MESSAGE NO: 7079114 DATE: 03 20 1997
CATEGORY: ADA TYPE: LIQ
REFERENCE: REFERENCE DATE:
CASES: A - 582 - 501 - -
- - - -
- - - -

PERIOD COVERED: 12 01 1988 TO 07 21 1994

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 THE PERIOD
12/1/88-7/21/94 (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KONG PRODUCED BY THE FIRMS LISTED BELOW, ENTERED OR WITHDRAWN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 12/01/88 THROUGH
07/21/94, ASSESS AN ANTIDUMPING LIABILITY OF 5.16 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
CLIMAX A-582-501-001
CONSOLIDATED POWERS A-582-501-005
EVERGREEN & PYCH A-582-501-006
FAR EAST METAL & 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
TRADE POWER 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 STATIONARY A-582-501-035
ZAMFORD ENTERPRISES A-582-501-036

2. FOR ALL OTHER SHIPMENTS OF PHOTO ALBUMS AND FILLER PAGES FROM
HONG KONG, ENTERED OR WITHDRAWN FROM WAREHOUSE FOR CONSUMPTION
DURING THE PERIOD 12/01/88 THROUGH 07/21/94, ASSESS AN
ANTIDUMPING LIABILITY OF 3.69 PERCENT OF THE ENTERED VALUE.

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, 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.

5. 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.

6. 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 ADMINISTRATION, DEPARTMENT OF COMMERCE.

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

PAUL SCHWARTZ
(ACTING)