Subsidy Case #: CV/112
Subsidy file #: 4218-22
Placed on exhibit listing - August 30, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S1 | Producer | P. | Confidential version of the complaint July 10, 2006 |
| S2 | Producer | N.C. | Non-confidential version of the complaint (.pdf, 111,556 KB) (Please note that access is provided as a courtesy only. Therefore, this document is in the language in which it was submitted to us.) July 10, 2006 |
Placed on exhibit listing - August 31, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S3 | CBSA | N.C. | Notice of a properly documented complaint - Embassy of Brazil July 31, 2006 |
| S4 | CBSA | N.C. | Notice of a properly documented complaint - CITT July 31, 2006 |
| S5 | CBSA | N.C. | Notice of a properly documented complaint - Complainant July 31, 2006 |
| S6 | CBSA | N.C. | Notice of a properly documented complaint - Other government departments July 31, 2006 |
| S7 | CBSA | P. | Complaint Analysis August 29, 2006 |
| S8 | CBSA | P. | Memo to Vice President August 22, 2006 |
| S9 | CBSA | N.C. | Vice President Decision August 30, 2006 |
| S10 | CBSA | N.C. | Canada Gazette Notice - Initiation August 30, 2006 |
| S11 | CBSA | N.C. | Notice of initiation of investigation to Embassy of Brazil August 30, 2006 |
| S12 | CBSA | N.C. | Notification to other Government Departments and Associations re initiation of investigation August 30, 2006 |
| S13 | CBSA | N.C. | Notice of initiation of investigation to CITT August 30, 2006 |
| S14 | CBSA | N.C. | Notice of initiation of investigation to Complainant August 30, 2006 |
| S15 | CBSA | N.C. | Notice of Initiation of Investigation to Regional Liaison Officers August 30, 2006 |
| S16 | CBSA | N.C. | Notice of initiation of investigation to importers, French and English August 30, 2006 |
| S17 | CBSA | N.C. | Importer Request for Information, French and English August 30, 2006 |
| S18 | CBSA | P. | List of potential importers August 30, 2006 |
| S19 | CBSA | N.C. | Notice of initiation of investigation to exporters - Brazil August 30, 2006 |
| S20 | CBSA | N.C. | Notice of initiation of investigation to vendors located outside the Named Countries August 30, 2006 |
| S21 | CBSA | P. | List of potential exporters and vendors August 30, 2006 |
| S22 | CBSA | N.C. | Exporter Subsidy Request for Information August 30, 2006 |
| S23 | CBSA | N.C. | Vendor Subsidy Request for Information August 30, 2006 |
| S24 | CBSA | N.C. | News Release - English and French August 30, 2006 |
| S25 | CBSA | N.C. | Subsidy Request for Information for the Government of Brazil August 30, 2006 |
Placed on exhibit listing – September 1, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S26 | CBSA | P. | Import Statistics |
| S27 | CITT | N.C. | Notice of Commencement of Preliminary Injury Inquiry |
Placed on exhibit listing – September 27, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S28 | Exporter | N.C. | Request by Caraíba Metais S.A., Brazil, for extension to reply to request for information September 12, 2006 |
| S29 | CBSA | N.C. | Reply to Caraíba Metais S.A., Brazil, granting extension to reply to request for information September 14, 2006 |
| S30 | CBSA | N.C. | Statement of Reasons - Initiation of Investigation (English and French) September 14, 2006 |
| S31 | Exporter | P. | Notice from vendor Mitsubishi International Corp. identifying one Brazilian and two Russian producers of subject goods September 18, 2006 |
| S32 | Exporter | N.C. | Notice from vendor Mitsubishi International Corp. identifying one Brazilian and two Russian producers of subject goods September 18, 2006 |
Placed on exhibit listing – October 5, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S33 | Importer | P. | Confidential response to Importer Request for Information from Prysmian Power Cables & Systems October 2, 2006 |
| S34 | Importer | N.C. | Non-confidential response to Importer Request for Information from Prysmian Power Cables & Systems October 2, 2006 |
Placed on exhibit listing – October 12, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S35 | Government | N.C. | Request by Government of Brazil for extension to reply to Request for Information September 29, 2006 |
| S36 | CBSA | N.C. | Reply to Government of Brazil not granting extension to reply to Request for Information October 5, 2006 |
| S37 | Government | N.C. | Request by Government of Brazil to reconsider decision not to grant extension to reply to Request for Information, providing additional details explaining reasons for request October 6, 2006 |
| S38 | CBSA | N.C. | Reply to Government of Brazil granting extension to provide information and documentation not ready by due date October 10, 2006 |
| S39 | Government | P. | Response to Request for Information by Government of Brazil October 10, 2006 |
| S40 | Government | N.C. | Response to Request for Information by Government of Brazil October 10, 2006 |
| S41 | Exporter | P. | Response to Request for Information - Dumping by vendor Mitsubishi International Corp., New York, NY, USA October 10, 2006 |
| S42 | Exporter | N.C. | Response to Request for Information - Subsidy by vendor Mitsubishi International Corp., New York, NY, USA October 10, 2006 |
Placed on exhibit listing – October 20, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S43 | Exporter | N.C. | Non-confidential response to vendor Request for Information - Dumping from Mitsubishi International Corp., New York, NY, USA October 12, 2006 |
| S44 | Exporter | P. | Revised confidential narrative of response to vendor Request for Information - Dumping from Mitsubishi International Corp., New York, NY, USA, indicating the information removed from the non-confidential version October 12, 2006 |
| S45 | Government | N.C. | English translation of certain documents included with the response to the Request for Information by Government of Brazil October 17, 2006 |
| S46 | Importer | P. | Response to Request for Information from importer and producer Southwire Canada. October 19, 2006 |
| S47 | Importer | N.C. | Non-Confidential response to Request for Information from importer and producer Southwire Canada. October 19, 2006 |
| S48 | Exporter | P. | Response from Caraíba Metais S.A., Brazil to Subsidy RFI. October18, 2006 |
| S49 | Exporter | N.C. | Non-Confidential response from Caraíba Metais S.A., Brazil to Subsidy RFI October 18, 2006 |
| S50 | Exporter | P. | Additional exhibits received as part of response from Caraíba Metais S.A., Brazi to Subsidy RFI October 18, 2006 |
Placed on exhibit listing – October 27, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S51 | Importer | N.C. | Revised non-confidential response to importer RFI from Prysmian Power Cables & Systems October 20, 2006 |
| S52 | Exporter | P. | Additional information received from Mitsubishi International Corp regarding response to question B14 of RFI October 20, 2006 |
| S53 | Exporter | P. | Document submitted by Mitsubishi International Corp. as correction to exhibit S52 October 23, 2006 |
| S54 | Exporter | P. | Additional information received from Mitsubishi International Corp regarding response to question B14 of RFI October 23, 2006 |
| S55 | Exporter | P. | Additional information received from Mitsubishi International Corp regarding response to question B14 of RFI October 25, 2006 |
| S56 | CBSA | P. | Email from CBSA to Mitsubishi International Corp. requesting clarifications and documentations regarding submission October 25, 2006 |
Placed on exhibit listing – November 4, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S57 | CBSA | P. | Email from CBSA to Prysmian Power Cables and Systems Canada Ltd. requesting clarifications and documentation regarding RFI response October 27, 2006 |
| S58 | Exporter | N.C. | Non-confidential version of exhibit S52, additional information received from Mitsubishi International Corp regarding response to question B14 of RFI October 31, 2006 |
| S59 | Exporter | N.C. | Non-confidential version of exhibit S54,additional information received from Mitsubishi International Corp regarding response to question B14 of RFI October 31, 2006 |
| S60 | Exporter | N.C. | Non-confidential version of exhibit S55, additional information received from Mitsubishi International Corp regarding response to question B14 of RFI October 31, 2006 |
| S61 | Exporter | N.C. | Non-confidential version of exhibit S53, document submitted by Mitsubishi International Corp. as correction to exhibit 55 November 1, 2006 |
| S62 | Exporter | P. | Response by Mitsubishi International Corp. to CBSA's request for clarifications and documentation October 31, 2006 |
| S63 | CBSA | P. | Letter to Nexans Canada Inc. November 2, 2006 |
Placed on exhibit listing – November 10, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S64 | Importer | P. | Response from Prysmian Power Cables and Systems Canada Ltd / Prysmian Power Cables and Systems USA, LLC to CBSA’s letter of October 27 requesting clarifications and documentation regarding its RFI response November 3, 2006 |
| S65 | Importer | N.C. | Non-confidential version of the response from Prysmian Power Cables and Systems Canada Ltd. / Prysmian Power Cables and Systems USA, LLC to the CBSA’s letter of October 27 requesting clarifications and documentation regarding its RFI response November 3, 2006 |
| S66 | Exporter | P. | Information provided by Mitsubishi International Corp. November 3, 2006 |
| S67 | Exporter | N.C. | Non-confidential version of the October 31 response by Mitsubishi International Corp. to CBSA's request for clarifications and documentation November 8, 2006 |
| S68 | Exporter | N.C. | Non-confidential version of the November 3 response by Mitsubishi International Corp. to the CBSA's request for clarifications and documentation November 8, 2006 |
Placed on exhibit listing – November 18, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S69 | Importer | P. | Response from Nexans Canada to CBSA’s letter of November 2, 2006. November 9, 2006 |
| S70 | Importer | N.C. | Non-confidential version of response from Nexans Canada to CBSA’s letter of November 2, 2006. November 9, 2006 |
Placed on exhibit listing – November 30, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S71 | CBSA | P. | Memo to Vice President November 28, 2006 |
| S72 | CBSA | N.C. | Vice President Decision regarding Preliminary Determination November 28, 2006 |
| S73 | CBSA | N.C. | Canada Gazette Notice regarding Preliminary Determination - English/French November 28, 2006 |
| S74 | CBSA | P. | Director General Decision regarding Preliminary Determination November 28, 2006 |
| S75 | CBSA | N.C. | Notification to Department of Finance and to Foreign Affairs and International Trade Canada of Preliminary Determination November 28, 2006 |
| S76 | CBSA | N.C. | Notice of Preliminary Determination - Complainant November 28, 2006 |
| S77 | CBSA | P. | Notice of Preliminary Determination - CITT November 28, 2006 |
| S78 | CBSA | P. | Letter to the Government of Brazil regarding the CBSA's preliminary findings regarding alleged subsidies November 28, 2006 |
| S79 | CBSA | N.C. | Notice of Preliminary Determination - Embassy of Brazil November 28, 2006 |
| S80 | CBSA | P. | Notice of Preliminary Determination – Mitsubishi International Corp. November 28, 2006 |
| S81 | CBSA | N.C. | Notice of Preliminary Determination – Other Government Departments November 28, 2006 |
| S82 | CBSA | P. | Notice of Preliminary Determination – SIMA Regional Liaison Officers November 28, 2006 |
| S83 | CBSA | P. | Notice of Preliminary Determination – Exporter – Caraíba Metais of Brazil November 28, 2006 |
| S84 | CBSA | P. | Notice of Preliminary Determination – Prysmian November 28, 2006 |
| S85 | CBSA | P. | Notice of Preliminary Determination – Southwire Canada November 28, 2006 |
| S86 | CBSA | P. | Notice of Preliminary Determination – Importer November 28, 2006 |
| S87 | CBSA | N.C. | Notice of Preliminary Determination – Other Vendors November 28, 2006 |
| S88 | CBSA | P. | Mailing List – Other vendors November 28, 2006 |
| S89 | CBSA | P. | Verification Outline to Caraíba regarding Subsidy November 16, 2006 |
| S90 | CBSA | P. | Import Statistics November 28, 2006 |
| S91 | CBSA | N.C. | Letter to Embassy of Brazil advising of upcoming verification visits at the premises of the exporter in Brazil and the Government of Brazil November 24, 2006 |
Placed on exhibit listing – December 14, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S92 | CBSA | N.C. | Statement of Reasons – Preliminary Determination (English and French) December 13, 2006 |
Placed on exhibit listing – December 30, 2006
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S93 | CBSA | N.C. | Notice of preliminary determination in Canada Gazette, Part I, Vol. 140, No. 49 December 9, 2006 |
| S94 | Exporter | P. | Confidential subsidy verification exhibits obtained from Caraíba Metais December 19, 2006 |
| S95 | Exporter | N.C. | Non-confidential version of subsidy verification exhibits obtained from Caraíba Metais December 19, 2006 |
| S96 | Government | P. | Confidential subsidy verification exhibits obtained from the Government of Brazil December 18, 2006 |
| S97 | Government | N.C. | Non-confidential version of subsidy verification exhibits obtained from the Government of Brazil December 18, 2006 |
| S98 | Exporter | P. | Revised subsidy verification exhibits S43 and S45 obtained from Caraíba Metais December 28, 2006 |
| S99 | Exporter | N.C. | Non-confidential version of revised subsidy verification exhibit S43 obtained from Caraíba Metais December 28, 2006 |
Placed on exhibit listing – January 3, 2007
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S100 | CBSA | P. | Summary of importations under tariff classification number 7407102900 from January 1, 2005, to June 30, 2006, and information about one U.S. vendor of copper rod identified on the summary January 2, 2007 |
| S101 | Government | N.C. | Translation of verification exhibit G5, list of Caraíba Metais drawback Concession Acts under suspension modality, including residues percentages and input-output ratios January 2, 2007 |
| S102 | Government | N.C. | Translation of pertinent excerpts of verification exhibit G7, Decree No. 4.544 of December 26, 2002, defining industrialized products for purposes of the tax on industrialized products (IPI) January 2, 2007 |
| S103 | Government | N.C. | Translation of pertinent excerpts of verification exhibit G11, Law No. 7.738 of March 9, 1989, showing that ACCs are not exclusively for exports January 2, 2007 |
| S104 | Government | N.C. | Translation of Law No. 10.833 of December 29, 2003, instituting a non-cumulative system for COFINS contributions January 2, 2007 |
| S105 | Government | N.C. | Translation of Law No. 10.865 of April 30, 2004, instituting assessment of PIS and COFINS contributions on imports of goods and services January 2, 2007 |
Placed on exhibit listing – January 11, 2007
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S106 | CBSA | P. | Email to Caraíba requesting clarification regarding the domestic sales database. January 9, 2007 |
| S107 | Exporter | P. | Case Arguments from Caraíba Metais of Brazil January 9, 2007 |
| S108 | Exporter | N.C. | Non-confidential Case Arguments from Caraíba Metais of Brazil January 9, 2007 |
| S109 | Complainant | P. | Case Arguments from Nexans January 9, 2007 (replaced January 10 with bracketed version) |
| S110 | Complainant | N.C. | Non-confidential Case Arguments from Nexans January 10, 2007 |
| S111 | Importer | P. | Case Arguments from Prysmian January 9, 2007 |
| S112 | Importer | N.C. | Non-confidential Case Arguments from Prysmian January 9, 2007 |
| S113 | Government | N.C. | Non-confidential Case Arguments from the Government of Brazil January 9, 2007 |
Placed on exhibit listing – January 20, 2007
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S114 | Complainant | P. | Reply submission from Nexans Canada January 16, 2007 |
| S115 | Complainant | N.C. | Reply submission (non-confidential version) from Nexans Canada January 16, 2007 |
| S116 | Exporter | P. | New information submitted by Caraíba with respect to one sale of subject goods January 18, 2007 |
| S117 | Complainant | P. | Supplement to reply submission dated January 16, 2007, from Nexans Canada January 18, 2007 |
| S118 | Complainant | N.C. | Supplement to reply submission dated January 16, 2007, from Nexans Canada January 19, 2007 |
Placed on exhibit listing – March 2, 2007
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S119 | CBSA | P. | Memo to Vice President regarding the final determination February 26, 2007 |
| S120 | CBSA | N.C. | Decision by the Vice President regarding the final determination February 26, 2007 |
| S121 | CBSA | P. | Decision by the Director General regarding the final determination February 26, 2007 |
| S122 | CBSA | P. | Memo to President requesting ministerial specification February 26, 2007 |
| S123 | CBSA | N.C. | Ministerial specification regarding amount of subsidy February 26, 2007 |
| S124 | CBSA | P. | Briefing note to Minister February 26, 2007 |
| S125 | CBSA | N.C. | Notice of final determination - Canada Gazette February 26, 2007 |
| S126 | CBSA | P. | Notice of final determination to the Canadian International Trade Tribunal and appendix containing list of parties and import statistics February 26, 2007 |
| S127 | CBSA | N.C. | Notice of final determination - Canadian complainant Nexans Canada Inc., Montréal-Est (Québec) February 26, 2007 |
| S128 | CBSA | P. | Notice of final determination and results of investigation - Exporter Caraíba Metais S.A., Brazil February 26, 2007 |
| S129 | CBSA | P. | Notice of final determination and results of investigation - Vendor Mitsubishi International Corp., New York, N.Y., U.S.A. February 26, 2007 |
| S130 | CBSA | N.C. | Notice of final determination and results of investigation - Other vendors February 26, 2007 |
| S131 | CBSA | P. | Mailing list of other vendors February 26, 2007 |
| S132 | CBSA | P. | Notice of final determination and results of investigation - Importer Prysmian Power Cables and Systems Canada, Ltd., St-Jean-sur-Richelieu, Québec February 26, 2007 |
| S133 | CBSA | P. | Notice of final determination and results of investigation - Other importer February 26, 2007 |
| S134 | CBSA | P. | Notice of final determination and results of subsidy investigation - Embassy of Brazil February 26, 2007 |
| S135 | CBSA | N.C. | Notice of final determination - Department of Finance February 26, 2007 |
| S136 | CBSA | N.C. | Notice of final determination - Foreign Affairs and International Trade Canada February 26, 2007 |
| S137 | CBSA | N.C. | Notice of final determination - Other government departments and associations February 26, 2007 |
| S138 | CBSA | N.C. | Notice of final determination - Regional Liaison Officers February 26, 2007 |
Placed on exhibit listing – March 15, 2007
| Exhibit | Exhibit Type | Class | Description of Information |
|---|---|---|---|
| S139 | CBSA | N.C. | Statement of Reasons - Final Determination (English and French) March 13, 2007 |
Notes:
1. Exhibit Type
2. Class
P - Protected Information
Protected information related to SIMA proceedings includes any information designated as "confidential" or "protected". This information is disclosed to independent counsel for parties to proceedings and subject to any conditions that the Commissioner considers reasonably necessary or desirable to ensure that the information will not be disclosed to any person by counsel in any manner. Counsel must submit a signed disclosure undertaking which outlines the conditions under which disclosure is granted and pay the required fees.
*** Protected information provided to the Commissioner by the CITT is not subject to disclosure and as such will not be disclosed by the Commissioner. Counsel seeking access to this information should contact the CITT.
N.C. - Non-confidential Information
Non-confidential information relating to these proceedings may be disclosed to any person on request and payment of a fee.