Case 1:25-cv-00095-N / A Document 7 Filed 06 / 23 / 25 Page 5 of 11
17. In its preliminary determination, Commerce determined that Win-Tel is affiliated with Theos based on common ownership, and that the two companies should be treated as a single entity. However, Commerce also determined that Win-Tel and Neelson are not affiliated because neither share any ownership, production, or facilities. See Preliminary Decision Memorandum at 5.
18. With respect to Antiqa, Commerce preliminarily determined that Antiqa is affiliated with Antiqa Ceramic Pvt. Ltd.(“ ACPL”), Shivam Enterprises(“ Shivam”), Antiek Vitrified LLP(“ AVL”), Antique Non Woven Pvt. Ltd.(“ ANPL”), Antique Marbonite Pvt. Ltd(“ Marbonite”), Segam Tiles Pvt. Ltd.(“ Segam”), and Affiliate A. Nonetheless, Commerce determined not to collapse Antiqa with Marbonite, Segam, or Affiliate A. See Preliminary Decision Memo at 5; see also Commerce Memorandum, Ceramic Tile from India Less-Than- Fair-Value Investigation: Antiqa Minerals Preliminary Affiliation and Collapsing Memorandum( November 22, 2024).
19. In its preliminary determination, Commerce indicated that pursuant 19 U. S. C. § 1677m( i)( 1) it“ intends to verify the information relied upon in making its final determination for Antiqa Group and Win-Tel Group.” See Preliminary Determination, 89 Fed. Reg. at 95,183.
20. Commerce subsequently conducted sales and cost verifications of Antiqa and Win-Tel. See Issues and Decision Memorandum at 2.
21. Commerce released sales and cost verification reports for Antiqa on March 14, 2025 and March 18, 2025, respectively. See Commerce Memorandum, Less-Than-Fair-Value Investigation of Ceramic Tile from India: Sales Verification Report for Antiqa Minerals( March 14, 2025)(“ Antiqa Sales Verification Report); see also Commerce Memorandum, Verification of the Cost Responses of Antiqa Minerals in the Less-Than-Fair-Value Investigation
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