• Period Covered: 05/01/1999 to 12/31/1999

MESSAGE NO: 0202206 DATE: 07 20 2000
CATEGORY: ADA TYPE: LIQ
REFERENCE: REFERENCE DATE:
CASES: A - 427 - 201 A - 427 - 203
A - 427 - 205 A - 428 - 201
A - 428 - 203 A - 428 - 205

PERIOD COVERED: 05 01 1999 TO 12 31 1999

LIQ SUSPENSION DATE:

TO: DIRECTORS OF FIELD OPERATIONS
PORT DIRECTORS

FROM: DIRECTOR, TRADE ENFORCEMENT & CONTROL

RE: LIQ. INSTRUCTIONS FOR AFBS (OTHER THAN TAPERED ROLLER
BEARINGS) FROM FRANCEAND GERMANY


1. THE DEPARTMENT OF COMMERCE DOES NOT CONDUCT ADMINISTRATIVE
REVIEWS OF ANTIDUMPING FINDINGS OR DUTY ORDERS AUTOMATICALLY.
INSTEAD, REVIEWS MUST BE REQUESTED IN ACCORDANCE WITH SECTION
351.213(b) OF THE COMMERCE DEPARTMENT REGULATIONS.

2. THE DEPARTMENT OF COMMERCE HAS RECEIVED COMPANY-SPECIFIC
REQUESTS FOR AN ADMINISTRATIVE REVIEW OF THE ANTIDUMPING DUTY
DUTY ORDERS FOR THE PERIOD AND ON THE MERCHANDISE LISTED BELOW.
THEREFORE, IN ACCORDANCE WITH SECTION 351.212(c) OF THE COMMERCE
DEPARTMENT REGULATIONS, YOU ARE TO ASSESS ANTIDUMPING DUTIES ON
ALL MERCHANDISE ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR
CONSUMPTION AT THE CASH DEPOSIT OR BONDING RATE IN EFFECT ON THE
DATE OF ENTRY TO WHICH THE FOLLOWING INFORMATION APPLIES:

MERCHANDISE/CASE NUMBER

BALL BEARINGS AND PARTS THEREOF FROM FRANCE
A-427-201
05/01/1999 - 12/31/1999
LIQUIDATE ALL ENTRIES FOR ALL FIRMS EXCEPT:

SKF FRANCE S.A. (INCLUDING ALL RELEVANT AFFILIATES)
SOCIETE NOUVELLE DE ROULEMENTS (SNR)
SNFA S.A./SOMECAT S.p.A. (INCLUDING ALL RELEVANT AFFILIATES)
ALFATEAM
ALPHA-TEAM
BEARING DISCOUNT INTERNATIONAL GmbH
MOTION BEARINGS PTE LTD.
YOO SHIN COMMERCIAL COMPANY LTD.
RODAMIENTOS ROVI
ROVI-VALENCIA
ROVI-MARCAY
REPRESENTACIONES INDUSTRIALES RODRIGUES, S.A.
DCD
EUROLATIN EXPORT SERVICES LTD.

CYLINDRICAL ROLLERS BEARINGS AND PARTS THEREOF FROM FRANCE
A-427-203
05/01/1999 - 12/31/1999
LIQUIDATE ALL ENTRIES FOR ALL FIRMS EXCEPT:

SOCIETE NOUVELLE DE ROULEMENTS (SNR)
SNFA S.A./SOMECATE S.p.A. (INCLUDING ALL RELEVANT AFFILATES)

SPHERICAL PLAIN BEARINGS AND PARTS THEREOF FROM FRANCE
A-427-205
05/01/1999 - 04/30/2000
LIQUIDATE ALL ENTRIES FOR ALL FIRMS EXCEPT:

SKF FRANCE S.A. (INCLUDING ALL RELEVANT AFFILIATES)

BALL BEARINGS AND PARTS THEREOF FROM GERMANY
A-428-201
05/01/1999 - 04/30/2000
LIQUIDATE ALL ENTRIES FOR ALL FIRMS EXCEPT:

CEROBEAR GmbH
FAG KUGELFISCHER GEORGE SCHAEFER AG (INCLUDING ALL
RELEVANT AFFILIATES)
SKF GmbH (INCLUDING ALL RELEVANT AFFILIATES)
SNR
TORRINGTON NADELLAGER GmbH
ALFATEAM
ALPHA-TEAM
BEARING DISCOUNT INTERNATIONAL GmbH
MOTION BEARINGS PTE LTD.
YOO SHIN COMMERCIAL COMPANY LTD.
RODAMIENTOS ROVI
ROVI-VALENCIA
ROVI-MARCAY
REPRESENTACIONES INDUSTRIALES RODRIGUES, S.A.
DCD
EUROLATIN EXPORT SERVICES LTD.

CYLINDRICAL ROLLERS BEARINGS AND PARTS THEREOF FROM GERMANY
A-428-203
05/01/1999 - 12/31/1999
LIQUIDATE ALL ENTRIES FOR ALL FIRMS EXCEPT:

CEROBEAR GmbH
FAG KUGELFISCHER GEORGE SCHAEFER AG (INCLUDING ALL
RELEVANT AFFILIATES)
INA WALZLAGER SCHAEFFLER KG
SKF GmbH (INCLUDING ALL RELEVANT AFFILIATES)
SNR
TORRINGTON NADELLAGER GmbH
ALFATEAM
ALPHA-TEAM
BEARING DISCOUNT INTERNATIONAL GmbH
MOTION BEARINGS PTE LTD.
YOO SHIN COMMERCIAL COMPANY LTD.
RODAMIENTOS ROVI
ROVI-VALENCIA
ROVI-MARCAY

REPRESENTACIONES INDUSTRIALES RODRIGUES, S.A.
DCD
EUROLATIN EXPORT SERVICES LTD.

SPHERICAL PLAIN BEARINGS AND PARTS THEREOF FROM GERMANY
A-428-205
05/01/1999 - 12/31/1999
LIQUIDATE ALL ENTRIES FOR ALL FIRMS

3. ENTRIES OF MERCHANDISE OF EXCEPTED FIRMS SHOULD NOT BE
LIQUIDATED UNTIL YOU RECEIVE SPECIFIC INSTRUCTIONS AFTER THE
COMPLETION OF THE ADMINISTRATIVE REVIEW. THE EXCEPTED FIRMS CAN
BE MANUFACTURERS/PRODUCERS, EXPORTERS, OR
MANUFACTURERS/PRODUCER/EXPORTER COMBINATIONS. ASSUME THE
EXCEPTED FIRMS ARE MANUFACTURERS/PRODUCERS EXCEPT FOR ALFATEAM,
ALPHA-TEAM, BEARING DISCOUNT, MOTION BEARINGS PTE. LTD., YOO SHIN
COMMERCIAL COMPANY LTD., RODAMIENTOS ROVI, ROVI-VALENCIA, ROVI-
MARCAY, REPRESENTACIONES INDUSTRIALES RODRIGUES, S.A., DCD, AND
EUROLATIN EXPORT SERVICES LTD.

4. THESE INSTRUCTIONS CONSTITUTE THE IMMEDIATE LIFTING OF
SUSPENSION OF LIQUIDATION OF ENTRIES FOR THE MERCHANDISE AND
PERIOD LISTED ABOVE. YOU SHALL CONTINUE TO COLLECT CASH DEPOSITS
OF ESTIMATED ANTIDUMPING DUTIES FOR SUBSEQUENT ENTRIES OF THE
SUBJECT MERCHANDISE AT THE CURRENT RATES.

5. THE ASSESSMENT OF ANTIDUMPING DUTIES BY THE CUSTOMS SERVICE
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 CUSTOMS PAY INTEREST ON OVERPAYMENTS AND 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.

6. UPON ASSESSMENT OF ANTIDUMPING DUTIES, CUSTOMS SHOULD REQUIRE
THAT THE IMPORTER PROVIDE A REIMBURSEMENT STATEMENT AS DESCRIBED
IN SECTION 351.402(f) 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, CUSTOMS SHOULD DOUBLE THE ANTIDUMPING DUTIES IN
ACCORDANCE WITH THE ABOVE-REFERENCED REGULATION. ADDITIONALLY,
IF THE IMPORTER DOES NOT RESPOND TO YOUR FORMAL REQUEST (VIA CF
28 OR 29) FOR THE REIMBURSEMENT STATEMENT PRIOR TO LIQUIDATION,
CUSTOMS SHOULD PRESUME REIMBURSEMENT AND DOUBLE THE ANTIDUMPING
DUTIES DUE.

7. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CUSTOMS
OFFICERS, PLEASE CONTACT VIA E-MAIL, THROUGH THE APPROPRIATE
SUPERVISORY CHANNELS, OTHER GOVERNMENT AGENCY LIAISON, USING THE
ATTRIBUTE "HQ OAB." THE IMPORTING PUBLIC AND INTERESTED PARTIES
SHOULD CONTACT THOMAS SCHAUER AT 202-482-0410, AD/CVD
ENFORCEMENT, IMPORT ADMINISTRATION, INTERNATIONAL TRADE
ADMINISTRATION, DEPARTMENT OF COMMERCE.

8. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION.

PAUL SCHWARTZ