[Federal Register Volume 62, Number 107 (Wednesday, June 4, 1997)]
[Notices]
[Page 30569]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 97-14521]


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DEPARTMENT OF COMMERCE

International Trade Administration


Export Trade Certificate of Review

AGENCY: International Trade Administration, Commerce.

ACTION: Notice of initiation of process to revoke Export Trade 
Certificate of Review No. 95-00004.

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SUMMARY: The Secretary of Commerce issued an export trade certificate 
of review to UPA, Inc. Because this certificate holder has failed to 
file an annual report as required by law, the Department is initiating 
proceedings to revoke the certificate. This notice summarizes the 
notification letter sent to UPA, Inc.

FOR FURTHER INFORMATION CONTACT: W. Dawn Busby, Director, Office of 
Export Trading Company Affairs, International Trade Administration, 
(202) 482-5131. This is not a toll-free number.

SUPPLEMENTARY INFORMATION: Title III of the Export Trading Company Act 
of 1982 (``the Act'') (15 U.S.C. 4011-21) authorizes the Secretary of 
Commerce to issue export trade certificates of review. The regulations 
implementing Title III (``the Regulations'') are found at 15 CFR part 
325. Pursuant to this authority, a certificate of review was issued on 
August 18, 1995 to UPA, Inc.
    A certificate holder is required by law (Section 308 of the Act, 15 
U.S.C. 4018) to submit to the Department of Commerce annual reports 
that update financial and other information relating to business 
activities covered by its certificate. The annual report is due within 
45 days after the anniversary date of the issuance of the certificate 
of review (Sections 325.14(a) and (b) of the Regulations). Failure to 
submit a complete annual report may be the basis for revocation 
(Section 325.10(a) of the Regulations).
    The Department of Commerce sent to UPA, Inc. on February 12, 1997, 
a letter containing annual report questions with a reminder that its 
annual report was due by October 2, 1996. Additional reminders were 
sent on April 11, 1997, and on May 2, 1997. The Department has received 
no response to any of these letters.
    On May 27, 1997, and in accordance with Section 325.10 (c)(1) of 
the Regulations, a letter was sent by certified mail to notify UPA, 
Inc. that the Department was formally initiating the process to revoke 
its certificate. The letter stated that this action is being taken 
because of the certificate holder's failure to file an annual report.
    In accordance with Section 325.10(c)(2) of the Regulations, each 
certificate holder has thirty days from the day after its receipt of 
the notification letter in which to respond. The certificate holder is 
deemed to have received this letter as of the date on which this notice 
is published in the Federal Register. For good cause shown, the 
Department of Commerce can, at its discretion, grant a thirty-day 
extension for a response.
    If the certificate holder decides to respond, it must specifically 
address the Department's statement in the notification letter that it 
has failed to file an annual report. It should state in detail why the 
facts, conduct, or circumstances described in the notification letter 
are not true, or if they are, why they do not warrant revoking the 
certificate. If the certificate holder does not respond within the 
specified period, it will be considered an admission of the statements 
contained in the notification letter (Section 325.10(c)(2) of the 
Regulations).
    If the answer demonstrates that the material facts are in dispute, 
the Department of Commerce and the Department of Justice shall, upon 
request, meet informally with the certificate holder. Either Department 
may require the certificate holder to provide the documents or 
information that are necessary to support its contentions (Section 
325.10(c)(3) of the Regulations).
    The Department shall publish a notice in the Federal Register of 
the revocation or modification or a decision not to revoke or modify 
(Section 325.10(c)(4) of the Regulations). If there is a determination 
to revoke a certificate, any person aggrieved by such final decision 
may appeal to an appropriate U.S. district court within 30 days from 
the date on which the Department's final determination is published in 
the Federal Register (Sections 325.10(c)(4) and 325.11 of the 
Regulations).

    Dated: May 27, 1997.
W. Dawn Busby,
Director, Office of Export Trading Company Affairs.
[FR Doc. 97-14521 Filed 6-3-97; 8:45 am]
BILLING CODE 3510-DR-P