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  5. CSMS 42837261
CSMS 42837261·Trade policy·May 27, 2020·View on csms.cbp.gov ↗

GUIDANCE: Section 301 Tranche 4A - $300B: Fourth Round of Product Exclusions from China (9903.88.47)

Plain-English explanation

CSMS 42837261 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on May 27, 2020. It carries the official CBP guidance brokers and importers must follow for the topic — "GUIDANCE: Section 301 Tranche 4A - $300B: Fourth Round of Product Exclusions from China (9903.88.47)". 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.

Message body

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

CSMS #42837261 - GUIDANCE: Section 301 Tranche 4A - $ 300B: Fourth Round of Product Exclusions from China (9903.88.47) U.S. Customs and Border Protection sent this bulletin at 05/27/2020 01:23 PM EDT   Cargo Systems Messaging Service CSMS #42837261 - GUIDANCE: Section 301 Tranche 4A - $ 300B: Fourth Round of Product Exclusions from China (9903.88.47) BACKGROUND On May 13, 2020, the U.S. Trade Representative (USTR) published Federal Register (FR) Notice 85 FR 28693 announcing the decision to grant the fourth round of certain requested exclusions from the Section 301 duty related to goods covered under List 1 Annex A (Tranche 4A - $ 300B Action). These product exclusions relate to the imposed additional duties announced in 84 FR 43304 and 84 FR 45821 on Chinese goods with an annual aggregate trade value of approximately $ 300 billion.  The product exclusions will retroactively apply as of the September 1, 2019 effective date of the $ 300 billion action (Tranche 4A), and will extend through September 1, 2020.  The scope of each exclusion is governed by the scope of the HTSUS 10-digit classification and product descriptions in the Annex to 85 FR 28693 , and not by the product descriptions set out in any particular request for exclusion.  A link to the Federal Register Notice is embedded in this message. The functionality for the acceptance of the fourth round of products of China excluded from Section 301, Tranche 4A - $ 300B Action duties will be available in the Automated Commercial Environment (ACE) by 7am, Eastern Daylight Time on May 21, 2020. GUIDANCE Instructions for the trade on submitting entries to CBP containing the Section 301 product exclusions announced in 85 FR 28693 are set out below: In addition to reporting the regular Chapters 33, 39, 65, 84 and 85 classifications of the HTSUS for the imported merchandise, importers shall report the HTSUS classification 9903.88.47 (Articles, the product of China, as provided for in U.S. note 20(zz) to this subchapter, each covered by an exclusion granted by the USTR for imported merchandise subject to the exclusion). Importers shall not submit the corresponding Chapter 99 HTS number for the Section 301 duties when exclusion under HTS 9903.88.47 is claimed.   ADDITIONAL INFORMATION Imports which have been granted a product exclusion from the Section 301 measures, and which are not subject to the Section 301 duties, are not covered by the Foreign Trade Zone (FTZ) provisions of the Section 301 Federal Register notices, but instead are subject to the FTZ provisions in 19 CFR part 146.  Duty exclusions granted by the USTR are retroactive for imports on or after the initial effective date of September 1, 2019.  To request a refund of Section 301 duties paid on previous imports of products granted duty exclusions by the USTR, importers may file a Post Summary Correction (PSC) if within the PSC filing timeframe.  If the entry is beyond the PSC filing timeframe, but within 180 days of the liquidation action, importers may protest the liquidation. The latest guidance on the process for submitting claims to CBP for retroactive product exclusions is found in CSMS 42566154 . Reminder: Refer to CSMS 39587858 for instructions on the order of reporting for multiple HTSUS on an entry summary when Chapter 98 or 99 HTS are required. For ease of reference, a summary of Section 301 duties and product exclusion notifications is attached. Questions from the importing community concerning ACE entry rejections involving product exclusions should be referred to their CBP Client Representative.  For questions related to Section 301 entry-filing requirements, please refer to CSMS 42203908 for information on Trade Remedy questions and resources.  Related CSMS: 42486753, 42219187, 42051464, 42049352, 41955151, 41538917, 40003027, 40984510, 40969690, 39587858, 39587690, 39473933, 19-000260, 19-000052       Section 301 Tranches and Rounds attachment 052720.pdf Update your subscriptions, modify your password or e-mail address, or stop subscriptions at any time on your Subscriber Preferences Page . You will need to use your e-mail address to log in. If you have questions or problems with the subscription service, please contact subscriberhelp.govdelivery.com . This service is provided to you at no charge by U.S. Customs and Border Protection . Privacy Policy | GovDelivery is providing this information on behalf of U.S. Department of Homeland Security, and may not use the information for any other purposes. Powered by Privacy Policy | Cookie Statement | Help

Frequently asked questions

What is CSMS 42837261?

CSMS 42837261 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "GUIDANCE: Section 301 Tranche 4A - $300B: Fourth Round of Product Exclusions from China (9903.88.47)". 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 42837261 published?

CBP published CSMS 42837261 on May 27, 2020. The bulletin's instructions are typically operative as of the publication date unless the body specifies a different effective date.

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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