CBP Initial Determination Malaysia Transshipping February 2022 | Seite 27

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� � � provides various comprehensive international freight solutions to a number of wellknown foreign trade companies involved in QSP , as well as wooden cabinets , mattresses , aluminum , etc .; has warehouses and factories in Malaysia which offer transshipment services that include a certificate of origin and delivery to the United States ; partners with local Malaysian companies to import QSP into Malaysia , and then carefully repackages the QSP for re-export ; ²³¹ and , stated under the “ Company News ” section that it is committed to focusing on re-export services for QSP and wooden cabinets from Malaysia . ²³²

The contact page for Ark Trans lists an email address , danny @ ark-trans . com , and phone number , 18607668898 , for “ Manager Huang .” ²³³ Record evidence indicates this phone number is also the phone number for a Chinese QSP producer , Guangdong Yuanjing Stone Co ., Ltd . ( Guangdong Yuanjing ). ²³⁴ Guangdong Yuanjing ’ s website , and its listing on a commercial website , indicate the contact person for the company is Huang Jianmin , at 18607668898 , i . e ., the same Mr . Huang discussed in the Allegations who , according to CCM data , is the owner of MSW . ²³⁵ Guangdong Yuanjing provided photographs of its production facility on a commercial website ; however , the sign on the factory states the company is “ Evian Stone .” ²³⁶ Furthermore , record information indicates that Guangdong Yuanjing is located at the same address as Evian Stone Co ., Ltd . ( Evian Stone ), specifically , No . 2 , Area A , Shishi Village , Liudu Town , Yunan District , Yunfu City , Guangdong Province , China . ²³⁷

Evian Stone is also a Chinese QSP producer . ²³⁸ Social media posts indicate that the managing director / CEO of Evian Stone is Danny Huang . ²³⁹ One of Mr . Huang ’ s social media accounts company name indicates that his user name is [

].

²⁴⁰ CBP finds it highly likely that Mr . Huang and Danny Huang are the same person , and that the Ark Trans ’ contact email , danny @ ark-trans . com , is an email address for Mr . Huang . As such , Mr . Huang is the manager and contact person for Ark Trans and is intimately involved with Chinese QSP producers Guangdong Yuanjing and Evian Stone . In addition , one of Mr . Feng ’ s email addresses is evianstone @ qq . com . In the allegations , Mr . Feng [ ^title ]. ²⁴¹ As the CEO of Evian Stone , Mr . Huang would indeed be the [ title

] of Mr . Feng .

Mr . Huang is also the owner and co-director of MSW . ²⁴² Mr . Feng is the owner of MSI and Monthong . As discussed above , the MSW Companies all share a variety of addresses ,

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In the “ quartz stone cabinet board ” ( quartz slab ) section of its website , Ark Trans provides photographs of its

personnel carefully unloading Chinese-origin QSP slabs for eventual re-export .

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Id .

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Id .

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See Malaysian Companies Memo at “ Guangdong Yuanjing .”

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Id .

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Id . While we do not have an address for Evian Stone , CBP notes it is located in the same village as Guangdong Yuanjing ,

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See Malaysian Companies Memo at Guangdong Yuanjing and “ Evian Stone .”

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See Malaysian Companies Memo at Evian Stone .

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Id .

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See , e . g ., Durian Allegation at Exhibit 5 . In the Allegations , [

^{person engaged in an activity} ].” Id .

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See , e . g ., Durian Allegation at Exhibit 5 .

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See Malaysian Companies Memo at Companies Commission of Malaysia .

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