Rubber Bands From the People's Republic of China: Preliminary Affirmative Determination of Critical Circumstances, in Part, in the Countervailing Duty Investigation, and Amendment to the Scope of the Preliminary Determination in the Countervailing Duty Investigation, 45217-45220 [2018-19335]
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Federal Register / Vol. 83, No. 173 / Thursday, September 6, 2018 / Notices
Dated: August 29, 2018.
Christian Marsh,
Deputy Assistant Secretary for Enforcement
and Compliance.
[FR Doc. 2018–19336 Filed 9–5–18; 8:45 am]
BILLING CODE 3510–DS–P
SUPPLEMENTARY INFORMATION:
DEPARTMENT OF COMMERCE
International Trade Administration
President’s Advisory Council on Doing
Business in Africa
U.S. Department of Commerce,
International Trade Administration.
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SUMMARY:
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Dated: August 30, 2018.
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[FR Doc. 2018–19346 Filed 9–5–18; 8:45 am]
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DEPARTMENT OF COMMERCE
International Trade Administration
[C–570–070]
Rubber Bands From the People’s
Republic of China: Preliminary
Affirmative Determination of Critical
Circumstances, in Part, in the
Countervailing Duty Investigation, and
Amendment to the Scope of the
Preliminary Determination in the
Countervailing Duty Investigation
Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
SUMMARY: The Department of Commerce
(Commerce) has preliminarily
determined that critical circumstances
exist with respect to imports of rubber
bands from certain producers and
exporters from the People’s Republic of
China (China). Further, Commerce has
amended the scope of the countervailing
duty (CVD) investigation on rubber
bands from China.
DATES: Applicable September 6, 2018.
FOR FURTHER INFORMATION CONTACT:
Kristen Johnson, AD/CVD Operations,
Office III, Enforcement and Compliance,
International Trade Administration,
U.S. Department of Commerce, 1401
Constitution Avenue NW, Washington,
DC 20230; telephone (202) 482–4793.
SUPPLEMENTARY INFORMATION:
AGENCY:
Background
On January 30, 2018, Commerce
received a CVD petition concerning
imports of rubber bands from China
filed in proper form on behalf of
Alliance Rubber Co. (the petitioner).1
The investigation was initiated on
February 20, 2018,2 and the affirmative
Preliminary Determination was
published on July 9, 2018.3
Commerce selected Graceful Imp. &
Exp. Co., Ltd. (Graceful), Moyoung
Trading Co., Ltd. (Moyoung), and
Ningbo Syloon Imp & Exp Co., Ltd.
(Ningbo Syloon) (collectively, the
mandatory respondents) as the
individually-examined respondents in
1 See Letter from the petitioner, ‘‘Petition for the
Imposition of Antidumping and Countervailing
Duties: Rubber Bands from Thailand, China, and Sri
Lanka,’’ dated January 30, 2018 (Petition).
2 See Rubber Bands from Thailand, the People’s
Republic of China, and Sri Lanka: Initiation of
Countervailing Duty Investigations, 83 FR 8429
(February 27, 2018) (Initiation Notice), and
accompanying Initiation Checklist.
3 See Rubber Bands from the People’s Republic of
China: Preliminary Affirmative Countervailing Duty
Determination and Alignment of Final
Determination with Final Antidumping
Determination, 83 FR 31729 (July 9, 2018)
(Preliminary Determination), and accompanying
Preliminary Decision Memorandum (PDM).
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this investigation. Because neither the
Government of China (GOC) nor the
three mandatory respondents responded
to Commerce’s CVD questionnaire and,
thus, are not cooperating in this
investigation, Commerce’s preliminary
determination was based on the
application of adverse facts available
(AFA) in accordance with section 776(a)
and (b) of the Tariff Act of 1930, as
amended (the Act).4
On June 11, 2018, the petitioner
alleged that critical circumstances exist
with respect to imports of rubber bands
from China, pursuant to section
703(e)(1) of the Act and 19 CFR
351.206.5 On June 27, 2018, we notified
the petitioner that additional
information was needed to support the
allegation, in particular monthly import
data and an explanation for the
proposed base period.6 On August 7,
2018, the petitioner submitted an
amended allegation of critical
circumstances.7
In accordance with 19 CFR
351.206(c)(1), if the petitioner submits
an allegation of critical circumstances
30 days or more before the scheduled
date of the final determination,8
Commerce will make a preliminary
finding whether there is a reasonable
basis to believe or suspect that critical
circumstances exist. Commerce will
issue its preliminary finding of critical
circumstances within 30 days after the
petitioner submits the allegation.9
Period of Investigation (POI)
The POI is January 1, 2017, through
December 31, 2017.
Scope Comments
In accordance with the preamble to
Commerce’s regulations,10 the Initiation
Notice set aside a period of time for
parties to raise issues regarding product
coverage (i.e., scope).11 Certain
interested parties provided comments
on the scope of the investigation as it
appeared in the Initiation Notice.12 For
a summary of the product coverage
comments and rebuttal responses
submitted to the record of this CVD
investigation, and accompanying
discussion and analysis of all comments
timely received, see the Preliminary
Scope Decision Memorandum.13 We are
preliminarily modifying the scope
language as it appeared in the Initiation
Notice and Preliminary Determination.
See the revised scope in the Appendix
to this notice.
Allegation of Critical Circumstances
The petitioner alleges a massive
increase of imports of rubber bands from
China and provided monthly import
data, sourced from the U.S.
International Trade Commission’s (ITC)
Tariff and Trade DataWeb (DataWeb) for
the period January 2017 through April
2018.14 The petitioner states that a
comparison of total imports (by value) 15
for the period February 2017 through
April 2017, to the period February 2018
through April 2018, shows that imports
of rubber bands from China increased by
17.22 percent,16 which is considered
‘‘massive’’ under 19 CFR 351.206(h)(2).
The petitioner also alleges that there
is a reasonable basis to believe that there
are subsidies in this investigation which
are inconsistent with the Subsidies and
Countervailing Measures Agreement
(SCM Agreement).17
Scope of the Investigation
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The products covered by this
investigation are rubber bands from
China. For a complete description of the
scope of this investigation, see the
Appendix to this notice.
4 See Preliminary Determination PDM at Use of
Facts Otherwise Available and Adverse Inferences.
5 See Letter from the petitioner, ‘‘Rubber Bands
from the People’s Republic of China: Critical
Circumstances Allegation,’’ dated June 11, 2018
(Critical Circumstances Allegation).
6 See Letter to the petitioner, ‘‘Antidumping and
Countervailing Duty Investigations of Rubber Bands
from the People’s Republic of China: Critical
Circumstances Allegation,’’ dated June 27, 2018.
7 See Letter from the petitioner, ‘‘Rubber Bands
from the People’s Republic of China: Critical
Circumstances Allegation, Supplement to Brief,’’
dated August 7, 2018 (Amended Critical
Circumstances Allegation).
8 The final determination for this CVD
investigation is due no later than November 13,
2018.
9 See 19 CFR 351.206(c)(2)(ii).
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10 See Antidumping Duties; Countervailing
Duties, Final Rule, 62 FR 27296, 27323 (May 19,
1997).
11 See Initiation Notice, 83 FR at 8430.
12 See Letter from Greenbrier International, Inc.
and Conair Corporation, ‘‘Rubber Bands from,
Thailand, China, and Sri Lanka: Scope Comments,’’
dated March 12, 2018; Letter from Jafferjee Brothers
Exports (Pvt) Ltd., ‘‘Rubber Bands from Thailand:
Scope Comments,’’ dated March 12, 2018; and
Letter from the petitioner, ‘‘Petition for the
Imposition of Antidumping and Countervailing
Duties on Rubber Bands from Thailand and China—
Rebuttal Scope Comments,’’ dated March 22, 2018.
13 See Memorandum, ‘‘Rubber Bands from
Thailand and the People’s Republic of China: Scope
Comments Decision Memorandum for the
Preliminary Determination,’’ dated concurrently
with this notice (Preliminary Scope Decision
Memorandum).
14 See Amended Critical Circumstances
Allegation at Exhibit 1.
15 For ‘‘U.S. imports for consumption,’’ DataWeb
reports only US$ value data for the harmonized
tariff schedule number 4016.99.3510.
16 See Amended Critical Circumstances
Allegation at 3.
17 See Critical Circumstances Allegation at 3–5.
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Critical Circumstances Analysis
Section 703(e)(1) of the Act provides
that Commerce will preliminarily
determine that critical circumstances
exist if there is a reasonable basis to
believe or suspect that: (A) The alleged
countervailable subsidy is inconsistent
with the SCM Agreement,18 and (B)
there have been massive imports of the
subject merchandise over a relatively
short period.
In determining whether there are
‘‘massive imports’’ over a ‘‘relatively
short period,’’ pursuant to section
703(e)(1)(B) of the Act and 19 CFR
351.206(h) and (i), Commerce normally
compares the import volumes of the
subject merchandise for at least three
months immediately preceding the
filing of the petition (i.e., the base
period) to a comparable period of at
least three months following the filing
of the petition (i.e., the comparison
period). The regulations also provide,
however, that if Commerce finds that
importers, or exporters or producers,
had reason to believe, at some time prior
to the beginning of the proceeding, that
a proceeding was likely, Commerce may
consider a period of not less than three
months from the earlier time.19 Imports
must increase by at least 15 percent
during the comparison period to be
considered massive.20
Application of Facts Available for the
Mandatory Respondents
Sections 776(a)(1) and (2) of the Act
provide that Commerce shall, subject to
section 782(d) of the Act, apply ‘‘facts
otherwise available’’ if necessary
information is not on the record or an
interested party or any other person: (A)
Withholds information that has been
requested; (B) fails to provide
information within the deadlines
established, or in the form and manner
requested by Commerce, subject to
subsections (c)(1) and (e) of section 782
of the Act; (C) significantly impedes a
proceeding; or (D) provides information
that cannot be verified as provided by
section 782(i) of the Act. Because the
mandatory respondents decided to not
participate in this investigation, we
have made this preliminary
determination with respect to critical
circumstances on the basis of facts
18 Commerce limits its critical circumstances
findings to those subsidies contingent upon export
performance or use of domestic over imported
goods (i.e., those prohibited under Article 3 of the
SCM Agreement). See e.g., Final Affirmative
Countervailing Duty Determination and Final
Negative Critical Circumstances Determination:
Carbon and Certain Alloy Steel Wire from Germany,
67 FR 55808, 55809–10 (August 30, 2002).
19 See 19 CFR 351.206(i).
20 See 19 CFR 351.206(h)(2).
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otherwise available, pursuant to section
776(a)(2)(A), (B), and (C) of the Act.
Section 776(b) of the Act provides
that Commerce may use an adverse
inference in selecting from among the
facts otherwise available when a party
fails to cooperate by not acting to the
best of its ability to comply with a
request for information. Further, section
776(b)(2) of the Act states that an
adverse inference may include reliance
on information derived from the
petition, the final determination from
the investigation, a previous
administrative review, or other
information placed on the record.
Because Graceful, Moyoung, and Ningbo
Syloon did not cooperate to the best of
their ability in this investigation, in
selecting from the facts available, we
find that an adverse inference is
warranted, pursuant to section 776(b) of
the Act, with respect to critical
circumstances. As such, we are making
an adverse inference that Graceful,
Moyoung, and Ningbo Syloon each
benefited from countervailable subsidies
under the ‘‘Export Assistance Grants’’
program. As determined in Commerce’s
Initiation Checklist, the ‘‘Export
Assistance Grants’’ program, alleged in
the Petition and supported by
information reasonably available to the
petitioner, appears to be export
contingent and thus inconsistent with
the SCM Agreement.21 Also, based on
AFA, we preliminarily determine that
Graceful, Moyoung, and Ningbo Syloon
had massive imports of subject
merchandise over a relatively short
period. Thus, we preliminarily
determine that critical circumstances
exist regarding imports of rubber bands
shipped by Graceful, Moyoung, and
Ningbo Syloon, pursuant to sections
703(e)(1) and 776(a) and (b) of the Act
and 19 CFR 351.206.
All Other Companies
Consistent with prior determinations,
we have not imputed the adverse
inference of massive imports that we
applied to the mandatory respondents to
the non-individually examined
companies receiving the all-others
rate.22 Rather, we examined data for
21 See
Initiation Checklist at 23.
e.g., Countervailing Duty Investigation of
Certain Cold-Rolled Steel Flat Products from the
People’s Republic of China: Preliminary Affirmative
Determination, Preliminary Partial Affirmative
Critical Circumstances Determination, and
Alignment of Final Determination with Final
Antidumping Duty Determination, 80 FR 79558
(December 22, 2015), and accompanying PDM at
17–20, unchanged in Certain Cold-Rolled Steel Flat
Products from the People’s Republic of China: Final
Affirmative Countervailing Duty Determination and
Final Partial Affirmative Critical Circumstances
Determination, 81 FR 32729 (May 24, 2016).
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22 See
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total imports of subject merchandise
during the comparison period relative to
a base period to determine whether or
not imports were massive with respect
to these companies.
The petitioner stated that it is not
aware of any seasonal or consumption
trends.23 The petitioner did not provide,
pursuant to 19 CFR 351.206(i), any
argument or evidence that importers,
exporters, or producers had reason to
believe, at some point prior to the filing
of the Petition that a proceeding was
likely.24 Therefore, to determine
whether or not there has been a massive
surge of imports with respect to all other
exporters or producers, we used a
comparison period starting with
February 2018, because the Petition was
filed on January 30, 2018,25 and ending
with the most recent month for which
we have import data on the record (i.e.,
June 2018).
We obtained U.S. import value data
from DataWeb for each month from
January 2017 through June 2018.26 It is
Commerce’s practice to base its critical
circumstances analysis on all available
data, using base and comparison periods
of no less than three months. Therefore,
we selected a five-month base period of
September 2017 through January 2018,
to compare to the comparison period of
February 2018 through June 2018, to
determine whether or not imports of
subject merchandise were massive over
a relatively short period. Our analysis of
the data, which indicate a 9.1 percent
decrease in imports of rubber bands
from China, leads us to conclude that
there was not a massive increase in
imports, as defined by 19 CFR
351.206(h)(2).27 Therefore, we
preliminarily determine that critical
circumstances do not exist with respect
to all other exporters or producers.
We will make a final determination
concerning critical circumstances for
23 See
Critical Circumstances Allegation at 6.
and Amended Critical Circumstances
Allegation.
25 When a petition is filed in the second half of
the month, Commerce’s practice is to consider the
month in which the petition was filed as part of the
base period. Based on the date of filing of the
Petition, i.e., January 30, 2018, which is in the
second half of the month, February 2018 begins the
comparison period. See e.g., Certain Carbon and
Alloy Steel Wire Rod from the Russian Federation
and the United Arab Emirates: Affirmative
Preliminary Determinations of Sales at Less Than
Fair Value, and Affirmative Preliminary
Determination of Critical Circumstances for Imports
of Certain Carbon and Alloy Steel Wire Rod from
the Russian Federation, 82 FR 42794 (September
12, 2017), and accompanying PDM at 13.
26 See Memorandum, ‘‘Countervailing Duty
Investigation of Rubber Bands from the People’s
Republic of China: Import Data for Preliminarily
Determination of Critical Circumstances,’’ dated
concurrently with this notice.
27 Id.
24 Id.
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rubber bands from China when we make
our final determination in this
investigation, which is currently
scheduled to be signed no later than
November 13, 2018.
Public Comment
Interested parties may submit case
briefs or other written comments with
regard to this preliminary affirmative
critical circumstances determination
and the preliminary scope decision.
Such submissions must be submitted to
the Assistant Secretary for Enforcement
and Compliance via ACCESS 28 no later
than 30 days after the date on which
this notice is published in the Federal
Register.29 Rebuttal briefs, limited to
issues raised in case briefs, may be
submitted no later than five days after
the deadline date for case briefs.30
Pursuant to 19 CFR 351.309(c)(2) and
(d)(2), parties who submit case briefs or
rebuttal briefs in this investigation are
encouraged to submit with each
argument: (1) A statement of the issue;
(2) a brief summary of the argument;
and (3) a table of authorities.31
Electronically filed documents must
be received successfully in their entirety
by 5:00 p.m. Eastern Time,32 on the due
dates established above.
Suspension of Liquidation
In accordance with section
703(e)(2)(A) of the Act, we are directing
U.S. Customs and Border Protection
(CBP) to suspend liquidation, with
regard to Graceful, Moyoung, and
Ningbo Syloon, of any unliquidated
entries of subject merchandise from the
China entered, or withdrawn from
warehouse for consumption, on or after
April 10, 2018, which is 90 days prior
to the date of publication of the
Preliminary Determination in the
Federal Register. For such entries, CBP
shall require a cash deposit equal to the
estimated preliminary subsidy rates
established for Graceful, Moyoung, and
Ningbo Syloon in the Preliminary
Determination. This suspension of
liquidation will remain in effect until
further notice. Further, as a result of the
changes to the scope of the investigation
in the Preliminary Scope Decision
Memorandum, we are amending the
scope of the investigation as published
in the Preliminary Determination. We
28 ACCESS is Enforcement and Compliance’s
Antidumping and Countervailing Duty Centralized
Electronic Service System. It is available to
registered users at https://access.trade.gov, and in
the Central Records Unit, Room B8024 of the main
Commerce building.
29 See 19 CFR 351.309(c)(1)(i); see also 19 CFR
351.303 (for general filing requirements).
30 See 19 CFR 351.309(d)(1).
31 See 19 CFR 351.309(c)(2) and (d)(2).
32 See 19 CFR 351.303(b)(1).
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will send appropriate instructions to
CBP to reflect these changes to the scope
of the investigation.
DEPARTMENT OF COMMERCE
ITC Notification
In accordance with section 703(f) of
the Act, we will notify the ITC of this
preliminary determination of critical
circumstances.
This determination is issued and
published pursuant to sections 703(f)
and 777(i)(1) of the Act.
[A–549–835]
Rubber Bands From Thailand:
Preliminary Affirmative Determination
of Sales at Less Than Fair Value,
Postponement of Final Determination,
and Extension of Provisional Measures
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Appendix
Amended Scope of the Investigation
The products subject to this investigation
are bands made of vulcanized rubber, with a
flat length, as actually measured end-to-end
by the band lying flat, no less than 1⁄2 inch
and no greater than 10 inches; with a width,
which measures the dimension
perpendicular to the length, actually of at
least 3/64 inch and no greater than 2 inches;
and a wall thickness actually from 0.020 inch
to 0.125 inch. Vulcanized rubber has been
chemically processed into a more durable
material by the addition of sulfur or other
equivalent curatives or accelerators. Subject
products are included regardless of color or
inclusion of printed material on the rubber
band’s surface, including but not limited to,
rubber bands with printing on them, such as
a product name, advertising, or slogan, and
printed material (e.g., a tag) fastened to the
rubber band by an adhesive or another
temporary type of connection. The scope
includes vulcanized rubber bands which are
contained or otherwise exist in various forms
and packages, such as, without limitation,
vulcanized rubber bands included within a
desk accessory set or other type of set or
package, and vulcanized rubber band balls.
The scope excludes products that consist of
an elastomer loop and durable tag all-in-one,
and bands that are being used at the time of
import to fasten an imported product.
Excluded from the scope of this
investigation are vulcanized rubber bands of
various sizes with arrow shaped rubber
protrusions from the outer diameter that
exceeds at the anchor point a wall thickness
of 0.125 inches and where the protrusion is
used to loop around, secure and lock in
place.
Excluded from the scope of this
investigation are yarn/fabric-covered
vulcanized rubber hair bands, regardless of
size.
Merchandise covered by this investigation
is currently classified in the Harmonized
Tariff Schedule of the United States (HTSUS)
under subheading 4016.99.3510.
Merchandise covered by the scope may also
enter under HTSUS subheading
4016.99.6050. While the HTSUS subheadings
are provided for convenience and customs
purposes, the written description of the
scope of the investigation is dispositive.
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Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
SUMMARY: The Department of Commerce
(Commerce) preliminarily determines
that rubber bands from Thailand are
being or are likely to be sold in the
United States at less than fair value
(LTFV). The period of investigation
(POI) is January 1, 2017, through
December 31, 2017. Interested parties
are invited to comment on this
preliminary determination.
DATES: Applicable September 6, 2018.
FOR FURTHER INFORMATION CONTACT:
Laurel LaCivita or Stephanie Berger,
AD/CVD Operations, Office III,
Enforcement and Compliance,
International Trade Administration,
U.S. Department of Commerce, 1401
Constitution Avenue NW, Washington,
DC 20230; telephone: (202) 482–4243 or
(202) 482–2483, respectively.
SUPPLEMENTARY INFORMATION:
AGENCY:
Dated: August 29, 2018.
Christian Marsh,
Deputy Assistant Secretary for Enforcement
and Compliance.
[FR Doc. 2018–19335 Filed 9–5–18; 8:45 am]
International Trade Administration
Background
This preliminary determination is
made in accordance with section 733(b)
of the Tariff Act of 1930, as amended
(the Act). We published the notice of
initiation of this investigation on
February 27, 2018.1 On June 26, 2018,
we postponed the preliminary
determination of this investigation. The
revised deadline is now August 29,
2018.2 For a complete description of the
events that followed the initiation of
this investigation, see the Preliminary
Decision Memorandum.3 A list of topics
included in the Preliminary Decision
Memorandum is included as Appendix
II to this notice. The Preliminary
Decision Memorandum is a public
document and is on file electronically
via Enforcement and Compliance’s
1 See Rubber Bands from the People’s Republic of
China, Sri Lanka, and Thailand: Initiation of LessThan-Fair-Value Investigations, 83 FR 8424
(February 27, 2018) (Initiation Notice).
2 See Rubber Bands from the People’s Republic of
China and Thailand: Postponement of Preliminary
Determinations in the Less-Than-FairValue
Investigations, 83 FR 29748 (June 26, 2018).
3 See Memorandum, ‘‘Decision Memorandum for
the Preliminary Determination in the Less-ThanFair-Value Investigation of Rubber Bands from
Thailand,’’ dated concurrently with, and hereby
adopted by, this notice (Preliminary Decision
Memorandum).
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Antidumping and Countervailing Duty
Centralized Electronic Service System
(ACCESS). ACCESS is available to
registered users at https://
access.trade.gov, and to all parties in the
Central Records Unit, room B8024 of the
main Department of Commerce
building. In addition, a complete
version of the Preliminary Decision
Memorandum can be accessed directly
at https://enforcement.trade.gov/frn/.
The signed and the electronic versions
of the Preliminary Decision
Memorandum are identical in content.
Scope of the Investigation
The products covered by this
investigation are rubber bands from
Thailand. For a complete description of
the scope of this investigation, see
Appendix I.
Scope Comments
In accordance with the preamble to
our regulations,4 the Initiation Notice
set aside a period of time for parties to
raise issues regarding product coverage
(i.e., scope).5 Certain interested parties
provided comments on the scope of the
investigation as it appeared in the
Initiation Notice.6 For a summary of the
product coverage comments and
rebuttal responses submitted to the
record for this preliminary
determination, and accompanying
discussion and analysis of all comments
timely received, see the Preliminary
Scope Decision Memorandum.7 We are
preliminarily modifying the scope
language as it appeared in the Initiation
Notice. See the revised scope in
Appendix I to this notice.
Methodology
We are conducting this investigation
in accordance with section 731 of the
Act. We have calculated export prices in
accordance with section 772(a) of the
Act. Normal value (NV) is calculated in
accordance with section 773 of the Act.
For a full description of the
methodology underlying the
preliminary determination, see the
Preliminary Decision Memorandum.
4 See Antidumping Duties; Countervailing Duties,
Final Rule, 62 FR 27296, 27323 (May 19, 1997).
5 See Initiation Notice.
6 See Greenbrier’s and Conair’s letter, ‘‘Rubber
Bands from, Thailand, China and Sri Lanka: Scope
Comments,’’ dated March 12, 2018; Jafferjee’s letter,
‘‘Rubber Bands from Thailand: Scope Comments,’’
dated March 12, 2018; and, the petitioner’s letter,
‘‘Petition for the Imposition of Antidumping and
Countervailing Duties on Rubber Bands from
Thailand and China—Rebuttal Scope Comments,’’
dated March 22, 2018.
7 See Memorandum, ‘‘Rubber Bands from
Thailand: Scope Comments Decision Memorandum
for the Preliminary Determination,’’ dated
concurrently with this notice (Preliminary Scope
Decision Memorandum).
E:\FR\FM\06SEN1.SGM
06SEN1
Agencies
[Federal Register Volume 83, Number 173 (Thursday, September 6, 2018)]
[Notices]
[Pages 45217-45220]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-19335]
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DEPARTMENT OF COMMERCE
International Trade Administration
[C-570-070]
Rubber Bands From the People's Republic of China: Preliminary
Affirmative Determination of Critical Circumstances, in Part, in the
Countervailing Duty Investigation, and Amendment to the Scope of the
Preliminary Determination in the Countervailing Duty Investigation
AGENCY: Enforcement and Compliance, International Trade Administration,
Department of Commerce.
SUMMARY: The Department of Commerce (Commerce) has preliminarily
determined that critical circumstances exist with respect to imports of
rubber bands from certain producers and exporters from the People's
Republic of China (China). Further, Commerce has amended the scope of
the countervailing duty (CVD) investigation on rubber bands from China.
DATES: Applicable September 6, 2018.
FOR FURTHER INFORMATION CONTACT: Kristen Johnson, AD/CVD Operations,
Office III, Enforcement and Compliance, International Trade
Administration, U.S. Department of Commerce, 1401 Constitution Avenue
NW, Washington, DC 20230; telephone (202) 482-4793.
SUPPLEMENTARY INFORMATION:
Background
On January 30, 2018, Commerce received a CVD petition concerning
imports of rubber bands from China filed in proper form on behalf of
Alliance Rubber Co. (the petitioner).\1\ The investigation was
initiated on February 20, 2018,\2\ and the affirmative Preliminary
Determination was published on July 9, 2018.\3\
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\1\ See Letter from the petitioner, ``Petition for the
Imposition of Antidumping and Countervailing Duties: Rubber Bands
from Thailand, China, and Sri Lanka,'' dated January 30, 2018
(Petition).
\2\ See Rubber Bands from Thailand, the People's Republic of
China, and Sri Lanka: Initiation of Countervailing Duty
Investigations, 83 FR 8429 (February 27, 2018) (Initiation Notice),
and accompanying Initiation Checklist.
\3\ See Rubber Bands from the People's Republic of China:
Preliminary Affirmative Countervailing Duty Determination and
Alignment of Final Determination with Final Antidumping
Determination, 83 FR 31729 (July 9, 2018) (Preliminary
Determination), and accompanying Preliminary Decision Memorandum
(PDM).
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Commerce selected Graceful Imp. & Exp. Co., Ltd. (Graceful),
Moyoung Trading Co., Ltd. (Moyoung), and Ningbo Syloon Imp & Exp Co.,
Ltd. (Ningbo Syloon) (collectively, the mandatory respondents) as the
individually-examined respondents in
[[Page 45218]]
this investigation. Because neither the Government of China (GOC) nor
the three mandatory respondents responded to Commerce's CVD
questionnaire and, thus, are not cooperating in this investigation,
Commerce's preliminary determination was based on the application of
adverse facts available (AFA) in accordance with section 776(a) and (b)
of the Tariff Act of 1930, as amended (the Act).\4\
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\4\ See Preliminary Determination PDM at Use of Facts Otherwise
Available and Adverse Inferences.
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On June 11, 2018, the petitioner alleged that critical
circumstances exist with respect to imports of rubber bands from China,
pursuant to section 703(e)(1) of the Act and 19 CFR 351.206.\5\ On June
27, 2018, we notified the petitioner that additional information was
needed to support the allegation, in particular monthly import data and
an explanation for the proposed base period.\6\ On August 7, 2018, the
petitioner submitted an amended allegation of critical
circumstances.\7\
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\5\ See Letter from the petitioner, ``Rubber Bands from the
People's Republic of China: Critical Circumstances Allegation,''
dated June 11, 2018 (Critical Circumstances Allegation).
\6\ See Letter to the petitioner, ``Antidumping and
Countervailing Duty Investigations of Rubber Bands from the People's
Republic of China: Critical Circumstances Allegation,'' dated June
27, 2018.
\7\ See Letter from the petitioner, ``Rubber Bands from the
People's Republic of China: Critical Circumstances Allegation,
Supplement to Brief,'' dated August 7, 2018 (Amended Critical
Circumstances Allegation).
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In accordance with 19 CFR 351.206(c)(1), if the petitioner submits
an allegation of critical circumstances 30 days or more before the
scheduled date of the final determination,\8\ Commerce will make a
preliminary finding whether there is a reasonable basis to believe or
suspect that critical circumstances exist. Commerce will issue its
preliminary finding of critical circumstances within 30 days after the
petitioner submits the allegation.\9\
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\8\ The final determination for this CVD investigation is due no
later than November 13, 2018.
\9\ See 19 CFR 351.206(c)(2)(ii).
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Period of Investigation (POI)
The POI is January 1, 2017, through December 31, 2017.
Scope of the Investigation
The products covered by this investigation are rubber bands from
China. For a complete description of the scope of this investigation,
see the Appendix to this notice.
Scope Comments
In accordance with the preamble to Commerce's regulations,\10\ the
Initiation Notice set aside a period of time for parties to raise
issues regarding product coverage (i.e., scope).\11\ Certain interested
parties provided comments on the scope of the investigation as it
appeared in the Initiation Notice.\12\ For a summary of the product
coverage comments and rebuttal responses submitted to the record of
this CVD investigation, and accompanying discussion and analysis of all
comments timely received, see the Preliminary Scope Decision
Memorandum.\13\ We are preliminarily modifying the scope language as it
appeared in the Initiation Notice and Preliminary Determination. See
the revised scope in the Appendix to this notice.
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\10\ See Antidumping Duties; Countervailing Duties, Final Rule,
62 FR 27296, 27323 (May 19, 1997).
\11\ See Initiation Notice, 83 FR at 8430.
\12\ See Letter from Greenbrier International, Inc. and Conair
Corporation, ``Rubber Bands from, Thailand, China, and Sri Lanka:
Scope Comments,'' dated March 12, 2018; Letter from Jafferjee
Brothers Exports (Pvt) Ltd., ``Rubber Bands from Thailand: Scope
Comments,'' dated March 12, 2018; and Letter from the petitioner,
``Petition for the Imposition of Antidumping and Countervailing
Duties on Rubber Bands from Thailand and China--Rebuttal Scope
Comments,'' dated March 22, 2018.
\13\ See Memorandum, ``Rubber Bands from Thailand and the
People's Republic of China: Scope Comments Decision Memorandum for
the Preliminary Determination,'' dated concurrently with this notice
(Preliminary Scope Decision Memorandum).
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Allegation of Critical Circumstances
The petitioner alleges a massive increase of imports of rubber
bands from China and provided monthly import data, sourced from the
U.S. International Trade Commission's (ITC) Tariff and Trade DataWeb
(DataWeb) for the period January 2017 through April 2018.\14\ The
petitioner states that a comparison of total imports (by value) \15\
for the period February 2017 through April 2017, to the period February
2018 through April 2018, shows that imports of rubber bands from China
increased by 17.22 percent,\16\ which is considered ``massive'' under
19 CFR 351.206(h)(2).
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\14\ See Amended Critical Circumstances Allegation at Exhibit 1.
\15\ For ``U.S. imports for consumption,'' DataWeb reports only
US$ value data for the harmonized tariff schedule number
4016.99.3510.
\16\ See Amended Critical Circumstances Allegation at 3.
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The petitioner also alleges that there is a reasonable basis to
believe that there are subsidies in this investigation which are
inconsistent with the Subsidies and Countervailing Measures Agreement
(SCM Agreement).\17\
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\17\ See Critical Circumstances Allegation at 3-5.
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Critical Circumstances Analysis
Section 703(e)(1) of the Act provides that Commerce will
preliminarily determine that critical circumstances exist if there is a
reasonable basis to believe or suspect that: (A) The alleged
countervailable subsidy is inconsistent with the SCM Agreement,\18\ and
(B) there have been massive imports of the subject merchandise over a
relatively short period.
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\18\ Commerce limits its critical circumstances findings to
those subsidies contingent upon export performance or use of
domestic over imported goods (i.e., those prohibited under Article 3
of the SCM Agreement). See e.g., Final Affirmative Countervailing
Duty Determination and Final Negative Critical Circumstances
Determination: Carbon and Certain Alloy Steel Wire from Germany, 67
FR 55808, 55809-10 (August 30, 2002).
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In determining whether there are ``massive imports'' over a
``relatively short period,'' pursuant to section 703(e)(1)(B) of the
Act and 19 CFR 351.206(h) and (i), Commerce normally compares the
import volumes of the subject merchandise for at least three months
immediately preceding the filing of the petition (i.e., the base
period) to a comparable period of at least three months following the
filing of the petition (i.e., the comparison period). The regulations
also provide, however, that if Commerce finds that importers, or
exporters or producers, had reason to believe, at some time prior to
the beginning of the proceeding, that a proceeding was likely, Commerce
may consider a period of not less than three months from the earlier
time.\19\ Imports must increase by at least 15 percent during the
comparison period to be considered massive.\20\
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\19\ See 19 CFR 351.206(i).
\20\ See 19 CFR 351.206(h)(2).
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Application of Facts Available for the Mandatory Respondents
Sections 776(a)(1) and (2) of the Act provide that Commerce shall,
subject to section 782(d) of the Act, apply ``facts otherwise
available'' if necessary information is not on the record or an
interested party or any other person: (A) Withholds information that
has been requested; (B) fails to provide information within the
deadlines established, or in the form and manner requested by Commerce,
subject to subsections (c)(1) and (e) of section 782 of the Act; (C)
significantly impedes a proceeding; or (D) provides information that
cannot be verified as provided by section 782(i) of the Act. Because
the mandatory respondents decided to not participate in this
investigation, we have made this preliminary determination with respect
to critical circumstances on the basis of facts
[[Page 45219]]
otherwise available, pursuant to section 776(a)(2)(A), (B), and (C) of
the Act.
Section 776(b) of the Act provides that Commerce may use an adverse
inference in selecting from among the facts otherwise available when a
party fails to cooperate by not acting to the best of its ability to
comply with a request for information. Further, section 776(b)(2) of
the Act states that an adverse inference may include reliance on
information derived from the petition, the final determination from the
investigation, a previous administrative review, or other information
placed on the record. Because Graceful, Moyoung, and Ningbo Syloon did
not cooperate to the best of their ability in this investigation, in
selecting from the facts available, we find that an adverse inference
is warranted, pursuant to section 776(b) of the Act, with respect to
critical circumstances. As such, we are making an adverse inference
that Graceful, Moyoung, and Ningbo Syloon each benefited from
countervailable subsidies under the ``Export Assistance Grants''
program. As determined in Commerce's Initiation Checklist, the ``Export
Assistance Grants'' program, alleged in the Petition and supported by
information reasonably available to the petitioner, appears to be
export contingent and thus inconsistent with the SCM Agreement.\21\
Also, based on AFA, we preliminarily determine that Graceful, Moyoung,
and Ningbo Syloon had massive imports of subject merchandise over a
relatively short period. Thus, we preliminarily determine that critical
circumstances exist regarding imports of rubber bands shipped by
Graceful, Moyoung, and Ningbo Syloon, pursuant to sections 703(e)(1)
and 776(a) and (b) of the Act and 19 CFR 351.206.
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\21\ See Initiation Checklist at 23.
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All Other Companies
Consistent with prior determinations, we have not imputed the
adverse inference of massive imports that we applied to the mandatory
respondents to the non-individually examined companies receiving the
all-others rate.\22\ Rather, we examined data for total imports of
subject merchandise during the comparison period relative to a base
period to determine whether or not imports were massive with respect to
these companies.
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\22\ See e.g., Countervailing Duty Investigation of Certain
Cold-Rolled Steel Flat Products from the People's Republic of China:
Preliminary Affirmative Determination, Preliminary Partial
Affirmative Critical Circumstances Determination, and Alignment of
Final Determination with Final Antidumping Duty Determination, 80 FR
79558 (December 22, 2015), and accompanying PDM at 17-20, unchanged
in Certain Cold-Rolled Steel Flat Products from the People's
Republic of China: Final Affirmative Countervailing Duty
Determination and Final Partial Affirmative Critical Circumstances
Determination, 81 FR 32729 (May 24, 2016).
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The petitioner stated that it is not aware of any seasonal or
consumption trends.\23\ The petitioner did not provide, pursuant to 19
CFR 351.206(i), any argument or evidence that importers, exporters, or
producers had reason to believe, at some point prior to the filing of
the Petition that a proceeding was likely.\24\ Therefore, to determine
whether or not there has been a massive surge of imports with respect
to all other exporters or producers, we used a comparison period
starting with February 2018, because the Petition was filed on January
30, 2018,\25\ and ending with the most recent month for which we have
import data on the record (i.e., June 2018).
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\23\ See Critical Circumstances Allegation at 6.
\24\ Id. and Amended Critical Circumstances Allegation.
\25\ When a petition is filed in the second half of the month,
Commerce's practice is to consider the month in which the petition
was filed as part of the base period. Based on the date of filing of
the Petition, i.e., January 30, 2018, which is in the second half of
the month, February 2018 begins the comparison period. See e.g.,
Certain Carbon and Alloy Steel Wire Rod from the Russian Federation
and the United Arab Emirates: Affirmative Preliminary Determinations
of Sales at Less Than Fair Value, and Affirmative Preliminary
Determination of Critical Circumstances for Imports of Certain
Carbon and Alloy Steel Wire Rod from the Russian Federation, 82 FR
42794 (September 12, 2017), and accompanying PDM at 13.
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We obtained U.S. import value data from DataWeb for each month from
January 2017 through June 2018.\26\ It is Commerce's practice to base
its critical circumstances analysis on all available data, using base
and comparison periods of no less than three months. Therefore, we
selected a five-month base period of September 2017 through January
2018, to compare to the comparison period of February 2018 through June
2018, to determine whether or not imports of subject merchandise were
massive over a relatively short period. Our analysis of the data, which
indicate a 9.1 percent decrease in imports of rubber bands from China,
leads us to conclude that there was not a massive increase in imports,
as defined by 19 CFR 351.206(h)(2).\27\ Therefore, we preliminarily
determine that critical circumstances do not exist with respect to all
other exporters or producers.
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\26\ See Memorandum, ``Countervailing Duty Investigation of
Rubber Bands from the People's Republic of China: Import Data for
Preliminarily Determination of Critical Circumstances,'' dated
concurrently with this notice.
\27\ Id.
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We will make a final determination concerning critical
circumstances for rubber bands from China when we make our final
determination in this investigation, which is currently scheduled to be
signed no later than November 13, 2018.
Public Comment
Interested parties may submit case briefs or other written comments
with regard to this preliminary affirmative critical circumstances
determination and the preliminary scope decision. Such submissions must
be submitted to the Assistant Secretary for Enforcement and Compliance
via ACCESS \28\ no later than 30 days after the date on which this
notice is published in the Federal Register.\29\ Rebuttal briefs,
limited to issues raised in case briefs, may be submitted no later than
five days after the deadline date for case briefs.\30\ Pursuant to 19
CFR 351.309(c)(2) and (d)(2), parties who submit case briefs or
rebuttal briefs in this investigation are encouraged to submit with
each argument: (1) A statement of the issue; (2) a brief summary of the
argument; and (3) a table of authorities.\31\
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\28\ ACCESS is Enforcement and Compliance's Antidumping and
Countervailing Duty Centralized Electronic Service System. It is
available to registered users at https://access.trade.gov, and in the
Central Records Unit, Room B8024 of the main Commerce building.
\29\ See 19 CFR 351.309(c)(1)(i); see also 19 CFR 351.303 (for
general filing requirements).
\30\ See 19 CFR 351.309(d)(1).
\31\ See 19 CFR 351.309(c)(2) and (d)(2).
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Electronically filed documents must be received successfully in
their entirety by 5:00 p.m. Eastern Time,\32\ on the due dates
established above.
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\32\ See 19 CFR 351.303(b)(1).
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Suspension of Liquidation
In accordance with section 703(e)(2)(A) of the Act, we are
directing U.S. Customs and Border Protection (CBP) to suspend
liquidation, with regard to Graceful, Moyoung, and Ningbo Syloon, of
any unliquidated entries of subject merchandise from the China entered,
or withdrawn from warehouse for consumption, on or after April 10,
2018, which is 90 days prior to the date of publication of the
Preliminary Determination in the Federal Register. For such entries,
CBP shall require a cash deposit equal to the estimated preliminary
subsidy rates established for Graceful, Moyoung, and Ningbo Syloon in
the Preliminary Determination. This suspension of liquidation will
remain in effect until further notice. Further, as a result of the
changes to the scope of the investigation in the Preliminary Scope
Decision Memorandum, we are amending the scope of the investigation as
published in the Preliminary Determination. We
[[Page 45220]]
will send appropriate instructions to CBP to reflect these changes to
the scope of the investigation.
ITC Notification
In accordance with section 703(f) of the Act, we will notify the
ITC of this preliminary determination of critical circumstances.
This determination is issued and published pursuant to sections
703(f) and 777(i)(1) of the Act.
Dated: August 29, 2018.
Christian Marsh,
Deputy Assistant Secretary for Enforcement and Compliance.
Appendix
Amended Scope of the Investigation
The products subject to this investigation are bands made of
vulcanized rubber, with a flat length, as actually measured end-to-
end by the band lying flat, no less than \1/2\ inch and no greater
than 10 inches; with a width, which measures the dimension
perpendicular to the length, actually of at least 3/64 inch and no
greater than 2 inches; and a wall thickness actually from 0.020 inch
to 0.125 inch. Vulcanized rubber has been chemically processed into
a more durable material by the addition of sulfur or other
equivalent curatives or accelerators. Subject products are included
regardless of color or inclusion of printed material on the rubber
band's surface, including but not limited to, rubber bands with
printing on them, such as a product name, advertising, or slogan,
and printed material (e.g., a tag) fastened to the rubber band by an
adhesive or another temporary type of connection. The scope includes
vulcanized rubber bands which are contained or otherwise exist in
various forms and packages, such as, without limitation, vulcanized
rubber bands included within a desk accessory set or other type of
set or package, and vulcanized rubber band balls. The scope excludes
products that consist of an elastomer loop and durable tag all-in-
one, and bands that are being used at the time of import to fasten
an imported product.
Excluded from the scope of this investigation are vulcanized
rubber bands of various sizes with arrow shaped rubber protrusions
from the outer diameter that exceeds at the anchor point a wall
thickness of 0.125 inches and where the protrusion is used to loop
around, secure and lock in place.
Excluded from the scope of this investigation are yarn/fabric-
covered vulcanized rubber hair bands, regardless of size.
Merchandise covered by this investigation is currently
classified in the Harmonized Tariff Schedule of the United States
(HTSUS) under subheading 4016.99.3510. Merchandise covered by the
scope may also enter under HTSUS subheading 4016.99.6050. While the
HTSUS subheadings are provided for convenience and customs purposes,
the written description of the scope of the investigation is
dispositive.
[FR Doc. 2018-19335 Filed 9-5-18; 8:45 am]
BILLING CODE 3510-DS-P