS LISTED ABOVE IN PARAGRAPH 2, 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 DEPOSIT RATE BUT THE MANUFACTURER HAS ITS OWN RATE, THE CASH DEPOSIT RATE WILL BE THE MANUFACTURER'S RATE. C. IF THE NON-PRC EXPORTER OF THE SUBJECT MERCHANDISE DOES NOT HAVE ITS OWN DEPOSIT RATE BUT THE PRC-EXPORTER THAT SUPPLIED THAT EXPORTER HAS ITS OWN RATE, THE CASH DEPOSIT RATE WILL BE THE PRC-EXPORTER'S RATE. D. IF NEITHER THE EXPORTER NOR THE MANUFACTURER CURRENTLY HAS ITS OWN RATE OR THE MANUFACTURER IS UNKNOWN, THE CASH DEPOSIT RATE WILL BE 164.75 PERCENT, THE PRC-WIDE RATE ESTABLISHED IN THE LESS-THAN-FAIR-VALUE INVESTIGATION. 4. 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. 5. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY U.S. CUSTOMS AND BORDER PROTECTION OFFICERS, THE IMPORTING PUBLIC, OR INTERESTED PARTIES, PLEASE CONTACT DAVINA HASHMI AT OFFICE OF AD/ CVD ENFORCEMENT, IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, AT (202) 482-0984 (GENERATED BY G1O3:YJC). 6. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CATHY SAUCEDA

Frequently asked questions

What is CSMS 4012208?

CSMS 4012208 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "CASH DEPOSIT INSTRUCTIONS FOR CERTAIN FOLDING GIFT BOXES FROM THE PEOPLE'S REPUBLIC OF CHINA PRODUCED OR EXPORTED BY RED POINT PAPER PRODUTS OR YUN CHOY, LTD.". 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 4012208 published?

CBP published CSMS 4012208 on January 12, 2004. 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 4012208 affect?

CSMS 4012208 references 1 AD/CVD case (A-570-866). 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

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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.