- Period Covered: 02/01/2006 to 01/31/2007
MESSAGE NO: 7151207
DATE: 05 31 2007
CATEGORY: ADA
TYPE: LIQ
REFERENCE:
REFERENCE DATE:
CASES:
A - 331 - 802
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PERIOD COVERED:
02 01 2006
TO
01 31 2007
LIQ SUSPENSION DATE:
TO: DIRECTORS OF FIELD OPERATIONS
PORT DIRECTORS
FROM: DIRECTOR, SPECIAL ENFORCEMENT
RE: AUTOMATIC LIQUIDATION INSTRUCTION FOR CERTAIN FROZEN
WARMWATER SHRIMP FROM ECUADOR (A-331-802)
(LIQUIDATE ALL EXCEPT LISTED FIRMS)
1. THE DEPARTMENT OF COMMERCE DOES NOT AUTOMATICALLY CONDUCT
ADMINISTRATIVE REVIEWS OF ANTIDUMPING FINDINGS/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 THE
PERIODS 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DUTIES ON MERCHANDISE ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR
CONSUMPTIONAT THE CASH DEPOSIT OR BONDING RATE IN EFFECT ON THE
DATE OF ENTRY. CERTAIN FROZEN WARMWATER SHRIMP FROM ECUADOR
(A-331-802), FOR THEPERIOD2/01/2006-1/31/2007, LIQUIDATE ALL
ENTRIES FOR ALL FIRMS EXCEPT:
AGRICOLA E IND ECUAPLANTATIO
AGROL
ALBERTO XAVIER MOSQUERA ROSADO
ALQUIMIA MARINA S.A
BABYCHIC S.A.
CAMARONES
COMAR CO LTDA.
DOBLERTEL S.A.
DUNCI S.A.
EL ROSARIO ERSA S.A.
EMPACADORA BILBO BILBOSA
EMPACADORA DEL PACIFICO S.A., EDPACIF S.A.
EMPACADORA DUFER CIA. LTDA.
EMPACADORA GRAN MAR S.A. (EMPAGRAN)
EMPACADORA NACIONAL
EMPACADORA Y EXPORTADORA CALVI CIA. LTDA
EMPREDE
ESTAR C.A.
EXPORKLORE, S.A.
EXPORTADORA BANANERA NOBOA
EXPORTADORA DEL OCEANO OCEANEXA C. A.
EXPORTADORA DEL OCEANO PACIFICO OCEANPAC
FORTUMAR ECUADOR S.A.
GAMBAS DEL PACIFICO
GONDI, S.A.
HECTOROSA
INDUSTRIAL PESQUERA SANTA PRISCILA S.A.
INEPEXA S.A.
JORGE LUIS BENITEZ LOPEZ
KARPICORP S.A.
LUIS LOAIZA ALVAREZ
MARDEX CIA. LTDA.
MARINES CA.
MARISCO (EL MARISCO)
MARISCOS DE CHUPADORES CHUPAMAR
MARISCOS DEL ECUADOR C.L. MARECUADOR
NATURALSELECT S.A.
NEGOCIOS INDUSTRIALES REAL NIRSA SA.
NOVAPESCA S.A.
OCEANINVEST S.A.
OCEANMUNDO S.A.
OCEANPRO
OPERADORA Y PROCESADORA DE PRODUCTOS MARINOS S.A. (OMARSA)
OYERLY S.A.
P.C. SEAFOOD S.A.
PACFISH S.A.
PCC CONGELADOS & FRESCOS S.A..
PESCAZUL
PESLASA SA.
PHILLIPS SEAFOODS
PROCESADORA DEL RIO PRORIOSA S.A.
PRODUCTOS CULTIVADOS DEL MAR PROC.
PROMARISCO, S.A.
PROMAROSA PRODUCTOS
SOCIEDAD ATLANTICO PACIFICO
SOCIEDAD NACIONAL DE GALAPAGOS
SOITGAR
STUDMARK, S.A.
TECNICA & COMERCIO DE LA PESCA TECO
TOLYP S.A.
TRANSCITY, S.A.
TRANSMARINA C.A.
TRANSOCEAN ECUADOR
UNILINES TRANSPORT SYSTEM
3. 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.
4.
NOTICE OF THE LIFTING OF SUSPENSION OF LIQUIDATION OF ENTRIES
OF SUBJECT MERCHANDISE DURING THE PERIOD (2/01/2006-1/31/2007)
OCCURREDWITH THE PUBLICATION OF THE NOTICE OF INITIATION OF
ADMINISTRATIVE REVIEW FOR THE (02/2006) ANNIVERSARY MONTH (72 FR
17100, 04/06/2007). 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 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.
6.
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 PROVIDE THE REIMBURSEMENT STATEMENT PRIOR TO
LIQUIDATION, CBP SHOULD PRESUME REIMBURSEMENT AND DOUBLE THE
ANTIDUMPING DUTIES DUE.
7.
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 OFFICE: O2:AB)).
8.
THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION.
CATHY SAUCEDA