CBP Initial Determination Malaysia Transshipping February 2022 | Page 33

some entry and production information but re-exported each of these entries rather than provide further country of origin documentation . The documentation submitted by the MSW Companies , Flowery Stone and Nio are consistent with other documentation on the record in the sense that these companies have attempted to conceal the country of origin of their entries . CBP discusses the information collected by CBP for each entry below .

number Entry [ ] 3721

Flowery Stone did not respond to its CF28 ; however , it provided some entry and production number

documents for entry [ ] 3721 .

²⁹⁹ For this entry , MSW is listed as the manufacturer of the QSP entered by Flowery Stone . ³⁰⁰ Flowery Stone provided a brochure from MSW . In contrast to the various CF28 responses , where members of the MSW Companies stated they had no production facilities , MSW ’ s brochure states :

MSW BUILDING SUPPLY SDN . BHD . is located in Port Kelang , Malaysia . We have more than 10 years experience manufacturing artificial stones . We owns 3 quarries for quartz sand and 7 production lines for Compressed Quartz , Compress Marble and Compressed Cement . With over 120 skilled employees in our production operation , we can achieve over a million square meters a year . We are much aware of the global warming implications and the future development of sustainable Architecture . As a result we have traded our mining expertise to focus more on researching and developing agglomerate stones . ³⁰¹

MSW ’ s brochure also discusses LLWF ’ s production capabilities as well , stating :

Through the years , LLWF STONE has been selling to more than 20 countries around the world , mainly USA , Canada , Australia , Europe , Singapore , Thailand etc . Since 2015 , we had expanded 5 half-automatic production lines and 1 processing line for stone sand . With our experience skilled engineering technician and outstanding management , we can offer our customers with stone slabs , cut to size slabs and customized countertops for over 80,000m2 per month in premium quality . ³⁰²

MSW ’ s brochure also provides photographs of what it claims is its factory and production process ; however , these photos are identical to the ones submitted in various CF28 responses which different MSW Companies claim are Sanctuary Stone ’ s production facilities , but in fact are Vemy Stone ’ s facilities . ³⁰³ The bill of lading and invoice numbers are ARKT2107051 , which suggests involvement by Ark Trans in this entry . ³⁰⁴

number Entry [ ] 4463

299

See U . S . Importers Memo at Re-exported Entries , Entry 3721 .

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