Respondent Selection Memo - Import Administration - Department of ...
Respondent Selection Memo - Import Administration - Department of ...
Respondent Selection Memo - Import Administration - Department of ...
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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.