CBP Initial Determination Malaysia Transshipping February 2022

1300 Pennsylvania Avenue , NW Washington , DC 20229

PUBLIC VERSION February 8 , 2022

Big D LLC 39 W 14 th Street New York , NY 10011 BigMTrading @ gmail . com

Durian Kitchen Depot Inc . 17800 Castleton St ., Ste 665 City of Industry , CA 91748 DurianKitchen @ yahoo . com

Kingway Construction Supplier Inc . 1941 W 140 th Avenue San Leandro , CA 94577 KingwaySupply @ gmail . com

Opaly USA LLC 721 Rohde Road Building 5 Kyle , TX 78640 isabelmidorizhou @ gmail . com

Colorquartz New York Inc . 2038 83rd Street North Bergen , NJ 07047 info @ colorquartz . com

Flowery Stone Inc . 528 W 153 rd Street New York , NY 10031 FloweryStoneInc @ gmail . com

Nio Kitchen Depot Inc . 17800 Castleton St ., Ste 665 City of Industry , CA 91748 NioBuilding @ gmail . com

Cambria Company LLC c / o Luke Meisner , Esq . Schagrin Associates 900 Seventh Street , NW , Suite 500 Washington , DC 20001 LMeisner @ schagrinassociates . com

Cumberland Cabinet and Design Inc . 4815 Executive Park Ct . Suite 210 Jacksonville , FL 32216 john @ cumberlandcabinet . com

Kat Specialties Inc . 3424 Dilido Road Dallas , TX 75228

tadds @ katfabricators . com

Nomadic Barters Inc . c / o James Perry The Law Office of Lawrence W . Hansen P . C . 1330 Post Oak Blvd ., Ste 1225 Houston , TX 77056 JPerry @ lwhansonassociates . com

RE : Notice of Initiation of Investigation and Interim Measures : Consolidated EAPA Case 7657

Dear Counsel and / or Representatives for the Above-Referenced Entities :

This letter is to inform you that U . S . Customs and Border Protection ( CBP ) has commenced a formal investigation under Title IV , Section 421 of the Trade Facilitation and Trade Enforcement Act of 2015 , commonly referred to as the Enforce and Protect Act ( EAPA ). Specifically , CBP is investigating whether Big D LLC ( Big D ), 1 Colorquartz New York Inc . ( Colorquartz ), Cumberland Cabinet and Design Inc . ( Cumberland ), Durian Kitchen Depot Inc . ( Durian ), 2 Flowery Stone Inc . ( Flowery Stone ), Kat Specialties Inc . ( Kat ), Kingway Construction Supplier

1

We note that Big D also does business as Big M Trading Inc . See Cambria Company LLC ’ s Letter , “ Quartz Surface Products from the People ’ s Republic of China : Request for an Investigation under the Enforce and Protect Act of Big D LLC ,” dated July 27 , 2021 ( Allegation 7670 ).
2
TRLED notes that Durian also does business as MS Stone Co . Ltd . ( MS Stone ). See discussion below in the “ Other Evidence of Evasion ” section for more information .