| Title: | 592 A AND 592 B LISTS |
|---|---|
| Date: | 2001-04-25 |
| To: | abi |
| Links: | previous, next |
TO: ALL ABI BROKERS.
FROM: CHERIE B PARSONS
SUBJECT: 592 A AND 592 B LISTS
DATE: 04/24/2001
ENF-1 FO:TP:IA:TT CP
APRIL 23, 2001
TO: DIRECTORS, FIELD OPERATIONS
FROM: EXECUTIVE DIRECTOR, TRADE PROGRAMS
OFFICE OF FIELD OPERATIONS
PASS TO: PORT DIRECTORS, ASSISTANT PORT DIRECTORS, IMPORT
SPECIALISTS, ENTRY SPECIALISTS, INSPECTORS, ACCOUNT
MANAGERS, BROKERS, AND OTHER INTERESTED PARTIES
SUBJECT: 592 A AND 592 B LISTS
PURPOSE:
THE PURPOSE OF THIS TBT IS TO NOTIFY THE FIELD THAT CUSTOMS HAS
PUBLISHED THE NAMES AND ADDRESSES OF 23 FOREIGN ENTITIES ON THE
592 A LIST IN THE FEDERAL REGISTER DATED APRIL 5, 2001. THE
NAMES THAT APPEAR ON THE 592 A LIST ARE FACTORIES THAT HAVE BEEN
ASSESSED PENALTIES UNDER 19 USC 1592 FOR ILLEGAL TEXTILE
TRANSSHIPMENT OR PRODUCING COUNTERFEIT VISAS TO OBTAIN THE
RELEASE OF TEXTILE MERCHANDISE. THE DATES IN PARENTHESES
REPRESENT THE MONTH AND YEAR IN WHICH THE FACTORY WAS FIRST
PUBLISHED IN THE FEDERAL REGISTER.
THE 592 B LIST IDENTIFIES 11 FOREIGN ENTITIES THAT WERE ALSO IN
VIOLATION OF 19 USC 1592 FOR ILLEGAL TEXTILE TRANSSHIPMENT OR
COUNTERFEIT VISAS. HOWEVER, THIS LIST DIFFERS IN THAT PENALTIES COULD
NOT BE ASSESSED AGAINST THE COMPANY BECAUSE A PENALTY NOTICE COULD
NOT BE DELIVERED AT THE ADDRESS SPECIFIED. THE 592 B LIST
CONTAINS THE NAMES AND LAST KNOWN ADDRESSES OF THE FOREIGN
VIOLATORS. THE DATES IN PARENTHESES REPRESENT THE MONTH AND YEAR
IN WHICH THE FACTORY WAS FIRST PUBLISHED IN THE FEDERAL REGISTER.
592 A LIST
AUSTIN PANG GLOVES & GARMENTS FACTORY, LTD., JADE HEIGHTS, 52
TAI CHUNG KIU ROAD, FLAT G, 19/F, SHATIN, NEW TERRITORIES, HONG
KONG. (10/99)
BEAUTIFUL FLOWER GLOVE MANUFACTORY, KAR WAH INDUSTRIAL BUILDING,
8 LEUNG YIP STREET, ROOM 10-16, 4/F, YUEN LONG, NEW TERRITORIES,
HONG KONG. (10/99)
BF MANUFACTURING COMPANY, KAR WAH INDUSTRIAL BUILDING, LEUNG YIP
STREET, FLAT 13, 4/F, YEUN LONG, NEW TERRITORIES, HONG KONG.
(10/99)
EASE KEEP, LTD., 750 NATHAN ROAD, ROOM 115, KOWLOON, HONG KONG.
(10/99)
EVERLAST GLOVE FACTORY, GOLDFIELD INDUSTRIAL CENTRE, 1 SUI WO
ROAD, ROOM 15, 15TH FLOOR, FO TAN, SHATIN, NEW TERRITORIES, HONG
KONG. (3/99)
EVERLITE MANUFACTURING COMPANY, P.O. BOX 90936, TSIMSHATSUI,
KOWLOON, HONG KONG (3/01).
EXCELSIOR INDUSTRIAL COMPANY, 311-313 NATHAN ROAD, ROOM 1, 15TH
FLOOR, KOWLOON, HONG KONG (9/98)
E-FULL, FABRICA DE ARTIGOS DE VESTUARIO, LDA. RUA UM DOI BAIRRO
DA CONCORDIA, DEIFICIO INDUSTRIAL VANG TAI, 8TH FLOOR, A-D,
MACAU. (10/99)
FAN WEK LIMITADA, FABRICA DE ARTIGOS DE VESTUARIO, AV. VENCESLAU
DE MORAIS, S/N 14 B-C, CENTRO IND. KECK SENG (TORRE 1), MACAU.
(10/99)
POU CHI, FABRICA DE ARTIGOS DE VESTUARIO, AVENIDA GENERAL
CASTELO BRANCO, 13, ANDAR, ``C'' EDIFICIO WANG KAI, MACAU.
(10/99)
FAIRFIELD LINE (HK) CO. LTD., 60-66 WING TAI COMMER., BLDG. 1/F,
SHEUNG WAN, HONG KONG (3/01).
GLORY GROWTH TRADING COMPANY, NO.6 PING STREET, FLAT 7-10, BLOCK
A, 21ST FLOOR, NEW TRADE PLAZA, SHATIN, NEW TERRITORIES, HONG
KONG. (9/98)
G.P. WEDDING SERVICE CENTRE, LEE HING INDUSTRIAL BUILDING, 10
CHEUNG YUE STREET 11TH FLOOR, CHEUNG SHA WAN, KOWLOON, HONG
KONG. (10/00)
GREAT SOUTHERN INTERNATIONAL LIMITED, FLAT A, 13TH FLOOR, FOO
CHEONG BUILDING, 82-86 WING LOK STREET, CENTRAL, HONG KONG.
(9/98)
G.T. PLUS LTD., KOWLOON CENTRE, 29-43 ASHLEY ROAD, 4/FL,
TSIMSHATSUI, KOWLOON, HONG KONG. (3/99)
LIABLE TRADING COMPANY, 1103 KAI TAK COMMERCIAL BUILDING, 62-72
STANLEY STREET, KOWLOON, HONG KONG. (9/98)
LUCKY MIND INDUSTRIAL LIMITED, LINCOLN CENTRE, 20 YIP FUNG
STREET, FLAT 11, 5/F, FAN LING, NEW TERRITORIES, HONG KONG.
(10/99)
MABCO LIMITED, 6/F VIP COMMERCIAL CENTRE, 116-120 CANTON ROAD,
KOWLOON, HONG KONG. (3/99)
MCKOWAN LOWE & COMPANY LIMITED, 1001-1012 HOPE SEA INDUSTRIAL
CENTRE, 26 LAM HING STREET, KOWLOON BAY, KOWLOON, HONG KONG.
(9/98)
REX INDUSTRIES LIMITED, VIP COMMERCIAL CENTER, 116-120 CANTON
ROAD, 11TH FLOOR, TSIMSHATSUI, KOWLOON, HONG KONG. (9/98)
SANNIES GARMENT FACTORY, 35-41 TAI LIN PAI ROAD, GOLD KING
INDUSTRIAL BUILDING, FLAT A & B, 2ND FLOOR, KWAI CHUNG, NEW
TERRITORIES, HONG KONG. (9/98)
SHING FAT GLOVES & RAINWEAR, 2 TAI LEE STREET, 1-2 FLOOR, YUEN
LONG, NEW TERRITORIES, HONG KONG. (9/98)
SUN KONG GLOVE FACTORY, 188 SAN WAN ROAD, UNITS 32-35, 3RD
FLOOR, BLOCK B, SHEUNG SHUI, NEW TERRITORIES, HONG KONG. (9/98)
592 B LIST
AU MI WEDDING DRESSES COMPANY, DRAGON INDUSTRY BUILDING, 98,
KING LAW STREET, UNIT F, 9/F, LAI CHI KOK, KOWLOON, HONG KONG.
(10/99)
LEI KOU, FABRICA DE ARTIGOS DE VESTUARIO, NO. 45 ESTRADA
MARGINAL DE AREIA PRETA, EDIF.IND.CENTRO POLYTEX, 6TH FLOOR, D,
MACAU. (9/98)
GOLDEN PERFECT GARMENT FACTORY, WONG'S INDUSTRIAL BUILDING, 33
HUNG TO ROAD, 3RD FLOOR, KWUN TONG, KOWLOON, HONG KONG. (9/98)
GOLDEN WHEEL GARMENT FACTORY, FLAT A, 10/F, TONTEX INDUSTRIAL
BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, KOWLOON, HONG
KONG. (10/99)
K & J ENTERPRISES, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI
STREET, ROOM 1912F, MONG KOK, KOWLOON, HONG KONG. (9/98)
LAI CHEONG GLOVES FACTORY, KAR WAH INDUSTRIAL BUILDING, 8 LEUNG
YIP STREET, ROOM 101, 1-F, YUEN LONG, NEW TERRITORIES, HONG
KONG. (3/00)
MAXWELL GARMENT FACTORY, UNIT C, 21/F, 78-84, WANG LUNG STREET,
TSEUN WAN, NEW TERRITORIES, HONG KONG. 3/99)
NEW LEO GARMENT FACTORY LTD, GALAXY FACTORY BUILDING, 25-27 LUK
HOP STREET, UNIT B, 18TH FLOOR, SAN PO KONG, KOWLOON, HONG KONG.
(9/98)
PENTA-5 HOLDING (HK) LTD., METRO CENTER II, 21 LAM HING STREET,
ROOM 1907, KOWLOON BAY, KOWLOON, HONG KONG. (9/98)
TAK HING TEXTILE COMPANY LIMITED, WO FUNG INDUSTRIAL BUILDING,
3/F, BLOCK D, LOT NO. 5180, IN D.D 51, ON LOK VILLAGE, FANLING,
NEW TERRITORIES, HONG KONG. 3/99).
WING LUNG MANUFACTORY, HING WAH INDUSTRIAL BUILDING, UNITS 2,
5-8, 4TH FLOOR YLTL 373, YUEN LONG, NEW TERRITORIES, HONG KONG.
(9/98)
ACTION:
THIS NOTICE IS FOR INFORMATION PURPOSES ONLY. AS THE FEDERAL
REGISTER STATES, IMPORTERS MUST EXERCISE A DEGREE OF REASONABLE
CARE IN ENSURING THAT THE DOCUMENTATION COVERING THE IMPORTED
MERCHANDISE, AS WELL AS ITS PACKAGING AND LABELING, ARE ACCURATE
AS TO THE COUNTRY OF ORIGIN OF THE MERCHANDISE.
INFORMATION:
QUESTIONS FROM THE IMPORTING COMMUNITY REGARDING THIS ELECTRONIC
MESSAGE SHOULD BE REFERRED TO THEIR LOCAL CUSTOMS PORT. THE
CUSTOMS PORT OF ENTRY MAY REFER QUESTIONS TO CHERIE PARSONS,
TEXTILES AND TRANSSHIPMENT BRANCH, AT (202) 927-7002 OR VIA CC:MAIL.
\S\
ELIZABETH G. DURANT
CC: EXECUTIVE DIRECTOR, FIELD OPERATIONS