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  1. AD/CVD Catalog
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  3. CSMS
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  5. CSMS 4042202
CSMS 4042202·Trade policy·February 11, 2004·View on csms.cbp.gov ↗

CASH DEPOSIT INSTRUCTIONS FOR STAINLESS STEEL SHEET AND STRIP IN COILS FROM THE REPUBLIC OF KOREA (C-580-835)

Plain-English explanation

CSMS 4042202 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on February 11, 2004. It carries the official CBP guidance brokers and importers must follow for the topic — "CASH DEPOSIT INSTRUCTIONS FOR STAINLESS STEEL SHEET AND STRIP IN COILS FROM THE REPUBLIC OF KOREA (C-580-835)". 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-580-835

Message body

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

MESSAGE NO: 4042202 DATE: 02 11 2004 CATEGORY: CVD TYPE: ADM REFERENCE: REFERENCE DATE: CASES: C - 580 - 835 - - - - - - - - - - PERIOD COVERED: 01 01 2001 TO 12 31 2001 LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: CASH DEPOSIT INSTRUCTIONS FOR STAINLESS STEEL SHEET AND STRIP IN COILS FROM THE REPUBLIC OF KOREA (C-580-835) 1. THE DEPARTMENT OF COMMERCE HAS COMPLETED ITS ADMINISTRATIVE REVIEW OF THE COUNTERVAILING DUTY ORDER ON STAINLESS STEEL SHEET AND STRIP IN COILS FROM THE REPUBLIC OF KOREA FOR THE PERIOD JANUARY 01, 2001 THROUGH DECEMBER 31, 2001, AND PUBLISHED THE FINAL RESULTS IN THE FEDERAL REGISTER ON JANUARY 14, 2004 (69 FR 2113). 2. IMPORTS COVERED BY THIS REVIEW ARE CERTAIN STAINLESS STEEL SHEET AND STRIP IN COILS. STAINLESS STEEL IS AN ALLOY STEEL CONTAINING, BY WEIGHT, 1.2 PERCENT OR LESS OF CARBON AND 10.5 PERCENT OR MORE OF CHROMIUM, WITH OR WITHOUT OTHER ELEMENTS. THE SUBJECT SHEET AND STRIP IS A FLAT-ROLLED PRODUCT IN COILS THAT IS GREATER THAN 9.5 MM IN WIDTH AND LESS THAN 4.75 MM IN THICKNESS, AND THAT IS ANNEALED OR OTHERWISE HEAT TREATED AND PICKLED OR OTHERWISE DESCALED. THE SUBJECT SHEET AND STRIP MAY ALSO BE FURTHER PROCESSED (E.G., COLD-ROLLED, POLISHED, ALUMINIZED, COATED, ETC.) PROVIDED THAT IT MAINTAINS THE SPECIFIC DIMENSIONS OF SHEET AND STRIP FOLLOWING SUCH PROCESSING. THE MERCHANDISE SUBJECT TO THIS REVIEW IS CLASSIFIED IN THE HARMONIZED TARIFF SCHEDULE OF THE UNITED STATES (HTSUS) AT SUBHEADINGS: 7219.13.00.31, 7219.13.00.51, 7219.13.00.71, 7219.13.00.81, 7219.14.00.30, 7219.14.00.65, 7219.14.00.90, 7219.32.00.05, 7219.32.00.20, 7219.32.00.25, 7219.32.00.35, 7219.32.00.36, 7219.32.00.38, 7219.32.00.42, 7219.32.00.44, 7219.33.00.05, 7219.33.00.20, 7219.33.00.25, 7219.33.00.35, 7219.33.00.36, 7219.33.00.38, 7219.33.00.42, 7219.33.00.44, 7219.34.00.05, 7219.34.00.20, 7219.34.00.25, 7219.34.00.30, 7219.34.00.35, 7219.35.00.05, 7219.35.00.15, 7219.35.00.30, 7219.35.00.35, 7219.90.00.10, 7219.90.00.20, 7219.90.00.25, 7219.90.00.60, 7219.90.00.80, 7220.12.10.00, 7220.12.50.00, 7220.20.10.10, 7220.20.10.15, 7220.20.10.60, 7220.20.10.80, 7220.20.60.05, 7220.20.60.10, 7220.20.60.15, 7220.20.60.60, 7220.20.60.80, 7220.20.70.05, 7220.20.70.10, 7220.20.70.15, 7220.20.70.60, 7220.20.70.80, 7220.20.80.00, 7220.20.90.30, 7220.20.90.60, 7220.90.00.10, 7220.90.00.15, 7220.90.00.60, AND 7220.90.00.80. ALTHOUGH THE HTS SUBHEADINGS ARE PROVIDED FOR CONVENIENCE AND CUSTOMS PURPOSES, THE DEPARTMENT'S WRITTEN DESCRIPTION OF THE MERCHANDISE IS DISPOSITIVE. EXCLUDED FROM THE SCOPE OF THIS ORDER ARE THE FOLLOWING: (1) SHEET AND STRIP THAT IS NOT ANNEALED OR OTHERWISE HEAT TREATED AND PICKLED OR OTHERWISE DESCALED, (2) SHEET AND STRIP THAT IS CUT TO LENGTH, (3) PLATE (I.E., FLAT-ROLLED STAINLESS STEEL PRODUCTS OF A THICKNESS OF 4.75 MM OR MORE). (4) FLAT WIRE (I.E. COLD-ROLLED SECTIONS, WITH A PREPARED EDGE, RECTANGULAR IN SHAPE, OF A WIDTH OF NOT MORE THAN 9.5 MM), AND (5) RAZOR BLADE STEEL. RAZOR BLADE STEEL IS A FLAT ROLLED PRODUCT OF STAINLESS STEEL, NOT FURTHER WORKED THAN COLD-ROLLED (COLD-REDUCED), IN COILS, OF A WIDTH OF NOT MORE THAN 23 MM AND A THICKNESS OF 0.266 MM OR LESS, CONTAINING, BY WEIGHT, 12.5 TO 14.5 PERCENT CHROMIUM, AND CERTIFIED AT THE TIME OF ENTRY TO BE USED IN THE MANUFACTURE OF RAZOR BLADES. SEE CHAPTER 72 OF THE HTSUS, "ADDITIONAL U.S. NOTE" 1(D). THE DEPARTMENT HAS DETERMINED THAT CERTAIN SPECIALTY STAINLESS STEEL PRODUCTS ARE ALSO EXCLUDED FROM THE SCOPE OF THIS ORDER. THESE EXCLUDED PRODUCTS ARE DESCRIBED BELOW: FLAPPER VALVE STEEL IS DEFINED AS STAINLESS STEEL STRIP IN COILS CONTAINING, BY WEIGHT, BETWEEN 0.37 AND 0.43 PERCENT CARBON, BETWEEN 1.15 AND 1.35 PERCENT MOLYBDENUM, AND BETWEEN 0.20 AND 0.80 PERCENT MANGANESE. THIS STEEL ALSO CONTAINS, BY WEIGHT, PHOSPHORUS OF 0.025 PERCENT OR LESS, SILICON OF BETWEEN 0.20 AND 0.50 PERCENT, AND SULFUR OF 0.020 PERCENT OR LESS. THE PRODUCT IS MANUFACTURED BY MEANS OF VACUUM ARC REMELTING, WITH INCLUSION CONTROLS FOR SULPHIDE OF NO MORE THAN 0.04 PERCENT AND FOR OXIDE OF NO MORE THAN 0.05 PERCENT. FLAPPER VALVE STEEL HAS A TENSILE STRENGTH OF BETWEEN 210 AND 300 KSI, YIELD STRENGTH OF BETWEEN 170 AND 270 KSI, PLUS OR MINUS 8 KSI, AND A HARDNESS (HV) OF BETWEEN 460 AND 590. FLAPPER VALVE STEEL IS MOST COMMONLY USED TO PRODUCE SPECIALTY FLAPPER VALVES IN COMPRESSORS. ALSO EXCLUDED IS A PRODUCT REFERRED TO AS SUSPENSION FOIL, A SPECIALTY STEEL PRODUCT USED IN THE MANUFACTURE OF SUSPENSION ASSEMBLIES FOR COMPUTER DISK DRIVES. SUSPENSION FOIL IS DESCRIBED AS 302/304 GRADE OR 202 GRADE STAINLESS STEEL OF A THICKNESS BETWEEN 14 AND 127 MICRONS, WITH A THICKNESS TOLERANCE OF PLUS-OR-MINUS 2.01 MICRONS, AND SURFACE GLOSSINESS OF 200 TO 700 PERCENT GS. SUSPENSION FOIL MUST BE SUPPLIED IN COIL WIDTHS OF NOT MORE THAN 407 MM, AND WITH A MASS OF 225 KG OR LESS. ROLL MARKS MAY ONLY BE VISIBLE ON ONE SIDE, WITH NO SCRATCHES OF MEASURABLE DEPTH. THE MATERIAL MUST EXHIBIT RESIDUAL STRESSES OF 2 MM MAXIMUM DEFLECTION, AND FLATNESS OF 1.6 MM OVER 685 MM LENGTH. CERTAIN STAINLESS STEEL FOIL FOR AUTOMOTIVE CATALYTIC CONVERTERS IS ALSO EXCLUDED FROM THE SCOPE OF THIS ORDER. THIS STAINLESS STEEL STRIP IN COILS IS A SPECIALTY FOIL WITH A THICKNESS OF BETWEEN 20 AND 110 MICRONS USED TO PRODUCE A METALLIC SUBSTRATE WITH A HONEYCOMB STRUCTURE FOR USE IN AUTOMOTIVE CATALYTIC CONVERTERS. THE STEEL CONTAINS, BY WEIGHT, CARBON OF NO MORE THAN 0.030 PERCENT, SILICON OF NO MORE THAN 1.0 PERCENT, MANGANESE OF NO MORE THAN 1.0 PERCENT, CHROMIUM OF BETWEEN 19 AND 22 PERCENT, ALUMINUM OF NO LESS THAN 5.0 PERCENT, PHOSPHORUS OF NO MORE THAN 0.045 PERCENT, SULFUR OF NO MORE THAN 0.03 PERCENT, LANTHANUM OF BETWEEN 0.002 AND 0.05 PERCENT, AND TOTAL RARE EARTH ELEMENTS OF MORE THAN 0.06 PERCENT, WITH THE BALANCE IRON. PERMANENT MAGNET IRON-CHROMIUM-COBALT ALLOY STAINLESS STRIP IS ALSO EXCLUDED FROM THE SCOPE OF THIS ORDER. THIS DUCTILE STAINLESS STEEL STRIP CONTAINS, BY WEIGHT, 26 TO 30 PERCENT CHROMIUM, AND 7 TO 10 PERCENT COBALT, WITH THE REMAINDER OF IRON, IN WIDTHS 228.6 MM OR LESS, AND A THICKNESS BETWEEN 0.127 AND 1.270 MM. IT EXHIBITS MAGNETIC REMANENCE BETWEEN 9,000 AND 12,000 GAUSS, AND A COERCIVITY OF BETWEEN 50 AND 300 OERSTEDS. THIS PRODUCT IS MOST COMMONLY USED IN ELECTRONIC SENSORS AND IS CURRENTLY AVAILABLE UNDER PROPRIETARY TRADE NAMES SUCH AS " ARNOKROME III." ("ARNOKROME III" IS A TRADEMARK OF THE ARNOLD ENGINEERING COMPANY.) CERTAIN ELECTRICAL RESISTANCE ALLOY STEEL IS ALSO EXCLUDED FROM THE SCOPE OF THIS ORDER. THIS PRODUCT IS DEFINED AS A NON- MAGNETIC STAINLESS STEEL MANUFACTURED TO AMERICAN SOCIETY OF TESTING AND MATERIALS (ASTM) SPECIFICATION B344 AND CONTAINING, BY WEIGHT, 36 PERCENT NICKEL, 18 PERCENT CHROMIUM, AND 46 PERCENT IRON, AND IS MOST NOTABLE FOR ITS RESISTANCE TO HIGH TEMPERATURE CORROSION. IT HAS A MELTING POINT OF 1390 DEGREES CELSIUS AND DISPLAYS A CREEP RUPTURE LIMIT OF 4 KILOGRAMS PER SQUARE MILLIMETER AT 1000 DEGREES CELSIUS. THIS STEEL IS MOST COMMONLY USED IN THE PRODUCTION OF HEATING RIBBONS FOR CIRCUIT BREAKERS AND INDUSTRIAL FURNACES, AND IN RHEOSTATS FOR RAILWAY LOCOMOTIVES. THE PRODUCT IS CURRENTLY AVAILABLE UNDER PROPRIETARY TRADE NAMES SUCH AS "GILPHY 36." ("GILPHY 36" IS A TRADEMARK OF IMPHY, S.A.) CERTAIN MARTENSITIC PRECIPITATION-HARDENABLE STAINLESS STEEL IS ALSO EXCLUDED FROM THE SCOPE OF THIS ORDER. THIS HIGH-STRENGTH, DUCTILE STAINLESS STEEL PRODUCT IS DESIGNATED UNDER THE UNIFIED NUMBERING SYSTEM (UNS) AS S45500-GRADE STEEL, AND CONTAINS, BY WEIGHT, 11 TO 13 PERCENT CHROMIUM, AND 7 TO 10 PERCENT NICKEL. CARBON, MANGANESE, SILICON AND MOLYBDENUM EACH COMPRISE, BY WEIGHT, 0.05 PERCENT OR LESS, WITH PHOSPHORUS AND SULFUR EACH COMPRISING, BY WEIGHT, 0.03 PERCENT OR LESS. THIS STEEL HAS COPPER, NIOBIUM, AND TITANIUM ADDED TO ACHIEVE AGING, AND WILL EXHIBIT YIELD STRENGTHS AS HIGH AS 1700 MPA AND ULTIMATE TENSILE STRENGTHS AS HIGH AS 1750 MPA AFTER AGING, WITH ELONGATION PERCENTAGES OF 3 PERCENT OR LESS IN 50 MM. IT IS GENERALLY PROVIDED IN THICKNESSES BETWEEN 0.635 AND 0.787 MM, AND IN WIDTHS OF 25.4 MM. THIS PRODUCT IS MOST COMMONLY USED IN THE MANUFACTURE OF TELEVISION TUBES AND IS CURRENTLY AVAILABLE UNDER PROPRIETARY TRADE NAMES SUCH AS "DURPHYNOX 17." ("DURPHYNOX 17" IS A TRADEMARK OF IMPHY, S.A.) FINALLY, THREE SPECIALTY STAINLESS STEELS TYPICALLY USED IN CERTAIN INDUSTRIAL BLADES AND SURGICAL AND MEDICAL INSTRUMENTS ARE ALSO EXCLUDED FROM THE SCOPE OF THIS ORDER. THESE INCLUDE STAINLESS STEEL STRIP IN COILS USED IN THE PRODUCTION OF TEXTILE CUTTING TOOLS (E.G., CARPET KNIVES). (THIS LIST OF USES IS ILLUSTRATIVE AND PROVIDED FOR DESCRIPTIVE PURPOSES ONLY.) THIS STEEL IS SIMILAR TO ASTM GRADE 440F, BUT CONTAINING, BY WEIGHT, 0.5 TO 0.7 PERCENT OF MOLYBDENUM. THE STEEL ALSO CONTAINS, BY WEIGHT, CARBON OF BETWEEN 1.0 AND 1.1 PERCENT, SULFUR OF 0.020 PERCENT OR LESS, AND INCLUDES BETWEEN 0.20 AND 0.30 PERCENT COPPER AND BETWEEN 0.20 AND 0.50 PERCENT COBALT. THIS STEEL IS SOLD UNDER PROPRIETARY NAMES SUCH AS "GIN4 HI-C." THE SECOND EXCLUDED STAINLESS STEEL STRIP IN COILS IS SIMILAR TO AISI 420-J2 AND CONTAINS, BY WEIGHT, CARBON OF BETWEEN 0.62 AND 0.70 PERCENT, SILICON OF BETWEEN 0.20 AND 0.50 PERCENT, MANGANESE OF BETWEEN 0.45 AND 0.80 PERCENT, PHOSPHORUS OF NO MORE THAN 0.025 PERCENT AND SULFUR OF NO MORE THAN 0.020 PERCENT. THIS STEEL HAS A CARBIDE DENSITY ON AVERAGE OF 100 CARBIDE PARTICLES PER SQUARE MICRON. AN EXAMPLE OF THIS PRODUCT IS "GIN5" STEEL. THE THIRD SPECIALTY STEEL HAS A CHEMICAL COMPOSITION SIMILAR TO AISI 420 F, WITH CARBON OF BETWEEN 0.37 AND 0.43 PERCENT, MOLYBDENUM OF BETWEEN 1.15 AND 1.35 PERCENT, BUT LOWER MANGANESE OF BETWEEN 0.20 AND 0.80 PERCENT, PHOSPHORUS OF NO MORE THAN 0.025 PERCENT, SILICON OF BETWEEN 0.20 AND 0.50 PERCENT, AND SULFUR OF NO MORE THAN 0.020 PERCENT. THIS PRODUCT IS SUPPLIED WITH A HARDNESS OF MORE THAN HV 500 GUARANTEED AFTER CUSTOMER PROCESSING, AND IS SUPPLIED AS, FOR EXAMPLE, "GIN6." 3. ACCORDINGLY, FOR SHIPMENTS OF STAINLESS STEEL SHEET AND STRIP IN COILS FROM THE REPUBLIC OF KOREA, ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER JANUARY 14, 2004, YOU SHALL COLLECT A CASH DEPOSIT OF ESTIMATED COUNTERVAILING DUTIES AT THE FOLLOWING PERCENTAGES OF THE ENTERED VALUE PRICE: ID NUMBER COMPANY NUMBER RATE C-580-835-002 INCHON IRON AND STEEL (INI) 0.55 C-580-835-005 SAMMI STEEL CO., LTD. (BNG) 0.55 4. ALL ENTRIES FROM INI STEEL COMPANY SHOULD BE ASSIGNED THE SAME CASH DEPOSIT RATE AS ENTRIES FROM INCHON IRON AND STEEL (C-580-835-002), AND ALL ENTRIES FROM BNG STEEL CO., LTD SHOULD BE ASSIGNED THE SAME CASH DEPOSIT RATE AS ENTRIES FROM SAMMI STEEL CO., LTD (C-580-835-005). 5. 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. 6. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CBP, 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 G2O6:DB). 7. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CATHY SAUCEDA

Frequently asked questions

What is CSMS 4042202?

CSMS 4042202 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "CASH DEPOSIT INSTRUCTIONS FOR STAINLESS STEEL SHEET AND STRIP IN COILS FROM THE REPUBLIC OF KOREA (C-580-835)". 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 4042202 published?

CBP published CSMS 4042202 on February 11, 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 4042202 affect?

CSMS 4042202 references 1 AD/CVD case (C-580-835). 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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Determine if a product is in scope of an AD/CVD order

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