CSMS 4190201·Trade policy·July 8, 2004·View on csms.cbp.gov ↗

CASH DEP. INSTRUCT. FOR NEW SHIPPER REVIEWS OF FRESH GARLIC FROM CHINA (JINING TRANS-HIGH TRADING CO., LTD., A-570-831-008 + ZHENGZHOU HARMONI SPICE CO., LTD.,-006)

Plain-English explanation

CSMS 4190201 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on July 8, 2004. It carries the official CBP guidance brokers and importers must follow for the topic — "CASH DEP. INSTRUCT. FOR NEW SHIPPER REVIEWS OF FRESH GARLIC FROM CHINA (JINING TRANS-HIGH TRADING CO., LTD., A-570-831-008 + ZHENGZHOU HARMONI SPICE CO., LTD.,-006)". 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-570-831

Message body

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

MESSAGE NO: 4190201 DATE: 07 08 2004 CATEGORY: ADA TYPE: ADM REFERENCE: REFERENCE DATE: CASES: A - 570 - 831 - - - - - - - - - - PERIOD COVERED: 06 16 2004 TO LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: CASH DEP. INSTRUCT. FOR NEW SHIPPER REVIEWS OF FRESH GARLIC FROM CHINA (JINING TRANS-HIGH TRADING CO., LTD., A-570-831-008 + ZHENGZHOU HARMONI SPICE CO., LTD.,-006) 1. THE DEPARTMENT OF COMMERCE PUBLISHED IN THE FEDERAL REGISTER (69 FR 33626) ON 06/16/2004 THE FINAL RESULTS OF NEW SHIPPER REVIEWS OF THE ANTIDUMPING DUTY ORDER ON FRESH GARLIC FROM THE PEOPLE'S REPUBLIC OF CHINA (PRC) FOR THE PERIOD 11/01/2001 THROUGH 10/31/2002. 2. FOR THE FOLLOWING SHIPMENTS OF FRESH GARLIC FROM THE PRC ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 06/16/2004, CUSTOMS SHALL REQUIRE A CASH DEPOSIT AS STATED BELOW FOR SUCH ENTRIES. GROWER AND EXPORTER CASE NUMBER RATE GROWN BY JINING YUN FENG A-570-831-008 0.00 AGRICULTURAL PRODUCTS CO., LTD., EXPORTED BY JINING TRANS-HIGH TRADING CO. GROWN AND EXPORTED BY ZHENGZHOU HARMONI SPICE CO., LTD. A-570-831-006 0.00 3. FOR SHIPMENTS OF FRESH GARLIC FROM THE PRC EXPORTED BY JINING ___ TRANS-HIGH TRADING CO. BUT NOT GROWN BY JINING YUN FENG AGRICULTURAL PRODUCTS CO., LTD., AND EXPORTED BY ZHENGZHOU ___ HARMONI SPICE CO., LTD. BUT NOT GROWN BY ZHENGZHOU HARMONI SPICE CO., LTD., ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 06/16/2004, CUSTOMS SHALL REQUIRE A CASH DEPOSIT OF 376.67 PERCENT OF THE ENTERED VALUE. 4. FOR ALL OTHER COMPANIES NAMED IN THE AD/CVD MODULE, THE CASH- DEPOSIT RATE IS THE RATE PROVIDED THEREIN EXCEPT FOR GROWER AND EXPORTER COMBINATIONS INVOLVED IN UNCOMPLETED NEW SHIPPER REVIEWS (IN WHICH CASE THE AD/CVD MODULE SPECIFIES THAT A BOND OR OTHER SECURITY DEPOSIT IS PERMITTED). FOR ALL GROWERS OR EXPORTERS OF FRESH GARLIC FROM THE PRC WHICH DO NOT HAVE A SPECIFIC RATE IN THE MODULE, THE CASH-DEPOSIT RATE CONTINUES TO BE 376.67 PERCENT. FOR ALL NON-PRC EXPORTERS OF FRESH GARLIC FROM THE PRC, THE CASH- DEPOSIT RATE WILL BE THE RATE APPLICABLE TO THE PRC SUPPLIER OF THAT EXPORTER. 5. EFFECTIVE 06/16/2004, IMPORTERS MAY NO LONGER POST A BOND OR OTHER SECURITY IN LIEU OF A CASH DEPOSIT ON IMPORTS OF FRESH GARLIC GROWN BY JINING YUN FENG AGRICULTURAL PRODUCTS CO., LTD., AND EXPORTED BY JINING TRANS-HIGH TRADING CO. OR GROWN AND EXPORTED BY ZHENGZHOU HARMONI SPICE CO., LTD. IMPORTERS OF SUBJECT MERCHANDISE FROM THOSE GROWER AND EXPORTER COMBINATIONS INVOLVED IN UNCOMPLETED NEW SHIPPER REVIEWS HAVE THE OPTION OF POSTING A BOND OR OTHER SECURITY DEPOSIT IN LIEU OF A CASH DEPOSIT AT THE RATE OF 376.67 PERCENT. IN ACCORDANCE WITH T.D. 85-145, AT THE DISCRETION OF THE U.S. CUSTOMS AND BORDER PROTECTION (CBP), CUSTOMS OFFICERS MAY ACCEPT EITHER A SINGLE- ENTRY BASIC IMPORTATION AND ENTRY BOND OR A CONTINUOUS BASIC IMPORTATION AND ENTRY BOND ONLY IF THE AMOUNT OF THE ESTIMATED ANTIDUMPING OR COUNTERVAILING DUTY IS LESS THAN FIVE PERCENT AD VALOREM (OR THE EQUIVALENT). OTHERWISE, AS IN THE CASE OF FRESH GARLIC FROM THE PRC, WHERE THE IMPORTER HAS THE OPTION TO POST A BOND FOR ESTIMATED ANTIDUMPING DUTIES FROM CERTAIN PRODUCER AND EXPORTER COMBINATIONS, CUSTOMS OFFICERS MUST REQUIRE A SINGLE-ENTRY BASIC IMPORTATION AND ENTRY BOND PURSUANT TO T.D. 85-145. YOU ARE INSTRUCTED TO ADHERE TO THE REQUIREMENTS OF T.D. 85-145 WITH RESPECT TO THESE BONDING REQUIREMENTS. 6. 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 THESE NEW SHIPPER REVIEWS UNTIL YOU HAVE RECEIVED LIQUIDATION INSTRUCTIONS. 7. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CUSTOMS 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: SMH). 8. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CATHY SAUCEDA

Frequently asked questions

What is CSMS 4190201?

CSMS 4190201 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "CASH DEP. INSTRUCT. FOR NEW SHIPPER REVIEWS OF FRESH GARLIC FROM CHINA (JINING TRANS-HIGH TRADING CO., LTD., A-570-831-008 + ZHENGZHOU HARMONI SPICE CO., LTD.,-006)". 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 4190201 published?

CBP published CSMS 4190201 on July 8, 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 4190201 affect?

CSMS 4190201 references 1 AD/CVD case (A-570-831). 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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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.