19-2-4106 U.S. importers' questionnaire

Information collections for import injury investigations (producers, importers, purchasers, and foreign producer questionnaires and institution notices for 5-year reviews)

US importers--Magnesium

Magnesium from Israel (Inv. nos. 701-TA-614 and 731-TA-1431)

OMB: 3117-0016

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OMB No. 3117-0016/USITC No. 19-2-4106; Expiration Date : 6/30/2020
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U.S. IMPORTERS’ QUESTIONNAIRE
MAGNESIUM FROM ISRAEL
This questionnaire must be received by the Commission by September 23, 2019
See last page for filing instructions.
The information called for in this questionnaire is for use by the United States International Trade Commission in
connection with its countervailing duty and antidumping investigations concerning magnesium from Israel (inv. Nos.
701-TA-614 and 731-TA-1431 (Final)). The information requested in the questionnaire is requested under the authority
of the Tariff Act of 1930, title VII. This report is mandatory and failure to reply as directed can result in a subpoena or
other order to compel the submission of records or information in your firm’s possession (19 U.S.C. § 1333(a)).

Name of firm
Address
City

State

Zip Code

Website
Has your firm imported magnesium (as defined on next page) from any country at any time since January 1,
2016?

(Sign the certification below and promptly return only this page of the questionnaire to the Commission)

YES

(Complete all parts of the questionnaire, and return the entire questionnaire to the Commission)

Return questionnaire via the U.S. International Trade Commission Drop Box by clicking on the
following link: https://dropbox.usitc.gov/oinv/. (PIN: MAGN)
CERTIFICATION
I certify that the information herein supplied in response to this questionnaire is complete and correct to the best of my
knowledge and belief and understand that the information submitted is subject to audit and verification by the Commission. By
means of this certification I also grant consent for the Commission, and its employees and contract personnel, to use the
information provided in this questionnaire and throughout this proceeding in any other import-injury proceedings conducted by
the Commission on the same or similar merchandise.
I, the undersigned, acknowledge that information submitted in response to this request for information and throughout this
proceeding or other proceedings may be disclosed to and used: (i) by the Commission, its employees and Offices, and contract
personnel (a) for developing or maintaining the records of this or a related proceeding, or (b) in internal investigations, audits,
reviews, and evaluations relating to the programs, personnel, and operations of the Commission including under 5 U.S.C.
Appendix 3; or (ii) by U.S. government employees and contract personnel, solely for cybersecurity purposes. I understand that all
contract personnel will sign appropriate nondisclosure agreements.
Name of Authorized Official

Signature

Title of Authorized Official

Phone

Date

Email address

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (final)

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PART I.—GENERAL INFORMATION
Background.--This proceeding was instituted in response to a petition filed on October 24, 2018, by US
Magnesium LLC. Countervailing and antidumping duties may be assessed on the subject imports as a
result of these proceedings if the Commission makes an affirmative determination of injury, threat, or
material retardation, and if the U.S. Department of Commerce (“Commerce”) makes an affirmative
determination of subsidization and dumping. Questionnaires and other information pertinent to this
proceeding are available at
https://www.usitc.gov/investigations/701731/2019/magnesium_israel/final.htmt.
Magnesium covered by these investigations are primary and secondary pure and alloy magnesium
metal, regardless of chemistry, raw material source, form, shape, or size. Magnesium is a metal or alloy
containing by weight primarily the element magnesium. Primary magnesium is produced by
decomposing raw materials into magnesium metal. Secondary magnesium is produced by recycling
magnesium-based scrap into magnesium metal. The magnesium covered by this investigation also
includes blends of primary magnesium, scrap, and secondary magnesium.
The subject merchandise includes the following pure and alloy magnesium metal products made from
primary and/or secondary magnesium, including, without limitation, magnesium cast into ingots, slabs,
t-bars, rounds, sows, billets, and other shapes, and magnesium ground, chipped, crushed, or machined
into raspings, granules, turnings, chips, powder, briquettes, and other shapes: (1) products that contain
at least 99.95 percent magnesium, by weight (generally referred to as “ultra-pure” or “high purity”
magnesium); (2) products that contain less than 99.95 percent but not less than 99.8 percent
magnesium, by weight (generally referred to as “pure” magnesium); and (3) chemical combinations of
magnesium and other material(s) in which the magnesium content is 50 percent or greater, but less
than 99.8 percent, by weight, whether or not conforming to an “ASTM Specification for Magnesium
Alloy.”
The scope of these investigations excludes: (1) magnesium that is in liquid or molten form; and (2)
mixtures containing 90 percent or less magnesium in granular or powder form by weight and one or
more of certain non-magnesium granular materials to make magnesium-based reagent mixtures,
including lime, calcium metal, calcium silicon, calcium carbide, calcium carbonate, carbon, slag
coagulants, fluorspar, nephaline syenite, feldspar, alumina (A1203), calcium aluminate, soda ash,
hydrocarbons, graphite, coke, silicon, rare earth metals/mischmetal, cryolite, silica/fly ash, magnesium
oxide, periclase, ferroalloys, dolomite lime, and colemanite.
Magnesium is currently imported under statistical reporting numbers 8104.11.00, 8104.19.00, and
8104.30.00 of the Harmonized Tariff Schedule of the United States (HTSUS). The HTSUS provisions are
for convenience and customs purposes; the written description of the scope is dispositive.
Importer.--Any person or firm engaged, either directly or through a parent company or subsidiary, in
importing magnesium (as defined above) into the United States from a foreign manufacturer or through
its selling agent.
Reporting of information.--If information is not readily available from your records, provide carefully
prepared estimates. If your firm is completing more than one questionnaire (i.e., a producer, importer,
and/or purchaser questionnaire), you need not respond to duplicated questions.
Confidentiality.--The commercial and financial data furnished in response to this questionnaire that
reveal the individual operations of your firm will be treated as confidential by the Commission to the

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)

Page 3

extent that such data are not otherwise available to the public and will not be disclosed except as may
be required by law (see 19 U.S.C. § 1677f). Such confidential information will not be published in a
manner that will reveal the individual operations of your firm; however, general characterizations of
numerical business proprietary information (such as discussion of trends) will be treated as confidential
business information only at the request of the submitter for good cause shown.
Verification.-- The information submitted in this questionnaire is subject to audit and verification by the
Commission. To facilitate possible verification of data, please keep all files, worksheets, and supporting
documents used in the preparation of the questionnaire response. Please also retain a copy of the final
document that you submit.
Release of information.--The information provided by your firm in response to this questionnaire, as
well as any other business proprietary information submitted by your firm to the Commission in
connection with this proceeding, may become subject to, and released under, the administrative
protective order provisions of the Tariff Act of 1930 (19 U.S.C. § 1677f) and section 207.7 of the
Commission’s Rules of Practice and Procedure (19 CFR § 207.7). This means that certain lawyers and
other authorized individuals may temporarily be given access to the information for use in connection
with this proceeding or other import-injury proceedings conducted by the Commission on the same or
similar merchandise; those individuals would be subject to severe penalties if the information were
divulged to unauthorized individuals.
Valid number error messages.--If you are completing this form in a country that uses periods (“.”) to
delineate multiples of 1000 (e.g., one million would appear as $1.000.000 rather than $1,000,000), you
may be unable to enter in numbers greater than 999 in numeric form fields. The solution to this data
entry issue is to temporarily change your operating system’s number formatting to be consistent with
the U.S. number formatting system while you complete this form. Detailed instructions on how to
resolve this issue is provided at the end of this questionnaire and is available upon request from Andres
Andrade (202-205-2078, [email protected]).
D-GRIDS tool.--The Commission has a tool that firms can use to move data from their own MS Excel
compilation files into self-contained data tables within this MS Word questionnaire, thereby reducing
the amount of cell-by-cell data entry that would be required to complete this form. This tool is a macroenabled MS Excel file available for download from the Commission's generic questionnaires webpage
(https://www.usitc.gov/trade_remedy/question.htm) called the "D-GRIDs tool." Use of this tool to help
your firm complete this questionnaire is optional. Firms opting to use the D-GRIDs tool to populate their
data into this questionnaire will need the D-GRIDs specification sheet PDF file specific to this proceeding
(available on the case page which is linked under the "Background" above) which includes the necessary
references relating to this questionnaire, as well as the macro-enable MS Excel D-GRIDs tool itself from
the generic questionnaires page. More detailed instructions on how to use the D-GRIDs tool are
available within the D-GRIDs tool itself.

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)
I-1.

Page 4

OMB statistics.--Please report below the actual number of hours required and the cost to your
firm of completing this questionnaire.
Hours

Dollars

The questions in this questionnaire have been reviewed with market participants to ensure that
issues of concern are adequately addressed and that data requests are sufficient, meaningful,
and as limited as possible. Public reporting burden for this questionnaire is estimated to average
40 hours per response, including the time for reviewing instructions, gathering data, and
completing and reviewing the questionnaire.
We welcome comments regarding the accuracy of this burden estimate, suggestions for
reducing the burden, and any suggestions for improving this questionnaire. Please attach such
comments to your response or send to the Office of Investigations, USITC, 500 E St. SW,
Washington, DC 20436.
I-2a.

Establishments covered.--Provide the name and address of establishment(s) covered by this
questionnaire. If your firm is publicly traded, please specify the stock exchange and trading
symbol.
“Establishment”--Each facility of a firm involved in the importation of magnesium, including
auxiliary facilities operated in conjunction with (whether or not physically separate from) such
facilities.

Additional discussion on establishments consolidated in this questionnaire:

I-2b.

Stock symbol information.-- If your firm or parent firm is publicly traded, please specify the
stock exchange and trading symbol:
.

I-2c.

External counsel.-- If your firm or parent firm is represented by external counsel in relation to
this proceeding, please specify the name of the law firm and the lead attorney(s).
Law firm:
Lead attorney(s):

.
.

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)
I-3.

Ownership.--Is your firm owned, in whole or in part, by any other firm?
No

Firm name

I-4.

Page 5

Yes--List the following information

Address

Extent of
ownership
(percent)

Related importers/exporters.--Does your firm have any related firms, either domestic or
foreign, that are engaged in importing magnesium from Israel into the United States or that are
engaged in exporting magnesium from Israel to the United States?
No
Firm name

Yes--List the following information.
Country

Affiliation

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)
I-5.

Related producers.--Does your firm have any related firms, either domestic or foreign, that are
engaged in the production of magnesium?
No

Yes--List the following information.

Firm name

I-6.

Country

Affiliation

Importing operations.--Please indicate the nature of your firm’s importing operations on
magnesium. More than one answer may be applicable.
Importer of record

I-7.

Page 6

Takes title to the
imported product(s)

Consignee of the
imported products(s)

Customs broker or
freight forwarder

Consignee.--If your firm is an importer of record of magnesium but is not the consignee, please
list the consignees below (firm name, address, telephone number, and individual to contact).

Firm name

Address

Contact person
and phone
number

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)
I-8.

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FTZ, TIB, or bonded warehouses.--Please indicate whether your firm enters magnesium in to, or
withdraws such merchandise from, foreign trade zones or bonded warehouses. Also, indicate
whether your firm imports magnesium under the TIB (temporary importation under bond)
program.
“Foreign trade zone” is a designated location in the United States where firms utilize special
procedures that allow delayed or reduced customs duty payments on foreign merchandise, as
well as other savings. A foreign trade zone must be designed as such pursuant to the rules and
procedures set forth in the Foreign-Trade Zones Act.
“Bonded warehouse” is a secured facility supervised by U.S. customs, where dutiable landed
imports are stored pending their re-export, or release after payment of import duties, taxes, and
other charges. A bonded warehouse must be designed as such pursuant to the rules and
procedures set forth in 19 U.S.C. § 1555.
“Temporary Importation under Bond (“TIB”) program” is a procedure whereby imported
merchandise may be entered under certain conditions for a limited time into the United States
free of duty. Under the program, an importer posts a bond for twice the amount of duty, taxes,
etc. that would otherwise be owed on the importation and agrees to export or destroy the
merchandise within a specified time or pay liquidated damages. This program is restricted to
certain categories of merchandise listed in subheadings 9813.00.05 through 9813.00.75 of the
Harmonized Tariff Schedule of the United States (HTS).
Item

Yes

Foreign trade zones
Bonded warehouses
Temporary importation under bond

I-9.

Other trade actions.--To your knowledge, have the products subject to this proceeding been the
subject of any other import relief proceedings in the United States or in any other countries?
No

Yes

If yes, Yes–Please specify.

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U.S. Importers’ Questionnaire – Magnesium (Final)

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PART II.--TRADE AND RELATED INFORMATION
Further information on this part of the questionnaire can be obtained from Andres Andrade (202-2052078, [email protected]). Supply all data requested on a calendar-year basis.
II-1.

Contact information.--Please identify the responsible individual and the manner by which
Commission staff may contact that individual regarding the confidential information submitted
in part II.
Name
Title
Email
Telephone

II-2.

Changes in operations.--Please indicate whether your firm has experienced any of the following
changes in relation to the importation of magnesium since January 1, 2016.
(check as many as appropriate)
Office/warehouse openings
Office/warehouse closings
Relocations
Expansions
Acquisitions
Consolidations
Prolonged shutdowns or
importation curtailments
Revised labor agreements
Other (e.g., technology)

(If checked, please describe; leave blank if not applicable)

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)
II-3a.

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Arranged imports.--Has your firm imported or arranged for the importation of magnesium for
delivery after June 30, 2019?
“Arranged imports” are imports for which your firm has placed an order with a foreign supplier
for subject merchandise, but delivery of those imports is not scheduled to occur until after the
date listed above.
No

Yes
If yes, fill out the table below.

Period
Source

Jul-Sept 2019

Oct-Dec 2019

Jan-Mar 2020

Apr-Jun 2020

Quantity (in metric tons)
Israel
Canada
Russia
Taiwan
Turkey
All other sources
II-3b.

Imports in the 12 month period preceding the petition.--Has your firm imported magnesium
from any source between October 1, 2017 and September 30, 2018? (i.e., the last three months
in 2017 and first nine months in 2018 combined)
No

Yes
If yes, report the quantity of such import below by source.

Quantity (in metric tons)
Source
Israel
Canada
Russia
Taiwan
Turkey
All other sources

October 2017 through September 2018

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-4.

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Reasons for importing if producer.--If your firm also produces magnesium in the United States,
please indicate the reasons for importing this product. If your firm’s reasons differ by source,
please elaborate.

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U.S. Importers’ Questionnaire – Magnesium (Final)

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Definitions
“Imports” –Those products identified for Customs purposes as imports for consumption for
which your firm was the importer of record (i.e., was responsible for paying any import duty) or
consignee (i.e., to which the merchandise was first delivered).
“Import quantities” –Quantities reported should be net of returns.
“Import values”—Values reported should be landed, duty-paid values at the U.S. port of entry,
including ocean freight and insurance costs, brokerage charges, and import duties (i.e., all
charges except inland freight in the United States).
“U.S. commercial shipments”— Shipments made within the United States as a result of an arm’s
length commercial transaction in the ordinary course of business. Report net values (i.e., gross
sales values less all discounts, allowances, rebates, prepaid freight, and the value of returned
goods) in U.S. dollars, f.o.b. your point of shipment.
“Internal consumption” –Product consumed internally by your firm. Such transactions are
valued at fair market value.
“Transfers to related firms” –Shipments made to related domestic firms. Such transactions are
valued at fair market value.
“Related firm” –A firm that your firm solely or jointly owns, manages, or otherwise controls.
“Export shipments”— Shipments to destinations outside the United States, including shipments
to related firms.
“Inventories” --Finished goods inventory, not raw materials or work in progress.
“Alloy magnesium” – Chemical combinations of magnesium and other materials(s) in which the
magnesium content is 50 percent of greater, but less than 99.8 percent, by weight, whether or
not conforming to as ASTM specificatrion for magnesium alloy.
“Pure magnesium” – Products that contain not less than 99.8 percent magnesium, by weight,
including “ultra pure magnesium” products that contain at least 99.95 percent magnesium by
weight.
Note: As requested in Part I of this questionnaire, please keep all supporting documents/records
used in the preparation of the trade data, as Commission staff may contact your firm regarding
questions on the trade data. The Commission may also request that your company submit copies
of the supporting documents/records (such as production and sales schedules, inventory records,
etc.) used to compile these data.

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)
II-5a.

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U.S. imports from Israel.–Report your firm’s imports and your firm’s shipments and inventories
of magnesium imported from Israel by your firm during the specified periods.

Israel
Quantity (in metric tons), value (in $1,000)
Calendar years
Item

2016

2017

January-June
2018

2018

2019

Beginning-of-period inventories
(quantity) (A)
Imports:1
Quantity (B)
Value (C)
U.S. shipments:
Commercial shipments:
Quantity (D)
Value (E)
Internal consumption:2
Quantity (F)
Value2 (G)
Transfers to related firms:2
Quantity (H)
Value2 (I)
Export shipments:3
Quantity (J)
Value (K)
End-of-period inventories
(quantity) (L)
1

Please identify the foreign producers, if known:
.
Internal consumption and transfers to related firms must be valued at fair market value. If your firm uses a different
basis for valuing these transactions in your records, please specify that basis (e.g., cost, cost plus, etc.):
. However,
the data provided above in this table should be based on fair market value.
3
Identify your firm’s principal export markets:
.
2

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-5a.

Page 13

U.S. imports from Israel.–Continued

RECONCILIATION OF SHIPMENTS, IMPORTS, AND INVENTORIES.--Generally, the data reported for the
end-of-period inventories (i.e., line L) should be equal to the beginning-of-period inventories (i.e., line
A), plus imports (i.e., line B), less total shipments (i.e., lines D, F, H, and J). Please ensure that any
differences are not due to data entry errors in completing this form, but rather actually reflect your
firm’s records; and also provide any likely explanations for any differences (e.g., theft, loss, damage,
record systems issues, etc.) if they exist.
Calendar years
Reconciliation

2016

2017

A + B – D – F – H – J -L = should equal
zero ("0") or provide an explanation.1

January-June
2018

2018
0

2019
0

Explanation if the calculated fields above are returning values other than zero (i.e., “0”) but are nonetheless
accurate:
.
II-5b.

Channels of distribution: Israel.--Report your firm’s U.S. shipments (i.e. inclusive of commercial
U.S. shipments, internal consumption, and transfers to related firms) of imports from Israel by
channel of distribution.

Israel
Calendar years
Item

2016

2017

January-June
2018

2018

2019

Quantity (in metric tons)
Channels of distribution:
U.S. shipments:
To distributors (M)
To end users (N)
RECONCILIATION OF CHANNELS.--Please ensure that the quantities reported for channels of distribution
(i.e., lines M and N) in each time period equal the quantity reported for U.S. shipments (i.e., line D, F, and
H) in part “a” of this question in each time period. If the calculated fields below return values other than
zero (i.e., “0”), the data reported must be revised prior to submission to the Commission.
Calendar years
Reconciliation item
M + N – D – F – H = zero ("0"), if not
revise.

2016

2017
0

January-June
2018

2018
0

2019
0

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-5c.

Page 14

U.S. shipments by product type: Israel – Report the quantity and value of your firm’s U.S.
shipments (i.e. inclusive of commercial U.S. shipments, internal consumption, and transfers to
related firms) of imports from Israel by product type in the specified periods.

Israel
Quantity (in metric tons); value (in $1,000)
Calendar Year
Item

2016

January-June

2017

2018

2019

Alloy magnesium solid
forms:
Quantity (O)
Value (P)
Pure magnesium solid
forms:
Quantity (Q)
Value (R)
Granular forms:
Quantity (S)
Value (T)
RECONCILIATION OF U.S. SHIPMENTS.--Please ensure that the quantities and values reported for US
shipments by product type here (i.e., lines O through T) in each time period equal the quantities and
values reported for U.S. shipments (i.e., lines D through I) in part "a" of this question in each time period.
If the calculated fields below return values other than zero (i.e., “0”), the data reported must be revised
prior to submission to the Commission.
Calendar year
Item

2016

2017

January-June
2018

2018

2019

Quantity: O + Q + S - D - F - H =
zero ("0"), if not revise.

Value: P + R + T - E - G - I = zero
("0"), if not revise.

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-6a.

Page 15

Imports from Canada.–Report your firm’s imports and your firm’s shipments and inventories of
magnesium imported from Canada by your firm during the specified periods.

Canada
Quantity (in metric tons), value (in $1,000)
Calendar years
Item

2016

2017

January-June
2018

2018

2019

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-6a.

Page 16

Imports from Canada.–Continued

2016

2017

A + B – D – F – H – J – L = should equal
zero ("0") or provide an explanation.1

January-June
2018

2018
0

2019
0

Explanation if the calculated fields above are returning values other than zero (i.e., “0”) but are nonetheless
accurate:
.
II-6b.

Channels of distribution: Canada.--Report your firm’s U.S. shipments (i.e. inclusive of
commercial U.S. shipments, internal consumption, and transfers to related firms) of imports
from Canada by channel of distribution.

Canada
Calendar years
Item

2016

2017

January-June
2018

2018

2019

2016

2017
0

January-June
2018

2018
0

2019
0

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-6c.

Page 17

U.S. shipments by product type: Canada – Report the quantity and value of your firm’s U.S.
shipments (i.e. inclusive of commercial U.S. shipments, internal consumption, and transfers to
related firms) of imports from Canada by product type in the specified periods.

Canada
Quantity (in metric tons); value (in $1,000)
Calendar Year
Item

2016

2017

January-June
2018

2018

2019

Alloy magnesium:
Quantity (O)
Value (P)
Pure magnesium:
Quantity (Q)
Value (R)
Granular forms:
Quantity (S)
Value (T)
RECONCILIATION OF U.S. SHIPMENTS.--Please ensure that the quantities and values reported for US
shipments by product type here (i.e., lines O through T) in each time period equal the quantities and
values reported for U.S. shipments (i.e., lines D through I) in part "a" of this question in each time period.
If the calculated fields below return values other than zero (i.e., “0”), the data reported must be revised
prior to submission to the Commission.
Calendar year
Item

2016

2017

January-June
2018

2018

2019

Quantity: O + Q + S - D
- F - H = zero ("0"), if
not revise.

Value: P + R + T - E - G
- I = zero ("0"), if not
revise.

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-7a.

Page 18

Imports from Russia.–Report your firm’s imports and your firm’s shipments and inventories of
magnesium imported from Russia by your firm during the specified periods.

Russia
Quantity (in metric tons), value (in $1,000)
Calendar years
Item

2016

2017

January-June
2018

2018

2019

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-7a.

Page 19

Imports from Russia.–Continued

2016

2017

A + B – D – F – H – J -L = should equal
zero ("0") or provide an explanation.1

January-June
2018

2018
0

2019
0

Explanation if the calculated fields above are returning values other than zero (i.e., “0”) but are nonetheless
accurate:
.
II-7b.

Channels of distribution: Russia.--Report your firm’s U.S. shipments (i.e. inclusive of
commercial U.S. shipments, internal consumption, and transfers to related firms) of imports
from Russia by channel of distribution.

Russia
Calendar years
Item

2016

2017

January-June
2018

2018

2019

2016

2017
0

January-June
2018

2018
0

2019
0

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-7c.

Page 20

U.S. shipments by product type: Russia – Report the quantity and value of your firm’s U.S.
shipments (i.e. inclusive of commercial U.S. shipments, internal consumption, and transfers to
related firms) of imports from Russia by product type in the specified periods.

Russia
Quantity (in metric tons); value (in $1,000)
Calendar Year
Item

2016

2017

January-June
2018

2018

2019

2016

2017

January-June
2018

2018

2019

Quantity: O + Q + S - D
- F - H = zero ("0"), if
not revise.

Value: P + R + T - E - G
- I = zero ("0"), if not
revise.

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-8a.

Page 21

Imports from Taiwan.–Report your firm’s imports and your firm’s shipments and inventories of
magnesium imported from Taiwan by your firm during the specified periods.

Taiwan
Quantity (in metric tons), value (in $1,000)
Calendar years
Item

2016

2017

January-June
2018

2018

2019

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Page 22

Imports from Taiwan.–Continued

2016

2017

A + B – D – F – H – J -L = should equal
zero ("0") or provide an explanation.1

January-June
2018

2018
0

2019
0

Explanation if the calculated fields above are returning values other than zero (i.e., “0”) but are nonetheless
accurate:
.
II-8b.

Channels of distribution: Taiwan.--Report your firm’s U.S. shipments (i.e. inclusive of
commercial U.S. shipments, internal consumption, and transfers to related firms) of imports
from Taiwan by channel of distribution.

Taiwan
Calendar years
Item

2016

2017

January-June
2018

2018

2019

2016

2017
0

January-June
2018

2018
0

2019
0

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-8c.

Page 23

U.S. shipments by product type: Taiwan – Report the quantity and value of your firm’s U.S.
shipments (i.e. inclusive of commercial U.S. shipments, internal consumption, and transfers to
related firms) of imports from Taiwan by product type in the specified periods.

Taiwan
Quantity (in metric tons); value (in $1,000)
Calendar Year
Item

2016

2017

January-June
2018

2018

2019

2016

2017

January-June
2018

2018

2019

Quantity: O + Q + S - D
- F - H = zero ("0"), if
not revise.

Value: P + R + T - E - G
- I = zero ("0"), if not
revise.

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-9a.

Page 24

Imports from Turkey.–Report your firm’s imports and your firm’s shipments and inventories of
magnesium imported from Turkey by your firm during the specified periods.

Turkey
Quantity (in metric tons), value (in $1,000)
Calendar years
Item

2016

2017

January-June
2018

2018

2019

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-9a.

Page 25

Imports from Turkey.–Continued

2016

2017

A + B – D – F – H – J -L = should equal
zero ("0") or provide an explanation.1

January-June
2018

2018
0

2019
0

Explanation if the calculated fields above are returning values other than zero (i.e., “0”) but are nonetheless
accurate:
.
II-9b.

Channels of distribution: Turkey.--Report your firm’s U.S. shipments (i.e. inclusive of
commercial U.S. shipments, internal consumption, and transfers to related firms) of imports
from Turkey by channel of distribution.

Turkey
Calendar years
Item

2016

2017

January-June
2018

2018

2019

2016

2017
0

January-June
2018

2018
0

2019
0

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U.S. Importers’ Questionnaire – Magnesium (Final)
II-9c.

Page 26

U.S. shipments by product type: Turkey – Report the quantity and value of your firm’s U.S.
shipments (i.e. inclusive of commercial U.S. shipments, internal consumption, and transfers to
related firms) of imports from Turkey by product type in the specified periods.

Turkey
Quantity (in metric tons); value (in $1,000)
Calendar Year
Item

2016

2017

January-June
2018

2018

2019

2016

2017

January-June
2018

2018

2019

Quantity: O + Q + S - D
- F - H = zero ("0"), if
not revise.

Value: P + R + T - E - G
- I = zero ("0"), if not
revise.

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 27

II-10a. Imports from all other sources.–Report your firm’s imports and your firm’s shipments and
inventories of magnesium imported from all other sources by your firm during the specified
periods.

All other sources
(list sources:

)
Quantity (in metric tons), value (in $1,000)
Calendar years

Item

2016

2017

January-June
2018

2018

2019

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Page 28

II-10a. Imports from all other sources.–Continued
RECONCILIATION OF SHIPMENTS, IMPORTS, AND INVENTORIES.--Generally, the data reported for the
end-of-period inventories (i.e., line L) should be equal to the beginning-of-period inventories (i.e., line
A), plus imports (i.e., line B), less total shipments (i.e., lines D, F, H, and J). Please ensure that any
differences are not due to data entry errors in completing this form, but rather actually reflect your
firm’s records; and also provide any likely explanations for any differences (e.g., theft, loss, damage,
record systems issues, etc.) if they exist.
Calendar years
Reconciliation

2016

2017

A + B – D – F – H – J -L = should equal
zero ("0") or provide an explanation.1

January-June
2018

2018
0

2019
0

Explanation if the calculated fields above are returning values other than zero (i.e., “0”) but are nonetheless
accurate:
.
II-10b. Channels of distribution: All other sources.--Report your firm’s U.S. shipments (i.e. inclusive of
commercial U.S. shipments, internal consumption, and transfers to related firms) of imports
from all other sources by channel of distribution.

All other sources
Calendar years
Item

2016

2017

January-June
2018

2018

2019

2016

2017
0

January-June
2018

2018
0

2019
0

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 29

II-10c. U.S. shipments by product type: All other sources – Report the quantity and value of your
firm’s U.S. shipments (i.e. inclusive of commercial U.S. shipments, internal consumption, and
transfers to related firms) of imports from all other sources by product type in the specified
periods.

All other sources
Quantity (in metric tons); value (in $1,000)
Calendar Year
Item

2016

2017

January-June
2018

2018

2019

2016

2017

January-June
2018

2018

2019

Quantity: O + Q + S - D
- F - H = zero ("0"), if
not revise.

Value: P + R + T - E - G
- I = zero ("0"), if not
revise.

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 30

II-11.

Transfers to related firms.--If your firm reported transfers to related firms in any of the data
tables in part II, please identify the firm(s) and indicate the nature of the relationship between
your firm and the related firms (e.g., joint venture, wholly owned subsidiary) and whether the
transfers were priced at market value or by a non-market formula.

II-12.

Other explanations.--If your firm would like to further explain a response to a question in Part II
for which a narrative response box was not provided, please note the question number and the
explanation in the space provided below. Please also use this space to highlight any issues your
firm had in providing the data in this section, including but not limited to technical issues with
the MS Word questionnaire.

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 31

PART III.--PRICING AND MARKET FACTORS
Further information on this part of the questionnaire can be obtained from Natalia King
([email protected], 202-205-2049).
III-1.

PRICE DATA
III-2.

This question requests quarterly quantity and value data for your firm’s commercial shipments
to unrelated U.S. customers since January 1, 2016 of the following products your firm imported
from Israel, Canada, Russia, Taiwan, and/or Turkey:
Product 1.--Pure magnesium ingots containing at least 99.95 percent magnesium (“high purity
magnesium”).
Product 2.--Pure magnesium ingots containing at least 99.8 percent magnesium, but less than
99.95 percent magnesium (“pure magnesium”).
Product 3.--Alloy magnesium ingots containing less than 99.8 percent magnesium, meeting
ASTM specifications for alloy magnesium.

Please note that values should be f.o.b., U.S. point of shipment and should not include U.S.-inland
transportation costs. Values should reflect the final net amount paid to your firm (i.e., should be net
of all deductions for discounts or rebates).
During January 2016-June 2019, did your firm import from Israel, Canada, Russia, Taiwan,
and/or Turkey and sell to unrelated U.S. customers any of the above listed products (or any
products that were competitive with these products)?
Yes.--Please complete the following pricing data table as appropriate.
No.--Skip to question III-3.

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Page 32

III-2a. Price data.--Report below the quarterly price data1 for pricing products2 imported from Israel
and sold by your firm.

Israel
Report data in metric tons and actual dollars (not 1,000s).
(Quantity in metric tons, value in dollars)
Product 1
Product 2
Quantity
Value
Quantity
Value

Product 3
Quantity
Value

Period of shipment
2016:
January-March
April-June
July-September
October-December
2017:
January-March
April-June
July-September
October-December
2018:
January-March
April-June
July-September
October-December
2019:
January-March
April-June
1 Net values (i.e., gross sales values less all discounts, allowances, rebates, prepaid freight, and the value of returned goods),
f.o.b. your firm’s U.S. point of shipment.
2 Pricing product definitions are provided on the first page of Part III.
Note.--If your firm’s product does not exactly meet the product specifications but is competitive with the specified product,
provide a description of your firm’s product. Also, please explain any anomalies in your firm’s reported pricing data.
Product 1:
Product 2:
Product 3:

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 33

III-2b. Price data: Canada (nonsubject).--Report below the quarterly price data1 for pricing products2
imported from Canada (a nonsubject source) and sold by your firm.

Canada (nonsubject)
Report data in metric tons and actual dollars (not 1,000s).
(Quantity in metric tons, value in dollars)
Product 1
Product 2
Quantity
Value
Quantity
Value

Product 3
Quantity
Value

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U.S. Importers’ Questionnaire – Magnesium (Final)
III-2c.

Page 34

Price data: Russia (nonsubject).--Report below the quarterly price data1 for pricing products2
imported from Russia (a nonsubject source) and sold by your firm.

Russia (nonsubject)
Report data in metric tons and actual dollars (not 1,000s).
(Quantity in metric tons, value in dollars)
Product 1
Product 2
Quantity
Value
Quantity
Value

Product 3
Quantity
Value

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 35

III-2d. Price data: Taiwan (nonsubject).--Report below the quarterly price data1 for pricing products2
imported from Taiwan (a nonsubject source) and sold by your firm.

Taiwan (nonsubject)
Report data in metric tons and actual dollars (not 1,000s).
(Quantity in metric tons, value in dollars)
Product 1
Product 2
Quantity
Value
Quantity
Value

Product 3
Quantity
Value

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 36

III-2e. Price data: Turkey (nonsubject).--Report below the quarterly price data1 for pricing products2
imported from Turkey (a nonsubject source) and sold by your firm.

Turkey (nonsubject)
Report data in metric tons and actual dollars (not 1,000s).
(Quantity in metric tons, value in dollars)
Product 1
Product 2
Quantity
Value
Quantity
Value

Product 3
Quantity
Value

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U.S. Importers’ Questionnaire – Magnesium (Final)
III-2f.

Page 37

Price data checklist.--Please check that the pricing data in question III-2a through III-2e has
been correctly reported.
Is the price data reported above:

√ if Yes

In actual dollars (not $1,000)?
F.o.b. U.S. point of shipment (i.e., does not include U.S. transport costs)?
Net of all discounts and rebates?
Have returns credited to the quarter in which the sale occurred?
Less than reported commercial shipments in Part II in each year?
III-2g. Pricing data methodology.--Please describe the method and the kinds of documents/records
that were used to compile your price data.

Note: As requested in Part I of this questionnaire, please keep all supporting documents/records used in
the preparation of the price data, as Commission staff may contact your firm regarding questions on the
price data. The Commission may also request that your company submit copies of the supporting
documents/records (such as sales journal, invoices, etc.) used to compile these data.

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)
III-3.

Price setting.--How does your firm determine the prices that it charges for sales of magnesium
(check all that apply)? If your firm issues price lists, please submit sample pages of a recent list.
Transaction
by
transaction

III-4.

Contracts

Annual
total
volume
discounts

Other

If other, describe

No
discount
policy

Other

Describe

Pricing terms.--On what basis are your firm’s prices of imported magnesium from Israel usually
quoted (check one)?
Delivered

III-6.

Set
price
lists

Discount policy.--Please indicate and describe your firm’s discount policies (check all that apply).

Quantity
discounts

III-5.

Page 38

F.o.b.

If f.o.b., specify point

Contract versus spot.--Approximately what share of your firm’s sales of magnesium imported
from Israel in 2018 was on a (1) short-term contract basis, (2) annual contract basis, (3) longterm contract basis, and (4) spot sales basis?

Item
Share of 2018
sales

Short-term
contracts
(multiple
deliveries for
less than 12
months)
%

Type of sale
Long-term
Annual
contracts
contracts
(multiple
(multiple
deliveries for
deliveries for
more than 12
12 months)
months)
%

Spot sales
(for a single
delivery)
%

Total (should
sum to
100.0%)
0.0

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)
III-7.

Page 39

Contract provisions.--Please fill out the table regarding your firm’s typical sales contracts for
imports of magnesium from Israel (or check “not applicable” if your firm does not sell on a
short-term, annual and/or long-term contract basis).
Short-term contracts
(multiple deliveries
for less than 12
months)

Typical sales
contract
provisions

Item

Average contract
duration

No. of
days

Price renegotiation
(during contract
period)

Yes

Fixed quantity
and/or price

Annual contracts
(multiple
deliveries for 12
months)

Long-term contracts
(multiple deliveries
for more than 12
months)

365

No
Quantity

Indexed to raw
material costs1

Price
Both
Yes
No

Not applicable
1

Please identify the indexes used:

III-8.

Lead times.--What is your firm’s share of sales of magnesium imported from Israel from
inventory vs. produced to order and what is the typical lead time between a customer’s order
and the date of delivery for your firm’s sales of magnesium?

Source

Lead time
(Average number
Share of 2018 sales
of days)

From your firm’s U.S. inventory

From foreign manufacturers’ inventory

Produced to order

Total (should sum to 100.0%)

0.0 %

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)
III-9.

Page 40

Shipping information.-(a)

What is the approximate percentage of the cost of magnesium imported from Israel that
is accounted for by U.S. inland transportation costs?
percent.

(b)

Who generally arranges the transportation to your firm’s customers’ locations?
Your firm
Purchaser (check one)

(c)

When your firm sells magnesium imported from Israel, from where is it shipped?
Point of importation
Storage facility (check one)

(d)

Indicate the approximate percentage of your firm’s sales of magnesium imported from
Israel that are delivered the following distances from your firm’s U.S. point of shipment.
Distance from your firm’s U.S. point of shipment

Within 100 miles

101 to 1,000 miles

Over 1,000 miles

Total (should sum to 100.0%)

0.0

III-10. Geographical shipments.--In which U.S. geographic market area(s) has your firm sold
magnesium imported from Israel since January 1, 2016 (check all that apply)?
Geographic area
Northeast.–CT, ME, MA, NH, NJ, NY, PA, RI, and VT.
Midwest.–IL, IN, IA, KS, MI, MN, MO, NE, ND, OH, SD, and WI.
Southeast.–AL, DE, DC, FL, GA, KY, MD, MS, NC, SC, TN, VA, and WV.
Central Southwest.–AR, LA, OK, and TX.
Mountains.–AZ, CO, ID, MT, NV, NM, UT, and WY.
Pacific Coast.–CA, OR, and WA.
Other.–All other markets in the United States not previously listed, including AK, HI, PR,
and VI.

Israel

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 41

III-11. End uses.--List the end uses of the magnesium that your firm imports. For each end-use product,
what percentage of the total cost is accounted for by magnesium and other inputs?
Share of total cost of end-use product
accounted for by
End-use product

Magnesium

Other inputs

Total
(should sum to
100.0% across)

0.0 %

III-12. Substitutes.--Can other products be substituted for magnesium?
No

Substitute

Yes--Please fill out the table.

End use in which this
substitute is used

Have changes in the price of this substitute
affected the price for magnesium?
No Yes

Explanation

1.
2.
3.
III-13. Demand trends.--Indicate how demand within the United States and outside of the United
States (if known) for magnesium has changed since January 1, 2016. Explain any trends and
describe the principal factors (including any changes in downstream markets such as aluminum)
that have affected these changes in demand for magnesium.

Market
Within the United
States
Outside the United
States

Overall
increase

No
Overall Fluctuate with
change decrease no clear trend

Explanation and factors

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 42

III-14. Product changes.--Have there been any significant changes in the product range, product mix or
marketing of magnesium since January 1, 2016?
No

Yes

If yes, please describe.

III-15. Conditions of competition.-(a)

Is the magnesium market subject to business cycles (other than general economy-wide
conditions) and/or other conditions of competition distinctive to magnesium?

Check all that apply.

Please describe.

Skip to question III-16.

Yes-Business cycles (e.g.
seasonal business)
Yes-Other distinctive
conditions of competition
(b)

If yes, have there been any changes in the business cycles or conditions of competition
for magnesium since January 1, 2016?
No

(c)

Yes

If yes, describe.

Has the closure of ATI’s titanium sponge facility had an impact on the market for
magnesium?

Don’t know

Yes

If yes, describe.

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U.S. Importers’ Questionnaire – Magnesium (Final)

Page 43

III-16. Supply constraints.--Has your firm refused, declined, or been unable to supply magnesium since
January 1, 2016 (examples include placing customers on allocation or “controlled order entry,”
declining to accept new customers or renew existing customers, delivering less than the
quantity promised, being unable to meet timely shipment commitments, etc.)?
No

Yes

If yes, please describe.

III-17. Raw materials.--How have magnesium raw material prices changed since January 1, 2016?
Fluctuate
Overall
No
Overall
with no
increase change decrease clear trend

Explain, noting how raw material price changes
have affected your firm’s selling prices for
magnesium.

III-18. Interchangeability.--Is magnesium produced in the United States and in other countries
interchangeable (i.e., can they physically be used in the same applications)?
Please indicate A, F, S, N, or 0 in the table below:
A = the products from a specified country-pair are always interchangeable
F = the products are frequently interchangeable
S = the products are sometimes interchangeable
N = the products are never interchangeable
0 = no familiarity with products from a specified country-pair

Country-pair

Israel

Canada

Russia

Taiwan

Turkey

Other
countries

United States
Israel
Canada
Russia
Taiwan
Turkey
For any country-pair producing magnesium that is sometimes or never interchangeable, identify the
country-pair and explain the factors that limit or preclude interchangeable use:

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)

Page 44

III-19. Factors other than price.--Are differences other than price (e.g., quality, availability,
transportation network, product range, technical support, etc.) between magnesium produced
in the United States and in other countries a significant factor in your firm’s sales of the
products?
Please indicate A, F, S, N, or 0 in the table below:
A = such differences are always significant
F = such differences are frequently significant
S = such differences are sometimes significant
N = such differences are never significant
0 = no familiarity with products from a specified country-pair

Country-pair

Israel

Canada

Russia

Taiwan

Turkey

Other
countries

United States
Israel
Canada
Russia
Taiwan
Turkey
For any country-pair for which factors other than price always or frequently are a significant factor in
your firm’s sales of magnesium, identify the country-pair and report the advantages or disadvantages
imparted by such factors:

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)

Page 45

III-20. Customer identification.--List the names and contact information for your firm’s 10 largest U.S.
customers for magnesium since January 1, 2016. Indicate the share of the quantity of your firm’s
total shipments of magnesium that each of these customers accounted for in 2018.
Customer’s name

City

State

Share of 2018 sales
(%)

1
2
3
4
5
6
7
8
9
10

III-21. Other explanations.--If your firm would like to further explain a response to a question in Part III
for which a narrative response box was not provided, please note the question number and the
explanation in the space provided below. Please also use this space to highlight any issues your
firm had in providing the data in this section, including but not limited to technical issues with
the MS Word questionnaire.

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)

Page 46

Correcting Valid number error messages.--If you are completing a Commission

questionnaire in a country that uses periods (“.”) to delineate multiples of 1000 (e.g., one million would
appear as $1.000.000 instead of as $1,000,000), you may be unable to enter in numbers greater than
999 in numeric form fields. This issues stem from your computer number formatting setting (e.g., not
the MS Word document itself, but the computer from which you are opening up the document). In the
United States commas (,) delineate multiples of 1000 and periods (.) delineate fractions less than one.
Many EU countries use the reverse where multiples of 1000 are delineated with periods (.) and
fractions less than one are delineated with commas (,). The US International Trade Commission’s
questionnaires are set-up in the United States with the U.S. number formatting. When this formatting
interacts with a computer set to EU number formatting, we believe this may cause this issue.
The solution to this data entry issue is to temporarily change your operating system’s number
formatting to be consistent with the U.S. number formatting system while you complete the
questionnaire.
To temporarily change your computer’s number settings to U.S. settings, please do the following (for
Microsoft Windows Operating system):






START
Control Panel
Region and Language (under Clock, Language, and Region category)
Format tab
Change the Format from your existing one (e.g. “Italian (Italy)”) to “English (United States)” (see
screen shots below)

When you do this the number “twelve million dollars and thirty five cents” would change from
$12.000.000,35 (Italy format) to $12,000,000.35 (U.S. format), and then there will be no conflict with
the questionnaire. When you finish reporting the data then you can close the questionnaire and switch
back to Italy settings.

Business Proprietary
U.S. Importers’ Questionnaire – Magnesium (Final)

Page 47

HOW TO FILE YOUR QUESTIONNAIRE RESPONSE
This questionnaire is available as a “fillable” form in MS Word format on the
Commission’s website at:
https://www.usitc.gov/investigations/701731/2019/magnesium_israel/final.htm.
Please do not attempt to modify the format or permissions of the questionnaire
document. Please submit the completed questionnaire using one of the methods noted
below. If your firm is unable to complete the MS Word questionnaire or cannot use one
of the electronic methods of submission, please contact the Commission for further
instructions.
• Upload via Secure Drop Box.—Upload the MS Word questionnaire along with a scanned copy of the
signed certification page (page 1) through the Commission’s secure upload facility:
Web address: https://dropbox.usitc.gov/oinv/

Pin: MAGN

• E-mail.—E-mail the MS Word questionnaire to Andres Andrade (202-205-2078,
[email protected]); include a scanned copy of the signed certification page (page 1). Submitters
are strongly encouraged to encrypt nonpublic documents that are electronically transmitted to the
Commission to protect your sensitive information from unauthorized disclosure. The USITC secure dropbox system and the Electronic Document Information System (EDIS) use Federal Information Processing
Standards (FIPS) 140-2 cryptographic algorithms to encrypt data in transit. Submitting your nonpublic
documents by a means that does not use these encryption algorithms (such as by email) may subject
your firm’s nonpublic information to unauthorized disclosure during transmission. If you choose a nonencrypted method of electronic transmission, the Commission warns you that the risk of such possible
unauthorized disclosure is assumed by you and not by the Commission.
If your firm did not import this product, please fill out page 1, print, sign, and submit a scanned copy to
the Commission.
Parties to this proceeding.—If your firm is a party to this proceeding, it is required to serve a copy of the
completed questionnaire on parties to the proceeding that are subject to administrative protective
order (see 19 CFR § 207.7). A list of such parties may be obtained from the Commission’s Secretary (202205-1803). A certificate of service must accompany the completed questionnaire you submit (see 19 CFR
§ 207.7). Service of the questionnaire must be made in paper form.

File Type	application/pdf
File Title	Microsoft Word - US importers--Magnesium (F)
Author	andres.andrade
File Modified	2019-08-13
File Created	2019-08-13