CSMS 9202202·Trade policy·July 21, 2009·View on csms.cbp.gov ↗

CASH DEPOSIT INSTRUCTIONS FOR CERTAIN CASED PENCILS FROM CHINA (A-570-827)

Plain-English explanation

CSMS 9202202 is a U.S. Customs and Border Protection (CBP) Cargo Systems Messaging Service bulletin (trade policy), published on July 21, 2009. 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)". 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: 9202202 DATE: 07 21 2009 CATEGORY: ADA TYPE: ADM REFERENCE: REFERENCE DATE: CASES: A - 570 - 827 - - - - - - - - - - PERIOD COVERED: 07 13 2009 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) 1. COMMERCE HAS PUBLISHED IN THE FEDERAL REGISTER (74 FR 33406) ON 07/13/2009 THE FINAL RESULTS OF ITS ADMINISTRATIVE REVIEW OF CERTAIN EXPORTERS SUBJECT TO THE ANTIDUMPING ORDER ON CERTAIN CASED PENCILS FROM THE PEOPLE'S REPUBLIC OF CHINA FOR THE PERIOD 12/01/2006 THROUGH 11/30/2007. 2. AS A RESULT OF COMMERCE'S REVIEW, THE CASH DEPOSIT RATES HAVE BEEN REVISED FOR CERTAIN 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 THEREFORE, FOR SHIPMENTS OF CERTAIN CASED PENCILS FROM THE PEOPLE'S REPUBLIC OF CHINA ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER 07/13/2009, THE REQUIRED CASH DEPOSIT HAS BEEN REVISED FOR THE FOLLOWING EXPORTERS: EXPORTER: CHINA FIRST PENCIL CO., LTD. CASE NUMBER: A-570-827-004 CASH DEPOSIT RATE: 26.32 PERCENT EXPORTER: CHINA FIRST PENCIL FANG ZHENG CO., LTD. CASE NUMBER: A-570-827-015 CASH DEPOSIT RATE: 26.32 PERCENT EXPORTER: SHANGHAI FIRST WRITING INSTRUMENT CO., LTD. CASE NUMBER: A-570-827-013 CASH DEPOSIT RATE: 26.32 PERCENT EXPORTER: SHANGHAI GREAT WALL PENCIL CO., LTD. CASE NUMBER: A-570-827-014 CASH DEPOSIT RATE: 26.32 PERCENT EXPORTER: SHANGHAI THREE STAR STATIONERY INDUSTRY CORP. CASE NUMBER: A-570-827-005 CASH DEPOSIT RATE: 60.91 PERCENT EXPORTER: SHANDONG RONGXIN IMPORT & EXPORT CO., LTD CASE NUMBER: A-570-827-012 CASH DEPOSIT RATE: 11.48 PERCENT EXPORTER: ORIENT INTERNATIONAL HOLDING SHANGHAI FOREIGN TRADE CO., LTD. CASE NUMBER: A-570-827-002 CASH DEPOSIT RATE: 32.90 PERCENT GUANGDONG STATIONARY & SPORTING GOODS IMPORTS AND EXPORT CO. LTD.(AKA GUANGDONG PROVINCIAL) AND TIANJIN CUSTOM WOOD PROCESSING CO. ARE NO LONGER ELIGIBLE FOR SEPARATE RATES AND ARE NOW CONSIDERED PART OF THE PRC-WIDE ENTITY (A-570-827-000). EFFECTIVE 07/13/2009, THE FOLLOWING CASE NUMBERS ARE NO LONGER AVAILABLE FOR ENTRIES OF CERTAIN CASED PENCILS FROM THE PEOPLE'S REPUBLIC OF CHINA: A-570-827-007 AND A-570-827-011. 3. IF ANY ENTRIES OF THIS MERCHANDISE ARE EXPORTED BY A FIRM OTHER THAN THE EXPORTERS LISTED ABOVE, 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 114.90 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. THESE CASH DEPOSIT REQUIREMENTS SHALL REMAIN IN EFFECT UNTIL FURTHER NOTICE. DO NOT LIQUIDATE ANY ENTRIES OF MERCHANDISE INCLUDED IN THIS ADMINISTRATIVE REVIEW UNTIL ASSESSMENT INSTRUCTIONS ARE RECEIVED. 5. 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 THE OFFICE OF AD/CVD OPERATIONS, IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, AT (202) 482-0984 OR (202) 482-3577, RESPECTIVELY (GENERATED BY O1:DL). 6. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION. CHRISTINE FURGASON

Frequently asked questions

What is CSMS 9202202?

CSMS 9202202 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)". 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 9202202 published?

CBP published CSMS 9202202 on July 21, 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 9202202 affect?

CSMS 9202202 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.