# Export Packers Co. Ltd. v. United States

> United States Court of International Trade · April 18, 2025 · 2025 CIT 45

URL: https://www.frixlaw.com/law-library/cases/10847864

## Case

- **Court:** United States Court of International Trade
- **Decided:** April 18, 2025
- **Citations:** 2025 CIT 45
- **Precedential status:** Published
- **Opinion:** Opinion
- **Judges:** Restani
- **Nature of suit:** 1581(c)
- **Cited by:** 0 later opinions in the Frix Law Library

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## Opinion text

Slip Op. 25-45

UNITED STATES COURT OF INTERNATIONAL TRADE

EXPORT PACKERS COMPANY LIMITED,

Plaintiff,

v.

UNITED STATES,

Defendant, Before: Jane A. Restani, Judge

and Court No. 24-00061

FRESH GARLIC PRODUCERS
ASSOCIATION AND ITS INDIVIDUAL
MEMBERS, CHRISTOPHER RANCH,
L.L.C., THE GARLIC COMPANY, AND
VALLEY GARLIC

Defendant-Intervenors.

OPINION AND ORDER

[Remanding Commerce’s Final Scope Ruling regarding whether a product is covered by an
antidumping duty order on fresh garlic from the People’s Republic of China.]

Dated: April 18, 2025

Stephen William Brophy, Husch Blackwell LLP, of Washington, DC, argued for plaintiff Export
Packers Company Limited. With him on the brief were Robert David Stang and Nithya Nagarajan.

Patricia M. McCarthy, Director, Commercial Litigation Branch, U.S. Department of Justice, of
Washington, DC, argued for the defendant. With her on the brief was Isabelle Aubrun, Trial
Attorney. Of counsel on the brief was Fee Pauwels, Office of Chief Counsel for Trade
Enforcement & Compliance, U.S. Department of Commerce, of Washington, DC.

John M. Herrmann, II, Kelley Drye & Warren, LLP, of Washington, DC, argued for defendant-
intervenor Fresh Garlic Producers Association and its individual members, et al. With him on the
brief were Joshua Rubin Morey and Matthew Thomas Martin.

Restani, Judge: This action is a challenge to the final scope ruling of the United States
Court No. 24-00061 Page 2

Department of Commerce (“Commerce”) regarding fresh garlic imported by Export Packers

Company Limited (“Export Packers”). The final scope ruling found that Export Packers’ imported

garlic is included in the antidumping duty (“AD”) order on fresh garlic from the People’s Republic

of China. Final Scope Ruling on Export Packers’ Certain Individually Quick Frozen Cooked

Garlic Cloves, P.R. 30 (Feb. 21, 2024) (“Scope Ruling”). The garlic in question is certain

individually quick frozen (“IQF”) cooked garlic cloves that are immersed in boiling or near-boiling

water for 90 seconds. Id. at 2, 8. Commerce ruled that Export Packers’ cooked garlic cloves have

certain physical characteristics that differ from the completely uncooked merchandise but are not

considered “prepared” by “heat processing” and are therefore within the scope of the AD order.

Id. at 10–11. Export Packers asserts that placing garlic cloves in boiling water for 90 seconds

amounts to “heat processing,” thereby excluding its garlic from the scope of the order. Defendant

the United States (“government”) and defendant-intervenor, the Fresh Garlic Producers

Association and its Individual Members, et al. (the “Association”), ask that the court sustain

Commerce’s scope ruling.

For the following reasons, the court remands Commerce’s final scope ruling as

unsupported by substantial evidence and not in accordance with law.

BACKGROUND

I. Antidumping Order

On November 16, 1994, Commerce issued an antidumping order on fresh garlic from the

People’s Republic of China. Antidumping Duty Order: Fresh Garlic From the People’s Republic

of China, 59 Fed. Reg. 59209-03 (Dep’t Commerce Nov. 16, 1994). Commerce defined the scope

of the order, in relevant part, as follows:

The products subject to this antidumping duty order are all grades of garlic, whole
or separated into constituent cloves, whether or not peeled, fresh, chilled, frozen,
Court No. 24-00061 Page 3

provisionally preserved, or packed in water or other neutral substance, but not
prepared or preserved by the addition of other ingredients or heat processing. The
differences between grades are based on color, size, sheathing and level of decay.

The scope of this order does not include: (a) Garlic that has been mechanically
harvested and that is primarily, but not exclusively, destined for non-fresh use; or
(b) garlic that has been specially prepared and cultivated prior to planting and then
harvested and otherwise prepared for use as seed.

The subject merchandise is used principally as a food product and for seasoning.
The subject garlic is currently classifiable under subheadings 0703.20.0000,
0710.80.7060, 0710.80.9750, 0711.90.6000, and 2005.90.9500 of the Harmonized
Tariff Schedule of the United States (HTSUS). Although the HTSUS subheadings
are provided for convenience and customs purposes, our written description of the
scope of this proceeding is dispositive.

In order to be excluded from the antidumping duties ordered in this notice, garlic
entered under the HTSUS subheadings listed above, that is (1) mechanically
harvested and primarily, but not exclusively, destined for non-fresh use; or (2)
specially prepared and cultivated prior to planting and then harvested and otherwise
prepared for use as seed, must be accompanied by declarations to the Customs
Service to that effect. We invite interested parties to provide suggested language
for the certifications within ten days after publication of this order.

Id. at 59209–10.

II. Description of Merchandise

Drawing from the scope ruling application submitted by Export Packers, Commerce

proceeded with the following description of the merchandise:

The product subject to the Export Packers scope request is certain IQF cooked
garlic cloves. The fresh garlic has the roots removed and then peeled and separated
into cloves. Thereafter, the fresh garlic is cleaned using flowing water and then
spread single-layered on a perforated steel conveyor belt that travels through a
continuous boiling machine for 90 seconds wherein the water is kept at a boiling or
near-boiling temperature (98°C - 100°C). The cooked garlic cloves are drained and
undergo a quick-freezing process to produce the IQF cooked garlic cloves. The IQF
cooked garlic cloves were entered under HTS code 0710.80.7060 (“Vegetables
(uncooked or cooked by steaming or boiling in water), frozen: Other vegetables:
Other: Not reduced in size: Other: Other”).

Scope Ruling at 2.
Court No. 24-00061 Page 4

III. Scope Inquiry Proceedings

Export Packers initially requested a scope ruling on March 31, 2023. Scope Ruling

Request, C.R. 3, P.R. 14 (Mar. 13, 2023). Commerce initiated its scope inquiry on May 1, 2023,

to determine whether Export Packers’ garlic was covered by the scope of the order. Deemed

Initiation of Scope Inquiry, P.R. 15 (May 1, 2023).

The Association submitted comments on the scope ruling application on June 7, 2023, and

Export Packers submitted rebuttal comments on June 20, 2023. Petitioners’ Comments on Export

Packers’ Request for a Scope Ruling, P.R. 19 (June 7, 2023); Export Packers’ Rebuttal Comments,

P.R. 20 (June 20, 2023). On August 24, 2023, Commerce issued a Supplemental Questionnaire,

to which Export Packers responded on September 12, 2023. Supplemental Questionnaire for

Export Packers Company Limited, P.R. 21 (Aug. 24, 2023); Responses to Supplemental

Questionnaire, P.R. 25 (Sept. 12, 2023). The Association commented on the questionnaire

response on October 3, 2023, and Export Packers submitted a rebuttal on October 10, 2023.

Petitioners’ Comments on Export Packers’ Supplemental Questionnaire Response, P.R. 28 (Oct.

3, 2023); Response to Petitioners’ Comments on Export Packers’ Supplemental Questionnaire

Response, P.R. 29 (Oct. 10, 2023).

On February 21, 2024, Commerce issued a final scope ruling, determining that Export

Packers’ imported IQF cooked garlic is within the scope of the AD order on fresh garlic. Scope

Ruling at 1. This action followed.

JURISDICTION & STANDARD OF REVIEW

The court has jurisdiction pursuant to 28 U.S.C. § 1581(c) (2020) and 19 U.S.C.

§ 1516a(a)(2)(B)(vi) (2020). Section 1516a(a)(2)(B)(vi) provides for judicial review of a

determination of “whether a particular type of merchandise is within the class or kind of
Court No. 24-00061 Page 5

merchandise described in an . . . antidumping or countervailing duty order.” 19 U.S.C.

§ 1516a(a)(2)(B)(vi). In conducting its review, the court must set aside any determination, finding,

or conclusion found “to be unsupported by substantial evidence on the record, or otherwise not in

accordance with law.” Id. § 1516a(b)(1)(B)(i).

DISCUSSION

I. Commerce’s Ruling is Not Supported by Substantial Evidence

At issue is whether garlic that is immersed in boiling or near-boiling water for 90 seconds

should be exempt from an antidumping order that excludes garlic “prepared” by “heat processing.”

Export Packers argues that it should be. According to Export Packers, Commerce erred in its final

scope ruling when it determined that Export Packers’ IQF cooked garlic cloves are covered by the

scope of the AD order. See Export Packers’ Mem. in Supp. of Rule 56.2 Mot. for J. on the Agency

R. at 1–2, ECF No. 20 (July 15, 2024) (“Export Packers Br.”). Export Packers contends that (1)

the plain language of the order and the (k)(1) sources1 demonstrate that its imported garlic is

excluded from scope because it is “prepared” by “heat processing”; (2) Commerce relied on

inapposite prior scope rulings to narrow the “heat processing” exclusion to “roasted” garlic,

contrary to the order’s plain language; and, (3) Commerce’s analysis of the (k)(2) factors2

disregarded key evidence regarding the effects of cooking Export Packers’ garlic, as well as

changes to the garlic’s physical characteristics, use, expectations of its users, and advertising. See

id.

The government responds that because neither the plain language of the order nor the (k)(1)

sources were dispositive, Commerce properly considered the (k)(2) factors and correctly

1
19 C.F.R. § 351.225(k)(1).
2
19 C.F.R. § 351.225(k)(2)(i).
Court No. 24-00061 Page 6

determined that Export Packers’ garlic is covered by the scope of the order. Def.’s Resp. in Opp.

to Pl.’s Mot. for J. upon the Agency R. at 12, ECF No. 26 (Oct. 29, 2024) (“Gov. Br.”). The

government contends that the order does not explicitly state what “heat processing” means; thus,

Commerce was required under 19 C.F.R. § 351.225(k)(1) to analyze applicable (k)(1) sources,

which consisted of prior scope rulings.3 Id. at 16; Scope Ruling at 7. Commerce’s prior scope

rulings did not explicitly describe garlic being immersed in boiling water such that the garlic was

prepared by heat processing.4 Scope Ruling at 7. The government argues that Commerce was

therefore reasonable in conducting an analysis of the (k)(2) factors, where it found Export Packers’

garlic to be within scope. See Gov. Br. at 16.

A. Legal Standard

When questions arise as to whether a particular product is covered by the scope of an AD

order, Commerce will initiate and conduct a scope inquiry and issue a scope ruling to determine

whether or not the product is covered. 19 C.F.R. § 351.225(a) (2022).5 The first step in the inquiry

is consideration of the language of the order. See Shenyang Yuanda Aluminum Indus. Eng’g Co.

v. United States, 776 F.3d 1351, 1356 (Fed. Cir. 2015) (“Scope language is the ‘cornerstone’ of

any scope determination.”) (citation omitted). If the scope language is unambiguous, then “the

3
Commerce relied on its prior scope rulings in Trinity and Amexim. See Trinity Scope Ruling,
A-570-831 (Dep’t Commerce July 21, 2021); Amexim Scope Ruling, A-570-831 (Dep’t
Commerce June 25, 2004).
4
As will be discussed further, Commerce’s prior scope rulings considered blanched garlic, which
it found to be essentially the same product both before and following the blanching process and,
as such, is not considered prepared by heat processing. Scope Ruling at 7 (citing Trinity Scope
Ruling at 7–8). The issue of whether blanched garlic is within scope is not before the court.
5
Commerce recently revised its scope regulations, and the changes took effect April 24, 2024.
See Regulations Improving and Strengthening the Enforcement of Trade Remedies Through the
Administration of the Antidumping and Countervailing Duty Laws, 89 Fed. Reg. 20766 (Dep’t
Commerce Mar. 25, 2024). The court cites to the prior regulations that were in effect when Export
Packers submitted its complete scope application.
Court No. 24-00061 Page 7

plain meaning of the language governs.” OMG, Inc. v. United States, 972 F.3d 1358, 1363 (Fed.

Cir. 2020) (citation omitted).

If the scope language is ambiguous, Commerce may utilize the primary interpretive sources

listed under paragraph (k)(1) of section 351.225 (“(k)(1) sources”) to help it determine the meaning

of the language of the scope. 19 C.F.R. § 351.225(k)(1); see Meridian Prods., LLC v. United

States, 851 F.3d 1375, 1381–82 (Fed. Cir. 2017). The (k)(1) sources include the descriptions of

the merchandise considered by Commerce and the International Trade Commission (“ITC”) when

crafting the scope, as well as previous determinations made by Commerce and the ITC. See 19

C.F.R. § 351.225(k)(1)(i).6 If Commerce “determines that the sources under paragraph (k)(1) of

this section are not dispositive,” Commerce will then consider the factors under paragraph (k)(2)

of the section (“(k)(2) factors”). 19 C.F.R. § 351.225(k)(2)(i). The (k)(2) factors include (A) the

physical characteristics of the product; (B) the expectations of the ultimate user; (C) the ultimate

use of the product; (D) the channels of trade in which the product is sold; and (E) the manner in

which the product is advertised and displayed. Id.

Put simply, the (k)(1) sources assist Commerce in interpreting the scope language, and the

(k)(2) factors assist Commerce in determining if the language describes the product at issue. All

of Commerce’s analysis, however, must be done in such a way that the scope is not changed, and

that the order is not interpreted in a manner contrary to its terms. Eckstrom Indus., Inc. v. United

States, 254 F.3d 1068, 1072 (Fed. Cir. 2001).

6
Although they are not determinative when conflicting with the primary interpretive sources listed
by § 351.225(k)(1), Commerce may also look to secondary interpretive sources such as any other
determinations of the Secretary or the Commission not identified above, Customs rulings or
determinations, industry usage, dictionaries, and any other relevant record evidence. 19 C.F.R. §
351.225(k)(1)(ii).
Court No. 24-00061 Page 8

Here, Commerce stated that under the (k)(1) sources its prior scope rulings were not

determinative and therefore consideration of the (k)(2) factors was necessary. Scope Ruling at 7.

Instead of analyzing additional (k)(1) sources, Commerce stated that it relied upon (k)(2) factors

including information about the physical characteristics, expectations of purchasers, ultimate use,

channels of trade, and advertising. Id. at 7–10; see, e.g., Saha Thai Steel Pipe Pub. Co. v. United

States, 101 F.4th 1310, 1327–31 (Fed. Cir. 2024) (referring to physical characteristics only when

necessary for direct comparison to a characteristic described in the (k)(1) source).

B. Plain Language of the Order and the (k)(1) Sources

Both parties, at least in their briefing, seem to agree that the language of the order is

ambiguous in that it does not specify what is meant by “prepared” by “heat processing.” See

Export Packers Br. at 11; Gov. Br. at 16. Export Packers asserts that “prepared” by “heat

processing” should be understood broadly as “subjected to further processing.” See Export

Packers Br. at 12–16. Export Packers argues that the HTSUS contemplates cooking garlic as a

type of processing that prepares a food. Id. at 14–16 (“[T]he ENs to Heading 2106, HTSUS specify

that the heading for ‘food preparation’ covers: Preparations for use, either directly or after

processing (such as cooking, dissolving, or boiling in water, milk, etc.), for human consumption.”).

The government argues that Export Packers’ cited sources fail to clarify what is meant by

“prepared” by “heat processing,” leaving the term ambiguous. Gov. Br. at 21–22. According to

the government, Commerce was reasonable in consulting its prior rulings that indicate that Export

Packers’ boiling process does not rise to a level of preparation, unlike roasting, that creates a

further processed product. Id. at 21–23.

The scope language here does not contain specific exclusionary language such that the

phrase “prepared” by “heat processing” should be read to only include processes such as roasting.
Court No. 24-00061 Page 9

Had the scope language been intended to exclude solely roasted garlic as “heat processed,” it would

have said that. See Saha Thai Steel Pipe, 101 F.4th at 1323 (the scope language is the

“cornerstone” of Commerce’s analysis) (citation omitted). In the absence of such language, the

court sees no reason why “boiled” or “cooked” garlic would not be considered “heat processed”

per the plain language of the scope. “Prepared” by “heat processing” is not ambiguous just because

there can be many kinds of heat processing. It is unclear to the court why Commerce concluded

that Export Packers’ garlic that is cooked in boiling water for 90 seconds to the degree that its

internal chemical structure is altered is not heat processed. Thus, the court disagrees with the

parties to the extent they assert that these words are ambiguous when viewed in the context of the

process at issue.

C. Commerce’s Focus on Prior Scope Rulings is Misplaced

After examining the language of the scope, Commerce turned to some (k)(1) sources for

guidance. See Meridian, 851 F.3d at 1381–82. As mentioned, Commerce chose to consider only

its prior scope rulings in Trinity and Amexim under (k)(1).7 Scope Ruling at 7. Commerce found

these prior rulings non-dispositive because neither explicitly describe garlic being immersed in

boiling water as heat processed. Id. Commerce, however, did rely on the Trinity and Amexim

rulings in its analysis of the garlic’s physical characteristics under (k)(2), to conclude that “[t]he

purpose of the ‘heat processing’ exclusion language is to ‘exclude further processed products,’ like

roasted garlic.” Scope Ruling at 8. Commerce found that because Export Packers’ garlic does not

7
Commerce did not consider any secondary interpretative sources under (k)(1), including “any
other determinations of the Secretary or the Commission . . . , Customs rulings or determinations,
industry usage, dictionaries, and any other relevant record evidence.” See 19 C.F.R.
§ 351.225(k)(1)(ii).
Court No. 24-00061 Page 10

amount to the same level of preparation as roasted garlic, it is not “heat processed” per the scope’s

exclusion. Id.

Beginning with the Trinity scope ruling, Commerce noted that Trinity’s IQF garlic cloves

were blanched, not boiled. Scope Ruling at 7. Trinity described “blanching” as the process of

scalding vegetables in boiling water or steam, which cleanses the surface of dirt, stops enzyme

action that causes loss of flavor, color, and texture, and reduces the number of microorganisms.

Trinity Scope Ruling at 3 n.17. The garlic cloves in Trinity were blanched by being hot steamed

for 20–30 seconds at a temperature of over 95 degree Celsius. Id. Trinity argued that its blanching

process constitutes “heat processing” per the scope’s exclusion. Id. at 3. Commerce disagreed.

Although Commerce did not contest that “the blanching process has a heating element to it,”

Commerce determined that the heat processing exception was intended to “exclude further

processed merchandise,” and Trinity’s garlic is “essentially the same product both before and

following the blanching process.” Id. at 7–8 (citing Amexim Scope Ruling at 6–7). Thus,

Commerce concluded that Trinity’s garlic did not fall within the “heat processing” exception. Id.

at 8.

Commerce also relied on its prior ruling in Amexim. Amexim filed a scope ruling

application pertaining to its “garlic cloves in brine.” Amexim Scope Ruling at 1. Similar to

Trinity’s request, Amexim claimed its garlic is heat processed “by being blanched in boiling water

for five minutes.”8 Id. at 2. In response to Amexim’s application, Commerce requested more

8
Amexim’s garlic is also pickled in 22-degree salinity brine for two months, which it claimed
thereby changes the garlic’s characteristics from fresh to pickled. Amexim Scope Ruling at 2.
The language “blanched in boiling water for five minutes” is likely an error. Blanching involves
steaming or boiling for a brief time. “Blanching is also a cooking term that describes a preparatory
process wherein the food, usually a vegetable or fruit, is heated in steam or hot water for a short
time, and cooled by plunging into iced water or water spray to stop the cooking process.”
Blanching, Science Direct, https://www.sciencedirect.com/topics/agricultural-and-biological-
Court No. 24-00061 Page 11

information regarding the blanching process. Id. (“We asked Amexim to explain the blanching

process in detail, what happens to the garlic during the blanching process, the purpose of the

blanching process, and why it believes that the blanching process classifies as heat processing.”).

Amexim failed to explain its blanching process in detail, what happens to the garlic during the

blanching process, or why the blanching process qualifies as “heat processed.” Id. at 3. Amexim

only explained that the purpose of the blanching process is to rid the garlic clove’s surface of

peroxidase and to stop the garlic from sprouting. Id. As a result of Amexim’s deficient response,

Commerce found there was insufficient information to conclude Amexim’s garlic was heat

processed. Id. at 7.

From these prior rulings, Commerce concluded that even though Export Packers’ garlic

has certain different physical characteristics from fresh garlic due to a heating element, it is not

considered “prepared” by “heat processing.” Scope Ruling at 8. According to Commerce, the

“purpose of the ‘heat processing’ exclusion language is to ‘exclude further processed products,’

like roasted garlic. In other words, ‘heat processing’ increasing to the level of ‘roasting’ might be

considered a ‘further processed product,’ but Export Packers’ boiling of the garlic does not amount

to the same level of preparation.” Id. (citing Trinity and Amexim Scope Rulings). Commerce’s

reliance on its prior rulings here is misplaced.

As an initial matter, the blanching processes involved in Trinity and Amexim are different

from Export Packers’ cooking process. As Commerce itself stated, “Trinity’s IQF garlic cloves

were blanched, not boiled,” and Amexim’s garlic was processed in a manner that “Amexim

sciences/blanching (last visited Apr. 14, 2025). This definition is consistent with Export Packers’
statement defining blanching as “scalding vegetables in boiling water or steam for a short time,
which cleans the surface of dirt and organisms and is typically followed by quick, thorough cooling
in ice water.” Export Packers’ Rebuttal Comments at Ex. C (“Block Report”). Boiling for five
minutes would create a completely cooked (or perhaps unusable) product.
Court No. 24-00061 Page 12

considered . . . as blanching.” Scope Ruling at 7. It does not follow that because Commerce

previously determined blanched garlic is not heat processed, that therefore Export Packers’ cooked

garlic is also not heat processed. Nonetheless, using either the limited process at issue in Trinity

or the unexplained process at issue in Amexim as the new touchstone is improper. The touchstone

remains the words of the order.

Export Packers submitted evidence in the form of three expert reports to support its view

that the process of cooking garlic changes the physical characteristics of garlic far more than

blanching does.9 See Export Packers’ Rebuttal Comments at Ex. C (“Block Report”) (“Cooking

garlic in boiling water for 90 seconds reduces its allicin content, the active flavoring ingredient

that provides fresh garlic its distinctive pungent taste and aroma, by approximately 98.5 percent of

the original level. Blanching garlic, however, reduces garlic’s allicin content by only

approximately 10 percent.”). Each report is consistent in concluding that cooking garlic

irreversibly alters its molecular structure, chemical content, and texture.10 See id.; see also Scope

Ruling Request at Ex. E (“Eurofins Report”); Export Packers’ Rebuttal Comments at Ex. C

(“Zhang Study”). Commerce chose to disregard this evidence and instead dogmatically relied

upon its prior scope rulings involving inapposite processes to conclude that Export Packers’ garlic

is not heat processed. The court struggles to follow Commerce’s reasoning that although Export

Packers’ cooked garlic has certain different characteristics due to a heating element, it is

9
For example, the Eurofins Report conducted a Scanning Electron Microscopy Analysis that
“showed differences in microstructure supporting evidence of heat treatment. The raw sample cells
appeared the most rigid and intact, the blanched sample cells generally showed less rigid cell
structure, and the cells in the cooked sample had a collapsed appearance.” Eurofins Report at 2.
10
At oral argument, the court made clear that it would not affirm Commerce’s ruling. No party
suggested that the record was insufficient or asked that the record be reopened. Nothing in the
record rebuts the experts’ findings that cooked garlic is substantially different in flavor, aroma,
and texture from raw garlic. See Block Report at 1.
Court No. 24-00061 Page 13

nevertheless not “heat processed.” Export Packers’ garlic is cooked, and it is labeled as such. See

Responses to Supplemental Questionnaire at 4–6. The government fails to establish cooking is

not heat processing.

Further, Commerce’s prior scope rulings in Trinity and Amexim, at most, support the

conclusion that roasting garlic could be one example of heat processing—importantly, it need not

be the only example. The government cites to no record evidence that restricts the “heat

processing” language to just roasting other than these prior rulings, which cite roasted garlic as a

mere example of a product that “might be considered excluded from the Order.” Amexim Scope

Ruling at 6. Commerce’s extrapolation from these prior scope rulings on blanched garlic to the

facts of this case, which involves an entirely different process, was plainly unreasonable.

D. The Remainder of Commerce’s (k)(2) Analysis Was Similary Flawed

Commerce continued to unreasonably rely on its prior scope rulings throughout the

remainder of its analysis under the (k)(2) factors. First, Commerce considered the physical

characteristics of Export Packers’ garlic. Commerce noted record evidence that immersing garlic

in boiling water for 90 seconds results in a different molecular structure, chemical content, and

texture than fresh garlic, which results in a change in taste, aroma, and mouthfeel. Scope Ruling

at 8. Commerce determined that Export Packers’ cooked garlic is still garlic that is used as food

or seasonings, and is still frozen, which is covered by the plain language of the scope. Id. This

determination, however, ignores the “heat processing” exclusion language which explicitly renders

garlic “prepared or preserved” by “heat processing” out of scope. Commerce then went on to

reiterate its claim that, citing to Trinity and Amexim, Export Packers’ garlic is not heat processed

because it does not amount to the same level of preparation as roasted garlic. Id. Again, as stated

supra pages 9–10, if the scope language was intended to exclude roasted garlic only, it would have
Court No. 24-00061 Page 14

said so. Export Packers’ garlic is cooked in boiling water for 90 seconds so that its chemical

makeup and texture is changed. Rather than dealing with this fact, Commerce again relied on its

prior rulings in Trinity and Amexim, which involved blanched, not cooked garlic, to conclude

Export Packers’ cooked garlic is not heat processed. As stated supra pages 10–13, this conclusion

is not supported by substantial evidence.

Next, Commerce considered the remaining (k)(2) factors, including expectations of the

ultimate users of Export Packers’ garlic as compared to those of the subject merchandise.

Commerce found that users of Export Packers’ garlic do not have a unique expectation compared

to the subject merchandise, but the information focused on retailers, not further processors, the

market for Export Packers’ product. See Scope Ruling at 9–10; Responses to Supplemental

Questionnaire at 8. Similarly, Commerce found the ultimate use of Export Packers’ garlic and the

subject merchandise to be the same, as they are both used as an ingredient or seasoning in a variety

of fresh and frozen foods. Id. These are such broad concepts, however, that they are not useful in

this scope analysis. Any garlic, processed or not, is a food ingredient or seasoning. The scope

language did exclude some garlic so evidence that relates to all garlic is not helpful.

If there is any merit in Commerce’s analysis of the (k)(2) factors, apart from the paramount

physical characteristics factor, it would not change the result. Commerce had no need to resort to

the panoply of (k)(2) factors. Nor should it, in embarking on a (k)(1) analysis, have substituted its

prior rulings regarding blanched garlic for the words of the order. The garlic at issue is clearly

prepared by heat processing and physically transformed by that process.

CONCLUSION

Commerce’s ruling is not supported by substantial evidence. In fact, it is clearly in conflict

with the applicable scope language. No further analysis under the applicable regulation is required.
Court No. 24-00061 Page 15

For the foregoing reasons, the court remands to Commerce for a determination consistent with this

opinion. The remand determination shall be issued within 30 days hereof. Comments may be

filed 15 days thereafter and any response 10 days thereafter.

/s/ Jane A. Restani
Jane A. Restani, Judge

Dated: April 18, 2025
New York, New York

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10847864. Public record. Not legal advice.
