CSMS 9086202·Trade policy·March 27, 2009·View on csms.cbp.gov ↗

NAFTA BI-NATIONAL REVIEW PANEL

Plain-English explanation

CSMS 9086202 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on March 27, 2009. It carries the official CBP guidance brokers and importers must follow for the topic — "NAFTA BI-NATIONAL REVIEW PANEL". 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-201-822

Message body

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

MESSAGE NO: 9086202 DATE: 03 27 2009 CATEGORY: ADA TYPE: INJ REFERENCE: REFERENCE DATE: CASES: A - 201 - 822 - - - - - - - - - - PERIOD COVERED: 07 01 2006 TO 06 30 2007 LIQ SUSPENSION DATE: TO: DIRECTORS OF FIELD OPERATIONS PORT DIRECTORS FROM: DIRECTOR, SPECIAL ENFORCEMENT RE: NAFTA BI-NATIONAL REVIEW PANEL: DO NOT LIQ ENTRIES OF STAINLESS STEEL SHEET AND STRIP IN COILS FROM MEXICO (A-201-822-001); PROD & EXP BY THYSSENKRUPP MEXINOX 1.ON 02/09/2009, THE DEPARTMENT OF COMMERCE (COMMERCE) PUBLISHED IN THE FEDERAL REGISTER (74 FR 6365) ITS FINAL RESULTS OF ADMINISTRATIVE REVIEW WITH RESPECT TO THE ANTIDUMPING DUTY ORDER ON STAINLESS STEEL SHEET AND STRIP IN COILS FROM MEXICO FOR THE PERIOD 07/01/2006 THROUGH 06/30/2007. ON 03/11/2009, COMMERCE RECEIVED NOTIFICATION FROM THYSSENKRUPP MEXINOX S.A. DE C.V. AND MEXINOX USA, INC. (COLLECTIVELY, MEXINOX) THAT IT REQUESTED A BI-NATIONAL PANEL REVIEW UNDER THE NORTH AMERICAN FREE TRADE AGREEMENT TO CONTEST COMMERCE'S FINAL RESULTS. MEXINOX REQUESTED THAT LIQUIDATION OF ENTRIES OF SUBJECT MERCHANDISE CONTINUE TO BE SUSPENDED PURSUANT TO SECTION 356.8 OF COMMERCE'S REGULATIONS PENDING FINAL DISPOSITION OF THE BI-NATIONAL PANEL REVIEW PROCEDURES. 2. ACCORDINGLY, UNTIL FURTHER NOTICE, DO NOT LIQUIDATE ENTRIES OF SUBJECT MERCHANDISE WHICH WERE PRODUCED AND EXPORTED BY THYSSENKRUPP MEXINOX S.A. DE C.V. (A-201-822-001) AND WHICH WERE ENTERED OR WITHDRAWN FROM WAREHOUSE FOR CONSUMPTION DURING THE PERIOD 07/01/2006 THROUGH 06/30/2007. CONTINUE TO SUSPEND LIQUIDATION OF THESE ENTRIES UNTIL LIQUIDATION INSTRUCTIONS ARE PROVIDED. 3. LIQUIDATION INSTRUCTIONS FOR THE ENTRIES DESCRIBED ABOVE HAVE NOT YET BEEN ISSUED. 4. EFFECTIVE IMMEDIATELY, CBP IS INSTRUCTED TO PREVENT LIQUIDATION OF ANY ENTRIES SUBJECT TO THE ABOVE. 5. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CBP OFFICERS, IMPORTING PUBLIC AND INTERESTED PARTIES, PLEASE CONTACT DAVINA HASHMI OR RON TRENTHAM AT THE OFFICE OF AD/CVD ENFORCEMENT, IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION, DEPARTMENT OF COMMERCE, AT (202) 482-0984 OR (202) 482-5377, RESPECTIVELY(GENERATED BY O7:MB). 6. THERE ARE NO RESTRICTIONS ON RELEASE OF THIS INFORMATION. DAVID M. GENOVESE

Frequently asked questions

What is CSMS 9086202?

CSMS 9086202 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin titled "NAFTA BI-NATIONAL REVIEW PANEL". 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 9086202 published?

CBP published CSMS 9086202 on March 27, 2009. 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 9086202 affect?

CSMS 9086202 references 1 AD/CVD case (A-201-822). 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?

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.

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.

Open resource

Determine if a product is in scope of an AD/CVD order

Scope text is authoritative; the HTS list is illustrative. Read scope, find past rulings, and file a 19 CFR 351.225 inquiry. Worked example on case A-570-106 (wooden cabinets from China).

Open resource

Subscribe to and triage CBP CSMS messages

How to subscribe to CBP Cargo Systems Messaging Service and triage the messages that change broker filing behavior, without losing the ones that matter.

Open resource

Real-time alerts when a CSMS message changes a duty rate

Set up alerts when a CBP CSMS message changes a duty rate on an HTS code you depend on. Built for brokers, forwarders, and importer compliance teams.

Open resource

Check AD/CVD exposure by HTS code

A practical workflow for checking antidumping and countervailing duty exposure on a US entry. For brokers and ops teams who need the answer before filing.

Open resource

CSMS 9086202·Trade policy·March 27, 2009·View on csms.cbp.gov ↗

NAFTA BI-NATIONAL REVIEW PANEL

Plain-English explanation

Linked AD/CVD cases(1)

Cases referenced or affected by this CSMS message

A-201-822

Message body

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

Frequently asked questions

What is CSMS 9086202?

When was CSMS 9086202 published?

CBP published CSMS 9086202 on March 27, 2009. 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 9086202 affect?

CSMS 9086202 references 1 AD/CVD case (A-201-822). 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.

Open resource

Determine if a product is in scope of an AD/CVD order

Scope text is authoritative; the HTS list is illustrative. Read scope, find past rulings, and file a 19 CFR 351.225 inquiry. Worked example on case A-570-106 (wooden cabinets from China).

Open resource

Subscribe to and triage CBP CSMS messages

How to subscribe to CBP Cargo Systems Messaging Service and triage the messages that change broker filing behavior, without losing the ones that matter.

Open resource

Real-time alerts when a CSMS message changes a duty rate

Set up alerts when a CBP CSMS message changes a duty rate on an HTS code you depend on. Built for brokers, forwarders, and importer compliance teams.

Open resource

Check AD/CVD exposure by HTS code

A practical workflow for checking antidumping and countervailing duty exposure on a US entry. For brokers and ops teams who need the answer before filing.

Open resource