80 FR 14092 - Export Trade Certificate of Review

DEPARTMENT OF COMMERCE
International Trade Administration

Federal Register Volume 80, Issue 52 (March 18, 2015)

The Secretary of Commerce, through the Office of Trade and Economic Analysis (``OTEA'') of the International Trade Administration, Department of Commerce, issued an Export Trade Certificate of Review to DFA of California on March 2, 2015.

[Federal Register Volume 80, Number 52 (Wednesday, March 18, 2015)]
[Notices]
[Pages 14092-14094]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-06248]


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DEPARTMENT OF COMMERCE

International Trade Administration

[Application No. 14-00004]


Export Trade Certificate of Review

ACTION: Notice of Issuance of an Export Trade Certificate of Review to 
DFA of California, Application no. 14-00004.

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SUMMARY: The Secretary of Commerce, through the Office of Trade and 
Economic Analysis (``OTEA'') of the International Trade Administration, 
Department of Commerce, issued an Export Trade Certificate of Review to 
DFA of California on March 2, 2015.

FOR FURTHER INFORMATION CONTACT: Joseph Flynn, Director, Office of 
Trade and Economic Analysis, International Trade Administration, (202) 
482-5131 (this is not a toll-free number) or email at [email protected].

SUPPLEMENTARY INFORMATION: Title III of the Export Trading Company Act 
of 1982 (15 U.S.C. 4001-21) authorizes the Secretary of Commerce to 
issue Export Trade Certificates of Review. An Export Trade Certificate 
of Review protects the holder and the members identified in the 
Certificate from State and Federal government antitrust actions and 
from private treble damage antitrust actions for the export conduct 
specified in the Certificate and carried out in compliance with its 
terms and conditions. Section 302(b)(1) of the Export Trading Company 
Act of 1982 and 15 CFR 325.6(a) require the Secretary to publish a 
notice in the Federal Register identifying the applicant and 
summarizing its proposed export conduct.

Members (within the meaning of 15 CFR 325.2(1))

1. Alpine Pacific Nut Company (Hughson, CA)
2. Andersen & Sons Shelling (Vina, CA)
3. Avanti Nut Company, Inc. (Stockton, CA)
4. Berberian Nut Company, LLC (Chico, CA)
5. Carriere Family Farms, Inc. (Glenn, CA)
6. Continente Nut LLC (Oakley, CA)
7. Crain Walnut Shelling, Inc. (Los Molinos, CA)
8. Crisp California Walnuts (Stratford, CA)
9. Diamond Foods, Inc. (Stockton, CA)
10. Empire Nut Company (Colusa, CA)
11. Gold River Orchards, Inc. (Escalon, CA)
12. Grower Direct Nut Company (Hughson, CA)
13. GSF Nut Company (Orosi, CA)
14. Guerra Nut Shelling Company (Hollister, CA)

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15. Hill View Packing Company Inc. (Gustine, CA)
16. Linden Nut Company (Linden, CA)
17. Mariani Nut Company (Winters, CA)
18. Mariani Packing Company, Inc. (Vacaville, CA)
19. Mid Valley Nut Company Inc. (Hughson, CA)
20. National Raisin Company (Fowler, CA)
21. Poindexter Nut Company (Selma, CA)
22. Prima Noce Packing (Linden, CA)
23. Sacramento Packing, Inc. (Yuba City, CA)
24. Sacramento Valley Walnut Growers, Inc. (Yuba City, CA)
25. San Joaquin Figs, Inc. (Fresno, CA)
26. Shoei Foods USA, Inc. (Olivehurst, CA)
27. Stapleton-Spence Packing (Gridley, CA)
28. Sunsweet Growers Inc. (Yuba City, CA)
29. T.M. Duche Nut Company, Inc. (Orland, CA)
30. Wilbur Packing Company, Inc. (Live Oak, CA)
31. Valley Fig Growers (Fresno, CA)

Description of Certified Conduct

    DFA of California (``DFA'') is certified to engage in the Export 
Trade Activities and Methods of Operation described below in the 
following Export Trade and Export Markets.

Export Trade

    Products: California Figs, Prunes, and Walnuts in processed and 
unprocessed form.
    Export Trade Facilitation Services (as They Relate to the Export of 
Products): All export trade-related facilitation services, including 
but not limited to: development of trade strategy; sales, marketing, 
and distribution; foreign market development; export promotion; and 
services related to trade documentation, foreign exchange, customs, 
duties, taxes, inspection, and quality control.

Export Markets

    The Export Markets include all parts of the world except the United 
States (the fifty states of the United States, the District of 
Columbia, the Commonwealth of Puerto Rico, the Virgin Islands, American 
Samoa, Guam, the Commonwealth of the Northern Mariana Islands, and the 
Trust Territory of the Pacific Islands).

Export Trade Activities and Methods of Operations

    For purposes of the Certificate of Review, ``members'' and 
``membership'' refer to members of and membership in DFA of California; 
and ``Members'' and ``Membership'' refer to Members under the 
Certificate within the meaning of 15 CFR 325.2(1).
    1. To engage in Export Trade in the Export Markets, DFA and Members 
may, subject to the Terms and Conditions below, exchange and discuss 
the following information:
    a. Information about expenses specific to exporting to and within 
the Export Markets, including without limitation, transportation, 
transmodal or intermodal shipments, insurance, inland freight to port, 
port storage, commissions, export sales, documentation, financing, 
customs, duties and taxes;
    b. Information about U.S. and foreign legislation and regulations, 
including federal marketing order programs, affecting sales of Products 
for the Export Markets;
    c. Information about DFA's or its Members' export operations, 
including without limitation, sales and distribution networks 
established by DFA or its Members in the Export Markets;
    d. Information about the credit terms extended to, and credit 
history of, export customers.
    2. To engage in Export Trade in the Export Markets, DFA and its 
Members may, subject to the Terms and Conditions below, and further 
subject to the condition that the information is either (1) publicly 
available, or (2) if not publicly available, then compiled and 
distributed only in aggregate and summary form, by a person who is not 
employed by, nor affiliated with, a Processor or Packer, and in a 
manner that does not disclose either directly or by inference 
information about a transaction of any specific Member, exchange and 
discuss the following information:
    a. With respect to the Export Markets, information about sales and 
marketing efforts, activities and opportunities for sales of Products, 
selling strategies, sales contracts, pricing, projected demand, 
customary terms of sale, and specifications for Products by customers 
in the Export Markets;
    b. With respect to Products available from Members for export, 
information about price, quality, and quantity; and
    c. Information about prior export sales by Members, including 
export prices.
    3. DFA and its Members may meet to engage in the activities 
described in paragraphs 1 and 2 above.
    4. DFA and its Members may prescribe the following conditions for 
admission and termination of members of DFA as participants in the 
Export Trade Activities and Methods of Operation and as Members of the 
Certificate (within the meaning of 15 CFR 325.2(1)) (``Membership''):
    a. DFA may limit Membership to Fig, Prune, or Walnut Processors or 
Packers as defined under ``Definitions.''
    b. DFA may terminate Membership on the occurrence of one or more of 
the following events:
    i. Withdrawal or resignation of a Member;
    ii. Expulsion approved by a majority of all Members for a material 
violation of DFA's by-laws, after prior written notice to the Member 
proposed to be expelled and an opportunity of such Member to appear and 
be heard before a meeting of the Members;
    iii. Death or permanent disability of a Member who is an individual 
or the dissolution of a Member other than an individual; or
    iv. The bankruptcy of a Member, as provided in DFA's by-laws.
    5. DFA and its Members may establish the following Minimum 
Qualifications for Members to participate in the DFA's Export 
Committees for Figs, Natural Condition Prunes, Prune Processors and 
Walnuts. There are no additional requirements for participation in the 
Fig and Walnut Export Committees.
    a. A participant in any of the Export Committees must be:
    i. A DFA Member;
    ii. Owner of a commercially viable processing facility;
    iii. In good standing with DFA credit terms (Payment net 30); and
    iv. With personal and business conduct consistent with the highest 
industry standards as necessary to protect the integrity of the 
committee.
    b. Fig Export Committee: A participant must meet the Minimum 
Qualifications.
    c. Natural Condition Prune Export Committee: In addition to meeting 
the Minimum Qualifications, participation in this export committee 
requires that the Member be a packer of natural condition prunes for 
export.
    d. Prune Processor Export Committee:
    i. In addition to meeting the Minimum Qualifications, participation 
in this export committee requires that the Member be a processor of 
processed prunes for export;
    ii. Participation also requires that the Member has the capability 
to thermally process and pack fruit into a consumer-ready product to a 
minimum 25% moisture level suitable for end user consumption.
    e. Walnut Export Committee: A participant must meet the Minimum 
Qualifications.
    6. Export Committees can elect to have guest speakers (such as

[[Page 14094]]

economists, university professors, or researchers) present relevant 
industry information during the meetings.

Definition

    1. ``Processor or Packer'' means a person or entity that processes 
or packs figs, prunes or walnuts grown in California.
    2. ``Member'' means the Members of DFA listed in Attachment A and 
any other members of DFA added as Members under the Certificate through 
amendment of the Certificate.
    3. ``Natural Condition Prunes'' means prunes (with pits) in the 
condition in which they are normally delivered from a dry yard or 
dehydrator and may include:
    a. Prunes which have been washed but which retain natural 
condition;
    b. Prunes which will permit normal bulk storage without adding a 
preservative;
    c. Prunes which will permit normal bulk storage without adding a 
preservative;
    d. Prunes which have been size graded;
    e. Prunes which may have been processed and re-dried to acceptable 
natural condition moisture content; and
    f. Prunes in which the average moisture content of a lot is 21% or 
less.
    4. ``Processed Prunes'' means prunes which have been thermally 
processed (e.g., treated with hot water or steam) in the course of 
their preparation for packaging to the extent that their condition no 
longer meets the definition of ``natural condition.''

Terms and Conditions of the Certificate

    1. Neither DFA nor any Member shall intentionally disclose, 
directly or indirectly, to DFA or to any other Member any information 
about its own or any other Member's costs, output, capacity, 
inventories, domestic prices, domestic sales, domestic orders, terms of 
domestic marketing or sale, U.S. business plans, strategies, or methods 
that is (1) not already generally available to the trade or public; or 
(2) made in connection with the administration of a United States 
Department of Agriculture marketing order for any Product.
    2. Meetings at which DFA Members discuss the information under 
paragraphs 1 of the Export Trade Activities and Methods of Operations 
above shall not be open to the public.
    3. Participation by a Member in any Export Trade Activity or Method 
of Operation under this Certificate shall be entirely voluntary as to 
that Member. A Member may withdraw from Membership under this 
Certificate at any time by giving a written notice to DFA, a copy of 
which DFA shall promptly transmit to the Secretary of Commerce and the 
Attorney General.
    4. DFA and its Members will comply with requests made by the 
Secretary of Commerce, on behalf of the Secretary or the Attorney 
General, for information or documents relevant to conduct under the 
Certificate. The Secretary of Commerce will request such information or 
documents when either the Attorney General or the Secretary believes 
that the information or documents are required to determine that the 
Export Trade, Export Trade Activities and methods of Operation of a 
person protected by this Certificate of Review continue to comply with 
the standards of section 303(a) of the Act.

    Dated: March 12, 2015.
Anne Flatness,
Acting Director, Office of Trade and Economic Analysis, International 
Trade Administration.
[FR Doc. 2015-06248 Filed 3-17-15; 8:45 am]
 BILLING CODE 3510-DR-P