CSMS 4314209·Trade policy·November 9, 2004·View on csms.cbp.gov ↗

CASH DEPOSIT INSTRUCTIONS FOR CERTAIN CTL CARBON STEEL PLATE FROM BELGIUM (A-423-805) ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION OR AFTER 05/17/2002

Plain-English explanation

CSMS 4314209 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on November 9, 2004. It carries the official CBP guidance brokers and importers must follow for the topic — "CASH DEPOSIT INSTRUCTIONS FOR CERTAIN CTL CARBON STEEL PLATE FROM BELGIUM (A-423-805) ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION OR AFTER 05/17/2002". 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-423-805

Message body

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

MESSAGE NO: 4314209 DATE: 11 09 2004 CATEGORY: ADA TYPE: ADM REFERENCE: 2143201 REFERENCE DATE: 05 23 2002 CASES: A - 423 - 805 - - - - - - - - - - PERIOD COVERED: 05 17 2002 TO LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: CASH DEPOSIT INSTRUCTIONS FOR CERTAIN CTL CARBON STEEL PLATE FROM BELGIUM (A-423-805) ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION OR AFTER 05/17/2002 1. THE DEPARTMENT OF COMMERCE HAS PUBLISHED IN THE FEDERAL REGISTER (67 FR35098) ON 05/17/2002 THE FINAL RESULTS OF ITS ADMINISTRATIVE REVIEW OF CERTAIN MANUFACTURERS/EXPORTERS SUBJECT TO THE ANTIDUMPING ORDER ON CERTAIN CUT-TO-LENGTH CARBON STEEL PLATE FROM BELGIUM FOR THE PERIOD 08/01/1995 THROUGH 07/31/1996. 2. AS A RESULT OF COMMERCE'S REVIEW, THE CASH DEPOSIT RATES HAVE BEEN REVISED FOR CERTAIN MANUFACTURERS/EXPORTERS. THEREFORE, FOR SHIPMENTS OF CERTAIN CUT-TO-LENGTH CARBON STEEL PLATE FROM BELGIUM ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 05/17/2002, THE REQUIRED CASH DEPOSIT HAS BEEN REVISED FOR THE FOLLOWING MANUFACTURERS/EXPORTERS: FABRIQUE DE FER DE CHARLEROI S.A. (FFC) A-423-805-002 12.96% 3. IF ANY ENTRIES OF THIS MERCHANDISE ARE EXPORTED BY A FIRM OTHER THAN THE MANUFACTURER, THEN THE FOLLOWING INSTRUCTIONS APPLY: A. IF THE EXPORTER OF THE SUBJECT MERCHANDISE HAS ITS OWN RATE, USE THE EXPORTER'S RATE FOR DETERMINING THE CASH DEPOSIT RATE. B. IF THE EXPORTER OF THE SUBJECT MERCHANDISE DOES NOT HAVE ITS OWN RATE, BUT THE MANUFACTURER HAS ITS OWN RATE, THE CASH DEPOSIT RATE WILL BE THE MANUFACTURER'S RATE. C. WHERE NEITHER THE EXPORTER NOR THE MANUFACTURER CURRENTLY HAS ITS OWN RATE OR THE MANUFACTURER IS UNKNOWN, USE THE 'ALL OTHER' RATE FOR ESTABLISHING THE CASH DEPOSIT RATE. 4. FOR ALL MANUFACTURERS/EXPORTERS OF CERTAIN CUT-TO-LENGTH CARBON STEEL PLATE FROM BELGIUM WITHOUT THEIR OWN RATE, THE CASH DEPOSIT RATE IS 6.75 PERCENT. 5. THESE CASH DEPOSIT REQUIREMENTS WILL REMAIN IN EFFECT UNTIL PUBLICATION OF THE FINAL RESULTS FOR THE NEXT ADMINISTRATIVE REVIEW. COMPANY SPECIFIC LIQUIDATION INSTRUCTIONS WERE ISSUED ON 05/23/2002 UNDER MESSAGE NUMBER 2143201. 6. 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 O6:KLH). 7. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CATHY SAUCEDA

Frequently asked questions

What is CSMS 4314209?

CSMS 4314209 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "CASH DEPOSIT INSTRUCTIONS FOR CERTAIN CTL CARBON STEEL PLATE FROM BELGIUM (A-423-805) ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION OR AFTER 05/17/2002". 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 4314209 published?

CBP published CSMS 4314209 on November 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 4314209 affect?

CSMS 4314209 references 1 AD/CVD case (A-423-805). 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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