Exhibit Number

Exhibit Type
(Pages)

Class

Description

1

CBSA
3 Pages

P

Notice of Preliminary Determination to CITT. April 2, 2004

2

CBSA
13 Pages

P

Officer's Preliminary Determination Ruling Letter to Nevatia Steel & Alloys April 2, 2004

3

CBSA
11 Pages

P

Officer's Preliminary Determination Ruling Letter to Macro Bars and Wires April 2, 2004

4

CBSA
7 Pages

P

Officer's Preliminary Determination Ruling Letter to Sandvik Materials Technology (Importer)
April 2, 2004

5

CBSA
8 Pages

P

Officer's Preliminary Determination Ruling Letter to Sandvik Materials Technology (Exporter)
April 2, 2004

6

CBSA
6 Pages

NC

Officer's Preliminary Determination Ruling Letter to Siri Manufacturing Co., Ltd.
April 2, 2004

7

CBSA
12 Pages

P

Officer's Preliminary Determination Ruling Letter to VSL Wires Limited on April 2, 2004

8

CBSA
12 Pages

P

Officer's Preliminary Determination Ruling Letter to Venus Wire Industries Limited on April 2, 2004

9

CBSA
8 Pages

P

Officer's Preliminary Determination Ruling Letter to Carpenter Technology (Canada) Ltd. April 2, 2004

10

CBSA
8 Pages

P

Officer's Preliminary Determination Ruling Letter to ESAB Group Canada Inc.
April 2, 2004

11

CBSA
6 Pages

P

Officer's Preliminary Determination Ruling Letter to ESAB Welding & Cutting Products April 2, 2004

12

CBSA
6 Pages

P

Officer's Preliminary Determination Ruling Letter to Carpenter Technology Corporation April 2, 2004

13

CBSA
8 Pages

P

Notice of Preliminary Determination to Sumiden Wire Products Corporation. April 2, 2004

14

CBSA
6 Pages

P

Notice of Preliminary Determination to InterWire Products. April 2, 2004

15

CBSA
5 Pages

NC

Notice of Preliminary Determination to Canadian complainant. April 2, 2004

16

CBSA
50 Pages

CITT

Notice of Preliminary Determination to Canadian International Trade Tribunal. April 2, 2004

17

CBSA
16 Pages

NC

Notice of Preliminary Determination to Canadian importers. April 2, 2004

18

CBSA
4 Pages

NC

Notice of Preliminary Determination to Department of International Trade. April 2, 2004

19

CBSA
5 Pages

NC

Notice of Preliminary Determination to Embassy of Switzerland. April 2, 2004

20

CBSA
6 Pages

NC

Notice of Preliminary Determination to High Commissioner of India. April 2, 2004

21

CBSA
2 Pages

NC

Notice of Preliminary Determiantion to Taipei Economic and Cultural Office . April 2, 2004

22

CBSA
5 Pages

NC

Notice of Preliminary Determination to Embassy of the Republic of Korea. April 2, 2004

23

CBSA
5 Pages

NC

Notice of Preliminary Determination to Embassy of the United States of America. April 2, 2004

24

CBSA
6 Pages

NC

Notice of Preliminary Determination to non-cooperative exporters. April 2, 2004

25

CBSA
2 Pages

NC

Notice of Preliminary Determination to exporters located in Chinese Taipei. April 2, 2004

26

CBSA
1 Page

NC

Notice of Preliminary Determination to staff of anti-dumping and countervailing directorate. April 2, 2004

27

CBSA
4 Pages

NC

Notice of Preliminary Determination to be published in Canada Gazette. April 2, 2004

28

CBSA
4 Pages

NC

News Release concerning Preliminary Determination decision. April 2, 2004

29

CBSA
2 Pages

P

Notice of Preliminary Determination to regional offices. April 2, 2004

30

CBSA
1 Page

NC

Notice of Preliminary Determination to be published on SIMA website. April 2, 2004

31

CBSA
2 Pages

NC

Notice of Preliminary Determination to NAFTA Secretariat. April 2, 2004

32

CBSA
1 Page

NC

Notice of Preliminary Determination to other government departments. April 2, 2004

33

CBSA
1 Page

NC

Officer response to importer request for notice of preliminary determination. April 5, 2004

34

Exporter
1 Page

P

Request from Sumiden Wire Products Corporation for details on calculation of margin of dumping April 5, 2004

35

CBSA
1 Page

P

Officer response to Sumiden Wire Products Corporation's request for details. April 5, 2004

36

CITT
7 Pages

NC

CITT Notice of Commencement of Inquiry April 5, 2004

37

CBSA
3 Pages

P

Officer's Supplementary Request For Information to Carpenter Technology (Canada) Ltd.
April 5, 2004

38

Importer
1 Page

P

E-mail from Importer requesting confirmation of Preliminary Determination notice of provisional duty.
April 6, 2004

39

CBSA
2 Pages

P

E-mail response to Importer request for confirmation of Preliminary Determination of provisional duty.
April 6, 2004

40

Exporter
1 Page

P

Request for extension to filing deadline on supplemental RFI.
April 6, 2004

41

Exporter
1 Page

P

E-mail received from Sumiden Wire Products Corporation requesting clarification of calculations. April 6, 2004

42

CBSA
1 Page

P

Officer response to Sumiden Wire Products Corporation request. April 6, 2004

43

Exporter
1 Page

P

E-mail received from Sumiden Wire Products Corporation requesting information. April 6, 2004

44

CBSA
1 Page

P

Officer response to Sumiden Wire Products Corporation request. April 6, 2004

45

CBSA
2 Pages

P

Response denying the request for extension to filing deadline on supplemental RFI.
April 7, 2004

46

CBSA
2 Pages

P

Exporter/Importer (Sandvik Materials Technology) supplemental request for information. April 7, 2004

47

Importer
2 Pages

NC

Letter from Western Canadian Screens Ltd re: purchases dated April 2, 2004; received April 8, 2004

48

Exporter
1 Page

P

Inquiry from InterWire counsel on anti-dumping. April 13, 2004

49

CBSA
6 Pages

P

Response to InterWire inquiry of April 13, 2004. April 13, 2004

50

Importer
1 Page

P

E-mail concerning follow-up of supplementary RFI sent to related exporter.
April 13, 2004

51

Exporter
4 Pages

P

Exporter (InterWire Products) supplemental request for information. April 14, 2004

52

Importer
1 Page

P

Letter of Authorization for Livingston International Consulting Group to act on Carpenter Canada's behalf.
April 14, 2004

53

Exporter
1 Page

P

Inquiry from Sumiden Wire Products Corporation regarding calculation of values. April 14, 2004

54

CBSA
1 Page

P

E-mail to Importer with instructions on the required documentation to enlist a representative in a SIMA proceeding.
April 14, 2004

55

Importer
3 Pages

P

Letter from a specific importer regarding the application of provisional duties. April 15, 2004

56

CBSA
1 Page

P

Response to inquiry from Sumiden Wire Products Corporation regarding calculation of values. April 15, 2004

57

CBSA
1 Page

P

Response to inquiry from InterWire Products regarding classification of exporter of April 13, 2004. April 15, 2004

58

CBSA
1 Page

NC

E-mail to exporter in response to phone call confirming the number of confidential and non-confidential copies of a submission which is required.
April 15, 2004

59

Importer / CBSA
1 Page

NC

E-mail correspondence with broker with general information on application of provisional duties April 16, 2004

60

CBSA
49 Pages

NC

Statement of Reasons regarding the preliminary determination of dumping and subsidizing. April 16, 2004

61

CBSA
1 Page

NC

Fax to complainant containing Statement of Reasons. April 16, 2004

62

Exporter
1 Page

P

E-mail from Carpenter USA indicating the response to the supplemental RFI was couriered on this day.
April 16, 2004

63

Importer
1 Page

P

E-mail correspondence with a specific importer regarding the release of The Statement of Reasons. April 16, 2004

64

CBSA
1 Page

P

Officer reply to exhibit 29. April 16, 2004

Exhibit Number

Exhibit Type
(Pages)

Class

Description

65

Exporter
1 page

P

E-mail from a specific exporter requesting information on the preliminary determination.
April 5, 2004

66

CBSA
1 page

P

Officer reponse to e-mail received in exhibit 65.
April 5, 2004

67

CBSA
1 page

P

Officer follow-up with exporter to clarify the detail in costing required for SIMA purposes.
April 7, 2004

68

Exporter
1 page

P

E-mail from a specific exporter in regards to the investigation.
April 7, 2004

69

Exporter
1 page

P

E-mail from a specific exporter requesting information on origin of goods.
April 8, 2004

70

Importer
2 pages

P

Letter from Gibbs Wire and Steel Company in regards to spring temper wire industry
April 8, 2004

71

CBSA
1 page

P

Officer reply to e-mail received in exhibit 68.
April 8, 2004

72

CBSA
1 page

P

Officer response to e-mail received in exhibit 69.
April 14, 2004

73

Exporter
1 page

P

E-mail from a specific exporter in regards to preliminary determination.
April 14, 2004

74

Exporter
1 page

P

E-mail from a specific exporter requesting information on exporting goods with dumping duties imposed.
April 14, 2004

75

CBSA
1 page

P

E-mail to InterWire Products counsel regarding supplemental request for information.
April 15, 2004

76

Importer
2 pages

P

Letter from Gibbs Wire and Steel Company addressed to the Canadian International Trade Tribunal.
April 15, 2004

77

Importer
1 page

P

E-mail from Integris Metals with updated contact information.

78

Exporter / CBSA
4 pages

P

Correspondence regarding Department of Commerce decision not to deduct section 201 safeguard duties from US Price in Antidumping Calculations.
April 15-16, 2004

79

Importer
2 pages

P

Letter received from a specific importer regarding the application of provisional duties.

80

Exporter / Importer
6 pages

P

Response to CBSA April 7^th Supplemental Request for Information. (Email also includes confidential version of Appendix C Importer COGS backup).
April 16, 2004

81

Exporter / Importer

NC

Non-Confidential versions of documents originally received March 19, 2004:

• Appendix C Importer COGS backup
• Appendix C Importer
• Appendix 1
• Appendix 4
• Appendix 3
• Canada A&S CAD
• Frt POI Combined
• D11

April 16, 2004

82

Importer
2 pages

P

Letter received from a specific importer regarding the application of provisional duties.
April 16, 2004

83

Importer
2 pages

P

Letter from Gibbs Wire and Steel Company addressed to the Canadian International Trade Tribunal.
April 17, 2004

84

CBSA
1 page

P

Officer response to e-mail received in exhibit 74.
April 19, 2004

85

Exporter
1 page

P

E-mail inquiry from Sumiden Wire Products Corporation regarding application of duties.
April 20, 2004

86

CBSA
1 page

P

E-mail response from officer concerning application of provisional duties.
April 20, 2004

87

Exporter
16 pages

P

InterWire Products response to April 14, 2004 supplemental request for information.
April 21, 2004

88

CBSA
4 pages

P

Officer reply to letter referred in Exhibit 55.
April 22, 2004

89

Exporter
1 page

P

E-mailed request from a US legal counsel regarding definition of subject goods.
April 23, 2004

90

Importer
1 page

P

E-mail request from a specific importer regarding the posting of security.
April 26, 2004

91

CBSA
1 page

P

Officer's reply to request in Exhibit 90.
April 26, 2004

92

CBSA
1 page

P

Officer reply to e-mail in Exhibit 89.
April 27, 2004

93

Exporter
2 pages

NC

Non-confidential versions of e-mails received from Sumiden on April 2, April 6, April 14 and April 20.
April 27, 2004

94

Manufacturer's Association
3 pages

P

Letter received from a specific manufacturers' association regarding the application of provisional duties.
April 27, 2004

95

CBSA
4 pages

P

Officer reply to letter referred in exhibit 79.
April 27, 2004

96

CBSA
4 pages

P

Officer reply to letter referred in exhibit 82.
April 27, 2004

97

Importer
1 page

P

E-mail request from importer re: calculation of provisional countervailing duties. April 6, 2004

98

CBSA
1 page

P

E-mail response to importer re: calculation of provisional countervailing duties. April 6, 2004

99

CBSA
4 Pages

P

Supplemental Request for Information to InterWire Products. April 14, 2004

100

Exporter
1 page

P

E-mail request from exporter regarding completion of customs documents. April 15, 2004

101

CBSA
1 page

P

E-mail reply to exporter regarding completion of customs documents. April 15, 2004

102

Importer
1 page

P

E-mail request from importer re: application of provisional countervailing duties. April 15, 2004

103

Exporter
1 page

NC

E-mail request from exporter regarding application of provisional anti-dumping duties. April 15, 2004

104

CBSA
1 page

P

Record of telephone call with InterWire products regarding supplemental request for information. April 15, 2004

105

CBSA
1 page

P

Record of follow-up telephone call with InterWire products regarding supplemental request for information. April 15, 2004

106

CBSA
1 page

P

E-mail to InterWire Products counsel clarifying request for information. April 15, 2004

107

CBSA
1 page

P

E-mail reply to exporter regarding application of provisional anti-dumping duties. April 16, 2004

108

Importer
1 page

P

E-mail request from customs broker re: question of "originating in" vs. "exported from". April 16, 2004

109

CBSA
1 page

P

E-mail reply to customs broker re: question of "originating in" vs. "exported from". April 16, 2004

110

CBSA
3 pages

NC

Officer request for non-confidential version of Sumiden e-mails. April 21, 2004

111

CBSA
3 pages

P

Letter faxed to exporter regarding the review of their supplemental RFI response. April 26, 2004

112

Exporter
3 pages

P

Faxed letter from exporter in response to our decision related in April 26, 2004 letter. April 27, 2004

113

Exporter
1 page

NC

Sumiden response to officer request for non-confidential versions of e-mails. April 27, 2004

114

Exporter
1 page

P

E-mail request from exporter re: question of "originating in" vs. "exported from". April 27, 2004

115

CBSA
1 page

P

E-mail reply to exporter re: question of "originating in" vs. "exported from". April 27, 2004

116

Exporter
1 page

P

E-mail from exporter saying they no longer sell to Canada. April 27, 2004

117

Importer
1 page

NC

E-mail request from broker as to whether certain goods are subject. April 28, 2004

118

CBSA
1 page

P

E-mail reply to broker informing as to whether certain goods are subject. April 29, 2004

119

Importer
1 page

P

E-mail from importer as to how to request product exclusion. April 29, 2004

120

Importer
1 page

P

E-mail reply to importer as to how to request product exclusion. April 29, 2004

121

CBSA
5 Pages

P

Supplemental Request for Information to InterWire Products. April 29, 2004

122

CBSA
8 pages

P

Reply to letter from Spring Manufacturers Association of Canada and attachments. April 30, 2004

123

CBSA
2 pages

P

Letter faxed to exporter reaffirming the position taken in April 26, 2004 letter. April 30, 2004

124

CBSA
2 pages

P

Email to exporter requesting clarification of several points in its response to a supplemental request for information. May 4, 2004

125

Exporter
1 page

NC

Sumiden announcement of appointment of counsel. May 4, 2004

126

CBSA
1 page

NC

Officer request for signed letter of appointment for counsel representing Sumiden. May 4, 2004

127

Exporter
1 page

P

InterWire e-mail requesting lower anti-dumping duties. May 4, 2004

128

Exporter
72 pages

P

InterWire Products response to supplemental request for information. May 4, 2004

129

CBSA
1 page

P

Record of telephone call regarding determination of exporter and determination of anti-dumping duties. May 4, 2004

130

Exporter
1 page

P

Fax from exporter providing authorization to counsel in this proceeding. May 5, 2004

131

CBSA
1 page

P

Officer response to InterWire request for different rate of anti-dumping duty. May 5, 2004

132

Exporter
2 pages

NC

Fax received from Sumiden appointing counsel. May 6, 2004

133

Exporter
1 page

NC

Non-confidential version of e-mail received from InterWire requesting different rate of anti-dumping duty. May 6, 2004

134

Exporter
1 page

P

Email including confidential Excel spreadsheets:

• Appendix 3 (domestic sales)
• Appendix 4 (costs)
• Part D Section 10 (backup costs)

May 10, 2004

135

Exporter
1 page

NC

Email including non-confidential Excel spreadsheets:

• Appendix 3 (domestic sales)
• Appendix 4 (costs)
• Part D Section 10 (backup costs)

May 10, 2004

136

Importer
1 page

P

Email including confidential backup (journal entry for exchange rate gain/loss) for Verification Exhibit VI#2

May 10, 2004

137

CBSA
48 Pages

CITT

Notice of the Final Determination to the Canadian International Trade Tribunal. June 30, 2004.

138

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to Nevatia Steel & Alloys Pvt. Ltd. June 30, 2004.

139

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to Macro Bars and Wires India Pvt. Ltd. June 30, 2004.

140

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to VSL Wires Limited on June 30, 2004

141

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to Venus Wire Industries Limited on June 30, 2004.

142

CBSA
18 Pages

P

Officer's Final Determination Ruling Letter to Sandvik Material Technology (Exporter) on June 30, 2004.

143

CBSA
13 Pages

P

Officer's Final Determination Ruling Letter to Sandvik Material Technology (Importer) on June 30, 2004

144

CBSA
13 Pages

P

Officer's Final Determination Ruling Letter to Gibbs Wire and Steel Company Inc. on June 30, 2004.

145

CBSA
13 Pages

P

Officer's Final Determination Ruling Letter to Gibbs Wire and Steel Company of Canada Ltd. on June 30, 2004.

146

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to Interwire Products on June 30, 2004.

147

CBSA
13 pages

P

Officer's Final Determination Ruling Letter to Sumiden Wire Products Corporation on June 30, 2004.

148

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to Carpenter Technology Corporation on June 30, 2004.

149

CBSA
12 Pages

P

Officer's Final Determination Ruling Letter to Carpenter Technology (Importer) on June 30, 2004.

150

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to ESAB Welding & Cutting Products on June 30, 2004

151

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to ESAB Group Canada Inc. on June 30, 2004.

152

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to Novametal SA Switzerland on June 30, 2004.

153

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to Industrial Alloys Inc. on June 30, 2004.

154

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to J.W. Harris Co. Inc. on June 30, 2004.

155

CBSA
11 Pages

P

Officer's Final Determination Ruling Letter to Siri Manufacturing Co. Inc. on June 30, 2004

156

CBSA
11 Pages

P

Notice of Final Determination to non-cooperative exporters. June 30, 2004.

157

CBSA
7 Pages

P

Notice of Final Determination to Canadian complainant.
June 30, 2004.

158

CBSA
13 Pages

P

Notice of Final Determination to Canadian importers.
June 30, 2004

159

CBSA
5 Pages

NC

Notice of Final Determination to Department of International Trade. June 30, 2004.

160

CBSA
5 Pages

NC

Notice of Final Determination to Embassy of Switzerland. June 30, 2004.

161

CBSA
5 Pages

NC

Notice of Final Determination to High Commissioner of India. June 30, 2004.

162

CBSA
5 Pages

NC

Notice of Final Determination to Embassy of the Republic of Korea. June 30, 2004.

163

CBSA
7 Pages

NC

Notice of Final Determination to Embassy of the United States of America. June 30, 2004.

164

CBSA
2 Pages

NC

Notice of Final Determination to NAFTA Secretariat.
June 30, 2004.

165

CBSA
3 Pages

NC

Notice of Final Determination to be published in Canada Gazette. June 30, 2004.

166

CBSA
2 Pages

P

Notice of Final Determination to Regional Offices.
June 30,2004.

167

CBSA
1 Page

NC

Notice of Final Determination to be published on SIMA website. June 30, 2004.

168

CBSA
1 Page

NC

Notice of Final Determination to other government departments. June 30, 2004.

169

CBSA
1 Page

NC

Notice of Final Determination to staff of anti-dumping and countervailing directorate. June 30, 2004.