Canada Border Services Agency
Symbol of the Government of Canada

Re-Investigation - Certain Bicycles and Frames

Listing of Exhibits and Information

April 28, 2004

Placed on Exhibit Listing

Exhibit
Number

Exhibit
Type1

Class2

Description

1

CBSA
68 Pages

N.C.

CBSA - Re - Investigation questionnaire to Chinese Taipei exporters. (English only)
March 8, 2004

2

CBSA
74 Pages

N.C.

CBSA - Re - Investigation questionnaire to Chinese exporters. (English only)
March 8, 2004

3

CBSA
42 Pages

N.C.

CBSA - Re - Investigation questionnaire to United States exporters. (English only)
March 8, 2004

4

CBSA
33 Pages

N.C.

CBSA - Re - Investigation questionnaire to importers. (English and French)
March 8, 2004

5

Importer
2 Pages

N.C.

Importer - Huffy Bicycle Company's response to CBSA's questionnaire
March 17, 2004

6

Importer
1 Pages

N.C.

Importer - Cybersport Company's response to CBSA's questionnaire
March 17, 2004

7

Importer
1 Pages

N.C.

Importer - Home Hardware Stores Limited's response to CBSA's questionnaire
March 17, 2004

8

Importer
1 Page

N.C.

Importer - The Bicycle Group's response to CBSA's questionnaire
March 17, 2004

9

Importer
1 Page

N.C.

Importer - Wal-Mart Canada's response to CBSA's questionnaire
March 18, 2004

10

Canadian
Producer
1 Page

N.C.

Producer - Letter from Groupe Procycle Inc. re: their participation in the re - investigation and who will be representing them
March 18, 2004

11

Exporter
1 Page

N.C.

Exporter - E-Mail from Nirve Sports Ltd. indicating that they will not be participating in the re - investigation.
March 18, 2004

12

Importer
1 Page

N.C.

Importer - Asama Enterprises' response to CBSA's questionnaire
March 18, 2004

13

Importer
5 Pages

N.C.

Importer - Bouchard and McCaughen Marketing Inc.'s response to CBSA's questionnaire
March 25, 2004

14

Importer
85 Pages

N.C.

Importer - Forzani Group - Sport Chek's response to CBSA's questionnaire
March 29, 2004

15

Producer
19 Pages

P.

Producer - Raleigh Profit Survey
March 29, 2004

16

Producer
5 Pages

N.C.

Producer - Raleigh Profit Survey
March 29, 2004

17

Producer
29 Pages

P.

Producer - ProCycle Profit Survey
March 29, 2004

17(a)

Importer
143 Pages

P.

Importer - ProCycle's response to CBSA's questionnaire
March 29, 2004

18

Producer
13 Pages

N.C.

Producer - ProCycle Profit Survey
March 29, 2004

18(a)

Importer
12 Pages

N.C.

Importer - ProCycle's response to CBSA's questionnaire
March 29, 2004

19

Importer
164 Pages

N.C.

Importer - RB Inc.'s response to CBSA's questionnaire
March 30, 2004

20

Importer
375 Pages

P.

Importer - Genesis' response to CBSA's questionnaire
March 30, 2004

21

Importer
3 Pages

N.C.

Importer - Genesis' response to CBSA's questionnaire
March 30, 2004

22

Importer
93 Pages

P

Importer - K2 Corporation's response to CBSA's questionnaire
March 30, 2004

23

Importer
93 Pages

N.C.

Importer - K2 Corporation's response to CBSA's questionnaire
March 30, 2004

24

Importer
195 Pages

N.C.

Importer - Norco's response to CBSA's questionnaire
March 31, 2004

25

Importer
104 Pages

P.

Importer - ACS Distributing Inc.'s response to CBSA's questionnaire
March 31, 2004

26

Importer
104 Pages

N.C.

Importer - ACS Distributing Inc.'s response to CBSA's questionnaire
March 31, 2004

27

Importer
300 Pages

P

Importer - Norco Bikes' response to CBSA's questionnaire
March 31, 2004

28

Importer
98 Pages

N.C.

Importer - Forzani Group - Sport Mart's response to CBSA's questionnaire
April 2, 2004

29

Exporter
275 Pages

P

Exporter - Shanghai Giant Phoenix's response to CBSA's questionnaire
April 2, 2004

30

Exporter
250 Pages

N.C.

Exporter - Shanghai Giant Phoenix's response to CBSA's questionnaire
April 2, 2004

31

Importer
7 Pages

N.C.

Importer - Forzani Group - Sport Mart's Addendum to their original response to CBSA's questionnaire
April 5, 2004

32

Importer
414 Pages

P.

Importer - A. Mordo and Son Ltd.'s response to CBSA's questionnaire
April 5, 2004

33

Importer
231 Pages

N.C.

Importer - A. Mordo and Son Ltd.'s response to CBSA's questionnaire
April 5, 2004

34

Importer
1250 Pages

P.

Importer - Giant Bicycle's response to CBSA's questionnaire
April 6, 2004

35

Importer
203 Pages

N.C.

Importer - Giant Bicycle's response to CBSA's questionnaire
April 6, 2004

36

Importer
154 Pages

P

Importer - Velland Tech's response to CBSA's questionnaire
April 8, 2004

37

Importer
8 Pages

 

Importer - Genesis' additional response to CBSA's questionnaire
April 8, 2004

38

Importer
8 Pages

N.C.

Importer - Genesis' additional response to CBSA's questionnaire
April 8, 2004

39

Exporter
1500 Pages

P

Exporter - Giant's response to CBSA's questionnaire
April 13, 2004

40

Exporter
145 Pages

N.C.

Exporter - Giant's response to CBSA's questionnaire
April 13, 2004

41

Exporter
45 Pages

P

Exporter - Apro Tech's response to CBSA's questionnaire
April 13, 2004

42

Exporter
22 Pages

N.C.

Exporter - Apro Tech's response to CBSA's questionnaire
April 13, 2004

43

Exporter
254 Pages

P

Exporter - Overlord Industries Corporation's response to CBSA's questionnaire
April 14, 2004

44

Exporter
254 Pages

N.C.

Exporter - Overlord Industries Corporation's response to CBSA's questionnaire
April 14, 2004

45

Exporter
156 Pages

P

Exporter - Fairly Bike Manufacturing Co. Ltd.'s response to CBSA's questionnaire
April 14, 2004

46

Exporter
135 Pages

N.C.

Exporter - Fairly Bike Manufacturing Co. Ltd.'s response to CBSA's questionnaire
April 14, 2004

47

Exporter
213 Pages

P

Exporter - Krane.'s response to CBSA's questionnaire
April 14, 2004

48

Exporter
213 Pages

N.C.

Exporter - Krane.'s response to CBSA's questionnaire
April 14, 2004

49

Exporter
150 Pages

P

Exporter - Willing's response to CBSA's questionnaire
April 14, 2004

50

Exporter
135 Pages

N.C.

Exporter - Willing's response to CBSA's questionnaire
April 14, 2004

51

Exporter
325 Pages

P

Exporter - Trek's response to CBSA's questionnaire
April 14, 2004

51(a)

Exporter
186 Pages

N.C.

Exporter - Trek's response to CBSA's questionnaire
April 14, 2004

52

Exporter
49 Pages

P

Exporter - Iron Horse's response to CBSA's questionnaire
April 14, 2004

53

Exporter
23 Pages

N.C.

Exporter - Iron Horse's response to CBSA's questionnaire
April 14, 2004

54

Exporter
170 Pages

P

Exporter - Hua Chin's response to CBSA's questionnaire
April 14, 2004

54(a)

Exporter
170 Pages

N.C.

Exporter - Hua Chin's response to CBSA's questionnaire
April 14, 2004

55

Exporter
38 Pages

P

Exporter - Caribou Enterprise Co. Ltd.'s response to CBSA's questionnaire
April 15, 2004

56

Exporter
38 Pages

N.C.

Exporter - Caribou Enterprise Co. Ltd.'s response to CBSA's questionnaire
April 15, 2004

57

Exporter
190 Pages

P

Exporter - Universal Cycle Corporation's response to CBSA's questionnaire
April 15, 2004

58

Exporter
99 Pages

N.C.

Exporter - Universal Cycle Corporation's response to CBSA's questionnaire
April 15, 2004

59

Importer
195 Pages

P

Importer - Canadian Tire Corporation's response to CBSA's questionnaire
April 16, 2004

60

Importer
27 Pages

N.C.

Importer - Canadian Tire Corporation's response to CBSA's questionnaire
April 16, 2004

61

Exporter
470 Pages

P

Exporter - Ideal Bike Corporation's response to CBSA's questionnaire
April 18, 2004

62

Exporter
470 Pages

N.C.

Exporter - Ideal Bike Corporation's response to CBSA's questionnaire
April 18, 2004

63

Exporter
400 Pages

P

Exporter - Jonesky Industries Ltd.'s response to CBSA's questionnaire
April 19, 2004

64

Exporter
400 Pages

N.C.

Exporter - Jonesky Industries Ltd.'s response to CBSA's questionnaire
April 19, 2004

65

Exporter
1000 Pages

P

Exporter - Merida Industry Co. Ltd.'s (Taiwan) response to CBSA's questionnaire
April 19, 2004

66

Exporter
104 Pages

N.C.

Exporter - Merida Industry Co. Ltd.'s (Taiwan) response to CBSA's questionnaire
April 19, 2004

67

Exporter
357 Pages

P

Exporter - Merida Industry Co. Ltd.'s (Hong Kong) response to CBSA's questionnaire
April 19, 2004

68

Exporter
82 Pages

N.C.

Exporter - Merida Industry Co. Ltd.'s (Hong Kong) response to CBSA's questionnaire
April 19, 2004

69

Exporter
420 Pages

P

Exporter - Merida Industry Co. Ltd.'s (China) response to CBSA's questionnaire
April 20, 2004

70

Exporter
141 Pages

N.C.

Exporter - Merida Industry Co. Ltd.'s (China) response to CBSA's questionnaire
April 20, 2004

71

Importer
79 Pages

P

Importer - Iron Horse Bicycle Co. Ltd.'s response to CBSA's questionnaire
April 20, 2004

72

Importer
67 Pages

N.C.

Importer - Iron Horse Bicycle Co. Ltd.'s response to CBSA's questionnaire
April 20, 2004

73

Exporter
750 Pages

P

Exporter - Kenstone Metal Co. Ltd.'s response to CBSA's questionnaire
April 20, 2004

74

Exporter
560 Pages

N.C.

Exporter - Kenstone Metal Co. Ltd.'s response to CBSA's questionnaire
April 20, 2004

75

Importer
8 Pages

P

Importer - Zellers Inc.'s response to CBSA's questionnaire
April 20, 2004

75(a)

Importer
8 Pages

N.C.

Importer - Zellers Inc.'s response to CBSA's questionnaire
April 20, 2004

76

Exporter
30 Pages

P

Exporter - Shanghai Giant Phoenix's additional response to CBSA's questionnaire
April 21, 2004

77

Exporter
132 Pages

P

Exporter - Shanghai Giant Phoenix's Revised Appendix 3
April 21, 2004

78

Exporter
132 Pages

N.C.

Exporter - Shanghai Giant Phoenix's Revised Appendix 3
April 21, 2004

79

Exporter
1508 Pages

P

Exporter - Liyang Machinery ShenZhen response to CBSA's questionnaire
April 21, 2004

80

Exporter
320 Pages

N.C.

Exporter - Liyang Machinery ShenZhen response to CBSA's questionnaire
April 21, 2004

81

Exporter
94 Pages

P

Exporter - Haro Bicycle's response to CBSA's questionnaire
April 21, 2004

82

Exporter
2,750 Pages

P

Exporter - Giant China's response to CBSA's questionnaire
April 23, 2004

83

Exporter
625 Pages

N.C.

Exporter - Giant China's response to CBSA's questionnaire
April 23, 2004

84

Exporter
450 Pages

P

Exporter - United Engineering Corp.'s response to CBSA's questionnaire
April 23, 2004

85

Exporter
470 Pages

N.C.

Exporter - United Engineering Corp.'s response to CBSA's questionnaire
April 23, 2004

86

Exporter
625 Pages

P

Exporter - Shenzhen Boan Ltd.'s response to CBSA's questionnaire
April 19, 2004

87

Exporter
22 Pages

N.C.

Exporter - Shenzhen Boan Ltd.'s response to CBSA's questionnaire
April 19, 2004

88

Exporter
185 Pages

P

Exporter - Liyang Machinery ShenZhen revised Exhibit 22
April 27, 2004

89

Importer
225 Pages

P

Importer - Louis Garneau Sports Inc.'s response to CBSA's questionnaire
April 28, 2004

Placed on Exhibit Listing - April 30, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

90

Exporter
175 Pages

P

Exporter - Southern Cross International Co. Ltd.'s response to CBSA's questionnaire. April 29, 2004

91

Importer
2 Pages

P

Importer - A. Mordo and Son Ltd.'s revised response to Question A14. April 29, 2004

Placed on Exhibit Listing - May 17, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

92

Importer
350 pages

P

Importer - Outdoor Gear Canada's response to CBSA's questionnaire.
April 30, 2004

93

Importer
62 pages

N.C.

Importer - Outdoor Gear Canada's response to CBSA's questionnaire
April 30, 2004

94

Producer
3 pages

N.C.

Producer - Letter re: Section 20 and China
May 3, 2004

95

Importer
8 pages

N.C.

Importer - R.B. Inc.'s 2002 financial statements.
May 5, 2004

96

Exporter
180 pages

P

Exporter - Specialized Bicycle Components Inc.'s reponse to CBSA's questionnaire
May 7, 2004

97

Exporter
180 pages

N.C.

Exporter - Specialized Bicycle Components Inc.'s response to CBSA's questionnaire
May 7, 2004

98

Importer
250 pages

P

Importer - Specialized Bicycle Components Inc.'s response to CBSA's questionnaire
May 7, 2004

99

Importer
21 pages

N.C.

Importer - Specialized Bicycle Components Inc.'s response to CBSA's questionnaire
May 7, 2004

100

Importer
155 pages

N.C.

Importer - TREK Inc.'s response to CBSA's questionnaire
April 22, 2004

101

Exporter
90 pages

P

Exporter - MT Racing's response to CBSA's questionnaire
May 12, 2004

102

Exporter
60 pages

N.C.

Exporter - MT Racing's response to CBSA's questionnaire
May 12, 2004

103

Exporter
CD Only

P

Exporter - Pulo Bicycle Parts Company's response to CBSA's questionnaire
May 12, 2004

104

Exporter
90 pages

N.C.

Exporter - Pulo Bicycle Parts Company's response to CBSA's questionnaire
May 12, 2004

105

Exporter
530 pages

P.

Exporter - Ideal China's response to CBSA's questionnaire
May 13, 2004

106

Exporter
530 pages

N.C.

Exporter - Ideal China's response to CBSA's questionnaire
May 13, 2004

Placed on Exhibit Listing - May 27, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

107

Exporter
800 pages

P

Exporter - Revised Exhibits 22 and 23 of Livang's response to CBSA's questionnaire
May 14, 2004

108

Exporter
65 pages

P

Exporter - Cost Summary Sheet Comparison Study from Livang
May 14, 2004

109

CBSA
5 pages

P

CBSA - Supplemental RFI for Livang Machinery Shenzhen (LMS)
May 19, 2004

110

CBSA
3 pages

N.C.

CBSA - Supplemental RFI for Merida Bicycle (China) Co.
May 20, 2004

111

CBSA
2 pages

P

CBSA - Supplemental RFI for Shenzhen Boan Bike Co. Ltd.
May 20, 2004

112

CBSA
2 pages

P

CBSA - Supplemental RFI for Kenstone Corp.
May 20, 2004

113

CBSA
3 pages

P

CBSA - Supplemental RFI for Merida Bicycle (China) Co.
May 20, 2004

114

CBSA
3 pages

N.C.

CBSA - 2nd supplemental RFI for Merida Bicycle (China) Co.
May 21, 2004

Placed on Exhibit Listing - June 12, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

115

CBSA
1 page

P

#1 supplemental RFI to Pulo Bicycle Parts
May 13, 2004

116

CBSA
3 pages

P

#1 supplemental RFI to Giant (Taiwan)
May 14, 2004

117

Exporter
2 pages

P

Pulo Bicycle Parts - response to supplementary RFI #1
May 14, 2004

118

CBSA
4 pages

P

#1 supplemental RFI to United Engineering Corp. (Taiwan)
May 14, 2004

119

CBSA
2 pages

P

#1 supplemental RFI to Merida Industry Co. Ltd. (Taiwan)
May 20, 2004

120

CBSA
5 pages

P

#1 supplemental RFI to Shanghai, Giant and Phoenix
May 19, 2004

121

Exporter
6 pages

P

Kenstone Metal Co. Ltd. - supplemental information
May 21, 2004

122

Exporter
2 pages

N.C.

Kenstone Metal Co. Ltd. - supplemental information
May 21, 2004

123

CBSA
2 pages

P

#2 supplemental RFI to Hua Chin Bicycles
May 20, 2004

124

CBSA
2 pages

P

#1 supplemental RFI to Southern Cross International Co. Ltd.
May 26, 2004

125

CBSA
2 pages

P

#2 supplemental RFI to Pulo Bicycle Parts
May 26, 2004

126

Importer
20 pages

P

A Mordo & Sons Ltd. - provided supplementary information
May 27, 2004

127

Importer
15 pages

N.C.

A Mordo & Sons Ltd. - provided supplementary information
May 27, 2004

128

Exporter
4 pages

P

Response by Merida Industry Co. Ltd. (Taiwan) to supplemental RFI #1
May 30, 2004

129

CBSA
3 pages

P

#2 supplemental RFI to Kenstone Metal Co. Ltd.
May 31, 2004

130

Exporter
2 pages

P

Kenstone Metal Co. Ltd. - partial response to supplemental RFI
May 31, 2004

131

Exporter
2 pages

N.C.

Kenstone Metal Co. Ltd. - partial response to supplemental RFI
May 31, 2004

132

Exporter
7pages

P

Krane - provided supplementary information
June 2, 2004

133

Exporter
7 pages

N.C.

Krane - provided supplementary information
June 2, 2004

134

Exporter
28 pages

N.C.

Merida Industry Co. Ltd. (Taiwan) provided response to supplemental RFI #1
June 2, 2004

135

Exporter
28 pages

P

Kenstone Metal Co. Ltd. - partial response to supplemental RFI
June 3, 2004

136

CBSA
4 pages

P

#2 supplemental RFI to Merida Industry Co. Ltd. (Taiwan)
June 3, 2004

137

Exporter
4 pages

P

Pulo Bicycle Parts - partial supplementary response
June 4, 2004

138

Exporter
125 pages

P

Hsu Sheng (Sunrise) - response to RFI
June 7, 2004

139

Exporter
125 pages

N.C.

Hsu Sheng (Sunrise) - response to RFI
June 7, 2004

140

Exporter
60 pages

P

Merida Industry Co. Ltd. (Taiwan) - response to supplemental RFI #2
June 7, 2004

141

Exporter
5 pages

N.C.

Merida Industry Co. Ltd. (Taiwan) - response to supplemental RFI #2
June 7, 2004

142

Exporter
50 pages

P

Shenzhen Bo An Ltd. - response to supplemental RFI #1
June 7, 2004

143

Exporter
7 pages

P

Southern Cross International Co. - response to supplemental RFI #1
June 7, 2004

144

Producer
1 page

P

Flavell Kubrick LLP representing the Canadian Bicycle Manufacturer's Association - Case Brief
June 7, 2004

145

17 pages

N.C.

Flavell Kubrick LLP representing the Canadian Bicycle Manufacturer's Association - Case Brief
June 8, 2004

146

Exporter
12 pages

N.C.

Shenzhen Boan Ltd. - response to supplemental RFI #1
June 7, 2004

147

CBSA
2 pages

P

#2 supplemental RFI to Giant (Taiwan)
June 9, 2004

148

CBSA
1 page

N.C.

#1 supplemental RFI to Hsu Sheng (Sunrise)
June 9, 2004

149

Exporter
3 pages

N.C.

Pulo Bicycle Parts - non-confidential response of June 4, 2004
June 9, 2004

150

Exporter
disk

P

Liyang Machinery (Shenzhen) Co. Ltd. - supplemental information
May 14, 2004

151

Exporter
100 pages

N.C.

Shenzhen Bo An Ltd. - response to RFI
May 16, 2004

Placed on Exhibit Listing - June 23, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

152

Exporter
30 pages

P

Giant (Taiwan) response to supplemental RFI #1
May 25, 2001

153

Exporter
35 pages

P

Merida Industry Co. Ltd.'s (China) response to supplemental RFI
June 14, 2004

154

Exporter
40 pages

P

Sanfa Sporting Goods (China) response to CBSA's questionnaire
June 14, 2004

155

Exporter
40 pages

NC

Sanfa Sporting Goods (China) response to CBSA's questionnaire
June 14, 2004

156

Exporter
60 pages

P

United Engineering Corp. (Taiwan) supplemental response
June 14, 2004

157

CBSA
3 pages

P

#3 supplemental RFI to Merida Industry Co. Ltd. (Taiwan)
June 18, 2004

158

CBSA
7 pages

P

#2 supplemental RFI to United Engineering Corp. (Taiwan)
June 21, 2004

159

Exporter
2 pages + diskette

P

Merida Bicycle (China) Co. response to supplemental RFI
June 19, 2001

160

Exporter
7 pages + diskette

NC

Merida Bicycle (China) Co. response to supplemental RFI #1 and #2.
June 19, 2001

161

Exporter
375 pages

P

Giant China - verification Exhibits
June 21, 2001

162

Exporter
250 pages

P

Liyang Machinery (Shenzhen) Co. Ltd. verification exhibits
June 21, 2004

163

Exporter
125 pages

NC

Liyang Machinery (Shenzhen) Co. Ltd. verification exhibits
June 21, 2004

164

Exporter
250 pages

P

Shanghai, Giant and Phoenix verification exhibits
June 21, 2004

165

Exporter
100 pages

NC

Shanghai, Giant and Phoenix verification exhibits
June 21, 2004

166

Exporter
60 pages

NC

Shanghai, Giant and Phoenix response to supplementary RFI
June 21, 2004

167

Exporter
600 pages

P

Overlord (China) verification exhibits
June 21, 2004

168

Exporter
600 pages

NC

Overlord (China) verification exhibits
June 21, 2004

169

Exporter
125 pages

P

Giant (Taiwan) response to supplemental RFI #2
June 21, 2004

170

Exporter
30 pages

NC

Giant (Taiwan) response to supplemental RFI #1 and #2
June 21, 2004

171

CBSA
3 pages

P

#1 supplemental RFI to Ideal China
June 22, 2004

172

CBSA
2 pages

P

#1 supplemental RFI to Universal Cycle Corporation
June 22, 2004

Placed on Exhibit Listing - November 25, 2004

Exhibit
Number

Exhibit
Type1

Class2

Description

173

Exporter
3 Pages

N.C.

Exporter - Email from Shanghai Giant Phoenix re: response to RFI
April 20, 2004

174

CBSA
1 Page

N.C.

CBSA - Response to CBMA's letter dated May 3, 2004
May 10, 2004

175

Exporter
7 Pages

P.

Exporter - Supplementary Response from Hua Chin
May 20, 2004

176

Exporter
16 Pages

P.

Exporter - Supplementary Response from Pulo Bikes
June 7, 2004

177

Exporter
2 Pages

P.

Exporter - Email from Giant China re: VAT expense and import duty
June 7, 2004

178

Exporter
2 Pages

N.C.

Exporter - Fax from Peter Clark stating that they will not be making Case Arguments
June 25, 2004

179

CBSA
11 Pages

P

CBSA - Supplementary Questions to Southern Cross International Co. and partial response from Southern Cross
June 28, 2004

180

Exporter
14 Pages

P

Exporter - Merida Taiwan's supplemental response
July 1, 2004

181

Exporter
13 Pages

N.C.

Exporter - Merida Taiwan's supplemental response
July 1, 2004

182

CBSA
2 Pages

N.C.

CBSA - Additional questions for Merida China
July 9, 2004

183

CBSA
1 Page

N.C.

CBSA - Additional questions for MT Racing
July 13, 2004

184

Exporter
11 Pages

N.C.

Exporter - United Engineering's supplemental response
July 14, 2004

185

Exporter
16 Pages

P

Exporter - Merida China's supplemental response
July 14, 2004

186

Importer
200 Pages

P

Importer - Ryder Distribution's response to RFI
July 14, 2004

187

Importer
200 Pages

N.C.

Importer - Ryder Distribution's response to RFI
July 14, 2004

188

Exporter
17 Pages

N.C.

Exporter - Merida China's purchase invoices of some component materials
July 24, 2004

189

CBSA
4 Pages

N.C.

CBSA - Various e-mails between CBSA and Overlord China re: painting costs of bicycles
July 26, 2004

190

CBSA
3 Pages

N.C.

CBSA - Response to Ms. Bonnie Brown's letter of May 3, 2004 on behalf of her constituent Raleigh Canada Limited
August 3, 2004

191

CBSA
1 Page

N.C.

CBSA - Supplemental questions to Merida China
August 5, 2004

192

Importer
20 Pages

N.C.

Importer - Velland Tech's non-confidential response to RFI
August 9, 2004

193

CBMA
3 Pages

N.C.

CBMA - Representations by counsel for the CBMA on the application of section 20 to China in the bicycle re-investigation
August 12, 2004

194

CBMA
2 Pages

N.C.

CBMA - Letter to the Honourable A. Anne McLellan re: Bicycles from China
August 18, 2004

195

Exporter
3 Page

N.C.

Exporter - Merida China's response to CBSA's supplemental questions
August 25, 2004

196

CBMA
6 Pages

P.

CBMA - Letter and "Talking Points" for the August 30, 2004 meeting re: bicycles and frames from China
August 27, 2004

197

CBSA
2 Pages

N.C.

CBSA - Response to the CBMA's letter dated August 27, 2003 re: bicycles and frames from China
August 27, 2004

198

CBSA
5 Pages

N.C.

CBSA - Memorandum to File on the meeting held with the CBMA on August 30, 2004 re: Bicycles from China
August 30, 2004

199

CBSA
4 Pages

N.C.

CBSA - Letters issued to the complainants at the conclusion of the re-investigation
August 31, 2004

200

CBSA
4 Pages

N.C.

CBSA - Letter to Chinese Embassy and Taiwan Trade Centre at the conclusion of the re-investigation
August 31, 2004

201

CBSA
2 Pages

N.C.

CBSA - Customs Notice issued at the conclusion of the re-investigation (English and French)
August 31, 2004

202

CBSA
8 Pages

N.C.

CBSA - Letter issued to importers at the conclusion of the re-investigation (English and French)
August 31, 2004

203

CBSA
1 Page

N.C.

CBSA - Letter issued to Non-Co-operative Exporters (China and Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

204

CBSA
3 Pages

N.C.

CBSA - Letter issued to Iron Horse Bicycle Company (USA) at the conclusion of the re-investigation
August 31, 2004

205

CBSA
3 Pages

N.C.

CBSA - Letter issued to Breezer Bicycle Co. (USA) at the conclusion of the re-investigation
August 31, 2004

206

CBSA
3 Pages

N.C.

CBSA - Letter issued to Elevation International Co. (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

207

CBSA
3 Pages

N.C.

CBSA - Letter issued to A-Pro Tech Co. Ltd. (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

208

CBSA
8 Pages

N.C.

CBSA - Letter issued to Fairly Bike Manufacturing Co. Ltd. Co. (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

209

CBSA
12 Pages

P

CBSA - Letter issued to Giant Manufacturing Co. Ltd. (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

210

CBSA
6 Pages

P

CBSA - Letter issued to Krane Corporation (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

211

CBSA
10 Pages

P

CBSA - Letter issued to Merida Industry Inc. (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

212

CBSA
7 Pages

N.C.

CBSA - Letter issued to Willing Industry Co. Ltd. (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

213

CBSA
8 Pages

N.C.

CBSA - Letter issued to Ideal Bike Corporation (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

214

CBSA
3 Pages

N.C.

CBSA - Letter issued to Southern Cross International Co. Ltd. (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

215

CBSA
10 Pages

P

CBSA - Letter issued to United Engineering Corporation (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

216

CBSA
3 Pages

N.C.

CBSA - Letter issued to MT Racing (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

217

CBSA
2 Pages

N.C.

CBSA - Letter issued to Sun Rise Bicycles (Chinese Taipei) at the conclusion of the re-investigation
August 31, 2004

218

CBSA
6 Pages

N.C.

CBSA - E-Mail to Specialized Bicycle Components (US) and Specialized Bicycles Components Canada at the conclusion of the re-investigation
August 31, 2004

219

CBSA
3 Pages

N.C.

CBSA - Letter issued to Shenzhen Boan Bike Co. Ltd. (PRC) at the conclusion of the re-investigation
August 31, 2004

220

CBSA
3 Pages

N.C.

CBSA - Letter issued to Hua Chin Bicycle Co. Ltd. (PRC) at the conclusion of the re-investigation
August 31, 2004

221

CBSA
3 Pages

N.C.

CBSA - Letter issued to Pulo Bicycle Parts Co. Ltd. (PRC) at the conclusion of the re-investigation
August 31, 2004

222

CBSA
9 Pages

P

CBSA - Letter issued to Shanghai Giant and Phoenix Bicycle Co. Ltd. (PRC) at the conclusion of the re-investigation
August 31, 2004

223

CBSA
9 Pages

P

CBSA - Letter issued to Merida Bicycle Co. Ltd. (PRC) at the conclusion of the re-investigation
August 31, 2004

224

CBSA
8 Pages

P

CBSA - Letter issued to Overlord Industries (Shenzhen) Co. Ltd. (PRC) at the conclusion of the re-investigation
August 31, 2004

225

CBSA
9 Pages

P

CBSA - Letter issued to Universal Cycle Corporation (PRC) at the conclusion of the re-investigation
August 31, 2004

226

CBSA
8 Pages

P

CBSA - Letter issued to Giant Bicycle Co. Ltd. (PRC) at the conclusion of the re-investigation
August 31, 2004

227

CBSA
11 Pages

P

CBSA - Letter issued to Liyang Machinery Shenzhen Co. Ltd. (PRC) at the conclusion of the re-investigation
August 31, 2004

228

CBSA
10 Pages

P

CBSA - Letter issued to Ideal Bike Corporation (PRC) at the conclusion of the re-investigation
August 31, 2004

229

CBSA
8 Pages

P

CBSA - Letter issued to Trek Bicycle Corporation (USA) at the conclusion of the re-investigation
September 1, 2004

230

Exporter
47 Pages

P.

Exporter - Supplemental Submission from Specialized Bicycle Components (USA)
September 2, 2004

231

CBSA
4 Pages

P

CBSA - Revised ruling letter to Specialized Bicycle Components (USA)
September 8, 2004

232

CBSA
7 Pages

P

CBSA - Ruling letter issued to Kenstone Metal Company Limited (Chinese Taipei)
September 9, 2004

Notes:

On December 12, 2003, the responsibility for the Customs program of the Canada Customs and Revenue Agency was transferred to the Canada Border Services Agency, which was created on the same date. The CBSA is now responsible for the review of undertakings.

1. Exhibit Type

  • CBSA
  • CITT
  • Producer
  • Importer
  • Exporter
  • Foreign Government

2. Class

P - Protected Information

Protected information related to SIMA proceedings includes any information designated as "confidential" or "protected". This information is disclosed to independent counsel for parties to proceedings and subject to any conditions that the Commissioner considers reasonably necessary or desirable to ensure that the information will not be disclosed to any person by counsel in any manner. Counsel must submit a signed disclosure undertaking which outlines the conditions under which disclosure is granted and pay the required fees.

*** Protected information provided to the Commissioner by the CITT is not subject to disclosure and as such will not be disclosed by the Commissioner. Counsel seeking access to this information should contact the CITT.

N.C. - Non-confidential Information

Non-confidential information relating to these proceedings may be disclosed to any person on request and payment of a fee.

CBSA - Canada Border Services Agency

CITT - Canadian International Trade Tribunal