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ARCHIVED - Listing of Exhibits and Information

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Expiry Review No.: RR-2003-001

Certain Carbon Steel Plate

Placed on Exhibit Listing - July 24, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
1	CCRA 29 pages	N/C	Canada Customs and Revenue Agency (CCRA) Statement of Reasons – final determination of dumping regarding certain hot-rolled carbon steel plate, originating in or exported from Italy, the Republic of Korea, Spain and Ukraine. (Plate II) (English and French) April 15, 1994
2	CITT 47 pages	N/C	Canadian International Trade Tribunal (CITT) Finding and Statement of Reasons regarding certain hot-rolled carbon steel plate, originating in or exported from Italy, the Republic of Korea, Spain and Ukraine. (Plate II) (English and French) May 17, 1994
3	CCRA 32 pages	N/C	Statement of Reasons – final determination of dumping regarding certain hot-rolled carbon steel plate, originating in or exported from Mexico, the People's Republic of China, the Republic of South Africa and the Russian Federation. (Plate III) (English and French) September 25, 1997
4	CITT 68 pages	N/C	Finding and Statement of Reasons regarding certain hot-rolled carbon steel plate, originating in or exported from Mexico, the People's Republic of China, the Republic of South Africa and the Russian Federation. (Plate III) (English and French) October 27, 1997
5	CITT 60 pages	N/C	Order and Statement of Reasons regarding certain hot-rolled carbon steel plate, originating in or exported from Italy, the Republic of Korea, Spain and Ukraine. Plate II) (English and French) May 17, 1999
6	CCRA 73 pages	N/C	Statement of Reasons – final determination of dumping regarding certain hot-rolled carbon steel plate, originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine. (Plate IV) (English and French) May 29, 2000
7	CITT 92 pages	N/C	Finding and Statement of Reasons regarding certain hot-rolled carbon steel plate, originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine. (Plate IV) (English and French) June 27, 2000
8	CCRA 4 pages	N/C	Memorandum D15-2-31 regarding the assessment of anti-dumping and countervailing duty for Plate IV. (English and French) October 10, 2000
9	CCRA 16 pages	N/C	Customs Notice N-433 regarding the conclusion of the re-investigations for Plate II, Plate III and Plate IV. (English and French) March 4, 2002
10	CCRA 6 pages	N/C	CCRA Memorandum D15-2-6 regarding the assessment of anti-dumping duty for Plate II. (English and French) March 20, 2002
11	CITT 52 pages	N/C	Orders and Statement of Reasons regarding certain hot-rolled carbon steel plate, originating in or exported from Mexico, the People's Republic of China, the Republic of South Africa and the Russian Federation. (Plate III) (English and French) January 10, 2003
12	CITT 13 pages	N/C	Decision regarding carbon steel plate of a thickness of 102mm (Plate II) (English and French) January 16, 2003
13	CCRA 6 pages	N/C	Relevant pages of Customs Tariff - Schedule for carbon steel plate. (English and French) February 12, 2003
14	CITT 1 page	N/C	Letter regarding the scheduling of the expiry review concerning certain hot-rolled carbon steel plate, originating in or exported from Italy, the Republic of Korea, Spain and Ukraine. (Plate Il) (French only) May 1, 2003
15	CITT 5 pages	N/C	Notice of commencement of interim review concerning certain hot-rolled carbon steel plate, originating in or exported from Italy, the Republic of Korea, Spain and Ukraine. (Plate Il) (English and French) May 7, 2003
16	CITT 5 pages	N/C	Notice of commencement of interim review concerning certain hot-rolled carbon steel plate, originating in or exported from the People's Republic of China, the Republic of South Africa and the Russian Federation. (Plate Ill) (English and French) May 7, 2003
17	CITT 5 pages	N/C	Notice of commencement of interim review concerning certain hot-rolled carbon steel plate, originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine. (Plate IV) (English and French) May 7, 2003
18	CITT 6 pages	N/C	Notice of expiry of finding regarding certain hot-rolled carbon steel plate, originating in or exported from Italy, the Republic of Korea, Spain and Ukraine. (Plate Il) (English and French) June 3, 2003
19	CCRA 4 pages	N/C	Memorandum D15-2-13 regarding the assessment of anti-dumping duty for Plate III. (English and French) June 5, 2003
20	CITT 5 pages	N/C	Notice of suspension of interim review concerning certain hot-rolled carbon steel plate, originating in or exported from Italy, the Republic of Korea, Spain and Ukraine. (Plate Il) (English and French) June 26, 2003
21	CITT 5 pages	N/C	Notice of suspension of interim review concerning certain hot-rolled carbon steel plate, originating in or exported from the People's Republic of China, the Republic of South Africa and the Russian Federation. (Plate Ill) (English and French) June 26, 2003
22	CITT 5 pages	N/C	Notice of suspension of interim review concerning certain hot-rolled carbon steel plate, originating in or exported from Brazil, Finland, India, Indonesia, Thailand and Ukraine. (Plate IV) (English and French) June 26, 2003
23	CITT 8 pages	N/C	Notice of expiry review of order concerning certain hot-rolled carbon steel plate originating in or exported from Italy, the Republic of Korea, Spain and Ukraine. (English and French) July 23, 2003
24	CCRA/CITT 61 pages	N/C	Expiry review questionnaire for importers. (English and French) July 23, 2003
25	CCRA/CITT 48 pages	N/C	Expiry review questionnaire for exporters. July 23, 2003
26	CCRA/CITT 49 pages	N/C	Expiry review questionnaire for Canadian producers. July 23, 2003
27	CITT 149 pages	P	CITT Administrative Record Concerning Expiry No.: LE-2003-001 On Certain Carbon Steel Plate July 23, 2003 - CITT pre-hearing staff report for inquiry No. RR-98-004 (February 17,1999) (All other Administrative Record documents are non-confidential. Please refer to Exhibit 28.)
28	CITT 442 pages	N/C	CITT Administrative Record Concerning Expiry No.: LE-2003-001 On Certain Carbon Steel Plate July 23, 2003 - Letter from CITT to CCRA transmitting CITT administrative record for Notice of Expiry LE-2003-001 (July 23, 2003) - Cover page of CITT administrative record for Notice of Expiry LE-2003-001 - Copy of Notice of Expiry LE-2003-001 and mailing list (June 3, 2003) - Submission from Stelco Inc. in favour of a review (June 30, 2003) - Submission from Algoma Steel Inc. in favour of a review (June 27,2003) - Submission from IPSCO Inc. in favour of a review (June 27, 2003) - CITT pre-hearing staff report for inquiry No. RR-98-004 (February 17,1999)
29	CCRA 5 pages	P	CCRA/ADRC - Statistics for imports into Canada of certain hot-rolled carbon steel plate for the period January 2000 - June 2003. July 24, 2003
30	CCRA 5 pages	N/C	CCRA/ADRC - Statistics for imports into Canada of certain hot-rolled carbon steel plate for the period January 2000 - June 2003. July 24, 2003
31	CCRA 3 pages	P	CCRA/ADRC - Enforcement information regarding Plate II, III, and IV for the period January 2000 - June 2003. July 24, 2003
32	CCRA 3 pages	N/C	CCRA/ADRC - Enforcement information regarding Plate II, III, and IV for the period January 2000 - June 2003. July 24, 2003

Placed on Exhibit Listing - July 29, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
33	CITT 40 pages	N/C	CITT mailing list for Notice of Expiry Review RR-2003-001. July 23, 2003
34	Importer 1 page	N/C	Fax from Mr. Jack Hill of Debro Steel advising of no importations of subject goods during the period of review. July 24, 2003
35	Importer 1 page	N/C	Fax from Mr. Wes Mytruk of Salzgitter Trade Inc. advising of no importations of subject goods during the period of review. July 24, 2003
36	Importer 1 page	N/C	Fax from Mr. Dan Strilchuk of Camrose Pipe Company advising of no importations of subject goods during the period of review. July 28, 2003

Placed on Exhibit Listing - July 31, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
37	CCRA 38 pages	N/C	Statement of Reasons - determination of likely continuation or resumption of dumping regarding certain hot-rolled carbon steel plate, originating in or exported from Mexico, the People's Republic of China, the Republic of South Africa and the Russian Federation. (Plate III) (English and French) June 26, 2002
38	Exporter 1 page	N/C	Fax from Mr. Jeff Stephens of EMJ Co. Cincinnati advising of no exports of steel plate to Canada. July 30, 2003

Placed on Exhibit Listing - August 8, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
39	Exporter 1 page	N/C	Email from Yuriy Sokha of Zaporizhstal Iron & Steel Works advising of no exports of steel plate to Canada. August 1, 2003

Placed on Exhibit Listing - August 26, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
40	Producer 1 page	N/C	Letter of representation from Stelco Inc. naming the firm Cassels Brock & Blackwell LLP as counsel for the review. August 6, 2003
41	Producer 9 pages	N/C	Non-disclosure undertakings under the Special Import Measures Act and the Customs Act received from Mr. Lawrence L. Herman of Cassels Brock & Blackwell LLP. August 6, 2003
42	CCRA 3 pages	N/C	Letter to Mr. Lawrence L. Herman of Cassels Brock & Blackwell LLP authorizing the non-disclosure undertaking for information requested under the Customs Act. August 7, 2003
43	Producer 9 pages	N/C	Non-disclosure undertakings under the Special Import Measures Act and the Customs Act received from Mr. Craig Logie of Cassels Brock & Blackwell LLP. August 14, 2003
44	Importer 1 page	N/C	Letter from Mr. David J. Halcrow of Russel Metals advising the company was a purchaser of subject goods during the period of review but was not the importer of record. August 18, 2003
45	Producer 1 page	N/C	Letter of representation from IPSCO Inc. naming the firm Fraser Milner Casgrain LLP as counsel for the review. August 19, 2003
46	Producer 18 pages	N/C	Letter of representation from Algoma Steel Inc. naming the firm Osler Hoskin & Harcourt LLP as counsel for the review, and non-disclosure undertakings under the Special Import Measures Act and the Customs Act received from Messrs. Benjamin P. Bedard and Ron Cheng of Osler Hoskin & Harcourt LLP. August 20, 2003

Placed on Exhibit Listing - August 29, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
47	CCRA 3 pages	N/C	Letter to Mr. Craig Logie of Cassels Brock & Blackwell LLP authorizing the non-disclosure undertaking for information requested under the Customs Act. August 26, 2003
48	CCRA 4 pages	N/C	Letter authorizing the non-disclosure undertakings received from Messrs. Benjamin P. Bedard and Ron Cheng of Osler Hoskin & Harcourt LLP for information requested under the Customs Act. August 26, 2003
49	Producer 4 pages	N/C	Non-disclosure undertaking under the Special Import Measures Act received from Mr. Dalton Albrecht of Fraser Milner Casgrain LLP. August 27, 2003
50	Producer 85 pages (page separators not counted)	P	Response from IPSCO Inc. to the Canadian producer expiry review questionnaire. August 28, 2003
51	Producer 344 pages (page separators not counted)	N/C	Response from IPSCO Inc. to the Canadian producer expiry review questionnaire. August 28, 2003
52	CCRA 1 page	N/C	Record of telephone call with the office of Mr. Dalton Albrecht requesting diskettes containing the electronic version of the response from IPSCO Inc. to the Canadian producer expiry review questionnaire. August 29, 2003
53	CCRA 1 page	N/C	Record of telephone call with Mr. D. Melo of Wirth Steel agreeing to receive on September 2, 2003, their response to the importer expiry review questionnaire. August 29, 2003

Placed on Exhibit Listing - September 3, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
54	Producer 287 pages (page separators not counted)	P	Response from Stelco Inc. to the Canadian producer expiry review questionnaire. August 28, 2003
55	Producer 255 pages (page separators not counted)	N/C	Response from Stelco Inc. to the Canadian producer expiry review questionnaire. August 28, 2003
56	Producer 277 pages (page separators not counted)	N/C	Documents referred to in reply to questions A21 to A26 in response from Stelco Inc. to the Canadian producer expiry review questionnaire. August 28, 2003
57	Producer 991 pages	P	Response from Algoma Steel Inc. to the Canadian producer expiry review questionnaire. August 29, 2003
58	Producer 386 pages	N/C	Response from Algoma Steel Inc. to the Canadian producer expiry review questionnaire. August 29, 2003
59	Importer 51 pages	P	Response from Wirth Steel to the importer expiry review questionnaire. September 2, 2003
60	Importer 12 pages	N/C	Response from Wirth Steel to the importer expiry review questionnaire. September 2, 2003
61	Producer 1 page	P	Diskette containing the electronic version of the confidential response from IPSCO Inc. to the Canadian producer expiry review questionnaire. September 2, 2003
62	Producer 1 page	N/C	Diskette containing the electronic version of the non-confidential response from IPSCO Inc. to the Canadian producer expiry review questionnaire. September 2, 2003

Placed on Exhibit Listing - September 8, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
63	CCRA 1 page	N/C	E-mail from CCRA to Wirth Steel requesting non-confidential version of certain replies to the importer expiry review questionnaire. September 8, 2003
64	CCRA 39 pages	N/C	Statement of Reasons - initiation of a dumping investigation regarding certain carbon steel plate originating in or exported from Bulgaria, the Czech Republic and Romania (Plate V) (English and French) June 27, 2003
65	CITT 11 pages	N/C	Decison (English and French) August 12, 2003 and Statement of Reasons (English only) August 27, 2003 - preliminary determination of injury regarding certain carbon steel plate originating in or exported from Bulgaria, the Czech Republic and Romania (Plate V)

Placed on Exhibit Listing - September 10, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
66	Importer 3 pages	N/C	Fax from Mr. G. Karkaria, Wirth Steel, providing non-confidential version of certain replies to the importer expiry review questionnaire, as requested by CCRA (exhibit 63). September 9, 2003
67	Exporter and Importer 2 pages	N/C	Letter from counsel for Groupe Arcelor, specifically its Spanish subsidiary Aceralia and Canadian subsidiary Arcelor International Canada, stating that there were no imports of certain carbon steel plate in recent years into Canada from Spain, that Aceralia does not foresee exporting to Canada in the immediate future, that responses to expiry review questionnaires will not be provided, and that no notice of appearance will be provided. September 5, 2003
68	CCRA 4 pages	N/C	Letter authorizing the non-disclosure undertakings received from Messrs. Benjamin P. Bedard and Ron Cheng of Osler Hoskin & Harcourt LLP for information requested under the Special Import Measures Act. September 2, 2003
69	CCRA 4 pages	N/C	Letter authorizing the non-disclosure undertakings received from Messrs. Lawrence L. Herman and Craig Logie of Cassels Brock & Blackwell LLP for information requested under the Special Import Measures Act. September 3, 2003
70	CCRA 4 pages	N/C	Letter authorizing the non-disclosure undertakings received from Mr. Dalton Albrecht of Fraser Milner Casgrain LLP for information requested under the Special Import Measures Act and under the Customs Act. September 8, 2003
71	CCRA 7 pages	P	Letter from CCRA to exporter PSC Azovstal Iron and Steel Works, Ukraine, advising of the conclusion of a re-investigation of certain carbon steel plate, including the determination of normal values and export prices for this exporter. January 15, 2002
72	Producer 19 pages	P	Supplemental information submitted by Stelco Inc. September 9, 2003
73	Producer 19 pages	N/C	Supplemental information submitted by Stelco Inc. September 9, 2003

Placed on Exhibit Listing - September 11, 2003

Exhibit Number	Exhibit Type¹	Class²	Description
74	CCRA 5 pages	N/C	CCRA - Apparent Canadian market for certain carbon steel plate in period of review. September 11, 2003
75	CCRA 5 pages	P	CCRA - Import statistics for certain carbon steel plate in period of review. September 11, 2003
76	CCRA 5 pages	N/C	CCRA - Import statistics for certain carbon steel plate in period of review. September 11, 2003
77	CCRA 3 pages	P	CCRA - Data on enforcement of Plate II, Plate III and Plate IV CITT findings. September 11, 2003
78	CCRA 3 pages	N/C	CCRA - Data on enforcement of Plate II, Plate III and Plate IV CITT findings. September 11, 2003
79	CCRA 1 page	P	CCRA - Details of Plate II enforcement data. September 11, 2003
80	CCRA 1 page	N/C	CCRA - Details of Plate II enforcement data. September 11, 2003
81	CCRA 1 page	N/C	CCRA - Record of telephone conversation with counsel for Algoma Steel Inc. requesting clarifications to certain information contained in Algoma's submission to the CITT included in Exhibit 28. September 10, 2003
82	CCRA 1 page	N/C	CCRA - Record of telephone conversation with counsel for IPSCO Inc. requesting clarifications to certain information contained in IPSCO's submission to the CITT included in Exhibit 28. September 10, 2003
83	CCRA 120 pages	N/C	Aceralia Corporacion Siderurgica - Annual Report for 2001 found on website September 2003.
84	CCRA 2 pages	N/C	Palini & Bertoli S.p.A - Company and financial information found on website September 3, 2003
85	CCRA 4 pages	N/C	Riva Acciaio Group - Company and financial information found on website September 3, 2003
86	CCRA 33 pages	N/C	POSCO - Excerpts from 2002 Annual Report and information on performance for the first half of 2003 found on website September 2003
87	CCRA 12 pages	N/C	Dongkuk Steel Mill Co., Ltd. - Company and financial information found on website. August 7, 2003
88	CCRA 3 pages	N/C	Donetsk Iron & Steel Works - Company information found on website. September 3, 2003
89	CCRA 10 pages	N/C	PJSC "Azovstal" Iron and Steel Works - Company and financial information found on website. September 5, 2003
90	CCRA 16 pages	N/C	Zaporizhstal Integrated Iron and Steel Works - Company and financial information found on website. September 3, 2003
91	CCRA 17 pages	N/C	Eurofer - European Confederation of Iron and Steel Industries - Report on the Economic and Steel Market Situation and statistics on European steel production. July, 2003
92	CCRA 29 pages	N/C	U.S. President Bush's announcement of temporary safeguards for the steel industry. March 5, 2002. U.S International Trade Commission Investigation No. TA-201-73, Volume 1- determinations of the Commissioners. December, 2001
93	CCRA 6 pages	N/C	U.S. Department of Commerce, International Trade Administration - Sunset Review Update A-412-814. Issues and Decision memo for the sunset review of the antidumping duty orders on certain cut-to-length carbon steel plate from Spain and the United Kingdom. March 29, 2000
94	CCRA 19 pages	N/C	U.S. Department of Commerce, International Trade Administration - Notice A-475-826. Notice of final determination of sales at less than fair value: certain cut-to-length carbon-quality steel plate products from Italy. December 29, 1999
95	CCRA 37 pages	N/C	U.S. Department of Commerce, International Trade Administration - Notice A-580-836. Notice of final determination of sales at less than fair value: certain cut-to-length carbon-quality steel plate products from Korea. December 29, 1999
96	CCRA 4 pages	N/C	Australian Customs Service - Dumping Notice No. 2003/038. Certain hot rolled plate steel from China, Indonesia, Japan and the Republic of Korea - initiation of an investigation into alleged dumping. August 20, 2003
97	CCRA 9 pages	N/C	United States International Trade Commission - U.S. Imports of Steel Products, detail by steel product group. September 2, 2003
98	CCRA 4 pages	N/C	European Commission Press Room - Press Release: EU adopts temporary measures to guard against floods of steel imports resulting from US protectionism. March 27, 2003
99	CCRA 4 pages	N/C	Industry Canada Report - Canada: The Steel Market in 2002 and the Outlook for 2003. April 1, 2003
100	CCRA 134 pages	N/C	CITT Safeguard Inquiry on Certain Steel Products. Inquiry No. GC-2001-001. Documents: Public Pre-Hearing Staff Report: Discrete Plate May 16, 2002 Public Pre-Hearing Staff Report Discrete Plate Supplemental Data May 24, 2002 Public Pre-Hearing Staff Report on Market Characteristics May 16, 2002 Notice of Determinations July 4, 2002 Excerpts from the final report August 19, 2002
101	CCRA 4 pages	N/C	International Iron & Steel Institute - Statistics on world steel production. June 3, 2003
102	CCRA 60 pages	N/C	CCRA Statement of Reasons - final determination of dumping regarding certain carbon steel plate originating in or exported from Belgium, Brazil, the Czech Republic, Denmark, the Federal Republic of Germany, Romania, the United Kingdom, the United States of America and the Former Yugoslav Republic of Macedonia Plate I English and French April 5, 1993
103	CCRA 98 pages	N/C	CITT Findings May 6, 1993 and Statement of Reasons May 21, 1993 regarding certain carbon steel plate, originating in or exported from Belgium, Brazil, the Czech Republic, Denmark, the Federal Republic of Germany, Romania, the United Kingdom, the United States of America and the Former Yugoslav Republic of Macedonia Plate I English and French
104	CCRA 68 pages	N/C	CITT Order May 5, 1998 and Statement of Reasons May 20, 1998 regarding the rescission of the findings regarding certain carbon steel plate, originating in or exported from Belgium, Brazil, the Czech Republic, Denmark, the Federal Republic of Germany, Romania, the United Kingdom, the United States of America and the Former Yugoslav Republic of Macedonia Plate I English and French
105	CCRA 16 pages	N/C	Public articles, press releases and reports from various steel industry news sources and other organizations. Documents: Steelworld.com - article on U.S. steel prices March 31, 2002 European Steel Review - article regarding steel production cuts in Europe May 19, 2003 OECD - press release regarding high level meeting on steel December 19, 2002 OECD - press release regarding high level meeting on steel July 18, 2003 Steelonthenet.com - steel industry analyses and forecasts from James F. King May 1, 2003
106	CCRA 19 pages	P	Articles and reports published by Metal Bulletin obtained via subscription service. Article Topics: Metal Bulletin Research - Emerging Steel Markets Monthly May & July, 2003 Over-production of steel April 28, 2003 Indonesia raises coil import tariffs November 4, 2002 Arcelor decision to cut 2003 production June 16, 2003 Production volume increase for an Italian plate re-roller May 12, 2003 Ukrainian steel quotas in Europe May 19, 2003 Ukrainian government investigation into bankruptcy of a Ukrainian producer of plate and other steel products. September 4, 2003 Dongkuk slab prices September 3, 2003 POSCO domestic heavy plate price increase June 4, 2003 Plate mill closures in Japan May 15, 2003 Dongkuk plate exports to Japan April 17, 2003 Riva Group investment in plate mill December 5, 2002 Views of a German plate producer on the European and US markets. April 14, 2003 ITC vote to keep quotas on steel plate August 21, 2003
107	Producer 31 pages	P	Supplemental information submitted by Algoma Steel Inc. 11 september 2003
108	Producer 11 pages	N.C.	Supplemental information submitted by Algoma Steel Inc. 11 septembre 2003
109	Producer 3 pages	N.C.	Clarifications to certain information requested by the CCRA exhibit 82 received from IPSCO Inc. counsel. 11 septembre 2003

Notes:

1. Exhibit Type

CCRA
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.

CCRA - Canada Customs and Revenue Agency

CITT - Canadian International Trade Tribunal