MESSAGE NO: 3076202 DATE: 03 17 2003
CATEGORY: ADA TYPE: LIQ
REFERENCE: REFERENCE DATE:
CASES: A - 475 - 201 A - 475 - 203
- - - -
- - - -

PERIOD COVERED: 05 01 1999 TO 04 30 2000

LIQ SUSPENSION DATE:

TO: DIRECTORS OF FIELD OPERATIONS
PORT DIRECTORS

FROM: DIRECTOR, SPECIAL ENFORCEMENT

RE: LIQUIDATION OF AFBS FROM ITALY (A-475-201, 203)




THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION.

1. BELOW ARE THE ONLY LIQUIDATION INSTRUCTIONS THAT HAVE BEEN
SENT TO DATE FOR BALL BEARINGS AND PARTS THEREOF AND CYLINDRICAL
ROLLER BEARINGS AND PARTS THEREOF FROM ITALY FOR THE PERIOD
5/1/1999 THROUGH 4/30/2000:

MESSAGE
COMPANY/INSTRUCTION TYPE DATE NUMBER

AUTOMATIC 07/07/00 0209204
REVOCATION 08/30/00 0243214
FAG ITALIA S.p.A. 02/20/01 1051210
(INCLUDING ALL RELEVANT AFFILIATES)
SOMECAT S.p.A./SNFA ITALY 02/20/01 1051210
(INCLUDING ALL RELEVANT AFFILIATES)
ALFATEAM-BELGIUM 01/16/03 3016206
ALFA-TEAM-GERMANY 01/16/03 3016206
BEARING DISCOUNT INTERNATIONAL 01/16/03 3016206
DCD 01/16/03 3016206
EURO-LATIN EXPORT SERVICES LIMITED 01/16/03 3016206
MOTION BEARINGS 01/16/03 3016206
YOO SHIN COMMERCIAL COMPANY 01/16/03 3016206
RODAMIENTOS ROVI C.A. 01/16/03 3016206
ROVI-VALENCIA 01/16/03 3016206
ROVI-MARACAY 01/16/03 3016206
REPRESENTACIONES INDUSTRIALES 01/16/03 3016206
RODRIGUEZ, S.A. DE C.V.

2. IF YOU ARE STILL SUSPENDING LIQUIDATION ON ANY ENTRIES OF
BALL BEARINGS AND PARTS THEREOF OR CYLINDRICAL ROLLER BEARINGS
AND PARTS THEREOF FROM ITALY DURING THE PERIOD 5/1/1999 THROUGH
4/30/2000 AFTER APPLYING ALL OF THE ABOVE LIQUIDATION
INSTRUCTIONS, YOU SHOULD NOW LIQUIDATE SUCH ENTRIES AT THE
DEPOSIT RATE REQUIRED AT THE TIME OF ENTRY OF THE MERCHANDISE.

3. THESE INSTRUCTIONS CONSTITUTE THE IMMEDIATE LIFTING OF
SUSPENSION OF LIQUIDATION OF ENTRY SUMMARIES FOR THE MERCHANDISE
AND PERIOD LISTED ABOVE.

4. THE ASSESSMENT OF ANTIDUMPING DUTIES BY THE CUSTOMS SERVICE
ON ENTRIES OF THIS MERCHANDISE IS SUBJECT TO THE PROVISIONS OF
SECTION 778 OF THE TARIFF ACT OF 1930. SECTION 778 REQUIRES THAT
CUSTOMS PAY INTEREST ON OVERPAYMENTS AND ASSESS INTEREST ON
UNDERPAYMENTS OF THE REQUIRED AMOUNTS DEPOSITED AS ESTIMATED
ANTIDUMPING DUTIES. THE INTEREST PROVISIONS ARE NOT APPLICABLE
TO CASH OR BONDS POSTED AS ESTIMATED ANTIDUMPING DUTIES BEFORE
THE DATE OF PUBLICATION OF THE ANTIDUMPING DUTY ORDER WHICH IS
MAY 15, 1989. INTEREST SHALL BE CALCULATED FROM THE DATE PAYMENT
OF ESTIMATED ANTIDUMPING DUTIES IS REQUIRED THROUGH THE DATE OF
LIQUIDATION. THE RATE AT WHICH SUCH INTEREST IS PAYABLE IS THE
RATE IN EFFECT UNDER SECTION 6621 OF THE INTERNAL REVENUE CODE OF
1954 FOR SUCH PERIOD.

5. WHENEVER THE USE OF THE ABOVE INSTRUCTIONS RESULTS IN THE
ASSESSMENT OF ANTIDUMPING DUTIES, YOU SHOULD REQUIRE OF THE
IMPORTER PRIOR TO LIQUIDATION THE REIMBURSEMENT STATEMENT
DESCRIBED IN 19 CFR 351.402(f)(2). IMPORTERS WERE ADVISED OF
THIS REQUIREMENT WHEN THE NOTICE OF FINAL RESULTS OF REVIEW WAS
PUBLISHED IN THE FEDERAL REGISTER. IF THE IMPORTER HAS BEEN
REIMBURSED ANTIDUMPING DUTIES, CUSTOMS SHOULD DOUBLE THE
ANTIDUMPING DUTIES IN ACCORDANCE WITH THE ABOVE-REFERENCED
REGULATION. ADDITIONALLY, IF THE IMPORTER DOES NOT RESPOND TO
YOUR FORMAL REQUEST (VIA CF 28 OR 29) FOR THE REIMBURSEMENT
STATEMENT PRIOR TO LIQUIDATION, CUSTOMS SHOULD PRESUME
REIMBURSEMENT AND DOUBLE THE ANTIDUMPING DUTIES DUE.

6. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CUSTOMS
OFFICERS, PLEASE CONTACT VIA E-MAIL, THROUGH THE APPROPRIATE
SUPERVISORY CHANNELS, OTHER GOVERNMENT AGENCY LIAISON, USING THE
ATTRIBUTE HQ OAB." IMPORTING PUBLIC AND INTERESTED PARTIES
SHOULD CONTACT BRIAN ELLMAN AT 202-482-4852, AD/CVD ENFORCEMENT 3
, IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION,
DEPARTMENT OF COMMERCE.

7. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS INFORMATION.

CATHY SAUCEDA