MESSAGE NO: 7010115 DATE: 01 10 1997
CATEGORY: ADA TYPE: LIQ
REFERENCE: REFERENCE DATE:
CASES: A - 582 - 501 - -
- - - -
- - - -

PERIOD COVERED: 12 01 1986 TO 11 30 1987

LIQ SUSPENSION DATE:

TO: CMC DIRECTORS,
PORT DIRECTORS

FROM: DIRECTOR, IMPORT OPERATIONS

RE: LIQUIDATION INSTRUCTIONS FOR PHOTO ALBUMS AND FILLER
PAGES FROM HONG KONG FOR PERIOD 12/1/86-
11/30/87 (A-582-501)

1. FOR ALL SHIPMENTS OF PHOTO ALBUMS AND FILLER PAGES FROM HONG
KONG PRODUCED BY THE FIRMS LISTED BELOW, ENTERED OR WITHDRAWN
FROM WAREHOUSE FOR CONSUMPTION DURING THE PERIOD 12/01/86 THROUGH
11/30/87, ASSESS AN ANTIDUMPING LIABILITY OF 3.69 PERCENT OF THE
ENTERED VALUE:

NAME OF FIRM:

IDENTIFICATION NUMBER:

AICO

A-582-501-004
BERNLAXIE

A-582-501-002
CHUNG WAI

A-582-501-003
CONSOLIDATED POWERS

A-582-501-005
EVERGREEN & PYCH

A-582-501-006
FAR EAST MEDAL & PLASTIC

A-582-501-007
GENERAL TRADING

A-582-501-008
GRAPHICS INTERNATIONAL

A-582-501-009
GREAT CHINA INDUSTRIAL

A-582-501-010
HANG FAT

A-582-501-011
HIP SING LEATHER PRODUCTS

A-582-501-012
HOI KUN

A-582-501-013
LEE TUNG

A-582-501-014
MARKS INTERNATIONAL

A-582-501-015
MASCOTTE

A-582-501-016
MIRAI DENSHI (HK)

A-582-501-017
NORTHVALE

A-582-501-018
ORIENT CONSOLIDATION

A-582-501-019
PAVRI BROS.

A-582-501-020
PERFECT INDUSTRIAL

A-582-501-021
PERFECT LEATHER WARE

A-582-501-022
POTEX

A-582-501-023
S & C IMPORT EXPORT

A-582-501-024
SCHENKER (HK)

A-582-501-025
SINCERE

A-582-501-026
SUN WOO

A-582-501-027
TAI SHUN

A-582-501-028
TRADEPOWER HOLDINGS LIMITED

A-582-501-029
UNION PAPER BOX & PRINTING

A-582-501-030
UNIQUE STATIONARY

A-582-501-031
WAH LUEN

A-582-501-032
WING SHING

A-582-501-033
WISEMAN PLASTIC PRODUCTS

A-582-501-034
WORLD WIDE STATIONERY

A-582-501-035
ZAMFORD ENTERPRISES

A-582-501-036

2. THESE INSTRUCTIONS CONSTITUTE THE IMMEDIATE LIFTING OF
SUSPENSION OF LIQUIDATION OF ENTRY SUMMARIES FOR THE
MERCHANDISEAND PERIOD LISTED ABOVE. YOU SHALL CONTINUE TO
COLLECT CASH DEPOSITS OF ESTIMATED ANTIDUMPING DUTIES FOR THE
MERCHANDISE AT THE CURRENT RATES.

3. 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 THATCUSTOMS PAY INTEREST ON
OVERPAYMENTS, OR ASSESS INTEREST ON UNDERPAYMENTS, OF THE
REQUIRED AMOUNTS DEPOSITED AS ESTIMATED ANTIDUMPING DUTIES.
THE INTEREST PROVISIONS ARE NOT APPLICABLE TO CASH OR BONDS
POSTED AS ESTIMATED ANTIDUMPING DUTIES BEFORE THE DATE OF
PUBLICATION OF THE ANTIDUMPING DUTY ORDER. INTEREST SHALL BE
CALCULATED FROM THE DATE 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.

4. UPON ASSESSMENT OF ANTIDUMPING DUTIES, CUSTOMS SHOULD
REQUIRE THAT THE IMPORTER PROVIDE A REIMBURSEMENT STATEMENT
AS DESCRIBED IN SECTION 353.26 OF THE COMMERCE DEPARTMENT
REGULATIONS. THE IMPORTER SHOULD PROVIDE THE REIMBURSEMENT
STATEMENT PRIOR TO LIQUIDATION OF THE ENTRY. 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 FAILS TO 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.

5. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY
CUSTOMS OFFICERS, PLEASE CONTACT VIA E-MAIL, THROUGH THE
APPROPRIATE SUPERVISORY CHANNELS, IMPORT OPERATIONS,
ANTIDUMPING/COUNTERVAILING DUTY, USING THE ATTRIBUTE
"HQ OAB." THE IMPORTING PUBLIC AND INTERESTED PARTIES SHOULD
CONTACT ZAK SMITH AT (202) 482-1279, AD/CVD ENFORCEMENT,
IMPORT ADMINISTRATION, INTERNATIONAL TRADE ADMINISTRATION,
DEPARTMENT OFCOMMERCE.

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


MARK J. LARIA
(ACTING)