CSMS 7299112·Trade policy·October 25, 1996·View on csms.cbp.gov ↗

CASH DEPOSIT INSTRUCTIONS FOR LARGE TRANSFORMERS FROM ITALY (A-475-031-005)

Plain-English explanation

CSMS 7299112 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on October 25, 1996. It carries the official CBP guidance brokers and importers must follow for the topic — "CASH DEPOSIT INSTRUCTIONS FOR LARGE TRANSFORMERS FROM ITALY (A-475-031-005)". 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-475-031

Message body

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

MESSAGE NO: 7299112 DATE: 10 25 1996 CATEGORY: ADA TYPE: ADM REFERENCE: REFERENCE DATE: CASES: A - 475 - 031 - - - - - - - - - - PERIOD COVERED: 06 01 1992 TO 05 31 1993 LIQ SUSPENSION DATE: TO: CMC DIRECTORS, PORT DIRECTORS FROM: DIRECTOR, IMPORT OPERATIONS RE: CASH DEPOSIT INSTRUCTIONS FOR LARGE TRANSFORMERS FROM ITALY (A-475-031-005) 1. THE DEPARTMENT OF COMMERCE HAS COMPLETED ITS ADMINISTRATIVE REVIEW OF THE ANTIDUMPING FINDING ON LARGE POWER TRANSFORMERS FROM ITALY FOR THE PERIOD 06/01/92 THROUGH 05/31/93 AND WAS WAS PUBLISHED IN THE FEDERAL REGISTER ON SEPTEMBER 23, 1994. 2. FOR SHIPMENTS OF LARGE POWER TRANSFORMERS FROM ITALY ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 09/23/94, A CASH DEPOSIT IS REQUIRED FOR THE FOLLOWING MANUFACTURERS/EXPORTERS: A-475-031-005 TAMINI COSTRUZIONI ELETTROMECCANICHE 0.00% 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 OTHERS RATE FOR ESTABLISHING THE CASH DEPOSIT RATE. 4. FOR OTHER PREVIOUSLY REVIEWED COMPANIES NOT NAMED ABOVE, THE CASH DEPOSIT RATE IS THE RATE PROVIDED IN THE ANTIDUMPING/COUNTERVAILING DUTY MODULE. 5. FOR ALL OTHER ITALIAN MANUFACTURERS/EXPORTERS OF LARGE POWER TRANSFORMERS, THE CASH DEPOSIT REQUIRED IS 92.47 PERCENT. 6. 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. 7. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CUSTOMS OFFICERS, PLEASE CONTACT VIA E-MAIL, THROUGH THE APPROPRIATE SUPERVISORY CHANNELS, IMPORT OPERATIONS, ANTIDUMPING/COUNTERVAILING DUTY, USING THE ATTRIBUTE "HQ OAB." THE IMPORTING PUBLIC AND INTERESTED PARTIES SHOULD CONTACT ANDREA CHU OR KRIS CAMPBELL AT 202- 482-4733, OF IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION, DEPARTMENT OF COMMERCE. 8. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. NANCY MCTIERNAN

Frequently asked questions

What is CSMS 7299112?

CSMS 7299112 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "CASH DEPOSIT INSTRUCTIONS FOR LARGE TRANSFORMERS FROM ITALY (A-475-031-005)". 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 7299112 published?

CBP published CSMS 7299112 on October 25, 1996. 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 7299112 affect?

CSMS 7299112 references 1 AD/CVD case (A-475-031). 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.