CBP Initial Determination Malaysia Transshipping February 2022 | Página 20

the invoices to the manufacturer , and if invoices are paid in bulk processing , supporting schedules noting the specific invoices and itemized bulk payment requests from the manufacturer should be provided . ¹⁶⁵ Big D did not provide original commercial invoices , CF7501s , contracts or purchase orders , nor did it tie the invoice to the payment documentation . ¹⁶⁶ Although Big D labeled one page as “ COPY OF CONTRACT ,” this page only contains part of the packing list and part of the invoice , rather than the original documents requested . ¹⁶⁷ While the value listed number

on the invoice and bill of lading [ ^description ] that of the entry , $[ ] USD , CBP notes that about [

^percent ] of Big D ’ s entries during the POI have an identical value . ¹⁶⁸

In sum , with respect to the production of QSP in Malaysia , Big D and MSI did not answer most questions in the CF28 , and for the few questions they answered , they provided altered photographic responses to questions , false statements in response to questions , or provided altered documents or documents simply not related to the entries in question . With respect to entry information , Big D did not provide most documents requested and was unable to tie the number

documents it submitted to entry [ ] 8665 . Also , Big D provided no production

number

information or entry documents for entry [ ] 3764 . Therefore , based on Big D ’ s CF28 Response , CBP is unable to determine that the country of origin of the QSP entered by Big D was Malaysia . Although Big D ’ s CF28 Response does not allow us to determine the country of origin , other record evidence indicates the MSW Companies source QSP from China . This is discussed below in the “ Other Evidence of Evasion ” section .

Durian

On November 10 , 2021 , CBP requested information from Durian concerning entry number [ number date

] 2445 , entry date [ ].

¹⁶⁹ Durian did not respond to this request for information . company

Durian listed its supplier for this entry as [ ].

¹⁷⁰ This is discussed below in the “ Other Evidence of Evasion ” section that record evidence indicates the MSW Companies source their QSP from China .

Flowery Stone

On November 10 , 2021 , CBP requested information from Flowery Stone concerning entry number date

number [ ] 3343 , entry date [ ].

¹⁷¹ Flowery Stone did not respond to this request for information . Flowery Stone listed its supplier for this entry as [ ^company ]. ¹⁷² This is discussed below in the “ Other Evidence of Evasion ” section that record evidence indicates the MSW Companies source their QSP from China .

165

See Big D ’ s CF28 Request .

166

See Big D ’ s CF28 Response .

167

Id .

168

Id .

169

See CF28 issued to Durian , dated November 10 , 2021 .

170

See NTAC Durian Report , dated November 3 , 2021 .

171

See CF28 issued to Flowery Stone , dated November 10 , 2021 .

172

See NTAC Flowery Stone Report , dated November 3 , 2021 .

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