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  1. AD/CVD Catalog
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  5. CSMS 4070209
CSMS 4070209·Trade policy·March 10, 2004·View on csms.cbp.gov ↗

LIQUIDATION INSTRUCTIONS FOR STAINLESS STEEL PLATE SWEDEN PRODUCED BY UDDEHOLMS AB (A-401-040-003). NOTE ORDER REVOKED EFFECTIVE 01/01/2000.

Plain-English explanation

CSMS 4070209 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on March 10, 2004. It carries the official CBP guidance brokers and importers must follow for the topic — "LIQUIDATION INSTRUCTIONS FOR STAINLESS STEEL PLATE SWEDEN PRODUCED BY UDDEHOLMS AB (A-401-040-003). NOTE ORDER REVOKED EFFECTIVE 01/01/2000.". 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-401-040

Message body

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

MESSAGE NO: 4070209 DATE: 03 10 2004 CATEGORY: ADA TYPE: LIQ REFERENCE: 0021207 REFERENCE DATE: 01 21 2000 CASES: A - 401 - 040 - - - - - - - - - - PERIOD COVERED: 06 01 1996 TO 05 31 1997 LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: LIQUIDATION INSTRUCTIONS FOR STAINLESS STEEL PLATE SWEDEN PRODUCED BY UDDEHOLMS AB (A-401-040-003). NOTE ORDER REVOKED EFFECTIVE 01/01/2000. 1. FOR ALL SHIPMENTS OF STAINLESS STEEL PLATE FROM SWEDEN PRODUCED BY UDDEHOLMS AB, IMPORTED BY BOEHLER-UDDEHOLM CORPORATION, AND ENTERED OR WITHDRAWN FROM WAREHOUSE FOR CONSUMPTION DURING THE PERIOD 06/01/1996 THROUGH 05/31/1997, ASSESS AN ANTIDUMPING LIABILITY OF 9.47 PERCENT OF THE ENTERED VALUE. FOR ALL SHIPMENTS OF STAINLESS STEEL PLATE FROM SWEDEN PRODUCED BY UDDEHOLMS AB AND IMPORTED BY ENTITIES OTHER THAN BOEHLER-UDDEHOLM CORPORATION, AND ENTERED OR WITHDRAWN FROM WAREHOUSE FOR CONSUMPTION DURING THE PERIOD 06/01/1996 THROUGH 05/31/1997, ASSESS ANTIDUMPING DUTIES AT THE CASH DEPOSIT RATE IN EFFECT ON THE DATE OF THE ENTRY. 2. THESE INSTRUCTIONS CONSTITUTE THE IMMEDIATE LIFTING OF SUSPENSION OF LIQUIDATION OF ENTRIES FOR THE MERCHANDISE AND PERIOD LISTED ABOVE. PLEASE NOTE THAT THIS AD ORDER WAS REVOKED EFFECTIVE 01/01/2000. THEREFORE, SUSPENSION OF LIQUIDATION WAS DISCONTINUED PER MESSAGE NUMBER 0021207, DATED 01/21/2000. 3. THE ASSESSMENT OF ANTIDUMPING DUTIES BY CUSTOMS AND BORDER PROTECTION ON ENTRIES OF THIS MERCHANDISE IS SUBJECT TO THE PROVISIONS OF SECTION 778 OF THE TARIFF ACT OF 1930. SECTION 778 REQUIRES THAT CBP PAY INTEREST ON OVERPAYMENTS AND 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. 4. UPON ASSESSMENT OF ANTIDUMPING DUTIES, CBP SHOULD REQUIRE THAT THE IMPORTER PROVIDE A REIMBURSEMENT STATEMENT AS DESCRIBED IN SECTION 351.402(f)(2) OF THE COMMERCE DEPARTMENT 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 EXPORTER TO BE REIMBURSED ANTIDUMPING DUTIES, CBP SHOULD DOUBLE THE ANTIDUMPING DUTIES IN ACCORDANCE WITH THE ABOVE-REFERENCED REGULATION. ADDITIONALLY, IF THE IMPORTER DOES NOT RESPOND TO YOUR FORMAL REQUEST (VIA CF 28 OR 29) FOR THE REIMBURSEMENT STATEMENT PRIOR TO LIQUIDATION, CBP SHOULD PRESUME REIMBURSEMENT AND DOUBLE THE ANTIDUMPING DUTIES DUE. 5. 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 G307:EB). 6. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CATHY SAUCEDA

Frequently asked questions

What is CSMS 4070209?

CSMS 4070209 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "LIQUIDATION INSTRUCTIONS FOR STAINLESS STEEL PLATE SWEDEN PRODUCED BY UDDEHOLMS AB (A-401-040-003). NOTE ORDER REVOKED EFFECTIVE 01/01/2000.". 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 4070209 published?

CBP published CSMS 4070209 on March 10, 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 4070209 affect?

CSMS 4070209 references 1 AD/CVD case (A-401-040). 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

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Determine if a product is in scope of an AD/CVD order

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