Certain Tissue Paper Products From the People's Republic of China: Preliminary Results of the 2008-2009 Administrative Review, 18812-18819 [2010-8424]
Download as PDF
18812
Federal Register / Vol. 75, No. 70 / Tuesday, April 13, 2010 / Notices
DEPARTMENT OF COMMERCE
International Trade Administration
[A–570–894]
Certain Tissue Paper Products From
the People’s Republic of China:
Preliminary Results of the 2008–2009
Administrative Review
sroberts on DSKD5P82C1PROD with NOTICES
AGENCY: Import Administration,
International Trade Administration,
Department of Commerce.
SUMMARY: The Department of Commerce
(the Department) is currently
conducting the 2008–2009
administrative review of the
antidumping duty order on certain
tissue paper products from the People’s
Republic of China (PRC). We
preliminarily determine that sales have
been made below normal value (NV)
with respect to Max Fortune Industrial
Limited and Max Fortune (FZ) Paper
Products Co., Ltd. (Max Fortune
Fuzhou) 1 (collectively, Max Fortune)
but not with respect to Seaman Paper
Asia Company, Ltd. (SPA).
If these preliminary results are
adopted in our final results of this
review, we will instruct U.S. Customs
and Border Protection (CBP) to assess
antidumping duties on all appropriate
entries of subject merchandise made
during the period of review (POR).
Interested parties are invited to
comment on these preliminary results.
We will issue the final results no later
than 120 days from the date of
publication of this notice.
DATES: Effective Date: April 13, 2010.
FOR FURTHER INFORMATION CONTACT:
Brian Smith or Gemal Brangman, AD/
CVD Operations, Office 2, Import
Administration, International Trade
Administration, U.S. Department of
Commerce, 14th Street and Constitution
Avenue, NW., Washington, DC 20230;
telephone: (202) 482–1766 or (202) 482–
3773, respectively.
Case History
On March 30, 2005, the Department
published in the Federal Register the
antidumping duty order on certain
tissue paper products from the PRC. See
Notice of Amended Final Determination
of Sales at Less Than Fair Value and
Antidumping Duty Order: Certain
Tissue Paper Products From the
People’s Republic of China, 70 FR 16223
(March 30, 2005) (Tissue Paper Order).
1 Max Fortune Fuzhou’s former name is Max
Fortune (FETDE) Paper Products Co., Ltd. (Max
Fortune FETDE). Max Fortune FETDE changed its
name to Max Fortune Fuzhou on October 31, 2008.
See Exhibit 2 of Max Fortune’s August 11, 2009,
section A supplemental response (August 11
Response).
VerDate Nov<24>2008
17:33 Apr 12, 2010
Jkt 220001
On March 2, 2008, the Department
published a notice of opportunity to
request an administrative review of the
antidumping duty order on certain
tissue paper products from the PRC. See
Antidumping or Countervailing Duty
Order, Finding, or Suspended
Investigation; Opportunity To Request
Administrative Review, 74 FR 9077
(March 2, 2009).
On March 31, 2008, the Department
received a timely request from SPA for
an administrative review of this
antidumping duty order with respect to
its exports of subject merchandise to the
United States, in accordance with 19
CFR 351.213. On March 31, 2008, the
Department also received a timely
request from the petitioner 2 for an
administrative review of this order with
respect to Max Fortune and Sunlake
´
Decor Co., Ltd. (Sunlake).
On April 27, 2008, the Department
published in the Federal Register a
notice of initiation of the administrative
review of the antidumping duty order
on certain tissue paper products from
the PRC for the three individually
named firms above covering the period
March 1, 2008, through February 28,
2009. See Initiation of Antidumping and
Countervailing Duty Administrative
Reviews and Request for Revocation in
Part, 74 FR 19042 (April 27, 2009)
(Initiation Notice).
On April 29, 2009, we issued Max
Fortune and SPA the antidumping duty
questionnaire.
On June 30, 2009, the petitioner
withdrew its request for an
administrative review with respect to
Sunlake. See petitioner’s July 30, 2009,
letter to the Department. Also, on June
30, 2009, the Department requested
entry documentation from CBP. See
Memorandum from James P. Maeder, Jr.,
Office Director, to CBP, dated June 30,
2009.
During June 2009, SPA submitted its
responses to sections A and C of the
antidumping duty questionnaire 3 and
Max Fortune submitted its response to
section A of the antidumping duty
questionnaire.4
On July 1, 2009, the petitioner
requested a 30-day extension until
September 17, 2009, to submit new
factual information in this review in
accordance with 19 CFR 351.302. On
2 The petitioner is the Seaman Paper Company of
Massachusetts, Inc.
3 Section A of the questionnaire covers general
information about the company and section C
covers U.S. sales.
4 See SPA’s June 10, 2009, response to section A
of the Department’s antidumping questionnaire and
June 23, 2009, response to section C of the
Department’s antidumping questionnaire; and Max
Fortune’s June 8, 2009, response to section A of the
Department’s antidumping questionnaire.
PO 00000
Frm 00030
Fmt 4703
Sfmt 4703
July 24, 2009, we granted the
petitioner’s extension request.
On July 6, 2009, Max Fortune
submitted its response to sections C and
D 5 of the antidumping duty
questionnaire.
On July 16, 2009, we requested that
the Import Administration’s Office of
Policy (the Office of Policy) issue a
surrogate-country memorandum for the
selection of the appropriate surrogate
country in this review,6 and the Office
of Policy provided us with a list of six
countries at a level of economic
development comparable to that of the
PRC.7
On July 17, 2009, the Department
invited interested parties participating
in this review to submit comments on
surrogate-country selection and to
submit publicly-available information as
surrogate values (SVs) for purposes of
calculating NV.8
On July 20, 2009, SPA submitted its
response to section D of the
antidumping duty questionnaire.
The Department issued a sections A
and C supplemental questionnaire to
SPA on July 10, 2009, and received
SPA’s supplemental questionnaire
response on July 24, 2009.
The Department issued a section D
supplemental questionnaire to SPA on
July 29, 2009, and received SPA’s
supplemental questionnaire response on
August 14, 2009.
The Department issued a section A
supplemental questionnaire to Max
Fortune on July 29, 2009, and received
Max Fortune’s supplemental
questionnaire response on August 11,
2009.
The Department issued sections C and
D supplemental questionnaires to Max
Fortune on August 7 and 17, 2009, and
received Max Fortune’s supplemental
questionnaire responses on August 26
and September 21, 2009, respectively.
On August 24, 2009, the Department
placed on the record the CBP data it
requested from CBP on June 30, 2009.
See Memorandum from Gemal
5 Section D of the questionnaire covers factors of
production (FOP).
6 See the Department’s memorandum entitled,
‘‘Request for Surrogate Country Selection,’’ dated
July 16, 2009.
7 See the Department’s memorandum entitled,
‘‘Request for a List of Surrogate Countries for an
Administrative Review of the Antidumping Duty
Order on Certain Tissue Paper Products From the
People’s Republic of China,’’ dated July 16, 2009
(Policy Memorandum).
8 See the Department’s letter regarding, ‘‘2008–
2009 Administrative Review of Certain Tissue
Paper Products from the People’s Republic of
China,’’ requesting parties to provide comments on
surrogate-country selection and surrogate FOP
values from the potential surrogate countries (i.e.,
India, Philippines, Indonesia, Colombia, Thailand
and Peru).
E:\FR\FM\13APN1.SGM
13APN1
sroberts on DSKD5P82C1PROD with NOTICES
Federal Register / Vol. 75, No. 70 / Tuesday, April 13, 2010 / Notices
Brangman, Analyst, to The File, dated
August 24, 2009.
On August 25, 2009, the petitioner
submitted surrogate-country comments
in this administrative review.
On September 10, 2009, the petitioner
requested a 35-day extension until
October 23, 2009, to submit publiclyavailable information (PAI) in this
review. We granted the petitioner’s
extension request on September 15,
2009.
On September 15, 2009, the petitioner
placed on the record of this review a
substantial amount of information
supporting its allegations that, among
other things, that Max Fortune did not
report: (1) Multiple affiliates involved in
the production and/or sale of the subject
merchandise exported to the United
States during the POR; and (2) multiple
unaffiliated suppliers of raw materials
and converting services involved in the
production of the subject merchandise
exported to the United States during the
POR. The petitioner obtained the
information supporting its allegations
from a foreign market researcher (FMR).
On October 14, 2009, the Department
rescinded this review with respect to
Sunlake. See Certain Tissue Paper
Products from the People’s Republic of
China: Notice of Partial Rescission of
Antidumping Duty Administrative
Review, 74 FR 54030 (October 21, 2009).
On October 19, 2009, Max Fortune
filed a submission in which it denied
the petitioner’s September 15, 2009,
allegations.
On October 23, 2009, the petitioner
submitted PAI in this administrative
review.
On October 26, 2009, the Department
met with the petitioner’s counsel in
order to get clarification of the
information on which the petitioner
based its September 15, 2009,
allegations and the petitioner’s analysis
of that information.9
The Department issued additional
supplemental questionnaires to SPA on
October 29 and November 13, 2009, and
received SPA’s supplemental
questionnaire responses on November
13 and 18, 2009, respectively.
On October 29, 2009, the Department
requested additional entry
documentation from CBP. See
Memorandum from James P. Maeder, Jr.,
Office Director, to CBP, dated October
29, 2009.
On November 9, 2009, the Department
issued to the petitioner a questionnaire
seeking clarification of the information
contained in its September 15, 2009,
9 See Memorandum to The File from Brian Smith,
Senior Analyst, entitled ‘‘Meeting with Counsel for
the Petitioner,’’ dated October 28, 2009.
VerDate Nov<24>2008
17:33 Apr 12, 2010
Jkt 220001
submission. The petitioner submitted its
response to this questionnaire in
November and December 2009.10
On November 11, 2009, the
Department postponed the preliminary
results of this review until March 31,
2010. See Certain Tissue Paper Products
From the People’s Republic of China:
Extension of Time Limit for Preliminary
Results of 2008–2009 Administrative
Review, 74 FR 59132 (November 17,
2009).
On November 24, 2009, the
Department sent Max Fortune a
questionnaire seeking clarification and
additional information and
documentation with respect to Max
Fortune’s October 19, 2009, submission.
Max Fortune submitted its response to
this questionnaire on December 11,
2009.
On December 2, 2009, the Department
placed on the record the additional CBP
data it requested from CBP on October
29, 2009. See Memorandum from Brian
Smith, Senior Analyst, to The File,
dated December 2, 2009.
On December 16, 2009, the
Department conducted an interview by
telephone with the FMR in order to
confirm the FMR’s credentials, and the
procedures conducted to obtain the
information, on which the petitioner’s
September 15, 2009, allegations were
based.11
On December 31, 2010, the
Department issued verification outlines
to Max Fortune, SPA, and another
company whose information was
included in the petitioner’s September
15, 2009, submission.
SPA submitted pre-verification
corrections related to its questionnaire
responses on January 7, 2010.
Pursuant to section 782(i) of the Tariff
Act of 1930, as amended (the Act), the
Department conducted verification of
the questionnaire responses submitted
by Max Fortune and SPA in January
2010.12 Furthermore, the Department
conducted a verification of another
10 See the petitioner’s submissions dated
November 23 and December 22, 2009.
11 See Memorandum to The File from Gemal
Brangman, Analyst, entitled ‘‘Telephone
Conversation with Foreign Market Researcher,’’
dated January 5, 2010.
12 See Memorandum to The File from Case
Analysts entitled ‘‘Verification of the Sales and
Factors Questionnaire Responses of Max Fortune
(FZ) Paper Products Co., Ltd. and Max Fortune
Industrial Limited in the Antidumping Duty
Administrative Review of Certain Tissue Paper
Products from the People’s Republic of China,’’
dated April 7, 2010 (Max Fortune Verification
Report); and Memorandum to The File from Case
Analysts entitled ‘‘Verification of the Sales and
Factors Questionnaire Responses of Seaman Paper
Asia Company Ltd. in the Antidumping Duty
Administrative Review of Certain Tissue Paper
Products from the People’s Republic of China,’’
dated April 7, 2010 (SPA Verification Report).
PO 00000
Frm 00031
Fmt 4703
Sfmt 4703
18813
company’s data included in the
petitioner’s September 15, 2009,
submission.13 These verification reports
are on file and available in the Central
Records Unit (CRU), Room 1117 of the
Department’s main building.
Period of Review
The POR is March 1, 2008, through
February 28, 2009.
Scope of the Order
The tissue paper products covered by
this order are cut-to-length sheets of
tissue paper having a basis weight not
exceeding 29 grams per square meter.
Tissue paper products subject to this
order may or may not be bleached, dyecolored, surface-colored, glazed, surface
decorated or printed, sequined,
crinkled, embossed, and/or die cut. The
tissue paper subject to this order is in
the form of cut-to-length sheets of tissue
paper with a width equal to or greater
than one-half (0.5) inch. Subject tissue
paper may be flat or folded, and may be
packaged by banding or wrapping with
paper or film, by placing in plastic or
film bags, and/or by placing in boxes for
distribution and use by the ultimate
consumer. Packages of tissue paper
subject to this order may consist solely
of tissue paper of one color and/or style,
or may contain multiple colors and/or
styles.
The merchandise subject to this order
does not have specific classification
numbers assigned to them under the
Harmonized Tariff Schedule of the
United States (HTSUS). Subject
merchandise may be under one or more
of several different subheadings,
including: 4802.30, 4802.54, 4802.61,
4802.62, 4802.69, 4804.31.1000,
4804.31.2000, 4804.31.4020,
4804.31.4040, 4804.31.6000, 4804.39,
4805.91.1090, 4805.91.5000,
4805.91.7000, 4806.40, 4808.30,
4808.90, 4811.90, 4823.90, 4802.50.00,
4802.90.00, 4805.91.90, 9505.90.40. The
tariff classifications are provided for
convenience and customs purposes;
however, the written description of the
scope of this order is dispositive.14
13 See Memorandum to The File from Case
Analysts entitled ‘‘Verification of the Data
Submitted by {Anonymous Company} in the
Antidumping Duty Administrative Review of
Certain Tissue Paper Products from the People’s
Republic of China,’’ dated April 7, 2010. This
company’s legal counsel has requested business
proprietary treatment of the company’s name
pursuant to 19 CFR 351.105(c)(9), and under the
circumstances presented in this case, we have
agreed to this request. See letter dated January 7,
2010.
14 On January 30, 2007, at the direction of CBP,
the Department added the following HTSUS
classifications to the AD/CVD module for tissue
paper: 4802.54.3100, 4802.54.6100, and
E:\FR\FM\13APN1.SGM
Continued
13APN1
18814
Federal Register / Vol. 75, No. 70 / Tuesday, April 13, 2010 / Notices
Excluded from the scope of this order
are the following tissue paper products:
(1) Tissue paper products that are
coated in wax, paraffin, or polymers, of
a kind used in floral and food service
applications; (2) tissue paper products
that have been perforated, embossed, or
die-cut to the shape of a toilet seat, i.e.,
disposable sanitary covers for toilet
seats; (3) toilet or facial tissue stock,
towel or napkin stock, paper of a kind
used for household or sanitary
purposes, cellulose wadding, and webs
of cellulose fibers (HTSUS
4803.00.20.00 and 4803.00.40.00).
Separate Rates
In proceedings involving non-market
economy (NME) countries, the
Department begins with a rebuttable
presumption that all companies within
the country are subject to government
control, and thus, should be assigned a
single antidumping duty deposit rate
unless an exporter can affirmatively
demonstrate an absence of government
control, both in law (de jure) and in fact
(de facto), with respect to its export
activities. See Final Determination of
Sales at Less Than Fair Value: Sparklers
from the People’s Republic of China, 56
FR 20588, 20589 (May 6, 1991). In this
review, in support of its claim for a
separate rate, Max Fortune and SPA
each reported that it is a wholly foreignowned company registered and located
in Hong Kong.15 Our verification
findings corroborated Max Fortune’s
and SPA’s separate-rate claims. See Max
Fortune Verification Report at page 7,
and SPA Verification Report at page 4.
Consequently, no additional separaterate analysis is necessary for Max
Fortune or SPA. See Notice of Final
Determination of Sales at Less than Fair
Value: Bicycles From the People’s
Republic of China, 61 FR 19026 (April
30, 1996).
sroberts on DSKD5P82C1PROD with NOTICES
Application of Adverse Facts Available
For the reasons outlined below, we
have preliminarily applied adverse facts
available (AFA) to Max Fortune. Section
776(a)(2) of the Act, provides that, if an
interested party: (A) Withholds
information that has been requested by
the Department; (B) fails to provide such
information in a timely manner or in the
form or manner requested subject to
sections 782(c)(1) and (e) of the Act; (C)
significantly impedes a proceeding
4823.90.6700. However, we note that the six-digit
classifications for these numbers were already listed
in the scope.
15 See SPA’s June 10, 2009, response to section A
of the Department’s antidumping questionnaire at
page A–2; and Max Fortune’s June 8, 2009, response
to section A of the Department’s antidumping
questionnaire at page 2.
VerDate Nov<24>2008
17:33 Apr 12, 2010
Jkt 220001
under the antidumping statute; or (D)
provides such information but the
information cannot be verified, the
Department shall, subject to subsection
782(d) of the Act, use facts otherwise
available in reaching the applicable
determination.
Furthermore, section 776(b) of the Act
states that if the Department ‘‘finds that
an interested party has failed to
cooperate by not acting to the best of its
ability to comply with a request for
information from the administering
authority * * *, the administering
authority * * *, in reaching the
applicable determination under this
title, may use an inference that is
adverse to the interests of that party in
selecting from among the facts
otherwise available.’’ See also Statement
of Administrative Action accompanying
the Uruguay Round Agreements Act, H.
Rep. No. 103–316 at 870 (1994) (SAA).
It is the Department’s practice to make
an adverse inference ‘‘to ensure that the
party does not obtain a more favorable
result by failing to cooperate than if it
had cooperated fully.’’ Id. An adverse
inference may include reliance on
information derived from the petition,
the final determination in the
investigation, any previous review, or
any other information placed on the
record. See section 776(b) of the Act.
In cases involving NME countries,
such as the instant one, the respondent
must supply the Department with
complete and accurate U.S. sales and
factors of production (FOP) data in
order for the Department to accurately
calculate the respondent’s dumping
margin. Where one, or both, of these
data sets is so incomplete that it cannot
serve as a reliable basis for reaching the
applicable determination, the
Department may decline to consider a
respondent’s information in its entirety,
and apply adverse facts available under
section 776(b) of the Act. See, e.g., Steel
Authority of India, Ltd. v. United States,
149 F. Supp. 2d 921, 928 (CIT 2001).
Based on our verification findings and
analysis of the record information, as
summarized below, we find that we
cannot rely upon the data submitted by
Max Fortune to calculate an accurate
dumping margin. Consequently, we find
it appropriate to base Max Fortune’s
preliminary dumping margin on AFA.
In this administrative review, the
petitioner provided substantial
information in its September 15, 2009,
submission as the basis for alleging,
among other things, that Max Fortune
did not report multiple unaffiliated
suppliers of raw materials and
converting services involved in the
production of the subject merchandise
exported to the United States during the
PO 00000
Frm 00032
Fmt 4703
Sfmt 4703
POR. In its submissions to the
Department, including its October 19,
2009, submission rebutting the
allegations made by the petitioner, Max
Fortune asserted that its PRC affiliate,
Max Fortune Fuzhou, produced all of
the tissue paper it reported it sold to the
United States during the POR. After
conducting verification of the data
submitted on the record, we found that
for certain U.S. sales reported by Max
Fortune in its U.S. sales listing which
we selected for examination at
verification, Max Fortune Fuzhou was
not the only producer of the tissue
paper sold in those transactions,
contrary to Max Fortune’s
representations throughout this review.
See Memorandum from John M.
Andersen, Acting Deputy Assistant
Secretary for AD/CVD Operations, to
Ronald K. Lorentzen, Deputy Assistant
Secretary for Import Administration,
entitled ‘‘Whether To Assign Max
Fortune Industrial Limited (Max
Fortune HK) and Max Fortune (FZ)
Paper Products Co., Ltd. (Max Fortune
Fuzhou) (collectively Max Fortune) a
Margin Based on Adverse Facts
Available in the Preliminary Results,’’
dated April 7, 2010, for a full discussion
of the Department’s findings with
respect to Max Fortune.
Accordingly, our verification findings
demonstrate that Max Fortune withheld
critical information (i.e., the identities
of additional tissue paper suppliers
associated with the tissue paper it sold
to the United States during the POR,
and their respective FOP data), and in
so doing, significantly impeded this
proceeding and precluded the
Department from being able to calculate
an accurate antidumping margin for
Max Fortune in this review based on its
reported data. Further, based upon our
verification of the companies, our
experience in conducting such
verifications, and our careful analysis of
the record, we do not believe that the
documentation supplied by Max
Fortune can be the actual documents
used in the transactions at issue.
Therefore, the Department cannot state
with confidence that it was able to
verify any of Max Fortune’s FOP data.
Given the nature and extent of the
information in Max Fortune’s
possession which Max Fortune
withheld from disclosure (i.e., the actual
documentation associated with its U.S.
sales transactions), we preliminarily
find that it failed to cooperate by not
acting to the best of its ability to comply
with the Department’s request for
information in this review.
Consequently, pursuant to sections
776(a)(2) and (b) of the Act, we find it
E:\FR\FM\13APN1.SGM
13APN1
Federal Register / Vol. 75, No. 70 / Tuesday, April 13, 2010 / Notices
sroberts on DSKD5P82C1PROD with NOTICES
appropriate to apply total AFA to Max
Fortune for the preliminary results of
this review. See Shanghai Taoen,
International Trading Company v.
United States, 360 F.Supp. 2d. 1339,
1344 (CIT 2005) (finding that the
application of total AFA was warranted
in light of evidence on the record that
the respondent ‘‘purposely withheld’’
and provided misleading information to
avoid a higher dumping margin).
Selection of Adverse Facts Available
Rate
As discussed above, section 776(b) of
the Act authorizes the Department to
use as AFA, information derived from
the petition, the final determination in
the less-than-fair-value (LTFV)
investigation, any previous
administrative review, or any
information placed on the record. In
selecting an AFA rate in reviews, the
Department’s practice has been to assign
the highest margin on the record of any
segment of the proceeding. See, e.g.,
Freshwater Crawfish Tail Meat from the
People’s Republic of China: Notice of
Final Results of Antidumping Duty
Administrative Review, 68 FR 19504
(April 21, 2003). The Court of
International Trade (CIT) and the
Federal Circuit have consistently
upheld the Department’s practice in this
regard. See Rhone Poulenc, Inc. v.
United States, 899 F.2d 1185, 1190 (Fed.
Cir. 1990) (Rhone Poulenc); NSK Ltd. v.
United States, 346 F. Supp. 2d 1312,
1335 (CIT 2004) (upholding a 73.55
percent total AFA rate, the highest
available dumping margin from a
different respondent in a LTFV
investigation); see also Kompass Food
Trading Int’l v. United States, 24 CIT
678, 689 (July 31, 2000) (upholding a
51.16 percent total AFA rate, the highest
available dumping margin from a
different, fully cooperative respondent);
and Shanghai Taoen International
Trading Co., Ltd. v. United States, 360
F. Supp 2d 1339, 1348 (CIT 2005)
(upholding a 223.01 percent total AFA
rate, the highest available dumping
margin from a different respondent in a
previous administrative review).
The Department’s practice when
selecting an adverse rate from among
the possible sources of information is to
ensure that the margin is sufficiently
adverse ‘‘as to effectuate the purpose of
the facts available rule to induce
respondents to provide the Department
with complete and accurate information
in a timely manner.’’ See Static Random
Access Memory Semiconductors from
Taiwan; Final Determination of Sales at
Less than Fair Value, 63 FR 8909, 8932
(February 23, 1998). The Department’s
practice also ensures ‘‘that the party
VerDate Nov<24>2008
17:33 Apr 12, 2010
Jkt 220001
does not obtain a more favorable result
by failing to cooperate than if it had
cooperated fully.’’ See SAA at 870; see
also Final Determination of Sales at
Less than Fair Value: Certain Frozen
and Canned Warmwater Shrimp from
Brazil, 69 FR 76910 (December 23,
2004), and accompanying Issues and
Decision Memorandum at Comment 22.
In choosing the appropriate balance
between providing respondents with an
incentive to respond accurately and
imposing a rate that is reasonably
related to the respondent’s prior
commercial activity, selecting the
highest prior margin ‘‘reflects a common
sense inference that the highest prior
margin is the most probative evidence of
current margins, because, if it were not
so, the importer, knowing of the rule,
would have produced current
information showing the margin to be
less.’’ Rhone Poulenc, 899 F.2d at 1190.
Consistent with the statute, court
precedent, and numerous other cases,16
as AFA, we are assigning Max Fortune
the highest rate on the record of any
segment of this proceeding, i.e., 112.64
percent. As discussed further below,
this rate has been corroborated.
Corroboration of Secondary
Information Used as AFA
Section 776(c) of the Act provides that
when the Department selects from
among the facts otherwise available and
relies on ‘‘secondary information,’’ the
Department shall, to the extent
practicable, corroborate that information
from independent sources reasonably at
the Department’s disposal. To
corroborate the information, the
Department seeks to determine that the
information used has probative value.
See SAA at 870. The Department has
determined that to have probative value,
information must be reliable and
relevant. See Certain Tissue Paper
Products from the People’s Republic of
China: Final Results and Final
Rescission, In Part, of Antidumping
Duty Administrative Review, 72 FR
58642 (October 16, 2007), and
accompanying Issues and Decision
Memorandum at Comment 6.
To be considered corroborated,
information must be found to be both
reliable and relevant. The AFA rate of
112.64 percent that we are applying in
the current review represents the
16 See e.g., Fresh Garlic from the People’s
Republic of China: Preliminary Results and Partial
Rescission of Antidumping Duty Administrative
Review and Preliminary Results of New Shipper
Reviews, 70 FR 69942, 69946 (November 18, 2005);
and Fresh Garlic from the People’s Republic of
China: Final Results and Partial Rescission of
Antidumping Duty Administrative Review and
Final Results of New Shipper Reviews, 71 FR 26329,
26330 (May 4, 2006).
PO 00000
Frm 00033
Fmt 4703
Sfmt 4703
18815
highest rate from the petition in the
LTFV investigation segment of this
proceeding. See Tissue Paper Order.
The Department corroborated the
information used to calculate the 112.64
percent rate in the LTFV investigation.
See Notice of Final Determination of
Sales at Less Than Fair Value: Certain
Tissue Paper Products from the People’s
Republic of China, 70 FR 7475
(February 14, 2005). Furthermore, the
AFA rate we are applying for the current
review was applied in reviews
subsequent to the LTFV investigation,
and no information has been presented
in the current review that calls into
question the reliability of this
information. See Certain Tissue Paper
from the People’s Republic of China:
Preliminary Results and Preliminary
Rescission of the 2007–2008
Administrative Review and Intent Not to
Revoke Order in Part, 74 FR 15449
(April 6, 2009) (unchanged in Certain
Tissue Paper Products from the People’s
Republic of China: Final Results and
Partial Rescission of the 2007–2008
Antidumping Duty Administrative
Review and Determination Not to
Revoke in Part, 74 FR 52176, 52177
(October 9, 2009) (PRC Tissue Paper—
3rd AR). Thus, the Department finds
that the information is reliable.
With respect to the relevance aspect
of corroboration, the Department will
consider information reasonably at its
disposal to determine whether a margin
continues to have relevance. Where
circumstances indicate that the selected
margin is not appropriate as AFA, the
Department will disregard the margin
and determine an appropriate margin.
See Fresh Cut Flowers from Mexico:
Final Results of Antidumping Duty
Administrative Review, 61 FR 6812,
6814 (February 22, 1996) (where the
Department disregarded the highest
margin in that case as adverse best
information available (the predecessor
to facts available) because the margin
was based on another company’s
uncharacteristic business expense,
resulting in an unusually high margin).
Similarly, the Department does not
apply a margin that has been
discredited. See D & L Supply Co. v.
United States, 113 F.3d 1220, 1221 (Fed.
Cir. 1997) (finding that the Department
cannot use a margin that has been
judicially invalidated in its
calculations). The AFA rate we are
applying for the instant review was
calculated based on export price
information and production data from
the petition, as well as the most
appropriate surrogate value information
available to the Department during the
LTFV investigation. As there is no
E:\FR\FM\13APN1.SGM
13APN1
18816
Federal Register / Vol. 75, No. 70 / Tuesday, April 13, 2010 / Notices
In every case conducted by the
Department involving the PRC, the PRC
has been treated as an NME country.
Pursuant to section 771(18)(C)(i) of the
Act, any determination that a foreign
country is an NME country shall remain
in effect until revoked by the
administering authority. See, e.g.,
Freshwater Crawfish Tail Meat from the
People’s Republic of China: Notice of
Preliminary Results of Antidumping
Duty Administrative Review, 70 FR
58672 (October 7, 2005) (unchanged in
Freshwater Crawfish Tail Meat from the
People’s Republic of China: Notice of
Final Results of Antidumping Duty
Administrative Review, 71 FR 7013
(February 10, 2006)). None of the parties
in this administrative review has
contested such treatment. Accordingly,
we calculated NV in accordance with
section 773(c) of the Act, which applies
to NME countries.
The Department determined that
India, the Philippines, Indonesia,
Colombia, Thailand, and Peru are
countries comparable to the PRC in
terms of economic development. See
Policy Memorandum. Customarily, we
select an appropriate surrogate country
from the Policy Memorandum based on
the availability and reliability of data
from the countries that are significant
producers of comparable merchandise.
In this case, we found that India is at a
comparable level of economic
development to the PRC; is a significant
producer of the subject merchandise
(i.e., tissue paper); and has publiclyavailable and reliable data. See April 7,
2010, Memorandum to The File entitled
‘‘2008–2009 Antidumping Duty
Administrative Review on Certain
Tissue Paper Products from the People’s
Republic of China: Selection of a
Surrogate Country’’ (Surrogate Country
Memorandum).
Accordingly, we selected India as the
primary surrogate country for purposes
of valuing the FOPs in the calculation
of NV because it meets the Department’s
criteria for surrogate-country selection.
See Surrogate Country Memorandum.
We obtained and relied upon publiclyavailable information wherever
possible.
In accordance with 19 CFR
351.301(c)(3)(ii), for the final results in
antidumping administrative reviews,
interested parties may submit publicly
available information to value FOPs
within 20 days after the date of
publication of these preliminary results.
Surrogate Country
Fair Value Comparisons
Section 773(c)(1) of the Act directs the
Department to base NV on the NME
producer’s FOPs, valued in a surrogate
market-economy (ME) country or
countries considered to be appropriate
by the Department. In accordance with
section 773(c)(4) of the Act, in valuing
the FOPs, the Department shall use, to
the extent possible, the prices or costs
of the FOPs in one or more ME
countries that are: (1) At a level of
economic development comparable to
that of the NME country; and (2)
significant producers of comparable
merchandise. The sources of the
surrogate factor values are discussed
under the ‘‘Normal Value’’ section
below. See also the Department’s
memorandum entitled, ‘‘Preliminary
Results of the 2008–2009
Administrative Review of the
Antidumping Duty Order on Certain
Tissue Paper Products from the People’s
Republic of China: Factor Valuation for
the Preliminary Results,’’ dated April 7,
2010 (Surrogate Value Memorandum).
To determine whether sales of the
subject merchandise by SPA to the
United States were made at prices below
NV, we compared SPA’s export prices
(EPs) to NV, as described in the ‘‘Export
Price’’ and ‘‘Normal Value’’ sections of
this notice below, pursuant to section
773 of the Act.
information on the record of this review
that demonstrates this rate is not
appropriate for use as AFA, we
determine this rate has relevance.
Because the AFA rate, 112.64 percent,
is both reliable and relevant, we
determine that it has probative value. As
a result, we determine that the 112.64
percent rate is corroborated to the extent
practicable for the purposes of this
administrative review, in accordance
with section 776(c) of the Act, and may
reasonably be applied as AFA to the
exports of the subject merchandise by
Max Fortune.
sroberts on DSKD5P82C1PROD with NOTICES
Non-Market Economy Country
VerDate Nov<24>2008
17:33 Apr 12, 2010
Jkt 220001
Export Price
Because SPA sold subject
merchandise to an unaffiliated
purchaser in the United States prior to
importation into the United States and
use of a constructed-export-price
methodology was not otherwise
indicated, we used EP in accordance
with section 772(a) of the Act.
We calculated EP based on the
reported terms of delivery to the first
unaffiliated purchaser in the United
States. We made deductions from the
starting price (gross unit price) for
foreign inland freight in the PRC and
U.S. customs duties, pursuant to section
PO 00000
Frm 00034
Fmt 4703
Sfmt 4703
772(c)(2)(A) of the Act.17 Because
foreign inland freight was provided by
a PRC service provider or paid for in
renminbi, we based that charge on a
surrogate rate from India. See ‘‘Factor
Valuations’’ section below for further
discussion of surrogate rates.
In determining the most appropriate
surrogate values (SVs) to use in a given
case, the Department’s practice is to use
review period-wide price averages,
prices specific to the input in question,
prices that are net of taxes and import
duties, prices that are contemporaneous
with the POR, and publicly-available
data. See, e.g., Certain Cased Pencils
from the People’s Republic of China;
Final Results and Partial Rescission of
Antidumping Duty Administrative
Review, 71 FR 38366 (July 6, 2006), and
accompanying Issues and Decision
Memorandum at Comment 1.
The Department valued inland truck
freight expenses using a per-unit
average rate calculated from August
2008 data on the following Web site:
https://www.infobanc.com/logistics/
logtruck.htm. The logistics section of
this Web site contains inland freight
truck rates between many large Indian
cities. Because this average rate is
contemporaneous with the POR, we did
not adjust the rate for inflation. See
Surrogate Value Memorandum.
Normal Value
Section 773(c)(1) of the Act provides
that, in the case of an NME, the
Department shall determine NV using
an FOP methodology if the merchandise
is exported from an NME and the
information does not permit the
calculation of NV using home market
prices, third country prices, or
constructed value under section 773(a)
of the Act. The Department will base NV
on FOPs because the presence of
government controls on various aspects
of NMEs renders price comparisons and
the calculation of production costs
invalid under our normal
methodologies. Therefore, we calculated
NV based on FOPs in accordance with
sections 773(c)(3) and (4) of the Act and
19 CFR 351.408(c).
For purposes of calculating NV, we
valued the FOPs in accordance with
section 773(c)(1) of the Act. The FOPs
include: (1) Hours of labor required; (2)
quantities of raw materials employed;
(3) amounts of energy and other utilities
consumed; and (4) representative capital
17 See the Department’s memorandum entitled,
‘‘2008–2009 Administrative Review of the
Antidumping Duty Order on Certain Tissue Paper
Products from the People’s Republic of China:
Preliminary Results Margin Calculation for Seaman
Paper Asia Company Ltd.,’’ dated April 7, 2010
(SPA Calculation Memo).
E:\FR\FM\13APN1.SGM
13APN1
Federal Register / Vol. 75, No. 70 / Tuesday, April 13, 2010 / Notices
costs, including depreciation. We used
the FOP data reported by SPA for
materials, energy, labor, and packing.
See section 773(c)(3) of the Act.
In examining SVs, we selected, where
possible, the publicly-available value,
which was an average non-export value,
representative of a range of prices
within the POR or most
contemporaneous with the POR,
product-specific, and tax-exclusive. See,
e.g., Notice of Preliminary
Determination of Sales at Less Than
Fair Value and Postponement of Final
Determination: Chlorinated
Isocyanurates from the People’s
Republic of China, 69 FR 75294, 75300
(December 16, 2004) (unchanged in
Notice of Final Determination of Sales
at Less Than Fair Value: Chlorinated
Isocyanurates from the People’s
Republic of China, 70 FR 24502 (May
10, 2005)). For a detailed explanation of
the methodology used to calculate SVs,
see Surrogate Value Memorandum.
sroberts on DSKD5P82C1PROD with NOTICES
Factor Valuations
In accordance with section 773(c) of
the Act, we calculated NV based on the
FOP data reported by SPA for the POR.
We relied on the factor-specific data
submitted by SPA for the production
inputs in its questionnaire responses,
where applicable, for purposes of
selecting SVs. To calculate NV, we
multiplied the reported per-unit factor
consumption rates by publicly-available
Indian SVs.
In selecting the SVs, consistent with
our past practice, we considered the
quality, specificity, and
contemporaneity of the data. See, e.g.,
Folding Metal Tables and Chairs from
the People’s Republic of China; Final
Results of Antidumping Duty
Administrative Review, 71 FR 71509
(December 11, 2006), and accompanying
Issues and Decision Memorandum at
Comment 9. As appropriate, we
adjusted input prices by including
freight costs to make them delivered
prices. Specifically, we added to Indian
import SVs a surrogate freight cost using
the shorter of the reported distance from
the domestic supplier to the factory or
the distance from the nearest seaport to
the factory, where appropriate. This
adjustment is in accordance with the
decision of the U.S. Court of Appeals for
the Federal Circuit (Federal Circuit). See
Sigma Corp. v. United States, 117 F. 3d
1401, 1408 (Fed. Cir. 1997). Where
necessary, we adjusted the SVs for
inflation/deflation using the Wholesale
Price Index (WPI) as published in the
International Monetary Fund’s
International Financial Statistics,
available at https://ifs.apdi.net/imf.
VerDate Nov<24>2008
17:33 Apr 12, 2010
Jkt 220001
We valued the raw material and
packing material inputs using weightedaverage unit import values derived from
the Monthly Statistics of the Foreign
Trade of India (MSFTI), as published by
the Directorate General of Commercial
Intelligence and Statistics of the
Ministry of Commerce and Industry,
Government of India, and compiled by
the World Trade Atlas (WTA), available
at https://www.gtis.com/wta.htm. The
Indian WTA import data are reported in
rupees and are contemporaneous with
the POR.18 Indian SVs denominated in
Indian rupees were converted to U.S.
dollars using the applicable daily
exchange rate for India for the POR. See
https://www.ia.ita.doc.gov/exchange/
index.html. Where appropriate, we
converted the units of measure to
kilograms. See Surrogate Value
Memorandum.
Furthermore, with regard to the WTA
Indian import-based SVs, we
disregarded prices from NME
countries 19 and those we have reason to
believe or suspect may be subsidized,
because we have found in other
proceedings that these exporting
countries maintain broadly available,
non-industry-specific export subsidies
and, therefore, there is reason to believe
or suspect that all exports to all markets
from such countries may be
subsidized.20 We are also guided by the
statute’s legislative history that explains
that it is not necessary to conduct a
formal investigation to ensure that such
prices are not subsidized. See H.R. Rep.
No. 576 100th Cong., 2. Sess. 590–91
(1988). Rather, the Department was
instructed by Congress to base its
decision on information that is available
to it at the time it is making its
determination. Therefore, we excluded
export prices from Indonesia, South
Korea, Thailand, and India when
calculating the Indian import-based
SVs. See Surrogate Value Memorandum.
18 See Surrogate Value Memorandum at
Attachment 1.
19 The NME countries are Armenia, Azerbaijan,
Belarus, Georgia, Kyrgyz Republic, Moldova, PRC,
Tajikistan, Turkmenistan, Uzbekistan, and Vietnam.
20 See Tapered Roller Bearings and Parts Thereof,
Finished and Unfinished, from the People’s
Republic of China; Final Results of the 1998–1999
Administrative Review, Partial Rescission of
Review, and Determination Not to Revoke Order in
Part, 66 FR 1953 (January 10, 2001), and
accompanying Issues and Decision Memorandum at
Comment 1; Tapered Roller Bearings and Parts
Thereof, Finished and Unfinished, from the
People’s Republic of China; Final Results of 1999–
2000 Administrative Review, Partial Rescission of
Review, and Determination Not To Revoke Order in
Part, 66 FR 57420 (November 15, 2001), and
accompanying Issues and Decision Memorandum at
Comment 1; and China National Machinery Imp. &
Exp. Corp. v. United States, 293 F. Supp. 2d 1334,
1339 (CIT 2003), as affirmed by the Federal Circuit,
104 Fed. Appx. 183 (Fed. Cir. 2004).
PO 00000
Frm 00035
Fmt 4703
Sfmt 4703
18817
Finally, we excluded imports that were
labeled as originating from an
‘‘unspecified’’ country from the average
Indian import values, because we could
not be certain that they were not from
either an NME or a country with general
export subsidies.
As discussed above, the Department
valued surrogate truck freight cost by
using a per-unit average rate calculated
from August 2008 data on the following
Web site: https://www.infobanc.com/
logistics/logtruck.htm. See Polyethylene
Retail Carrier Bags from the People’s
Republic of China: Preliminary Results
of Antidumping Duty Administrative
Review, 73 FR 52282, 52286 (September
9, 2008) (and unchanged in
Polyethylene Retail Carrier Bags from
the People’s Republic of China: Final
Results of Antidumping Duty
Administrative Review, 74 FR 6857
(February 11, 2009)); and Surrogate
Value Memorandum at Attachment 9.
We valued water using data from the
Maharashtra Industrial Development
Corporation (MIDC) because it includes
a wide range of industrial water tariffs.
This source provides 378 industrial
water rates within the Maharashtra
province from June 2009; 189 for the
‘‘inside industrial areas’’ usage category;
and 189 for the ‘‘outside industrial
areas’’ usage category.21 Because these
data were not contemporaneous with
the POR, we deflated the average value
to the POR using the WPI. See Surrogate
Value Memorandum at Attachment 6.
The Department calculated a simple
average price for domestic coal using
data obtained from the Indian Mineral
Yearbook and Coal India Limited.
Because these data were not
contemporaneous with the POR, we
adjusted the average value for inflation
using WPI. See Surrogate Value
Memorandum at Attachment 5.
To value electricity, the Department
used March 2008 electricity price rates
from Electricity Tariff & Duty and
Average Rates of Electricity Supply in
India, published by the Central
Electricity Authority of the Government
of India. Because these data were
contemporaneous with the POR, we did
not adjust the average value. See
Surrogate Value Memorandum at
Attachment 5.
For direct labor, indirect labor and
packing labor, consistent with 19 CFR
351.408(c)(3), we used the PRC
regression-based wage rates reflective of
the observed relationship between
wages and national income in ME
countries as reported on Import
Administration’s Web site. See
21 MIDC Web site is available at https://
www.midcindia.org.
E:\FR\FM\13APN1.SGM
13APN1
18818
Federal Register / Vol. 75, No. 70 / Tuesday, April 13, 2010 / Notices
‘‘Expected Wages of Selected NME
Countries’’ (revised December 2009)
(available at https://www.trade.gov/ia/).
For further details on the labor
calculation, see Surrogate Value
Memorandum at Attachment 8. Because
the regression-based wage rates do not
separate the labor rates into different
skill levels or types of labor, we applied
the same wage rate to all skill levels and
types of labor reported by SPA.
For factory overhead, selling, general,
and administrative expenses (SG&A),
and profit values, consistent with 19
CFR 351.408(c)(4), we used the public
information from the 2008–2009 annual
report of Pudumjee Pulp & Paper Mills
Ltd. (Pudumjee).22 From this
information, we were able to determine
factory overhead as a percentage of the
total raw materials, labor, and energy
(ML&E) costs; SG&A as a percentage of
ML&E plus overhead (i.e., COM); and
the profit rate as a percentage of the
COM plus SG&A. Where appropriate,
we did not include in the surrogate
overhead and SG&A calculations the
excise duty amount listed in the
financial report. For a full discussion of
the calculation of these ratios, see
Surrogate Value Memorandum and its
accompanying calculation worksheets at
Attachment 7.
Verification
As provided in section 782(i) of the
Act, we verified the information
submitted by SPA for use in our
preliminary results. We used standard
verification procedures including an
examination of relevant accounting and
production records, and original source
documents provided by SPA. See SPA
Verification Report.
Currency Conversion
We made currency conversions into
U.S. dollars, in accordance with section
773A(a) of the Act, based on the
exchange rate in effect on the date of the
U.S. sale, as certified by the Federal
Reserve Bank. See https://
www.ia.ita.doc.gov/exchange/
index.html.
sroberts on DSKD5P82C1PROD with NOTICES
Preliminary Results of Review
As a result of our review, we
preliminarily determine that the
following margins exist for the period
22 See Certain Tissue Paper Products from the
People’s Republic of China: Preliminary Results and
Partial Rescission of Antidumping Duty
Administrative Review, 73 FR 18497, 18502 (April
4, 2008) (unchanged in Certain Tissue Paper
Products from the People’s Republic of China: Final
Results and Final Rescission, in Part, of
Antidumping Duty Administrative Review, 73 FR
58113 (October 6, 2008) (Tissue Paper (AR2)). See
also PRC Tissue Paper—3rd AR, and accompanying
Issues and Decision Memorandum at Comment 5.
VerDate Nov<24>2008
17:33 Apr 12, 2010
Jkt 220001
In accordance with 19 CFR
351.212(b)(1), for SPA, we calculated an
importer-specific assessment rate for the
merchandise subject to this review
CERTAIN TISSUE PAPER PRODUCTS
because SPA submitted entered value
FROM THE PRC
information with its U.S. sales
reporting. Where an importer-specific
Individually reviewed exporter
Margin
2007–2008 administrative
ad valorem rate is zero or de minimis,
(percent)
review
we will instruct CBP to liquidate
appropriate entries without regard to
Seaman Paper Asia Company
Ltd. ........................................
0.00 antidumping duties. See 19 CFR
Max Fortune Industrial Ltd. ......
112.64 351.106(c)(2).
With respect to Max Fortune, we will
instruct CBP to liquidate appropriate
Disclosure
entries at the PRC-wide rate of 112.64
We will disclose the calculations used percent.
in our analysis to parties to this
Cash Deposit Requirements
proceeding within five days of the date
The following cash deposit
of publication of this notice. See 19 CFR
requirements will be effective upon
351.224(b).
publication of the notice of final results
Interested parties are invited to
of the administrative review for all
comment on the preliminary results and
shipments of certain tissue paper
may submit case briefs and/or written
products from the PRC entered, or
comments within 30 days of the date of
withdrawn from warehouse, for
publication of this notice. See 19 CFR
consumption on or after the date of
351.309(c)(ii). Rebuttal briefs, limited to
publication, as provided by section
issues raised in the case briefs, will be
751(a)(2)(C) of the Act: (1) A cash
due five days later, pursuant to 19 CFR
deposit rate of 0.00 percent will be
351.309(d). Parties who submit case or
required for certain tissue paper
rebuttal briefs in this proceeding are
products from the PRC exported by
requested to submit with each argument SPA; (2) a cash deposit rate of 112.64
(1) a statement of the issue, and (2) a
percent will be required for certain
brief summary of the argument. Parties
tissue paper products from the PRC
are requested to provide a summary of
exported by Max Fortune; (3) for
the arguments not to exceed five pages
previously reviewed or investigated
and a table of statutes, regulations, and
companies not listed above that have
cases cited. Additionally, parties are
separate rates, the cash deposit rate will
requested to provide their case brief and continue to be the company-specific rate
rebuttal briefs in electronic format (e.g.,
published for the most recent period; (4)
Microsoft Word, pdf, etc.). Interested
for all other PRC exporters of subject
parties who wish to request a hearing or merchandise, which have not been
to participate if one is requested, must
found to be entitled to a separate rate,
submit a written request to the Assistant the cash deposit rate will be PRC-wide
Secretary for Import Administration
rate of 112.64 percent; and (5) for all
within 30 days of the date of publication non-PRC exporters of subject
of this notice. Requests should contain:
merchandise, the cash deposit rate will
(1) The party’s name, address, and
be the rate applicable to the PRC
telephone number; (2) the number of
exporter that supplied that non-PRC
participants; and (3) a list of issues to be exporter. These deposit requirements,
discussed. See 19 CFR 351.310(c). Issues when imposed, shall remain in effect
raised in the hearing will be limited to
until further notice.
those raised in case and rebuttal briefs.
Notification to Importers
The Department will issue the final
results of this review, including the
This notice serves as a preliminary
results of its analysis of issues raised in
reminder to importers of their
any such written briefs or at the hearing, responsibility under 19 CFR
if held, not later than 120 days after the
351.402(f)(2) to file a certificate
date of publication of this notice.
regarding the reimbursement of
antidumping duties prior to liquidation
Assessment Rates
of the relevant entries during this
Upon issuance of the final results, the review period. Failure to comply with
Department will determine, and CBP
this requirement could result in the
shall assess, antidumping duties on all
Secretary’s presumption that
appropriate entries covered by this
reimbursement of antidumping duties
review. The Department intends to issue occurred and the subsequent assessment
assessment instructions to CBP 15 days
of double antidumping duties.
after the publication date of the final
This administrative review and notice
results of this review.
are in accordance with sections
March 1, 2008, through February 28,
2009:
PO 00000
Frm 00036
Fmt 4703
Sfmt 4703
E:\FR\FM\13APN1.SGM
13APN1
Federal Register / Vol. 75, No. 70 / Tuesday, April 13, 2010 / Notices
751(a)(1) and 777(i) of the Act and 19
CFR 351.221(b)(4).
Dated: April 7, 2010.
Ronald K. Lorentzen,
Deputy Assistant Secretary for Import
Administration.
[FR Doc. 2010–8424 Filed 4–12–10; 8:45 am]
BILLING CODE 3510–DS–P
DEPARTMENT OF COMMERCE
National Institute of Standards and
Technology
[Docket Number: 100202060–0143–01]
Second DRAFT NIST Interagency
Report (NISTIR) 7628, Smart Grid
Cyber Security Strategy and
Requirements; Request for Comments
sroberts on DSKD5P82C1PROD with NOTICES
AGENCY: National Institute of Standards
and Technology (NIST), Department of
Commerce.
ACTION: Notice; request for comments.
SUMMARY: The National Institute of
Standards and Technology (NIST) seeks
comments on the second draft of NISTIR
7628, Smart Grid Cyber Security
Strategy and Requirements. This second
draft has been updated to address the
comments submitted. In addition, the
privacy, vulnerability categories,
bottom-up analysis, individual logical
interface diagrams, and the cyber
security strategy sections have all been
updated and expanded and the
requirements section has been revised to
include requirements for the entire
Smart Grid. Finally, there are new
sections on research and development,
standards assessment, and an overall
logical functional architecture. This is
the second draft of NISTIR 7628; the
final version is scheduled to be posted
in the spring of 2010.
DATES: Comments must be received on
or before June 2, 2010.
ADDRESSES: Written comments may be
sent to: Annabelle Lee, National
Institute of Standards and Technology,
100 Bureau Dr., Stop 8930,
Gaithersburg, MD 20899–8930.
Electronic comments may be sent to:
cswgdraft2comments@nist.gov.
The report is available at: https://
csrc.nist.gov/publications/
PubsDrafts.html#NIST-IR-7628.
FOR FURTHER INFORMATION CONTACT:
Annabelle Lee, National Institute of
Standards and Technology, 100 Bureau
Dr., Stop 8930, Gaithersburg, MD
20899–8930, telephone (301) 975–8897.
SUPPLEMENTARY INFORMATION: Section
1305 of the Energy Independence and
Security Act (EISA) of 2007 (Pub. L.
110–140) requires the Director of the
VerDate Nov<24>2008
17:33 Apr 12, 2010
Jkt 220001
National Institute of Standards and
Technology (NIST) ‘‘to coordinate the
development of a framework that
includes protocols and model standards
for information management to achieve
interoperability of smart grid devices
and systems.’’ EISA also specifies that,
‘‘It is the policy of the United States to
support the modernization of the
Nation’s electricity transmission and
distribution system to maintain a
reliable and secure electricity
infrastructure that can meet future
demand growth and to achieve each of
the following, which together
characterize a Smart Grid: * * *
(1) Increased use of digital
information and controls technology to
improve reliability, security, and
efficiency of the electric grid.
(2) Dynamic optimization of grid
operations and resources, with full
cyber-security * * *’’
With the Smart Grid’s transformation
of the electric system to a two-way flow
of electricity and information, the
information technology (IT) and
telecommunications infrastructures
have become critical to the energy sector
infrastructure.
NIST has established a Smart Grid
Interoperability Panel. The Panel’s
Cyber Security Working Group (SGIP–
CSWG) now has more than 375
volunteer members from the public and
private sectors, academia, regulatory
organizations, and Federal agencies.
Cyber security is being addressed in a
process that will result in a
comprehensive set of cyber security
requirements. These requirements are
being developed using a high-level risk
assessment process that is defined in the
cyber security strategy for the Smart
Grid.
NIST published a request for public
comments in the Federal Register on
October 9, 2009 (74 FR 152183) to seek
public comment on the first draft of
NIST Interagency Report (NISTIR) 7628,
Smart Grid Cyber Security Strategy and
Requirements.
The comment period closed on
December 1, 2009. The second draft of
NISTIR 7628 incorporates changes
based on the comments received, which
are summarized below. The complete
set of comments and NIST’s analysis are
posted at: https://csrc.nist.gov/
publications/PubsDrafts.html#NIST-IR7628.
Summary of Public Comments Received
by NIST in Response to the Draft
NISTIR 7628, Cyber Security Strategy
and Requirements, and NIST’s
Response to Those Comments
NIST received comments from sixtythree (63) organizations and individuals.
PO 00000
Frm 00037
Fmt 4703
Sfmt 4703
18819
The commenters consisted of twentythree (23) private companies, five (5)
Federal agencies, nine (9) individuals,
twelve (12) non-profit organizations,
twelve (12) industry associations and
two (2) universities. A detailed analysis
of the comments follows.
General Comments
Comment: Fifteen (15) commenters
identified inconsistencies between the
text and logical interface diagrams and
suggested additions or deletions to the
logical interface diagrams and
associated text.
Response: In the second draft of
NISTIR 7628, the logical interface
diagrams and text have been updated
and an overall functional logical
architecture has been added.
Comment: Fifty-one (51) commenters
suggested grammatical, editorial, and
language changes and correcting cited
information and sources.
Response: The relevant sections were
updated to reflect suggested changes.
Some suggested changes were not
accepted because they are not consistent
with Government Printing Office (GPO)
style.
Comment: One (1) commenter
suggested integration of
cryptographically strong identity
management mechanisms.
Response: Strong authentication is an
important aspect of the Smart Grid. This
will be addressed in the next version of
the NISTIR. There were several topics
that were not addressed in the second
draft of the NISTIR. The schedule for
completing the second draft was
extremely tight. Therefore, we will
address this comment in the June draft,
which is the next version.
Comment: One (1) commenter
suggested that security requirements be
amended to address potential insider
threats.
Response: The security requirements
are intended to address threats from
insiders and external entities. For the
next version of the NISTIR, additional
analysis will be completed to ensure
that the insider threat is addressed.
There were several topics that were not
addressed in the second draft of the
NISTIR. The schedule for completing
the second draft was extremely tight.
Therefore, we will address this
comment in the June draft, which is the
next version.
Comment: Seven (7) commenters
suggested amendments to the definition
of the term ‘‘cyber security’’ to be more
inclusive of the electric sector.
Response: The definition of ‘‘cyber
security’’ was modified to focus on the
electric sector.
E:\FR\FM\13APN1.SGM
13APN1
Agencies
[Federal Register Volume 75, Number 70 (Tuesday, April 13, 2010)]
[Notices]
[Pages 18812-18819]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-8424]
[[Page 18812]]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
International Trade Administration
[A-570-894]
Certain Tissue Paper Products From the People's Republic of
China: Preliminary Results of the 2008-2009 Administrative Review
AGENCY: Import Administration, International Trade Administration,
Department of Commerce.
SUMMARY: The Department of Commerce (the Department) is currently
conducting the 2008-2009 administrative review of the antidumping duty
order on certain tissue paper products from the People's Republic of
China (PRC). We preliminarily determine that sales have been made below
normal value (NV) with respect to Max Fortune Industrial Limited and
Max Fortune (FZ) Paper Products Co., Ltd. (Max Fortune Fuzhou) \1\
(collectively, Max Fortune) but not with respect to Seaman Paper Asia
Company, Ltd. (SPA).
---------------------------------------------------------------------------
\1\ Max Fortune Fuzhou's former name is Max Fortune (FETDE)
Paper Products Co., Ltd. (Max Fortune FETDE). Max Fortune FETDE
changed its name to Max Fortune Fuzhou on October 31, 2008. See
Exhibit 2 of Max Fortune's August 11, 2009, section A supplemental
response (August 11 Response).
---------------------------------------------------------------------------
If these preliminary results are adopted in our final results of
this review, we will instruct U.S. Customs and Border Protection (CBP)
to assess antidumping duties on all appropriate entries of subject
merchandise made during the period of review (POR).
Interested parties are invited to comment on these preliminary
results. We will issue the final results no later than 120 days from
the date of publication of this notice.
DATES: Effective Date: April 13, 2010.
FOR FURTHER INFORMATION CONTACT: Brian Smith or Gemal Brangman, AD/CVD
Operations, Office 2, Import Administration, International Trade
Administration, U.S. Department of Commerce, 14th Street and
Constitution Avenue, NW., Washington, DC 20230; telephone: (202) 482-
1766 or (202) 482-3773, respectively.
Case History
On March 30, 2005, the Department published in the Federal Register
the antidumping duty order on certain tissue paper products from the
PRC. See Notice of Amended Final Determination of Sales at Less Than
Fair Value and Antidumping Duty Order: Certain Tissue Paper Products
From the People's Republic of China, 70 FR 16223 (March 30, 2005)
(Tissue Paper Order).
On March 2, 2008, the Department published a notice of opportunity
to request an administrative review of the antidumping duty order on
certain tissue paper products from the PRC. See Antidumping or
Countervailing Duty Order, Finding, or Suspended Investigation;
Opportunity To Request Administrative Review, 74 FR 9077 (March 2,
2009).
On March 31, 2008, the Department received a timely request from
SPA for an administrative review of this antidumping duty order with
respect to its exports of subject merchandise to the United States, in
accordance with 19 CFR 351.213. On March 31, 2008, the Department also
received a timely request from the petitioner \2\ for an administrative
review of this order with respect to Max Fortune and Sunlake
D[eacute]cor Co., Ltd. (Sunlake).
---------------------------------------------------------------------------
\2\ The petitioner is the Seaman Paper Company of Massachusetts,
Inc.
---------------------------------------------------------------------------
On April 27, 2008, the Department published in the Federal Register
a notice of initiation of the administrative review of the antidumping
duty order on certain tissue paper products from the PRC for the three
individually named firms above covering the period March 1, 2008,
through February 28, 2009. See Initiation of Antidumping and
Countervailing Duty Administrative Reviews and Request for Revocation
in Part, 74 FR 19042 (April 27, 2009) (Initiation Notice).
On April 29, 2009, we issued Max Fortune and SPA the antidumping
duty questionnaire.
On June 30, 2009, the petitioner withdrew its request for an
administrative review with respect to Sunlake. See petitioner's July
30, 2009, letter to the Department. Also, on June 30, 2009, the
Department requested entry documentation from CBP. See Memorandum from
James P. Maeder, Jr., Office Director, to CBP, dated June 30, 2009.
During June 2009, SPA submitted its responses to sections A and C
of the antidumping duty questionnaire \3\ and Max Fortune submitted its
response to section A of the antidumping duty questionnaire.\4\
---------------------------------------------------------------------------
\3\ Section A of the questionnaire covers general information
about the company and section C covers U.S. sales.
\4\ See SPA's June 10, 2009, response to section A of the
Department's antidumping questionnaire and June 23, 2009, response
to section C of the Department's antidumping questionnaire; and Max
Fortune's June 8, 2009, response to section A of the Department's
antidumping questionnaire.
---------------------------------------------------------------------------
On July 1, 2009, the petitioner requested a 30-day extension until
September 17, 2009, to submit new factual information in this review in
accordance with 19 CFR 351.302. On July 24, 2009, we granted the
petitioner's extension request.
On July 6, 2009, Max Fortune submitted its response to sections C
and D \5\ of the antidumping duty questionnaire.
---------------------------------------------------------------------------
\5\ Section D of the questionnaire covers factors of production
(FOP).
---------------------------------------------------------------------------
On July 16, 2009, we requested that the Import Administration's
Office of Policy (the Office of Policy) issue a surrogate-country
memorandum for the selection of the appropriate surrogate country in
this review,\6\ and the Office of Policy provided us with a list of six
countries at a level of economic development comparable to that of the
PRC.\7\
---------------------------------------------------------------------------
\6\ See the Department's memorandum entitled, ``Request for
Surrogate Country Selection,'' dated July 16, 2009.
\7\ See the Department's memorandum entitled, ``Request for a
List of Surrogate Countries for an Administrative Review of the
Antidumping Duty Order on Certain Tissue Paper Products From the
People's Republic of China,'' dated July 16, 2009 (Policy
Memorandum).
---------------------------------------------------------------------------
On July 17, 2009, the Department invited interested parties
participating in this review to submit comments on surrogate-country
selection and to submit publicly-available information as surrogate
values (SVs) for purposes of calculating NV.\8\
---------------------------------------------------------------------------
\8\ See the Department's letter regarding, ``2008-2009
Administrative Review of Certain Tissue Paper Products from the
People's Republic of China,'' requesting parties to provide comments
on surrogate-country selection and surrogate FOP values from the
potential surrogate countries (i.e., India, Philippines, Indonesia,
Colombia, Thailand and Peru).
---------------------------------------------------------------------------
On July 20, 2009, SPA submitted its response to section D of the
antidumping duty questionnaire.
The Department issued a sections A and C supplemental questionnaire
to SPA on July 10, 2009, and received SPA's supplemental questionnaire
response on July 24, 2009.
The Department issued a section D supplemental questionnaire to SPA
on July 29, 2009, and received SPA's supplemental questionnaire
response on August 14, 2009.
The Department issued a section A supplemental questionnaire to Max
Fortune on July 29, 2009, and received Max Fortune's supplemental
questionnaire response on August 11, 2009.
The Department issued sections C and D supplemental questionnaires
to Max Fortune on August 7 and 17, 2009, and received Max Fortune's
supplemental questionnaire responses on August 26 and September 21,
2009, respectively.
On August 24, 2009, the Department placed on the record the CBP
data it requested from CBP on June 30, 2009. See Memorandum from Gemal
[[Page 18813]]
Brangman, Analyst, to The File, dated August 24, 2009.
On August 25, 2009, the petitioner submitted surrogate-country
comments in this administrative review.
On September 10, 2009, the petitioner requested a 35-day extension
until October 23, 2009, to submit publicly-available information (PAI)
in this review. We granted the petitioner's extension request on
September 15, 2009.
On September 15, 2009, the petitioner placed on the record of this
review a substantial amount of information supporting its allegations
that, among other things, that Max Fortune did not report: (1) Multiple
affiliates involved in the production and/or sale of the subject
merchandise exported to the United States during the POR; and (2)
multiple unaffiliated suppliers of raw materials and converting
services involved in the production of the subject merchandise exported
to the United States during the POR. The petitioner obtained the
information supporting its allegations from a foreign market researcher
(FMR).
On October 14, 2009, the Department rescinded this review with
respect to Sunlake. See Certain Tissue Paper Products from the People's
Republic of China: Notice of Partial Rescission of Antidumping Duty
Administrative Review, 74 FR 54030 (October 21, 2009).
On October 19, 2009, Max Fortune filed a submission in which it
denied the petitioner's September 15, 2009, allegations.
On October 23, 2009, the petitioner submitted PAI in this
administrative review.
On October 26, 2009, the Department met with the petitioner's
counsel in order to get clarification of the information on which the
petitioner based its September 15, 2009, allegations and the
petitioner's analysis of that information.\9\
---------------------------------------------------------------------------
\9\ See Memorandum to The File from Brian Smith, Senior Analyst,
entitled ``Meeting with Counsel for the Petitioner,'' dated October
28, 2009.
---------------------------------------------------------------------------
The Department issued additional supplemental questionnaires to SPA
on October 29 and November 13, 2009, and received SPA's supplemental
questionnaire responses on November 13 and 18, 2009, respectively.
On October 29, 2009, the Department requested additional entry
documentation from CBP. See Memorandum from James P. Maeder, Jr.,
Office Director, to CBP, dated October 29, 2009.
On November 9, 2009, the Department issued to the petitioner a
questionnaire seeking clarification of the information contained in its
September 15, 2009, submission. The petitioner submitted its response
to this questionnaire in November and December 2009.\10\
---------------------------------------------------------------------------
\10\ See the petitioner's submissions dated November 23 and
December 22, 2009.
---------------------------------------------------------------------------
On November 11, 2009, the Department postponed the preliminary
results of this review until March 31, 2010. See Certain Tissue Paper
Products From the People's Republic of China: Extension of Time Limit
for Preliminary Results of 2008-2009 Administrative Review, 74 FR 59132
(November 17, 2009).
On November 24, 2009, the Department sent Max Fortune a
questionnaire seeking clarification and additional information and
documentation with respect to Max Fortune's October 19, 2009,
submission. Max Fortune submitted its response to this questionnaire on
December 11, 2009.
On December 2, 2009, the Department placed on the record the
additional CBP data it requested from CBP on October 29, 2009. See
Memorandum from Brian Smith, Senior Analyst, to The File, dated
December 2, 2009.
On December 16, 2009, the Department conducted an interview by
telephone with the FMR in order to confirm the FMR's credentials, and
the procedures conducted to obtain the information, on which the
petitioner's September 15, 2009, allegations were based.\11\
---------------------------------------------------------------------------
\11\ See Memorandum to The File from Gemal Brangman, Analyst,
entitled ``Telephone Conversation with Foreign Market Researcher,''
dated January 5, 2010.
---------------------------------------------------------------------------
On December 31, 2010, the Department issued verification outlines
to Max Fortune, SPA, and another company whose information was included
in the petitioner's September 15, 2009, submission.
SPA submitted pre-verification corrections related to its
questionnaire responses on January 7, 2010.
Pursuant to section 782(i) of the Tariff Act of 1930, as amended
(the Act), the Department conducted verification of the questionnaire
responses submitted by Max Fortune and SPA in January 2010.\12\
Furthermore, the Department conducted a verification of another
company's data included in the petitioner's September 15, 2009,
submission.\13\ These verification reports are on file and available in
the Central Records Unit (CRU), Room 1117 of the Department's main
building.
---------------------------------------------------------------------------
\12\ See Memorandum to The File from Case Analysts entitled
``Verification of the Sales and Factors Questionnaire Responses of
Max Fortune (FZ) Paper Products Co., Ltd. and Max Fortune Industrial
Limited in the Antidumping Duty Administrative Review of Certain
Tissue Paper Products from the People's Republic of China,'' dated
April 7, 2010 (Max Fortune Verification Report); and Memorandum to
The File from Case Analysts entitled ``Verification of the Sales and
Factors Questionnaire Responses of Seaman Paper Asia Company Ltd. in
the Antidumping Duty Administrative Review of Certain Tissue Paper
Products from the People's Republic of China,'' dated April 7, 2010
(SPA Verification Report).
\13\ See Memorandum to The File from Case Analysts entitled
``Verification of the Data Submitted by {Anonymous Company{time} in
the Antidumping Duty Administrative Review of Certain Tissue Paper
Products from the People's Republic of China,'' dated April 7, 2010.
This company's legal counsel has requested business proprietary
treatment of the company's name pursuant to 19 CFR 351.105(c)(9),
and under the circumstances presented in this case, we have agreed
to this request. See letter dated January 7, 2010.
---------------------------------------------------------------------------
Period of Review
The POR is March 1, 2008, through February 28, 2009.
Scope of the Order
The tissue paper products covered by this order are cut-to-length
sheets of tissue paper having a basis weight not exceeding 29 grams per
square meter. Tissue paper products subject to this order may or may
not be bleached, dye-colored, surface-colored, glazed, surface
decorated or printed, sequined, crinkled, embossed, and/or die cut. The
tissue paper subject to this order is in the form of cut-to-length
sheets of tissue paper with a width equal to or greater than one-half
(0.5) inch. Subject tissue paper may be flat or folded, and may be
packaged by banding or wrapping with paper or film, by placing in
plastic or film bags, and/or by placing in boxes for distribution and
use by the ultimate consumer. Packages of tissue paper subject to this
order may consist solely of tissue paper of one color and/or style, or
may contain multiple colors and/or styles.
The merchandise subject to this order does not have specific
classification numbers assigned to them under the Harmonized Tariff
Schedule of the United States (HTSUS). Subject merchandise may be under
one or more of several different subheadings, including: 4802.30,
4802.54, 4802.61, 4802.62, 4802.69, 4804.31.1000, 4804.31.2000,
4804.31.4020, 4804.31.4040, 4804.31.6000, 4804.39, 4805.91.1090,
4805.91.5000, 4805.91.7000, 4806.40, 4808.30, 4808.90, 4811.90,
4823.90, 4802.50.00, 4802.90.00, 4805.91.90, 9505.90.40. The tariff
classifications are provided for convenience and customs purposes;
however, the written description of the scope of this order is
dispositive.\14\
---------------------------------------------------------------------------
\14\ On January 30, 2007, at the direction of CBP, the
Department added the following HTSUS classifications to the AD/CVD
module for tissue paper: 4802.54.3100, 4802.54.6100, and
4823.90.6700. However, we note that the six-digit classifications
for these numbers were already listed in the scope.
---------------------------------------------------------------------------
[[Page 18814]]
Excluded from the scope of this order are the following tissue
paper products: (1) Tissue paper products that are coated in wax,
paraffin, or polymers, of a kind used in floral and food service
applications; (2) tissue paper products that have been perforated,
embossed, or die-cut to the shape of a toilet seat, i.e., disposable
sanitary covers for toilet seats; (3) toilet or facial tissue stock,
towel or napkin stock, paper of a kind used for household or sanitary
purposes, cellulose wadding, and webs of cellulose fibers (HTSUS
4803.00.20.00 and 4803.00.40.00).
Separate Rates
In proceedings involving non-market economy (NME) countries, the
Department begins with a rebuttable presumption that all companies
within the country are subject to government control, and thus, should
be assigned a single antidumping duty deposit rate unless an exporter
can affirmatively demonstrate an absence of government control, both in
law (de jure) and in fact (de facto), with respect to its export
activities. See Final Determination of Sales at Less Than Fair Value:
Sparklers from the People's Republic of China, 56 FR 20588, 20589 (May
6, 1991). In this review, in support of its claim for a separate rate,
Max Fortune and SPA each reported that it is a wholly foreign-owned
company registered and located in Hong Kong.\15\ Our verification
findings corroborated Max Fortune's and SPA's separate-rate claims. See
Max Fortune Verification Report at page 7, and SPA Verification Report
at page 4. Consequently, no additional separate-rate analysis is
necessary for Max Fortune or SPA. See Notice of Final Determination of
Sales at Less than Fair Value: Bicycles From the People's Republic of
China, 61 FR 19026 (April 30, 1996).
---------------------------------------------------------------------------
\15\ See SPA's June 10, 2009, response to section A of the
Department's antidumping questionnaire at page A-2; and Max
Fortune's June 8, 2009, response to section A of the Department's
antidumping questionnaire at page 2.
---------------------------------------------------------------------------
Application of Adverse Facts Available
For the reasons outlined below, we have preliminarily applied
adverse facts available (AFA) to Max Fortune. Section 776(a)(2) of the
Act, provides that, if an interested party: (A) Withholds information
that has been requested by the Department; (B) fails to provide such
information in a timely manner or in the form or manner requested
subject to sections 782(c)(1) and (e) of the Act; (C) significantly
impedes a proceeding under the antidumping statute; or (D) provides
such information but the information cannot be verified, the Department
shall, subject to subsection 782(d) of the Act, use facts otherwise
available in reaching the applicable determination.
Furthermore, section 776(b) of the Act states that if the
Department ``finds that an interested party has failed to cooperate by
not acting to the best of its ability to comply with a request for
information from the administering authority * * *, the administering
authority * * *, in reaching the applicable determination under this
title, may use an inference that is adverse to the interests of that
party in selecting from among the facts otherwise available.'' See also
Statement of Administrative Action accompanying the Uruguay Round
Agreements Act, H. Rep. No. 103-316 at 870 (1994) (SAA). It is the
Department's practice to make an adverse inference ``to ensure that the
party does not obtain a more favorable result by failing to cooperate
than if it had cooperated fully.'' Id. An adverse inference may include
reliance on information derived from the petition, the final
determination in the investigation, any previous review, or any other
information placed on the record. See section 776(b) of the Act.
In cases involving NME countries, such as the instant one, the
respondent must supply the Department with complete and accurate U.S.
sales and factors of production (FOP) data in order for the Department
to accurately calculate the respondent's dumping margin. Where one, or
both, of these data sets is so incomplete that it cannot serve as a
reliable basis for reaching the applicable determination, the
Department may decline to consider a respondent's information in its
entirety, and apply adverse facts available under section 776(b) of the
Act. See, e.g., Steel Authority of India, Ltd. v. United States, 149 F.
Supp. 2d 921, 928 (CIT 2001). Based on our verification findings and
analysis of the record information, as summarized below, we find that
we cannot rely upon the data submitted by Max Fortune to calculate an
accurate dumping margin. Consequently, we find it appropriate to base
Max Fortune's preliminary dumping margin on AFA.
In this administrative review, the petitioner provided substantial
information in its September 15, 2009, submission as the basis for
alleging, among other things, that Max Fortune did not report multiple
unaffiliated suppliers of raw materials and converting services
involved in the production of the subject merchandise exported to the
United States during the POR. In its submissions to the Department,
including its October 19, 2009, submission rebutting the allegations
made by the petitioner, Max Fortune asserted that its PRC affiliate,
Max Fortune Fuzhou, produced all of the tissue paper it reported it
sold to the United States during the POR. After conducting verification
of the data submitted on the record, we found that for certain U.S.
sales reported by Max Fortune in its U.S. sales listing which we
selected for examination at verification, Max Fortune Fuzhou was not
the only producer of the tissue paper sold in those transactions,
contrary to Max Fortune's representations throughout this review. See
Memorandum from John M. Andersen, Acting Deputy Assistant Secretary for
AD/CVD Operations, to Ronald K. Lorentzen, Deputy Assistant Secretary
for Import Administration, entitled ``Whether To Assign Max Fortune
Industrial Limited (Max Fortune HK) and Max Fortune (FZ) Paper Products
Co., Ltd. (Max Fortune Fuzhou) (collectively Max Fortune) a Margin
Based on Adverse Facts Available in the Preliminary Results,'' dated
April 7, 2010, for a full discussion of the Department's findings with
respect to Max Fortune.
Accordingly, our verification findings demonstrate that Max Fortune
withheld critical information (i.e., the identities of additional
tissue paper suppliers associated with the tissue paper it sold to the
United States during the POR, and their respective FOP data), and in so
doing, significantly impeded this proceeding and precluded the
Department from being able to calculate an accurate antidumping margin
for Max Fortune in this review based on its reported data. Further,
based upon our verification of the companies, our experience in
conducting such verifications, and our careful analysis of the record,
we do not believe that the documentation supplied by Max Fortune can be
the actual documents used in the transactions at issue. Therefore, the
Department cannot state with confidence that it was able to verify any
of Max Fortune's FOP data. Given the nature and extent of the
information in Max Fortune's possession which Max Fortune withheld from
disclosure (i.e., the actual documentation associated with its U.S.
sales transactions), we preliminarily find that it failed to cooperate
by not acting to the best of its ability to comply with the
Department's request for information in this review. Consequently,
pursuant to sections 776(a)(2) and (b) of the Act, we find it
[[Page 18815]]
appropriate to apply total AFA to Max Fortune for the preliminary
results of this review. See Shanghai Taoen, International Trading
Company v. United States, 360 F.Supp. 2d. 1339, 1344 (CIT 2005)
(finding that the application of total AFA was warranted in light of
evidence on the record that the respondent ``purposely withheld'' and
provided misleading information to avoid a higher dumping margin).
Selection of Adverse Facts Available Rate
As discussed above, section 776(b) of the Act authorizes the
Department to use as AFA, information derived from the petition, the
final determination in the less-than-fair-value (LTFV) investigation,
any previous administrative review, or any information placed on the
record. In selecting an AFA rate in reviews, the Department's practice
has been to assign the highest margin on the record of any segment of
the proceeding. See, e.g., Freshwater Crawfish Tail Meat from the
People's Republic of China: Notice of Final Results of Antidumping Duty
Administrative Review, 68 FR 19504 (April 21, 2003). The Court of
International Trade (CIT) and the Federal Circuit have consistently
upheld the Department's practice in this regard. See Rhone Poulenc,
Inc. v. United States, 899 F.2d 1185, 1190 (Fed. Cir. 1990) (Rhone
Poulenc); NSK Ltd. v. United States, 346 F. Supp. 2d 1312, 1335 (CIT
2004) (upholding a 73.55 percent total AFA rate, the highest available
dumping margin from a different respondent in a LTFV investigation);
see also Kompass Food Trading Int'l v. United States, 24 CIT 678, 689
(July 31, 2000) (upholding a 51.16 percent total AFA rate, the highest
available dumping margin from a different, fully cooperative
respondent); and Shanghai Taoen International Trading Co., Ltd. v.
United States, 360 F. Supp 2d 1339, 1348 (CIT 2005) (upholding a 223.01
percent total AFA rate, the highest available dumping margin from a
different respondent in a previous administrative review).
The Department's practice when selecting an adverse rate from among
the possible sources of information is to ensure that the margin is
sufficiently adverse ``as to effectuate the purpose of the facts
available rule to induce respondents to provide the Department with
complete and accurate information in a timely manner.'' See Static
Random Access Memory Semiconductors from Taiwan; Final Determination of
Sales at Less than Fair Value, 63 FR 8909, 8932 (February 23, 1998).
The Department's practice also ensures ``that the party does not obtain
a more favorable result by failing to cooperate than if it had
cooperated fully.'' See SAA at 870; see also Final Determination of
Sales at Less than Fair Value: Certain Frozen and Canned Warmwater
Shrimp from Brazil, 69 FR 76910 (December 23, 2004), and accompanying
Issues and Decision Memorandum at Comment 22. In choosing the
appropriate balance between providing respondents with an incentive to
respond accurately and imposing a rate that is reasonably related to
the respondent's prior commercial activity, selecting the highest prior
margin ``reflects a common sense inference that the highest prior
margin is the most probative evidence of current margins, because, if
it were not so, the importer, knowing of the rule, would have produced
current information showing the margin to be less.'' Rhone Poulenc, 899
F.2d at 1190. Consistent with the statute, court precedent, and
numerous other cases,\16\ as AFA, we are assigning Max Fortune the
highest rate on the record of any segment of this proceeding, i.e.,
112.64 percent. As discussed further below, this rate has been
corroborated.
---------------------------------------------------------------------------
\16\ See e.g., Fresh Garlic from the People's Republic of China:
Preliminary Results and Partial Rescission of Antidumping Duty
Administrative Review and Preliminary Results of New Shipper
Reviews, 70 FR 69942, 69946 (November 18, 2005); and Fresh Garlic
from the People's Republic of China: Final Results and Partial
Rescission of Antidumping Duty Administrative Review and Final
Results of New Shipper Reviews, 71 FR 26329, 26330 (May 4, 2006).
---------------------------------------------------------------------------
Corroboration of Secondary Information Used as AFA
Section 776(c) of the Act provides that when the Department selects
from among the facts otherwise available and relies on ``secondary
information,'' the Department shall, to the extent practicable,
corroborate that information from independent sources reasonably at the
Department's disposal. To corroborate the information, the Department
seeks to determine that the information used has probative value. See
SAA at 870. The Department has determined that to have probative value,
information must be reliable and relevant. See Certain Tissue Paper
Products from the People's Republic of China: Final Results and Final
Rescission, In Part, of Antidumping Duty Administrative Review, 72 FR
58642 (October 16, 2007), and accompanying Issues and Decision
Memorandum at Comment 6.
To be considered corroborated, information must be found to be both
reliable and relevant. The AFA rate of 112.64 percent that we are
applying in the current review represents the highest rate from the
petition in the LTFV investigation segment of this proceeding. See
Tissue Paper Order. The Department corroborated the information used to
calculate the 112.64 percent rate in the LTFV investigation. See Notice
of Final Determination of Sales at Less Than Fair Value: Certain Tissue
Paper Products from the People's Republic of China, 70 FR 7475
(February 14, 2005). Furthermore, the AFA rate we are applying for the
current review was applied in reviews subsequent to the LTFV
investigation, and no information has been presented in the current
review that calls into question the reliability of this information.
See Certain Tissue Paper from the People's Republic of China:
Preliminary Results and Preliminary Rescission of the 2007-2008
Administrative Review and Intent Not to Revoke Order in Part, 74 FR
15449 (April 6, 2009) (unchanged in Certain Tissue Paper Products from
the People's Republic of China: Final Results and Partial Rescission of
the 2007-2008 Antidumping Duty Administrative Review and Determination
Not to Revoke in Part, 74 FR 52176, 52177 (October 9, 2009) (PRC Tissue
Paper--3rd AR). Thus, the Department finds that the information is
reliable.
With respect to the relevance aspect of corroboration, the
Department will consider information reasonably at its disposal to
determine whether a margin continues to have relevance. Where
circumstances indicate that the selected margin is not appropriate as
AFA, the Department will disregard the margin and determine an
appropriate margin. See Fresh Cut Flowers from Mexico: Final Results of
Antidumping Duty Administrative Review, 61 FR 6812, 6814 (February 22,
1996) (where the Department disregarded the highest margin in that case
as adverse best information available (the predecessor to facts
available) because the margin was based on another company's
uncharacteristic business expense, resulting in an unusually high
margin). Similarly, the Department does not apply a margin that has
been discredited. See D & L Supply Co. v. United States, 113 F.3d 1220,
1221 (Fed. Cir. 1997) (finding that the Department cannot use a margin
that has been judicially invalidated in its calculations). The AFA rate
we are applying for the instant review was calculated based on export
price information and production data from the petition, as well as the
most appropriate surrogate value information available to the
Department during the LTFV investigation. As there is no
[[Page 18816]]
information on the record of this review that demonstrates this rate is
not appropriate for use as AFA, we determine this rate has relevance.
Because the AFA rate, 112.64 percent, is both reliable and
relevant, we determine that it has probative value. As a result, we
determine that the 112.64 percent rate is corroborated to the extent
practicable for the purposes of this administrative review, in
accordance with section 776(c) of the Act, and may reasonably be
applied as AFA to the exports of the subject merchandise by Max
Fortune.
Non-Market Economy Country
In every case conducted by the Department involving the PRC, the
PRC has been treated as an NME country. Pursuant to section
771(18)(C)(i) of the Act, any determination that a foreign country is
an NME country shall remain in effect until revoked by the
administering authority. See, e.g., Freshwater Crawfish Tail Meat from
the People's Republic of China: Notice of Preliminary Results of
Antidumping Duty Administrative Review, 70 FR 58672 (October 7, 2005)
(unchanged in Freshwater Crawfish Tail Meat from the People's Republic
of China: Notice of Final Results of Antidumping Duty Administrative
Review, 71 FR 7013 (February 10, 2006)). None of the parties in this
administrative review has contested such treatment. Accordingly, we
calculated NV in accordance with section 773(c) of the Act, which
applies to NME countries.
Surrogate Country
Section 773(c)(1) of the Act directs the Department to base NV on
the NME producer's FOPs, valued in a surrogate market-economy (ME)
country or countries considered to be appropriate by the Department. In
accordance with section 773(c)(4) of the Act, in valuing the FOPs, the
Department shall use, to the extent possible, the prices or costs of
the FOPs in one or more ME countries that are: (1) At a level of
economic development comparable to that of the NME country; and (2)
significant producers of comparable merchandise. The sources of the
surrogate factor values are discussed under the ``Normal Value''
section below. See also the Department's memorandum entitled,
``Preliminary Results of the 2008-2009 Administrative Review of the
Antidumping Duty Order on Certain Tissue Paper Products from the
People's Republic of China: Factor Valuation for the Preliminary
Results,'' dated April 7, 2010 (Surrogate Value Memorandum).
The Department determined that India, the Philippines, Indonesia,
Colombia, Thailand, and Peru are countries comparable to the PRC in
terms of economic development. See Policy Memorandum. Customarily, we
select an appropriate surrogate country from the Policy Memorandum
based on the availability and reliability of data from the countries
that are significant producers of comparable merchandise. In this case,
we found that India is at a comparable level of economic development to
the PRC; is a significant producer of the subject merchandise (i.e.,
tissue paper); and has publicly-available and reliable data. See April
7, 2010, Memorandum to The File entitled ``2008-2009 Antidumping Duty
Administrative Review on Certain Tissue Paper Products from the
People's Republic of China: Selection of a Surrogate Country''
(Surrogate Country Memorandum).
Accordingly, we selected India as the primary surrogate country for
purposes of valuing the FOPs in the calculation of NV because it meets
the Department's criteria for surrogate-country selection. See
Surrogate Country Memorandum. We obtained and relied upon publicly-
available information wherever possible.
In accordance with 19 CFR 351.301(c)(3)(ii), for the final results
in antidumping administrative reviews, interested parties may submit
publicly available information to value FOPs within 20 days after the
date of publication of these preliminary results.
Fair Value Comparisons
To determine whether sales of the subject merchandise by SPA to the
United States were made at prices below NV, we compared SPA's export
prices (EPs) to NV, as described in the ``Export Price'' and ``Normal
Value'' sections of this notice below, pursuant to section 773 of the
Act.
Export Price
Because SPA sold subject merchandise to an unaffiliated purchaser
in the United States prior to importation into the United States and
use of a constructed-export-price methodology was not otherwise
indicated, we used EP in accordance with section 772(a) of the Act.
We calculated EP based on the reported terms of delivery to the
first unaffiliated purchaser in the United States. We made deductions
from the starting price (gross unit price) for foreign inland freight
in the PRC and U.S. customs duties, pursuant to section 772(c)(2)(A) of
the Act.\17\ Because foreign inland freight was provided by a PRC
service provider or paid for in renminbi, we based that charge on a
surrogate rate from India. See ``Factor Valuations'' section below for
further discussion of surrogate rates.
---------------------------------------------------------------------------
\17\ See the Department's memorandum entitled, ``2008-2009
Administrative Review of the Antidumping Duty Order on Certain
Tissue Paper Products from the People's Republic of China:
Preliminary Results Margin Calculation for Seaman Paper Asia Company
Ltd.,'' dated April 7, 2010 (SPA Calculation Memo).
---------------------------------------------------------------------------
In determining the most appropriate surrogate values (SVs) to use
in a given case, the Department's practice is to use review period-wide
price averages, prices specific to the input in question, prices that
are net of taxes and import duties, prices that are contemporaneous
with the POR, and publicly-available data. See, e.g., Certain Cased
Pencils from the People's Republic of China; Final Results and Partial
Rescission of Antidumping Duty Administrative Review, 71 FR 38366 (July
6, 2006), and accompanying Issues and Decision Memorandum at Comment 1.
The Department valued inland truck freight expenses using a per-
unit average rate calculated from August 2008 data on the following Web
site: https://www.infobanc.com/logistics/logtruck.htm. The logistics
section of this Web site contains inland freight truck rates between
many large Indian cities. Because this average rate is contemporaneous
with the POR, we did not adjust the rate for inflation. See Surrogate
Value Memorandum.
Normal Value
Section 773(c)(1) of the Act provides that, in the case of an NME,
the Department shall determine NV using an FOP methodology if the
merchandise is exported from an NME and the information does not permit
the calculation of NV using home market prices, third country prices,
or constructed value under section 773(a) of the Act. The Department
will base NV on FOPs because the presence of government controls on
various aspects of NMEs renders price comparisons and the calculation
of production costs invalid under our normal methodologies. Therefore,
we calculated NV based on FOPs in accordance with sections 773(c)(3)
and (4) of the Act and 19 CFR 351.408(c).
For purposes of calculating NV, we valued the FOPs in accordance
with section 773(c)(1) of the Act. The FOPs include: (1) Hours of labor
required; (2) quantities of raw materials employed; (3) amounts of
energy and other utilities consumed; and (4) representative capital
[[Page 18817]]
costs, including depreciation. We used the FOP data reported by SPA for
materials, energy, labor, and packing. See section 773(c)(3) of the
Act.
In examining SVs, we selected, where possible, the publicly-
available value, which was an average non-export value, representative
of a range of prices within the POR or most contemporaneous with the
POR, product-specific, and tax-exclusive. See, e.g., Notice of
Preliminary Determination of Sales at Less Than Fair Value and
Postponement of Final Determination: Chlorinated Isocyanurates from the
People's Republic of China, 69 FR 75294, 75300 (December 16, 2004)
(unchanged in Notice of Final Determination of Sales at Less Than Fair
Value: Chlorinated Isocyanurates from the People's Republic of China,
70 FR 24502 (May 10, 2005)). For a detailed explanation of the
methodology used to calculate SVs, see Surrogate Value Memorandum.
Factor Valuations
In accordance with section 773(c) of the Act, we calculated NV
based on the FOP data reported by SPA for the POR. We relied on the
factor-specific data submitted by SPA for the production inputs in its
questionnaire responses, where applicable, for purposes of selecting
SVs. To calculate NV, we multiplied the reported per-unit factor
consumption rates by publicly-available Indian SVs.
In selecting the SVs, consistent with our past practice, we
considered the quality, specificity, and contemporaneity of the data.
See, e.g., Folding Metal Tables and Chairs from the People's Republic
of China; Final Results of Antidumping Duty Administrative Review, 71
FR 71509 (December 11, 2006), and accompanying Issues and Decision
Memorandum at Comment 9. As appropriate, we adjusted input prices by
including freight costs to make them delivered prices. Specifically, we
added to Indian import SVs a surrogate freight cost using the shorter
of the reported distance from the domestic supplier to the factory or
the distance from the nearest seaport to the factory, where
appropriate. This adjustment is in accordance with the decision of the
U.S. Court of Appeals for the Federal Circuit (Federal Circuit). See
Sigma Corp. v. United States, 117 F. 3d 1401, 1408 (Fed. Cir. 1997).
Where necessary, we adjusted the SVs for inflation/deflation using the
Wholesale Price Index (WPI) as published in the International Monetary
Fund's International Financial Statistics, available at https://ifs.apdi.net/imf.
We valued the raw material and packing material inputs using
weighted-average unit import values derived from the Monthly Statistics
of the Foreign Trade of India (MSFTI), as published by the Directorate
General of Commercial Intelligence and Statistics of the Ministry of
Commerce and Industry, Government of India, and compiled by the World
Trade Atlas (WTA), available at https://www.gtis.com/wta.htm. The Indian
WTA import data are reported in rupees and are contemporaneous with the
POR.\18\ Indian SVs denominated in Indian rupees were converted to U.S.
dollars using the applicable daily exchange rate for India for the POR.
See https://www.ia.ita.doc.gov/exchange/. Where appropriate,
we converted the units of measure to kilograms. See Surrogate Value
Memorandum.
---------------------------------------------------------------------------
\18\ See Surrogate Value Memorandum at Attachment 1.
---------------------------------------------------------------------------
Furthermore, with regard to the WTA Indian import-based SVs, we
disregarded prices from NME countries \19\ and those we have reason to
believe or suspect may be subsidized, because we have found in other
proceedings that these exporting countries maintain broadly available,
non-industry-specific export subsidies and, therefore, there is reason
to believe or suspect that all exports to all markets from such
countries may be subsidized.\20\ We are also guided by the statute's
legislative history that explains that it is not necessary to conduct a
formal investigation to ensure that such prices are not subsidized. See
H.R. Rep. No. 576 100th Cong., 2. Sess. 590-91 (1988). Rather, the
Department was instructed by Congress to base its decision on
information that is available to it at the time it is making its
determination. Therefore, we excluded export prices from Indonesia,
South Korea, Thailand, and India when calculating the Indian import-
based SVs. See Surrogate Value Memorandum. Finally, we excluded imports
that were labeled as originating from an ``unspecified'' country from
the average Indian import values, because we could not be certain that
they were not from either an NME or a country with general export
subsidies.
---------------------------------------------------------------------------
\19\ The NME countries are Armenia, Azerbaijan, Belarus,
Georgia, Kyrgyz Republic, Moldova, PRC, Tajikistan, Turkmenistan,
Uzbekistan, and Vietnam.
\20\ See Tapered Roller Bearings and Parts Thereof, Finished and
Unfinished, from the People's Republic of China; Final Results of
the 1998-1999 Administrative Review, Partial Rescission of Review,
and Determination Not to Revoke Order in Part, 66 FR 1953 (January
10, 2001), and accompanying Issues and Decision Memorandum at
Comment 1; Tapered Roller Bearings and Parts Thereof, Finished and
Unfinished, from the People's Republic of China; Final Results of
1999-2000 Administrative Review, Partial Rescission of Review, and
Determination Not To Revoke Order in Part, 66 FR 57420 (November 15,
2001), and accompanying Issues and Decision Memorandum at Comment 1;
and China National Machinery Imp. & Exp. Corp. v. United States, 293
F. Supp. 2d 1334, 1339 (CIT 2003), as affirmed by the Federal
Circuit, 104 Fed. Appx. 183 (Fed. Cir. 2004).
---------------------------------------------------------------------------
As discussed above, the Department valued surrogate truck freight
cost by using a per-unit average rate calculated from August 2008 data
on the following Web site: https://www.infobanc.com/logistics/logtruck.htm. See Polyethylene Retail Carrier Bags from the People's
Republic of China: Preliminary Results of Antidumping Duty
Administrative Review, 73 FR 52282, 52286 (September 9, 2008) (and
unchanged in Polyethylene Retail Carrier Bags from the People's
Republic of China: Final Results of Antidumping Duty Administrative
Review, 74 FR 6857 (February 11, 2009)); and Surrogate Value Memorandum
at Attachment 9.
We valued water using data from the Maharashtra Industrial
Development Corporation (MIDC) because it includes a wide range of
industrial water tariffs. This source provides 378 industrial water
rates within the Maharashtra province from June 2009; 189 for the
``inside industrial areas'' usage category; and 189 for the ``outside
industrial areas'' usage category.\21\ Because these data were not
contemporaneous with the POR, we deflated the average value to the POR
using the WPI. See Surrogate Value Memorandum at Attachment 6.
---------------------------------------------------------------------------
\21\ MIDC Web site is available at https://www.midcindia.org.
---------------------------------------------------------------------------
The Department calculated a simple average price for domestic coal
using data obtained from the Indian Mineral Yearbook and Coal India
Limited. Because these data were not contemporaneous with the POR, we
adjusted the average value for inflation using WPI. See Surrogate Value
Memorandum at Attachment 5.
To value electricity, the Department used March 2008 electricity
price rates from Electricity Tariff & Duty and Average Rates of
Electricity Supply in India, published by the Central Electricity
Authority of the Government of India. Because these data were
contemporaneous with the POR, we did not adjust the average value. See
Surrogate Value Memorandum at Attachment 5.
For direct labor, indirect labor and packing labor, consistent with
19 CFR 351.408(c)(3), we used the PRC regression-based wage rates
reflective of the observed relationship between wages and national
income in ME countries as reported on Import Administration's Web site.
See
[[Page 18818]]
``Expected Wages of Selected NME Countries'' (revised December 2009)
(available at https://www.trade.gov/ia/). For further details on the
labor calculation, see Surrogate Value Memorandum at Attachment 8.
Because the regression-based wage rates do not separate the labor rates
into different skill levels or types of labor, we applied the same wage
rate to all skill levels and types of labor reported by SPA.
For factory overhead, selling, general, and administrative expenses
(SG&A), and profit values, consistent with 19 CFR 351.408(c)(4), we
used the public information from the 2008-2009 annual report of
Pudumjee Pulp & Paper Mills Ltd. (Pudumjee).\22\ From this information,
we were able to determine factory overhead as a percentage of the total
raw materials, labor, and energy (ML&E) costs; SG&A as a percentage of
ML&E plus overhead (i.e., COM); and the profit rate as a percentage of
the COM plus SG&A. Where appropriate, we did not include in the
surrogate overhead and SG&A calculations the excise duty amount listed
in the financial report. For a full discussion of the calculation of
these ratios, see Surrogate Value Memorandum and its accompanying
calculation worksheets at Attachment 7.
---------------------------------------------------------------------------
\22\ See Certain Tissue Paper Products from the People's
Republic of China: Preliminary Results and Partial Rescission of
Antidumping Duty Administrative Review, 73 FR 18497, 18502 (April 4,
2008) (unchanged in Certain Tissue Paper Products from the People's
Republic of China: Final Results and Final Rescission, in Part, of
Antidumping Duty Administrative Review, 73 FR 58113 (October 6,
2008) (Tissue Paper (AR2)). See also PRC Tissue Paper--3rd AR, and
accompanying Issues and Decision Memorandum at Comment 5.
---------------------------------------------------------------------------
Verification
As provided in section 782(i) of the Act, we verified the
information submitted by SPA for use in our preliminary results. We
used standard verification procedures including an examination of
relevant accounting and production records, and original source
documents provided by SPA. See SPA Verification Report.
Currency Conversion
We made currency conversions into U.S. dollars, in accordance with
section 773A(a) of the Act, based on the exchange rate in effect on the
date of the U.S. sale, as certified by the Federal Reserve Bank. See
https://www.ia.ita.doc.gov/exchange/.
Preliminary Results of Review
As a result of our review, we preliminarily determine that the
following margins exist for the period March 1, 2008, through February
28, 2009:
Certain Tissue Paper Products From the PRC
------------------------------------------------------------------------
Individually reviewed exporter 2007-2008 administrative Margin
review (percent)
------------------------------------------------------------------------
Seaman Paper Asia Company Ltd.............................. 0.00
Max Fortune Industrial Ltd................................. 112.64
------------------------------------------------------------------------
Disclosure
We will disclose the calculations used in our analysis to parties
to this proceeding within five days of the date of publication of this
notice. See 19 CFR 351.224(b).
Interested parties are invited to comment on the preliminary
results and may submit case briefs and/or written comments within 30
days of the date of publication of this notice. See 19 CFR
351.309(c)(ii). Rebuttal briefs, limited to issues raised in the case
briefs, will be due five days later, pursuant to 19 CFR 351.309(d).
Parties who submit case or rebuttal briefs in this proceeding are
requested to submit with each argument (1) a statement of the issue,
and (2) a brief summary of the argument. Parties are requested to
provide a summary of the arguments not to exceed five pages and a table
of statutes, regulations, and cases cited. Additionally, parties are
requested to provide their case brief and rebuttal briefs in electronic
format (e.g., Microsoft Word, pdf, etc.). Interested parties who wish
to request a hearing or to participate if one is requested, must submit
a written request to the Assistant Secretary for Import Administration
within 30 days of the date of publication of this notice. Requests
should contain: (1) The party's name, address, and telephone number;
(2) the number of participants; and (3) a list of issues to be
discussed. See 19 CFR 351.310(c). Issues raised in the hearing will be
limited to those raised in case and rebuttal briefs. The Department
will issue the final results of this review, including the results of
its analysis of issues raised in any such written briefs or at the
hearing, if held, not later than 120 days after the date of publication
of this notice.
Assessment Rates
Upon issuance of the final results, the Department will determine,
and CBP shall assess, antidumping duties on all appropriate entries
covered by this review. The Department intends to issue assessment
instructions to CBP 15 days after the publication date of the final
results of this review.
In accordance with 19 CFR 351.212(b)(1), for SPA, we calculated an
importer-specific assessment rate for the merchandise subject to this
review because SPA submitted entered value information with its U.S.
sales reporting. Where an importer-specific ad valorem rate is zero or
de minimis, we will instruct CBP to liquidate appropriate entries
without regard to antidumping duties. See 19 CFR 351.106(c)(2).
With respect to Max Fortune, we will instruct CBP to liquidate
appropriate entries at the PRC-wide rate of 112.64 percent.
Cash Deposit Requirements
The following cash deposit requirements will be effective upon
publication of the notice of final results of the administrative review
for all shipments of certain tissue paper products from the PRC
entered, or withdrawn from warehouse, for consumption on or after the
date of publication, as provided by section 751(a)(2)(C) of the Act:
(1) A cash deposit rate of 0.00 percent will be required for certain
tissue paper products from the PRC exported by SPA; (2) a cash deposit
rate of 112.64 percent will be required for certain tissue paper
products from the PRC exported by Max Fortune; (3) for previously
reviewed or investigated companies not listed above that have separate
rates, the cash deposit rate will continue to be the company-specific
rate published for the most recent period; (4) for all other PRC
exporters of subject merchandise, which have not been found to be
entitled to a separate rate, the cash deposit rate will be PRC-wide
rate of 112.64 percent; and (5) for all non-PRC exporters of subject
merchandise, the cash deposit rate will be the rate applicable to the
PRC exporter that supplied that non-PRC exporter. These deposit
requirements, when imposed, shall remain in effect until further
notice.
Notification to Importers
This notice serves as a preliminary reminder to importers of their
responsibility under 19 CFR 351.402(f)(2) to file a certificate
regarding the reimbursement of antidumping duties prior to liquidation
of the relevant entries during this review period. Failure to comply
with this requirement could result in the Secretary's presumption that
reimbursement of antidumping duties occurred and the subsequent
assessment of double antidumping duties.
This administrative review and notice are in accordance with
sections
[[Page 18819]]
751(a)(1) and 777(i) of the Act and 19 CFR 351.221(b)(4).
Dated: April 7, 2010.
Ronald K. Lorentzen,
Deputy Assistant Secretary for Import Administration.
[FR Doc. 2010-8424 Filed 4-12-10; 8:45 am]
BILLING CODE 3510-DS-P