CSMS 4038405·Trade policy·February 7, 2024·View on csms.cbp.gov ↗

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

Plain-English explanation

CSMS 4038405 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on February 7, 2024. 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 (89 FR 8163) on 02/06/2024 the 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 07/01/2021 through 06/30/2022. 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for shipments of certain steel nails from Malaysia produced and/or exported by the firms listed below, entered, or withdrawn from warehouse, for consumption on or after 02/06/2024, the required cash deposit has been revised: Producer and/or Exporter: Region International Co., Ltd. and Region System Sdn. Bhd. Case number: A-557-816-002 Cash deposit rate: 1.08% Producer and/or Exporter: TAG FASTENERS SDN. BHD. Case number: A-557-816-003 Cash deposit rate: 1.08% Producer and/or Exporter: Inmax Sdn. Bhd. and 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: 1.08% Producer and/or Exporter: Come Best (Thailand) Co., Ltd. Case number: A-557-816-006 Cash deposit rate: 1.08% Producer and/or Exporter: Kerry-Apex (Thailand) Co., Ltd. Case number: A-557-816-007 Cash deposit rate: 1.08% Producer and/or Exporter: Vien Group SDN. BHD. Case number: A-557-816-008 Cash deposit rate: 1.08% Producer and/or Exporter: WWL India Private Ltd. Case number: A-557-816-009 Cash deposit rate: 1.08% Producer and/or Exporter: Alsons Manufacturing India, LLP. Case number: A-557-816-011 Cash deposit rate: 1.08% Producer and/or Exporter: Atlantic Marine Group Ltd. Case number: A-557-816-012 Cash deposit rate: 1.08% Producer and/or Exporter: Chuan Heng Hardware Paints and Building Materials Sdn. Bhd. Case number: A-557-816-015 Cash deposit rate: 1.08% Producer and/or Exporter: Gbo Fastening Systems AB. Case number: A-557-816-017 Cash deposit rate: 1.08% Producer and/or Exporter: Impress Steel Wire Industries Sdn., Bhd. Case number: A-557-816-020 Cash deposit rate: 1.08% Producer and/or Exporter: Kimmu Trading Sdn., Bhd. Case number: A-557-816-023 Cash deposit rate: 1.08% Producer and/or Exporter: Oman Fasteners LLC. Case number: A-557-816-025 Cash deposit rate: 1.08% Producer and/or Exporter: RM Wire Industries Sdn. Bhd. Case number: A-557-816-028 Cash deposit rate: 1.08% Producer and/or Exporter: Soon Shing Building Materials Sdn., Bhd. Case number: A-557-816-031 Cash deposit rate: 1.08% Producer and/or Exporter: Storeit Services LLP. Case number: A-557-816-032 Cash deposit rate: 1.08% Producer and/or Exporter: Tag Staples Sdn., Bhd. Case number: A-557-816-033 Cash deposit rate: 1.08% Producer and/or Exporter: Tampin Sin Yong Wai Industry Sdn., Bhd. Case number: A-557-816-034 Cash deposit rate: 1.08% Producer and/or Exporter: Top Remac Industries. Case number: A-557-816-036 Cash deposit rate: 1.08% Producer and/or Exporter: UD Industries Sdn., Bhd. Case number: A-557-816-037 Cash deposit rate: 1.08% Producer and/or Exporter: Watasan Industries Sdn., Bhd. Case number: A-557-816-038 Cash deposit rate: 1.08% Producer and/or Exporter: Chin Lai Hardware Sdn., Bhd. Case number: A-557-816-039 Cash deposit rate: 1.08% Producer and/or Exporter: Madura Fasteners Sdn., Bhd. Case number: A-557-816-040 Cash deposit rate: 1.08% Producer and/or Exporter: Sunmat Industries Sdn., Bhd. Case number: A-557-816-041 Cash deposit rate: 1.08% 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:JKD.) 7. There are no restrictions on the release of this information. Alexander Amdur

Frequently asked questions

What is CSMS 4038405?

CSMS 4038405 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 4038405 published?

CBP published CSMS 4038405 on February 7, 2024. 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 4038405 affect?

CSMS 4038405 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?

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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.