MESSAGE NO: 9279203 DATE: 10 06 2009
CATEGORY: ADA TYPE: LIQ
REFERENCE: 5355201 REFERENCE DATE: 12 21 2005
CASES: A - 549 - 822 - -
- - - -
- - - -

PERIOD COVERED: 02 01 2007 TO 01 31 2008

LIQ SUSPENSION DATE:

TO: DIRECTORS OF FIELD OPERATIONS
PORT DIRECTORS

FROM: DIRECTOR, SPECIAL ENFORCEMENT

RE: LIQUIDATION INSTRUCTIONS FOR CERTAIN FROZEN WARMWATER
SHRIMP FROM THAILAND (A-549-822); EXCEPT: ENTRIES BY
RUBICON AND OTHER CO'S; THAI I-MEI PER INJUNCTION

1. FOR ALL SHIPMENTS OF CERTAIN FROZEN WARMWATER SHRIMP FROM
THAILAND PRODUCED OR EXPORTED BY THE FOLLOWING COMPANIES, AND
ENTERED OR WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION DURING THE
PERIOD 02/01/2007 THROUGH 01/31/2008, ASSESS AN ANTIDUMPING
LIABILITY OF 4.71 PERCENT OF THE ENTERED VALUE, EXCEPT IF
PARAGRAPH 2
OR 3 IS APPLICABLE:

MFR/PRODUCER/ CUSTOMS ID NUMBER
EXPORTER

ACU TRANSPORT CO., LTD.
AMPAI FROZEN FOOD CO., LTD.
A.S. INTERMARINE FOODS CO., LTD.
ASIAN SEAFOODS COLDSTORAGE PUBLIC CO., LTD. A-549-822-038
ASIAN SEAFOODS COLDSTORAGE (SURATTHANI) CO., LTD.
ASSOC. COMMERCIAL SYSTEMS
A. WATTANACHAI FROZEN PRODUCTS CO., LTD.
BANGKOK DEHYDRATED MARINE PRODUCT CO., LTD.
C P MDSE
C Y FROZEN FOOD CO., LTD.
CHAIVAREE MARINE PRODUCTS CO., LTD.
CHAROEN POKPHAND FOODS PUBLIC CO., LTD. A-549-822-039
KLANG CO., LTD./SEAFOODS ENTERPRISE CO., LTD./
THAI PRAWN CULTURE CENTER CO., LTD.
CHUE EIE MONG EAK LTD. PART.
CORE SEAFOOD PROCESSING CO., LTD.

CRYSTAL SEAFOOD
DAEDONG (THAILAND) CO. LTD.
DAIEI TAIGEN (THAILAND) CO., LTD.
DAIHO (THAILAND) CO., LTD.
EARTH FOOD MANUFACTURING CO., LTD.
F.A.I.T. CORPORATION LIMITED
FAR EAST COLD STORAGE CO., LTD. A-549-822-015
FINDUS (THAILAND) LTD.
FORTUNE FROZEN FOODS (THAILAND) CO., LTD. A-549-822-016
FROZEN MARINE PRODUCTS CO., LTD.
GALLANT OCEAN (THAILAND) CO., LTD. A-549-822-017
GALLANT OCEAN SEAFOOD CORPORATION
GOOD FORTUNE COLD STORAGE CO., LTD. A-549-822-043
GOOD LUCK PRODUCT CO., LTD. A-549-822-018
GULF COAST CRAB INTL
H.A.M. INTERNATIONAL CO., LTD.
HENG SEAFOOD LIMITED PARTNERSHIP
HERITRADE CO., LTD.
HIC (THAILAND) CO., LTD.
I.T. FOODS INDUSTRIES CO., LTD. A-549-822-047
INTER-OCEANIC RESOURCES CO., LTD. A-549-822-019
INTER-PACIFIC MARINE PRODUCTS CO., LTD. A-549-822-046
K .D. TRADING CO., LTD.
K FRESH
K.L. COLD STORAGE CO., LTD.
KIANG HUAT SEA GULL TRADING FROZEN
FOOD PUBLIC CO., LTD. A-549-822-048
KINGFISHER HOLDINGS LTD./KF FOODS A-549-822-049
KIBUN TRDG
KITCHENS OF THE OCEAN (THAILAND) LTD. A-549-822-020
KONGPHOP FROZEN FOODS CO., LTD. A-549-822-050
LEE HENG SEAFOOD CO., LTD. A-549-822-021
LEO TRANSPORTS
MAERSK LINE
MAGNATE & SYNDICATE CO., LTD.
MAHACHAI FOOD PROCESSING CO., LTD.
MARINE GOLD PRODUCTS LIMITED A-549-822-051
MAY AO CO., LTD./MAY AO FOODS CO., LTD. A-549-822-052
N&N FOODS CO., LTD.
NAMPRIK MAESRI LTD. PART.
NARONG SEAFOOD CO., LTD. A-549-822-023
ONGKORN COLD STORAGE CO., LTD./ A-549-822-056
THAI GER-MARINE CO., LTD.
PACIFIC QUEEN CO., LTD. A-549-822-025
PENTA IMPEX CO., LTD.
PINWOOD NINETEEN NINETY NINE
PITI SEAFOODS CO., LTD. A-549-822-027
PREMIER FROZEN PRODUCTS CO., LTD.
PRESERVED FOOD SPECIALTY CO., LTD.
RAYONG COLDSTORAGE (1987) CO., LTD.

S&D MARINE PRODUCTS CO., LTD. A-549-822-029
S&P AQUARIUM
S&P SYNDICATE PUBLIC COMPANY LTD.
S. CHAIVAREE COLD STORAGE CO., LTD.
S. KHONKAEN FOOD INDUSTRY PUBLIC CO., LTD.
SMP FOODS PRODUCTS CO., LTD. A-549-822-033
SAMUI FOODS COMPANY LIMITED
SEA BONANZA FOOD CO., LTD.
SEAFRESH FISHERIES/SEAFRESH INDUSTRY PUBLIC A-549-822-059
CO., LTD.
SIAM FOOD SUPPLY CO., LTD.
SIAM INTERSEA CO., LTD. A-549-822-030
SIAM MARINE PRODUCTS CO. LTD.
SIAM OCEAN FROZEN FOODS CO. LTD.
SIAM UNION FROZEN FOODS
SIAMCHAI INTERNATIONAL FOOD CO., LTD. A-549-822-031
SOUTHPORT SEAFOOD
STC FOODPAK LTD. A-549-822-038
SUNTECHTHAI INTERTRADING CO., LTD.
SURAPON FOODS PUBLIC CO., LTD. A-549-822-064
SURAPON NICHIREI FOODS CO., LTD.
SURAPON SEAFOOD
SURATTHANI MARINE PRODUCTS CO., LTD. A-549-822-034
A-549-822-034
SUREE INTERFOODS CO., LTD.
T.S.F. SEAFOOD CO., LTD.
TANAYA INTERNATIONAL CO., LTD.
TEPPITAK SEAFOOD CO., LTD.
TEY SENG COLD STORAGE CO., LTD./CHAIWARUT CO. LTD.
A-549-822-065
THAI AGRI FOODS PUBLIC CO., LTD.
THAI MAHACHAI SEAFOOD PRODUCTS CO., LTD.
THAI OCEAN VENTURE CO., LTD.
THAI PATANA FROZEN
THAI ROYAL FROZEN FOOD CO. LTD. A-549-822-066
THAI SPRING FISH CO., LTD.
THAI UNION FROZEN PRODUCTS PUBLIC CO., LTD./ A-549-822-067
THAI UNION SEAFOOD CO., LTD.
THAI YOO LTD., PART.
THE SIAM UNION FROZEN FOOD CO., LTD./ A-549-822-068
KOSAMUT FROZEN FOODS CO., LTD.
THE UNION FROZEN PRODUCTS CO., LTD./ A-549-822-008
BRIGHT SEA CO., LTD.
TRANG SEAFOOD PRODUCTS PUBLIC CO., LTD.
TRANSAMUT FOOD CO., LTD. A-549-822-069
TUNG LIENG TRDG
UNITED COLD STORAGE CO., LTD.
V THAI FOOD PRODUCT
XIAN-NING SEAFOOD CO., LTD. A-549-822-071
YEENIN FROZEN FOODS CO., LTD. A-549-822-072

YHS SINGAPORE PTE
ZAFCO TRDG

FOR THE COMPANIES LISTED ABOVE WITHOUT 10-DIGIT CASE NUMBERS,
THOSE COMPANIES DID NOT HAVE INDIVIDUAL CASE NUMBERS AT THE TIME
OF ENTRY FOR THE PERIOD COVERED BY THESE INSTRUCTIONS. ENTRIES
BY THESE COMPANIES MAY HAVE BEEN MADE UNDER THE CASE NUMBER
A-549-822-000. ENTRIES BY FIRMS WITH CASE NUMBERS LISTED ABOVE
ALSO MAY HAVE BEEN MADE UNDER THE CASE NUMBER A-549-822-000.

2. THESE INSTRUCTIONS DO NOT APPLY TO ENTRIES OF SUBJECT
MERCHANDISE PRODUCED BY THE RUBICON GROUP (I.E., ANDAMAN SEAFOOD
CO., LTD., WALES & CO. UNIVERSE LIMITED, CHANTHABURI FROZEN FOOD
CO., LTD., CHANTHABURI SEAFOODS CO., LTD., PHATTHANA SEAFOOD CO.,
LTD., PHATTHANA FROZEN FOOD CO. LTD., THAILAND FISHERY COLD
STORAGE PUBLIC CO., LTD., THAI INTERNATIONAL SEAFOODS CO., LTD.,
SEAWEALTH FROZEN FOOD CO., LTD, S.C.C. FROZEN SEAFOOD CO., LTD.
AND INTERSIA FOODS CO., LTD. (FORMERLY Y2K FROZEN FOODS CO.,
LTD.), OR PAKFOOD PUBLIC COMPANY LIMITED AND ITS AFFILIATES: ASIA
PACIFIC (THAILAND) COMPANY, LIMITED, CHAOPHRAYA COLD STORAGE
COMPANY LIMITED, OKEANOS COMPANY LIMITED, OKEANOS FOOD COMPANY,
LIMITED, AND TAKZIN SAMUT COMPANY, LIMITED. SEPARATE LIQUIDATION
INSTRUCTIONS COVERING THESE ENTRIES WILL FOLLOW.

3. THE INJUNCTION WITH COURT NUMBER 05-00197, IN MESSAGE NUMBER
5355201, DATED 12/21/2005, IS APPLICABLE TO THE ENTRIES EXPORTED
OR MANUFACTURED BY THAI I-MEI FROZEN FOODS CO., LTD. DURING THE
PERIOD ON OR AFTER 08/04/2004. ACCORDINGLY, UNTIL FURTHER NOTICE
CONTINUE TO SUSPEND LIQUIDATION OF THESE ENTRIES UNTIL
LIQUIDATION INSTRUCTIONS ARE PROVIDED.

4. NOTICE OF THE LIFTING OF SUSPENSION OF LIQUIDATION OF ENTRIES
OF SUBJECT MERCHANDISE DURING THE PERIOD 02/01/2007 THROUGH
01/31/2008 OCCURRED WITH THE PUBLICATION OF THE FINAL RESULTS OF
ADMINISTRATIVE REVIEW (74 FR 47551, 09/16/2009). FOR ALL OTHER
SHIPMENTS OF CERTAIN FROZEN WARMWATER SHRIMP FROM THAILAND YOU
SHALL, UNLESS OTHERWISE INSTRUCTED, CONTINUE TO COLLECT CASH
DEPOSITS OF ESTIMATED ANTIDUMPING DUTIES FOR THE MERCHANDISE AT
THE CURRENT RATES.

5. THE ASSESSMENT OF ANTIDUMPING DUTIES BY CBP ON ENTRIES OF
THIS MERCHANDISE IS SUBJECT TO THE PROVISIONS OF SECTION 778 OF
THE TARIFF ACT OF 1930. SECTION 778 REQUIRES THAT CBP 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. 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.

6. UPON ASSESSMENT OF ANTIDUMPING DUTIES, CBP SHOULD REQUIRE
THAT THE IMPORTER PROVIDE A REIMBURSEMENT STATEMENT AS DESCRIBED
IN SECTION 351.402(f)(2) OF COMMERCE'S REGULATIONS. THE IMPORTER
SHOULD PROVIDE THE REIMBURSEMENT STATEMENT PRIOR TO LIQUIDATION
OF THE ENTRY.

IF THE IMPORTER CERTIFIES THAT IT HAS AN AGREEMENT WITH
THE MANUFACTURER, PRODUCER, SELLER, OR EXPORTER TO BE REIMBURSED
ANTIDUMPING DUTIES, CBP SHOULD DOUBLE THE ANTIDUMPING DUTIES IN
ACCORDANCE WITH THE ABOVE-REFERENCED REGULATION. ADDITIONALLY,
IF THE IMPORTER DOES NOT PROVIDE THE REIMBURSEMENT STATEMENT
PRIOR TO LIQUIDATION, CBP SHOULD PRESUME REIMBURSEMENT AND DOUBLE
THE ANTIDUMPING DUTIES DUE.

7. IF THERE ARE ANY QUESTIONS REGARDING THIS MATTER BY CBP
OFFICERS, THE IMPORTING PUBLIC OR INTERESTED PARTIES, PLEASE
CONTACT DAVINA HASHMI OR RON TRENTHAM AT OFFICE OF AD/CVD
OPERATIONS, IMPORT ADMINISTRATION, INTERNATIONAL TRADE
ADMINISTRATION, U.S. DEPARTMENT OF COMMERCE, AT (202) 482-0984 OR
(202) 482-3577, RESPECTIVELY (GENERATED BY O2:KJ).

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


CHRISTINE FURGASON