Steel

Member: 

Basic information

1

Outline of the system

The original U.S. steel licensing program was established on 31 December 2002, as part of the section 201 safeguard action on certain steel products. On 11 March 2005, the Department of Commerce issued an interim final rule continuing the program for four years under new statutory authority unrelated to the safeguard action. The Department also modified the product coverage of the program, removing certain previously covered downstream products from the licensing requirements. On 5 December 2005, the Department published a final rule that made final an interim final rule that expanded and extended the Steel Import Monitoring and Analysis (SIMA) system until 21 March 2009. Although there were no changes from the interim final rule, this document provides details about the current SIMA system as detailed in the final rule. On 18 March 2009, following publication of a preliminary rule (73 FR 75624) and final rule (74 FR 11474), the authority to continue the licensing system was extended until 21 March 2013. No other changes were made. On 15 February 2013, the authority was extended until 21 March 2017, similarly following publication of a preliminary (77 FR 67593) and final rule (78 FR 11090) (G/LIC/N/1/USA/6/Add.2 and G/LIC/N/1/USA/6/Add.2/Corr.1). On 5 January 2017, the authority was extended until 21 March 2022, following publication of a preliminary (81 FR 70650) and final rule (82 FR 1183) (G/LIC/N/3/USA/13, 8 November 2016). No other changes were made. On 11 September 2021, a final rule (85 FR 56162) was published, extending the SIMA licensing program indefinitely; expanding the SIMA licensing requirements to include products falling under eight additional steel product HTS codes; requiring all steel import license applicants to identify the country where the steel used in the manufacture of the imported steel product was melted and poured (the country of melt and pour); and codifying eligibility for use of the low-value license for certain steel entries up to $5,000. No other changes were made.

2

Product coverage

The steel import licensing program covers all basic steel mill products. Certain downstream steel products previously covered by the system, pipe fittings and flanges, have been removed from the system and the licensing requirements. In total there are over 700 products covered, each identified by HTS number; the full list is available on Steel Products by HTS Codes (https://www.trade.gov/steel-products-hts-codes). (Please note there were official U.S. harmonized tariff system code changes in January 2006, January 2007, February 2007, July 2007, January 2008, July 2008, January 2009, July 2009, January 2010, July 2010, January 2011, July 2011; January and July 2012; January and July 2013; January 2014; January 2017; March 2018, and July 2021).

Nature of licensing

Automatic

3

If Automatic, administrative purpose

Collect trade statistics or market surveillance

Non-Automatic

4

If Non-Automatic, description of the notified Non-Automatic Licensing regime

5

Products under restriction as to the quantity or value of imports

This licensing is not intended to restrict the quantity or value of imports. It is designed to provide fast and reliable statistical information on steel imports to both the government and the public.

6

Questions for products under restriction as to the quantity or value of imports

Not applicable.

7

The system applies to products originating from which country?

The steel licensing system applies to goods originating in and coming from all countries.

8

Expected duration of licensing procedure

Indefinite

Eligibility of applicants

12

Is there a system of registration of persons or firms permitted to engage in importation?

The registration form is available on the steel import licensing website: https://www.trade.gov/us-industry-licensing. The registrant fills in the requested demographic information and sends it to the steel license team electronically. The team issues the registrant a unique user id to access the license module.

13

What persons or firms are eligible to apply for a licence?

No. Only registered users are permitted to file steel licenses.

14

Is there a registration fee?

There is no registration fee, and licenses are free.

15

Is there a published list of authorized importers?

Information of registered users is kept confidential.

Contact point for information on eligibility

16

Ministry/Authority

U.S. Department of Commerce

17

Address

1401 Constitution Ave NW, Washington, DC 20230

18

Telephone

202-482-2105

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Fax

202-501-1377

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E-mail address

22

Contact officer

Submission of an application

23

Administrative body(ies) for submission of an application

U.S. Department of Commerce

Documentation requirements

24

What information is required in applications?

The license filer submits demographic information from the registration, and entry specific information detailing 10-digit Harmonized Tariff Schedule (HTS) number, volume in kilograms, and value in U.S. dollars for each product imported.

25

What documents is the importer required to supply with the application?

Window of submission of an application

26

How far in advance of importation must application for a licence be made?

Steel import licenses may be applied for up to 60 days prior to the expected date of importation and until the date of filing of the entry summary documents, or in the case of FTZ admission, the filing of Customs and Border Protection (CBP) Form 214. The license is valid for 75 days.

27

Are there any limitations as to the period of the year during which application for licence can be made? If so, explain

No.

Issuing the license

28

Can a licence be granted immediately on request?

Yes. The license number is electronically generated, and electronically given to the filer immediately upon completing the license information.

29

Can licences be obtained within a shorter time-limit or for goods arriving at the port without a licence

30

Which administrative body is responsible for approving application of licences?

No.

31

Must the applications be passed on to other organs for visa, note or approval?

No.

32

Are there any other conditions attached to the issue of a licence?

No.

Fees and other administrative charges

33

Is there any licensing fee or administrative charge?

There is no licensing fee.

34

What is the amount of the fee or charge?

35

Is there any deposit or advance payment required associated with the issue of licences?

There is no deposit or advance payment requirement associated with the issue of licenses.

36

Amount or rate?

37

Is it refundable?

38

What is the period of retention?

39

What is the purpose of this requirement?

Refusal of an application

40

Under what circumstances may an application for a licence be refused other than failure to meet the ordinary criteria?

Applicants are not refused steel license numbers.

41

Are the reasons for any refusal given to applicants?

42

Have applicants a right of appeal in the event of refusal to issue a licence?

43

If so, to what bodies and under what procedures?

Importation

44

Are there any limitations as to the period of year during which importation may be made?

No.

45

What documents are required upon actual importation?

The 9-digit steel license number is required as part of the CBP Entry Summary for goods brought into the U.S. for consumption.

46

Are there any other administrative procedures, apart from import licensing and similar administrative procedures, required prior to importation?

No.

Conditions of licensing

47

What is the period of validity of a licence? Can the validity be extended? How?

Steel import licenses may be applied for up to 60 days prior to the expected date of importation and until the date of filing of the entry summary documents, or in the case of FTZ admissions, the filing of CBP Form 214. The license is valid for 75 days, but may be used only once.

48

Is there any penalty for the non-utilization of a licence or a portion of a licence?

No.

49

Are licences transferable between importers? If so, are any limitations or conditions attached to such transfer?

No, licenses are not transferable between importers; they are unique for each entry.

Foreign Exchange

50

Is foreign exchange automatically provided by the banking authorities for goods to be imported?

Not applicable.

51

Is a licence required as a condition to obtaining foreign exchange?

Not applicable.

52

Is foreign exchange always available to cover licences issued?

Not applicable.

53

What formalities must be fulfilled for obtaining the foreign exchange?

Not applicable.