Certain Frozen Warmwater Shrimp From India: Preliminary Results of Antidumping Duty Changed Circumstances Review, 3907-3909 [2024-01087]
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Federal Register / Vol. 89, No. 14 / Monday, January 22, 2024 / Notices
DEPARTMENT OF COMMERCE
Bureau of Economic Analysis
ddrumheller on DSK120RN23PROD with NOTICES1
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[FR Doc. 2024–01055 Filed 1–19–24; 8:45 am]
BILLING CODE 3510–06–P
DEPARTMENT OF COMMERCE
International Trade Administration
[A–533–840]
Certain Frozen Warmwater Shrimp
From India: Preliminary Results of
Antidumping Duty Changed
Circumstances Review
Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
SUMMARY: The U.S. Department of
Commerce (Commerce) preliminarily
determines that Elque Ventures Private
Limited (EVPL) is the successor-ininterest to Elque & Co. in the context of
the antidumping duty order on certain
frozen warmwater shrimp (shrimp) from
India.
DATES: Applicable January 22, 2024.
AGENCY:
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3907
FOR FURTHER INFORMATION CONTACT:
Terre Keaton Stefanova or Christopher
Viers, AD/CVD Operations, Office IX,
Enforcement and Compliance,
International Trade Administration,
U.S. Department of Commerce, 1401
Constitution Avenue NW, Washington,
DC 20230; telephone: (202) 482–1280 or
(202) 482–0519, respectively.
SUPPLEMENTARY INFORMATION:
Background
On February 1, 2005, the Commerce
published the order in the Federal
Register.1 In the 2017–2018
administrative review of the Order,
Commerce determined that the Elque
Group (i.e., Elque & Co., Calcutta
Seafoods Pvt. Ltd. (Calcutta Seafoods),
and Bay Seafood Pvt. Ltd. (Bay
Seafood)) should be treated as a single
entity for purposes of antidumping
duties.2 In the 2021–2022
administrative review, Commerce
assigned the Elque Group a cash deposit
rate of 3.88 percent.3 On July 21, 2023,
in response to a request by EVPL,4
Commerce published a notice of
initiation of changed circumstances
review (CCR) to consider whether EVPL
is the successor-in-interest to Elque &
Co.5
On September 13, 2023, we issued a
supplemental questionnaire to EVPL, to
which we received a response on
September 25, 2023.6 EVPL stated in its
response that there were no material
changes in the ownership and
management structure, production
facilities, and supplier and customer
base of Calcutta Seafoods and Bay
Seafood (i.e., the other companies
comprising the Elque Group) as a result
1 See Notice of Amended Final Determination of
Sales at Less Than Fair Value and Antidumping
Duty Order: Certain Frozen Warmwater Shrimp
from India, 70 FR 5147 (February 1, 2005) (Order).
2 See Certain Frozen Warmwater Shrimp from
India: Preliminary Results of Antidumping Duty
Administrative Review; 2017–2018, 84 FR 16843
(April 23, 2019), and accompanying Preliminary
Decision Memorandum at 3 (Shrimp from India AR
2017–2018 Prelim), unchanged in Certain Frozen
Warmwater Shrimp from India: Final Results of
Antidumping Duty Administrative Review; 2017–
2018, 84 FR 57847 (October 29, 2019).
3 See Certain Frozen Warmwater Shrimp from
India: Final Results of Antidumping Duty
Administrative Review; 2021–2022, 88 FR 60431
(September 1, 2023) (Shrimp from India AR 2021–
2022).
4 See EVPL’s Letter, ‘‘Request for an Expedited
Changed Circumstances Review,’’ dated June 6,
2023 (EVPL CCR Request).
5 See Certain Frozen Warmwater Shrimp from
India: Notice of Initiation of Antidumping Duty
Changed Circumstances Review, 88 FR 47105 (July
21, 2023).
6 See EVPL’s Letter, ‘‘Response to Changed
Circumstances Review Supplemental
Questionnaire,’’ dated September 25, 2023 (SQR).
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Federal Register / Vol. 89, No. 14 / Monday, January 22, 2024 / Notices
ddrumheller on DSK120RN23PROD with NOTICES1
of Elque & Co.’s conversion to EVPL.7
No interested party filed comments on
EVPL’s CCR request.
Scope of the Order
The scope of this Order includes
certain frozen warmwater shrimp and
prawns, whether wild-caught (ocean
harvested) or farm-raised (produced by
aquaculture), head-on or head-off, shellon or peeled, tail-on or tail-off,8
deveined or not deveined, cooked or
raw, or otherwise processed in frozen
form.
The frozen warmwater shrimp and
prawn products included in the scope of
this Order, regardless of definitions in
the Harmonized Tariff Schedule of the
United States (HTSUS), are products
which are processed from warmwater
shrimp and prawns through freezing
and which are sold in any count size.
The products described above may be
processed from any species of
warmwater shrimp and prawns.
Warmwater shrimp and prawns are
generally classified in, but are not
limited to, the Penaeidae family. Some
examples of the farmed and wild-caught
warmwater species include, but are not
limited to, whiteleg shrimp (Penaeus
vannemei), banana prawn (Penaeus
merguiensis), fleshy prawn (Penaeus
chinensis), giant river prawn
(Macrobrachium rosenbergii), giant tiger
prawn (Penaeus monodon), redspotted
shrimp (Penaeus brasiliensis), southern
brown shrimp (Penaeus subtilis),
southern pink shrimp (Penaeus
notialis), southern rough shrimp
(Trachypenaeus curvirostris), southern
white shrimp (Penaeus schmitti), blue
shrimp (Penaeus stylirostris), western
white shrimp (Penaeus occidentalis),
and Indian white prawn (Penaeus
indicus).
Frozen shrimp and prawns that are
packed with marinade, spices or sauce
are included in the scope of this Order.
In addition, food preparations, which
are not ‘‘prepared meals,’’ that contain
more than 20 percent by weight of
shrimp or prawn are also included in
the scope of this Order.
Excluded from the scope are: (1)
breaded shrimp and prawns (HTSUS
subheading 1605.20.10.20); (2) shrimp
and prawns generally classified in the
Pandalidae family and commonly
referred to as coldwater shrimp, in any
state of processing; (3) fresh shrimp and
prawns whether shell-on or peeled
(HTSUS subheadings 0306.23.00.20 and
0306.23.00.40); (4) shrimp and prawns
in prepared meals (HTSUS subheading
7 Id.
8 ‘‘Tails’’ in this context means the tail fan, which
includes the telson and the uropods.
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18:02 Jan 19, 2024
Jkt 262001
1605.20.05.10); (5) dried shrimp and
prawns; (6) canned warmwater shrimp
and prawns (HTSUS subheading
1605.20.10.40); (7) certain battered
shrimp. Battered shrimp is a shrimpbased product: (1) that is produced from
fresh (or thawed-from-frozen) and
peeled shrimp; (2) to which a ‘‘dusting’’
layer of rice or wheat flour of at least 95
percent purity has been applied; (3)
with the entire surface of the shrimp
flesh thoroughly and evenly coated with
the flour; (4) with the non-shrimp
content of the end product constituting
between four and ten percent of the
product’s total weight after being
dusted, but prior to being frozen; and (5)
that is subjected to IQF freezing
immediately after application of the
dusting layer. When dusted in
accordance with the definition of
dusting above, the battered shrimp
product is also coated with a wet
viscous layer containing egg and/or
milk, and par-fried.
The products covered by this Order
are currently classified under the
following HTSUS subheadings:
0306.17.00.04, 0306.17.00.05,
0306.17.00.07, 0306.17.00.08,
0306.17.00.10, 0306.17.00.11,
0306.17.00.13, 0306.17.00.14,
0306.17.00.16, 0306.17.00.17,
0306.17.00.19, 0306.17.00.20,
0306.17.00.22, 0306.17.00.23,
0306.17.00.25, 0306.17.00.26,
0306.17.00.28, 0306.17.00.29,
0306.17.00.41, 0306.17.00.42,
1605.21.10.30, and 1605.29.10.10. These
HTSUS subheadings are provided for
convenience and for customs purposes
only and are not dispositive, but rather
the written description of the scope of
this Order is dispositive.9
Preliminary Results
In this CCR, pursuant to section
751(b) of the Tariff Act of 1930, as
amended (the Act), Commerce
conducted a successor-in-interest
analysis. In making a successor-ininterest determination, Commerce
9 On April 26, 2011, Commerce amended the
Order to include dusted shrimp, pursuant to the
U.S. Court of International Trade (CIT) decision in
Ad Hoc Shrimp Trade Action Committee v. United
States, 703 F. Supp. 2d 1330 (CIT 2010) and the
U.S. International Trade Commission
determination, which found the domestic like
product to include dusted shrimp. See Certain
Frozen Warmwater Shrimp from Brazil, India, the
People’s Republic of China, Thailand, and the
Socialist Republic of Vietnam: Amended
Antidumping Duty Orders in Accordance with Final
Court Decision, 76 FR 23277 (April 26, 2011); see
also Ad Hoc Shrimp Trade Action Committee v.
United States, 703 F. Supp. 2d 1330 (CIT 2010); and
Frozen Warmwater Shrimp from Brazil, China,
India, Thailand, and France (Investigation Nos.
731–TA–1063, 1064, 1066–1068) (Review), USITC
Publication 4221, March 2011.
PO 00000
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examines several factors, including, but
not limited to, changes in the following:
(1) management; (2) production
facilities; (3) supplier relationships; and
(4) customer base.10 While no single
factor or combination of factors will
necessarily provide a dispositive
indication of a successor-in-interest
relationship, generally, Commerce will
consider the new company to be the
successor to the previous company if
the new company’s resulting operation
is not materially dissimilar to that of its
predecessor.11 Thus, if the record
evidence demonstrates that, with
respect to the production and sale of the
subject merchandise, the new company
operates as the same business entity as
the predecessor company, Commerce
may assign the new company the cash
deposit rate of its predecessor.12
In accordance with 19 CFR 351.216,
we preliminarily determine that EVPL is
the successor-in-interest to Elque & Co,
based on the analysis of the information
EVPL provided in its CCR request
regarding the factors listed above.
Management
EVPL was incorporated in 2019.13 In
April 2022, Elque & Co. and EVPL
signed a takeover agreement to transfer
all of Elque & Co.’s assets and liabilities
to EVPL.14 After the takeover, EVPL
demonstrated that the managers of
Elque & Co. continued to be the
directors of EVPL and that there was no
change in the company’s ownership.15
10 See, e.g., Certain Frozen Warmwater Shrimp
from India: Initiation and Preliminary Results of
Antidumping Duty Changed Circumstances Review,
83 FR 37784 (August 2, 2018) (Shrimp from India
2018 CCR Prelim), unchanged in Certain Frozen
Warmwater Shrimp from India: Notice of Final
Results of Antidumping Duty Changed
Circumstances Review, 83 FR 49909 (October 3,
2018) (Shrimp from India 2018 CCR Final).
11 See, e.g., Shrimp from India 2018 CCR Prelim,
83 FR at 37784, unchanged in Shrimp from India
2018 CCR Final, 83 FR at 49909.
12 See, e.g., Shrimp from India 2018 CCR Prelim,
83 FR at 37784, unchanged in Shrimp from India
2018 CCR Final, 83 FR at 49909; see also Notice of
Final Results of Changed Circumstances
Antidumping Duty Administrative Review:
Polychloroprene Rubber from Japan, 67 FR 58, 59
(January 2, 2002); Ball Bearings and Parts Thereof
from France: Final Results of ChangedCircumstances Review, 75 FR 34688, 34689 (June
18, 2010); Circular Welded Non-Alloy Steel Pipe
from the Republic of Korea; Preliminary Results of
Antidumping Duty Changed Circumstances Review,
63 FR 14679 (March 26, 1998), unchanged in
Circular Welded Non-Alloy Steel Pipe from Korea:
Final Results of Antidumping Duty Changed
Circumstances Review, 63 FR 20572 (April 27,
1998), in which Commerce found that a company
which only changed its name and did not change
its operations is a successor-in-interest to the
company before it changed its name.
13 See EVPL’s CCR Request at 3.
14 Id. at 3 and Exhibit 1.
15 See Memorandum, ‘‘Business Proprietary
Information Accompanying the Preliminary
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Federal Register / Vol. 89, No. 14 / Monday, January 22, 2024 / Notices
Production Facilities
EVPL stated that it operates all of the
same production facilities that Elque &
Co. used to produce shrimp.16
According to EVPL, the company’s
factories are in the same locations they
were under Elque & Co. before the
company restructured.17
Supplier Relationships
EVPL stated that there were no
material changes in the raw material
suppliers of Elque & Co. as a result of
the restructuring. EVPL provided a list
of Elque & Co.’s raw material suppliers
during the three months prior to the
takeover, as compared to EVPL’s
suppliers for the three months after the
takeover.18 This information
demonstrates that EVPL continued to
use certain of the same suppliers as
Elque & Co.19
Customer Base
ddrumheller on DSK120RN23PROD with NOTICES1
EVPL stated that there were no
material changes in the customer base of
Elque & Co. as a result of the
restructuring. EVPL provided a list of
Elque & Co.’s shrimp customers during
the three months prior to the takeover,
as compared to EVPL’s customers
during the three months after the
takeover.20 This information
demonstrates that EVPL continued to
sell to certain of the same customers as
Elque & Co.21
Thus, record evidence, as submitted
by EVPL, indicates that EVPL operates
as essentially the same business entity
as Elque & Co. with respect to the
subject merchandise.22 Moreover,
Commerce previously determined that it
was appropriate to treat Calcutta
Seafoods Pvt. Ltd. (Calcutta Seafoods),
Bay Seafood Pvt. Ltd. (Bay Seafood),
and Elque & Co. as a single entity (the
Elque Group).23 Because EVPL
demonstrated that there were no
material changes in the ownership and
management structure, production
facilities, and supplier and customer
base of Calcutta Seafoods and Bay
Seafood (the other companies in the
Elque Group), we preliminarily find that
the Elque Group now consists of EVPL,
Calcutta Seafoods, and Bay Seafood.
Results,’’ dated concurrently with this notice (BPI
Memo).
16 See EVPL’s CCR Request at 6 and Exhibit 3.
17 Id. at 6 and Exhibit 4.
18 Id. at 8 and Exhibit 7.
19 See BPI Memo for the business proprietary
details of our analysis.
20 See EVPL’s CCR Request at Exhibit 7.
21 See BPI Memo for the business proprietary
details of our analysis.
22 See EVPL’s CCR Request and SQR.
23 See Shrimp from India AR 2017–2018 Prelim.
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18:02 Jan 19, 2024
Jkt 262001
Public Comment
Pursuant to 19 CFR 351.309(c)(1)(ii),
interested parties may submit case briefs
to Commerce no later than 30 days after
the date of publication of this notice.
Rebuttal briefs, limited to issues raised
in the case briefs, may be filed not later
than five days after the date for filing
case briefs.24 Interested parties who
submit case briefs or rebuttal briefs in
this proceeding must submit: (1) a table
of contents listing each issue; and (2) a
table of authorities.25 All comments are
to be filed electronically using
Enforcement and Compliance’s
Antidumping and CVD Centralized
Electronic Service System (ACCESS).
An electronically filed document must
be received successfully in its entirety
by ACCESS by 5 p.m. Eastern Time on
the day it is due.26
As provided under 19 CFR
351.309(c)(2) and (d)(2), in prior
proceedings we have encouraged
interested parties to provide an
executive summary of their brief that
should be limited to five pages total,
including footnotes. In this review, we
instead request that interested parties
provide at the beginning of their briefs
a public, executive summary for each
issue raised in their briefs.27 Further, we
request that interested parties limit their
executive summary of each issue to no
more than 450 words, not including
citations. We intend to use the executive
summaries as the basis of the comment
summaries included in the issues and
decision memorandum that will
accompany the final results in this CCR.
We request that interested parties
include footnotes for relevant citations
in the executive summary of each issue.
Note that Commerce has amended
certain of its requirements pertaining to
the service of documents in 19 CFR
351.303(f).28
Pursuant to 19 CFR 351.310(c),
interested parties who wish to request a
hearing must submit a written request to
the Assistant Secretary for Enforcement
and Compliance, filed electronically via
ACCESS. 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. Issues raised in the hearing
24 See 19 CFR 351.309(d); see also Administrative
Protective Order, Service, and Other Procedures in
Antidumping and Countervailing Duty Proceedings,
88 FR 67069, 67077 (September 29, 2023) (APO and
Final Service Rule).
25 See 19 351.309(c)(2) and (d)(2).
26 See 19 CFR 351.303(b).
27 We use the term ‘‘issue’’ here to describe an
argument that Commerce would normally address
in a comment of the Issues and Decision
Memorandum.
28 See APO and Final Service Rule.
PO 00000
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3909
will be limited to those raised in the
respective case briefs. An electronically
filed hearing request must be received
successfully in its entirety by
Commerce’s electronic records system,
ACCESS, by 5 p.m. Eastern Time within
30 days after the date of publication of
this notice.
Consistent with 19 CFR 351.216(e),
we will issue the final results of this
CCR no later than 270 days after the
date on which the review was initiated,
or within 45 days if all parties agree to
our preliminary finding. If we continue
to find that EVPL is the successor-ininterest to Elque & Co. in this CCR, we
will assign EVPL the cash deposit rate
currently assigned to Elque & Co. as part
of the Elque Group (i.e., 3.88 percent).29
Notification to Interested Parties
We are issuing this notice in
accordance with sections 751(b)(1) and
777(i) of the Act and 19 CFR 351.216(b)
and 351.221(b)(1).
Dated: January 12, 2024.
Abdelali Elouaradia,
Deputy Assistant Secretary for Enforcement
and Compliance.
[FR Doc. 2024–01087 Filed 1–19–24; 8:45 am]
BILLING CODE 3510–DS–P
DEPARTMENT OF COMMERCE
Foreign-Trade Zones Board
[B–4–2024]
Foreign-Trade Zone 96—Eagle Pass,
Texas; Application for Reorganization
and Expansion Under Alternative Site
Framework
An application has been submitted to
the Foreign-Trade Zones (FTZ) Board by
the City of Eagle Pass, grantee of FTZ
96, requesting authority to reorganize
and expand the zone under the
alternative site framework (ASF)
adopted by the FTZ Board (15 CFR
400.2(c)). The ASF is an option for
grantees for the establishment or
reorganization of zones and can permit
significantly greater flexibility in the
designation of new subzones or ‘‘usagedriven’’ FTZ sites for operators/users
located within a grantee’s ‘‘service area’’
in the context of the FTZ Board’s
standard 2,000-acre activation limit for
a zone. The application was submitted
pursuant to the Foreign-Trade Zones
Act, as amended (19 U.S.C. 81a–81u),
and the regulations of the Board (15 CFR
part 400). It was formally docketed on
January 16, 2024.
FTZ 96 was approved by the FTZ
Board on November 22, 1983 (Board
29 See
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Shrimp from India AR 2021–2022.
22JAN1
Agencies
[Federal Register Volume 89, Number 14 (Monday, January 22, 2024)]
[Notices]
[Pages 3907-3909]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-01087]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
International Trade Administration
[A-533-840]
Certain Frozen Warmwater Shrimp From India: Preliminary Results
of Antidumping Duty Changed Circumstances Review
AGENCY: Enforcement and Compliance, International Trade Administration,
Department of Commerce.
SUMMARY: The U.S. Department of Commerce (Commerce) preliminarily
determines that Elque Ventures Private Limited (EVPL) is the successor-
in-interest to Elque & Co. in the context of the antidumping duty order
on certain frozen warmwater shrimp (shrimp) from India.
DATES: Applicable January 22, 2024.
FOR FURTHER INFORMATION CONTACT: Terre Keaton Stefanova or Christopher
Viers, AD/CVD Operations, Office IX, Enforcement and Compliance,
International Trade Administration, U.S. Department of Commerce, 1401
Constitution Avenue NW, Washington, DC 20230; telephone: (202) 482-1280
or (202) 482-0519, respectively.
SUPPLEMENTARY INFORMATION:
Background
On February 1, 2005, the Commerce published the order in the
Federal Register.\1\ In the 2017-2018 administrative review of the
Order, Commerce determined that the Elque Group (i.e., Elque & Co.,
Calcutta Seafoods Pvt. Ltd. (Calcutta Seafoods), and Bay Seafood Pvt.
Ltd. (Bay Seafood)) should be treated as a single entity for purposes
of antidumping duties.\2\ In the 2021-2022 administrative review,
Commerce assigned the Elque Group a cash deposit rate of 3.88
percent.\3\ On July 21, 2023, in response to a request by EVPL,\4\
Commerce published a notice of initiation of changed circumstances
review (CCR) to consider whether EVPL is the successor-in-interest to
Elque & Co.\5\
---------------------------------------------------------------------------
\1\ See Notice of Amended Final Determination of Sales at Less
Than Fair Value and Antidumping Duty Order: Certain Frozen Warmwater
Shrimp from India, 70 FR 5147 (February 1, 2005) (Order).
\2\ See Certain Frozen Warmwater Shrimp from India: Preliminary
Results of Antidumping Duty Administrative Review; 2017-2018, 84 FR
16843 (April 23, 2019), and accompanying Preliminary Decision
Memorandum at 3 (Shrimp from India AR 2017-2018 Prelim), unchanged
in Certain Frozen Warmwater Shrimp from India: Final Results of
Antidumping Duty Administrative Review; 2017-2018, 84 FR 57847
(October 29, 2019).
\3\ See Certain Frozen Warmwater Shrimp from India: Final
Results of Antidumping Duty Administrative Review; 2021-2022, 88 FR
60431 (September 1, 2023) (Shrimp from India AR 2021-2022).
\4\ See EVPL's Letter, ``Request for an Expedited Changed
Circumstances Review,'' dated June 6, 2023 (EVPL CCR Request).
\5\ See Certain Frozen Warmwater Shrimp from India: Notice of
Initiation of Antidumping Duty Changed Circumstances Review, 88 FR
47105 (July 21, 2023).
---------------------------------------------------------------------------
On September 13, 2023, we issued a supplemental questionnaire to
EVPL, to which we received a response on September 25, 2023.\6\ EVPL
stated in its response that there were no material changes in the
ownership and management structure, production facilities, and supplier
and customer base of Calcutta Seafoods and Bay Seafood (i.e., the other
companies comprising the Elque Group) as a result
[[Page 3908]]
of Elque & Co.'s conversion to EVPL.\7\ No interested party filed
comments on EVPL's CCR request.
---------------------------------------------------------------------------
\6\ See EVPL's Letter, ``Response to Changed Circumstances
Review Supplemental Questionnaire,'' dated September 25, 2023 (SQR).
\7\ Id.
---------------------------------------------------------------------------
Scope of the Order
The scope of this Order includes certain frozen warmwater shrimp
and prawns, whether wild-caught (ocean harvested) or farm-raised
(produced by aquaculture), head-on or head-off, shell-on or peeled,
tail-on or tail-off,\8\ deveined or not deveined, cooked or raw, or
otherwise processed in frozen form.
---------------------------------------------------------------------------
\8\ ``Tails'' in this context means the tail fan, which includes
the telson and the uropods.
---------------------------------------------------------------------------
The frozen warmwater shrimp and prawn products included in the
scope of this Order, regardless of definitions in the Harmonized Tariff
Schedule of the United States (HTSUS), are products which are processed
from warmwater shrimp and prawns through freezing and which are sold in
any count size.
The products described above may be processed from any species of
warmwater shrimp and prawns. Warmwater shrimp and prawns are generally
classified in, but are not limited to, the Penaeidae family. Some
examples of the farmed and wild-caught warmwater species include, but
are not limited to, whiteleg shrimp (Penaeus vannemei), banana prawn
(Penaeus merguiensis), fleshy prawn (Penaeus chinensis), giant river
prawn (Macrobrachium rosenbergii), giant tiger prawn (Penaeus monodon),
redspotted shrimp (Penaeus brasiliensis), southern brown shrimp
(Penaeus subtilis), southern pink shrimp (Penaeus notialis), southern
rough shrimp (Trachypenaeus curvirostris), southern white shrimp
(Penaeus schmitti), blue shrimp (Penaeus stylirostris), western white
shrimp (Penaeus occidentalis), and Indian white prawn (Penaeus
indicus).
Frozen shrimp and prawns that are packed with marinade, spices or
sauce are included in the scope of this Order. In addition, food
preparations, which are not ``prepared meals,'' that contain more than
20 percent by weight of shrimp or prawn are also included in the scope
of this Order.
Excluded from the scope are: (1) breaded shrimp and prawns (HTSUS
subheading 1605.20.10.20); (2) shrimp and prawns generally classified
in the Pandalidae family and commonly referred to as coldwater shrimp,
in any state of processing; (3) fresh shrimp and prawns whether shell-
on or peeled (HTSUS subheadings 0306.23.00.20 and 0306.23.00.40); (4)
shrimp and prawns in prepared meals (HTSUS subheading 1605.20.05.10);
(5) dried shrimp and prawns; (6) canned warmwater shrimp and prawns
(HTSUS subheading 1605.20.10.40); (7) certain battered shrimp. Battered
shrimp is a shrimp-based product: (1) that is produced from fresh (or
thawed-from-frozen) and peeled shrimp; (2) to which a ``dusting'' layer
of rice or wheat flour of at least 95 percent purity has been applied;
(3) with the entire surface of the shrimp flesh thoroughly and evenly
coated with the flour; (4) with the non-shrimp content of the end
product constituting between four and ten percent of the product's
total weight after being dusted, but prior to being frozen; and (5)
that is subjected to IQF freezing immediately after application of the
dusting layer. When dusted in accordance with the definition of dusting
above, the battered shrimp product is also coated with a wet viscous
layer containing egg and/or milk, and par-fried.
The products covered by this Order are currently classified under
the following HTSUS subheadings: 0306.17.00.04, 0306.17.00.05,
0306.17.00.07, 0306.17.00.08, 0306.17.00.10, 0306.17.00.11,
0306.17.00.13, 0306.17.00.14, 0306.17.00.16, 0306.17.00.17,
0306.17.00.19, 0306.17.00.20, 0306.17.00.22, 0306.17.00.23,
0306.17.00.25, 0306.17.00.26, 0306.17.00.28, 0306.17.00.29,
0306.17.00.41, 0306.17.00.42, 1605.21.10.30, and 1605.29.10.10. These
HTSUS subheadings are provided for convenience and for customs purposes
only and are not dispositive, but rather the written description of the
scope of this Order is dispositive.\9\
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\9\ On April 26, 2011, Commerce amended the Order to include
dusted shrimp, pursuant to the U.S. Court of International Trade
(CIT) decision in Ad Hoc Shrimp Trade Action Committee v. United
States, 703 F. Supp. 2d 1330 (CIT 2010) and the U.S. International
Trade Commission determination, which found the domestic like
product to include dusted shrimp. See Certain Frozen Warmwater
Shrimp from Brazil, India, the People's Republic of China, Thailand,
and the Socialist Republic of Vietnam: Amended Antidumping Duty
Orders in Accordance with Final Court Decision, 76 FR 23277 (April
26, 2011); see also Ad Hoc Shrimp Trade Action Committee v. United
States, 703 F. Supp. 2d 1330 (CIT 2010); and Frozen Warmwater Shrimp
from Brazil, China, India, Thailand, and France (Investigation Nos.
731-TA-1063, 1064, 1066-1068) (Review), USITC Publication 4221,
March 2011.
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Preliminary Results
In this CCR, pursuant to section 751(b) of the Tariff Act of 1930,
as amended (the Act), Commerce conducted a successor-in-interest
analysis. In making a successor-in-interest determination, Commerce
examines several factors, including, but not limited to, changes in the
following: (1) management; (2) production facilities; (3) supplier
relationships; and (4) customer base.\10\ While no single factor or
combination of factors will necessarily provide a dispositive
indication of a successor-in-interest relationship, generally, Commerce
will consider the new company to be the successor to the previous
company if the new company's resulting operation is not materially
dissimilar to that of its predecessor.\11\ Thus, if the record evidence
demonstrates that, with respect to the production and sale of the
subject merchandise, the new company operates as the same business
entity as the predecessor company, Commerce may assign the new company
the cash deposit rate of its predecessor.\12\
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\10\ See, e.g., Certain Frozen Warmwater Shrimp from India:
Initiation and Preliminary Results of Antidumping Duty Changed
Circumstances Review, 83 FR 37784 (August 2, 2018) (Shrimp from
India 2018 CCR Prelim), unchanged in Certain Frozen Warmwater Shrimp
from India: Notice of Final Results of Antidumping Duty Changed
Circumstances Review, 83 FR 49909 (October 3, 2018) (Shrimp from
India 2018 CCR Final).
\11\ See, e.g., Shrimp from India 2018 CCR Prelim, 83 FR at
37784, unchanged in Shrimp from India 2018 CCR Final, 83 FR at
49909.
\12\ See, e.g., Shrimp from India 2018 CCR Prelim, 83 FR at
37784, unchanged in Shrimp from India 2018 CCR Final, 83 FR at
49909; see also Notice of Final Results of Changed Circumstances
Antidumping Duty Administrative Review: Polychloroprene Rubber from
Japan, 67 FR 58, 59 (January 2, 2002); Ball Bearings and Parts
Thereof from France: Final Results of Changed-Circumstances Review,
75 FR 34688, 34689 (June 18, 2010); Circular Welded Non-Alloy Steel
Pipe from the Republic of Korea; Preliminary Results of Antidumping
Duty Changed Circumstances Review, 63 FR 14679 (March 26, 1998),
unchanged in Circular Welded Non-Alloy Steel Pipe from Korea: Final
Results of Antidumping Duty Changed Circumstances Review, 63 FR
20572 (April 27, 1998), in which Commerce found that a company which
only changed its name and did not change its operations is a
successor-in-interest to the company before it changed its name.
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In accordance with 19 CFR 351.216, we preliminarily determine that
EVPL is the successor-in-interest to Elque & Co, based on the analysis
of the information EVPL provided in its CCR request regarding the
factors listed above.
Management
EVPL was incorporated in 2019.\13\ In April 2022, Elque & Co. and
EVPL signed a takeover agreement to transfer all of Elque & Co.'s
assets and liabilities to EVPL.\14\ After the takeover, EVPL
demonstrated that the managers of Elque & Co. continued to be the
directors of EVPL and that there was no change in the company's
ownership.\15\
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\13\ See EVPL's CCR Request at 3.
\14\ Id. at 3 and Exhibit 1.
\15\ See Memorandum, ``Business Proprietary Information
Accompanying the Preliminary Results,'' dated concurrently with this
notice (BPI Memo).
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[[Page 3909]]
Production Facilities
EVPL stated that it operates all of the same production facilities
that Elque & Co. used to produce shrimp.\16\ According to EVPL, the
company's factories are in the same locations they were under Elque &
Co. before the company restructured.\17\
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\16\ See EVPL's CCR Request at 6 and Exhibit 3.
\17\ Id. at 6 and Exhibit 4.
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Supplier Relationships
EVPL stated that there were no material changes in the raw material
suppliers of Elque & Co. as a result of the restructuring. EVPL
provided a list of Elque & Co.'s raw material suppliers during the
three months prior to the takeover, as compared to EVPL's suppliers for
the three months after the takeover.\18\ This information demonstrates
that EVPL continued to use certain of the same suppliers as Elque &
Co.\19\
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\18\ Id. at 8 and Exhibit 7.
\19\ See BPI Memo for the business proprietary details of our
analysis.
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Customer Base
EVPL stated that there were no material changes in the customer
base of Elque & Co. as a result of the restructuring. EVPL provided a
list of Elque & Co.'s shrimp customers during the three months prior to
the takeover, as compared to EVPL's customers during the three months
after the takeover.\20\ This information demonstrates that EVPL
continued to sell to certain of the same customers as Elque & Co.\21\
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\20\ See EVPL's CCR Request at Exhibit 7.
\21\ See BPI Memo for the business proprietary details of our
analysis.
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Thus, record evidence, as submitted by EVPL, indicates that EVPL
operates as essentially the same business entity as Elque & Co. with
respect to the subject merchandise.\22\ Moreover, Commerce previously
determined that it was appropriate to treat Calcutta Seafoods Pvt. Ltd.
(Calcutta Seafoods), Bay Seafood Pvt. Ltd. (Bay Seafood), and Elque &
Co. as a single entity (the Elque Group).\23\ Because EVPL demonstrated
that there were no material changes in the ownership and management
structure, production facilities, and supplier and customer base of
Calcutta Seafoods and Bay Seafood (the other companies in the Elque
Group), we preliminarily find that the Elque Group now consists of
EVPL, Calcutta Seafoods, and Bay Seafood.
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\22\ See EVPL's CCR Request and SQR.
\23\ See Shrimp from India AR 2017-2018 Prelim.
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Public Comment
Pursuant to 19 CFR 351.309(c)(1)(ii), interested parties may submit
case briefs to Commerce no later than 30 days after the date of
publication of this notice. Rebuttal briefs, limited to issues raised
in the case briefs, may be filed not later than five days after the
date for filing case briefs.\24\ Interested parties who submit case
briefs or rebuttal briefs in this proceeding must submit: (1) a table
of contents listing each issue; and (2) a table of authorities.\25\ All
comments are to be filed electronically using Enforcement and
Compliance's Antidumping and CVD Centralized Electronic Service System
(ACCESS). An electronically filed document must be received
successfully in its entirety by ACCESS by 5 p.m. Eastern Time on the
day it is due.\26\
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\24\ See 19 CFR 351.309(d); see also Administrative Protective
Order, Service, and Other Procedures in Antidumping and
Countervailing Duty Proceedings, 88 FR 67069, 67077 (September 29,
2023) (APO and Final Service Rule).
\25\ See 19 351.309(c)(2) and (d)(2).
\26\ See 19 CFR 351.303(b).
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As provided under 19 CFR 351.309(c)(2) and (d)(2), in prior
proceedings we have encouraged interested parties to provide an
executive summary of their brief that should be limited to five pages
total, including footnotes. In this review, we instead request that
interested parties provide at the beginning of their briefs a public,
executive summary for each issue raised in their briefs.\27\ Further,
we request that interested parties limit their executive summary of
each issue to no more than 450 words, not including citations. We
intend to use the executive summaries as the basis of the comment
summaries included in the issues and decision memorandum that will
accompany the final results in this CCR. We request that interested
parties include footnotes for relevant citations in the executive
summary of each issue. Note that Commerce has amended certain of its
requirements pertaining to the service of documents in 19 CFR
351.303(f).\28\
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\27\ We use the term ``issue'' here to describe an argument that
Commerce would normally address in a comment of the Issues and
Decision Memorandum.
\28\ See APO and Final Service Rule.
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Pursuant to 19 CFR 351.310(c), interested parties who wish to
request a hearing must submit a written request to the Assistant
Secretary for Enforcement and Compliance, filed electronically via
ACCESS. 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. Issues raised in the hearing will be limited to
those raised in the respective case briefs. An electronically filed
hearing request must be received successfully in its entirety by
Commerce's electronic records system, ACCESS, by 5 p.m. Eastern Time
within 30 days after the date of publication of this notice.
Consistent with 19 CFR 351.216(e), we will issue the final results
of this CCR no later than 270 days after the date on which the review
was initiated, or within 45 days if all parties agree to our
preliminary finding. If we continue to find that EVPL is the successor-
in-interest to Elque & Co. in this CCR, we will assign EVPL the cash
deposit rate currently assigned to Elque & Co. as part of the Elque
Group (i.e., 3.88 percent).\29\
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\29\ See Shrimp from India AR 2021-2022.
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Notification to Interested Parties
We are issuing this notice in accordance with sections 751(b)(1)
and 777(i) of the Act and 19 CFR 351.216(b) and 351.221(b)(1).
Dated: January 12, 2024.
Abdelali Elouaradia,
Deputy Assistant Secretary for Enforcement and Compliance.
[FR Doc. 2024-01087 Filed 1-19-24; 8:45 am]
BILLING CODE 3510-DS-P