Page 245 - Manual Of SOP

Manual of OP for Trade Remedy Investigations

Appendix-39
CIRCULAR NO. 04/01/2018-O/o DGAD dated 23.1.2018

Exporter’s Verification Report Format
Subject: Report for verification of data of cooperating producer/Exporter
in the Anti-dumping investigation concerning imports of ‘………….
Product’ originating in or exported from …………… (Country) -
Verification at the premises of M/s …………..
Investigating Team:

Investigating Officer: Mr./Ms. ………….
Costing Officer: Mr./Ms. ……………
Date of Verification: XX-XX-XXXX

1. Introduction: The following persons were present during the verification:

S.No. Name Designation Organisation

(i) Details regarding revised information/revised formats, if any submitted to
the investigation team before initiation of investigations and accepted, if
any.
(ii) Broad details about the company including date of commencement of
commercial production (PUC), number of plants for PUC, installed capacity,
production and capacity utilization.
(iii) Broad details about the manufacturing process, if different from DI.
(iv) Details about major business segments and main shareholders may also be
indicated. Whether there is any state ownership in the entity?

(v) Details of name changes or change in structure of the company or change
in ownership structure in the recent past, if any?

(vi) Whether the details about related party entities or associates in other
countries (preferably involved in production or selling of PUC) were also
verified and in conformity with the reply to the questionnaire.
2. Validation of ERP System: Details of validation of genuineness of ERP/SAP
system be done by different validation checks like:

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