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  5. CSMS 43134617
CSMS 43134617·Trade policy·June 23, 2020·View on csms.cbp.gov ↗

GUIDANCE: Fifth Round of Product Exclusions from China Section 301 Tranche 4A - $300B

Plain-English explanation

CSMS 43134617 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on June 23, 2020. It carries the official CBP guidance brokers and importers must follow for the topic — "GUIDANCE: Fifth Round of Product Exclusions from China Section 301 Tranche 4A - $300B". 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 #43134617 - GUIDANCE: Fifth Round of Product Exclusions from China Section 301 Tranche 4A - $ 300B U.S. Customs and Border Protection sent this bulletin at 06/23/2020 10:33 AM EDT   Cargo Systems Messaging Service CSMS #43134617 - GUIDANCE: Fifth Round of Product Exclusions from China Section 301 Tranche 4A - $ 300B BACKGROUND On June 12, 2020, the U.S. Trade Representative (USTR) published Federal Register (FR) Notice 85 FR 35975 on certain exclusions from the Section 301 duty related to goods from China ($ 300B Action - Tranche 4). These product exclusions relate to the additional duties announced in 84 FR 43304 and 84 FR 45821 on goods covered under list 1/Annex A ($ 300B Action - Tranche 4).  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 exclusions are available for any product that meets the description as set out in the Annex to 85 FR 35975 , regardless of whether the importer filed an exclusion request.  Further, the scope of each exclusion is governed by the scope of the Harmonized Tariff Schedule of the United States (HTSUS) 10-digit headings and product descriptions provided in the Annex to FR notice 85 FR 35975 ; not by the product descriptions set out in any particular request for exclusion.  The functionality for the acceptance of the imported merchandise covered under the fifth round of products from China excluded from the Section 301 Tranche 4A-$ 300B Action will be available in the Automated Commercial Environment (ACE) as of 7 a.m. eastern daylight time, June 18, 2020. GUIDANCE Instructions for importers, brokers, and filers on submitting entries to Customs and Border Protection (CBP) containing products granted exclusions from the Section 301 measures as set out in 85 FR 35975 are provided below. Articles from China, as provided for in U.S. note 20(bbb) to this subchapter, will be covered by the exclusion granted by the USTR for imported merchandise that is subject to the exclusion and for which the exclusion is claimed. In addition to reporting the regular Chapters 05, 29, 39, 49, 52, 61, 62, 63, 72, 83, 84, 85, 90, 91, 94, 95 and 96 classifications of the HTSUS for the imported merchandise as listed in 85 FR 35975 , importers shall report the HTSUS classification of 9903.88.49. Importers shall not submit the corresponding Chapter 99 HTS number for the Section 301 duties when HTS 9903.88.49 is submitted. 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 under this exclusion 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, importers may protest the liquidation if within the protest filing timeframe.  The latest guidance on the process for submitting retroactive claims for product exclusions to CBP is found in CSMS 42566154 . In situations where an importer has requested a product exclusion and the request is pending with the USTR, importers or their licensed representative may submit a request to extend the liquidation of impacted unliquidated entry summaries to CBP. Reminder: importers, brokers, and/or filers should refer to CSMS  39587858 (Entry Summary Order of Reporting for Multiple HTS when 98 or 99 HTS are required) for guidance when filing an entry summary in which a heading or subheading in Chapter 99 is claimed on imported merchandise. 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.  Questions related to Section 301 entry-filing requirements, please refer to CSMS message #42203908 (Information on Trade Remedy Questions and Resources) https://content.govdelivery.com/accounts/USDHSCBP/bulletins/283fb04 Related Messages:  43044185, 43043838, 42839255, 42837261, 42693720, 42566220, 42355914, 42203908, 42219187, 42181055, 42180527, 42048963, 41955151, 42049352, 48134749, 40003027, 40002982, 40001360, 19-000052, 41702837, 41179115, 41052773, 41538917, 40984510, 40901928, 49710742, 40330403, 40208881, 40969690, 40564257, 39587690, 39587858, 39473933, 39268267, 93169565, 38840764, 19-000332, 19-000260, 19-000244, 19-000238, 19-000236, 19-000212   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 43134617?

CSMS 43134617 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "GUIDANCE: Fifth Round of Product Exclusions from China Section 301 Tranche 4A - $300B". 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 43134617 published?

CBP published CSMS 43134617 on June 23, 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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