Wuhu Fenglian Co., Ltd. v. United States

899 F. Supp. 2d 1355, 2013 CIT 27, 2013 WL 718742, 35 I.T.R.D. (BNA) 1105, 2013 Ct. Intl. Trade LEXIS 31
CourtUnited States Court of International Trade
DecidedFebruary 27, 2013
DocketSlip Op. 13-27; Court 11-00045
StatusPublished

This text of 899 F. Supp. 2d 1355 (Wuhu Fenglian Co., Ltd. v. United States) is published on Counsel Stack Legal Research, covering United States Court of International Trade primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wuhu Fenglian Co., Ltd. v. United States, 899 F. Supp. 2d 1355, 2013 CIT 27, 2013 WL 718742, 35 I.T.R.D. (BNA) 1105, 2013 Ct. Intl. Trade LEXIS 31 (cit 2013).

Opinion

OPINION & ORDER

CARMAN, Judge:

Plaintiffs Wuhu Fenglian Co., Ltd. and Suzhou Shanding Honey Product Co., Ltd. (collectively “Plaintiffs”), exporters of honey from the People’s Republic of China (“PRC”), challenge a redetermination decision by the U.S. Department of Commerce (“Commerce”) following a remand from this Court. In the Remand Redetermination, Commerce accepted into the administrative record certain documents that Plaintiffs submitted, as required by the Court. Upon evaluation of the record, including the new documents, Commerce determined to rescind antidumping duty new shipper reviews requested by Plaintiffs. See Final Results of Redetermination Pursuant to Court Remand (“Remand Redetermination”), ECF No. 82. The Court sustains Commerce’s remand redetermination because it is supported by substantial evidence on the record and is otherwise in accordance with law.

Background

Plaintiffs requested new shipper reviews on honey from the People’s Republic of China on February 4, 2010. Remand Re-determination at 2. Commerce published a Preliminary Determination on September 10, 2010, rescinding the new shipper reviews on the grounds that the sales made by Plaintiffs did not appear to be bona fide. Honey From the People’s Republic of China: Preliminary Intent to Rescind *1358 New Shipper Reviews, 75 Fed. Reg. 55,-307, 55,308 (Sep. 10, 2010) (“Preliminary Determination”). Commerce’s Final Determination came to the same conclusion. Honey From the People’s Republic of China: Final Results and Rescission of Anti-dumping Duty New Shipper Reviews, 76 Fed. Reg. 4,289, 4,290 (Jan. 25, 2011) (“Final Determination”). Plaintiffs then challenged the Final Determination by this lawsuit.

I. Remand to Commerce

On April 25, 2012, the Court issued 836 F.Supp.2d 1398, remanding the case to Commerce for redetermination. ECF No. 80. In the remand opinion, the Court required Commerce to accept certain documents from Plaintiffs that Commerce had initially rejected. Plaintiffs had submitted a number of documents by way of rebutting certain data from U.S. Customs and Border Protection (“CBP”) that was placed into the administrative record by Commerce. Commerce rejected the rebuttal as untimely. In the absence of any statutory or regulatory deadline for rebutting a filing by Commerce, the Court held that Commerce had wrongly rejected the rebuttal, which had been submitted only 20 days after Commerce’s administrative record filing and almost four months before Commerce issued the final results. See 836 F.Supp.2d at 1402-05. The Court therefore required Commerce to accept the rebuttal materials and issue a remand redetermination taking account of them. The Court declined, however, to require Commerce to supplement the remand record with certain factual information, consisting of a protest lodged with CBP by an unrelated exporter of honey from the PRC, which Plaintiffs did not submit during the new shipper review. See id. at 1405.

II. Redetermination on Remand

On remand, Commerce noted that the rebuttal evidence submitted by Plaintiffs contrasted with CBP data Commerce had placed in the record regarding imports of honey from the PRC during the period of review (“POR”). In resolving the conflict in the data, Commerce determined that Plaintiffs’ submissions were not as reliable as the CBP data, and therefore reached the same conclusion as in the Final Results: that Plaintiffs’ sales were not bona fide and that Commerce would thus rescind the new shipper reviews. Remand Redetermination at 2, 4-5.

A. Honey Export Statistics from PRC

Plaintiffs submitted honey export statistics published by the Ministry of Commerce (“MOC”) of the PRC for May 2009, indicating that no honey was exported to the United States that month. Id. at 5. According to Plaintiffs, this report shows the CBP data to be inaccurate, since the CBP data showed entries of PRC honey into the United States during May 2009. Id.

Commerce stated that it has a routine method to resolve situations in which it faces “two conflicting data sources”: Commerce gives preferences to “primary data sources, where the Department knows the methodology used to collect the data.” Id. at 6.

Applying this analysis, Commerce determined that it would not rely on the PRC honey report because the record lacked information as to how the PRC data was collected and collated; by contrast, the CBP data contained “the actual entry documentation for the shipment, including the Customs 7501 form, invoice, and bill of lading.” Id. Commerce specifically noted that the record did not show the definition of “honey” employed by the MOC, “which, alone, could explain why the PRC MOC *1359 data indicate no exports.” Id. Commerce also noted that the record did not reveal whether the PRC honey report was based on primary export documents, secondary trade reports, or some other source or sources. Id. Finally, Commerce noted that “shipping lag times” might account for the absence of exports in the honey report at a time when the CBP data showed entries of honey from the PRC. Id.

B. Website and Advertising Printouts from PRC Exporter

Second, Plaintiffs submitted printouts from the website and internet advertisements of a certain Chinese honey exporter whose identity is Business Propriety Information and who will therefore be referred to simply as the “Confidential Exporter.” Id. at 7. Sales into the United States by the Confidential Exporter were reported in the CBP data that Commerce used in its bona fide analysis. Id. Plaintiffs claim the web printouts and advertisements show that the Confidential Exporter did not export to the United States during the relevant time period, and that as a result the CBP data must be incorrect. Id.

Commerce again applied its technique for resolving questions about the relative reliability of conflicting documents. Commerce determined that no evidence showed when the website printouts were created, whether they were ever updated (and, if so, when), and whether the statements in the documents related to the POR for these new shipper reviews. Id. As a result, Commerce determined that the website and advertising printouts from the Confidential Exporter did not discredit the CBP data. Id.

C. PIERS Data from United States Government

Third, Plaintiffs submitted data from the United States Government Port Import Export Reporting System (“PIERS”) which, according to Plaintiffs, show that no honey from the PRC was entered into the United States during May, June, and July 2009. Id. Commerce acknowledged that the PIERS data showed “no entries of honey from the PRC to North America during May 2009.” Id.

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899 F. Supp. 2d 1355, 2013 CIT 27, 2013 WL 718742, 35 I.T.R.D. (BNA) 1105, 2013 Ct. Intl. Trade LEXIS 31, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wuhu-fenglian-co-ltd-v-united-states-cit-2013.