THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION.
NOTE:
NOTICE OF LIFTING OF SUSPENSION OCCURRED ON THE MESSAGE DATE LISTED IN THESE INSTRUCTIONS.
SEE PARAGRAPH 3 BELOW.
1. THE INJUNCTION TO WHICH MESSAGE 9301201 REFERS ENJOINING LIQUIDATION OF ENTRIES WHICH ARE SUBJECT TO THE ANTIDUMPING DUTY ORER ON CERTAIN FROZEN WARMWATER SHRIMP FROM THAILAND (A-549-822), FOR THE PERIOD 2/1/2007 THROUGH 1/31/2008, DISSOLVED ON 03/18/2011 (COURT NO. 09-00443).
2. FOR ALL SHIPMENTS OF CERTAIN FROZEN WARMWATER SHRIMP FROM THAILAND PRODUCED AND/OR EXPORTED BY THE COMPANIES LISTED BELOW, AND ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION DURING THE PERIOD 02/01/2007 THROUGH 01/31/2008, ASSESS AN ANTIDUMPING DUTY LIABILITY OF 4.71 PERCENT OF THE ENTERED VALUE.
FOR THE COMPANIES LISTED BELOW, THESE 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-549-822-000.
PRODUCER/EXPORTER
CUSTOMS ID NUMBER
THAI-I-MEI FROZEN FOODS CO., LTD.
A-549-822-005
BRIGHT SEA CO., LTD./
A-549-822-008
THE UNION FROZEN PRODUCTS CO., LTD.
FAR EAST COLD STORAGE CO., LTD.
A-549-822-015
FORTUNE FROZEN FOODS (THAILAND) CO., LTD.
A-549-822-016
GALLANT OCEAN (THAILAND) CO., LTD.
A-549-822-017
GOOD LUCK PRODUCT CO., LTD.
A-549-822-018
INTER-OCEANIC RESROUCES CO., LTD.
A-549-822-019
KITCHENS OF THE OCEAN (THAILAND) LTD.
A-549-822-020
LEE HENG SEAFOOD CO., LTD.
A-549-822-021
NARONG SEAFOOD CO., LTD.
A-549-822-023
PACIFIC QUEEN CO., LTD.
A-549-822-025
PITI SEAFOOD CO., LTD.
A-549-822-027
S&D MARINE PRODUCTS CO., LTD.
A-549-822-029
SIAM INTERSEA CO., LTD.
A-549-822-030
SIAMCHAI INTERNATIONAL FOOD CO., LTD.
A-549-822-031
SMP FOOD PRODUCT CO., LTD.
A-549-822-033
SURATTHANI MARINE PRODUCTS CO., LTD.
A-549-822-034
ASIAN SEAFOODS COLDSTORAGE (SURATTHANI) CO., LTD./
A-549-822-038
ASIAN SEAFOODS COLDSTORAGE PUBLIC CO., LTD./
STC FOODPAK LTD.
KLANG CO., LTD./
A-549-822-039
CHAROEN POKPHAND FOODS PUBLIC CO., LTD./
SEAFOODS ENTERPRISE CO., LTD./THAI PRAWN
CULTURE CENTER CO., LTD.
GOOD FORTUNE COLD STORAGE CO., LTD.
A-549-822-043
INTER-PACIFIC MARINE PRODUCTS CO., LTD.
A-549-822-046
I.T. FOODS INDUSTRIES CO., LTD.
A-549-822-047
KIANG HUAT SEA GULL TRADING FROZEN FOOD PUBLIC CO., LTD. A-549-822-048
KF FOODS LIMITED/KINGFISHER HOLDINGS LTD.
A-549-822-049
KONGPHOP FROZEN FOODS CO., LTD.
A-549-822-050
MARINE GOLD PRODUCTS, LTD.
A-549-822-051
MAY AO CO., LTD./MAY AO FOODS CO., LTD.
A-549-822-052
ONGKORN COLD STORAGE CO., LTD./
A-549-822-056
THAI-GER MARINE CO., LTD.
SEAFRESH INDUSTRY PUBLIC CO., LTD./
A-549-822-059
SEAFRESH FISHERIES
SURAPON FOODS PUBLIC CO., LTD.
A-549-822-064
CHAIWARUT CO., LTD./TEY SENG COLD STORAGE CO., LTD. A-549-822-065
THAI ROYAL FROZEN FOOD CO., LTD.
A-549-822-066
THAI UNION FROZEN PRODUCTS PUBLIC CO., LTD./
A-549-822-067
THAI UNION SEAFOOD CO., LTD.
KOSAMUT FROZEN FOODS CO., LTD./
A-549-822-068
THE SIAM UNION FROZEN FOODS CO., LTD.
TRANSAMUT FOOD CO., LTD.
A-549-822-069
XIAN-NING SEAFOOD CO., LTD.
A-549-822-071
YEENIN FROZEN FOODS CO., LTD.
A-549-822-072
ENTRIES FOR THE COMPANIES LISTED BELOW MAY HAVE ENTERED UNDER 000 OR OTHER COMPANY SPECIFIC CASE NUMBER.
ACU TRANSPORT CO., LTD.
A.S. INTERMARINE FOODS CO., LTD.
A.WATTANACHAI FROZEN PRODUCTS CO., LTD.
AMPAI FROZEN FOOD CO., LTD.
ASSOC. COMMERCIAL SYSTEMS
BANGKOK DEHYDRATED MARINE PRODUCT CO.
LTD.
C P MDSE
C Y FROZEN FOOD CO., LTD.
CHAIVAREE MARINE PRODUCTS CO., LTD.
CHUE EIE MONG EAK LTD. PART.
CORE SEAFOOD PROCESSING CO., LTD.
CRYSTAL SEAFOOD
DAEDONG (THAILAND) CO., LTD.
DAIEI TAIGEN (THAILAND) CO., LTD.
DAIHO (THAILAND) CO., LTD.
EARTH FOOD MANUFACTURING CO., LTD.
F.A.I.T. CORPORATION LIMITED
FINDUS (THAILAND) LTD.
FROZEN MARINE PRODUCTS CO., LTD.
GALLANT OCEAN SEAFOOD CORPORATION
GULF COAST CRAB INTL
H.A.M. INTERNATIONAL CO., LTD.
HENG SEAFOOD LIMITED PARTNERSHIP
HERITRADE CO., LTD.
HIC (THAILAND) CO., LTD.
K .D. TRADING CO., LTD.
K FRESH
K.L. COLD STORAGE CO., LTD.
KIBUN TRDG
LEO TRANSPORTS
MAERSK LINE
MAGNATE & SYNDICATE CO., LTD.
MAHACHAI FOOD PROCESSING CO., LTD.
N&N FOODS CO., LTD.
NAMPRIK MAESRI LTD.
PART.
PENTA IMPEX CO., LTD.
PINWOOD NINETEEN NINETY NINE
PREMIER FROZEN PRODUCTS CO., LTD.
PRESERVED FOOD SPECIALTY CO., LTD.
RAYONG COLDSTORAGE (1987) CO., LTD.
S&P AQUARIUM
S&P SYNDICATE PUBLIC COMPANY LTD.
S. CHAIVAREE COLD STORAGE CO., LTD.
S. KHONKAEN FOOD INDUSTRY PUBLIC CO., LTD.
SAMUI FOODS COMPANY LIMITED
SEA BONANZA FOOD CO., LTD.
SIAM FOOD SUPPLY CO., LTD.
SIAM MARINE PRODUCTS CO., LTD.
SIAM OCEAN FROZEN FOODS CO., LTD.
SIAM UNION FROZEN FOODS
SOUTHPORT SEAFOOD
SUNTECHTHAI INTERTRADING CO., LTD.
SURAPON NICHIREI FOODS CO., LTD.
SURAPON SEAFOOD
SUREE INTERFOODS CO., LTD.
T.S.F. SEAFOOD CO., LTD.
TANAYA INTERNATIONAL CO., LTD.
TEPPITAK SEAFOOD CO., LTD.
THAI AGRI FOODS PUBLIC CO., LTD.
THAI MAHACHAI SEAFOOD PRODUCTS CO., LTD.
THAI OCEAN VENTURE CO., LTD.
THAI PATANA FROZEN
THAI SPRING FISH CO., LTD.
THAI YOO LTD. PART.
TRANG SEAFOOD PRODUCTS PUBLIC CO., LTD.
TUNG LIENG TRDG
UNITED COLD STORAGE CO., LTD.
V. THAI FOOD PRODUCT
YHS SINGAPORE PTE
ZAFCO TRDG
3. THESE INSTRUCTIONS CONSTITUTE NOTICE OF THE LIFTING OF SUSPENSION OF LIQUIDATION ON ENTRIES OF SUBJECT MERCHANDISE DURING THE PERIOD 02/01/2007 THROUGH 01/31/2008.
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 THAILAND YOU SHALL, UNLESS OTHERWISE INSTRUCTED, CONTINUE TO COLLECT CASH DEPOSITS OF ESTIMATED ANTIDUMPING DUTIES FOR THE MERCHANDISE AT THE CURRENT RATES.
4. THE ASSESSMENT OF ANTIDUMPING DUTIES BY CUSTOMS AND BORDER PROTECTION ON 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 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 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.
5. 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.
6. 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:KJ)).
7. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION.
MICHAEL B. WALSH