MESSAGE NO: 6212208 DATE: 7/31/2006

CATEGORY: ADA TYPE: LIQ

REFERENCE: REFERENCE DATE:

CASES: A-533-840

PERIOD COVERED: 08/04/2004 TO 01/31/2006

LIQ SUSPENSION DATE:

TO: DIRECTORS OF FIELD OPERATIONS, PORT DIRECTORS

FROM: DIRECTOR, SPECIAL ENFORCEMENT

RE: AUTOMATIC LIQUIDATION INSTRUCTION FOR FROZEN WARMWATER, SHRIMP FROM
INDIA (A-533-840) LIQ ALL EXCEPT NAMED, FIRMS.

1\. THE DEPARTMENT OF COMMERCE DOES NOT AUTOMATICALLY CONDUCT

ADMINISTRATIVE REVIEWS OF ANTIDUMPING DUTY ORDERS. INSTEAD,

REVIEWS MUST BE REQUESTED IN ACCORDANCE WITH SECTION 351.213

OF

THE COMMERCE DEPARTMENT REGULATIONS.

2\. THE DEPARTMENT OF COMMERCE HAS NOT RECEIVED A REQUEST FOR

AN

ADMINISTRATIVE REVIEW OF THE ANTIDUMPING DUTY ORDER FOR

CERTAIN

FROZEN WARMWATER SHRIMP FROM INDIA (A-533-840) FOR THE PERIOD

AND ON THE MERCHANDISE LISTED BELOW, EXCEPT FOR THE FIRMS

NOTED.

THEREFORE, IN ACCORDANCE WITH SECTION 351.212(c) OF THE

COMMERCE

DEPARTMENT REGULATIONS, YOU ARE TO ASSESS ANTIDUMPING DUTIES

ON

MERCHANDISE ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR

CONSUMPTION AT THE CASH DEPOSIT OR BONDING RATE IN EFFECT ON

THE

DATE OF ENTRY.

CERTAIN FROZEN WARMWATER SHRIMP FROM INDIA (A-533-840)

FOR PERIOD 08/04/2004-01/31/2006

LIQUIDATE ALL ENTRIES FOR ALL FIRMS EXCEPT:

A.S MARINE INDUSTRIES PVT LTD.

ABAD FISHERIES

ACCELERATED FREEZE DRYING CO., LTD.

ACCELERATED FREEZE-DRYING CO.

ADANI EXPORTSE

ADITYA UDYOG

AGRI MARINE EXPORTS LTD.

AL MUSTAFA EXP & IMP

ALAPATT MARINE EXPORTS

ALFUZZ FROZEN FOODS PVT. LTD.

ALL SEAS MARINE P. LTD.

ALLANA FROZEN FOODS PVT. LTD.

ALLANASONS LTD.

ALSA MARINE & HARVESTS LTD.

AMALGAM FOODS & BEVERAGES LIMITED

AMEENA ENTERPRISES

AMI ENTERPRISES

AMISON FOODS LTD.

AMISON SEAFOODS LTD.

AMULYA SEA FOODS

ANANDA AQUA EXPORTS PRIVATE LIMITED

ANANDA FOODS

ANDAMAN SEAFOODS PVT. LTD.

ANJANEYA SEAFOODS

ANJANI MARINE TRADERS

APEX EXPORTS

AQUA STAR MARINE FOODS

ARSHA SEAFOOD EXPORTS PVT. LTD.

ASF SEAFOODS

ASHWINI FROZEN FOODS

ASVINI EXPORTS

ASVINI FISHERIES

ASVINI FISHERIES LIMITED

ASVRM FISHERIES LTD.

ASWIN ASSOCIATES

ATTA EXPORT

AVANTI FEEDS LIMITED

AYSHWARYA SEA FOOD PRIVATE LIMITED

BABY MARINE (EASTERN) EXPORTS

BABY MARINE EXPORTS

BABY MARINE INTERNATIONAL

BABY MARINE PRODUCTS

BABY MARINE SARASS

BALAJI SEAFOOD EXPORTS I LTD.

BARAKA OVERSEAS TRADERS

BELL FOODS (MARINE DIVISION)

BENGAL MARINE PVT. LTD.

BHARAT SEAFOODS

BHATSONS AQUATIC PRODUCTS

BHAVANI SEAFOODS

BHISTI EXPORTS

BIJAYA MARINE PRODUCTS

BILAL FISH SUPPLIERS

BLUE WATER FOODS & EXPORTS P. LTD.

BLUEFIN ENTERPRISES

BLUEPARK SEAFOODS P. LTD.

BMR EXPORTS

BRILLIANT EXPORTS

BRITTO EXPORTS

C P AQUACULTURE (INDIA) LTD.

CALCUTTA SEAFOODS

CAPITAL FREEZING COMPLEX

CAPITHAN EXPORTING CO.

CASTLECROCK SEAFOODS LTD.

CASTLEROCK FISHERIES LTD.

CENTRAL CALCUTTA COLD STORAGE

CHAM EXPORTS LTD.

CHAM OCEAN TREASURES CO., LTD.

CHAM TRADING ORGANIZATION

CHAND INTERNATIONAL

CHEMMEENS (REGD.)

CHERUKATTU INDUSTRIES (MARINE DIV.)

CHOICE CANNING COMPANY

CHOICE TRADING CORPORATION PVT. LTD.

COASTAL TRAWLERS LTD.

COCHIN FROZEN FOOD EXPORTS PVT. LTD.

CORLIM MARINE EXPORTS PVT. LTD.

CORLINE EXPORTS

DANDA FISHERIES

DARIAPUR AQUATIC PVT. LTD.

DEEPMALA MARINE EXPORTS

DEVI FISHERIES LIMITED

DEVI MARINE FOOD EXPORTS LTD.

DEVI MARINE FOOD EXPORTS PRIVATE LIMITED

DEVI SEAFOODS LIMITED

DEVI SEAFOODS PVT. LTD.

DHANAMJAYA IMPEX P. LTD.

DIAMOND SEAFOODS EXPORTS

DIGHA SEAFOOD EXPORTS

DOROTHY FOODS

EDHAYAM FROZEN FOODS PVT. LTD.

EL-TE MARINE PRODUCTS

ESMORIO EXPORT ENTERPRISES

EXCEL ICE SERVICES/CHIRAG INT\'L

EXPORTER CORELINE EXPORTS

FALCON MARINE EXPORTS LIMITED

FERNANDO INTRCONTINENTAL

FIROZ & COMPANY

FIVE STAR MARINE EXPORTS

FIVE STAR MARINE EXPORTS PRIVATE LIMITED

FORSTAR FROZEN FOODS PVT. LTD.

FREEZE ENGINEERING INDUSTRIES (PVT. LTD.)

FRIGERIO CONSERVA ALLANA LIMITED

FRONTLINE EXPORTS PVT. LTD.

G A RANDERIAN LTD.

GK.S BUSINESS ASSOCIATES (P) LTD.

GADRE MARINE EXPORTS

GAJULA EXIM P. LTD.

GALAXY MARITECH EXPORTS P. LTD.

GAUSIA COLD STOIAGE P. LTD.

GAYATHRI SEAFOODS

GEO AQUATIC PRODUCTS (P) LTD.

GEO SEAFOODS

GLOBAL SEA FOODS & HOTELS LTD.

GOAN BOUNTY

GOLD FARM FOODS (P) LTD.

GOLDEN STAR COLD STOIAGE

GOPAL SEAFOODS

GRANDTRUST OVERSEAS (P) LTD.

GTC GLOBAL LTD.

GVR EXPORTS

GVR EXPORTS PVT. LTD.

HA & R ENTERPRISES

HANJAR ICE AND COLD STORAGE

HANSWATI EXPORTS P. LTD.

HARIPRIYA MARINE FOOD EXPORTS

HIC ABF SPECIAL FOODS PVT. LTD.

HINDUSTAN LEVER, LTD.

HIRAVATI ICE & COLD STORAGE

HIRAVATA EXPORTS PVT. LTD.

HIRAVATI INTERNATIONAL P. LTD.

HMG INDUSTRIES LTD.

HONEST FROZEN FOOD COMPANY

I AHAMED & COMPANY

IFB AGRO INDUSTRIES LTD. (AQUATIC & MARINE PRODUCTS DIV.)

INDIA SEAFOODS

INDIAN AQUATIC PRODUCTS

INDIAN SEAFOOD CORPORATION

INDO AQUATICS

INNOVATIVE MARINE FOODS LIMITED/AMALGAM FOODS LIMITED

INTERFISH

INTERNATIONAL FREEZEFISH EXPORTS

INTERSEA EXPORTS CORPORATION

INTERSEAS

ITC LTD.

J R K SEAFOODS PVT. LTD.

JAGADEESH MARINE EXPORTS

JAYA SATYA MARINE EXPORTS

JAYALAKSHMI SEAFOODS (P) LTD.

JAYA LAKSHMI SEA FOODS PVT. LTD.

JINNY MARINE TRADERS

K.R.M. MARINE EXPORTS

K R M MARINE EXPORTS LTD.

K.V MARINE EXPORTS

KADALKANNY FROZEN FOODS

KADER EXPORTS

KADER EXPORTS PRIVATE LIMITED

KADER INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

KALYANEE MARINE

KAUSHALYA AQUA MARINE PRODUCT EXPORTS PVT. LTD.

KAY KAY EXPORTS

KESHODWALA FOODS

KEY FOODS

KING FISH INDUSTRIES

KINGS MARINE PRODUCTS

KNR MARINE EXPORTS

KOLUTHARA EXPORTS LTD.

KONARK AQUATICS & EXPORTS PVT. LTD.

KONKAN FISHERIES PVT. LTD.

L.G SEAFOODS

LAKSHMI MARINE PRODUCTS

LANSEA FOODS PVT. LTD.

LAXMI NARAYAN EXPORTS

LEWIS NATURAL FOODS LTD.

LIBERTY FROZEN FOODS PRIVATE LIMITED

LIBERTY GROUP

LIBERTY OIL MILLS

LIBRAN COLD STORAGES (P) LTD.

LOTUS SEA FARMS

LOURDE EXPORTS

M K EXPORTS

M.R.H. TRADING COMPANY

MAGNUM ESTATE PRIVATE

MAGNUM ESTATE PRIVATE LIMITED

MAGNUM EXPORT

MAGNUM SEA FOODS PVT. LTD.

MALABAR MARINE EXPORTS

MALNAD EXPORTS PVT. LTD.

MAMTA COLD STORAGE

MANGALA MARINE EXIM PVD. LTD.

MANGALA SEA PRODUCTS

MANUFACTURER FALCON MARINE EXPORTS

MARINA MARINE EXPORTS

MARINE FOOD PACKERS

MARKOORLOSE SEA FOODS

MEENAXI FISHERIES PVT. LTD.

MIKI EXPORTS INTERNATIONAL

MSC MARINE EXPORTERS

MSNGR AQUA INTL

MUMBAI KAMGAR MGSM LTD.

N.C DAS & COMPANY

NAGA HANUMAN FISH PACKERS

NAIK ICE & COLD STORAGE

NAIK SEAFOODS LTD.

NAS FISHERIES PVT LTD.

NATIONAL SEAFOODS COMPANY

NATIONAL STEEL

NATIONAL STEEL & AGRO IND.

NAVAYUGA EXPORTS LTD.

NAVYAUGA EXPORTS

NEKKANTI SEA FOODS LIMITED

NEW ROYAL FROZEN FOODS

NG.R AQUA INTERNATIONAL

NILA SEA FOODS PVT. LTD.

NOBLE AQUA PVT. LTD.

NOORANI EXPORTS PVT. LTD.

NSIL EXPORTS

OMSONS MARINES LTD.

OVERSEAS MARINE EXPORT

PADMAJA EXPORTS

PARTYTIME ICE PVT LTD.

PENVER PRODUCTS (P) LTD.

PHILIPS FOODS INDIA PVT LTD.

PIJIKAY INTERNATIONAL EXPORTS P LTD.

PISCES SEAFOOD INTERNATIONAL

PREMIER EXPORTS INTERNATIONAL

PREMIER MARINE FOODS

PREMIER MARINE PRODUCTS

PREMIER SEAFOODS EXIM (P) LTD.

PRONTO FOODS PVT. LTD.

R F. EXPORTS

R K ICE & COLD STORAGE

RAA SYSTEMS PVT. LTD.

RAHUL FOODS (GOA)

RAHUL INTERNATIONAL

RAJ INTERNATIONAL

RAJU EXPORTS

RAMALMGESWARA PROTEINS & FOODS LTD.

RAMESHWAR COLD STORAGE

RAM\'S ASSORTED COLD STORAGE LTD.

RAUNAQ ICE & COLD STORAGE

RAVI FROZEN FOODS LTD.

RAYSONS AQUATICS PVT. LTD.

RAZBAN SEAFOODS LTD.

RBT EXPORTS

REDDY & REDDY IMPORTERS & EXPORTS

REGENT MARINE INDUSTRIES

RELISH FOODS

RIVIERA EXPORTS PVT. LTD.

ROHI MARINE PRIVATE LTD.

ROYAL COLD STORAGE INDIA P LTD.

ROYAL LINK EXPORTS

RUBIAN EXPORTS

RUBY MARINE FOODS

RUCHI WORLDWIDE

RVR MARINE PRODUCTS

S & S SEAFOODS

S A EXPORTS

S B AGRO (INDIA) LTD.

S CHANCHALA COMBINES

S K EXPORTS (P) LTD.

S S INTERNATIONAL

SAANTHI SEA FOOD PRIVATE LIMITED

SABRI FOOD PRODUCTS

SAFA ENTERPRISES

SAGAR FOODS

SAGAR GRANDHI EXPORTS PVT. LTD.

SAGAR SAMRAT SEAFOODS

SAGRVIHAR FISHERIES PVT. LTD. 9

SAI MARINE EXPORTS PVT. LTD.

SALET SEAFOODS PVT LTD.

SAMRAT MIDDLE EAST EXPORTS (P) LTD.

SANCHITA MARINE PRODUCTS P. LIMITED

SANDHYA MARINES LIMITED

SANTHI FISHERIES & EXPORTS LTD.

SARVESHWARI ICE & COLD STORAGE P LTD.

SATYA SEAFOODS PRIVATE LIMITED

SATYAM MARINE EXPORTS

SAWANT FOOD PRODUCTS

SEA ROSE MARINES (P) LTD.

SEAGOLD OVERSEAS PVT. LTD.

SEALAND FISHERIES LTD.

SEAPERL INDUSTRIES

SELVAM EXPORTS PRIVATE LIMITED

SHARON EXPORTS

SHART INDUSTRIES LTD.

SHEIMAR SEAFOODS LTD.

SHIMPO EXPORTS

SHIPPER EXPORTER NATIONAL STEEL

SHIVAGANGA MARINE PRODUCTS

SHROFF PROCESSED FOOD & COLD ZSTORAGE P LTD.

SIDDIQ SEAFOODS

SILVER SEAFOOD

SITA MARINE EXPORTS

SKYFISH

SLS EXPORTS PVT. LTD.

SONIA FISHERIES

SOURAB

SPRINT EXPORTS

SREE VAIALAKSHRM EXPORTS

SREEVAS EXPORT ENTERPRISES

SRI CHANDRAKANTHA MARINE EXPORTS

SRI SAKTHI MARINE PRODUCTS P LTD.

SRI SATYA MARINE EXPORTS

SRI SIDHI FREEZERS & EXPORTERS PVT. LTD.

SRI VENKATA PADMAVATHI MARINE FOODS PVT. LTD.

SSFLTD.

STAR AGRO MARINE EXPORTS PRIVATE LIMITED

STAR FISH EXPORTS

STERLING FOODS

SUN-BIO TECHNOLOGY LIMITED

SUPREME EXPORTS

SURYA MARINE EXPORTS

SUVARNA REKHA EXPORTS PRIVATE LIMITED

SUVARNA REKHA MARINES P LTD.

SWARNA SEAFOODS LTD.

TBR EXPORTS PVT LTD.

TEEKAY MAINE P. LTD.

THE CANNING INDUSTRIES (COCHIN) LTD.

THE WATERBASE LTD.

THEVA & COMPANY

TIM TIM FAR EAST EXPORT TRADING CO.(P) LTD.

TONY HARRIS SEAFOODS LTD.

TRI MARINE FOODS PVT. LTD.

TRINITY EXPORTS

TRI-TEE SEAFOOD COMPANY

TRIVENI FISHERIES P LTD.

ULKA SEAFOODS (P) LTD.

UNIROYAL MARINE EXPORTS LTD.

UNIVERSAL COLD STORAGE LIMITED

UPASANA EXPORTS

USHA SEAFOODS

V MARINE EXPORTS

V.S EXIM PVT LTD.

VAIBHAV SEA FOODS

VARNITA COLD STORAGE

VEEJAY IMPEX

VERAVAL MARINES & CHEMICALS P LTD.

VICTORIA MARINE & AGRO EXPORTS LTD.

VIJAYALAXMI SEAFOODS

VINNER MARINE

WATERBASE

WELLCOME FISHERIES LIMITED

WELLCOME FISHERIES (P) LTD.

WINNER SEAFOODS

WISDOM MARINE EXPORTS

Z A. FOOD PRODUCTS

3\. PLEASE NOTE THAT FOR THE FOLLOWING COMPANIES THE NAMES

DIFFER FROM THE INITIATION NOTICE: AMULYA SEA FOODS;

AYSHWARYA

SEA FOOD PRIVATE LIMITED; MAGNUM EXPORT; MAGNUM SEA FOODS PVT.

LTD.; NILA SEA FOODS PVT. LTD.; SAANTHI SEA FOOD PRIVATE

LIMITED; AND SRI CHANDRAKANTHA MARINE EXPORTS. THE DEPARTMENT

HAS OBTAINED INFORMATION DEMONSTRATING THAT THE NAMES AS

LISTED

ABOVE ARE CORRECT.

4\. ENTRIES OF MERCHANDISE OF EXCEPTED FIRMS SHOULD NOT BE

LIQUIDATED UNTIL YOU RECEIVE SPECIFIC INSTRUCTIONS AFTER THE

COMPLETION OF THE ANTIDUMPING REVIEW. CONTINUE TO SUSPEND

LIQUIDATION OF ALL ENTRIES OF MERCHANDISE EXPORTED OR PRODUCED

BY THE LISTED FIRMS AND ENTERED, OR WITHDRAWN FROM WAREHOUSE,

FOR CONSUMPTION DURING THIS PERIOD.

5\. NOTICE OF THE LIFTING OF SUSPENSION OF LIQUIDATION OF

ENTRIES OF SUBJECT MERCHANDISE DURING THE PERIOD 8/04/2004

THROUGH 1/31/2006 OCCURRED WITH THE PUBLICATION OF THE NOTICE

OF

INITIATION OF ADMINISTRATIVE REVIEW (71 FR 17819, 04/07/2006).

FOR ALL OTHER SHIPMENTS OF CERTAIN FROZEN WARMWATER SHRIMP

FROM

INDIA YOU SHALL, UNLESS OTHERWISE INSTRUCTED, CONTINUE TO

COLLECT CASH DEPOSITS OF ESTIMATED ANTIDUMPING DUTIES FOR THE

MERCHANDISE AT THE CURRENT RATES.

6\. THE ASSESSMENT OF ANTIDUMPING DUTIES BY CUSTOMS AND BORDER

PROTECTION ON SHIPMENTS OR 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

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 OF PAYMENT OF ESTIMATED ANTIDUMPING DUTIES 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.

7\. UPON ASSESSMENT OF ANTIDUMPING DUTIES, CBP SHOULD REQUIRE

THAT THE IMPORTER PROVIDE A REIMBURSEMENT STATEMENT AS

DESCRIBED

IN SECTION 351.402(f)(2) OF THE COMMERCE DEPARTMENT

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 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 RESPOND TO YOUR FORMAL REQUEST FOR THE

REIMBURSEMENT STATEMENT PRIOR TO LIQUIDATION, CBP SHOULD

PRESUME

REIMBURSEMENT AND DOUBLE THE ANTIDUMPING DUTIES DUE.

8\. 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:NZ).

9\. THERE ARE NO RESTRICTIONS ON THE RELEASE OF THIS

INFORMATION.

CATHY SAUCEDA