• Effective Date: Mar 09, 2011
  • Period of Review: Feb 01, 2008 to Jan 31, 2009
  • Notice of Lifting of Suspension Date: Mar 09, 2011

NOTE: NOTICE OF LIFTING OF SUSPENSION OCCURRED ON THE MESSAGE DATE LISTED IN THESE INSTRUCTIONS. SEE PARAGRAPH 5 BELOW.

1. ON 03/01/2011, THE U.S. COURT OF INTERNATIONAL TRADE (CIT) ISSUED A FINAL DECISION IN THE CASE OF LIBERTY FROZEN FOODS PVT. LTD., ET AL, COURT NO. 10-00231, SEVERING AND DISMISSING THE CONSOLIDATED CASE AD HOC SHRIMP TRADE ACTION COMMITTEE V. UNITED STATES, COURT NO. 10-00237. AS A RESULT OF THIS DECISION, THE INJUNCTION TO WHICH MESSAGE 0244301 REFERS ENJOINING LIQUIDATION OF ENTRIES WHICH ARE SUBJECT TO THE ANTIDUMPING DUTY ORDER ON CERTAIN FROZEN WARMWATER SHRIMP FROM INDIA FOR PERIOD 02/01/2008 THROUGH 01/31/2009 PRODUCED AND/OR EXPORTED BY THE FIRMS LISTED BELOW DISSOLVED ON 03/01/2011.

2. FOR ALL SHIPMENTS OF CERTAIN FROZEN WARMWATER SHRIMP FROM INDIA PRODUCED AND/OR EXPORTED BY THE COMPANIES LISTED BELOW, AND ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION DURING THE PERIOD 02/01/2008 THROUGH 01/31/2009, ASSESS AN ANTIDUMPING LIABILITY 2.67 PERCENT OF THE ENTERED VALUE.

FOR THE COMPANIES LISTED BELOW, THOSE COMPANIES MAY NOT HAVE HAD INDIVIDUAL CASE NUMBERS AT THE TIME OF ENTRY FOR THE PERIOD, OR A PORTION OF THE PERIOD, COVERED BY THESE INSTRUCTIONS. ENTRIES BY THE COMPANIES LISTED BELOW MAY HAVE BEEN MADE UNDER CASE NUMBER A-533-840-000.

NOTE THAT MANY OF THESE COMPANIES HAVE ALTERNATE COMPANY NAMES WHICH ARE LISTED IN ACE NOTES.

PRODUCER/EXPORTER

HINDUSTAN LEVER, LTD. (A-533-840-002)
NEKKANTI SEA FOODS LIMITED (A-533-840-003)
AYSHWARYA SEAFOOD PRIVATE LIMITED (A-533-840-009)
BHATSONS AQUATIC PRODUCTS (A-533-840-015)
CASTLEROCK FISHERIES LTD. (A-533-840-017)
COASTAL CORPORATION LTD. (A-533-840-019)
COCHIN FROZEN FOOD EXPORTS PVT. LTD. (A-533-840-021)
HARIPRIYA MARINE EXPORTS PVT. LTD. (A-533-840-027)
IFB AGRO INDUSTRIES LIMITED (A-533-840-028)
ITC LTD. (A-533-840-030)
THE KADALKANNY GROUP (A-533-840-032)
KINGS MARINE PRODUCTS (A-533-840-034)
KONARK AQUATICS & EXPORTS PVT. LTD. (A-533-840-035)
MAGNUM ESTATES LIMITED (A-533-840-038)
MAGNUM EXPORT (A-533-840-039)
MAGNUM SEA FOODS LTD. (A-533-840-040)
MANGALA MARINE EXIM INDIA PVT. LTD. (A-533-840-041)
MANGALA SEA PRODUCTS (A-533-840-042)
MSC MARINE EXPORTERS (A-533-840-043)
N.G.R. AQUA INTERNATIONAL (A-533-840-044)
NAVAYUGA EXPORTS LTD. (A-533-840-047)
NILA SEA FOODS PVT. LTD. (A-533-840-048)
PENVER PRODUCTS (P) LTD. (A-533-840-050)
PREMIER MARINE FOODS (A-533-840-051)
RAA SYSTEMS PVT. LTD. (A-533-840-053)
RAJU EXPORTS (A-533-840-054)
RAM'S ASSORTED COLD STORAGE LTD. (A-533-840-055)
SEAGOLD OVERSEAS PVT. LTD. (A-533-840-057)
SRI CHANDRAKANTHA MARINE EXPORTS, LTD. (A-533-840-058)
SRI SAKTHI MARINE PRODUCTS P LTD. (A-533-840-059)
SUN BIO-TECHNOLOGY LTD. (A-533-840-060)
SUVARNA REKHA EXPORTS PRIVATE LIMITED (A-533-840-061)
SUVARNA REKHA MARINES P LTD. (A-533-840-062)
UNIROYAL MARINE EXPORTS LTD. (A-533-840-063)
VAIBHAV SEA FOODS (A-533-840-064)
VICTORIA MARINE & AGRO EXPORTS LTD. (A-533-840-066)
THE ANANDA GROUP (A-533-840-076)
ANDAMAN SEA FOODS PVT. LTD. (A-533-840-078)
ANGELIQUE INTERNATIONAL LTD. (A-533-840-079)
APEX EXPORTS (A-533-840-081)
ASVINI EXPORTS (A-533-840-087)
ASVINI FISHERIES LTD/ASVINI FISHERIES (A-533-840-088)
AVANTI FEEDS LIMITED (A-533-840-089)
BLUEPARK SEAFOODS PVT. LTD. (A-533-840-095)
CHOICE CANNING COMPANY (A-533-840-101)
CHOICE TRADING CORPORATION PRIVATE LIMITED (A-533-840-102)
DEVI FISHERIES LIMITED (A-533-840-107)
DIGHA SEAFOOD EXPORTS (A-533-840-109)
FIVE STAR MARINE EXPORTS PRIVATE LIMITED (A-533-840-114)
GVR EXPORTS PVT. LTD. (A-533-840-117)
GAYATRI SEAFOODS (A-533-840-120)
JAYA SATYA MARINE EXPORTS PVT. LTD. (A-533-840-133)
JAYALAKSHMI SEA FOODS PRIVATE LIMITED (A-533-840-134)
PREMIER EXPORTS INTERNATIONAL (A-533-840-162)
RVR MARINE PRODUCTS PRIVATE LIMITED (A-533-840-164)
S A EXPORTS (A-533-840-177)
SAGAR GRANDHI EXPORTS PVT. LTD. (A-533-840-182)
SAGAR SAMRAT SEAFOODS (A-533-840-183)
SAI MARINE EXPORTS PVT. LTD. (A-533-840-184)
SANDHYA MARINES LIMITED (A-533-840-187)
SATYA SEAFOODS PRIVATE LIMITED (A-533-840-189)
SELVAM EXPORTS PRIVATE LIMITED (A-533-840-194)
SPRINT EXPORTS PVT. LTD. (A-533-840-202)
STAR AGRO MARINE EXPORTS PRIVATE LIMITED (A-533-840-205)
THE WATERBASE LIMITED (A-533-840-210)
USHA SEAFOODS (A-533-840-217)
VINNER MARINE (A-533-840-222)
WELLCOME FISHERIES LIMITED (A-533-840-223)
ACCELERATED FREEZE-DRYING CO.
AMI ENTERPRISES
ANAND AQUA EXPORTS
BHAVANI SEAFOODS
BIJAYA MARINE PRODUCTS
BLUEFIN ENTERPRISE
BRITTO EXPORTS
C P AQUACULTURE (INDIA) LTD.
CALCUTTA SEAFOODS PVT. LTD.
CAPITHAN EXPORTING CO
CHEMMEENS (REGD)
CORLIM MARINE EXPORTS PVT. LTD.
ESMARIO EXPORT ENTERPRISES
EXPORTER CORELINE EXPORTS
FORSTAR FROZEN FOODS PVT. LTD.
FRONTLINE EXPORTS PVT. LTD.
GADRE MARINE EXPORTS
GALAXY MARITECH EXPORTS P. LTD.
GEO AQUATIC PRODUCTS (P) LTD.
GEO SEAFOODS
GOODWILL ENTERPRISES
GRANDTRUST OVERSEAS (P) LTD.
HIC ABF SPECIAL FOODS PVT. LTD.
INDO AQUATICS
INTERNATIONAL FREEZEFISH EXPORTS
ITC LIMITED, INTERNATIONAL BUSINESS
JAGADEESH MARINE EXPORTS
JAYA SATYA MARINE EXPORTS
JINNY MARINE TRADERS
JIYA PACKAGINGS
KANCH GHAR.
KAY KAY EXPORTS
KOLUTHARA EXPORTS LTD.
GEO SEAFOODS
GOODWILL ENTERPRISES
GRANDTRUST OVERSEAS (P) LTD.
HIC ABF SPECIAL FOODS PVT. LTD.
INDO AQUATICS
INTERNATIONAL FREEZEFISH EXPORTS
ITC LIMITED, INTERNATIONAL BUSINESS
JAGADEESH MARINE EXPORTS
JAYA SATYA MARINE EXPORTS
JINNY MARINE TRADERS
JIYA PACKAGINGS
KANCH GHAR.
KAY KAY EXPORTS
MALABAR ARABIAN FISHERIES
MALNAD EXPORTS PVT. LTD.
MEENAXI FISHERIES PVT. LTD.
MTR FOODS
NAGA HANUMAN FISH PACKERS
NAIK FROZEN FOODS
NAIK SEAFOODS LTD.
NAVAYUGA EXPORTS
OVERSEAS MARINE EXPORT
PARAGON SEA FOODS PVT. LTD.
PIJIKAY INTERNATIONAL EXPORTS P LTD.
PISCES SEAFOOD INTERNATIONAL
PREMIER SEAFOODS EXIM (P) LTD.
RAUNAQ ICE & COLD STORAGE
RAYSONS AQUATICS PVT. LTD.
RAZBAN SEAFOODS LTD.
RBT EXPORTS
RIVIERA EXPORTS PVT. LTD.
ROHI MARINE PRIVATE LTD.
S CHANCHALA COMBINES
S & S SEAFOODS
SAFA ENTERPRISES
SAGAR FOODS
SAGARVIHAR FISHERIES PVT. LTD.
SAI SEA FOODS
SANDHYA AQUA EXPORTS
SANDHYA AQUA EXPORTS PVT. LTD.
SANTHI FISHERIES & EXPORTS LTD.
SAWANT FOOD PRODUCTS
SHIPPERS EXPORTS
SHROFF PROCESSED FOOD & COLD ZSTORAGE P LTD.
SITA MARINE EXPORTS
SRI SAKKTHI COLD STORAGE
SRI SATYA MARINE EXPORTS
SRI VENKATA PADMAVATHI MARINE FOODS PVT. LTD.
SSF LTD.
SURYAMITRA EXIM (P) LTD.
TBR EXPORTS PVT LTD.
TEEKAY MARINE P. LTD
TEJASWANI ENTERPRISES
TRIVENI FISHERIES P LTD.
V.S EXIM PVT LTD.
VISHAL EXPORTS

3. NOTE THAT THE COMPANIES INCLUDED IN THE KADALKANNY GROUP (A-533-840-032) ARE: KADALKANNY FROZEN FOODS, EDHAYAM FROZEN FOODS PVT. LTD., DIAMOND SEAFOODS EXPORTS, AND THEVA & COMPANY.

NOTE THAT THE COMPANIES INCLUDED IN THE ANANDA GROUP (A-533-840-076) ARE: ANANDA AQUA EXPORTS (P) LTD., ANANDA FOODS, AND ANANDA AQUA APPLICATIONS.

4. THESE INSTRUCTIONS DO NOT APPLY TO ENTRIES OF SUBJECT MERCHANDISE PRODUCED BY DEVI SEA FOODS LIMITED OR FALCON MARINE EXPORTS LIMITED/KR ENTERPRISES. SEPARATE LIQUIDATION INSTRUCTIONS COVERING THESE ENTRIES WILL FOLLOW.

5. THESE INSTRUCTIONS CONSTITUTE NOTICE OF THE LIFTING OF SUSPENSION OF LIQUIDATION OF ENTRIES OF SUBJECT MERCHANDISE DURING THE PERIOD 02/01/2008 THROUGH 01/31/2009. ACCORDINGLY, NOTICE OF LIFTING OF SUSPENSION OCCURRED ON THE MESSAGE DATE LISTED IN THESE INSTRUCTIONS. FOR ALL OTHER SHIPMENTS OF CERTAIN FROZEN WARMWATER SHRIMP FROM INDIA YOU SHALL, UNLESS OTHERWISE INSTRUCTED, CONTINUE TO COLLECT CASH DEPOSITS OF ESTIMATED ANTIDUMPING DUTIES FOR THE MERCHANDISE AT THE CURRENT RATES.

6. THE INJUNCTION WITH COURT NUMBER 10-00231,IN MESSAGE 0236311, DATED 08/24/2010 IS APPLICABLE TO THE ENTRIES PRODUCED AND/OR EXPORTED BY THE LIBERTY GROUP COMPANIES, AND ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION DURING THE PERIOD 02/01/2008 THROUGH 01/31/2009. ACCORDINGLY, UNTIL FURTHER NOTICE, CONTINUE TO SUSPEND LIQUIDATION OF THESE ENTRIES UNTIL LIQUIDATION INSTRUCTIONS ARE PROVIDED.

THE LIBERTY GROUP INCLUDES THE FOLLOWING COMPANIES: DEVI MARINE FOOD EXPORTS PRIVATE LIMITED, KADER EXPORTS PRIVATE LIMITED, KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, LIBERTY FROZEN FOODS PRIVATE LIMITED, LIBERTY OIL MILLS LIMITED, PREMIER MARINE PRODUCTS, AND UNIVERSAL COLD STORAGE PRIVATE LIMITED.

7. THE ASSESSMENT OF ANTIDUMPING DUTIES BY CBP 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 PAYMENT OF ESTIMATED ANTIDUMPING DUTIES IS REQUIRED 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.

8. UPON ASSESSMENT OF ANTIDUMPING DUTIES, CBP SHOULD REQUIRE THAT THE IMPORTER PROVIDE A REIMBURSEMENT STATEMENT AS DESCRIBED IN SECTION 351.402(F)(2) OF COMMERCE'S 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 MANUFACTURER, PRODUCER, SELLER, OR 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 PROVIDE THE REIMBURSEMENT STATEMENT PRIOR TO LIQUIDATION, CBP SHOULD PRESUME REIMBURSEMENT AND DOUBLE THE ANTIDUMPING DUTIES DUE.

9. 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 O2:BHW)

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

MICHAEL B. WALSH