CSMS 5321205·Trade policy·November 17, 2005·View on csms.cbp.gov ↗

CASH DEPOSIT INSTRUCTIONS FOR CERTAIN CASED PENCILS FROM CHINA (A-570-827-002/004/005/012/013/014/015)

Plain-English explanation

CSMS 5321205 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on November 17, 2005. It carries the official CBP guidance brokers and importers must follow for the topic — "CASH DEPOSIT INSTRUCTIONS FOR CERTAIN CASED PENCILS FROM CHINA (A-570-827-002/004/005/012/013/014/015)". 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-570-827

Message body

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

MESSAGE NO: 5321205 DATE: 11 17 2005 CATEGORY: ADA TYPE: ADM REFERENCE: REFERENCE DATE: CASES: A - 570 - 827 - - - - - - - - - - PERIOD COVERED: 07 22 2005 TO LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: CASH DEPOSIT INSTRUCTIONS FOR CERTAIN CASED PENCILS FROM CHINA (A-570-827-002/004/005/012/013/014/015) 1. THE DEPARTMENT OF COMMERCE HAS PUBLISHED IN THE FEDERAL REGISTER (70 FR 42301) ON 07/22/2005 THE FINAL RESULTS OF ITS ADMINISTRATIVE REVIEW OF CERTAIN MANUFACTURERS/EXPORTERS SUBJECT TO THE ANTIDUMPING ORDER ON CERTAIN CASED PENCILS FROM THE PEOPLE'S REPUBLIC OF CHINA FOR THE PERIOD 12/01/2002 THROUGH 11/30/2003. 2. AS A RESULT OF COMMERCE'S REVIEW, THE CASH DEPOSIT RATES HAVE BEEN REVISED FOR CERTAIN MANUFACTURERS/EXPORTERS. THEREFORE, FOR SHIPMENTS OF CERTAIN CASED PENCILS FROM THE PEOPLE'S REPUBLIC OF CHINA ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 07/22/2005, THE REQUIRED CASH DEPOSIT HAS BEEN REVISED FOR THE FOLLOWING MANUFACTURERS/EXPORTERS: ORIENT INTERNATIONAL HOLDING A-570-827-002 13.25 PERCENT SHANGHAI FOREIGN TRADE CO., LTD. CHINA FIRST PENCIL CO., LTD. A-570-827-004 0.61 PERCENT SHANGHAI THREE STAR STATIONERY A-570-827-005 0.61 PERCENT INDUSTRY CORP. SHANDONG RONGXIN IMPORT EXPORT A-570-827-012 22.63 PERCENT CO., LTD. SHANGHAI FIRST WRITING INSTRUMENT A-570-827-013 0.61 PERCENT CO., LTD. SHANGHAI GREAT WALL PENCIL CO., A-570-827-014 0.61 PERCENT LTD. CHINA FIRST PENCIL FANG ZHENG A-570-827-015 0.61 PERCENT CO., LTD. 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 CASED PENCILS FROM THE PEOPLE'S REPUBLIC OF CHINA WITHOUT THEIR OWN RATE, THE CASH DEPOSIT RATE IS 114.9 PERCENT. 5. 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 THIS REVIEW UNTIL YOU HAVE RECEIVED LIQUIDATION INSTRUCTIONS. 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 O8: PS). 7. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CATHY SAUCEDA

Frequently asked questions

What is CSMS 5321205?

CSMS 5321205 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "CASH DEPOSIT INSTRUCTIONS FOR CERTAIN CASED PENCILS FROM CHINA (A-570-827-002/004/005/012/013/014/015)". 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 5321205 published?

CBP published CSMS 5321205 on November 17, 2005. 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 5321205 affect?

CSMS 5321205 references 1 AD/CVD case (A-570-827). 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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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.