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September 11, 2007<br />

MEMORANDUM TO: Stephen J. Claeys<br />

Deputy Assistant Secretary<br />

for <strong>Import</strong> <strong>Administration</strong><br />

THROUGH: James C. Doyle<br />

Director, Office 9<br />

AD/CVD Operations<br />

FROM: Nicole Bankhead<br />

Senior International Trade Analyst<br />

A-570-909<br />

Investigation<br />

POI: 10/1/06-3/31/07<br />

Proprietary Document<br />

IA/9: NB<br />

Public Version<br />

SUBJECT: <strong>Selection</strong> <strong>of</strong> <strong>Respondent</strong>s for the Antidumping Investigation <strong>of</strong><br />

Certain Steel Nails from the People’s Republic <strong>of</strong> China<br />

Background<br />

On July 10, 2007, the <strong>Department</strong> <strong>of</strong> Commerce (“<strong>Department</strong>”) requested quantity and value<br />

(“Q&V”) information from 121 1 companies that Petitioners 2 identified as potential exporters or<br />

producers <strong>of</strong> certain steel nails (“nails”) from the People’s Republic <strong>of</strong> China (“PRC”). See<br />

Attachment I. Additionally, on July 10, 2007, the <strong>Department</strong> sent a Q&V questionnaire to the<br />

China Bureau <strong>of</strong> Fair Trade for <strong>Import</strong>s & Exports (“BOFT”) <strong>of</strong> the Ministry <strong>of</strong> Commerce<br />

(“MOFCOM”).<br />

1 Petitioners identified 123 companies in the Petition. However, Qingdao D&L and Shanhgai Suntec were each<br />

listed twice with slightly different names, but the same address, thus, we treated each as a single company.<br />

2 Mid Continent Nail Corporation, Davis Wire Corporation, Gerdau Ameristeel Corporation (Atlas Steel & Wire<br />

Division), Maze Nails (Division <strong>of</strong> W.H. Maze Company), Treasure Coast Fasteners, Inc., and the United Steel,<br />

Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union<br />

(collectively, Petitioners).


Q&V Responses<br />

A. Companies Submitting Timely Responses to the Q&V Questionnaire<br />

The <strong>Department</strong> received timely Q&V responses from 71 companies 3 that exported subject<br />

merchandise to the United States during the period <strong>of</strong> investigation (“POI”), October 1,<br />

2006, through March 31, 2007. This includes two companies that reported that they neither<br />

produced nor exported the subject merchandise during the POI. 4<br />

B. Companies Submitting Untimely Responses to the Q&V Questionnaire<br />

The <strong>Department</strong> received untimely responses from six companies, which were rejected and will<br />

not be considered in the respondent selection process. See August 24, 2007, letters from Alex<br />

Villanueva, Program Manager, Re: Quantity and Value Questionnaire Response for Certain Steel<br />

Nails from the People’s Republic <strong>of</strong> China Investigation: Rejection <strong>of</strong> Submission. We will<br />

address the treatment <strong>of</strong> these non-responsive companies in the preliminary determination.<br />

C. Companies Not Responding to the Q&V Questionnaire<br />

The <strong>Department</strong> did not receive Q&V responses from the remaining 72 companies that were<br />

identified as potential exporters or producers <strong>of</strong> nails in the petition. See Attachment II. We will<br />

address the treatment <strong>of</strong> these non-responsive companies in the preliminary determination. In<br />

addition, we note that the <strong>Department</strong> did not receive a response to the Q&V questionnaire from<br />

MOFCOM.<br />

Treatment <strong>of</strong> Certain Companies<br />

Of the 71 companies that submitted Q&V responses, 14 indicated they were either affiliated or<br />

comprised a single entity with other companies. 5 On August 13, 2007, we requested that these<br />

14 companies provide the basis for their affiliation/single entity claims and that they separate<br />

their reported Q&V data by exporting entity. See Attachment III. In this supplemental<br />

questionnaire the <strong>Department</strong> requested that each party address the collapsing analysis found in<br />

the <strong>Department</strong>’s regulations. See 19 CFR 351.401(f). We received responses from thirteen <strong>of</strong><br />

the fourteen companies on August 20, 2007. 6<br />

3 This includes 22 companies to which we did not send Q&V questionnaires.<br />

4 See <strong>Memo</strong>randum to the file from Nicole Bankhead, Senior Case Analyst, Re: Certain Steel Nails from the<br />

People’s Republic <strong>of</strong> China: No Shipment Responses, dated August 16, 2007.<br />

5 Ten companies reported aggregated quantity and values on behalf <strong>of</strong> a group; one company filed a response on<br />

behalf <strong>of</strong> itself, but provided disaggregated data for its affiliate; and six companies, which compose three different<br />

affiliation groups, reported disaggregated data on behalf <strong>of</strong> each company.<br />

6 We did not receive a response from Shandong Oriental Cherry Hardware Group Co., Ltd. (“Oriental Cherry”).<br />

Assuming no additional evidence is presented or obtained which contradicts Oriental Cherry’s original Q&V<br />

2


A. Shanxi Yuci Group<br />

We determine that Shanxi Yuci Broad Wire Products Co., Ltd. and its reported affiliated<br />

companies (collectively “Shanxi Yuci”) did not provide sufficient evidence to support that they<br />

are a single entity. Specifically, Shanxi Yuci failed to provide sufficient evidence indicating that<br />

there is a significant potential for the manipulation <strong>of</strong> price or production. For example, Shanxi<br />

Yuci did not provide evidence regarding intertwined business operations, such as sharing <strong>of</strong> sales<br />

information, involvement in production and pricing decisions, or significant transactions between<br />

the affiliated parties. 7 See, e.g., 19 CFR 401(f)(2)(iii). Therefore, we will not consider the<br />

aggregated Q&V questionnaire response from Shanxi Yuci and instead will consider the Q&V<br />

data from each Shanxi Yuci entity separately for purposes <strong>of</strong> selecting respondents.<br />

B. Xingya Group<br />

The Suzhou Xingya Nail Co., Ltd.; Senco-Xingya Metal Products (Taicang) Co., Ltd; Yunfa<br />

International Resources, Inc.; and Omnifast Inc. (collectively “Xingya Group”) is composed <strong>of</strong><br />

two exporter-producers. One exporter is sufficiently large that even when it is disaggregated<br />

from the group, it is the second largest exporter <strong>of</strong> subject merchandise by volume. See<br />

Attachment IV. Thus, for purposes <strong>of</strong> respondent selection, it is not necessary for the<br />

<strong>Department</strong> to determine whether to treat the Xingya Group as a single entity. Instead, and as<br />

discussed in more detail below (see “<strong>Selection</strong> <strong>of</strong> <strong>Respondent</strong>s” infra) because the Xingya Group<br />

is one <strong>of</strong> the top two exporters, by volume, whether its data are used aggregated or separated by<br />

each exporting entity, we are selecting it as a mandatory respondent.<br />

C. Additional Companies<br />

Even if the remaining companies are aggregated, their total volume <strong>of</strong> exports is sufficiently low<br />

such that none <strong>of</strong> them would be selected as a mandatory respondent. See Attachment IV. Thus,<br />

the <strong>Department</strong> need not determine whether to treat the remaining companies as a single entity<br />

for purposes <strong>of</strong> respondent selection. See “<strong>Selection</strong> <strong>of</strong> <strong>Respondent</strong>s” infra. However, we will<br />

submission, the <strong>Department</strong> finds that no individual Oriental Cherry company or Oriental Cherry collectively would<br />

have ranked above the selected mandatory respondents. The <strong>Department</strong> may, however, continue to consider<br />

Oriental Cherry and its reported affiliates for separate rate purposes, if an application is submitted by the appropriate<br />

deadline and once all Q&V clarifications have been sufficiently addressed by the companies. Because Oriental<br />

Cherry and its affiliates did not provide information regarding why they should be considered a single entity and<br />

originally provided disaggregated Q&Vs, we are treating each company which is part <strong>of</strong> Oriental Cherry as a single<br />

entity for the purpose <strong>of</strong> respondent selection.<br />

7 Moreover, the reported ownership level <strong>of</strong> [************] in Shanxi Yuci Broad Wire Products Co, Ltd. <strong>of</strong><br />

[******]is so low as to be inconsistent with <strong>Department</strong> determinations that these companies constitutes a single<br />

entity.<br />

3


examine these companies’ claims in further detail in the context <strong>of</strong> the separate rate application. 8<br />

For the reasons set forth below, we have determined that it is not practicable to examine all<br />

known exporters or producers <strong>of</strong> nails from the PRC.<br />

Issue 1: Limiting Examination to a Reasonable Number <strong>of</strong> Companies<br />

Section 777A(c)(1) <strong>of</strong> the Tariff Act <strong>of</strong> 1930, as amended (“the Act”), directs the <strong>Department</strong> to<br />

calculate individual dumping margins for each known exporter or producer <strong>of</strong> the subject<br />

merchandise. 9 However, section 777A(c)(2) <strong>of</strong> the Act gives the <strong>Department</strong> discretion to limit<br />

its examination to a reasonable number <strong>of</strong> exporters or producers if it is not practicable to<br />

examine all exporters or producers involved in the investigation.<br />

After careful consideration <strong>of</strong> the number <strong>of</strong> exporters and producers that responded to our Q&V<br />

questionnaire, the complexities expected to arise in this investigation and our available resources,<br />

we have found that it would not be practicable in this investigation to determine individual<br />

dumping margins for each known exporter or producer <strong>of</strong> the subject merchandise. Office 9,<br />

AD/CVD Operations, is currently conducting the antidumping duty investigations <strong>of</strong> sodium<br />

hexametaphosphate, laminated woven sacks, and steel wire garment hangers. Moreover, Office 9<br />

is conducting numerous administrative reviews, including the antidumping duty reviews <strong>of</strong> honey<br />

from the PRC, shrimp from the PRC and from Vietnam, glycine from the PRC, certain tissue<br />

paper products from the PRC, floor-standing, metal-top ironing tables and certain parts there<strong>of</strong><br />

from the PRC, frozen fish fillets from Vietnam, candles from the PRC, and fresh garlic from the<br />

PRC. Office 9 is also conducting four scope inquiries, ten new shipper reviews, and two remand<br />

determinations. Other <strong>of</strong>fices within <strong>Import</strong> <strong>Administration</strong> do not have additional resources to<br />

assist Office 9 with its workload. Based on our analysis <strong>of</strong> the allegations and the workload<br />

required for this investigation, we believe that we can investigate no more than two companies.<br />

Recommendation:<br />

Agree___________ Disagree__________<br />

8 We also note that seven companies, (1. Rizhao Qingdogn Electronic Appliance Co., Ltd; KyungDong Corporation;<br />

2. Rizhao Handuk Fasteners Co., Ltd; Rizhao Changxing Nail-Making Co., Ltd.; Handuk Industrial Co., Ltd.; 3.<br />

Qingdao Jisco Co., Ltd; JISCO Corporation; 4. Qingdao Koram Co., Ltd.; Koram Panagene Co., Ltd.; 5. Shanghai<br />

SETI Enterprise International Co., Ltd and its Chinese producer Suzhou Yaotian Metal Products Co., Ltd.<br />

(collectively "SETI"); 6. Chiieh Yung Metal Ind. Corp ("CYM"), Taiwan exporter, and its affiliated Chinese<br />

producer CYM (Nanjing) Nail Manufacture Co., Ltd. ("CYM Group"); 7. Certified Products International Inc. and<br />

Tianjin Certified Products Inc. (“Certified Product Companies”)), explained that they were not composed <strong>of</strong> multiple<br />

exporters and therefore only provided a Q&V response from the exporting entity.<br />

9 Regarding respondent selection in general, see also 19 CFR 351.204(c).<br />

4


Issue 2: <strong>Selection</strong> <strong>of</strong> <strong>Respondent</strong>s<br />

Where it is not practicable to make individual dumping margin determinations for all known<br />

producers and exporters <strong>of</strong> subject merchandise, section 777A(c)(2) <strong>of</strong> the Act permits us to limit<br />

our investigation to: A) a sample <strong>of</strong> exporters, producers, or types <strong>of</strong> products that is statistically<br />

valid based on the information available at the time <strong>of</strong> selection; or B) exporters and producers<br />

accounting for the largest volume <strong>of</strong> the subject merchandise from the exporting country that can<br />

reasonably be examined. In selecting respondents in this investigation, pursuant to section<br />

777A(c)(2) <strong>of</strong> the Act, we find that it is most appropriate to choose the exporters or producers<br />

that account for the largest volume <strong>of</strong> subject merchandise exported or shipped to the United<br />

States during the POI. By selecting the largest producers or exporters, the <strong>Department</strong> is able to<br />

individually examine the companies involved in producing and exporting the largest possible<br />

volume <strong>of</strong> subject merchandise.<br />

We have attempted to determine what percentage <strong>of</strong> total imports the largest producers/exporters<br />

account for in this investigation. However, based on the available data, we have been unable to<br />

do so in this case. For example, the aggregate Harmonized Tariff Schedule <strong>of</strong> the United States<br />

(HTSUS) does not provide sufficient detail to correspond precisely with the scope <strong>of</strong> the<br />

investigation.<br />

Therefore, we obtained information through the Q&V questionnaires on the quantity and value <strong>of</strong><br />

nails shipped from the PRC to the United States during the POI. As discussed above, after<br />

assessing all <strong>of</strong> the above factors, we have determined that we can reasonably examine no more<br />

than two <strong>of</strong> the <strong>of</strong> the 71 exporters from which we received Q&V responses. After examining<br />

the submitted Q&V data and the additional collapsing information, see “Treatment <strong>of</strong> Certain<br />

companies” supra, the two exporters or producers accounting for the largest volume measured by<br />

total metric tons <strong>of</strong> subject merchandise shipped during the POI are Paslode Fasteners (Shanghai)<br />

Co., Ltd. and Xingya Group. An analysis <strong>of</strong> the Q&V submissions reveals that, <strong>of</strong> the companies<br />

that submitted Q&V responses, these two exporters or producers <strong>of</strong> the subject merchandise<br />

account for [*****] percent <strong>of</strong> exports with respect to companies that responded to the<br />

<strong>Department</strong>’s Q&V questionnaire. See Attachment II. Given these companies volume <strong>of</strong><br />

exports, the <strong>Department</strong> finds that individual examination <strong>of</strong> these two companies is a reasonable<br />

basis upon which to conduct this investigation.<br />

Recommendation:<br />

We recommend selecting as the mandatory respondents in this investigation: Paslode Fasteners<br />

(Shanghai) Co., Ltd. and Xingya Group., the two exporters with the largest volume <strong>of</strong><br />

exports/shipments to the U.S. market during the POI.<br />

Agree___________ Disagree__________<br />

Issue 3: Whether to Investigate Voluntary <strong>Respondent</strong>s<br />

Section 782(a) <strong>of</strong> the Act directs the <strong>Department</strong> to calculate individual rates for<br />

exporters/producers that provide information voluntarily, except where the number <strong>of</strong> such<br />

5


espondents is so large that the calculation <strong>of</strong> individual dumping margins for all such<br />

respondents would be unduly burdensome and would prevent the timely completion <strong>of</strong> the<br />

investigation. However, for the same reasons noted above, it would not be practicable for the<br />

<strong>Department</strong> to investigate more than the above-named respondents in this investigation. That is,<br />

calculation <strong>of</strong> individual dumping margins for any additional respondents would be unduly<br />

burdensome and would prevent the timely completion <strong>of</strong> this investigation. Therefore, as long as<br />

the selected respondents cooperate in this investigation, we will not be able to calculate<br />

individual rates for voluntary respondents.<br />

Recommendation:<br />

We recommend not calculating individual dumping margins for any non-selected companies that<br />

may place full responses on the record. If, however, a mandatory respondent fails to cooperate,<br />

the <strong>Department</strong> does not select another mandatory respondent, and companies that wish to be<br />

treated as voluntary respondents have submitted complete and timely responses, we may select a<br />

voluntary respondent under the following conditions:<br />

1. Pursuant to section 782(a) <strong>of</strong> the Act, the voluntary respondent must have met<br />

filing deadlines for information requested (and otherwise comply with all other<br />

regulatory deadlines);<br />

2. If there is more than one potential voluntary respondent, we will select the<br />

voluntary respondent based on the order in which written requests to be accepted<br />

as voluntary respondents are submitted. See Antidumping Duties; Countervailing<br />

Duties: Final Rule, 62 FR 27296, 27310 (May 19, 1997).<br />

3.<br />

Once selected, a voluntary respondent that subsequently fails to<br />

cooperate in the investigation will be treated in the same manner as a<br />

mandatory respondent who fails to cooperate. See section 776(b) <strong>of</strong> the Act and<br />

19 CFR 351.204(d)(2).<br />

Finally, pursuant to section 19 CFR 351.204(d)(3), the <strong>Department</strong> will exclude any individually<br />

calculated rates for voluntary respondents from the calculation <strong>of</strong> the all-others rate under section<br />

735(c)(5) <strong>of</strong> the Act.<br />

Agree___________ Disagree__________<br />

____________________________<br />

Stephen J. Claeys<br />

Deputy Assistant Secretary<br />

for <strong>Import</strong> <strong>Administration</strong><br />

____________________________<br />

Date<br />

6


ATTACHMENT I<br />

All Companies to Which We Issued Q&V Questionnaires


CHINESE PRODUCERS/EXPORTERS OF CERTAIN STEEL NAILS<br />

# PRODUCER/EXPORTER ADDRESS CITY TELEPHONE FAX WEBSITE<br />

1 BEIJING BOSTITCH FASTENING SYSTEMS CO., LTD. Not available Not available Not available<br />

2 BEIJING DARUIXING NAIL PRODUCTS TIANHE WEST ROAD, DAXING INDUSTRIAL AREA BEIJING, CHINA 102600 86-10-61252489 / 61252468 8610-61252488 www.bdnchina.com<br />

3 BEIJING HONGSHENG METAL PRODUCTS CO 326 SHIBALIDIAN BEIJING, CHINA Not available<br />

4 BEIJING KAISHENGAO I/E CORP. NO.2 NORTH STREET XIAOHUANGZHUANG BEIJIE<br />

ADD 15TH BUILDING,ZONE 3,NO.188 (ABP), NANSIHUAN<br />

HEPINGLI, CHINA 86-10-65930178 / 010-84280377 www.bjksa.com<br />

5 BEIJING PROUDED METAL CO., LTD<br />

BESCO INDUSTRIES ZHEJIANG CO. LTD /BESCO<br />

WEST ROAD FENGTAI DISTRICT,BEIJING 100000 CHINA Not available<br />

6 HARDWARE MACHINERY MANUFACTURING LTD. LIZHE INDUSTRIAL DEVELOPMENT AREA BEIJING, CHINA 86-573-4753255<br />

7 BESTBOND INTERNATIONAL LTD. JINWEI ROAD BEICHEN DIST., TIANJIN, CHINA Not available<br />

8 BLUEKIN (TIANJIN) METAL PRODUCTS CO. RM 1108, BUILDING 2, HENGWA MANSION DAGU ROAD TIANJIN PROVINCE, CHINA 300202 86-22-58196340 / 58196342 86-22-58196345 www.bluekin.com.cn<br />

9 CANA (TIANJIN) HARDWARE INDUSTRIAL JINWEI ROAD BEICHEN, TIANJIN PROVINCE, CHINA 300402 86-22-2699-1832 EXT 19 86-22-2699-2231 www.tjcana.com<br />

10 CERTIFIED PRODUCTS INC. INC,2F-2,NO.31,HAIBIAN ROAD KAOHSIUNG, CHINA 886-7-2691212 88672691717<br />

11 CHIIEH YUNG METAL IND CORP 22-2ND FL.,NO.31 HAIPIEN ROAD,LING YA DISTRICT KAOHSIUNG, CHINA 886-7-338-2509<br />

12 CHINA SILK TRADING LOGISTICS CO., 105 BEIHE YAN STREET,<br />

NO. 8 SHUHAI ROAD, JINGHAI ECONOMIC<br />

BEIJING, CHINA 86-10-85347621<br />

13 CHINA STAPLE ENTERPRISE (TIANJIN) CO. LTD DEVELOPMENT AREA<br />

STANDARD CHARTERED TOWER, MILLENNIUM CITY,<br />

JINGHAI COUNTY, TIANJIN, CHINA 301600 86-22-6860-9318<br />

14 CONTINENTAL CONAIR LTD.<br />

388 KWUN TONG ROAD KOWLOON, HONGKONG Not available<br />

15 COSIMEX 1901 - 19120 METRO CENTER PHASE 1, KOWLOON BAY<br />

NO.58 CHENCHUN RD XINQIAO TOWN, SONGJIANG<br />

KOWLOON, HONGKONG (852) 23311900<br />

16 CYBER EXPRESS CORPORATION<br />

DISTRICT SHANGHAI CHINA 201612 86-21-67648628 021-67648115<br />

17 DANYANG QIRUN MACHINERY LTD.COMPANY 60# DANJU RD. DANYANG CITY JIANGSU, CHINA 86-511-6550578 86-511-6563898<br />

18 DEWAY INDUSTRIAL CO,LIMITED A-12-H,WEI YE BUILDING INSIDE ZHUQUE GATE XI'' AN SHANXI 710002 CHINA 86-29 87265252<br />

19 DEZHOU HUALUDA HARDWARE PRODUCTS ROOM 2-2,UNIT 2,LUJIAJING NO.1 BUIL YUXIN STREET, DEZHOU SHANDONG 86-534-266922 / 86-534-2324019 86-534-2321453 www.hualude.com<br />

20 EVER CARNIVAL INTERNATIONAL FREIGHT PENAVICO BUILDING TIANJIN, CHINA Not available<br />

21 FASTGROW LOGISTICS INC.TIANJIN OFFICE ROOM 1007 PENAVICO BUILDING NO. 5 XUZHOU ROAD HEXI DISTRICT, 300042 TIANJIN PROVINCE, CHINA 86-231-31538 / 23110846 www.fastgrow.org<br />

22 GEM-YEAR INDUSTRIAL CO. LTD NO. 8 GEM-YEAR ROAD<br />

15-18/F GUANGDONG FOREIGN ECONOMIC & TRADE<br />

E.D.Z., JIASHAN, ZHEJIANG CHINA 86-573-4185001 86-573-4184488<br />

23 GUANDONG FOREIGN TRADE IMP. & EXP CORP BUILDING, 351 TIANHE ROAD GUANGZHOU, CHINA 510620 86-20-38819033 / 38807586 86-20-3882589 www.gdimp-exp.com<br />

24 GUANGZHOU PANYU QINGFENG HARDWARE NO.31 LONG BANK ROAD, RONGGUI SHUNDE,CHINA Not available<br />

25 HARBIN XIANG SHUN ECONOMIC TRADE LI NO.5 FUNAN ROAD HARBIN HL, CHINA Not available<br />

26 HEBEI CANGZHOU NEW CENTURY TRADE CO. LTD NO115 DONGFENG ROAD CANGZHOU CITY HEBEI, CHINA 061000 86-317-3586952 86-317-3585952 www.bfglassware.com<br />

27 HENGSHUI MINGYAO HARD WARE MESH P NO.88 YU HUA ROAD ANPING COUNTY HEBEI 13 CHINA Not available<br />

28 HUANG HUA XIONG HUA HARDWARE BAIZHUANG HUANGHUA CITY, HEBEI PROVINCE,CHINA Not available<br />

29 HUANGHUA JINHAI HARDWARE PRODUCTS CO., LTD BAIZHUANG VILLAGE, JIUCHENG TOWN HUANGHUA CITY, HEBEI PROVINCE 061100 86-317-5653210 / 83-317-5653142 86-317-5653203 info@jinhaihardware.com<br />

30 HUANGHUA XIONG HUA HARDWARE PRODUCTS CO., BAIZHUANG HUANGHUA CITY,HEBEI PROVINCE CHINA 86--5261022<br />

31 INNOFIT HEALTH FITNESS CO LTD Da Sui Cun,Guanlan Zhen Shenzhen, Guangdong, 518110, CHINA 86-886-3-5561116 86-755-28051002<br />

32 JIANGSU SOHO INTERNATIONAL GROUP CORP 8 ZHONG SHAN NAN LU<br />

NO. 638 JINGZHONG ROAD, ECONOMIC DEVELOPMENT<br />

NANJING, 210005 CHINA 86-25-84785448 86-25-84785106 www.meetsoho.com<br />

33 JIAOJIANG TENGDA MECHANICAL TOOLS<br />

ZONE, HUANGYANCHENG TAIZHOU, ZHEJIANG, CHINA 86-576-8201000 86-576-8203174<br />

34 JINING HUARONG HARDWARE CO.,LTD.DONG WAI HUAN RD., JINING HIGH-TECH ZONE SHANDONG,CHINA 86-537-2084323<br />

35 JOTO ENTERPRISE CO., LTD 2008-68 QIXIN ROAD SHANGHAI, CHINA 201101 86-21-54855864 / 64119421 / 64783571 86-21-64596108 www.jotonails.com<br />

36 LIANG CHYUAN INDUSTRIAL CO., LTD. NO.32 3-100,TANDING VILLAGE, SINSHIN TOWNSHIP<br />

APT C2, 2/FLOOR, BLOCK C SHATIN HEIGHTS, 8003 TAI<br />

TAINAN, CHINA 86-886 6 5991656<br />

37 LUCK CREATOR LTD<br />

PO RORD SHATIN N.T.HONGKONG<br />

CIHU MAANSHAN CITY, ANHUI PROVINCE CHINA<br />

Not available<br />

38 MAANSHAN YULONG METAL PRODUCTS 10 SHUGUANG ROAD<br />

243051 86 555 8323427<br />

39 MINGGUANG ABUNDANT HARDWARE CO.,LTD RD.117,CHEZHAN ROAD, MIDDLE SHUANGYOND ROAD MINGGUANG CITY, ANHUI PROVINCE 239400 86-550-8022261-12 / 86-550-8025434 86-550-8035147 www.rfmetals.com.cn<br />

40 NANJING DA YU PNEUMATIC GUN NAILS NO. 117, YOU FANG CUN YU HUA DISTRICT, NANJING 210041 8625-5280-8609 8625-5280-7060<br />

41 NEW CENTURY FOREIGN TRADE CO.,LTD. 115 DONGFENG ROAD,CANGZHOU CITY, HEBEI P.R.CHINA 86-317-3037084<br />

42 NU-TIDE INDUSTRIAL CO.,LTD. 97 FUZHOU ROAD<br />

ADDRESS NO.900 SONGZHENG ROAD, SONGJIANG<br />

QINGDAO, CHINA 86-532-572-1749 86-532-572-1840 www.nutide.com<br />

43 PASLODE FASTENERS(SHANGHAI)CO. LTD. EPZ(B ZONE)<br />

TRADING CO LTD NO 65 WEST HONGKONG ROAD B1<br />

CHINA 201614 86-21-57856588<br />

44 QINGDAO CADIA INTERNATIONAL TRADING 504 QINGDAO CHINA 86-532-3866255<br />

45 QINGDAO CONTINENTAL NAILS CO.,LTD NO.22 JIAOBEI ROAD QINGDAO CHINA 86-532 86677636


# PRODUCER/EXPORTER ADDRESS<br />

UNIT 24B, HUAREN INTERNATIONAL MANSION, 2<br />

CITY TELEPHONE FAX WEBSITE<br />

46 QINGDAO D L GROUP LTD<br />

SHANDONG ROAD QINGDAO, CHINA 86-532-86676660 / 86-532-866676666 86-532-86676669 www.dl-china.com; www<br />

47 QINGDAO HENGFENG DEVELOPING TRADE NO.109,THE THIRD YANAN ROAD QINGDAO, CHINA 86-532-6683692 86-532-5063691<br />

48 QINGDAO HORENDA INTERNATIONAL TRADING CO. L 54, ZHENGZHOU EAST RD.<br />

POOM 2104, PENG CHENG GARDEN BUILDING C, NO. 18<br />

JIAOZHOU, CHINA 86-532-7206851 86-532-7206855 www.horenda.com<br />

49 QINGDAO JIAONAN IMP & EXP CO., LTD.<br />

YAN ER ROAD QINGDAO, CHINA 86-532-85765130 86-532-85731352 www.qdldy.com<br />

50 QINGDAO KORAM STEEL CO LTD YINGHAI TOWN INDUSTRIAL ZONE<br />

CO.,LTD YOUFANG TAIZI VILLAGE, ZHANGYUAN<br />

JIAOZHOU, CHINA 86-532-8526-9220<br />

51 QINGDAO MIC METAL PRODUCTS<br />

DEPARTMENT QINGDAO, JIAOZHOU, CHINA Not available<br />

UNIT C,11 F HAMILTON COMMERCIAL BUILDING, 558-560<br />

52 REGAL HONOR INTERNATIONAL CO.<br />

NATHAN ROAD<br />

LTD SHANGHAI BRANCH 11F TOWER A, CITY CENTER<br />

KOWLOON, HONGKONG 852-9101-8577<br />

53 REX INTERNATIONAL FORWARDING CO<br />

OF SHANGHAI 100 ZUN YI ROAD CHINA 86-21-61195111 6780<br />

54 RIZHAO CHANGXING NAIL-MAKING CO., LTD. NO.70.HAIQU EAST ROAD RIZHAO, SHANDONG CHINA 86 532 86677636 0633-8718800<br />

55 ROMP (TIANJIN) HARDWARE CO.,LTD ERYAN VILLAGE SOUTH DAZHANGZHUANG TOWN BEICHEN DISTRICT, TIANJIN CITY, CHINA 86-22-60460258<br />

56 S J WIRE PRODUCTS CO.,LTG. NO.16,WEST 7TH STREET,N.E.P.Z. KAOHSIUNG R.O.C. 886-07-3621173<br />

57 SDC INTERNATIONAL AUSTRALIA PTY.,LTD.ADD 2008RM ICTC BUILDING, NO.59 MACHANG RD HEXI DIST.TIANJIN 86-22-83865079<br />

58 SENCO-XINGYA 66 EAST ROAD<br />

BLOCK A+B OF 26TH FLOOR OF THE GREEN MANSION<br />

SHANGHAI, CHINA Not available<br />

59 SHAANXI FANGZHI TRADE CO.,LTD.<br />

NO.1 OF XINGQING ROAD XIAN CHINA 86-29-83252959<br />

60 SHANDEX INC NO.388 SHENGCHENG EAST STREET SHOUGUANG SHANDONG CHINA 86-537-2084323<br />

61 SHANDONG INDUSTRIAL INC NO.388 SHENGCHENG EAST STREET SHOUGUANG SHANDONG CHINA 86-537-2084323<br />

62 SHANDONG JINMA INDUSTRIAL GROUP JINMA INDUSTRIAL PARK, SHANGHAI ROAD RIZHAO, SHANDONG 276826 86-0633-8879158 86-0633-8325225 www.jinmabusiness.com<br />

63 SHANDONG MINMETAL CO.,LTD. 32 HONGKONG ROAD QINGDAO, SHANDONG CHINA 266071 86-532-5755570 86-532-5755578<br />

64 SHANDONG ORIENTAL CHERRY HARDWARE<br />

DONG WAI HUAN ROAD, NEW-HIGH AREA JINING EAST<br />

ROAD OF JINING HI-TECH DEVELOPMENT ZONE SHANDONG, CHINA 86-537-2084323 86-537-2084313<br />

65 SHANGHAI CURVET HARDWARE PRO.CO., NO.12 YIN DOUWEST ROAD, SONGJIANG, SHANGHAI, CHINA 86-21-67648117 021-67648399<br />

66 SHANGHAI GARMENT GROUP LTD NO 567 MAO TAI ROAD SHANGHAI, CHINA 86-21-62748598 86-21-62414773 www.shanghai-garment.c<br />

67 SHANGHAI HUADI IMP EXP CO.,LTD. 12A NO.10 SHUN CHANG ROAD SHANGHAI, CHINA Not available<br />

68 SHANGHAI LIGHT INDUSTRIAL INTERNATIONAL DEVE 8/F., NO 29, JIAN GUO ZHONG ROAD SHANGHAI, 200025, CHINA 86-21-5466-5621 86-21-6560-3015 www.shanghailight.com<br />

69 SHANGHAI SHEN DA IMP & EXP CO.,LTD. NO. 448 WUNING RD SHANGHAI, 200042, P.R. CHINA 86-21-62300892 / 86-21-62319898 86-21-62317101 www.cnshenda.com.cn<br />

70 SHANGHAI SHENGXIANG HARDWARE CO. LTD WUSI FARM<br />

SUITE 1801 UNICOM INTERNATIONAL TOWER, IAN MU<br />

FENGXIAN, SHANGHAI, CHINA 86-21-57162374 021-57160303 www.sh-shengxiang.com<br />

71 SHANGHAI SUNTEC INDUSTRIES CO. LTD.<br />

WEST RD. SHANGHAI 200070 CHINA Not available<br />

72 SHANGHAI TENGYU HARDWARE TOOLS CO. LTD NO. 12 CHENCHUNLU, XINQIAOZHEN SONGJIANG, SHANGHAI, CHINA 86-21-676483998 86-21-67648399<br />

73 SHANGHAI YUEDA NAILS INDUSTRY NO.2 XIANG SHAN HAMLET SONGJIANG<br />

TRADING CO.,LTD.1101 XINGMAO BUILDING,NO.99<br />

SHANGHAI, CHINA 86-21 57679409<br />

74 SHANGHAI ZHOUDIAN INTERNATIONAL<br />

TIANZHOU ROAD SHANGHAI,CHINA 86-21-54450151<br />

75 SHANXI PIONEER HARDWARE INDUSTRIAL CO. LTD NO.6 ROAD YUCI INDUSTRY ZONE SHANXI, 030600 CHINA 86-354-3966288 86-354-3966251 acdfjmol@public.yz.sx.cn<br />

76 SHANXI TIANLI INDUSTRIES CO.,LTD 23RD FLOOR NO. 67 SHUIXIMEN STREET TAIYUAN, SHANXI CHINA 86-351 2387671<br />

77 SHANXI YUCI BROAD WIRE PRODUCTS CO. LTD NO.34,DONGSHUNCHENG STREET SHANXI, CHINA 03060 86-354-2025836 86-354-2022980<br />

78 SHENZHEN TOP UNITED STEEL CO., LTD. (FORTUNE GROOM 1103 LIPPOSUN PLAZA, 28 CANTON ROAD TAIMSHATSUI, HONG KONG 852-2736-8826 86-755-27430708 www.stus.com.cn<br />

79 SHOUGUANG MEIQING NAIL IND CO.,LTD 388 SHENGCHEN EAST STREET<br />

EXPORT COMPANY OF GUANGDONG NO.31 LONG<br />

SHOUGUANG, SHANDONG CHINA 86-536-5231886 86-536-5220698<br />

80 SHUNDE FOODS STUFFS IMPORT AND<br />

BANK ROAD RONGQI SHUNDE,<br />

NO 16 RONGLE ROAD (E), SONGJIANG INDUSTRIAL<br />

GUANGDONG,CHINA Not available<br />

81 S-R-C<br />

ZONE SHANGHAI 201600 CHINA 86-21-51145555<br />

82 SUZHOU XINGYA NAIL CO LTD NO 88 LUITAI RD, LIUHE TOWN TAICANG CITY, CHINA 86-512-53612369 / 86-512-53619157 86-512-53613958 www.xingyanail.com<br />

83 THI GROUP LTD., 24TH FL,SUITE(EAST), 333 CHENGDUBEI ROAD SHANGHAI, CHINA 86-21-52981128 021-52981130<br />

84 TIANJIN CHENTAI INTERNATIONAL TRADING CO. LTD NO.22 PUKOU ROAD, HEXI DISTRICT TIANJIN, CHINA 300203 86-22-23062865 86-22-23254226 www.tjct.cn<br />

85 TIANJIN EVER WIN METAL PRODUCTS CO. LTD LAOZUOYINGCUN, BEIZA KOU ZHEN TIANJIN JINNAN TIANJIN, CHINA 86-22-88651985 2288651672<br />

86 TIANJIN JINCHI METAL PRODUCTS CO LTD WANGZHUANG INDUSTRIAL AREA,<br />

WANGWENZHUANG INDUSTRIAL PARK, XIQING<br />

BEICHEN DISTRICT, TIANJIN 300134 CHINA 86-22-88629890<br />

87 TIANJIN JLHY METAL PRODUCTS CO. LTD<br />

DEVELOPMENT ZONE TIANJIN, CHINA 300383 86-22-2399-0604<br />

88 TIANJIN JURUN METAL PRODUCE CO.,LTD JINGQI ROAD,TIANJIN TIANJIN, CHINA 86-22-26795599<br />

89 TIANJIN JUXIANG METAL MANUFACTURE CO. LTD YUMEN ROAD<br />

NO. 1, HUAYUAN ROAD, PORT WEST, DAGANG OIL<br />

TIANJIN CITY, CHINA 300122 86-22-27795197 86-22-27795197 www.juxiangjinshu.com<br />

90 TIANJIN LIANDA GROUP CO LTD<br />

FIELD, SANHAOYAN TIANJIN, CHINA 300280 86-22-25911961 / 86-22-25922078 86-22-25926183<br />

91 TIANJIN LINKTONE CO.,LTD. NO.33 HAERBIN ROAD,HEPING DIST TIANJIN, CHINA Not available www.tjlianda.com<br />

92 TIANJIN LONGXING GROUP HUANGYU NO.33, HAERBIN ROAD,HEPING DISTRICT TIANJIN, CHINA 86-22-28322810<br />

93 TIANJIN MACHINERY IMP. AND EXP. COR. GROUP NO 18 ZHANGDE ROAD TIANJIN CHINA 300042 86-22-87310220 86-22-28132408<br />

94 TIANJIN PORT FREE TRADE ZONE 474,XIANGJIANG ROAD, TIANJIN CHINA Not available


# PRODUCER/EXPORTER ADDRESS<br />

SUITE 202, BUILDING 23, ZONGLEHOU, TONGLOU, HEXI<br />

CITY TELEPHONE FAX WEBSITE<br />

95 TIANJIN SEWINTAR INTERNATIONAL<br />

DISTRICT TIANJIN, CHINA 86-22-2723 7579 86-22-2813 3476<br />

96 TIANJIN SHENYUAN STEEL PRODUCING CO XIQING DISTRICT TIANJIN, CHINA 86-22-23976354 86-22-23971997<br />

97 TIANJIN UNIVERSAL MACHINERY WANG VILLAGE INDUSTRIAL ZONE,DA SI TIANJIN, CHINA Not available<br />

98 TIANJIN XIANTONG MATERIAL TRADE CO., LTD NO.147 CHANGJIANG RD,NANKAI DISTRICT TIANJIN CHINA 300100 86-22-27027901 022 27023901<br />

99 TIANJIN ZHONGLIAN HARDWARE PRODUCTS CO., LTDHONGQI ROAD DAGANG AREA TIANJIN CITY, LIANMENG, CHINA 86-22-63152266 86-22-63152347 lianmeng@tjlianmeng.co<br />

100 TIANJIN ZHONGLIAN METALS WARE LIANMNENG REDFLAG ROAD DAGANG OILFIELD NO TIANJIN, CHINA 86-022-63152405 086-022-63152244 http://www.tjzhl.cn<br />

101 TOP WELL TECH,CORP. PRODUCTS CO. LTD LAO ZUO YING, CUN BEIZAKOUZHEN TIANJIN JINNANQU TIANJIN, CHINA Not available<br />

102 TWN STAPLE NAIL INC. 121 TAICHUNG KANG RD,SEC.2 TAICHUNG, CHINA 886-4-22517968 88-6-22523906<br />

103 UNI-STAR INTERNATIONAL TRADE 168,DA-TONG ROAD, PENG LANG TOWN SHAN CITY JIANG-SU, CHINA 86 512 57811688 86 512 57811<br />

104 WSN FASTENING GROUP INC NO.2 HEXING ROAD NANTOU TOWN, ZHONGSHAN, CHINA 86-21-64596108<br />

105 WUHU SHHIE HARDWARE CO.,LTD NO.386 NO.129 JIANGHAN ROAD WUHAN, CHINA 86-572-65987632<br />

106 WUHU XIN LAN DE IND''L CO.,LTD 6 WUNING ROAD HONGXING COUNTRY DAQI AO TOWN CITY ANHUI PROVINCE, CHINA 86-555-8323643 0555-8323425<br />

107 WUXI JINDE INVESTMENT DEVELOPING No. 93, JIAN KANG ROAD, WUXI, JIANGSU, CHINA 214001 86-510-82703671 0086-510-82858885 http://www.nailscrew.com<br />

108 XI''AN GREAT FURTHER ENTERPRISE LTD 11/F., 26 East Sector, South HuanCheng Road SHAANXI 710054 CHINA 86 29 87772255 86 29 87446617 http://www.tungscarbide.<br />

109 XI''AN METALS AND MINERALS 9 Xianning Middle Road SHAANXI CHINA 86-29-83246218 (86 29) 83225703 http://xmm.manufacturer<br />

110 XIANTAO ZHONG YI RIBBON WEAVING CO.,LTD.A-12-11,WEI YE BUILDING,INS CHINA Not available<br />

111 XIANTONG MATERIAL TRADE CO LTD ECONOMIC DEVELOPMENT ZONE XIANTAO HU 432100 CHINA 86-022-24458889<br />

112 XL METAL WORK CO. LTD BALIZHUANG HEBEI PROVINCE,CHINA 86-317-5652053 86-317-5652278<br />

113 XUZHOU CIP INTERNATIONAL GROUP CO NO 147 CHANGJIANG ROAD TIANJIN, CHINA Not available<br />

114 YICHENG LOGISTICS UNIT G,CONTINENTAL CORRIDOR VANKE CENTRAL<br />

9 INTERNATIONAL LIMITED, JIANGNING QU<br />

JIANGSU, CHINA 214001 86-22-27833955 86-22-27821209 http://www.yicheng-logist<br />

115 YITIAN ENTERPRISE<br />

ZHEJIANG SHAOXING FIRST-RATE ENTERTAINMENT<br />

SHANGFANG ZHENG NITANG GONGYEYUAN NANJING JIANGSU 211103 86-25-83321450<br />

116 APPLIANCE CO. LTD QISHENG ROAD, PAOJIANG INDUSTRIAL ZONE CHINA 86-575-8179012 86-575-8172965 / 86-5 www.zhufengcn.com<br />

117 ZHEJIANG SUICHANG CHUANGZHOU IMPORT NO.101 EAST ST MIAOGAO TOWN CHINA 86-21-61226025<br />

118 ZHENJIANG STARMATRIX GROUP 10F 59 Zhongshan West Road, 212004 JIANGSU, CHINA 86-511-5982598 86-511-5985598 http://www.gartenkraft.ne<br />

119 ZHONGSHAN JUNLONG NAIL MANUFACTURES LIANMENG,REDFLAG ROAD, TIANJIAN, 300280 86-63152405<br />

120 ZHUHAI SHARP-GROUP ENTERPRISE QUNFU INDUSTRIAL ZONE ZHONGSHAN GD Not available<br />

121 ZJ SUICHANG CHUANZHOU I E TRADE CO. ROOM 2-803 NO 1135 JIDAJIUZHOU(E), Not available


ATTACHMENT II<br />

Non-Responsive PRC Companies to Which We Sent Q&V Questionnaires


ATTACHMENT II<br />

PRODUCER/EXPORTER Q&Vs Sent To But Did Not Respond<br />

BEIJING BOSTITCH FASTENING SYSTEMS CO., LTD.<br />

BEIJING KAISHENGAO I/E CORP.<br />

BESTBOND INTERNATIONAL LTD.<br />

BLUEKIN (TIANJIN) METAL PRODUCTS CO.<br />

CONTINENTAL CONAIR LTD.<br />

COSIMEX<br />

CYBER EXPRESS CORPORATION<br />

DANYANG QIRUN MACHINERY LTD.COMPANY<br />

DEWAY INDUSTRIAL CO,LIMITED<br />

EVER CARNIVAL INTERNATIONAL FREIGHT<br />

FASTGROW LOGISTICS INC.TIANJIN OFFICE<br />

GEM-YEAR INDUSTRIAL CO. LTD<br />

GUANGZHOU PANYU QINGFENG HARDWARE<br />

HARBIN XIANG SHUN ECONOMIC TRADE LI<br />

HUANGHUA JINHAI HARDWARE PRODUCTS CO., LTD<br />

HUANGHUA XIONG HUA HARDWARE PRODUCTS CO.,LTD.<br />

INNOFIT HEALTH FITNESS CO LTD<br />

JIAOJIANG TENGDA MECHANICAL TOOLS<br />

JOTO ENTERPRISE CO., LTD<br />

LIANG CHYUAN INDUSTRIAL CO., LTD.<br />

LUCK CREATOR LTD<br />

MAANSHAN YULONG METAL PRODUCTS<br />

NEW CENTURY FOREIGN TRADE CO.,LTD.<br />

NU-TIDE INDUSTRIAL CO.,LTD.<br />

QINGDAO CADIA INTERNATIONAL TRADING<br />

QINGDAO HENGFENG DEVELOPING TRADE<br />

QINGDAO HORENDA INTERNATIONAL TRADING CO. LTD<br />

QINGDAO JIAONAN IMP & EXP CO., LTD.<br />

QINGDAO MIC METAL PRODUCTS<br />

REGAL HONOR INTERNATIONAL CO.<br />

REX INTERNATIONAL FORWARDING CO<br />

S J WIRE PRODUCTS CO.,LTG.<br />

SHAANXI FANGZHI TRADE CO.,LTD.<br />

SHANDEX INC<br />

SHANDONG INDUSTRIAL INC<br />

SHANDONG JINMA INDUSTRIAL GROUP<br />

SHANGHAI GARMENT GROUP LTD<br />

SHANGHAI HUADI IMP EXP CO.,LTD.<br />

SHANGHAI LIGHT INDUSTRIAL INTERNATIONAL<br />

DEVELOPMENT CORP.<br />

SHANGHAI SHEN DA IMP & EXP CO.,LTD.<br />

SHANGHAI SHENGXIANG HARDWARE CO. LTD<br />

SHANGHAI ZHOUDIAN INTERNATIONAL<br />

SHENZHEN TOP UNITED STEEL CO., LTD. (FORTUNE<br />

GROUP)<br />

SHUNDE FOODS STUFFS IMPORT AND<br />

S-R-C<br />

THI GROUP LTD.,<br />

TIANJIN CHENTAI INTERNATIONAL TRADING CO. LTD


TIANJIN EVER WIN METAL PRODUCTS CO. LTD<br />

TIANJIN JLHY METAL PRODUCTS CO. LTD<br />

TIANJIN JUXIANG METAL MANUFACTURE CO. LTD<br />

TIANJIN LINKTONE CO.,LTD.<br />

TIANJIN LONGXING GROUP HUANGYU<br />

TIANJIN MACHINERY IMP. AND EXP. COR. GROUP<br />

TIANJIN PORT FREE TRADE ZONE<br />

TIANJIN SEWINTAR INTERNATIONAL<br />

TIANJIN SHENYUAN STEEL PRODUCING CO<br />

TIANJIN ZHONGLIAN HARDWARE PRODUCTS CO., LTD<br />

TOP WELL TECH,CORP. PRODUCTS CO. LTD<br />

TWN STAPLE NAIL INC.<br />

UNI-STAR INTERNATIONAL TRADE<br />

WSN FASTENING GROUP INC<br />

WUXI JINDE INVESTMENT DEVELOPING<br />

XI''AN GREAT FURTHER ENTERPRISE LTD<br />

XIANTAO ZHONG YI RIBBON WEAVING<br />

XIANTONG MATERIAL TRADE CO LTD<br />

XL METAL WORK CO. LTD<br />

YICHENG LOGISTICS<br />

ZHEJIANG SHAOXING FIRST-RATE ENTERTAINMENT<br />

APPLIANCE CO. LTD<br />

ZHEJIANG SUICHANG CHUANGZHOU IMPORT<br />

ZHENJIANG STARMATRIX GROUP<br />

ZHUHAI SHARP-GROUP ENTERPRISE<br />

ZJ SUICHANG CHUANZHOU I E TRADE CO.


ATTACHMENT III<br />

Represented by Chia, Associates & Co. CPAs<br />

1. Rizhao Qingdogn Electronic Appliance Co., Ltd; KyungDong Corporation<br />

2. Rizhao Handuk Fasteners Co., Ltd; Rizhao Changxing Nail-Making Co., Ltd.; Handuk<br />

Industrial Co., Ltd.<br />

3. Qingdao Jisco Co., Ltd; JISCO Corporation<br />

4. Qingdao Koram Co., Ltd.; Koram Panagene Co., Ltd.<br />

Represented by Trade Pacific:<br />

5. Shandong Minmetals and Shouguang Meiqing Nail Industry Co., Ltd. (2 Companies)*<br />

Represented by Greenberg Traurig<br />

6. S-Mart (Tianjin) Technology Development Co., Ltd and its affiliate SDC International<br />

Australia Pty, Ltd. (“S-Mart”)<br />

7. Shanxi Yuci Broad Wire Products Co., Ltd and its affiliated companies (“Shanxi Yuci”)<br />

Represented by Grunfeld, Desiderio, Lebowitz, Silverman & Klestadt LLP<br />

8. Shanghai SETI Enterprise International Co., Ltd and its Chinese producer Suzhou<br />

Yaotian Metal Products Co., Ltd. (collectively “SETI”)<br />

9. Chiieh Yung Metal Ind. Corp (“CYM”), Taiwan exporter, and its affiliated Chinese<br />

producer CYM (Nanjing) Nail Manufacture Co., Ltd. (“CYM Group”)<br />

10. Suzhou Xingya Nail Co., Ltd, Senco-Xingya Metal Products (Taicang) Co., Ltd., Yunfa<br />

International Resources In., Senco Products, Inc., and Omnifast Inc. (“Xingya Group”)<br />

Represented by DLA Piper<br />

11. Beijing Tri-Metal Co., Ltd, Beijing Daruixing Nail Products Co., Ltd., and Beijing<br />

Daruixing Global Trading Co., Ltd. (“Beijing Nail Companies”) (3 Companies)*<br />

12. Certified Products International Inc. and Tianjin Certified Products Inc. (“Certified<br />

Product Companies”)<br />

Represented by Neville Peterson LLP<br />

13. Besco Machinery Industry Zhejiang Co., Ltd. and the Stanley Works (Lanfang) Fastening<br />

Systems Co., Ltd. (2 Companies)*<br />

Represented by Miller & Chevalier<br />

14. Shandong Oriental Cherry Hardware Group Co., Ltd. (the response was only filed on<br />

behalf <strong>of</strong> Shandong Oriental Cherry Hardware Group Co., Ltd., however, the response<br />

provided disaggregated Q&V for its affiliates)*<br />

* Companies that originally provided both aggregated and disaggregated quantity and values<br />

based on affiliation.


ATTACHMENT IV<br />

Companies That Submitted Q&V Responses


Attachment IV<br />

<strong>Respondent</strong> <strong>Selection</strong>: Investigation <strong>of</strong> Certain Steel Nails from the PRC (A-570-909) (10/01/06 - 03/31/07)<br />

Potential <strong>Respondent</strong>s<br />

Of the 71 potential respondents that responded to the <strong>Department</strong>’s Q&V questionnaire, we have selected the two largest steel nail exporters<br />

from the PRC based on the total metric tons <strong>of</strong> steel nails shipped during the POI as reported by the following companies to the <strong>Department</strong>:<br />

Rank Company Name<br />

1<br />

Paslode Fasteners (Shanghai)<br />

Co., Ltd.<br />

Law Firm (Name)<br />

or "Pro Se"<br />

Quantity in<br />

Metric Tons<br />

McDermott Will &<br />

Emery [ 21,018.50<br />

Unit <strong>of</strong><br />

measure<br />

Value in U.S.<br />

Dollars<br />

Terms <strong>of</strong> Sale<br />

% <strong>of</strong> Total<br />

Quantity<br />

Cumulative %<br />

] MT [ 32,501,504.00 C&F 10.76% 10.76% ]<br />

2 Suzhou Xingya Nail Co., Ltd Grunfeld [ 20,782.45 ] MT<br />

FOB/CIF/CFR/<br />

[ 20,634,270.21 DDP 10.64% 21.39% ]<br />

3<br />

Certified Products International Inc.<br />

& Tianjin Certified Products Inc. DLA Piper [ 17,358.00 ] MT [ 13,319,217.00 FOB 8.88% 30.28% ]<br />

4 PT Enterprise Inc.<br />

The Stanley Works (Langfang)<br />

Greenberg Traurig [ 11,902.72 ] MT [ 8,702.94 FOB 6.09% 36.37% ]<br />

5 Fastening Systems Co., Ltd.<br />

Zhejiang Gem-Chun Hardware<br />

Neville Peterson [ 11,030.00 ] MT [ 10,780,182.00 FOB 5.65% 42.01% ]<br />

6 Accessory Co., Ltd.<br />

Shanxi Yuci Broad Wire Products<br />

DLA Piper [ 10,452.34 ] MT [ 5,720,134.30 FOB/DDP 5.35% 47.36% ]<br />

7 Co., Ltd.<br />

Huanghua Jinhai Hardware<br />

Greenberg Traurig [ 10,081.90 ] MT [ 6,411.99 FOB 5.16% 52.52% ]<br />

8 Products Co., Ltd. DeKieffer & Horgan [ 8,661.00 ] MT<br />

none<br />

[ 5,651,320.00 FOB 4.43% 56.96% ]<br />

9 Shanxi Tianli Industries Co., Ltd.<br />

Qingdao Koram, Co., Ltd.; Koram<br />

Panagene Co., Ltd. ("Qingdao<br />

Garvey Schubert [ 6,969.88 ] reported* [ 3,928,332.55 FOB Tianjin 3.57% 60.52% ]<br />

10 Koram") Chia & Assoc. [ 6,940.83 ] MT [ 4,416,579.03 FOB 3.55% 64.08% ]<br />

11 Shandong Minmetals Co., Ltd.<br />

Beijing Daruixing Nail Products<br />

Trade Pacific [ 6,066.00 ] MT [ 3,326,460.00 FOB 3.10% 67.18% ]<br />

12 Co., Ltd.<br />

Shandong Oriental Cherry<br />

DLA Piper [ 6,059.41 ] MT [ 3,925,125.28 FOB 3.10% 70.28% ]<br />

13 Hardware Group Co., Ltd.<br />

Tianjin Zhonglian Metals Ware<br />

Miller & Chevalier [ 5,787.32 ] MT*** [ 3,141,250.07 FOB 2.96% 73.24% ]<br />

14 Co., Ltd. Arent Fox [ 4,012.95 ] Tons* [ 2,543,772.30 CIF/FOB 2.05% 75.30% ]<br />

15 Tianjin Xiantong Vinson & Elkins [ 3,509.37 ] MT [ 2,123,395.00 FOB/CFR/CIF 1.80% 77.09% ]<br />

16 Shouguang Meiqing<br />

Shanxi Pioneer Hardware<br />

Trade Pacific [ 3,121.00 ] MT [ 1,817,810.00 FOB 1.60% 78.69% ]<br />

17 Industrial Co., Ltd.<br />

Hengshui Mingyao Hardware &<br />

Greenberg Traurig [ 2,428.49 ] MT [ 1,651.66 FOB 1.24% 79.93% ]<br />

18 Mesh Products Co, Ltd.<br />

Cana (Tianjin) Hardware Ind. Co.,<br />

DLA Piper [ 2,377.01 ] MT [ 1,569,659.98 FOB 1.22% 81.15% ]<br />

19 Ltd. DLA Piper [ 2,304.61 ] MT [ 1,639,555.20 FOB 1.18% 82.33% ]<br />

20 Yitian Nanjing Hardware Co., Ltd.<br />

Senco-Xingya Metal Products<br />

Greenberg Traurig [ 2,155.49 ] MT [ 509,669.83 FOB 1.10% 83.43% ]<br />

21 (Taicang) Co., Ltd<br />

China Staple Enterprise (Tianjin)<br />

Grunfeld [ 2,065.83 ] MT [ 2,640,863.24 not reported 1.06% 84.49% ]<br />

22 Co., Ltd. DLA Piper [ 1,800.00 ] MT [ 1,184,651.62 FOB 0.92% 85.41% ]<br />

23 Suntec Industries Co., Ltd.<br />

Chiieh Yung Metal Ind. Corp<br />

("CYM") - Taiwanese exporter and<br />

affiliated producer CYM Nanjing<br />

Manufacture Co. Ltd. ("CYM<br />

Gaopeng & Partners [ 1,676.28 ] MT [ 1,319,506.24 FOB/CFR/CIF 0.86% 86.27% ]<br />

24 Group") Grunfeld [ 1,636.00 ] MT [ 1,768,000.00 FOB Shanghai 0.84% 87.11% ]<br />

25 Wuhu Shijie Hardware Co., Ltd.<br />

Qingdao Jisco Co., Ltd. & JISCO<br />

Hume [ 1,550.48 ] MT** [ 1,024.06 FOB 0.79% 87.90% ]<br />

26 Corporation ("Qingdao Jisco")<br />

Tianjin Universal Imp & Exp<br />

Chia & Assoc. [ 1,469.74 ] MT [ 1,078,825.40 FOB 0.75% 88.65% ]<br />

27 Corporation Garvey Schubert [ 1,396.77 ] MT [ 644,478.48 FOB 0.71% 89.37% ]<br />

28 Qingdao D&L Group Ltd.<br />

Huanghua Xionghua Hardware<br />

Vinson & Elkins [ 1,374.51 ] MT [ 1,147,654.00 FOB 0.70% 90.07% ]<br />

29 Products Co., Ltd.<br />

Dezhou Hualude Hardware<br />

DLA Piper [ 1,336.92 ] MT [ 751,498.54 FOB 0.68% 90.76% ]<br />

30 Products Co., Ltd.<br />

Xi'an Metals & Minerals <strong>Import</strong> and<br />

Gaopeng & Partners [ 1,310.60 ] MT [ 1,064,534.98 FOB 0.67% 91.43% ]<br />

31 Export Co., Ltd. Chia & Assoc. [ 1,256.99 ] MT [ 959,199.66 FOB 0.64% 92.07% ]<br />

32 Union Enterprise Co., Ltd.<br />

Shanghai Curvet Hardware<br />

Garvey Schubert [ 1,169.75 ] MT [ 976,897.08 FOB 0.60% 92.67% ]<br />

33 Products Co., Ltd.<br />

Jining Huarong Hardware Products<br />

Hogan & Hartson [ 1,100.00 ] MT [ 1,508,000.00 FOB Shanghai 0.56% 93.23% ]<br />

34 Co., Ltd. Miller & Chevalier [ 1,006.32 ] MT*** [ 575,847.17 0.52% 93.75% ]<br />

35 Zhaoqing Harvest Nails Co., Ltd.<br />

Shandong Dinglong <strong>Import</strong> &<br />

Gaopeng & Partners [ 883.03 ] MT [ 648,116.02 FOB 0.45% 94.20% ]<br />

36 Export Co., Ltd.<br />

SDC International Australia Pty.,<br />

DLA Piper [ 870.86 ] MT [ 814,241.04 FOB 0.45% 94.64% ]<br />

37 Ltd. Greenberg Traurig [ 870.04 ] MT [ 484,123.14 FOB 0.45% 95.09% ]<br />

38 Zhongshan Junlong**** Pro-se [ 869.21 ] Tons* [ 566,069.00 FOB 0.44% 95.53% ]


39 Romp (Tianjin) Hardware Co., Ltd. DLA Piper<br />

Nanjing Dayu Pneumatic Gun<br />

[ 741.39 ] MT [ 505,009.92 FOB 0.38% 95.91% ]<br />

40 Nails Co., Ltd.<br />

Xuzhou CIP Ineternational Group<br />

DLA Piper [ 719.44 ] MT [ 569,051.88 FOB 0.37% 96.28% ]<br />

41 Co., Ltd.<br />

S-Mart (Tianjin) Technology<br />

Hogan & Hartson [ 702.75 ] MT [ 637,164.27 FOB 0.36% 96.64% ]<br />

42 Development Co., Ltd.<br />

Mingguang Abundant Hardware<br />

Greenberg Traurig [ 655.91 ] MT [ 394,094.63 FOB 0.34% 96.98% ]<br />

43 Products Co., Ltd.<br />

Wuhu Xin Lan De Industrial Co.,<br />

Miller & Chevalier [ 541.02 ] MT*** [ 480,438.71 FOB 0.28% 97.25% ]<br />

44 Ltd.<br />

Chongqing Hybest Tools Group<br />

Hume [ 430.40 ] MT** [ 321.41 FOB 0.22% 97.47% ]<br />

45 Co., Ltd. DeKieffer & Horgan [ 429.13 ] MT [ 303,288.36 FOB 0.22% 97.69% ]<br />

46 Shanxi Hairui Trade Co., Ltd.<br />

Tianjin Jurun Metal Products Co.,<br />

Ltd (former name: Tianjin Jurun<br />

Greenberg Traurig [ 397.81 ] MT [ 212.41 FOB 0.20% 97.90% ]<br />

47 Metals Produce Co., Ltd.) DLA Piper [ 364.65 ] MT [ 210,566.40 FOB 0.19% 98.08% ]<br />

Jiangsu SOHO International Group<br />

48 Corporation DLA Piper [ 349.26 ] MT [ 364,908.07 FOB 0.18% 98.26% ]<br />

49 Beijing Tri-Metal Co., Ltd.<br />

Beijing Daruixing Global Trading<br />

DLA Piper [ 347.37 ] MT [ 249,010.01 FOB 0.18% 98.44% ]<br />

50 Co., Ltd. DLA Piper [ 324.10 ] MT [ 189,904.65 FOB 0.17% 98.61% ]<br />

51 Tianjin Liande Group Co., Ltd.<br />

China Silk Trading & Logistics Co.,<br />

Garvey Schubert [ 315.34 ] MT [ 149,620.40 FOB 0.16% 98.77% ]<br />

52 Ltd.<br />

Shanghai Yueda Nails Industry<br />

J&J Law Firm [ 270.48 ] MT [ 233,380.92 CIF 0.14% 98.91% ]<br />

53 Co., Ltd.<br />

Tianjin Jinchi Metal Products Co.,<br />

Miller & Chevalier [ 258.78 ] MT*** [ 201,768.93 FOB 0.13% 99.04% ]<br />

54 Ltd.<br />

Guangdong Foreign Trade <strong>Import</strong><br />

DLA Piper [ 258.00 ] MT [ 158,150.00 FOB 0.13% 99.17% ]<br />

55 & Export Corporation****<br />

Shanghai Tengyu Hardware<br />

Pro-se [ 250.00 ] Tons* [ 161,980.00 FOB 0.13% 99.30% ]<br />

56 Products Co. Ltd.<br />

Hebei Cangzhou New Century<br />

Hogan & Hartson [ 200.00 ] MT [ 276,400.00 FOB Shanghai 0.10% 99.40% ]<br />

57 Foreign Trade Co., Ltd.<br />

Shandong Oriental Cherry<br />

Hardware <strong>Import</strong> and Export Co.,<br />

DeHeng Law Offices [ 154.20 ] Tons* [ 112,159.40 FOB 0.08% 99.48% ]<br />

58 Ltd.<br />

Rizhao Qingdong Electric<br />

Appliance Co., Ltd; Kyung Dong<br />

Miller & Chevalier [ 146.10 ] MT*** [ 105,515.19 0.07% 99.55% ]<br />

59 Corp. ("Rizhao Qingdong")<br />

Tianjin Jinghai County Hongli<br />

Chia & Assoc. [ 134.99 ] MT [ 103,150.08 CNF 0.07% 99.62% ]<br />

60 Industry and Business Co., Ltd.<br />

Besco Machinery Industry<br />

DLA Piper [ 125.30 ] MT [ 71,688.34 FOB 0.06% 99.69% ]<br />

61 (Zhejiang) Co., Ltd. Neville Peterson [ 100.30 ] MT [ 178,818.45 FOB 0.05% 99.74% ]<br />

62<br />

63<br />

64<br />

65<br />

Rizhao Handuk Fasteners Co.,<br />

Ltd.; Rizhao Changxing Nail-<br />

Making Co., Ltd.; Handuk Industrial<br />

Co., Ltd. ("Rizhao Handuk")<br />

Shanghai Jade Shuttle Hardware<br />

Chia & Assoc. [ 96.60<br />

Tools Co., Ltd.<br />

Beijing Prouded Metal Group Co.,<br />

Miller & Chevalier [ 95.91<br />

Ltd. Pro-se [ 75.65<br />

] MT [ 77,901.12 CNF 0.05% 99.79% ]<br />

] MT*** [ 87,128.55 FOB 0.05% 99.84% ]<br />

]<br />

none<br />

reported* [ 88,870.08 FOB 0.04% 99.88% ]<br />

Sinochem Tianjin Imp&Exp<br />

Shenzhen Corp. Garvey Schubert [ 67.01 ] MT [ 41,060.25 FOB 0.03% 99.91% ]<br />

66 Beijing Hong Sheng Metal Co., Ltd. Greenberg Traurig<br />

Shanghai Seti Enterprise<br />

[ 58.80 ] MT [ 40,101.60 FOB 0.03% 99.94% ]<br />

67 International Co., Ltd.<br />

Shanghai Chengkai Hardware<br />

Grunfeld [ 52.70 ] MT [ 42,411.60 CIF 0.03% 99.97% ]<br />

68 Product. Co., Ltd.<br />

Qidong Liang Chyuan Metal<br />

Miller & Chevalier [ 39.25 ] MT*** [ 46,603.55 FOB 0.02% 99.99% ]<br />

69 Industry Co., Ltd.<br />

Qingdao Continental Nails Co.,<br />

DLA Piper [ 23.59 ] MT [ 18,404.00 FOB 0.01% 100.00% ]<br />

70 Ltd.<br />

Tianjin Xiantongjuxiang Metal<br />

Pro-se 0.00 n/a 0.00 n/a n/a n/a<br />

71 Manufacture Co., Ltd. Pro-se 0.00<br />

195,388.83<br />

n/a 0.00 n/a n/a n/a<br />

* Companies that just reported "tons" or did not designate the quantity unit <strong>of</strong> measurement, we will assume to mean metric tons as requested in the Q&V questionnaire<br />

** Converted from kilograms to metric tons<br />

*** Converted from short tons to metric tons by dividing the quantity and value by 1.1023<br />

**** Two companies did not properly file their Q&V, which we rejected but we gave them the ability to refile in accordance with the <strong>Department</strong>'s filing instructions, which<br />

they did on August 27, 2007.

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