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Wednesday, December 3, 2014

Circumvention Measures under the Anti-Dumping Regime



A. Dumping of the actual product
B. Material Injury to the Domestic Industry in the importing country
C.  Causation between Dumping of the Product and Material Injury

This looks simple and noble enough. However, not everything is noble about anti-dumping duty. Today a lot of countries use anti-dumping measures for promoting protectionism and creating a trade imbalance.[2] If we accept this statement at its face value, then the logical question would be to ask what are the remedies that are available to the person or persons on whose goods the anti-dumping duty is being imposed or what are the remedies that exist against the anti-dumping duty?

There are various measures through which the exporters accused of dumping can circumvent or avoid the imposition of anti-dumping duties[3]. Let us discuss some of the common measures:

1. Minor Modification

Usually, when antidumping duty is imposed, it is being imposed on a product belonging to a specific category. If the exporter can slightly alter the form and the packaging of the product so as to distinguish the ‘old product’ from the ‘new product’ such that the modified ‘new product’ ceases to become a ‘like product’ of the original product, then in such cases, the product is regarded as outside the scope of anti-dumping order[4]. What the investigating authorities see in such cases is that whether the product has been substantially transformed to become a different product from the original product or merely modified to avoid the imposition of antidumping duties?


2. New Generation Products

This is similar to ‘Minor Modification’. In such products, minor changes relating to the product design are made and some additional features are added to the product[5].

3. Re-labelling

The product is relabelled in order to hide its true origin[6].

When antidumping duty is being imposed on an exporter, many times, the exporter decides to stop exporting the product. The exporter, in turn, establishes its production unit in the importing country itself. The product is assembled and manufactured in such a domestic unit. Such a process makes sure that there is no importation of the product. Thus the antidumping duty can be avoided in such cases[7].


When antidumping duty is imposed on one or some of the major components of a product, then the important components are incorporated into another product that is not covered by the anti-dumping duty[8].

6. Trans-Shipment

Under such a method, the exporter when faced with an antidumping order establishes a production unit in a third country so as to assemble and manufacture the product in the third country and export it to the importing country. If the importing country cannot impose antidumping duty from the products from the third country, then in such cases, the antidumping duty could be avoided by the exporter.

7. Multiple Product Categories

Some exporters create multi-product companies of similar products. The duty is imposed only on one of these multi-products. Pre-existing Duties on all the other products is sometimes circumvented by such companies[9].

8. Creation of a ‘Fictitious Market’

When faced with an antidumping order, sometimes the exporters tend to create a fictitious market by decreasing their Home Market Price in order to lower or eliminate the dumping margins[10].

9. Country Hopping

This is an advanced form of Trans-Shipment or Third Country Circumvention. Under this the production operation is moved from the country that has been subject to AD duty to a third country where the exporter produces the like product by manufacturing its components in multiple countries. It is interesting to note that many countries have enacted legislations that regard Country hopping same as Trans-Shipment. The manner in which the manufacturing takes determines whether the antidumping duty could be avoided by the exporter or not[11].

10. Screwdriver Approach

When antidumping duty is being imposed on a product, the exporter while adopting such an approach dissembles the product into various components, exports them to the importing country and again assembles those components into the final product in a very less span of time. The approach is called ‘Screwdriver’ because many times the exporters use screwdrivers and other such tools to re-assemble the dissembled product in the importing country, thereby avoiding the antidumping duty[12].


International Trade Law Notes

[1] J.H.H. Weiler and Sungjoon Cho, Anti-Dumping and Subsidies, visited at http://www.jeanmonnetprogram.org/courses/wto/docs/WTO_2006_UnitXII_DumpingandSubsidies_Revised.pdf
[2] Marie Lousie Hurabiell, Protectionism Versus Free Trade: Implementing the GATT Antidumping Agreement in the United States, 6 U.PA.J.INT'LBUS.L. 567 (1995).
[3] Henrik Olsson, Circumvention of EC Anti-Dumping Measures, visited at http://lup.lub.lu.se/luur/download?func=downloadFile&recordOId=1560968&fileOId=1565483
[4] Yanning Yu, Circumvention and Anti-Circumvention Measures: The Impact of Anti-Dumping Practice in International Trade Law, Kluwer Law International, 2008.
[5] Ibid.
[6] Yanning Yu, Circumvention and Anti-circumvention in Antidumping Practice: A New Problem in China's Outbound Trade, Journal of World Trade 41(5): 1015-1041, 2007.
[7] Mitsuo Matsushita, Some International and Domestic Antidumping Issues, 5 ASIAN J. WTO & INT’L HEALTH L. & POL’Y 249 (2010).
[8] Lucia Ostoni, Anti-Dumping Circumvention in the EU and the US: Is There a Future For Multilateral Provisions Under the WTO?, visited at http://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=1192&context=jcfl
[9] Yi Lu, Zhigang Tao and Yan Zhang, How Do Exporters Respond to Antidumping Investigations?, Seminar Paper, National University of Singapore (visited at http://www.fas.nus.edu.sg/ecs/events/seminar/seminar-papers/20Mar13.pdf )
[10] Ibid.
[11] Ibid.
[12] GATT, EEC-Regulation on Imports of Parts and Components, L/6657 - 37S/132 (22 March 1990), Panel Report.

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