Processing petitions for certification.

CFR · 2024-01-01 · US · Title 13

(a) Firms shall consult with a TAAC for guidance and assistance in the preparation of their petitions for certification. (b) A Firm seeking certification shall complete a (1) Identification and description of the Firm, including legal form of organization, economic history, major ownership interests, officers, directors, management, parent company, Subsidiaries or Affiliates, and production and sales facilities; (2) Description of goods or services supplied or sold; (3) Description of imported Directly Competitive or Like Articles or Services with those produced or supplied; (4) Data on its sales, production and employment for the applicable 24-month, 36-month, or 48-month period, as required under § 315.6(b); (5) One copy of a complete auditor's certified financial report for the entire period covering the petition, or if not available, one copy of the complete profit and loss statements, balance sheets and supporting statements prepared by the Firm's accountants for the entire period covered by the petition. In addition, publicly-owned corporations should also submit copies of the most recent Form 10-K annual reports (or Form 10-Q quarterly reports, as appropriate) filed with the U.S. Securities and Exchange Commission for the entire period covered by the petition; (6) Information concerning customers accounting for a significant percent of the Firm's decline and the customers' purchases (or the Firm's unsuccessful bids, if there are no customers fitting this description);

official document · source cfr-2024 · id 13:§ 315.7