1

N.C.

CBSA - Re-investigation questionnaire to exporters (English only).
November 10, 2004

2

CBSA - Re-investigation questionnaire to importers (English and French).
November 10, 2004

Exhibit Number

Exhibit Type¹

Class²

Description

3

Complainant

N.C.

Complainant - The Shoe Manufacturers' Association of Canada's response to CBSA's request for information

November 12, 2004

4

Complainant

N.C.

Complainant - The Shoe Manufacturers' Association of Canada's response to CBSA's request for information (addendum)

November 16, 2004

5

Importer

N.C.

Importer - Hart Stores Inc.'s response to CBSA's questionnaire
November 17, 2004

6

Importer

N.C.

Importer - Jack Schwartz Shoes Inc.'s response to CBSA's questionnaire
November 18, 2004

7

Importer

N.C.

Importer - E-mail from Winners Internation L.P. indicating that they will not be participating in the re-investigation
November 18, 2004

8

Importer

N.C.

Importer - E-mail from 3300625 Canada Inc. indicating that they will not be participating in the re-investigation
November 19, 2004

9

Importer

N.C.

Importer - B & D Emporium's response to CBSA's questionnaire
November 19, 2004

10

Importer

N.C.

Importer - E-mail from Sherson Marketing Corporation indicating that they will not be participating in the re-investigation
November 19, 2004

11

Importer

N.C.

Importer - Ritchie Feed & Seed Inc.'s response to CBSA's questionnaire
November 19, 2004

12

Importer

N.C.

Importer - Tyfoon International Inc.'s response to CBSA's questionnaire
November 19, 2004

13

Exporter

N.C.

Exporter - Jay Jay Footwear Inc.'s response to CBSA's questionnaire
November 19, 2004

14

Exporter

N.C.

Exporter - E-mail from Byron HK Ltd. indicating that they will not be participating in the re-investigation
November 21, 2004

15

Importer

N.C.

Importer - Papillon International Inc.'s response to CBSA's questionnaire
November 22, 2004

16

Importer

N.C.

Importer - UPS's response to CBSA's questionnaire
November 22, 2004

17

Importer

N.C.

Importer - Erich Rohde Canada Ltd.'s response to CBSA's questionnaire
November 22, 2004

18

Importer

N.C.

Importer - Resource Priority One Corp.'s response to CBSA's questionnaire
November 22, 2004

19

Importer

N.C.

Importer - E-mail from C & J Clark Canada Limited indicating that they will not be participating in the re-investigation
November 22, 2004

20

Importer

N.C.

Importer - Luvshoe's response to CBSA's questionnaire
November 23, 2004

21

Importer

N.C.

Importer - Green Acres Colony's response to CBSA's questionnaire
November 23, 2004

22

Importer

N.C.

Importer - EMU Ridge Australia (Canada), Ltd.'s response to CBSA's questionnaire
November 23, 2004

23

Importer

N.C.

Importer - Brown's Shoes Shops Inc.'s response to CBSA's questionnaire
November 24, 2004

24

Importer

N.C.

Importer - Black & White Merchandising Co. Ltd.'s response to CBSA's questionnaire
November 24, 2004

25

Importer

N.C.

Importer - B.B. Blue Clothing Company, Inc.'s response to CBSA's questionnaire
November 25, 2004

26

Importer

P.

Importer - Rallye Footwear Inc.'s response to CBSA's questionnaire
November 25, 2004

27

Importer

N.C.

Importer - Rallye Footwear Inc.'s response to CBSA's questionnaire
November 25, 2004

28

Importer

N.C.

Importer - AirBoss Engineered Products Inc.'s response to CBSA's questionnaire
November 25, 2004

29

Importer

N.C.

Importer - Wal-Mart Canada Corp.'s response to CBSA's questionnaire
November 25, 2004

30

Importer

N.C.

Importer - International Bright Inc.'s response to CBSA's questionnaire
November 25, 2004

31

Importer

N.C.

Importer - Seasonal Shoes's response to CBSA's questionnaire
November 26, 2004

32

Importer

N.C.

Importer - The Indeka Group's response to CBSA's questionnaire
November 26, 2004

33

Importer

N.C.

Importer - E-Sensuals's response to CBSA's questionnaire
November 26, 2004

34

Importer

N.C.

Importer - Shoelier's response to CBSA's questionnaire
November 26, 2004

35

Importer

N.C.

Importer - Sears Canada Inc.'s response to CBSA's questionnaire
November 26, 2004

Exhibit Number

Exhibit Type¹

Class²

Description

36

Importer

N.C.

Importer - Nihon Kenko Zoushin Kenkyukai's response to CBSA's questionnaire
November 29, 2004

37

Importer

N.C.

Importer - Quinte Outdoor Sports' response to CBSA's questionnaire
November 29, 2004

38

Importer

N. C.

Importer - Millie's Holdings (Canada) Ltd.'s response to CBSA's questionnaire
November 29, 2004

39

Importer

N.C.

Importer - Le Château's response to CBSA's questionnaire
November 29, 2004

40

Importer

N.C.

Importer - Petrona Trading Corp.'s response to CBSA's questionnaire
November 29, 2004

41

Importer

N.C.

Importer - Sheepskin Downunder's response to CBSA's questionnaire
November 30, 2004

42

Importer

N.C.

Importer - Levitt Safety Limited's response to CBSA's questionnaire
November 30, 2004

43

Importer

N.C.

Importer - Foot Locker Canada's response to CBSA's questionnaire
November 30, 2004

44

Importer

N.C.

E-mail from Ad-Val Co. Ltd. requesting an extension of the time limit to respond to the Importer Request for Information
November 30, 2004

45

Importer

N.C.

Letter of representation from the GAP naming Expiditors Canada Inc. as counsel for the review.

November 30, 2004

46

CBSA

N.C.

E-mail from CBSA to Ad-Val Co. Ltd. in response to the e-mail received November 30, 2004
December 1, 2004

47

Importer

N.C.

Importer - Cougar Shoes Inc.'s response to CBSA's questionnaire
December 1, 2004

48

Importer

N.C.

Email and request for information send by CBSA to importer Comark
December 1, 2004

49

Importer

N.C.

Importer - 4085213 Canada Inc.'s response to CBSA's questionnaire
December 1, 2004

50

Importer

N.C.

Importer - Y. M. Inc.'s response to CBSA's questionnaire
December 1, 2004

51

Importer

P.

Importer - M & M Footwear Inc.'s response to CBSA's questionnaire
December 1, 2004

52

Importer

N.C.

Importer - M & M Footwear Inc.'s response to CBSA's questionnaire
December 1, 2004

53

Importer

N.C.

Importer - Fax from New Balance Canada indicating that they will not be participating in the re-investigation
December 1, 2004

54

Importer

N.C.

Importer - Romia Fashions's response to CBSA's questionnaire
December 1, 2004

55

Importer

N.C.

Importer - Jarvis Imports (2000) Ltd.'s response to CBSA's questionnaire
December 1, 2004

56

Importer

N.C.

Importer - Fax from World Footwear Imports Inc. indicating that they will not be participating in the re-investigation
December 1, 2004

57

Exporter

N.C.

Exporter - Fax from Betafac Industries Ltd. indicating that they will not be participating in the re-investigation
December 2, 2004

58

Importer

P.

Importer - Kleen Air Company Ltd.'s response to CBSA's questionnaire
December 2, 2004

59

Importer

N.C.

Importer - Kleen Air Company Ltd.'s response to CBSA's questionnaire
December 2, 2004

60

Importer

N.C.

E-mail from Stride Rite Canada Ltd. requesting an extension of the time limit to respond to the Importer Request for Information
December 2, 2004

61

CBSA

N.C.

E-mail from CBSA to Stride Rite Canada Ltd. in response to the e-mail received December 2, 2004
December 2, 2004

62

Importer

N.C.

Importer - Fax from Sun Up Int'l Corp. indicating that they will not be participating in the re-investigation
December 2, 2004

63

Importer

N.C.

Importer - Fax from J. Crew Group Inc. indicating that they will not be participating in the re-investigation
December 2, 2004

64

Importer

N.C.

Importer - Quicksilver Inc.'s response to CBSA's questionnaire
December 3, 2004

Exhibit Number

Exhibit Type¹

Class²

Description

65

Importer

N.C.

Importer - Shoemax Trade Ltd.'s response to CBSA's questionnaire
December 6, 2004

66

Importer

N.C.

Importer - Fax from Urban Outfitters, Inc. indicating that they will not be participating in the re-investigation
December 6, 2004

67

CBSA

N.C.

E-mail from CBSA to Millie's Holdings (Canada) Ltd. in response to the e-mail received November 29, 2004
December 6, 2004

68

Importer

N.C.

E-mail from Millie's Holdings (Canada) Ltd. concerning their response to CBSA's questionnaire
December 6, 2004

69

Exporter

N.C.

Letter of representation from the Aramark Inc. naming McMillan Binch LLP as counsel for the review.
December 6, 2004

70

Importer

P.

Importer - Gap Inc.'s response to CBSA's questionnaire
December 7, 2004

71

Importer

N.C.

Importer - GAP Inc.'s response to CBSA's questionnaire
December 7, 2004

72

Importer

N.C.

Importer - Hichaud Inc.'s response to CBSA's questionnaire
December 7, 2004

73

Importer

P.

Importer - Global First Aid & Safety Inc.'s response to CBSA's questionnaire
December 7, 2004

74

Exporter

N.C.

Exporter - Wanted Shoes's response to CBSA's questionnaire
December 7, 2004

75

Exporter

N.C.

Exporter - C.S. Associates Inc.'s response to CBSA's questionnaire
December 8, 2004

76

Complainant

N.C.

Letter of representation from the Shoe Manufacturers' Association of Canada naming Ogilvy Renault as counsel for the review.
December 9, 2004

77

Importer

P.

Importer - GEOX Canada Inc.'s response to CBSA's questionnaire
December 9, 2004

78

Importer

N.C.

Importer - GEOX Canada Inc.'s response to CBSA's questionnaire
December 9, 2004

79

Importer

N.C.

Importer - Comark Inc.'s response to CBSA's questionnaire
December 10, 2004

80

Importer

N.C.

Importer - Century Vallen (Hagemeyer North America)'s response to CBSA's questionnaire
December 10, 2004

Exhibit Number

Exhibit Type¹

Class²

Description

81

Importer

N.C.

Importer - J. Schreter Inc.'s response to CBSA's questionnaire
December 13, 2004

82

Exporter

N.C.

Exporter - Dreams Footwear's response to CBSA's questionnaire
December 13, 2004

83

Importer

N.C.

Importer - Frenzee's response to CBSA's questionnaire
December 13, 2004

84

Exporter

N.C.

Exporter - Dreams Footwear's response to CBSA's questionnaire
December 13, 2004

85

Importer

N.C.

Importer - Stride Rite Canada Ltd.'s response to CBSA's questionnaire
December 14, 2004

86

Exporter

N.C.

Letter of representation from the Ariat International naming Worldwide Customs Brokers as counsel for the review.
December 14, 2004

87

Exporter

N.C.

Exporter - Email from Sloggers indicating that they will not be participating in the re-investigation
December 14, 2004

88

Exporter

N.C.

Exporter - Dreams Footwear's response to CBSA's questionnaire
December 14, 2004

89

CBSA

N.C.

E-mail from CBSA to Dreams Footwear in response to the e-mail received December 14, 2004
December 15, 2004

90

Importer

N.C.

Importer - Frontier Western Shop Ltd.'s response to CBSA's questionnaire
December 16, 2004

91

Importer

N.C.

Importer - Mountain Horse International's response to CBSA's questionnaire
December 17, 2004

92

Exporter

P.

Exporter - Mudanjiang Baiyue Shoe-Making Co. Ltd.'s response to CBSA's questionnaire
December 17, 2004

93

CBSA

N.C.

Supplementary Request for Information to Mudanjiang Baiyue Shoe-Making Co. Ltd. (Exporter)
December 17, 2004

94

Exporter

N.C.

Exporter - Kenneth Cole Productions, Inc.'s response to CBSA's questionnaire
December 17, 2004

95

Exporter

N.C.

Exporter - Email from Henri-Lloyd North America Inc. indicating that they will not be participating in the re-investigation
December 17, 2004

Exhibit Number

Exhibit Type¹

Class²

Description

96

CBSA

N.C.

Supplementary Request for Information to Frontier Western Shop Ltd. (Importer)
December 20, 2004

97

CBSA

N.C.

Supplementary Request for Information to Mudanjiang Baiyue Shoe-Making Co. Ltd. (Exporter)
December 21, 2004

98

Importer

N.C.

Importer - Reigate Industrial Co., Ltd.'s response to CBSA's questionnaire
December 21, 2004

99

CBSA

N.C.

Supplementary Request for Information to Mudanjiang Baiyue Shoe-Making Co. Ltd. (Exporter)
December 21, 2004

100

Importer

N.C.

Importer - Lisa's Bridal Salon's response to CBSA's questionnaire
December 22, 2004

101

Importer

N.C.

Importer - Cheri & Co.'s response to CBSA's questionnaire
December 22, 2004

102

Exporter

N.C.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's questionnaire
January 5, 2005

103

Exporter

P.

Exporter - Mudanjiang Baiyue Shoe-Making Co. Ltd.'s response to CBSA's Supplementary Request for Information
January 6, 2005

104

CBSA

N.C.

Supplementary Request for Information to Mudanjiang Baiyue Shoe-Making Co. Ltd. (Exporter)
Janaury 6, 2005

105

Exporter

N.C.

Exporter - Aramark's response to CBSA's questionnaire
January 7, 2005

106

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
Janaury 11, 2005

Exhibit Number

Exhibit Type¹

Class²

Description

107

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
Janaury 19, 2005

108

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
Janaury 19, 2005

109

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
Janaury 19, 2005

110

CBSA

P.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
Janaury 20, 2005

111

Exporter

P.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
January 20, 2005

112

Exporter

P.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
January 20, 2005

113

CBSA

N.C.

E-mail from CBSA to Fuzhou Light Industry Import and Export Co. Ltd. in response to the response received January 20, 2005
January 24, 2005

114

CBSA

N.C.

E-mail from CBSA to Fuzhou Light Industry Import and Export Co. Ltd.
January 24, 2005

115

CBSA

N.C.

E-mail from CBSA to Fuzhou Light Industry Import and Export Co. Ltd.
January 25, 2005

116

Exporter

N.C.

Exporter - Mudanjiang Baiyue Shoe-Making Co. Ltd.'s response to CBSA's Supplementary Request for Information
January 25, 2005

117

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
Janaury 26, 2005

118

Exporter

P.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
January 28, 2005

Exhibit Number

Exhibit Type¹

Class²

Description

119

Exporter

P.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
January 27, 2005

120

Exporter

N.C.

E-mail from Mudanjiang Baiyue Shoe-Making Co. Ltd. concerning non-confidential version of response
January 31, 2005

121

Exporter

N.C.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
January 31, 2005

122

Exporter

P.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
January 31, 2005

123

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
Janaury 31, 2005

124

Exporter

N.C.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
February 1, 2005

125

Exporter

P.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
February 1, 2005

126

CBSA

P.

Supplementary Request for Information to Mudanjiang Baiyue Shoe-Making Co. Ltd. (Exporter)
February 2, 2005

127

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
February 2, 2005

128

Exporter

N.C.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
February 3, 2005

129

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
February 3, 2005

130

Exporter

N.C.

Exporter - Mudanjiang Baiyue Shoe-Making Co. Ltd.'s response to CBSA's Supplementary Request for Information
February 4, 2005

131

Exporter

N.C.

Exporter - Fuzhou Light Industry Import and Export Co. Ltd.'s response to CBSA's Supplementary Request for Information
February 4, 2005

132

CBSA

N.C.

Supplementary Request for Information to Mudanjiang Baiyue Shoe-Making Co. Ltd. (Exporter)
February 10, 2005

Exhibit Number

Exhibit Type¹

Class²

Description

133

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
February 14, 2005

134

Exporter

N.C.

Exporter - Condav International Ltd.'s response to CBSA's Request for Information
February 16, 2005

135

Exporter

N.C.

Exporter - Mudanjiang Baiyue Shoe-Making Co. Ltd.'s response to CBSA's Supplementary Request for Information
February 16, 2005

136

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
February 17, 2005

137

Exporter

N.C.

Exporter - Condav International Ltd.'s response to CBSA's Request for Information
February 17, 2005

138

CBSA

N.C.

Supplementary Request for Information to Fuzhou Light Industry Import and Export Co. Ltd. (Exporter)
February 21, 2005

139

Exporter

P.

Exporter - Mudanjiang Baiyue Shoe-Making Co. Ltd.'s response to CBSA's Supplementary Request for Information
February 22, 2005

140

Exporter

P.

Exporter - Mudanjiang Baiyue Shoe-Making Co. Ltd.'s response to CBSA's Supplementary Request for Information
February 22, 2005

141

Importer

N.C.

Letter of representation from the M and M Footwear Inc. naming Blake, Cassels and Graydon LLP as counsel for the review.
February 22, 2005

142

Exporter

P.

Exporter - Mudanjiang Baiyue Shoe-Making Co. Ltd.'s response to CBSA's Supplementary Request for Information
February 23, 2005

143

CBSA

N.C.

Supplementary Request for Information to Mudanjiang Baiyue Shoe-Making Co. Ltd. (Exporter)
February 28, 2005

Exhibit Number

Exhibit Type¹

Class²

Description

144

Other

N.C.

Letter of representation from the Condav International Ltd. naming Blake, Cassels and Graydon LLP as counsel for the review.
March 4, 2005

145

Other

N.C.

Exporter - Email from Century Glory Industrial Ltd.
March 10, 2005

146

CBSA

P.

Supplementary Request for Information to Century Glory Industrial Ltd. (Other)
March 10, 2005

147

Other

N.C.

Email from Century Glory Industrial Ltd.
March 11, 2005

148

CBSA

N.C.

Supplementary Request for Information to Century Glory Industrial Ltd. (Other
)March 11, 2005

149

Exporter

N.C.

Exporter - Email from Shantou Zhenhua Enterprises Co. Ltd. (Exporter)
March 12, 2005

150

Exporter

N.C.

Email from Century Glory Industrial Ltd.
March 15, 2005

151

Exporter

P.

Exporter - Shantou Zhenhua Enterprises Co. Ltd.'s response to CBSA's questionnaire (Submission was received after the deadline for submissions of December 17, 2004)
April 4, 2005

152

CBSA

N.C.

Email to Shantou Zhenhua Enterprises Co. Ltd. (Exporter) concerning late submission
April 12, 2005

153

Exporter

P.

Verification Exhibits from Mudanjiang Baiyue Shoe-Making Co. Ltd.
April 13, 2005

154

Exporter

N.C.

Verification Exhibits from Mudanjiang Baiyue Shoe-Making Co. Ltd.
April 13, 2005

155

Exporter

P.

Verification Exhibits from Fuzhou Light Industry Import and Export Co. Ltd.
April 13, 2005

156

Exporter

N.C.

Verification Exhibits from Fuzhou Light Industry Import and Export Co. Ltd.
April 13, 2005

157

Other

P.

Verification Exhibits from Condav International Ltd.
April 13, 2005

158

Other

N.C.

Verification Exhibits from Condav International Ltd.
April 13, 2005

159

Other

N.C.

Verification Exhibits from Century Glory Industrial Ltd.
April 13, 2005