Exhibit Number

Exhibit Type¹

Class²

Description

1

CITT
7 pages

NC

Notice of commencement of preliminary injury inquiry of certain steel fuel tanks.
December 22, 2003.

2

Exporter
2 pages

NC

Letter of intent to co-operate from Sparkle Developments Limited (Sparkle) and the identification of Paul M. Lalonde of Heenan Blaikie LLP (Heenan Blaikie) and Eric Jiang of Guangsheng & Partners as the Canadian and Overseas counsels for the company.
January 2, 2004

3

Producer
1 page

NC

E-Mail from Spectra Premium Industries Inc. (SPI) asking if it is important to reply to the CBSA's Importer Request for Information.
January 5, 2004

4

Importer
1 page

NC

E-Mail from MCL Heat Transfer providing partial response to the CBSA's Importer Request for Information
January 6, 2004

5

Exporter
1 page

NC

E-Mail from Rising Heat Exchanger Industry Co., Ltd. explaining their situation as an exporter and indicating their intention to cease shipping fuel tanks to Canada. January 6, 2004

6

Importer
1 page

NC

E-Mail from Trans AmeriCar International indicating that they did not import fuel tanks during the Period of Investigation.
January 9, 2004

7

Importer
1 page

NC

E-Mail from Cross Canada Auto Body Supply requesting an electronic version of the CBSA's Importer Request for Information.
January 13, 2004

8

Importer
1 page

NC

E-Mail from Cross Canada Auto Body Supply requesting additional instructions on how to answer certain parts of the CBSA's Importer Request for Information. January 13, 2004

9

Importer

NC

E-Mail from Cross Canada Auto Body Supply asking questions on certain parts of the CBSA `s Importer Request for Information.
January 13, 2004

10

Exporter
2 pages

NC

E-Mail from Jesse Lai Incorporation (Jesse Lai) /Chien Chang Automobile Industrial (Chien Chang) indicating their intention to cooperate in the investigation. January 13, 2004

11

Exporter
1 page

NC

E-Mail from Heenan Blaikie inquiring the due dates of the submission for the CITT and CBSA dumping investigation process.
January 14, 2004

12

Importer
1 page

NC

E-Mail from M. Réservoir asking for the electronic version of the CBSA's Importer Request for Information. January 14, 2004

13

Exporter
1 page

NC

E-Mail from Heenan Blaikie requesting detailed calendar for the whole case. January 15, 2004

14

Exporter
1 page

NC

Letter of representation designating Paul M. Lalonde and Rajeev Sharma of Heenan Blaikie LLP as counsel for Sparkle January 16, 2004

15

Exporter
3 pages

NC

Heenan Blaikie requests an extension to deadline for the CBSA's Exporter Request for Information on behalf of Sparkle, Zhongshan Tianyi Auto Parts and Hardware Works (Tianyi), Mintar International Corporation (Mintar International), and Mintar Auto Industries Co. Ltd (Mintar HK). January 16, 2004

16

Importer
59 pages + 1 diskette

P

Cancore Industries Inc's response to the CBSA's Importer Request for Information from.
January 16, 2004

17

Importer
16 pages + 1 diskette

NC

Cancore Industries Inc's response to the CBSA's Importer Request for Information.
January 16, 2004

18

Importer
87 pages + 1 diskette

P

Cross Canada Auto Body's Supply response to the CBSA's Importer Request for Information. January 16, 2004

19

Exporter
10 pages

NC

Disclosure undertaking form submitted by Paul M. Lalonde and Rajeev Sharma of Heenan Blaikie LLP. January 16, 2004

20

Producer
3 pages

NC

Letter of representation from SPI designating Lynn Larson and Randall J. Hofley of Stikeman Elliot LLP as its counsels. January 19, 2004.

21

Importer
54 pages + 1 diskette

P

Kingdom Auto Parts' response to the CBSA's Importer Request for Information.
January 19, 2004

22

Importer
6 pages + 1 diskette

NC

Kingdom Auto Parts' response to the CBSA's Importer Request for Information.
January 19, 2004

23

Importer
1 page

NC

E-Mail from Cancore Industries asking instructions on how to answer certain sections of the CBSA's Request for information.
January 19, 2004

24

Producer
14 pages

NC

Disclosure undertaking form submitted by Lynn Larson and Randall J. Hofley of Stikeman Elliot LLP. January 19, 2004

25

Importer
15 pages

NC

Capital & Dominion Radiator Co. Ltd's response to the CBSA's Importer Request for Information. January 20, 2004

26

Importer
111 pages + 1 diskette

P

MCL Heat Transfer Products Inc.'s response to the CBSA's Importer Request for Information.
January 21, 2004

27

Importer
99 pages

NC

MCL Heat Transfer Products Inc.'s response to the CBSA's Importer Request for Information.
January 21, 2004

28

Importer
87 pages + 1 diskette

NC

Cross Canada Auto Body Supply's response to the CBSA's Importer Request for Information. January 22, 2004

29

Importer

NC

E-Mail from Cancore Industries informing CBSA that they have completed the revision to the CBSA's Importer Request for Information and it has been sent. January 21, 2004

30

Exporter
410 pages + 1 diskette

P

Heenan Blaikie submitted response to the CBSA's Exporter Request for Information on behalf of Sparkle, Tianyi, Mintar International and Mintar HK. January 26, 2004

31

Exporter
58 pages

NC

Heenan Blaikie submitted response to the CBSA's Exporter Request for Information on behalf of Sparkle, Tianyi, Mintar International and Mintar HK. January 26, 2004

32

Importer
76 pages + 1 disc

P

Raco Management Co. Ltd's response to the CBSA's Importer Request for Information. January 26, 2004

33

Importer
9 pages

NC

Raco Management Co. Ltd's response to the CBSA's Importer Request for Information. January 26, 2004

34

Importer
29 pages + 1 diskette

P

Spectra Premium Industries Inc's response to the CBSA's Importer Request for Information. (SPI) January 26, 2004

35

Importer
6 pages

NC

Spectra Premium Industries Inc's response to the CBSA's Importer Request for Information. (SPI) January 26, 2004

36

Exporter
3 pages

NC

E-Mail from Jesse Lai/Chien Chang Automobile Industrial Co. Ltd. indicating that their submissions will be late. January 28, 2004

37

Importer
18 pages + 1 disc

P

M.Réservoir's response to the CBSA's Importer Request for Information. January 29, 2004

38

Importer
18 pages

NC

M.Réservoir's response to the CBSA's Importer Request for Information. January 29, 2004

39

Exporter
1 page

NC

E-mail from trading firm, Golden Legion Automotive Corp, indicating that the company will not be exporting fuel tanks to Canada in the future. January 30, 2004

40

Exporter
3 pages

C

E-Mail from Golden Legion Automotive Corp. providing partial information on shipments of subject goods shipped during the Period of Investigation and stated that the company will not export any fuel tanks to Canada in the future. January 30, 2004

41

Exporter

NC

E-Mail from Lioho Machine Works indicating that they did not export fuel tanks to Canada in the past two years. February 1, 2004

42

Exporter
1 page

NC

E-mail from Lioho Machine Works Ltd. indicating that the company is not an exporter.
February 1, 2004

43

Exporter
1 page

NC

E-Mail from Jesse Lai/Chien Chang confirming that their submissions will be sent shortly and at the same time requesting clarification of certain points on the CBSA's Exporter Request for Information.
February 2, 2004

44

Exporter
2 pages

NC

E-Mail from Jesse Lai/Chien Chang requesting clarification of certain points on the CBSA's Exporter Request for Information. February 4, 2004

45

Importer
1 page

NC

Cancore Industries Inc provides an advertisement of SPI fuel tanks. February 4, 2004

46

Producer
9 pages

P

Comments from Stikeman Elliot on behalf of SPI on the exporter submission of Sparkle, Tianyi, Mintar International and Mintar HK submitted by Heenan Blaikie. February 4, 2004

47

Producer
8 pages

NC

Comments from Stikeman Elliot on behalf of SPI on the exporter submission of Sparkle, Tianyi, Mintar International and Mintar HK submitted by Heenan Blaikie. February 4, 2004

48

Exporter
2 pages

P

Heenan Blaikie submitted the revision to page 2 and 23 and all the exhibits for the non-confidential version of the CBSA's Exporter Request for Information on behalf of Sparkle, Tianyi, Mintar International and Mintar HK. February 5, 2004

49

Exporter
95 pages

NC

Heenan Blaikie submitted the revision to page 2 and 23 and all the exhibits for the non-confidential version of the CBSA's Exporter Request for Information on behalf of Sparkle, Tianyi, Mintar International and Mintar HK. February 5, 2004

50

Exporter
1 page

NC

Letter of intent to cooperate from Jesse Lai February 6, 2004

51

Importer
60 pages + 1 diskette

P

Cancore Industries Inc. revision to response to the CBSA's Importer Request for Information. February 6, 2004

52

Importer
16 pages + 1 diskette

NC

Cancore Industries Inc. revision to response to the CBSA's Importer Request for Information. February 6, 2004

53

Exporter
1 page

NC

Letter of intent to cooperate from a potential exporter, Chyuan Chang Automobile Industrial Co. Ltd (Chyuan Chang). February 7, 2004

54

Exporter
1 page

NC

Letter from Chien Chang indicating that the company did not export steel fuel tanks in the past two years. February 7, 2004

55

Exporter
2 pages

NC

Letter of intent to co-operate from Sparkle Developments Limited (Sparkle) and the identification of Paul M. Lalonde and Rajeev Sharma of Heenan Blaikie LLP and Eric Jiang of Guangsheng & Partners as the Canadian and Overseas counsels for the company.
February 10, 2004

56

Exporter
2 pages

NC

Letter of intent to co-operate from Zhongshan Tianyi Auto Parts and Hardware Works (Tianyi) and the identification of Paul M. Lalonde and Rajeev Sharma of Heenan Blaikie LLP and Eric Jiang of Guangsheng & Partners as the Canadian and Overseas counsels for the company. February 10, 2004

57

Exporter
2 pages

NC

Letter of intent to co-operate from Mintar International Corporation (Mintar International) and the identification of Paul M. Lalonde and Rajeev Sharma of Heenan Blaikie LLP and Eric Jiang of Guangsheng & Partners as the Canadian and Overseas counsels for the company. February 10, 2004

58

Exporter
2 pages

NC

Letter of intent to co-operate from Mintar Auto Industries Co. Ltd (Mintar HK) and the identification of Paul M. Lalonde and Rajeev Sharma of Heenan Blaikie LLP and Eric Jiang of Guangsheng & Partners as the Canadian and Overseas counsels for the company.
February 10, 2004

59

Exporter
1 page

NC

Fax from Heenan Blaikie requesting an extension for rebuttal submission on behalf of Sparkle, Tianyi, Mintar International and Mintar HK.
February 11, 2004

60

Exporter
3 pages

NC

Fax from Mintar Auto Industries Company Limited (Mintar HK) inviting CBSA officers to the People's Republic of China for a verification visit.
February 11, 2004

61

Exporter
1 page

NC

Fax from Sparkle Developments Limited inviting CBSA officers to the Chinese Taipei for a verification visit.
February 11, 2004

62

Exporter
1page

NC

Fax from Tianyi Auto Parts & Hardware Works inviting CBSA officers to the People's Republic of China for a verification visit.
February 11, 2004

63

Exporter
1 page

NC

E-Mail from Jesse Lai indicating that they have sent their responses to the CBSA's Exporter Request for Information to their Canadian counsel and it is being reviewed by the counsel. February 13, 2004

64

Exporter
13 pages

P

Rebuttal from Heenan Blaikie LLP on behalf of Sparkle, Tianyi, Mintar International and Mintar HK to Stikeman Elliot comments.
February 16, 2004

65

Exporter
12 pages

NC

Rebuttal from Heenan Blaikie on behalf of Sparkle, Tianyi, Mintar International and Mintar HK to Stikeman Elliot comments.
February 16, 2004

66

Producer
1 page

NC

E-Mail from Spectra Premium asking at what stage is the investigation. February 18, 2004

67

Producer
1 page

NC

E-Mail asking question about the assessment of duties before the preliminary determination.
February 18, 2004

68

Exporter
1 page

NC

E-Mail indicating that the documents related to Visa applications will forwarded shortly.
February 20, 2004

69

Producer
1 page

NC

E-Mail from Spectra Premium counsel inquiring about access to documents submitted by parties concerned by the fuel tanks investigation.
February 25, 2004

70

Exporter
1 page

NC

A substantial part of the response to the exporter questionnaire was sent to CBSA by e-mail from Jesse Lai. Jesse Lai also indicates that a hard copy o f the submission has been sent to CBSA by courier on the same day. February 27, 2004

71

Exporter
277 pages + 1 diskette

P

Jesse Lai's response to the CBSA's Exporter Request for Information.
February 27, 2004

72

Exporter
646 pages

NC

Jesse Lai's response to the CBSA's Exporter Request for Information.
February 27, 2004

73

Exporter
2 pages plus attachments

C

E-Mail from Jesse Lai Incorporation indicating that their submissions were sent to CBSA on this date. Also enclosed the confidential and non-confidential version of the appendices.
March 1, 2004

74

Exporter
225 pages

P

Income statements of Mintar HK and Costing Information of Tianyi requested by CBSA on February 11, 2004. March 2, 2004

75

Exporter
3 pages

NC

Income statements of Mintar HK and Costing Information of Tianyi requested by CBSA on February 11, 2004. March 2, 2004

76

Exporter
4 pages

P

Heenan Blaikie's response to letter sent by CBSA on February 20, 2004 regarding the amount for profit for the purpose of the normal value calculation on behalf of Sparkle, Tianyi, Mintar International and Mintar HK. March 2, 2004

77

Exporter
4 pages

NC

Heenan Blaikie's response to letter sent by CBSA on February 20, 2004 regarding the amount for profit for the purpose of the normal value calculation on behalf of Sparkle, Tianyi, Mintar International and Mintar HK. March 2, 2004

78

Exporter
1 page

NC

E-Mail from Tsar & Tsai Law Firm requesting clarification on authorization procedures.
March 2, 2004

79

Producer
1 page

NC

E-Mail from Spectra Premium Counsel inquiring how to prepare their rebuttal. March 2, 2004

80

Exporter
1 page

NC

E-mail from Heenan Blaikie requesting a copy of all responses to the CBSA's Exporter and Importer Request for Information in both confidential and non-confidential version.
March 2, 2004

81

Exporter
2 pages

NC

Letter of representation from Jesse Lai Incorporation designating Matt Liu and C.Y. Huang of Tsar and Tsai Law Firm as its counsels. March 04, 2004

82

Exporter
158 pages + diskette

P

Letter from Heenan Blaikie submitted on behalf of Sparkle and Tianyi providing additional information to questionnaire B10, B22, B25, C14 D10, D11 and D15 on one shipment identified by the CBSA and revision of Appendix 1(a), 1(b) and 5. March 5, 2004

83

Exporter
2 pages

NC

Letter from Heenan Blaikie submitted on behalf of Sparkle and Tianyi providing additional information to questionnaire B10, B22, B25, C14 D10, D11 and D15 on one shipment identified by the CBSA. March 5, 2004

84

Exporter
1 page

NC

E-mail from Tsar and Tsai Law firm indicating that Chyuan Chang will send an electronic response to the questionnaire this Friday and courier the hard copy the following week. March 11, 2004

85

Exporter
1 page

NC

E-mail from Heenan Blaikie clarifying the translation issue for the upcoming verification visit to be held in Hong Kong and China.
March 11, 2004

86

Producer
3 pages

P

Comments from Stikeman Elliot on behalf of SPI on the exporter submission of Jesse Lai submitted by Tsar and Tsai Law Firm. March 11, 2004

87

Producer
3 pages

NC

Comments from Stikeman Elliot on behalf of SPI on the exporter submission of Jesse Lai submitted by Tsar and Tsai Law Firm. March 11, 2004

88

Exporter
1 page

NC

E-mail from Tsar and Tsai firm indicating that Chyuan Chang will require additional time to complete the questionnaire. No specific date is provided. March 12, 2004

Exhibit Number

Exhibit Type¹

Class²

Description

89

Exporter
46 pages

P

Verification exhibit provided by Mintar International and Mintar HK. Documents related to shipments of subject goods for invoice CMT 1035. (VE-2)

90

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International and Mintar HK. Documents related to shipments of subject goods for invoice CMT 1035. (VE-2)

91

Exporter
37 pages

P

Verification exhibit provided by Mintar International and Mintar HK. Documents related to shipments of subject goods for invoice CMT 1070. (VE-3)

92

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International and Mintar HK. Documents related to shipments of subject goods for invoice CMT 1070. (VE-3)

93

Exporter
31 pages

P

Verification exhibit provided by Mintar HK. Documents for freight and port/handling charges of 14 Mintar invoices. (VE-4)

94

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Documents for freight and port/handling charges of 14 Mintar invoices. (VE-4)

95

Exporter
9 pages

P

Verification exhibit provided by Mintar HK. Various models price list between Mintar HK and Sparkle for September 2002. (VE-5) September 28, 2002

96

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Various models price list between Mintar HK and Sparkle for September 2002. (VE-5) September 28, 2002

97

Exporter
12 pages

P

Verification exhibit provided by Mintar HK. Various models price list between Mintar HK and Sparkle for May 2003. (VE-6) May 21, 2003

98

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Various models price list between Mintar HK and Sparkle for May 2003. (VE-6) May 21, 2003

99

Exporter
1 page

P

Verification exhibit provided by Mintar International. Journal entries for accounting fee in September 2002. (VE-7) September 30, 2002

100

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. Journal entries for accounting fee in September 2002. (VE-7) September 30, 2002

101

Exporter
1 page

P

Verification exhibit provided by Mintar International. A list of Mintar International shareholders and share ownership. (VE-8)

102

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. A list of Mintar International shareholders and share ownership. (VE-8)

103

Exporter
2 pages

P

Verification exhibit provided by Mintar International. Government tax return 2001 & 2002 filed by an independent accounting firm on behalf of Mintar International. (VE 9)

104

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. Government tax return 2001 & 2002 filed by an independent accounting firm on behalf of Mintar International. (VE 9)

105

Exporter
2 pages

P

Verification exhibit provided by Mintar International. Receipt from Government of Taiwan for financial statements of Mintar International in 2001 and 2002. (VE-10)

106

Exporter
1 page

P

Verification exhibit provided by Mintar International. Receipt from Government of Taiwan for financial statements of Mintar International in 2001 and 2002. (VE-10)

107

Exporter
3 pages

P

Verification exhibit provided Mintar International. Initial accounting record/source document related to salary expense in September 2002 and January 2002. (VE-11)

108

Exporter
1 page

N.C.

Verification exhibit provided Mintar International. Initial accounting record/source document related to salary expense in September 2002 and January 2002. (VE-11)

109

Exporter
2 pages

P

Verification exhibit provided by Mintar International. Journal entries related to salary expense in September 2002. (VE-12) September 30, 2002

110

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. Journal entries related to salary expense in September 2002. (VE-12) September 30, 2002

111

Exporter
4 pages

P

Verification exhibit provided by Mintar International. General Ledger entries related to salary expense in September 2002. (VE-13)

112

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. General Ledger entries related to salary expense in September 2002. (VE-13)

113

Exporter
11 pages

P

Verification exhibit provided by Mintar International. Payroll information for the Year 2002. (VE-14)

114

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. Payroll information for the Year 2002. (VE-14)

115

Exporter
1 page

P

Verification exhibit provided by Mintar International. Details of other expenses and cost of manufacturing expenses in 2002. (VE-15)

116

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. Details of other expenses and cost of manufacturing expenses in 2002. (VE-15)

117

Exporter
43 pages

P

Verification exhibit provided by Mintar International. Expenses account from 2003 General Ledger (January - August). (VE-16)

118

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. Expenses account from 2003 General Ledger (January - August). (VE-16)

119

Exporter
1 page

P

Verification exhibit provided by Mintar International. 2002 expenses payable account from General Ledger showing bonus earned and accounted for in 2001. (VE-17)

120

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. 2002 expenses payable account from General Ledger showing bonus earned and accounted for in 2001. (VE-17)

121

Exporter
1 page

P

Verification exhibit provided by Mintar International. 2003 expenses payable account from General Ledger showing absence of bonus payable in 2003 demonstrating that there was no bonus earned or accounted for in 2002. (VE-18)

122

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. 2003 expenses payable account from General Ledger showing absence of bonus payable in 2003 demonstrating that there was no bonus earned or accounted for in 2002. (VE-18)

123

Exporter
47 pages

P

Verification exhibit provided by Mintar International. Expenses account from 2002 General Ledger. (VE-19)

124

Exporter
1 page

N.C.

Verification exhibit provided by Mintar International. Expenses account from 2002 General Ledger. (VE-19)

125

Exporter
1 page

P

Verification exhibit provided by Mintar HK. Remittance request to Mintar International from Mintar HK in August 2002. (VE-20)

126

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Remittance request to Mintar International from Mintar HK in August 2002. (VE-20)

127

Exporter
1 page

P

Verification exhibit provided by Mintar HK. Mintar HK Account Receivable ledger for Sparkle from April 1, 2002 to November 30, 2003. (VE-21) March 27, 2004

128

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Mintar HK Account Receivable ledger for Sparkle from April 1, 2002 to November 30, 2003. (VE-21) March 27, 2004

129

Exporter
2 pages

P

Verification exhibit provided by Mintar HK. Mintar HK Account Receivable Ledger for Mintar International form April 1, 2002 to November 30, 2003. (VE-22) March 27, 2004

130

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Mintar HK Account Receivable Ledger for Mintar International form April 1, 2002 to November 30, 2003. (VE-22) March 27, 2004

131

Exporter
2 pages

P

Verification exhibit provided by Mintar HK. Account Payable Ledger of Mintar HK showing payment to Mintar International for consulting contract found in the exhibit A14b o the response to the CBSA's Exporter Request for Information). (VE-23) January 5, 2004

132

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Account Payable Ledger of Mintar HK showing payment to Mintar International for consulting contract found in the exhibit A14b o the response to the CBSA's Exporter Request for Information). (VE-23) January 5, 2004

133

Exporter
4 pages

P

Verification exhibit provided by Mintar HK. Letter of credit relating to CMT-1070 invoice. (VE-24) March 03, 2003

134

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Letter of credit relating to CMT-1070 invoice. (VE-24) March 03, 2003

135

Exporter
1 page

P

Verification exhibit provided by Mintar HK. Cost of production worksheet for MCR-1A. (VE-25)

136

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Cost of production worksheet for MCR-1A. (VE-25)

137

Exporter
4 pages

P

Verification exhibit provided by Mintar HK. Invoice for purchase of steel on July 29, 2002. (VE-26) July 29, 2002

138

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Invoice for purchase of steel on July 29, 2002. (VE-26) July 29, 2002

139

Exporter
7 pages

P

Verification exhibit provided by Mintar HK. Invoice for purchase of steel on July 10, 2003. (VE-27) July 10, 2003.

140

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Invoice for purchase of steel on July 10, 2003. (VE-27) July 10, 2003.

141

Exporter
28 pages

P

Verification exhibit provided by Mintar HK. Translation of production worksheet VE-25. (VE-28) March 27, 2004.

142

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Translation of production worksheet VE-25. (VE-28) March 27, 2004.

143

Exporter
11 pages

P

Verification exhibit provided by Mintar HK. 10 selected cost worksheets. (VE-29)

144

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. 10 selected cost worksheets. (VE-29)

145

Exporter
19 pages

P

Verification exhibit provided by Mintar HK. 11 raw material purchases invoices. (VE-30)

146

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. 11 raw material purchases invoices. (VE-30)

147

Exporter
60 pages

P

Verification exhibit provided by Mintar HK. Extracts from the Mintar HK General Ledger for the year ended March 31, 2003 relating to sales, COGS, and other expenses. (VE-31) March 27, 2004

148

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Extracts from the Mintar HK General Ledger for the year ended March 31, 2003 relating to sales, COGS, and other expenses. (VE-31) March 27, 2004

149

Exporter
3 pages

P

Verification exhibit provided by Tianyi. The total cost of goods in April 2003. (VE-32)

150

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. The total cost of goods in April 2003. (VE-32)

151

Exporter
1 page

P

Verification exhibit provided by Tianyi. Administrative expenses by month for the period of investigation. (VE-33)

152

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Administrative expenses by month for the period of investigation. (VE-33)

153

Exporter
1 page

P

Verification exhibit provided by Tianyi. Cost of goods - processing expenses per unit by month for the period of investigation. (VE-34)

154

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Cost of goods - processing expenses per unit by month for the period of investigation. (VE-34)

155

Exporter
5 pages

P

Verification exhibit provided by Tianyi. Tianyi portion of Appendix 5 (Appendix as requested in the CBSA's Exporter Request for Information)
- Unit cost for December 2002. (VE-35)

156

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Tianyi portion of Appendix 5 (Appendix as requested in the CBSA's Exporter Request for Information)
- Unit cost for December 2002. (VE-35)

157

Exporter
5 pages

P

Verification exhibit provided by Tianyi. Tianyi portion of Appendix 5 (Appendix as requested in the CBSA's Exporter Request for Information)
- Unit cost for April 2003. (VE-36)

158

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Tianyi portion of Appendix 5 (Appendix as requested in the CBSA's Exporter Request for Information)
- Unit cost for April 2003. (VE-36)

159

Exporter
2 pages

P

Verification exhibit provided by Tianyi. Manufacturing expenses by month for the period of investigation. (VE-37)

160

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Manufacturing expenses by month for the period of investigation. (VE-37)

161

Exporter
2 pages

P

Verification exhibit provided by Tianyi. Calculation methodology for each element within the amounts for "administrative & selling", "cost of labour", and "cost of overhead" in Appendix 5 for April 2003 (tianyi only-not including Mintar HK portion). (VE-38) March 29, 2004

162

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Calculation methodology for each element within the amounts for "administrative & selling", "cost of labour", and "cost of overhead" in Appendix 5 for April 2003 (Tianyi only-not including Mintar HK portion). (VE-38) March 29, 2004

163

Exporter
1 page

P

Verification exhibit provided by Tianyi. Estimated proportional distribution of wages to administrative staff, direct labour and indirect labour and indirect overhead. (VE-39) March 29, 2004

164

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Estimated proportional distribution of wages to administrative staff, direct labour and indirect labour and indirect overhead. (VE-39) March 29, 2004

165

Exporter
1 page

P

Verification exhibit provided by Tianyi. Calculation methodology for each element within the amount for "other production costs" in Appendix 5 for April 2003 (Tianyi only - not including Mintar HK portion). (VE-40) March 29, 2004

166

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Calculation methodology for each element within the amount for "other production costs" in Appendix 5 for April 2003 (Tianyi only - not including Mintar HK portion). (VE-40) March 29, 2004

167

Exporter
2 pages

P

Verification exhibit provided by Tianyi. List of cost elements within the amount for "administrative & selling" in Appendix 5 (appendix as requested in the CBSA's Exporter Request for Information) for April 2003 (Tianyi and Mintar HK items). (VE-41) March 29, 2004

168

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. List of cost elements within the amount for "administrative & selling" in Appendix 5 (appendix as requested in the CBSA's Exporter Request for Information) for April 2003 (Tianyi and Mintar HK items). (VE-41) March 29, 2004

169

Exporter
2 pages

P

Verification exhibit provided by Tianyi. List of cost elements within the amount for "other production cost" in Appendix 5 (appendix as requested in the CBSA's Exporter Request for Information) for April 2003 (Tianyi and Mintar HK items). (VE-42) March 29, 2004

170

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. List of cost elements within the amount for "other production cost" in Appendix 5 (appendix as requested in the CBSA's Exporter Request for Information) for April 2003 (Tianyi and Mintar HK items). (VE-42) March 29, 2004

171

Exporter
4 pages

P

Verification exhibit provided by Tianyi. Calculation methodology for each element within the amounts for "cost of labour", "cost of overhead", "other production costs", and "administrative & selling" in Appendix 5 (appendix as requested in the CBSA's Exporter Request for Information) for December 2002 (Tianyi only- not including Mintar HK portion) (VE- 43) March 29, 2004

172

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Calculation methodology for each element within the amounts for "cost of labour", "cost of overhead", "other production costs", and "administrative & selling" in Appendix 5 (appendix as requested in the CBSA's Exporter Request for Information) for December 2002 (Tianyi only- not including Mintar HK portion) (VE- 43) March 29, 2004

173

Exporter
1 page

P

Verification exhibit provided by Tianyi. Cost analysis of Tianyi fuel tanks model MGM-30A.
(VE 44)

174

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Cost analysis of Tianyi fuel tanks model MGM-30A.
(VE 44)

175

Exporter
1 page

P

Verification exhibit provided by Tianyi. General Ledger entries showing monthly and annual processing cost for 2002. (VE 45)

176

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. General Ledger entries showing monthly and annual processing cost for 2002. (VE 45)

177

Exporter
1 page

P

Verification exhibit provided by Tianyi. General Ledger entries showing monthly and annual processing income for 2002. (VE 46)

178

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. General Ledger entries showing monthly and annual processing income for 2002. (VE 46)

179

Exporter
1 page

P

Verification exhibit provided by Tianyi. General Ledger entries showing monthly and annual administrative expenses for 2002. (VE 47)

180

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. General Ledger entries showing monthly and annual administrative expenses for 2002. (VE 47)

181

Exporter
1 page

P

Verification exhibit provided by Tianyi. General Ledger entries showing monthly and annual financial income expenses for 2002. (VE 48)

182

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. General Ledger entries showing monthly and annual financial income expenses for 2002. (VE 48)

183

Exporter
6 pages

P

Verification exhibit provided by Tianyi. Details of the Tianyi's payroll in December 2002. (VE 49)

184

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Details of the Tianyi's payroll in December 2002. (VE 49)

185

Exporter
1 page

P

Verification exhibit provided by Tianyi. Worksheet showing quantity produced and sold by month in 2002 and 2003. (VE 50)

186

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Worksheet showing quantity produced and sold by month in 2002 and 2003. (VE 50)

187

Exporter
12 pages

P

Verification exhibit provided by Tianyi. Sub-ledger of Tianyi for administrative salary in 2002 (monthly and annual). (VE 51)

188

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Sub-ledger of Tianyi for administrative salary in 2002 (monthly and annual). (VE 51)

189

Exporter
3 pages

P

Verification exhibit provided by Tianyi. Sub-ledger of Tianyi for manufacturing salary in 2002 (monthly and annual). (VE 52)

190

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Sub-ledger of Tianyi for manufacturing salary in 2002 (monthly and annual). (VE 52)

191

Exporter
12 pages

P

Verification exhibit provided by Tianyi. Sub-ledger of Tianyi for administrative salary in 2003 (monthly and annual). (VE 53)

192

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Sub-ledger of Tianyi for administrative salary in 2003 (monthly and annual). (VE 53)

193

Exporter
4 pages

P

Verification exhibit provided by Tianyi. Sub-ledger of Tianyi for manufacturing salary in 2003 (monthly and annual). (VE 54)

194

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Sub-ledger of Tianyi for manufacturing salary in 2003 (monthly and annual). (VE 54)

195

Exporter
1 page

P

Verification exhibit provided by Tianyi. Payroll record of 2003 for 2 selected employees. (VE 55)

196

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Payroll record of 2003 for 2 selected employees. (VE 55

197

Exporter
1 page

P

Verification exhibit provided by Tianyi. Invoice for the purchase of packing boxes. (VE 56) January 15, 2002

198

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Invoice for the purchase of packing boxes. (VE 56) January 15, 2002

199

Exporter
9 pages

P

Verification exhibit provided by Tianyi. Cost worksheet for 9 selected models. (VE 57)

200

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Cost worksheet for 9 selected models. (VE 57)

201

Exporter
3 pages

P

Verification exhibit provided by Tianyi. Warehouse source document - detailing fuel tanks sent out in December 2002. (VE58)

202

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Warehouse source document - detailing fuel tanks sent out in December 2002. (VE58)

203

Exporter
8 pages

P

Verification exhibit provided by Tianyi. Warehouse source document - detailing fuel tanks sent out in April 2003. (VE59)

204

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Warehouse source document - detailing fuel tanks sent out in April 2003. (VE59)

205

Exporter
261 pages

P

Verification exhibit provided by Tianyi. Monthly management report for the POI on fuel tanks shipped in and out in the warehouse. (VE 60)

206

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Monthly management report for the POI on fuel tanks shipped in and out in the warehouse. (VE 60)

207

Exporter
Diskette

P

Verification exhibit provided by Tianyi. Diskette containing e-version of Tianyi cost (in Appendix 5 format as requested in the CBSA's Exporter Request for Information). (VE 61)

208

Exporter
6 pages

N.C.

Verification exhibit provided by Tianyi. Diskette containing e-version of Tianyi cost (in Appendix 5 format as requested in the CBSA's Exporter Request for Information). (VE 61)

209

Exporter
5 pages

P

Verification exhibit provided by Tianyi. Warehouse source document - detailing fuel tanks entering in warehouse in April 2003. (VE 62)

210

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Warehouse source document - detailing fuel tanks entering in warehouse in April 2003. (VE 62)

211

Exporter
3 pages

P

Verification exhibit provided by Tianyi. Warehouse source document - detailing fuel tanks entering in warehouse in December 2002. (VE 63)

212

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Warehouse source document - detailing fuel tanks entering in warehouse in December 2002. (VE 63)

213

Exporter
4 pages

P

Verification exhibit provided by Tianyi. General Ledger entries for processing cost, processing income, administrative expense and financial income expense for 2003. (VE 64)

214

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. General Ledger entries for processing cost, processing income, administrative expense and financial income expense for 2003. (VE 64)

215

Exporter
6 pages

P

Verification exhibit provided by Mintar HK. Appendix 5 (Appendix as requested in the CBSA's Exporter Request for Information) unit cost for April 2003 - Mintar HK portion of cost (not including Tianyi portion) (VE-65)

216

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Appendix 5 (Appendix as requested in the CBSA's Exporter Request for Information) unit cost for April 2003 - Mintar HK portion of cost (not including Tianyi portion) (VE-65)

217

Exporter
1 page

P

Verification exhibit provided by Mintar HK. Calculation of cost of overhead per unit for Mintar HK for each month of the POI. (VE 66)

218

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Calculation of cost of overhead per unit for Mintar HK for each month of the POI. (VE 66)

219

Exporter
2 pages

P

Verification exhibit provided by Mintar HK. Calculation methodology for other cost, administrative and selling, net interest expenses, and other expenses from the Appendix 5 (as requested in the CBSA's Exporter Request for Information) for Mintar HK. (VE 67)

220

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Calculation methodology for other cost, administrative and selling, net interest expenses, and other expenses from the Appendix 5 (as requested in the CBSA's Exporter Request for Information) for Mintar HK. (VE 67)

221

Exporter
6 pages

P

Verification exhibit provided by Mintar HK. Printout from General Ledger showing accounts witnessed visually by the CBSA officers on the computer account system of Mintar HK. (VE 68) March 31, 2004

222

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Printout from General Ledger showing accounts witnessed visually by the CBSA officers on the computer account system of Mintar HK. (VE 68) March 31, 2004

223

Exporter
5 pages

P

Verification exhibit provided by Mintar HK. Mintar HK ledger entries showing certain costs of non-fuel tanks products that were removed from the calculation cost for fuel tanks. (VE 69) March 29, 2004

224

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Mintar HK ledger entries showing certain costs of non-fuel tanks products that were removed from the calculation cost for fuel tanks. (VE 69) March 29, 2004

225

Exporter
2 pages

P

Verification exhibit provided by Mintar HK. General Ledger of Mintar HK showing carriage inward. (VE 70) March 29, 2004

226

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. General Ledger of Mintar HK showing carriage inward. (VE 70) March 29, 2004

227

Exporter
2 pages

P

Verification exhibit provided by Tianyi. Debit note proving the correction of utilities cost in December 2002 for Tianyi. (VE 71) December 29, 2002

228

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Debit note proving the correction of utilities cost in December 2002 for Tianyi. (VE 71) December 29, 2002

229

Exporter
2 pages

P

Verification exhibit provided by Mintar HK. Lease contract showing monthly lease payment made by Mintar HK for Tianyi production site in Zhongshan (including buildings). (VE 72) May 27, 2001

230

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Lease contract showing monthly lease payment made by Mintar HK for Tianyi production site in Zhongshan (including buildings). (VE 72) May 27, 2001

231

Exporter
5 pages

P

Verification exhibit provided by Mintar HK. Purchases invoices for hydraulic presses owned by Mintar HK. (VE 73)

232

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Purchases invoices for hydraulic presses owned by Mintar HK. (VE 73)

233

Exporter
1 page

P

Verification exhibit provided by Mintar HK. Calculation of rental cost of buildings used for producing subject goods. (VE 74)

234

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Calculation of rental cost of buildings used for producing subject goods. (VE 74)

235

Exporter
2 pages

P

Verification exhibit provided by Tianyi. Purchases invoices for presses owned by Tianyi. (VE 75) August 20, 2001

236

Exporter
1 page

N.C.

Verification exhibit provided by Tianyi. Purchases invoices for presses owned by Tianyi. (VE 75) August 20, 2001

237

Exporter
2 pages

P

Verification exhibit provided by Mintar HK. Revised calculation methodology for other cost, administrative and selling, net interest expenses, and other expenses from the Appendix 5 (as requested in the CBSA's Exporter Request for Information) for Mintar HK. (VE 76)

238

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Revised calculation methodology for other cost, administrative and selling, net interest expenses, and other expenses from the Appendix 5 (as requested in the CBSA's Exporter Request for Information) for Mintar HK. (VE 76)

239

Exporter
1 page

P

Verification exhibit provided by Mintar HK. Revised calculation methodology for depreciation of machinery and moulds. (VE 77)

240

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Revised calculation methodology for depreciation of machinery and moulds. (VE 77)

241

Exporter
6 pages

P

Verification exhibit provided by Mintar HK. Bank statement for Sparkle from February 1 2001 to March 17, 2004. (VE 78)

242

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Bank statement for Sparkle from February 1 2001 to March 17, 2004. (VE 78)

243

Exporter
9 pages

P

Verification exhibit provided by Mintar HK. Selected confirmations for selected transactions from VE 78. (VE 79)

244

Exporter
1 page

N.C.

Verification exhibit provided by Mintar HK. Selected confirmations for selected transactions from VE 78. (VE 79)

245

Exporter
73 pages

P

Chyuan Chang submitted response to the CBSA's Exporter Request for Information by e-mail on April 15, 2004. The hard copy was received on April 19, 2004. February 9, 2004

246

Exporter
73 pages

N.C.

Chyuan Chang submitted response to the CBSA's Exporter Request for Information by e-mail on April 15, 2004. The hard copy was received on April 19, 2004. February 9, 2004

Exhibit Number

Exhibit Type¹

Class²

Description

247

CBSA
6 pages

N.C.

Memo to Head and President's Decision
May 3, 2004.

248

CBSA
4 pages

P.

Attachment to the President's Decision
May 3, 2004.

249

CBSA
2 pages

P.

Briefing Note to President re: Preliminary Determination
May 3, 2004.

250

CBSA
16 pages

N.C.

Notice of Preliminary Determination to - Embassy of the People's Republic of China, Representative in Canada of Chinese Taipei and Embassy of the United States
May 3, 2004.

251

CBSA
2 pages

N.C.

News Release
May 3, 2004.

252

CBSA
1 page

N.C.

Canada Gazette Notice
May 3, 2004.

253

CBSA
3 pages

N.C.

Notice of Preliminary Determination to Regional Liaison
May 3, 2004.

254

CBSA
6 pages

N.C.

Notice of Preliminary Determination to CITT and attachment A & C
May 3, 2004.

255

CBSA
+ 1 diskette

P.

Attachments B, D & E to the Notice of Preliminary Determination to CITT
May 3, 2004.

256

CBSA
1 page

N.C.

Notification of Preliminary Determination to other Government Departments & Associations
May 3, 2004.

257

CBSA
4 pages

N.C.

Notice of Preliminary Determination to Complainant
May 3, 2004.

258

CBSA
6 pages

N.C.

Notice of Preliminary Determination to the Importers
May 3, 2004.

259

CBSA
7 pages

N.C.

Notice of Preliminary Determination to a new importer identified subsequent to the initiation of investigation
May 3, 2004.

260

CBSA
6 pages

N.C.

Notice of Preliminary Determination to the Exporter - Zhongshan Tianyi Auto Parts and Hardware Works
May 3, 2004.

261

CBSA
7 pages

N.C.

Notice of Preliminary Determination to the Vendor - Mintar Auto Industries Company Limited
May 3, 2004.

262

CBSA
6 pages

N.C.

Notice of Preliminary Determination to the Vendor - Mintar International Corporation
May 3, 2004.

263

CBSA
6 pages

N.C.

Notice of Preliminary Determination to the Vendor - Sparkle Development Limited
May 3, 2004.

264

CBSA
4 pages

N.C.

Notice of Preliminary Determination to the Exporter - Chyuan Chang Automobile Industrial Co. Ltd.
May 3, 2004.

265

CBSA
4 pages

N.C.

Notice of Preliminary Determination to the Vendor - Jesse Lai Incorporation
May 3, 2004.

266

CBSA
4 pages

N.C.

Notice of Preliminary Determination to the Exporter - Golden Legion Automotive Corp.
May 3, 2004.

267

CBSA
4 pages

N.C.

Notice of Preliminary Determination to the Vendor - Lioho Machine Works, Ltd.
May 3, 2004.

268

CBSA
4 pages

N.C.

Notice of Preliminary Determination to the Exporter - Merchants Auto Parts
May 3, 2004.

269

CBSA
6 pages

N.C.

Notice of Preliminary Determination to counsel, Heenan Blaikie, representing Tianyi, Sparkle, Mintar HK and Mintar International
May 3, 2004.

270

CBSA
57 pages

P.

Appendix to the notification letter to Heenan Blaikie explaining the determination of Normal Value, Export Price and Margin of Dumping for goods exported by Tianyi.
May 3, 2004.

271

CBSA
6 pages

N.C.

Notice of Preliminary Determination to counsel, Guangsheng & Partners, representing Tianyi, Sparkle, Mintar HK and Mintar International
May 3, 2004.

272

CBSA
57 pages

P.

Appedix to the notification letter to Guangsheng & Partners explaining the determination of Normal Value, Export Price and Margin of Dumping for goods exported by Tianyi.
May 3, 2004.

273

CBSA
1 page

NC

E-mail from CBSA officer to Eric J. Jiang including attachment of electronic version of RFI sent to exporters at the initiation of the investigation.
January 2, 2004

274

CBSA
1 page

NC

E-mail from CBSA officer to Eric J. Jiang including attachment of electronic version of letter sent to exporters at the initiation of the investigation.
January 2, 2004

275

CBSA
1 page

NC

E-mail from CBSA officer to Eric J. Jiang including attachment of electronic version of Statement of Reasons for the initiation of the investigation.
January 5, 2004

276

CBSA
1 Page

NC

E-mail response of the CBSA to the request of Heenan Blaikie LLP for an extension to the deadline to respond to the exporter "Request for Information".
January 20, 2004

277

CBSA
2 pages

NC

E-mail from CBSA to counsel for Sparkle requesting a letter of invitation for purposes of obtaining visas for a possible verification visit.
February 9, 2004

278

Exporter
1 page

NC

E-mail from Heenan Blaikie LLP stating that letters of invitation will be provided by their clients and asking when, approximately, verifications may be held.
February 9, 2004

279

Exporter
2 pages

NC

E-mail from Eric J. Jiang stating that letters of invitation will be provided by his clients.
February 10, 2004

280

CBSA
1 page

P

Record of telephone conversation with Heenan Blaikie LLP regarding source of financial statements, certain information missing from the submission of Sparkle, and confidential disclosure.
February 10, 2004

281

CBSA
2 pages

P

Record of telephone conversation with Heenan Blaikie LLP regarding the granting of an extension for rebuttal comments, request for a further extension from Heenan Blaikie, denial of further extension, reasons why confidential disclosure has not been granted, and details on missing information from the submission of Sparkle.
February 10, 2004

282

CBSA
3 pages

P

Letter sent by fax to Heenan Blaikie LLP requesting certain outstanding cost information from Mintar HK and Tianyi.
February 11, 2004

283

CBSA
3 pages

P

Letter sent by fax to Heenan Blaikie LLP requesting certain missing information on a shipment of subject goods.
February 11, 2004

284

CBSA
1 page

NC

E-mail sent to Heenan Blaikie LLP and Guangsheng & Partners indicating that any e-mails sent on February 11 or 12 should be re-sent due to a problem with the external e-mail system of the CBSA.
February 13, 2004

285

CBSA
5 pages

NC

Letter sent by fax to Heenan Blaikie LLP and Guangsheng & Partners indicating that any e-mails sent on February 11 or 12 should be re-sent due to a problem with the external e-mail system of the CBSA.
February 13, 2004

286

CBSA
1 page

NC

E-mail sent to Heenan Blaikie LLP confirming that their rebuttal comments of February 16, 2004 were received by the deadline.
February 17, 2004

287

CBSA
2 pages

NC

E-mail sent to Heenan Blaikie LLP requesting information necessary to determine an amount for profit under paragraph 11(1)(b) of the Special Import Measures Regulations.
February 20, 2004

288

CBSA
6 pages

NC

Letter sent by fax to Heenan Blaikie LLP requesting information necessary to determine an amount for profit under paragraph 11(1)(b) of the Special Import Measures Regulations.
February 20, 2004

289

CBSA
6 pages

P

Letter sent by fax to Heenan Blaikie LLP requesting certain missing information on a shipment of subject goods.
February 23, 2004

290

CBSA
2 pages

NC

E-mail sent to Heenan Blaikie LLP requesting a target date for the submission of outstanding information.
March 1, 2004

291

Exporter
2 pages

NC

E-mail to CBSA indicating that information that is outstanding will be sent by courier on March 2, 2004.
March 1, 2004

292

CBSA
1 page

NC

E-mail to Heenan Blaikie LLP indicating that since the preliminary determination must be made by March 18, 2004, the information submitted by Sparkle and three other companies may not be used in a decision due by that date.
March 4, 2004

293

CBSA
2 pages

P

E-mail to Heenan Blaikie LLP discussing details of verification visit.
March 5, 2004

294

Exporter
1 page

P

E-mail to the CBSA discussing details of verification visit.
March 9, 2004

295

Exporter
1 page

P

E-mail to the CBSA discussing details of verification visit.
March 12, 2004

296

CBSA
2 pages

P

E-mail to Heenan Blaikie LLP discussing details of verification visit.
March 12, 2004

297

Exporter
2 pages

P

E-mail to the CBSA discussing details of verification visit.
March 13, 2004

298

CBSA
2 pages

P

E-mail to Heenan Blaikie LLP discussing details of verification visit.
March 18, 2004

299

Exporter
1 page

P

E-mail to the CBSA discussing details of verification visit.
March 19, 2004

300

Exporter
1 page

P

E-mail to the CBSA discussing details of verification visit.
March 19, 2004

301

Exporter
1 page

P

E-mail to the CBSA discussing details of verification visit.
March 22, 2004

302

CBSA
8 pages

P

Letter sent by fax to Mintar HK requesting certain information relating to freight costs.
May 13, 2004

303

Exporter
3 pages

P

Letter sent by fax to the CBSA in response to CBSA letter of May 13, 2004 relating to certain freight costs.
May 26, 2004

304

Complainant
3 pages

P

Letter sent by fax to the CBSA in response to CBSA questions on the depreciation of moulds used to press fuel tank parts.
May 28, 2004

305

Vendor
70 pages

P

Second submission of Jesse Lai Incorporation in response to RFI
May 31, 2004

306

Exporter
357 pages

P

Second submission of Chyuan Chang Industrial Co., Ltd. in response to RFI
May 31, 2004

307

Exporter
8 pages

P

Case Arguments from Sparkle Developments Limited.
June 9, 2004

Exporter
8 pages

N.C.

Case Arguments from Sparkle Developments Limited.
June 9, 2004

309

Exporter
1 page

N.C.

Cross reference product numbers of Chyuan Chang and Jesse Lai
June 11, 2004
NOT CONSIDERED FOR FINAL DETERMINATION

310

Exporter
1 page

P

Spreadsheet comparing selling prices of Chyuan Chang
June 11, 2004
NOT CONSIDERED FOR FINAL DETERMINATION

311

Exporter
2 pages

N.C.

Additional information sent by Chyuan Chang - letter
June 21, 2004
NOT CONSIDERED FOR FINAL DETERMINATION

312

Exporter
18 pages

P

Additional information sent by Chyuan Chang - spreadsheet: Appendix 7
June 21, 2004
NOT CONSIDERED FOR FINAL DETERMINATION

313

Exporter
198 pages

P

Additional information sent by Chyuan Chang - spreadsheet: Appendix 1(b)
June 21, 2004
NOT CONSIDERED FOR FINAL DETERMINATION

314

Exporter
219 pages

N.C.

Additional information sent by Chyuan Chang - spreadsheet: Appendix 1(b)
June 21, 2004
NOT CONSIDERED FOR FINAL DETERMINATION

315

Complainant
11 pages

P

Spectra Premium Industries Inc. reply submission to case arguments from Sparkle Developments Limited
June 21, 2004

316

Complainant
11 pages

N.C.

Spectra Premium Industries Inc. reply submission to case arguments from Sparkle Developments Limited
June 21, 2004