Qingdao Sea-Line International Trading Co., Ltd. v. United States

1:19-cv-00145Cit16 apr 2021

Testo completo

Slip Op. 21-
UNITED STATES COURT OF INTERNATIONAL TRADE
QINGDAO SEA-LINE INTERNATIONAL
TRADING CO., LTD.,
Plaintiff,
v.
UNITED STATES,
Defendant,
and
FRESH GARLIC PRODUCERS
ASSOCIATION, AND ITS INDIVIDUAL
MEMBERS CHRISTOPHER RANCH,
L.L.C., THE GARLIC COMPANY, AND
VALLEY GARLIC,
Defendant-Intervenors.
Before: Gary S. Katzmann, Judge
Court No. 19-00145
PUBLIC VERSION
OPINION
[The court denies Plaintiff’s motion for judgment on the agency record and sustains Commerce’s
Final Results.]
Dated: April 16, 2021
Irene H. Chen, Chen Law Group LLC, of Rockville, MD, argued for plaintiff.
Meen Geu Oh, Trial Attorney, Commercial Litigation Branch, Civil Division, U.S. Department of
Justice, of Washington, DC, argued for defendant. With him on the brief were Joseph H. Hunt,
Assistant Attorney General, Jeanne E. Davidson, Director, and Reginald Blades, Jr., Assistant
Director. Of Counsel Brendan Saslow, Attorney, Office of Chief Counsel for Trade Enforcement
& Compliance, U.S. Department of Commerce. With them on the post argument submission was
Jeffrey Bossert Clark, Acting Assistant Attorney General.
Joshua R. Morey, Kelley Drye & Warren LLP, of Washington, DC, argued for defendant-
intervenors. With him on the brief was Michael J. Coursey and John M. Herrmann.
Katzmann, Judge: This case concerns the reliance on facts otherwise available (“FA”) and
application of an adverse inference (“AFA”) in an antidumping (“AD”) review by the U.S.
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PUBLIC VERSION
Department of Commerce (“Commerce”), resulting in a higher tariff, where respondent submitted
inconsistent and unreliable information regarding its U.S. sales price. 	At issue is Commerce’s
twenty-third administrative review of AD duties on fresh garlic from China. Fresh Garlic from
the People’s Republic of China: Final Results of the 23rd Antidumping Duty Administrative
Review; 2016–2017, 84 Fed. Reg. 35,601 (Dep’t Commerce July 24, 2019) (“Final Results”);
Issues and Decision Mem. for the Final Results of the AD Duty Administrative Review: Fresh
Garlic from the People’s Republic of China; 2016–2017 (July 19, 2019), P.R. 282 (“IDM”); Final
Analysis Mem. for Qingdao Sea-Line Int’l Trading Co., Ltd. (July 25, 2019), P.R. 284, C.R. 159
(“Final Analysis Memo”). 	Plaintiff Qingdao Sea-Line International Trading Co., Ltd. (“Sea-
Line”), an exporter of fresh garlic from China, brought this suit against Defendant the United States
(“Government”) to challenge the Final Results, specifically Commerce’s application of AFA to its
own dumping margin and, assuming that AFA was incorrectly applied, Commerce’s selection of
a surrogate country in its calculation of a dumping margin for all other respondents to Commerce’s
review. See Mem. in Supp. of Pl.’s Rule 56.2 Mot. for Summ. J. at 1, Feb. 18, 2020, ECF No. 26
(“Pl.’s Br.”). 	The Government and Defendant-Intervenor Fresh Garlic Producers Association,
including its individual members Christopher Ranch L.L.C., The Garlic Company, and Valley
Garlic, (collectively, “FGPA”), ask the court to sustain Commerce’s determination. Def.’s Resp.
to Pl.’s Mot. for J. Upon the Agency R., May 8, 2020, ECF No. 29 (“Def.’s Br.”); Def.-Inters.’
Resp. in Opp’n to Pl.’s Mot. for J. on the Agency R., May 27, 2020, ECF No. 30 (“Def.-Inter.’s
Br.”). 1 The court sustains Commerce’s Final Results as to Sea-Line and denies Sea-Line’s motion.
1 Many citations are to confidential filings for clarity in explaining the timeline of events. Public
versions, often filed at later dates, are available on the public docket with corresponding
pagination.
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PUBLIC VERSION
BACKGROUND
I. 	Legal Framework
Congress’s AD statute empowers Commerce to impose remedial duties on imported goods
when those goods are sold in the United States for less than their fair market value, and when the
International Trade Commission determines that the domestic industry is thereby “materially
injured, or . . . is threatened with material injury.” See 19 U.S.C. § 1673(2)(A)(i)–(ii); Diamond
Sawblades Mfrs. Coal. v. United States, 866 F.3d 1304, 1306 (Fed. Cir. 2017). 	Dumping
constitutes unfair competition because it permits foreign producers to undercut domestic
companies by selling products below their fair market value. Sioux Honey Ass’n v. Hartford Fire
Ins. Co., 672 F.3d 1041, 1046 (Fed. Cir. 2012). 	To address the harmful impact of such unfair
competition, Congress enacted the Tariff Act of 1930, which empowers Commerce to investigate
potential dumping and if necessary to issue orders instituting duties on subject merchandise. Id.
at 1047. 	In these instances, “the amount of the [AD] duty is ‘the amount by which the normal
value exceeds the export price (or the constructed export price) for the merchandise.’” Shandong
Rongxin Imp. & Exp. Co. v. United States, 42 CIT __, __, 331 F. Supp. 3d 1390, 1394 (2018)
(quoting 19 U.S.C. § 1673), aff’d, 779 F. App’x 744 (Fed. Cir. 2019). If the exporting country is
a non-market economy that provides insufficient information to determine the normal value,
Commerce may use surrogate values from market economy countries for “the factors of production
utilized in producing the merchandise and . . . for general expenses and profit plus the cost of
containers, coverings, and other expenses.” 19 U.S.C. § 1677b(c)(1). Upon request, Commerce
may conduct an administrative review of its AD duty determination and recalculate the applicable
rate. Id. § 1675(a)(1)–(2); see Shandong Rongxin, 331 F. Supp. 3d at 1394.
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PUBLIC VERSION
In determining or reviewing whether a good is being sold in the United States at less than
fair value, Commerce may issue questionnaires to selected mandatory respondents 2 in order to
gather information. 	See 19 U.S.C. § 1677f-1(c)(2)(A)–(B). 	Where Commerce’s request is
unambiguous and pertinent to an investigation or review, 19 U.S.C. § 1677m requires that a
respondent “prepare an accurate and complete record in response to questions plainly asked by
Commerce” in a timely fashion. Tung Mung Dev. Co. v. United States, 25 CIT 752, 758, 23 ITDR
1775 (2001) (citing Olympic Adhesives, Inc. v. United States, 899 F.2d 1565, 1571–72 (Fed. Cir.
1990)). If Commerce deems a response to its request deficient, then Commerce “shall promptly
inform the person submitting the response of the nature of the deficiency and shall, to the extent
practicable, provide that person with an opportunity to remedy or explain the deficiency in light of
the time limits established for the completion of investigations or reviews under this subtitle.” 19
U.S.C. § 1677m(d). Commerce may provide this notice and the opportunity to remedy deficiencies
through issuance of a supplemental questionnaire. Commerce will verify information relied upon
in the final results of an administrative review if: (1) a domestic interested party timely requests
verification and no verification under the relevant paragraph occurred during either of the two
2 In AD investigations or administrative reviews, Commerce may select mandatory respondents
pursuant to 19 U.S.C. § 1677f-1(c)(2), which provides:
If it is not practicable to make individual weighted average dumping margin
determinations under paragraph (1) because of the large number of exporters or
producers involved in the investigation or review, the administering authority may
determine the weighted average dumping margins for a reasonable number of
exporters or producers by limiting its examination to--
(A) a sample of exporters, producers, or types of products that is
statistically 	valid 	based 	on 	the 	information 	available 	to 	the
administering authority at the time of selection, or
(B) exporters and producers accounting for the largest volume of the
subject merchandise from the exporting country that can be
reasonably examined.
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PUBLIC VERSION
immediately preceding administrative reviews, or (2) the Secretary of Commerce determines that
“good 	cause” 	for 	verification 	exists. 	See 	19 	U.S.C. 	§ 	1677m(i)(1)–(3); 	19 	C.F.R. 	§
351.307(b)(1)(iv)–(v).
A. Reliance on FA and AFA
Pursuant to 19 U.S.C. § 1677e, if a party fails to satisfactorily respond to Commerce’s
requests for “necessary information” to calculate a dumping margin by (1) withholding requested
information, (2) failing to provide information by the submission deadlines or in the form or
manner requested, (3) significantly impeding a proceeding, or (4) providing information that
cannot be verified, Commerce shall use FA to calculate the margin. Id. § 1677e(a)(1)–(2). “The
use of facts otherwise available . . . is only appropriate to fill gaps when Commerce must rely on
other sources of information to complete the factual record.” Zhejiang Dunan Hetian Metal Co.
v. United States, 652 F.3d 1333, 1346 (Fed. Cir. 2011) (citing Nippon Steel Corp. v. United States,
337 F.3d 1373, 1381 (Fed. Cir. 2003)).
Furthermore, Commerce may make a separate determination that the respondent failed to
cooperate “to the best of its ability” and apply AFA. 19 U.S.C. § 1677e(b)(1)(A). A respondent
does not cooperate to the “best of its ability” when it fails to “put forth its maximum effort to
provide Commerce with full and complete answers to all inquiries.” Nippon Steel, 337 F.3d at
1382. The Federal Circuit in Nippon Steel explained that Commerce must make an objective and
subjective determination regarding respondent’s efforts in assessing whether it acted to the best of
its ability. 	Id. at 1382–83. 	The Federal Circuit clarified that this test applies “regardless of
motivation or intent” on the part of the respondent, and that it “does not condone inattentiveness,
carelessness, or inadequate record keeping.” Id.
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PUBLIC VERSION
In applying AFA, Commerce may rely on information from the initial petition, a final
determination in the investigation, a previous administrative review, or any other portion of the
administrative record. 	19 U.S.C. § 1677e(b)(2); 19 C.F.R. § 351.308(c). 	Although Commerce
may choose to supplement the administrative record of its own accord, the burden of creating an
adequate record, and therefore of avoiding AFA, lies with the respondent. Nan Ya Plastics Corp.
v. United States, 810 F.3d 1333, 1337 (Fed. Cir. 2016) (quoting QVD Food Co. v. United States,
658 F.3d 1318, 1324 (Fed. Cir. 2011)). “[W]here there is useable information of record but the
record is incomplete,” Commerce applies partial AFA. Wash. Int’l Ins. v. United States, 33 CIT
1023, 1035 n.18, 31 ITRD 1803 (2009) (citing Yantai Timken Co. v. United States, 31 CIT 1741,
1746–48, 521 F. Supp. 2d 1356, 1364–65 (2007), aff’d, 300 Fed. Appx. 934 (Fed. Cir. 2008)).
However, Commerce applies total AFA when “none of the reported data is reliable or usable,”
Mukand, Ltd. v. United States, 767 F.3d 1300, 1305 (Fed. Cir. 2014), or where “the bulk of it is
determined to be flawed and unverifiable” because of “pervasive and persistent deficiencies that
cut across all aspects of the data.” Zhejiang DunAn Hetian Metal, 652 F.3d at 1348 (discussing
Steel Authority of India, Ltd. v. United States, 25 CIT 482, 149 F. Supp. 2d 921 (2001)). After
making a finding that AFA is appropriate, Commerce may then select an AD rate using the adverse
inferences against the respondent. 	See 19 U.S.C. § 1677e(d). 	The statute explicitly provides
Commerce with the discretion to select among any dumping margins “under the applicable [AD]
order,” including “the highest such rate or margin.” Id. § 1677e(d)(1)(B)–(2). In selecting an AFA
rate, however, Commerce must “consider the totality of the circumstances in selecting an AFA
rate, including, if relevant, the seriousness of the conduct of the uncooperative party.” BMW of
N. Am. LLC v. United States, 926 F.3d 1291, 1302 (Fed. Cir. 2019).
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PUBLIC VERSION
II. 	Factual and Procedural History
A. Administrative Review of Sea-Line
Commerce issued an AD duty order on fresh garlic from China in 1994. AD Duty Order:
Fresh Garlic From the People’s Republic of China, 59 Fed. Reg. 59,209 (Dep’t Commerce Nov.
16, 1994). 	In November of 2017, Commerce published a notice of opportunity to request an
administrative review of this order for the period of review (“POR”) for November 2016 through
October 2017. 	Opportunity to Request Administrative Review, 82 Fed. Reg. 50,620 (Dep’t
Commerce Nov. 1, 2017). Sea-Line, Best Buy Produce International, Inc., and FGPA requested a
review of Sea-Line. 3 See Requests for Administrative Review, P.R. 6, 8, 10. Commerce initiated
an administrative review on January 11, 2018, selected Sea-Line as a mandatory respondent after
the largest importers withdrew from the review, and issued it a questionnaire. 	Initiation of AD
and Countervailing Duty Administrative Reviews, 83 Fed. Reg. 1,329, 1331–32 (Dep’t Commerce
Jan. 11, 2018); Mem. from USDOC to Office Dir/EC Pertaining to Interested Parties Respondent
Selection Memo (June 22, 2018), P.R. 155, C.R. 66; Letter from USDOC to Davis & Leiman
Pertaining to Sea-Line Questionnaire (June 22, 2018), P.R. 156 (“Initial Questionnaire”).
Sea-Line submitted answers in July and August of 2018. Resp. from Davis & Leiman P.C.
to Sec’y of Commerce Pertaining to Sea-Line Sec. A QR (July 18, 2018), P.R. 163–68, C.R. 68–
83 (“Sea-Line’s Sec. A Resp.”); Fresh Garlic from PRC: Sec. C Resp. of Sea-Line (Aug. 10, 2018),
P.R. 177, C.R. 85–87 (“Sea-Line’s Sec. C Resp.”); Resp. from Davis & Leiman P.C. to Sec’y of
3 Sea-Line originally underwent a new shipper review in June 2009. 	Fresh Garlic From the
People’s Republic of China: Initiation of New Shipper Review, 74 Fed. Reg. 31,241, 31,241–42
(Dep’t Commerce June 30, 2009). Sea-Line had no shipments until the 22nd POR covering 2015
through 2016, but was not individually examined for that POR. Fresh Garlic From the People’s
Republic of China: Final Results and Partial Rescission of the 22nd AD Duty Administrative
Review and Final Result and Rescission, in Part, of the New Shipper Reviews; 2015–2016, 83
Fed. Reg. 27,949, 27,951 (Dep’t Commerce June 15, 2018).
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PUBLIC VERSION
Commerce Pertaining to Sea-Line Sec. D. QR (Aug. 20, 2018), P.R. 183, C.R. 91–93 (“Sea-Line’s
Sec. D Resp.”). Sea-Line reported [[ 	]] kgs of imports of garlic during the POR, valued
at $[[ 	]]. Sea-Line’s Sec. A Resp. at Ex. A-1. Despite being the importer of record,
and thus being responsible for the cash deposits accompanying imports under an AD order, Sea-
Line reported shipments on [[ 	]], meaning that per
the shipping terms with its customers Sea-Line [[
]]. 	Sea-Line’s Sec. C Resp. at 6; Sea-Line’s Sec. A Resp. at Ex. A-1.
Commerce initially requested Sea-Line report the date on which payment was received from the
customer for each of its U.S. sales and the gross unit price less price adjustments equal to net
amount of revenue for each sale. Initial Questionnaire at Sec. C. However, Sea-Line omitted the
payment date field from its U.S. sales database because it claimed an inability to match customer
payments to sale entries because payments were not made on a transaction-specific basis. 	Sea-
Line’s Sec. C Resp. at 5–6. Sea-Line also reported the gross unit price for U.S. sales “in USD per
kilogram,” corresponding to the price listed “on [its] commercial invoice[s],” rather than the
requested net revenue price. Id. at 9.
In October 2018, Commerce issued a supplemental questionnaire requesting additional
information on: (1) an aspect of its U.S. sales, specifically [[
]]; and (2) net revenue U.S. price data. Commerce’s First Suppl. Questionnaire for Sea-Line
(Oct. 2, 2018), P.R. 194. 	In its response to Commerce’s first supplemental inquiry, Sea-Line
explained that above the invoice price, its actual U.S. sales price was the “total negotiated price,”
which included two additional components: Price Component A, [[ 	]], and Price
Component B, [[ 	]]. Sea-Line’s First Suppl. Resp. at 3, (Oct. 22, 2018), P.R.
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PUBLIC VERSION
203, C.R. 112–18. 	Sea-Line also explained that its U.S. customers paid [[
]]. 	See id. at 3–4. 	As substantiation, Sea-Line provided one
signed agreement that indicated that [[
]]. Id. at Ex. S-4. Second, for its U.S. sales price information,
Sea-Line revised its sales database to include payment dates based on “records for sales and
receipts” and calculations of accumulated sales values and accumulated payment values for each
customer. Id. at 10, Ex. S-14. At the time the revised database was submitted, Sea-Line reported
that had it been paid for [[ 	]] of its total number of U.S. sales, accounting for
roughly [[ 	]] its total sales value, and reported [[
]]. Id. at Ex. S-14 (listing to be collected payments). As to Commerce’s second request, Sea-Line
did not revise its previously provided gross unit price to accommodate Commerce’s request for
net revenue price. Compare Sea-Line’s Sec. C Resp. at Ex. C-1 with Sea-Line’s First Suppl. Resp.
at Ex. S-14.
The following month, Commerce issued Sea-Line a second supplemental questionnaire
again addressing the previously identified discrepancies and requested further supporting
documentation. Second Suppl. Questionnaire for Sea-Line (Nov. 14, 2018), P.R. 228, C.R. 126.
Sea-Line submitted its narrative responses to this second supplemental questionnaire on November
19, 2018, and additional supporting documentation on December 4, 2018. 	Sea-Line’s Resp. to
Commerce’s Second Suppl. Questionnaire (Nov. 19, 2018), P.R. 233, C.R. 128 (“Sea-Line’s
Second Suppl. Resp. Pt. 1”); Sea-Line’s Resp. to Commerce’s Second Suppl. Questionnaire,
Question 3 (Dec. 4, 2018), P.R. 243, C.R. 133–38 (“Sea-Line’s Second Suppl. Resp. Pt. 2”). Sea-
Line again claimed to “negotiate[] a total final price with U.S. customers” that included Price
Component A, which [[ 	]], and Price
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PUBLIC VERSION
Component B. Sea-line’s Second Suppl. Resp. Pt. 1 at 2. Initially Sea-Line claimed Commerce’s
requested supporting documentation “is entirely outside Sea-Line’s possession or knowledge.” Id.
Yet, in its December supporting submission it provided [[ 	]] for [[
]]. 	Sea-Line’s
Second Suppl. Resp. Pt. 2 at 1.
B. Results of Commerce’s Review
On November 30, 2018, Commerce issued preliminary results in which it calculated an
estimated weighted-average dumping margin of $4.60 per kilogram for Sea-Line based on Sea-
Line’s reported U.S. sales data. Fresh Garlic From the People’s Republic of China: Preliminary
Results of Antidumping Duty Administrative Review; 2016–2017, 83 Fed. Reg. 63,479, 63,481
(Dep’t Commerce Dec. 10, 2018) (“Preliminary Results”); Decision Mem. for the Prelim. Results
and Final Rescission, in part, of the 2016–2017 AD Duty Administrative Review: Fresh Garlic
from the People’s Republic of China (Nov. 30, 2018), P.R. 242 (“PDM”). Because Sea-Line had
just provided its narrative responses and had not yet provided supporting documentation for its
response to the second supplemental questionnaire by the publication of the Preliminary Results,
Commerce noted that “these responses will not be analyzed for the preliminary results.” PDM at
4. Commerce calculated a dumping margin based on Sea-Line’s reported U.S. prices and used [[
]] as the payment date [[
]]. Calculation Mem. For the People’s Republic of China: Calculation Mem.
for the Prelim. Results of Sea-Line at 7–8 (Dec. 10, 2018), P.R. 248, C.R. 146. In its Preliminary
Results, Commerce announced its plans to conduct verification based on FGPA’s request. See 83
Fed. Reg. at 63,480. FGPA did not request and Commerce did not announce verification of Sea-
Line specifically. 	See id.; Petitioner’s Request for Verification (Apr. 24, 2018), P.R. 112. 	On
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PUBLIC VERSION
February 	14, 	2019, 	FGPA 	withdrew 	its 	request, 	and 	Commerce 	subsequently 	cancelled
verification. See Petitioner’s Withdrawal of Verification Request (Feb. 14, 2019), P.R. 258; 23rd
Administrative Review of Fresh Garlic from the People’s Republic of China -- Briefing Schedule
at 1 (Feb. 15, 2019), P.R. 259. 	The parties do not dispute that Sea-Line had not previously
requested verification nor did it respond to the withdrawal and cancellation of verification with its
own request. See Pl.’s Resps. to the Ct.’s Questions for Oral Arg. at 15, Nov. 9, 2020, ECF No.
39 (“Pl.’s. Suppl. Br.”); Def.’s Br. at 23; Def.-Inter.’s Br. at 22.
After analyzing the data provided by Sea-Line just before and right after publication of the
Preliminary Results and receiving case and rebuttal briefs from interested parties, Commerce
published the Final Results in July 2019. Based on its analysis of those supplemental responses,
Commerce determined that it could not rely on Sea-Line’s reported U.S. prices because of
“inconsistent and irreconcilable information,” and failure to “consistently report and substantiate
the amount that Sea-Line charged to and received from its U.S. customers for U.S. sales.” Final
Analysis Memo at 7. Commerce also rejected Sea-Line’s case brief request that Commerce use
its reported total negotiated price as the U.S. price for the dumping calculation. 	Id. at 11–13.
Commerce, thus, assigned a dumping margin based on total AFA of $4.71 per kilogram for failure
to cooperate to the best of its ability despite opportunities to remedy deficiencies in its responses.
See Final Results, 84 Fed. Reg. at 35,603; IDM at 5–6, 10–12.
C. Procedural History
Sea-Line initiated this litigation on August 21, 2019. Summons, Aug. 21, 2019, ECF No.
1; Compl., Sept. 9, 2019, ECF No. 7. 	FGPA joined the litigation as Defendant-Intervenor on
October 3, 2019. Order Granting Mot. to Intervene as Def.-Inter., ECF No. 18. On February 18,
2020, Sea-Line filed a revised Rule 56.2 motion for judgment on the agency record, arguing that
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Commerce erred in applying AFA and erred in its selection of a surrogate country. Pl.’s Br. at 1.
The Government and FGPA then responded to Sea-Line’s motion in May of 2020. 	Def.’s Br.;
Def.-Inter.’s Br. Plaintiff replied on June 30, 2020. Reply Br. of Pl. Qingdao Sea-Line Int’l Trade
Co., Ltd., ECF No. 32 (“Pl.’s Reply”). Oral argument was held on November 12, 2020. Oral Arg.,
ECF No. 46. 	Prior to oral argument, the court issued and the parties responded to questions
regarding the case. Letter re: Questions for Oral Arg., Oct. 28, 2020, ECF No. 38; Pl.’s Suppl.
Br.; Def.’s Resp. to the Ct.’s Questions, Nov. 9, 2020, ECF No. 41 (“Def.’s Suppl. Br.”); Def.-
Inter.’s Resp. to the Ct.’s Questions for Oral Arg., Nov. 10, 2020, ECF No. 44 (“Def.-Inter.’s
Suppl. Br.”).
JURISDICTION AND STANDARD OF REVIEW
The court has jurisdiction over this action pursuant to 28 U.S.C. § 1581(c) and 19 U.S.C.
§ 1516a(a)(2). The standard of review in this action is set forth in 19 U.S.C. § 1516a(b)(l)(B)(i):
“[t]he court shall hold unlawful any determination, finding or conclusion found . . . to be
unsupported by substantial evidence on the record, or otherwise not in accordance with law.”
DISCUSSION
Sea-Line challenges Commerce’s application of AFA and its selection of a surrogate
country in the Final Results. The court first concludes that Commerce correctly identified a gap
in the record and used FA to calculate its dumping margin. 	Second, the court concludes that
Commerce permissibly applied AFA because Sea-Line failed to cooperate to the best of its ability.
Given that it affirms Commerce’s application of AFA, the court does not address Sea-Line’s
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challenge to Commerce’s selection of a surrogate country because Commerce relied on total AFA
and not surrogate information to calculate Sea-Line’s dumping margin. 4 See IDM at 10–12.
I. 	Commerce Correctly Resorted to FA.
In its AD review of Sea-Line, Commerce resorted to FA rather than relying on Sea-Line’s
responses regarding its U.S. sales price. IDM at 5. Commerce identified gaps and inconsistencies
in the record stemming from “Sea-Line’s fail[ure] to consistently report and substantiate the
amount that Sea-Line charged to and received from its U.S. customers for its U.S. sales during the
POR.” 	Id. 	Specifically, Commerce noted: (1) Sea-Line did not provide payment dates as
requested, id. at 10; (2) Sea-Line’s reported U.S. sales price “was not supported by its sales
reconciliation or financial statements” despite having three opportunities to provide such
information, id. at 11; and (3) Sea-Line inconsistently characterized its U.S. price as invoice price
and total negotiated price, id. Thus, Commerce concluded “that reliable information concerning
4 In its Complaint and opening brief, Sea-Line contends that Commerce’s selection of Romania
rather than Mexico as the primary surrogate country was not supported by substantial evidence or
in accordance with law. Compl. ¶¶ 16–17; Pl.’s Br. at 27–30. But, as the Government correctly
observes, “although Commerce relied on surrogate value data to calculate a weighted average
dumping margin for one mandatory respondent . . . , Commerce did not calculate a dumping margin
based on surrogate value data for Sea-Line. . . . Commerce . . . determine[d], in the Final Results,
that Sea-Line qualified for a separate rate, [but] Commerce applied total [AFA] in determining
Sea-Line’s dumping margin.” Def.’s Suppl. Br. at 17 (citing IDM at 6). The court thus concludes
that Sea-Line has not been impacted by Commerce’s surrogate country selection, and as such lacks
standing to challenge that decision. See Massachusetts v. EPA, 549 U.S. 497, 517 (2007) (citing
Lujan v. Defs. of Wildlife, 504 U.S. 555, 560–61, 572 (1992)) (holding that, in order to confer
jurisdiction, a plaintiff must show “that it has suffered a concrete and particularized injury that is
either actual or imminent,” (2) “that the injury is fairly traceable to the defendant,” and (3) “that a
favorable decision will likely redress that injury”); see also Def.-Inter.’s Br. at 23–25 (arguing that
Sea-Line’s challenge to surrogate value selection is not ripe for adjudication because none of the
separate rate respondents appealed the Final Results). Furthermore, Sea-Line acknowledges this
by requesting that “if the [c]ourt remands the Final Results back to Commerce on the ground that
Commerce erred in its decision regarding AFA and denying it a calculated rate, th[en] the [c]ourt
also consider Sea-Line’s arguments with regard to Romanian surrogate value data.” Pl.’s Suppl.
Br. at 19 (citing Asahi Seiko Co. v. United States, 33 CIT 1693, 1697 (2009)).
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the amount that Sea-Line charged to and received from its U.S. customers, for its sales to the
United States during the POR, is not present on the record.” 	Id. at 11. 	Because Commerce
concluded that the gaps and inconsistencies in the record were “core to Commerce’s ability to
calculate Sea-Line’s dumping margin” and Sea-Line’s submissions could not “serve as a reliable
basis for [the] dumping margin analysis,” Commerce resorted to FA to calculate Sea-Line’s
estimated weighted dumping margin. Id. at 5.
Sea-Line contends that there was no gap in the record, arguing that any deficiency in its
responses was the result of Commerce not properly notifying and providing Sea-Line an
opportunity to remedy. Pl.’s Br. at 18–21; Pl.’s Reply at 3. First, Sea-Line argues that the presence
of [[ 	]] in its data does not constitute a gap in the record and that Commerce
could have used other information on the record to calculate its dumping margin as it did in the
Preliminary Results. Pl.’s Br. at 18–19; Pl.’s Reply at 13. Second, Sea-Line argues that Commerce
erred in not issuing deficiency questionnaires to allow Sea-Line to resubmit illegible documents
in accordance with 19 U.S.C. § 1677m(d). 	Pl.’s Br. at 21–23. 	Third, Sea-Line argues that
Commerce’s cancellation of verification was unlawful because “it would have addressed minor
issues Commerce cited in the Final Results.” Id. at 24.
The Government and FGPA respond that Commerce acted based on substantial evidence
and otherwise in accordance with law by (1) determining Sea-Line’s initial questionnaire
responses raised significant questions about the reliability of its reported U.S. prices (2) issuing
supplemental questionnaires; and (3) determining Sea-Line’s first and second supplemental
questionnaire responses indicated its initially reported U.S. sales prices were deficient and that
subsequently provided information did not correct these deficiencies. 	Def.’s Br. at 13–22; see
Def.-Inter.’s Br. at 17–19. 	The Government also contends that Commerce was not required to
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allow Sea-Line to resubmit illegible documents because its issuance of two supplemental
questionnaires regarding Sea-Line’s U.S. price information fulfilled Commerce’s obligation to
notify and allow correction of deficiencies in questionnaire responses. 	Def.’s Br. at 16, 20–22.
Similarly, FGPA notes that Commerce “assigned Sea-Line a rate based on total AFA because the
exporter failed to submit accurate and reliable U.S. prices, and not because Sea-Line submitted
illegible copies of certain tangentially-related documents.” 	Def.-Inter.’s Final Comments at 2,
Nov. 20, 2020, ECF No. 51. Finally, the Government and FGPA counter that Commerce is not
obliged to verify a respondent’s submission when necessary information is missing from the
record and where no request for verification was on the record, as was the case here. Def.’s Br. at
23–25; Def.’s Suppl. Br. at 16; Def.-Inter.’s Br. at 20.
A. Gaps and Inconsistencies in Sea-Line’s U.S. Sales Price Data
Based on Sea-Line’s questionnaire response and subsequent supplemental questionnaire
responses, Commerce concluded that Sea-Line “failed to consistently report and substantiate the
amount that Sea-Line charged to and received from its U.S. customers for its U.S. sales during the
POR.” 	IDM at 10. 	This was because Commerce could not reconcile Sea-Line’s U.S. sales
database with source documentation despite issuing two supplemental questionnaires to Sea-Line
for that purpose. Id. at 10–11. In its original questionnaire response, Sea-Line failed to provide
dates of payments received from U.S. customers. See Sea-Line’s Sec. C Resp. at 5–6. Customers’
payments as to each sale, Sea-Line claimed, were not ascertainable because they were not paid on
a transaction-specific basis. 	See id. 	Rather, Sea-Line suggested Commerce assign each sale a
payment date based on the terms of payment, which Sea-Line reported as [[
]]. Sea-Line’s Sec. C Resp. at 6–7. Sea-Line also reported the
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gross unit price for U.S. sales corresponding to the price listed “on [its] commercial invoice[s]”
despite Commerce’s request for prices to be listed as net revenue price. Id. at 9.
Commerce noted that after first reporting its U.S. sales price as invoice price in its original
questionnaire response, Sea-Line later explained that above the invoice price, its actual U.S. sales
price was the total negotiated price, which included two additional components above its invoice
price: Price Component A and Price Component B. Final Analysis Memo at 9. To support this
narrative explanation, Sea-line submitted a customer agreement, but Commerce found it to be
ambiguous as to which party actually assumed the cost of the additional price components. Id. at
9–10. Furthermore, Sea-Line continued to report its U.S. price as invoice price in its U.S. sales
database even after it explained that its actual U.S. sales price was different than the invoice price.
Id. at 10. 	After Commerce sought further clarification on this point and asked Sea-Line for a
reconciliation breaking out the additional components, Sea-Line provided documentation with its
second supplemental questionnaire response that again did not break out these components or
reconcile Sea-line’s reported U.S. sales prices. Id. Further, Commerce identified a large quantity
of payment term violations by Sea-Line’s customers related to [[
]], provided multiple instances of legible invoices not matching Sea-Line’s bank documentation,
and noted other discrepancies regarding the supporting documentation for Price Component A. Id.
at 8–10. 	Thus, Commerce noted that Sea-Line did not provide information related to Price
Component A or a reconciliation of U.S. price with this component, and, because of the identified
discrepancies in supporting documents, Commerce could not calculate the U.S. sales price based
on the information in the record. Id. at 12. Finally, Commerce noted that, even assuming the data
could be used to calculate U.S. sales price as Sea-Line proposed, it would have the undue burden
of conducting “more than [ 	]] individual calculations,” requiring “a logical leap over the
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factual gaps in the record” because the composition of Price Component A did not “align with the
actual payment data reported.” Id. at 11–12. Commerce determined that the inconsistencies and
irreconcilable submissions detailed above constituted withheld information and impediments to
the proceedings within 19 U.S.C. § 1677e(a)(2)(A), (C) and resorted to filling this gap in the record
with FA. Id. at 12–13.
Given the many inconsistencies identified by Commerce in Sea-Line’s reported U.S. sales
price data, the court rejects Sea-Line’s argument that Commerce erred in resorting to FA.
Commerce provided Sea-Line three opportunities to provide consistent, reconcilable, and useable
U.S. sales price data and Sea-Line did not do so. 5 	Commerce properly disregarded Sea-Line’s
responses regarding its U.S. sales price because the information was not verifiable, reliable, or
usable without undue difficulty in accordance with 19 U.S.C. § 1677m(e). 	Thus, Commerce
properly identified a gap in the record regarding Sea-Line’s U.S. sales price information and
resorted to FA in order to complete its review of Sea-Line’s dumping margin. See 19 U.S.C. §
1677e(a)(2).
Sea-Line mischaracterizes Commerce’s determination by finding fault with discrete
aspects of Commerce’s conclusions about its U.S. sales price while not addressing the main
underlying problem that Commerce consistently identified: the lack of complete and supported
U.S. sales price data. Commerce’s conclusion was not just that certain aspects of Sea-Line’s U.S.
sales price information was deficient, but that Sea-Line’s narrative responses contradicted
5 Sea-Line also contends that Commerce deviated from its practice of using the factual cut-off date
as the payment date for [[ 	]] by not using that neutral information to fill in
this gap in the record here. Pl.’s Br. at 19; Pl.’s Suppl. Br. at 8. However, because the payment
date was one of several gaps and inconsistencies in the record that Commerce could not have
rectified by using the factual cut-off date as the payment date alone, the court concludes that
Commerce did not deviate from its practice here, but rather rejected unreliable information
provided by Sea-Line.
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themselves and that Sea-Line’s supporting documentation further did not support Sea-Line’s
narrative responses. 	See Final Analysis Memo at 9–12. 	Once it provided Sea-Line two
opportunities to clarify its U.S. sales price and Sea-Line failed to do so, Commerce met its
requirement to “promptly inform the person submitting the response of the nature of the deficiency
and shall, to the extent practicable, provide that person with an opportunity to remedy or explain
the deficiency.” 19 U.S.C. § 1677m(d). Commerce had no further obligation to notify Sea-Line
of 	specific 	deficiencies 	regarding 	Sea-Line’s 	documentation 	that 	would 	not 	have 	cured
Commerce’s determination that the U.S. sales price data as a whole was unreliable. None of the
cases cited by Sea-Line detract from this conclusion. See, e.g., Pl.’s Br. at 20–21 (citing Hyundai
Steel Co. v. United States, 42 CIT __, __, 282 F. Supp. 3d 1332, 1343–44 (2018); Ta Chen
Stainless Steel Pipe v. United States, 23 CIT 804, 21 ITRD 2057 (1999); China Kingdom Imp. &
Exp. Co. v. United States, 31 CIT 1329, 1346–47, 507 F. Supp. 2d 1337, 1353–54 (2007)).
For the same reason, Sea-Line’s contention that it proposed a feasible method of
calculation of its U.S. sales price, Pl.’s Br. at 24–25, ignores the errors cited by Commerce that
inform Commerce’s conclusion that the information was untrustworthy as a whole that constituted
a gap in the record pursuant to 19 U.S.C. § 1677e. 	Sea-Line’s first and second supplemental
questionnaire responses did not resolve significant questions raised by the initial questionnaire
responses. 	IDM at 10. 	Rather, than identifying unrelated deficiencies within Sea-Line’s
questionnaire responses, data, and supporting documentation, Commerce cited issues throughout
Sea-Line’s responses that undermined the integrity and reliability of Sea-Line’s reported U.S. sales
price data as a whole -- information core to its Final Results. See IDM at 5. Commerce permissibly
concluded that it would not have been able to use the data to calculate U.S. sales price and that
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Sea-Line’s proposed method of calculation was independently irreconcilable with the information
on the record. See Final Analysis Memo at 11–12.
In sum, Commerce acted in accordance with 19 U.S.C. § 1677e(a) and § 1677m(e), in
disregarding Sea-Line’s reported U.S. sales information.
B. Illegible Documents
In explaining why it could not rely upon Sea-Line’s reported U.S. sales price information,
Commerce, among the many reasons discussed above, observed that
the poor quality of certain scanned documents resulted in bank documentation that
was illegible for use in reconciling the payment dates, bank account numbers,
charges or payments to the U.S. sales database. For certain invoices, the words and
numbers on the bank documents submitted to support these data are too blurry to
discern, and thus, both the payment amount and dates are unverifiable.
IDM at 10; Final Analysis Memo at 9.
The court rejects Sea-Line’s contention that Commerce’s Final Results are undermined by
its failure to allow Sea-Line to resubmit the illegible documentation. See Pl.’s Br. at 21–23. As
explained above, Sea-Line misapprehends the totality of the circumstances under which
Commerce made its conclusion. 	Sea-Line is correct that 19 U.S.C. § 1677m(d) requires
Commerce to notify a party of “the nature of the deficiency and shall, to the extent practicable,
provide that person with an opportunity to remedy or explain the deficiency in light of the time
limits established for the completion of investigations or reviews.” 	However, the illegible
documents were only one of several reasons that Commerce concluded Sea-Line’s reported data
was deficient. See Final Analysis Memo at 8–12. Beyond certain illegible supporting documents,
Sea-Line’s own explanations and other legible documentation provided reason for Commerce to
believe that the invoice price listed did not equal Sea-Line’s U.S. price. See, e.g., Final Analysis
Memo at 10–11. Resubmitting the illegible documents would not rectify that deficiency. As the
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Government explains, “no part of the law states that Commerce must itemize, with detailed
particularity, each specific deficiency within a broader set of data relating to a specific inquiry.”
Def.’s Post-Arg. Submission at 2, Nov. 19, 2020, ECF No. 47. Rather, Commerce alerted Sea-
Line to its deficient U.S. price information and allowed Sea-Line two opportunities to remedy. No
further opportunities to remedy were required, including opportunities to provide legible versions
of the illegible supporting documents.
Sea-Line relies upon several other decisions of the court to argue that Commerce is
required to allow parties to resubmit legible versions of illegible documents. Pl.’s Br. at 23 (citing
(UH÷OL'HPLUYHdHOLN)DEULNDODUL7$ùY8QLWHG6WDWHV, 42 CIT __, __, 308 F. Supp. 3d 1297,
1318 (2018) (“(UH÷OL 'HPLU”) (finding error in Commerce’s decision to reject certain illegible
documents); Shandong Jinxiang Zhengyang Imp. & Exp. Co. v. United States, 44 CIT __, __, 429
F. Supp. 3d 1373, 1380 (2020) (concluding that Commerce did not err in rejecting a case brief
where a party failed to correct illegible portions); SeAH Steel Vina Corp. v. United States, 42 CIT
__, __, 332 F. Supp. 3d 1314, 1324–25 (2018) (concluding that a party waived its argument
regarding illegible documents)). Of these cases, only (UH÷OL'HPLU, in which the court concluded
that Commerce erred in rejecting certain illegible and partially untranslated documents provided
through a supplemental questionnaire response, is arguably analogous. 	See 308 F. Supp. 3d at
1317–18. The court noted that “based on the particular facts of this case in which only one or two
pages of a multi-page exhibit were difficult to read and a substantial portion of each document was
translated,” id. at 1318 n.28, and Commerce did not seek any additional information related to this
topic until the issuance of a third supplemental questionnaire, “Commerce erred in failing to inform
[respondent] that its supplemental submission was deficient or make findings with regard to the
practicability of providing [respondent] with an opportunity to remedy or explain the deficiencies.”
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Id. at 1318. 	Further, the court rejected Commerce’s reasoning because “[n]owhere [did]
Commerce explain the materiality of these discrepancies” to Commerce’s stated purpose for the
documentation. Id. at 1319. In sum, the court concluded that Commerce’s reasons, “individually
and together, fail[ed] to support [its] determination.” Id. at 1319. The court cannot reach the same
conclusion regarding Sea-Line’s illegible documentation. 	Here, Commerce explained that the
information it sought was core to its analysis, Commerce sought information related to U.S. sales
price through each supplemental questionnaire, and yet Sea-Line never provided reconcilable
information to Commerce on its U.S. sales price. See IDM at 5; Final Analysis Memo at 10. Quite
unlike the fact bound conclusion in (UH÷OL'HPLU, Commerce’s rejection of Sea-Line’s information
was supported based on individual reasons and as a whole, and Commerce explained why its
overarching conclusion that the data was unusable was material to its entire investigation. 	The
court is unpersuaded by this challenge to Commerce’s Final Results.
C. Cancellation of Verification
After issuance of the Preliminary Results, FGPA withdrew its request for verification and
Commerce cancelled verification. See Petitioner’s Withdrawal of Verification Request (Feb. 14,
2019), P.R. 258; 23rd Administrative Review of Fresh Garlic from the People’s Republic of China
-- Briefing Schedule at 1 (Feb. 15, 2019), P.R. 259. Sea-Line did not request verification or object
to Commerce’s cancellation in its subsequent briefs. See Pl.’s Suppl. Br. at 15; Def.’s Br. at 23;
Def.-Inter.’s Br. at 22. 	Nevertheless, Sea-Line now argues that Commerce erred in cancelling
verification because it would have allowed Sea-Line “to address[] minor issues Commerce cited
in the Final Results.” Pl.’s Br. at 24.
The court is not persuaded by this argument. Commerce has discretion to “decide whether
and how to verify the information submitted during an [AD] proceeding.” Carpenter Tech. Corp.
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v. United States, 33 CIT 1721, 1732–33, 662 F. Supp. 2d 1337, 1346 (2009). Commerce did not
err in refusing to verify Sea-Line’s submissions because, as discussed above, Commerce identified
a pattern of missing and inconsistent information that did not reconcile with the reported pricing
methodology in Sea-Line’s submitted material. As a result, once FGPA withdrew its request for
verification, none of the reasons for conducting verification per the applicable statute or regulation
were present. See 19 U.S.C. § 1677m(i)(1)-(3); 19 C.F.R. § 351.307(b)(1)(iv)–(v). Sea-line never
requested verification and never put forward arguments that good cause existed for Commerce to
conduct verification. 	Sea-Line cites Timken U.S. Corp. v. United States, 434 F.3d 1345, 1354
(Fed. Cir. 2006), to argue that Commerce erred in rejecting verifiable information by cancelling
verification. 	Pl.’s Br. at 27. 	However, the Federal Circuit in Timken mentioned Commerce’s
verification procedures only in dicta in relation to a fact-bound argument on appeal. See 434 F.3d
at 1354 (“If Commerce had reason to doubt Timken’s corrective information, then it could have,
and perhaps should have, performed a second verification.”).
Furthermore, the Federal Circuit rejected Sea-Line’s exact argument regarding verification
in Shakeproof Assembly Components v. United States, 268 F.3d 1376 (Fed. Cir. 2001). There,
the Court noted that verification procedures are reviewed for an abuse of discretion, and “[i]n all
cases . . . verification must be timely requested by an interested party.” 	Id. at 1383. 	Plaintiff
Shakeproof had not requested verification, but rather argued that “it did not have a reasonable
opportunity to request verification because it was unaware that Commerce would use [certain
record information in its calculation].” Id. at 1383. Thus, the Court concluded that Shakeproof
could not argue on appeal that “information should have been verified when it failed to timely
request verification as required by statute” and that “Commerce did not abuse its discretion by
determining that there was not ‘good cause’ for further verification.” Id. at 1383–84 (citing Micron
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Tech., Inc. v. United States, 117 F.3d 1386, 1396 (Fed. Cir. 1997)). Therefore, the court similarly
rejects Sea-Line’s contention that it “did not have an affirmative duty to request a verification,
after [FGPA] withdrew its request for verification, because at that time, Sea-Line was unaware
that Commerce was going to reject its entire questionnaire response and apply AFA.” Pl.’s Suppl.
Br. at 15. 	Sea-Line made no argument to Commerce that good cause existed to conduct
verification, and Commerce did not abuse its discretion in determining that good cause did not
exist after FGPA withdrew its request.
In short, the court is also unpersuaded by this attempt to assign error in Commerce’s AD
review. 6 The court instead concludes that Commerce properly identified a gap in the record and
resorted to FA to calculate Sea-Line’s dumping margin in this review.
II. 	Commerce Did Not Err When Assigning Sea-Line A Dumping Margin Based On
AFA.
Beyond using FA, Commerce further determined that Sea-Line failed to cooperate to the
best of its ability pursuant to 19 U.S.C. § 1677e(b) by not providing a reliable U.S. sales price
despite being provided multiple supplemental questionnaires in which it could have remedied this
deficiency. IDM at 6; Final Analysis Memo at 13. Thus, Commerce applied AFA to Sea-Line’s
dumping margin.
Sea-Line argues that Commerce acted without substantial evidence and contrary to law by
applying AFA because Commerce did not meet its obligation under 19 U.S.C. § 1677m(d) to notify
it of deficiencies in its responses for the reasons discussed and rejected above. Pl.’s Br. at 17–23.
6 While the Government characterizes Sea-Line’s failure to request verification as a failure to
exhaust administrative remedies, Def.’s Br. at 22–23, the court does not find this framing
applicable. 	The court instead follows the Federal Circuit’s lead in Shakeproof Assembly
Components in not using the exhaustion framework in describing Commerce’s discretion to refuse
to conduct verification. See 268 F.3d 1376. The court notes that, in this case, the outcome is the
same regardless of the framework applied.
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The Government and FGPA contend that Commerce lawfully relied on AFA in calculating and
assigning a dumping margin for Sea-Line because its inconsistent and unreliable responses
indicate that it did not do the maximum it was able to in complying with Commerce’s requests.
Def.’s Br. at 8–14, 16; Def.-Inter.’s Br. at 17–19.
While “[c]ompliance with the ‘best of its ability’ standard . . . ‘does not require perfection
and recognizes that mistakes sometimes occur, it does not condone inattentiveness, carelessness,
or inadequate record keeping.’” Dongtai Peak Honey Indus. Co. v. United States, 777 F.3d 1343,
1355 (Fed. Cir. 2015) (quoting Nippon Steel, 337 F.3d at 1382). The Federal Circuit in Nippon
Steel held that that by failing to exert “maximum effort to provide Commerce with full and
complete answers to all inquiries in an investigation,” a respondent fails to act to the best of its
ability. 337 F.3d at 1382. Respondents are expected to “take reasonable steps to keep and maintain
full and complete records” in anticipation of possible production requests, and to “conduct prompt,
careful, and comprehensive investigations of all relevant records” upon receiving an inquiry from
Commerce. See id. at 1382.
The Federal Circuit’s decision in Mukand, Ltd., 767 F.3d 1300, is instructive. There, the
Federal Circuit upheld an application of AFA to a respondent that repeatedly failed to provide
necessary information, did not explain its failure, and did not provide supporting documentation
regarding its available information. 	Id. at 1304. 	Commerce described the requested product-
specific cost information as “a fundamental element in the dumping analysis, and [] is standard
procedure for Commerce to request” in AD investigations, and “Mukand evaded providing a direct
response to Commerce’s specific questions.” 	Id. at 1307. 	Further, in describing Mukand’s
submission to Commerce, the Federal Circuit noted that Commerce “found that Mukand’s failure
to provide size-specific cost information rendered its response ‘so incomplete that it could not
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serve as a reliable basis for reaching a final determination’ and could not be used without undue
difficulty.” Id. at 1304. The Federal Circuit also noted that “it was not until Mukand responded
to the third supplemental questionnaire that it informed Commerce that it did not maintain” the
requisite information, but then “was suddenly able to provide the requested information after
Commerce published the preliminary results and applied [AFA],” which the court noted “further
demonstrated its failure to cooperate to the best of its ability.” Id. at 1307. The Federal Circuit
concluded that “Commerce’s decision to resorts to facts otherwise available and apply an adverse
inference against Mukand [was] supported by substantial evidence.” Id. at 1306.
Like the respondent in Mukand, Sea-Line did not act to the best of its ability and Commerce
did not err in applying AFA to its calculation of Sea-Line’s dumping margin. As the information
at issue in Mukand, U.S. sales price is “a fundamental element in the dumping analysis,” and it
was reasonable for Sea-Line to maintain such information. See 767 F.3d at 1307. Commerce also
found the information to be unreliable and, even assuming that it was usable, could not be used
without undue difficulty. See id. at 1304. Further, Sea-Line’s revelation in its first supplemental
questionnaire response that its U.S. sales price was more than the initial invoice price provided
and Sea-Line’s subsequent failure to provide complete information regarding the additional price
components shows that Sea-Line at least was inattentive or careless in responding to Commerce’s
questionnaires, thus justifying the application of AFA. See id. at 1307; Dongtai Peak Honey Indus.
Co., 777 F.3d at 1355. Therefore, Commerce correctly determined that Sea-Line did not act to the
best of its ability in the administrative review and appropriately applied AFA.
CONCLUSION
The court concludes that Commerce’s Final Results were in accordance with law and
supported by substantial evidence. Commerce identified a gap in the record in accordance with
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19 U.S.C. § 1677m and substantial evidence and permissibly applied AFA in calculating an AD
margin for Sea-Line. Accordingly, Plaintiffs’ motion for judgment on the agency record is denied;
Commerce’s Final Results are sustained, and judgment is entered in favor of the United States.
SO ORDERED.
/s/ 	Gary S. Katzmann
Gary S. Katzmann, Judge
Dated: April 16, 2021
New York, New York
Case 1:19-cv-00145-GSK Document 53 Filed 04/16/21 Page 26 of 26

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