Message body
Full text as published by U.S. Customs and Border Protection
MESSAGE NO: 6212201
DATE: 07 31 2006
CATEGORY: ADA
TYPE: LIQ
REFERENCE:
REFERENCE DATE:
CASES:
A - 549 - 822
-
-
-
-
-
-
-
-
-
-
PERIOD COVERED:
08 04 2004
TO
01 31 2006
LIQ SUSPENSION DATE:
TO: DIRECTORS OF FIELD OPERATIONS
PORT DIRECTORS
FROM: DIRECTOR, SPECIAL ENFORCEMENT
RE: AUTOMATIC LIQUIDATION INSTRUCTION FOR FROZEN WARMWATER
SHRIMP FROM THAILAND (A-549-822) LIQ ALL EXCEPT NAMED
FIRMS
1.
THE DEPARTMENT OF COMMERCE DOES NOT AUTOMATICALLY CONDUCT
ADMINISTRATIVE REVIEWS OF ANTIDUMPING DUTY ORDERS. INSTEAD,
REVIEWS MUST BE REQUESTED IN ACCORDANCE WITH SECTION 351.213 OF
THE COMMERCE DEPARTMENT REGULATIONS.
2.
THE DEPARTMENT OF COMMERCE HAS NOT RECEIVED A REQUEST FOR AN
ADMINISTRATIVE REVIEW OF THE ANTIDUMPING DUTY ORDER FOR CERTAIN
FROZEN WARMWATER SHRIMP FROM THAILAND (A-549-822) FOR THE PERIOD
AND ON THE MERCHANDISE LISTED BELOW, EXCEPT FOR THE FIRMS NOTED.
THEREFORE, IN ACCORDANCE WITH SECTION 351.212(c) OF THE COMMERCE
DEPARTMENT REGULATIONS, YOU ARE TO ASSESS ANTIDUMPING DUTIES ON
MERCHANDISE ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR
CONSUMPTION AT THE CASH DEPOSIT OR BONDING RATE IN EFFECT ON THE
DATE OF ENTRY.
CERTAIN FROZEN WARMWATER SHRIMP FROM THAILAND (A-549-822)
FOR PERIOD 08/04/2004-01/31/2006
LIQUIDATE ALL ENTRIES FOR ALL FIRMS EXCEPT:
ACU TRANSPORT
AMPAI FROZEN FOOD CO., LTD.
ANDAMAN SEAFOOD CO., LTD.
ANGLO-SIAM SEAFOODS CO., LTD.
APPLIED DB IND
AS INTERMARINE FOODS CO., LTD.
ASIAN SEAFOODS COLD STORAGE PUBLIC CO., LTD.
ASIAN SEAFOODS COLDSTORAGE (SURATTHANI) COMPANY LIMITED
ASIA PACIFIC (THAILAND) COMPANY LIMITED
ASSOC. COMMERCIAL SYSTEMS
BANGKOK DEHYDRATED MARINE PRODUCT CO., LTD.
CHAOPHYRAYA COLD STORAGE COMPANY LIMITED
BRIGHT SEA CO., LTD.
C.Y. FROZEN FOOD CO., LTD.
CAPITAL FOOD TRADE LIMITED
CHAIVAREE MARINE PRODUCTS CO., LTD.
CHAIWARUT CO., LTD.
CHANTABURI SEAFOOD CO., LTD.
CHANTHABURI FROZEN FOODS CO., LTD.
CHAROEN POKPHAND FOODS PLC
CHONBURI L C
CHUE EIE MONG EAK
C P MDSE
CRYSTAL FROZEN FOODS CO., LTD.
DAEDONG (THAILAND) CO. LTD.
DAIEI TAIGEN (THAILAND) CO., LTD.
DAIHO (THAILAND) CO., LTD.
DYNAMIC INTERTRANSPORT
EURO-ASIAN INTERNATIONAL SEAFOODS CO., LTD.
FAR EAST COLD STORAGE CO., LTD.
FAIT
FINDUS (THAILAND) CO., LTD.
FORTUNE FROZEN FOODS CO., LTD.
FROZEN MARINE PRODUCTS CO., LTD.
GALLANT OCEAN (THAILAND) CO., LTD.
GOOD FORTUNE COLD STORAGE CO., LTD.
GOOD LUCK PRODUCT CO., LTD.
HAITAI SEAFOOD CO., LTD. (64/2 MOO 5, CHANA-PATTANI ROAD, T.
BANA, AMPHUR CHANA, SONGKHLA, THAILAND)
HAITAI SEAFOOD CO., LTD. (946 ROOM 902 9TH FLOOR, DUSIT THANI
BUILDING, RAMA 4 ROAD, SILOM, BANGRAK, BANGKOK 10500 THAILAND)
HAM INTL
HENG SEAFOOD LTD. PART.
HERITRADE
HIGH WAY INTERNATIONAL CO., LTD.
INSTANT PRODUCE
INTER-OCEANIC RESOURCES CO., LTD.
INTER-PACIFIC MARINE PRODUCTS CO., LTD.
K D TRDG
KIANG HUAT SEA GULL TRADING FROZEN FOOD PUBLIC CO., LTD.
KINGFISHER HOLDINGS LIMITED (1261 VICHEANCHODOC RD., TAMBOL
MAHACHAI, AMPHUR MUANG, SAMUTSAKORN 74000 THAILAND)
KINGFISHER HOLDINGS LIMITED (127/27 22ND FLOOR, PANJATHANI TOWER
BUILDING, NONSEE (RACHADAPISEK) ROAD CHONGNONSI, YANNAWA,
BANGKOK 10120 THAILAND)
KITCHENS OF THE OCEANS (THAILAND) LTD.
KLANG CO., LTD.
KLANG CO., LTD.
KONGPHOP FROZEN FOODS CO., LTD.
LEE HENG SEAFOOD CO., LTD.
LEO TRANSPORTS
LI-THAI FROZEN FOODS CO., LTD.
LUCKY UNION FOODS
MAGNATE & SYNDICATE CO., LTD.
MAHACHAI FOOD PROCESSING CO., LTD.
MARINE GOLD PRODUCTS CO., LTD.
MAY AO CO., LTD.
MAY AO FOODS CO., LTD.
MERKUR CO., LTD.
MING CHAO IND THAILAND
MKF INTERFOOD
N&N FOODS CO., LTD.
NAMPRIK MAESRI
NARONG SEAFOOD CO., LTD., LOCATED AT 1422 PATCHKASAM ROAD,
TAMBON HATYAI, AMPHOR HATYAI, SONGKHLA, THAILAND
NARONG SEAFOOD CO., LTD., LOCATED AT 101/39 MOO 6 SOI MUANGSAKUL
BANGKHUNTHIAN ROAD, SAMAEDAM, BANGKHUNTHIAN, BANGKOK 10150
THAILAND
NONGMON SMJ PRODUCTS
N R INSTANT PRODUCE
ONGKORN COLD STORAGE CO., LTD.
PACIFIC QUEEN CO., LTD.
PAKFOOD PUBLIC COMPANY LIMITED AND ITS AFFILIATES CHAOPHYRAYA
COLD STORAGE COMPANY LIMITED AND OKEANOS COMPANY LIMITED
PENTA IMPEX
PRESERVED FOODS
PHATTANA SEAFOOD CO., LTD.
PITI SEAFOODS CO., LTD.
PREMIER FROZEN PRODUCTS CO., LTD.
QUEEN MARINE FOOD CO., LTD.
RAYONG COLDSTORAGE (1987) CO., LTD.
SAMUI FOODS
S&D MARINE PRODUCTS CO., LTD.
S.C.C. FROZEN SEAFOOD CO., LTD.
SCT CO., LTD.
S. CHAIVAREE COLD STORAGE CO., LTD.
SEA BONANZA FOOD CO., LTD.
SEAFOODS ENTERPRISE CO., LTD.
SEAFRESH INDUSTRY PUBLIC CO., LTD.
SEAFRESH FISHERIES
SEARCH & SERVE
SHIANLIN BANGKOK CO., LTD.(159 SURAWONG ROAD SURIYAWONG BANGRAK,
BANGKOK 10500 THAILAND)
SHIANLIN BANGKOK CO., LTD.(148 MOO 5, TAMBOL TASAI MUANG, SAMUT
SAKORN THAILAND)
SIAM FOOD SUPPLY CO., LTD.
SIAM INTERSEA CO., LTD.
SIAMCHAI INTERNATIONAL FOOD CO., LTD.
SIAM MARINE PRODUCTS
SIAM OCEAN FROZEN FOODS
SIAM UNION FROZEN FOODS
SKY FRESH
S KHONKAEN FOOD IND PUBLIC
S KHONKAEN FOOD IND
SMILE HEART FOODS
SMP FOOD PRODUCT CO., LTD.
SONGKLA CANNING
STC FOODPAK CO., LTD.
SUNTECHTHAI INTERTRDG
SURAPON SEAFOODS PUBLIC CO., LTD.
SURAPON NICHIREI FOODS CO., LTD.
SURAT SEAFOOD CO., LTD
SURATTHANI MARINE PRODUCTS CO., LTD.
SUREE INTERFOODS
TAKZIN SAMUT COMPANY LIMITED
TEY SENG COLD STORAGE CO., LTD.
TEP KINSHO FOODS CO., LTD.
TEPPITAK SEAFOOD
THAI AGRI FOODS PUBLIC COMPANY LIMITED
THAI EXCEL FOODS CO., LTD.
THAI I-MEI FROZEN FOODS CO., LTD.
THAI INTERNATIONAL SEAFOODS CO., LTD.
THAI MAHACHAI SEAFOOD PRODUCTS CO., LTD.
THAI PRAWN CULTURE CENTER CO., LTD.
THAI ROYAL FROZEN FOOD
THAI SPRING FISH CO., LTD.
THAI UNION FROZEN PRODUCTS PUBLIC CO., LTD.
THAI UNION MFG.
THAI UNION SEAFOOD CO., LTD.
THAI-GER MARINE CO., LTD
THAILAND FISHERY COLD STORAGE PUBLIC CO., LTD.
THAI WORLD IMPORTS & EXPORTS
THAI YOO
THANAYA INTL
THE SIAM UNION FROZEN FOOD CO., LTD.
THE UNION FROZEN PRODUCTS CO., LTD.
TRANG SEAFOOD PRODUCTS PUBLIC CO., LTD.
TRANSAMUT FOOD CO., LTD.
UNITED COLD STORAGE CO., LTD.
WALES & CO. UNIVERSE LTD.
WANN FISHERIES CO., LTD.
XIAN - NING SEAFOOD CO., LTD.
Y2K FROZEN FOODS CO., LTD.
YEENIN FROZEN FOODS CO., LTD.
YONG SIAM ENTERPRISE CO., LTD.
3.
PLEASE NOTE THAT FOR THE FOLLOWING COMPANIES THE NAMES
DIFFER FROM THE INITIATION NOTICE:
ASIA PACIFIC (THAILAND)
COMPANY LIMITED; CRYSTAL FROZEN FOODS CO., LTD.; FORTUNE FROZEN
FOODS CO., LTD.; GOOD LUCK PRODUCT CO., LTD.; KITCHENS OF THE
OCEANS (THAILAND), LTD.; SMP FOOD PRODUCT CO., LTD.; TAKZIN
SAMUT COMPANY LIMITED; TEP KINSHO FOODS CO., LTD.; AND THAI AGRI
FOODS PUBLIC COMPANY LIMITED.
THE DEPARTMENT HAS OBTAINED
INFORMATION DEMONSTRATING THAT THE NAMES AS LISTED ABOVE ARE
CORRECT.
4. ENTRIES OF MERCHANDISE OF EXCEPTED FIRMS SHOULD NOT BE
LIQUIDATED UNTIL YOU RECEIVE SPECIFIC INSTRUCTIONS AFTER THE
COMPLETION OF THE ANTIDUMPING REVIEW. CONTINUE TO SUSPEND
LIQUIDATION OF ALL ENTRIES OF MERCHANDISE EXPORTED OR PRODUCED
BY THE LISTED FIRMS AND ENTERED, OR WITHDRAWN FROM WAREHOUSE,
FOR CONSUMPTION DURING THIS PERIOD.
5.
NOTICE OF THE LIFTING OF SUSPENSION OF LIQUIDATION OF
ENTRIES OF SUBJECT MERCHANDISE DURING THE PERIOD 8/04/2004
THROUGH 1/31/2006 OCCURRED WITH THE PUBLICATION OF THE NOTICE OF
INITIATION OF ADMINISTRATIVE REVIEW (71 FR 17819, 04/07/2006).
FOR ALL OTHER SHIPMENTS OF CERTAIN FROZEN WARMWATER SHRIMP FROM
THAILAND YOU SHALL, UNLESS OTHERWISE INSTRUCTED, CONTINUE TO
COLLECT CASH DEPOSITS OF ESTIMATED ANTIDUMPING DUTIES FOR THE
MERCHANDISE AT THE CURRENT RATES.
6. THE ASSESSMENT OF ANTIDUMPING DUTIES BY CUSTOMS AND BORDER
PROTECTION ON SHIPMENTS OR ENTRIES OF THIS MERCHANDISE IS
SUBJECT TO THE PROVISIONS OF SECTION 778 OF THE TARIFF ACT OF
1930. SECTION 778 REQUIRES THAT CBP PAY INTEREST ON
OVERPAYMENTS, OR ASSESS INTEREST ON UNDERPAYMENTS, OF THE
REQUIRED AMOUNTS DEPOSITED AS ESTIMATED ANTIDUMPING DUTIES. THE
INTEREST PROVISIONS ARE NOT APPLICABLE TO CASH OR BONDS POSTED
AS ESTIMATED ANTIDUMPING DUTIES BEFORE THE DATE OF PUBLICATION
OF THE ANTIDUMPING DUTY ORDER. INTEREST SHALL BE CALCULATED FROM
THE DATE OF PAYMENT OF ESTIMATED ANTIDUMPING DUTIES THROUGH THE
DATE OF LIQUIDATION. THE RATE AT WHICH SUCH INTEREST IS PAYABLE
IS THE RATE IN EFFECT UNDER SECTION 6621 OF THE INTERNAL REVENUE
CODE OF 1954 FOR SUCH PERIOD.
7. UPON ASSESSMENT OF ANTIDUMPING DUTIES, CBP SHOULD REQUIRE
THAT THE IMPORTER PROVIDE A REIMBURSEMENT STATEMENT AS DESCRIBED
IN SECTION 351.402(f)(2) OF THE COMMERCE DEPARTMENT REGULATIONS.
THE IMPORTER SHOULD PROVIDE THE REIMBURSEMENT STATEMENT PRIOR TO
LIQUIDATION OF THE ENTRY. IF THE IMPORTER CERTIFIES THAT IT HAS
AN AGREEMENT WITH THE EXPORTER TO BE REIMBURSED ANTIDUMPING
DUTIES, CBP SHOULD DOUBLE THE ANTIDUMPING DUTIES IN ACCORDANCE
WITH THE ABOVE-REFERENCED REGULATION. ADDITIONALLY, IF THE
IMPORTER DOES NOT RESPOND TO YOUR FORMAL REQUEST FOR THE
REIMBURSEMENT STATEMENT PRIOR TO LIQUIDATION, CBP SHOULD PRESUME
REIMBURSEMENT AND DOUBLE THE ANTIDUMPING DUTIES DUE.
8. 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
OPERATIONS, IMPORT ADMINISTRATION, INTERNATIONAL TRADE
ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, AT (202) 482-0984
OR (202) 482-3577 RESPECTIVELY (GENERATED BY O2:AG).
9. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS
INFORMATION.
CATHY SAUCEDA