1.
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OF CERTAIN FROZEN WARMWATER SHRIMP FROM INDIA PRODUCED AND/OR EXPORTED BY THE COMPANIES LISTED BELOW, AND ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION DURING THE PERIOD 02/01/2009 THROUGH 01/31/2010, ASSESS AN ANTIDUMPING LIABILITY OF 1.69 PERCENT OF THE ENTERED VALUE.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 OR ANOTHER COMPANY-SPECIFIC CASE NUMBER.
NOTE THAT MANY OF THESE COMPANIES HAVE ALTERNATE COMPANY NAMES WHICH ARE LISTED IN ACE NOTES.
HINDUSTAN LEVER, LTD. (A-533-840-002)
NEKKANTI SEA FOODS LIMITED (A-533-840-003)
ALLANSONS LTD. (A-533-840-004)
AMULYA SEA FOODS (A-533-840-008)
AYSHWARYA SEAFOOD PRIVATE LIMITED (A-533-840-009)
BABY MARINE EXPORTS (A-533-840-011)
BHATSONS AQUATIC PRODUCTS (A-533-840-015)
CHERUKATTU INDUSTRIES (MARINE DIV.) (A-533-840-018)
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)
K R M MARINE EXPORTS LTD. (A-533-840-031)
KALYANEE MARINE (A-533-840-033)
KINGS MARINE PRODUCTS (A-533-840-034)
KONARK AQUATICS & EXPORTS PVT. LTD. (A-533-840-035)
THE LIBERTY GROUP (A-533-840-036)
LOTUS SEA FARMS (A-533-840-037)
MAGNUM ESTATES LIMITED (A-533-840-038)
MAGNUM EXPORT (A-533-840-039)
MAGNUM SEA FOODS LIMITED (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)
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 (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)
VEEJAY IMPEX (A-533-840-065)
VICTORIA MARINE & AGRO EXPORTS LTD. (A-533-840-066)
ADANI EXPORTS LTD (A-533-840-068)
THE ANANDA GROUP (A-533-840-076)
ANDAMAN SEA FOODS PVT. LTD. (A-533-840-078)
ANGELIQUE INTERNATIONAL LTD. (A-533-840-079)
ANJANI MARINE TRADERS (A-533-840-080)
ASVINI EXPORTS (A-533-840-087)
ASVINI FISHERIES LTD/ASVINI FISHERIES PRIVATE LTD (A-533-840-088)
AVANTI FEEDS LIMITED (A-533-840-089)
BHISTI EXPORTS (A-533-840-093)
BLUEPARK SEAFOODS PVT. LTD. (A-533-840-095)
CHOICE CANNING COMPANY (A-533-840-101)
CHOICE TRADING CORPORATION PRIVATE LIMITED (A-533-840-102)
CORELINE EXPORTS (A-533-840-103)
DEVI FISHERIES LIMITED (A-533-840-107)
DHANAMJAYA IMPEX P. LTD. (A-533-840-108)
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)
K V MARINE EXPORTS (A-533-840-135)
R V R MARINE PRODUCTS PRIVATE LIMITED (A-533-840-164)
S. A. EXPORTS (A-533-840-177)
SLS EXPORTS PVT. LTD. (A-533-840-179)
SAGAR GRANDHI EXPORTS PVT. LTD. (A-533-840-182)
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)
SHARAT INDUSTRIES LTD. (A-533-840-195)
SPRINT EXPORTS PVT. LTD. (A-533-840-202)
STAR AGRO MARINE EXPORTS PRIVATE LIMITED (A-533-840-205)
SUPREME EXPORTS (A-533-840-207)
SURYA MARINE EXPORTS (A-533-840-208)
THE WATERBASE LIMITED (A-533-840-210)
USHA SEAFOODS (A-533-840-217)
VIJAYALAXMI SEAFOODS (A-533-840-221)
VINNER MARINE (A-533-840-222)
WELLCOME FISHERIES LIMITED (A-533-840-223)
ALLANA FROZEN FOODS PVT. LTD. (A-533-840-228)
AMI ENTERPRISES (A-533-840-229)
ANAND AQUA EXPORTS (A-533-840-230)
ANJANEYA SEAFOODS (A-533-840-231)
BHAVANI SEAFOODS (A-533-840-233)
BIJAYA MARINE PRODUCTS (A-533-840-234)
BLUEFIN ENTERPRISES (A-533-840-236)
BRITTO EXPORTS (A-533-840-238)
CALCUTTA SEAFOODS PVT. LTD. (A-533-840-239)
CHEMMEENS (REGD) (A-533-840-240)
CORLIM MARINE EXPORTS PVT. LTD. (A-533-840-241)
ESMARIO EXPORT ENTERPRISES (A-533-840-242)
EXPORTER CORELINE EXPORTS (A-533-840-243)
FORSTAR FROZEN FOODS PVT. LTD. (A-533-840-244)
FRIGERIO CONSERVA ALLANA LIMITED (A-533-840-245)
FRONTLINE EXPORTS PVT. LTD. (A-533-840-246)
GADRE MARINE EXPORTS (A-533-840-248)
GALAXY MARITECH EXPORTS P. LTD. (A-533-840-249)
GEO AQUATIC PRODUCTS (P) LTD. (A-533-840-250)
GEO SEAFOODS (A-533-840-251)
GRANDTRUST OVERSEAS (P) LTD. (A-533-840-252)
HIC ABF SPECIAL FOODS PVT. LTD. (A-533-840-253)
HIRAVATA ICE & COLD STORAGE (A-533-840-254)
HIRAVATI EXPORTS PVT. LTD. (A-533-840-255)
HIRAVATI INTERNATIONAL PVT. LTD.
(A-533-840-256)
HIRAVATI INTERNATIONAL PVT. LTD.
(A-533-840-257)
INDIAN AQUATIC PRODUCTS (A-533-840-258)
INDO AQUATICS (A-533-840-259)
INNOVATIVE FOODS LIMITED (A-533-840-260)
INTERNATIONAL FREEZEFISH EXPORTS (A-533-840-261)
INTERSEAS (A-533-840-262)
JAGADEESH MARINE EXPORTS (A-533-840-263)
JAYA SATYA MARINE EXPORTS (A-533-840-264)
JAYALAKSHMI SEA FOODS PRIVATE LIMITED (A-533-840-265)
JINNY MARINE TRADERS (A-533-840-266)
JIYA PACKAGINGS (A-533-840-267)
KAY KAY EXPORTS (A-533-840-268)
KOLUTHARA EXPORTS LTD. (A-533-840-269)
MALABAR ARABIAN FISHERIES (A-533-840-271)
MALNAD EXPORTS PVT. LTD. (A-533-840-272)
MTR FOODS (A-533-840-273)
NAGA HANUMAN FISH PACKERS (A-533-840-274)
NAIK FROZEN FOODS (A-533-840-275)
OVERSEAS MARINE EXPORT (A-533-840-276)
PIJIKAY INTERNATIONAL EXPORTS P LTD. (A-533-840-277)
PISCES SEAFOOD INTERNATIONAL (A-533-840-278)
PREMIER SEAFOODS EXIM (P) LTD. (A-533-840-279)
RAUNAQ ICE & COLD STORAGE (A-533-840-280)
RAYSONS AQUATICS PVT. LTD. (A-533-840-281)
RAZBAN SEAFOODS LTD. (A-533-840-282)
RBT EXPORTS (A-533-840-283)
RIVIERA EXPORTS PVT. LTD. (A-533-840-284)
ROHI MARINE PRIVATE LTD. (A-533-840-285)
S CHANCHALA COMBINES (A-533-840-286)
S & S SEAFOODS (A-533-840-287)
SAFA ENTERPRISES (A-533-840-288)
SAGAR FOODS (A-533-840-289)
SAGARVIHAR FISHERIES PVT. LTD. (A-533-840-290)
SAI SEA FOODS (A-533-840-291)
SANDHYA AQUA EXPORTS PVT. LTD. (A-533-840-293)
SANTHI FISHERIES & EXPORTS LTD. (A-533-840-294)
SAWANT FOOD PRODUCTS (A-533-840-295)
SHIPPERS EXPORTS (A-533-840-296)
SHROFF PROCESSED FOOD & COLD STORAGE P LTD. (A-533-840-297)
SILVER SEAFOOD (A-533-840-298)
SITA MARINE EXPORTS (A-533-840-299)
SRI SAKKTHI COLD STORAGE (A-533-840-300)
SRI SATYA MARINE EXPORTS (A-533-840-301)
SRI VENKATA PADMAVATHI MARINE FOODS PVT. LTD. (A-533-840-302)
SURYAMITRA EXIM (P) LTD. (A-533-840-304)
TBR EXPORTS PVT LTD. (A-533-840-305)
TEEKAY MARINE P. LTD (A-533-840-306)
TEJASWANI ENTERPRISES (A-533-840-307)
V.S EXIM PVT LTD. (A-533-840-308)
VISHAL EXPORTS (A-533-840-309)
ENTRIES FOR THE COMPANIES LISTED BELOW MAY HAVE ENTERED UNDER A-533-840-000 OR ANOTHER COMPANY-SPECIFIC NUMBER.
ADILAKSHMI ENTERPRISES
ASVINI FEEDS LIMITED
C P AQUACULTURE (INDIA) LTD.
CAPITHAN EXPORTING CO.
DAMCO INDIA PRIVATE
GAYATRI SEAFOODS AND FEEDS PRIVATE LTD.
HARMONY SPICES PVT. LTD.
ITC LIMITED, INTERNATIONAL BUSINESS
KNR MARINE EXPORTS
LANDAUER LTD. C O FALCON MARINE EXPORTS LTD.
LOURDE EXPORTS
MARINE EXPORTS
MEENAXI FISHERIES PVT. LTD.
MSRDR EXPORTS
N.C. JOHN & SONS (P) LTD
NAIK SEAFOODS LTD.
NINE UP FROZEN FOODS
RDR EXPORTS
ROYAL COLD STORAGE INDIA P LTD.
SANCHITA MARINE PRODUCTS P LTD
SANDHYA AQUA EXPORTS
SRIKANTH INTERNATIONAL
SRIKANTH INTERNATIONAL AGRI EXPORTS & IMPORTS
STAR AGRO MARINE EXPORTS
VEETEEJAY EXIM PVT., LTD.
WEST COAST FROZEN FOODS PRIVATE LIMITED
2.
NOTE THAT THE COMPANIES INCLUDED IN THE ANANDA GROUP (A-533-840-076) ARE: ANANDA AQUA APPLICATIONS, ANANDA AQUA EXPORTS (P) LTD., AND ANANDA FOODS.
NOTE THAT THE COMPANIES INCLUDED IN THE LIBERTY GROUP (A-533-840-036) ARE: DEVI MARINE FOOD EXPORTS PRIVATE LTD., KADER EXPORTS PRIVATE LIMITED, KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED, LIBERTY FROZEN FOODS PVT. LTD., LIBERTY OIL MILLS LTD., PREMIER MARINE PRODUCTS, AND UNIVERSAL COLD STORAGE PRIVATE LIMITED.
3.
THESE INSTRUCTIONS DO NOT APPLY TO ENTRIES OF SUBJECT MERCHANDISE PRODUCED BY APEX EXPORTS (A-533-840-081) OR FALCON MARINE EXPORTS LIMITED (A-533-840-023).
SEPARATE LIQUIDATION INSTRUCTIONS COVERING THESE ENTRIES WILL FOLLOW.
4.
NOTICE OF LIFTING OF SUSPENSION OF LIQUIDATION OF ENTRIES OF SUBJECT MERCHANDISE DURING THE PERIOD 02/01/2009 THROUGH 01/31/2010 OCCURRED WITH THE PUBLICATION OF THE FINAL RESULTS OF ADMINISTRATIVE REVIEW (76 FR 41203, 07/13/2011).
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 AT THE CURRENT RATES.
5.
THERE ARE NO INJUNCTIONS APPLICABLE TO THE ENTRIES COVERED BY THIS INSTRUCTION.
6.
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.
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 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.
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 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:DC).
9.
THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION.
MICHAEL B. WALSH