CSMS 4253205·Trade policy·September 9, 2004·View on csms.cbp.gov ↗

AMENDED CASH DEPOSIT INSTRUCTIONS FOR NEW SHIPPER REVIEW OF FRESH GARLIC FROM THE PEOPLE'S REPUBLIC OF CHINA (A-570-831-015)

Plain-English explanation

CSMS 4253205 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on September 9, 2004. It carries the official CBP guidance brokers and importers must follow for the topic — "AMENDED CASH DEPOSIT INSTRUCTIONS FOR NEW SHIPPER REVIEW OF FRESH GARLIC FROM THE PEOPLE'S REPUBLIC OF CHINA (A-570-831-015)". 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: 4253205 DATE: 09 09 2004 CATEGORY: ADA TYPE: ADM REFERENCE: 4219201 REFERENCE DATE: 08 06 2004 CASES: A - 570 - 831 - - - - - - - - - - PERIOD COVERED: 09 07 2004 TO LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: AMENDED CASH DEPOSIT INSTRUCTIONS FOR NEW SHIPPER REVIEW OF FRESH GARLIC FROM THE PEOPLE'S REPUBLIC OF CHINA (A-570-831-015) REF: MESSAGE NUMBER 4219201,08/06/2004 1. THE DEPARTMENT OF COMMERCE HAS AMENDED THE FINAL RESULTS OF ITS NEW SHIPPER REVIEW OF THE ANTIDUMPING ORDER ON FRESH GARLIC FROM THE PEOPLE'S REPUBLIC OF CHINA (PRC)FOR THE PERIOD 11/1/2002 THROUGH 4/30/2003. THIS AMENDMENT WAS PUBLISHED ON 09/07/2004 IN THE FEDERAL REGISTER AND CHANGES THE CASH DEPOSIT RATE FOR SUNNY IMPORT AND EXPORT LTD. 2. FOR SHIPMENTS OF FRESH GARLIC FROM THE PRC, ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 09/07/2004, THE AMENDED CASH DEPOSIT REQUIREMENT IS AS FOLLOWS: GROWER AND EXPORTER CASE NUMBER PERCENT SUNNY IMPORT AND EXPORT LTD. A-570-831-015 13.81 3. FOR SHIPMENTS OF FRESH GARLIC FROM THE PRC EXPORTED BY SUNNY IMPORT AND EXPORT LTD. AND NOT GROWN BY SUNNY IMPORT AND EXPORT LTD., ENTERED OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 9/7/2004, CBP SHALL REQUIRE A CASH DEPOSIT OF 376.67 PERCENT OF THE ENTERED VALUE. 4.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. THIS CASH DEPOSIT REQUIREMENT WILL REMAIN IN EFFECT UNTIL PUBLICATION OF THE FINAL RESULTS FOR THE NEXT REVIEW. 6. DO NOT LIQUIDATE ANY ENTRIES COVERED BY THIS NEW SHIPPER REVIEW UNTIL YOU HAVE RECEIVED LIQUIDATION INSTRUCTIONS. 7. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CBP OFFICERS, THE IMPORTING PUBLIC OR INTERESTED PARTIES, PLEASE CONTACT DAVINA HASHMI OR RON TRENTHAM AT OFFICE OF AD/CVD ENFORCEMENT, IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, AT (202) 482-0984 OR (202) 482-3577 RESPECTIVELY (GENERATED BY 05:SMH). 8. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CATHY SAUCEDA

Frequently asked questions

What is CSMS 4253205?

CSMS 4253205 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "AMENDED CASH DEPOSIT INSTRUCTIONS FOR NEW SHIPPER REVIEW OF FRESH GARLIC FROM THE PEOPLE'S REPUBLIC OF CHINA (A-570-831-015)". 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 4253205 published?

CBP published CSMS 4253205 on September 9, 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 4253205 affect?

CSMS 4253205 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?

Learn more

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Trade compliance APIs in broker workflows

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.