Page 255 - MANUAL OF SOP

Manual of OP for Trade Remedy Investigations

• Any financial assistance, advertising materials, warranty considerations
• Verification of the accuracy of export sales transactions down to source
documents.

For every …….export transaction for each month of the POI, please
provide the following copies of English-translated documents along with
summarization of the same in a spreadsheet:

- purchase orders and order confirmations;
- commercial invoices;
- packing lists;

- evidence of payment (e.g. bank statements);
- bills of lading;
- invoices for inland transport and handling charges (to port of export); and
- invoices for ocean freight (where applicable).

Exporter SL No. Invoice No. Date
1 7134004679 22/04/2018
41 7130035786 7/02/2018
71 7134776896 14/04/2018
XXXX XX
83 7134650978 27/03/2018
115 7134005603 27/03/2018
XXX XXX 1 7170000358 30/04/2018
44 7170000358 31/03/2018

NB: The Authority may select a further transaction on site. Please be prepared to
collate this information while the verification team are reviewing the pre-selected
transactions.

Domestic Sales
• Sales process, from customer order through to manufacture and final
delivery

• General market conditions
• Price lists
• Domestic customers
• Levels of trade

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