CSMS 7040203·Trade policy·February 9, 2007·View on csms.cbp.gov ↗

CASH DEPOSIT INSTRUCTIONS FOR PETROLEUM WAX CANDLES FROM CHINA (A-570-504)

Plain-English explanation

CSMS 7040203 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on February 9, 2007. It carries the official CBP guidance brokers and importers must follow for the topic — "CASH DEPOSIT INSTRUCTIONS FOR PETROLEUM WAX CANDLES FROM CHINA (A-570-504)". 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-570-504

Message body

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

MESSAGE NO: 7040203 DATE: 02 09 2007 CATEGORY: ADA TYPE: ADM REFERENCE: REFERENCE DATE: CASES: A - 570 - 504 - - - - - - - - - - PERIOD COVERED: 10 25 2006 TO LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: CASH DEPOSIT INSTRUCTIONS FOR PETROLEUM WAX CANDLES FROM CHINA (A-570-504) 1. THE DEPARTMENT OF COMMERCE HAS PUBLISHED IN THE FEDERAL REGISTER (71 FR 62417) ON 10/25/06, THE FINAL RESULTS OF ITS ADMINISTRATIVE REVIEW OF CERTAIN MANUFACTURERS/EXPORTERS SUBJECT TO THE ANTIDUMPING ORDER ON PETROLEUM WAX CANDLES FROM THE PRC FOR THE PERIOD 08/01/04 THROUGH 07/31/05. 2. AS A RESULT OF COMMERCE'S REVIEW, THE CASH DEPOSIT RATES HAVE BEEN REVISED FOR CERTAIN MANUFACTURER/EXPORTER. THEREFORE, FOR SHIPMENTS OF PETROLEUM WAX CANDLES FROM THE PRC ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 10/25/06, THE REQUIRED CASH DEPOSIT HAS BEEN REVISED FOR THE FOLLOWING MANUFACTURER/EXPORTER: MANUFACTURER/PRODUCER OR EXPORTER CBP ID NUMBER MARGIN PERCENTAGE QINGDAO YOUNGSON INDUSTRIAL A-570-504-015 108.30 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 PRC OR NON-PRC EXPORTER OF THE SUBJECT MERCHANDISE HAS ITS OWN RATE, USE THE APPLICABLE EXPORTER'S RATE FOR DETERMINING THE CASH DEPOSIT RATE. B. FOR ALL PRC EXPORTERS OF SUBJECT MERCHANDISE, WHICH HAVE NOT BEEN ASSIGNED TO A SEPARATE RATE, THE CASH DEPOSIT RATE WILL BE THE PRC-WIDE RATE OF 108.30 PERCENT. C. FOR ALL NON-PRC EXPORTERS OF SUBJECT MERCHANDISE WHICH HAVE NOT RECEIVED THEIR OWN RATE, THE CASH DEPOSIT RATE WILL BE THE RATE APPLICABLE TO THE PRC EXPORTER THAT SUPPLIED THAT NON-PRC EXPORTER. 4. THE CASH DEPOSIT RATE FOR ANY NON-PRC EXPORTER OF SUBJECT MERCHANDISE FROM THE PRC WHO DOES NOT HAVE ITS OWN RATE WILL BE THE RATE APPLICABLE TO THE PRC EXPORTER THAT SUPPLIED THE NON-PRC EXPORTER. 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 O9: CLR). 7. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CATHY SAUCEDA

Frequently asked questions

What is CSMS 7040203?

CSMS 7040203 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "CASH DEPOSIT INSTRUCTIONS FOR PETROLEUM WAX CANDLES FROM CHINA (A-570-504)". 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 7040203 published?

CBP published CSMS 7040203 on February 9, 2007. 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 7040203 affect?

CSMS 7040203 references 1 AD/CVD case (A-570-504). 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

Tandom guides relevant to CBP CSMS messages

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.