CSMS Message: 02-000263

Title:CONVICTED FACTORIES LIST
Date:2002-02-27
To:abi
Links:previous, next

TO: ALL ABI BROKERS.

FROM: CHERIE B ZZ-PARSONS

SUBJECT: CONVICTED FACTORIES LIST

DATE: 02/26/2002

AMENDED AMENDED AMENDED AMENDED AMENDED

ENF-6 FO:TP:TEO:TO CP

TO: DIRECTORS, FIELD OPERATIONS
DIRECTOR, STRATEGIC TRADE CENTER, NEW YORK

FROM: EXECUTIVE DIRECTOR, TRADE PROGRAMS
OFFICE OF FIELD OPERATIONS

SUBJECT: TBT-02-005-001 NAMES OF FOREIGN COMPANIES CONVICTED,
PENALIZED, AND-OR EXCLUDED FROM ENTRY BECAUSE OF
TRANSSHIPMENT

COUNTRY: BANGLADESH, HONG KONG, INDONESIA, MACAO, AND TAIWAN

REF: TBT-97-049, TBT-97-080, TBT-98-008, TBT-99-008,
TBT-00-008 AND TBT 01-001

BACKGROUND:

THIS TBT AMENDS AND SUPERSEDES TBT-02-005 DATED FEBRUARY 4,
2002. ALL COMPANIES ARE ALPHABETIZED IN A SUMMARY LIST AND IN
MOST CASES FOLLOWED BY A LIST WITH THEIR ADDRESS. COMPANIES
CONVICTED A MULTIPLE NUMBER OF TIMES ARE IDENTIFIED IN THE
ABBREVIATED LIST WITH A DOUBLE **. THIS AMENDMENT ADDS 3 TO
THE LIST OF HONG KONG FACTORIES THAT ARE CONVICTED OF
TRANSSHIPPING TEXTILE PRODUCTS. THESE COMPANIES HAVE BEEN
IDENTIFIED WITH A ++. THIS AMENDMENT ALSO DELETES 11 FACTORIES
FROM THE CONVICTED HONG KONG FACTORY LIST AND 1 FACTORY FROM THE
CONVICTED MACAU FACTORY LIST. IT SHOULD BE NOTED THAT
LEGITIMATE FACTORIES MIGHT HAVE NAMES SIMILAR TO THOSE THAT
APPEAR ON THE CONVICTED, EXCLUDED, AND ADMINISTRATIVE PENALTY
LIST. IF A NAME DOES NOT EXACTLY MATCH THE NAME LISTED BELOW,
YOU CAN CONTACT THE INDIVIDUALS REFERRED TO AT THE END OF THIS
MESSAGE TO ASK ABOUT THE FACTORY'S INCLUSION.

AS A HIGH PRIORITY THE U.S. CUSTOMS SERVICE HAS BEEN DILIGENTLY
ATTEMPTING TO IDENTIFY ILLEGAL TRANSSHIPMENT OF TEXTILES AND
TEXTILE PRODUCTS. IN COOPERATION WITH THE U.S. GOVERNMENT,
SEVERAL COUNTRIES HAVE INTENSIFIED EFFORTS IN IDENTIFYING AND
PROSECUTING COMPANIES THAT ILLEGALLY TRANSSHIP TEXTILES AND
TEXTILE PRODUCTS TO THE UNITED STATES. FROM JUDICIAL RECORDS IN
HONG KONG THE U.S. CUSTOMS

SERVICE HAS IDENTIFIED COMPANIES IN HONG KONG THAT HAVE BEEN
CONVICTED FOR FALSE CLAIMS OF HONG KONG AS COUNTRY OF ORIGIN FOR
TEXTILE PRODUCTS SHIPPED TO THE UNITED STATES. FROM
ADMINISTRATIVE RECORDS IN MACAO, U.S. CUSTOMS HAS IDENTIFIED
COMPANIES THAT HAVE BEEN ASSESSED PENALTIES FOR FALSE CLAIMS OF
MACAO ORIGIN FOR TEXTILE PRODUCTS NOT PRODUCED IN MACAO AND
SHIPPED TO THE UNITED STATES. FROM ADMINISTRATIVE RECORDS IN
TAIWAN, THE U.S. CUSTOMS SERVICE HAS IDENTIFIED COMPANIES IN TAIWAN
THAT HAVE BEEN ASSESSED PENALTIES FOR FALSE CLAIMS OF TAIWANESE
1ORIGIN FOR TEXTILE PRODUCTS SHIPPED TO THE UNITED STATES. IN
ADDITION, THE COMMITTEE FOR THE IMPLEMENTATION OF TEXTILE AGREEMENTS
(CITA) HAS BEEN EXCLUDING CERTAIN FACTORIES FROM IMPORTING INTO THE
UNITED STATES BECAUSE OF TRANSSHIPMENT CONCERNS.

ALPHABETICAL LISTING OF COMPANIES BY NAME

BANGLADESH FACTORIES TO BE EXCLUDED BECAUSE THEY COULD NOT
PROVIDE PRODUCTION RECORDS OR WERE DETERMINED TO BE CLOSED AND
CITA HAS EXCLUDED ENTRY

AS OF MARCH 1, 2001 ENTRY IS TO BE DENIED FOR TEXTILE AND
TEXTILE PRODUCTS MANUFACTURED BY THE COMPANIES LISTED BELOW IN
ACCORDANCE WITH TBT 01-015. PRODUCTION RECORDS WILL NOT BE
ACCEPTED FOR THESE FACTORIES.

A.M. INSPECTION
ELDEST GARMENTS
FASHION INTERNATIONAL
NEWTEX APPAREL
RUNA TEXTILE

HONG KONG CONVICTED FACTORIES

IMPORTERS SHOULD USE REASONABLE CARE WHEN PLACING ORDERS WITH A
MANUFACTURER NAMED BELOW, OR WHEN HAVING WORK SUB-CONTRACTED TO
A MANUFACTURER LISTED BELOW. U.S. CUSTOMS WILL DETAIN SHIPMENTS
FROM THE BELOW LISTED MANUFACTURERS FROM HONG KONG UNTIL
PRODUCTION RECORDS ARE PRESENTED TO CONFIRM PRODUCTION.

ABLE WAVE LIMITED
ACTION KNITTING FACTORY LIMITED (TRADING AS EXCELSIOR KNITTING
FACTORY)
**ALL GOOD FASHION LIMITED
**AMMATEX INTERNATIONAL GARMENT FACTORY LIMITED
ARKE LIMITED
ARTCOURT FASHIONS LIMITED
ASIA GARMENT FACTORY
BESTHOME INTERNATIONAL DEVELOPMENT LIMITED
BEST LEADER TRADING COMPANY
BEST SERVICES INDUSTRIAL LIMITED
BF MANUFACTURING CO. (BF)
**BO KAI KNITTING GARMENT COMPANY LIMITED
CA LI FASHION COMPANY LIMITED
CHEONG WING KNITTING FACTORY
CHEUNG HING GARMENT FACTORY
CHIAOHEN KNITTING COMPANY LIMITED
** CHINA WEALTH GARMENT FACTORY
**CHING NGAI KNITTING FACTORY LIMITED
CHOI LUNG GARMENT MANUFACTURING LIMITED
CHUN SING GARMENT FACTORY
CHUN TAT GARMENT FACTORY
CHUNG CHEUNG KNITTING FACTORY
CHUNG YING GARMENT COMPANY
1**CINDY STYLES INTERNATIONAL LIMITED
CITITRADE ENTERPRISE LIMITED
COME LIKE LIMITED
COSMOS SINO LIMITED
DAK WAN GARMENT FACTORY
**DASEN GARMENTS LIMITED
DAVID AND DAVID FASHION MANUFACTURING COMPANY LIMITED
DRAPER COMPANY LIMITED
E KNIT FACTORY LIMITED
EASEWAY GARMENT LIMITED
EAST WORLD GARMENT LIMITED
EASY KING LIMITED
EXCELSIOR KNITTING FACTORY (AKA: YUTEX OR ACTION)
EVERGREAT KNITTING FACTORY LIMITED
FAST RAP KNITTING FACTORY
**FIDELTEX KNITTERS LIMITED
FLOURISHING GARMENT FACTORY
FOUR SEAS COMPONENT COMPANY LIMITED
FRIENDLY GARMENT COMPANY LIMITED
FU BO GARMENT COMPANY LIMITED
FUNG CHOI INDUSTRIAL LIMITED (TRADING AS YING KAI GARMENT
FACTORY)
GALLOP KNITTING COMPANY
GOLDEN BUTTERFLY LIMITED
GOOD YEAR
GOODLUCK GARMENT LIMITED
GRANIE LIMITED
GREENDALE MANUFACTURING COMPANY LIMITED
**H AND A GARMENTS FACTORY LTD.
HAPPY GLOVES FACTORY
HARBOUR FAIR GARMENTS MANUFACTURING
HARVEST MANUFACTORY
**HIGH MAKERS LIMITED
HIN TAI GARMENT LIMITED
HING FAI INDUSTRIAL CO.
HING YICK GARMENT FACTORY
HIPLIK GARMENTS FACTORY
HOI CHAM GARMENT FACTORY LIMITED
HOI TAI INDUSTRIAL LIMITED
**HOPFIELD GARMENTS MANUFACTURING COMPANY LIMITED
HUI MING GARMENT FACTORY LIMITED
HUNG WAN COMPANY
JANIE MICHELE (HK) KNITTERS LIMITED
JOBSOUND LIMITED
**JOE'S GARMENT MANUFACTURING LIMITED
JOKAY GARMENT INTERNATIONAL LIMITED
KA SIX GARMENT FACTORY LIMITED
KAM KONG MANUFACTORY
**KAM WAN TAT FASHION GARMENT FACTORY
KA TSUN KNITTING FACTORY LIMITED
**KEI HING GARMENT FACTORY
KENFAME INDUSTRIES LIMITED
KENFORD GARMENTS LIMITED
KENNEX GARMENTS LIMITED
1KENT YIP GARMENT INDUSTRIAL
KEY KNITTERS LIMITED
**KIAN TAI POLYETHYLENE PRODUCTS COMPANY LIMITED
KIM WANG INDUSTRIAL COMPANY
KIN HANG INDUSTRIES COMPANY
**KING CHEONG GARMENT LTD.
++ KING STAR INDUSTRIAL LIMITED
KINGRADE KNITTING FACTORY LIMITED
K.K. GARMENT MANUFACTURING COMPANY LIMITED
KONG WAI GARMENT FACTORY
KWONG LUEN FASHION COMPANY
LAI SHING MANUFACTORY
LAPEREAU FASHION LIMITED (TRADING AS PERFECT FASHION COMPANY)
LEGENTEX KNITTER LIMITED
LINKFUL GARMENT LIMITED
**LUCKY FASHION FACTORY (AKA: LLF)
LUCKY GARMENT FACTORY
LUEN FAT GARMENT COMPANY
LUEN FAT KNITTING GARMENT FACTORY
**LUEN TUNG INDUSTRIAL COMPANY
**MAIN CHANCE INDUSTRIAL LTD.
MANFIELD KNIT LIMITED
MAN LEE GARMENT FACTORY
MASS WORLD INVESTMENT LIMITED
MAXKENT INDUSTRIAL LIMITED
MEE HING GARMENT FACTORY
MERMAID FASHION MANUFACTURING COMPANY LIMITED
MING FUNG GARMENT FACTORY LIMITED
MONETPOOL WEAVING AND DYEING FACTORY LIMITED
M.R. SIMAK LIMITED
NATIONAL SPORTSWEAR LIMITED
++ NEW YUEN MEI COMPUTER EMBROIDERY FACTORY
NEWFORM KNITTERS LIMITED
ONKYO GARMENT FACTORY
**OUTLINE GARMENTS FACTORY LIMITED
PAK TAT KNITTING FACTORY CO. LIMITED
**PANG CHEUNG INTERNATIONAL LIMITED
PARIS BEAUTY WEAVING FACTORY LIMITED
PAR WIN GARMENT FACTORY
PERFECT FASHION COMPANY (AKA: LAPEREAU FASHION LIMITED)
PERFECT INDUSTRIAL LIMITED
PO CHEONG CLOTHING FACTORY LIMITED
PO LUNG GARMENT FACTORY LIMITED
PO NGAI GARMENT MANUFACTURING COMPANY LIMITED
PROGRESS FASHIONS LTD.
PROSPERITY GARMENT FACTORY
PUN HING LIMITED
REER GARMENT MANUFACTORY LIMITED
RICH STRONG GARMENT FACTORY
RIVERLAND KNITWEAR FACTORY LIMITED
ROLLS GROUP LIMITED
SAMFORD GARMENT FACTORY LIMITED
**SHEEN GARMENT FACTORY LTD.
SHUI FUNG GARMENT FACTORY
1SHUI WAH KNITTING FACTORY LIMITED
SING FAI FASHION GARMENT FACTORY
SINO CHAMPION INDUSTRIAL LIMITED
SIU HANG GARMENT FACTORY
**STRONG FAST INDUSTRIAL LIMITED
SUN FUNG GARMENT FACTORY
**SUNRISE FASHION COMPANY LIMITED
SUPER VIEW GARMENT MANUFACTORY
TAI SHING GARMENT FACTORY LIMITED
TARGET GARMENT LIMITED
TDY GARMENT LIMITED
TEAM POWER INDUSTRIAL COMPANY
TEGO GARMENTS LIMITED
TIMLEY TRADING WOOLEN KNITTERS LIMITED
**TOP FASHION FACTORY
TOP WEALTH (HONG KONG) LTD.
TOPRANK GARMENT LIMITED
TREASURE ISLAND GARMENT FACTORY
** TRIPLE GARMENT FACTORY LIMITED
TRIPLE WEALTH GARMENT LIMITED
TRI-UNION KNITTING FACTORY LIMITED
TUNG SANG SLEEPING BAG FACTORY
** UNI FIT GARMENT FACTORY LIMITED
**UNION SAFETY COMPANY LIMITED
UNITED WINNER GARMENT LIMITED
VEE FORD LIMITED
VICK SAN GARMENT FACTORY LIMITED
VISION FASHION FACTORY
WAI SHING GARMENT FACTORY
WAI FAT GARMENT FACTORY LIMITED
WAI SHUN INDUSTRIAL COMPANY
WAVE GARMENT FACTORY
WEAR ART FASHION FACTORY
**WELL-FAIR GARMENT FACTORY
++ WESERLING GARMENT FACTORY
WINCA GARMENT FACTORY
WINFUL FASHION LIMITED
**WINFUL GARMENT FACTORY
**WING HOP KNITTING FACTORY
**WING LOK FASHION LTD.
WING SHING GARMENT FACTORY
WINNER GARMENT FACTORY
WINTEX KNITTING FACTORY LIMITED
WINTOAST LIMITED
WINWEAR APPAREL FACTORY
**WONDER FIGURE UNDERWEAR MANUFACTURING COMPANY
WOODFORD INVESTMENTS LIMITED
WOOL KING KNITTERS LIMITED
WORLD BAND LIMITED (TRADING AS WORLD BRANDS MANUFACTORY)
YAU YICK KNITTING FACTORY LIMITED
YES GARMENT FACTORY
YIELD POINT INTERNATIONAL INDUSTRIAL LIMITED
YING KAI GARMENT FACTORY (AKA: FUNG CHOI INDUSTRIAL LIMITED)
YING MEI KNITS FACTORY
1YIP FUNG KNITTING PEARL EMBROIDERY COMPANY
**YUE PO GARMENT FACTORY
YU FUNG GARMENT FACTORY
YU FUNG GARMENTS FACTORY
YU SING KNITTING LIMITED
YUTEX TRADING LIMITED (TRADING AS EXCELSIOR KNITTING FACTORY)
ZIANG KONG GARMENT MANUFACTURING COMPANY LIMITED

INDONESIAN FACTORY TO BE EXCLUDED BECAUSE IT COULD NOT PROVIDE
PRODUCTION RECORDS AND CITA HAS EXCLUDED ENTRY

AS OF NOVEMBER 19, 2000 ENTRY IS TO BE DENIED FOR ALL TEXTILES
AND TEXTILE PRODUCTS MANUFACTURED BY THE COMPANY LISTED BELOW IN
ACCORDANCE WITH TBT-00-025. PRODUCTION RECORDS WILL NOT BE
ACCEPTED FOR THIS FACTORY.

PT. POLLUX INDONESIA TEXTILE INDUSTRY

MACAO FACTORIES ASSESSED PENALTIES FOR TRANSSHIPMENT

IMPORTERS SHOULD USE REASONABLE CARE WHEN PLACING ORDERS WITH A
MANUFACTURER NAMED BELOW, OR WHEN HAVING WORK SUB-CONTRACTED TO
A MANUFACTURER LISTED BELOW. U.S. CUSTOMS WILL DETAIN SHIPMENTS
FROM THE BELOW LISTED MANUFACTURERS FROM MACAO UNTIL PRODUCTION
RECORDS ARE PRESENTED TO CONFIRM PRODUCTION.

COMFORTEX GARMENT FACTORY
EVA
FAMOUS
FASHIONTEX
FU TAT
HANSON
KAI LEI
KAM LAI SENG GARMENT FACTORY
KAM SENG
KAR YIP GARMENT FACTORY
LAI SAN
LISHEN MACAU GARMENT FACTORY
MAN TON GARMENT FACTORY LIMITED
MING TAK LIMITED
NEW WEALTH
OELAM
PIO CHI
SAN HOI TAT
SAN LUEN FAT
SAN WAI LUNG
TUNG LEI
VA FU
WAI LENG GARMENT FACTORY
WAI LUNG GARMENT FACTORY

MACAO FACTORIES TO BE EXCLUDED BECAUSE THEY COULD NOT PROVIDE
PRODUCTION RECORDS OR WERE DETERMINED TO BE CLOSED AND CITA HAS
EXCLUDED ENTRY
1
AS OF SEPTEMBER 1, 1999 ENTRY IS TO BE DENIED FOR ALL TEXTILES
AND TEXTILE PRODUCTS MANUFACTURED BY THE COMPANIES LISTED BELOW
IN ACCORDANCE WITH
TBT-99-033. IN THE MEANTIME, IMPORTERS SHOULD QUESTION ANY
CLAIMED MANUFACTURING BY THE FACTORIES LISTED BELOW. THESE
COMPANIES HAVE BEEN CONFIRMED TO HAVE THEIR LICENSES CANCELLED
OR DETERMINED TO BE CLOSED AND DO NOT HAVE ANY PRODUCTIVE
CAPABILITY OR COULD NOT PROVIDE PRODUCTION RECORDS. PRODUCTION
RECORDS WILL NOT BE ACCEPTED FOR THESE FACTORIES.

BROADWELL GARMENT FACTORY
CHAN CHAN, FABRICA DE ARTIGOS DE VESTUARIO
CHEONG LONG, FABRICA DE ART DE VESTUARIO
CHI FAT, FABRICA DE VESTUARIO
CHI FUNG GARMENT FACTORY
CIDADE NOVA
EVER LONG, FABRICA DE ART DE VESTUARIO (AKA: WAN LONG, WING
LONG)
FOK SENG
HARVEST GARMENT FACTORY
HENFORD, FABRICA DE ART DE VESTUARIO
HENG TAI, FABRICA DE VESTUARIO
HIP SENG
IU FAI
KAI FU
KA FUNG
KAI SON, FABRICA DE VESTUARIO
KAI TAK, FABRICA DE VESTUARIO
KAI VAI HUNG
KIN CHEONG, FABRICA DE ARTIGOS DE VESTUARIO
KING CHEONG, FABRICA DE VESTUARIO
KNITSWAY, FABRICA DE ARTIGOS DE VESTUARIO
KONG LEI
KUCK CHON
KUN CHEONG
LAI KONG, FABRICA DE ARTIGOS DE VESTUARIO
LING CHU, FABRICA DE ARTIGOS DE VESTUARIO
LUEN TAI
MAN HENG
MAN KA
MANWAY LDA., FABRICA DE ARTIGOS DE VESTUARIO
MAO CHEONG LIMITED, FABRICA DE ARTIGOS VESTUARIO
MEI I, FABRICA DE ARTIGOS DE VESTUARIO
MING TAK
NAM PAN GARMENT FACTORY
NATION GARMENT
NGAN WU
OU ION
PAK SEAK
PERFECT GARMENTS
PO CHE
RICHNESS, FABRICA DE ARTIGOS DE VESTUARIO
SAI LAND GARMENT FACTORY
1SAM YU GARMENT FACTORY
SAN FU LAI, FABRICA DE ARTIGOS DE VESTUARIO
SAN HOI SENG
SENG WAI, FABRICA DE MALHAS
SENG YEE
SHAN LEE, FABRICA DE ARTIGOS DE VESTUARIO
SHING UN, FABRICA DE ARTIGOS DE VESTUARIO
SING WAI, FABRICA DE ARTIGOS DE VESTUARIO
STRONG BILLION
SUFFICIENT
TAI KU, FABRICA DE E. ARTIGOS DE VESTUARIO
TAK MEI
TAK WENG HENG
TIM POU, FABRICA DE ARTIGOS DE VESTUARIO
TIN SIN OVERSEAS
TONG HOI GARMENT FACTORY
TONG LEE, FABRICA DE ARTIGOS DE VESTUARIO
UNI-LEADER, FABRICA DE VESTUARIO
VA TAI, FABRICA DE VESTUARIO
VANG TAK, FABRICA DE VESTUARIO
VENG FAT TAK
VENG KUONG MENG
VO WONG
WAI DAI MENG
WAI LUNG GARMENT FACTORY
WAI WA
WAN LONG (AKA AS EVERLONG AND WING LONG)
WENG IAT, FABRICA DE ARTIGOS DE VESTUARIO
WENG WA GARMENT FACTORY LIMITED
WING LONG (EVERLONG AND WAN LONG)
WINTON GARMENT FACTORY
WORLD WIDE KNITTING FACTORY

TAIWAN FACTORIES ISSUED ADMINISTRATIVE PENALTIES FOR ILLEGAL
TEXTILE TRANSSHIPMENT

IMPORTERS SHOULD USE REASONABLE CARE WHEN PLACING ORDERS WITH A
MANUFACTURER NAMED BELOW, OR WHEN HAVING WORK SUB-CONTRACTED TO
A MANUFACTURER LISTED BELOW. U.S. CUSTOMS WILL DETAIN SHIPMENTS
FROM THE BELOW LISTED MANUFACTURERS FROM TAIWAN UNTIL PRODUCTION
RECORDS ARE PRESENTED TO CONFIRM PRODUCTION.

BERMUDA ENTERPRISE CO., LIMITED
BEST SHINE INTERNATIONAL LTD.
HYATTEX INDUSTRIAL CO., LIMITED
INTERNATIONAL BRIDAL ENTERPRISE CO., LIMITED
SHOWBOAT TRADING CO.
YUAN CHON ENTERPRISE CO., LIMITED
SHUANG JIUANN CO., LIMITED

TAIWAN COMPANIES TO BE EXCLUDED BECAUSE THEY COULD NOT PROVIDE
PRODUCTION RECORDS OR WERE DETERMINED TO BE CLOSED AND CITA HAS
EXCLUDED ENTRY

1AS OF APRIL 9, 2001 ENTRY IS TO BE DENIED FOR ALL TEXTILES AND
TEXTILE PRODUCTS MANUFACTURED BY THE COMPANIES LISTED BELOW IN
ACCORDANCE WITH TBT-01-025. IN THE MEANTIME, IMPORTERS SHOULD
QUESTION ANY CLAIMED MANUFACTURING BY THE FACTORIES LISTED
BELOW. THESE COMPANIES HAVE BEEN CONFIRMED TO HAVE THEIR
LICENSES CANCELLED OR DETERMINED TO BE CLOSED AND DO NOT HAVE
ANY PRODUCTIVE CAPABILITY OR COULD NOT PROVIDE PRODUCTION
RECORDS. PRODUCTION RECORDS WILL NOT BE ACCEPTED FOR THESE
FACTORIES.

CITY ART PRINTING
HONG WIN TRADING COMPANY
HSU CHUN MEI
SPRING INFORMATION INDUSTRY COMPANY

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

IDENTIFICATION OF COMPANIES

THE PUBLIC JUDICIAL RECORDS OF THE SPECIAL ADMINISTRATIVE REGION
OF HONG KONG INDICATE THAT THE FOLLOWING COMPANIES-FACTORIES
HAVE BEEN PROSECUTED IN HONG KONG AND CONVICTED FOR MAKING FALSE
STATEMENTS TO THE GOVERNMENT TO OBTAIN EXPORT LICENSES OR
TEXTILE VISAS CLAIMING THAT CERTAIN TEXTILES OR TEXTILE PRODUCTS
SHIPPED OR MANUFACTURED BY THEM FOR SALE TO THE UNITED STATES
WERE PRODUCED IN HONG KONG. THE TEXTILE PRODUCTS WERE ILLEGALLY
TRANSSHIPPED TO THE UNITED STATES WITH CLAIMS OF COUNTRY OF
ORIGIN HONG KONG.

ABLE WAVE LIMITED
UNIT A, 15-F HOUSTON INDUSTRIAL BUILDING
32-40 WANG LUNG STREET
TSUEN WAN, NEW TERRITORIES
HONG KONG

ACTION KNITTING FACTORY LIMITED (AKA YUTEX AND EXCELSIOR)
7TH FLOOR, KA TOA FACTORY BUILDING
2 CHEUNG YUE STREET
CHEUNG SHA WAN, KOWLOON, HONG KONG

ALL GOOD FASHION LIMITED
BLOCK A, 7-F, EFFICIENCY HOUSE, 35 TAI YAU STREET
SAN PO KONG, KOWLOON
HONG KONG

AMMATEX INTERNATIONAL GARMENT FACTORY LTD.
UNIT B, 4-F, CHUNG HING INDUSTRIAL MANSIONS
25-27 TAI YAU STREET
SAN PO KONG, KOWLOON
HONG KONG

ARKE LTD.
5-F, CHEUNG KONG ELECTRONIC BUILDING
4 HING YIP STREET
1KWUN TONG, HONG KONG

ARTCOURT FASHIONS LIMITED
7-F, LIVEN HOUSE
61-63 KING YIP STREET
KWUN TONG, KOWLOON, HONG KONG

ASIA GARMENT FACTORY
ROOM A, 13-F, TAK WING INDUSTRIAL BUILDING
3 TSUN WEN ROAD
TUEN MUN, NEW TERRITORIES, HONG KONG

BESTHOME INTERNATIONAL DEVELOPMENT LIMITED
FLAT A-D, 23-F, GLEE INDUSTRIAL BUILDING
77-81 CHAI WAN KOK STREET
TSUEN WAN, NEW TERRITORIES, HONG KONG

BEST LEADER TRADING COMPANY
ROOM 302, WINNING CENTRE
29 TAI YAU STREET
SANPOKONG, KOWLOON, HONG KONG

BEST SERVICES INDUSTRIAL LIMITED
5TH AND 7TH FLOOR, BLOCK B
1016 TAI NAM STREET WEST
KOWLOON

BF MANUFACTURING CO. (BF)
FLAT 13, 4-F, KAR WAH IND. BLDG.
LEUNG YIP STREET
YUEN LONG, NEW TERRITORIES, HONG KONG

BO KAI KNITTING GARMENT COMPANY LIMITED
7-F, FORDA INDUSTRIAL BUILDING
16, TAI LEE STREET
YUEN LONG, NEW TERRITORIES, HONG KONG

CA LI FASHION COMPANY LIMITED
ROOM E, 3-F, BLOCK 2, YIP FAT FACTORY BUILDING
73-75 HOI YUEN ROAD
KWUN TONG, KOWLOON, HONG KONG

CHEONG WING KNITTING FACTORY
UNIT 3 AND 4, 7-F HUNG TO INDUSTRIAL BUILDING
80 HUNG TO ROAD
KWUN TONG, HONG KONG

CHEUNG HING GARMENT FACTORY
6-F, SHUI YEE FACTORY BUILDING
15-19 ASH STREET
TAI KOK TSUI, KOWLOON, HONG KONG

CHIAOHEN KNITTING COMPANY LIMITED
BLOCK D, 23-F LUK HOP INDUSTRIAL BUILDING
18 LUK HOP STREET
SAN PO KONG, KOWLOON
HONG KONG

CHINA WEALTH GARMENT FACTORY
11-F, WORLD INTERESTS BUILDING
8 TSUN YIP LANE
KWUN TONG, KOWLOON, HONG KONG

CHING NGAI KNITTING FACTORY LIMITED
5-F FLAT A AND B, TAI KING INDUSTRIAL BUILDING
100-102 KING FUK STREET
SAN PO KONG, KOWLOON
HONG KONG

CHOI LUNG GARMENT MANUFACTURING LTD.
UNIT B, 9-F, 35 TSEUK LUK STREET
SAN PO KONG, KOWLOON, HONG KONG

CHUN SING GARMENT FACTORY
BLOCK B, 13-F
CHUN WAN ROAD
TUEN MUN, NEW TERRITORIES, HONG KONG

CHUN TAT GARMENT FACTORY
FLAT H, 15-F, WONG KING INDUSTRIAL BUILDING
2 TAI YAU STREET
SAN PO KONG, KOWLOON, HONG KONG

CHUNG CHEUNG KNITTING FACTORY
ROOM 301 LAI CHEONG FACTORY BUILDING
LAI CHEONG FACTORY BUILDING
479 CASTLE PEAK ROAD
KOWLOON, HONG KONG

CHUNG YING GARMENT COMPANY
BLOCK A, 8-F, WING LEE INDUSTRIAL BUILDING
28 IVY STREET
TAIKOKTSUI, KOWLOON, HONG KONG

CINDY STYLES INTERNATIONAL LIMITED
FLAT B, 11-F, ACRO INDUSTRIAL BUILDING
19 YUK YAT STREET
KOWLOON, HONG KONG

CITITRADE ENTERPRISE LIMITED
BLOCK A, 6-F, WING CHAI INDUSTRIAL BUILDING
27-29 NG FONG STREET
SAN PO KONG, KOWLOON, HONG KONG

COME LIKE LIMITED
FLAT B, 10-F, SANG HING INDUSTRIAL BUILDING
81-83 TA CHUEN PING STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG
1
COSMOS SINO LIMITED
404 4-F
LAI CHEONG FACTORY BUILDING
479-479A, CASTLE PEAK ROAD
KOWLOON

DAK WAN GARMENT FACTORY
FLAT 1, 16-F, BLOCK C, HANG WAI INDUSTRIAL CENTRE
6 KIN FAT STREET
TUEN MUN, NEW TERRITORIES
HONG KONG

DASEN GARMENTS LIMITED
FLAT A, 2-F, KWOK KEE GROUP CENTRE
107 HOW MING STREET
KWUN TONG, KOWLOON
HONG KONG

DASEN GARMENTS LIMITED
ROOM 2307, PARK-IN COMMERCIAL CENTRE
56 DUNDAS STREET
MONGKOK, KOWLOON, HONG KONG

DAVID AND DAVID FASHION MANUFACTURING COMPANY LIMITED
UNIT A AND B, 3-F SHUN LUEN FACTORY BUILDING
86 TOKWAWAN ROAD
TOKWAWAN, KOWLOON
HONG KONG

DRAPER COMPANY LIMITED
18-F, UNIT A AND D, HOOVER INDUSTRIAL BUILDING
26-38, KWAI CHEONG ROAD
KWAI CHEONG ROAD
KWAI CHUNG, NEW TERRITORIES, HONG KONG

E KNIT FACTORY LIMITED
FLAT G, 4-F BLOCK 2, YIP FAT FACTORY BUILDING
73-75 HOI YUEN ROAD
KWUN TONG, KOWLOON, HONG KONG

EASEWAY GARMENT LIMITED
18-F, FLAT D, JING HO INDUSTRIAL BUILDING
78 WANG LUNG STREET
TSUEN WAN, NEW TERRITORIES, HONG KONG

EAST WORLD GARMENT LIMITED
FLAT A, 9-F HANG CHEONG INDUSTRIAL BUILDING
1 WING MING STREET
CHEUNG SHA WAN, KOWLOON
HONG KONG

EASY KING LIMITED
18-F, BAN THONG BUILDING
115-19 CHUN PIN STREET
KWAI CHUNG, NEW TERRITORIES
HONG KONG

EVERGREAT KNITTING FACTORY LIMITED
9-F, 33 SHEUNG HEUNG ROAD
TOKWAWAN, KOWLOON, HONG KONG

EXCELSIOR KNITTING FACTORY (AKA YUTEX AND ACTION)
7TH FLOOR, KA TOA FACTORY BUILDING
2 CHEUNG YUE STREET
CHEUNG SHA WAN, KOWLOON, HONG KONG

FAST RAP KNITTING FACTORY
FLAT B AND D,1-F ON TAT BUILDING
3-5 PAT TAT STREET
SAN PO KONG, KOWLOON
HONG KONG

FIDELTEX KNITTERS LIMITED
BLOCK B, 12-F HANG CHEONG INDUSTRIAL BUILDING
1 WING MING STREET
KOWLOON, HONG KONG

FLOURISHING GARMENT FACTORY
FLAT B, 4-F, WAH WAI INDUSTRIAL BUILDING
1-7 WO HEUNG STREET
FO TAN, NEW TERRITORIES
HONG KONG

FOUR SEAS COMPONENT COMPANY LIMITED
B1, 6-F, FLAT B, BO YIP BUILDING
62-70, TEXACO ROAD
TSEUN WAN, NEW TERRITORIES, HONG KONG

FRIENDLY GARMENT COMPANY LIMITED
FLAT A B, 4-F, RICHWEALTH INDUSTRIAL BUILDING
77-87 WANG LUNG STREET
TSUEN WAN, NEW TERRITORIES, HONG KONG

FU BO GARMENT COMPANY LIMITED
FLAT 2-4, 15-F, BLOCK B
HANG WAI INDUSTRIAL CENTRE
6 KIN TAI STREET
TUEN MUN, NEW TERRITORIES, HONG KONG

FUNG CHOI INDUSTRIAL LIMITED TRADING AS YING KAI GARMENT FACTORY
RM A B, 7-F, ORIENTAL DAILY NEWS BUILDING
6 KWEI CHOW STREET
TOKWAWAN, KOWLOON, HONG KONG

GALLOP KNITTING COMPANY
FLAT A, 13-F, UNION HING YIP FACTORY BUILDING
20, HING YIP STREET
1KWUN TONG, KOWLOON, HONG KONG

GOLDEN BUTTERFLY LIMITED
ROOM 1305, FIBRES AND FABRICS INDUSTRIAL CENTER
7 SHING YIP STREET
KWUN TONG, HONG KONG

GOOD YEAR
BLOCK B, 10-F, FLAT A2 AND A3, PO YIP INDUSTRIAL BUILDING
391-407 SHA TSUI ROAD
TSUEN WAN, NEW TERRITORIES, HONG KONG

GOODLUCK GARMENT LIMITED
5-F, PRIMOKNIT INDUSTRIAL BUILDING
7-9 KUNG YIP STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG

GRANIE LIMITED
ROOM A, BLOCK 2, 16TH FLOOR, SCENIC VIEW
63 FUNG SHING STREET
NGAU CHI WAN, KOWLOON, HONG KONG

GREENDALE MANUFACTURING COMPANY LIMITED
7-F., TIN ON FACTORY BUILDING
FLAT B, 777-779 CHEUNG SHA WAN ROAD
KOWLOON, HONG KONG

H AND A GARMENTS FACTORY LTD.
UNIT 201-202, 2-F, LAI CHEUNG FACTORY BUILDING
479 CASTLE PEAK ROAD
KOWLOON, HONG KONG

HAPPY GLOVES FACTORY
FLAT 7-8, 3-F, FESTIGOOD CENTRE
8, LOK YIP ROAD
FANLING, NEW TERRITORIES, HONG KONG

HARBOUR FAIR GARMENTS MANUFACTURING
FLAT A, 11TH FLOOR, LEE KING INDUSTRY BUILDING
12 NG FONG STREET
SAN PO KONG, KOWLOON, HONG KONG

HARVEST MANUFACTORY
25-F, AMIATA INDUSTRIAL BUILDING
58-64 LEI MUK ROAD
KWAI CHUNG, NEW TERRITORIES, HONG KONG

HIGH MAKERS LTD.
FLAT B, 7-F MAN SHUNG IND. BLDG 7
LAI YIP STREET
KWUN TONG, HONG KONG

HIN TAI GARMENT LIMITED
5-F, FAT LEE INDUSTRIAL BUILDING
117 HUNG TO ROAD
KWUN TONG, KOWLOON
HONG KONG

HING FAI INDUSTRIAL CO.
FLAT A1, 9-F, PHASE 1, HANG FUNG INDUSTRIAL BLDG.
2G HOK YUEN STREET
HUNG HOM, KOWLOON, HONG KONG

HING YICK GARMENT FACTORY
FLAT B, 2-F, YEE TAK FACTORY BUILDING
42 WING HONG STREET
KOWLOON, HONG KONG

HIP LIK GARMENTS FACTORY
UNIT I, 9-F, HUNG WAI INDUSTRIAL BUILDING
7 HI YIP STREET
YUEN LONG, NEW TERRITORIES
HONG KONG

HOI CHAM GARMENT FACTORY LIMITED
2-F, PRIMOKNIT INDUSTRIAL BUILDING
7-9, KUNG YIP STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG

HOI TAI INDUSTRIAL LIMITED
FLAT B AND C, 7-F, TAI CHEUNG FACTORY BUILDING
3 WING MING STREET
KOWLOON, HONG KONG

HUI MING GARMENT FACTORY LIMITED
FLAT D, 3
F, SPEEDY INDUSTRIAL BUILDING
114 HOW MING STREET
KWUN TONG, KOWLOON, HONG KONG

HUNG WAN COMPANY
FLAT C, 2-F., WING CHAI INDUSTRIAL BUILDING
27-29 NG FONG STREET
SAN PO KONG, KOWLOON, HONG KONG

JANIE MICHELE (HK) KNITTERS LIMITED
FLAT 3 13, 7-F, VANTA INDUSTRIAL CENTRE
21-23 TAI LIN PAI ROAD
KWAI CHUNG, NEW TERRITORIES
HONG KONG

JOBSOUND LIMITED
ROOM 1611, 16-F, PENINSULA SQUARE
18 SUNG ON STREET
HUNGHORN, KOWLOON, HONG KONG

JOE'S GARMENT MANUFACTURING LIMITED
10-F, BLOCK A AND B, UNION BUILDING
1112 HOW MING STREET
KWUN TONG, KOWLOON, HONG KONG

JOKAY GARMENT INTERNATIONAL LIMITED
FLAT B, 10-F, MANNING INDUSTRIAL BUILDING
118 HOW MING STREET
KWUN TONG, KOWLOON, HONG KONG

KA SIX GARMENT FACTORY LIMITED
BLOCK B, 5-F, GOLDEN SUNFLOWER FACTORY BUILDING
30-38 LAM TIN STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG

KAM KONG MANUFACTORY
18-F, TAK WING INDUSTRIAL BUILDING
3 TSUEN WEN ROAD
TUEN MUN, NEW TERRITORIES, HONG KONG

KAM WAN TAT FASHION GARMENT FACTORY
ROOM 8, 15-F, BLOCK B, DELYA INDUSTRIAL CENTRE
7 SHEK PAI TAU ROAD (LOT 164)
TUEN MUN, NEW TERRITORIES, HONG KONG

KA TSUN KNITTING FACTORY LIMITED
FLAT C, 9-F, WING HIN FACTORY BUILDING
31-33 NG FONG STREET
SAN PO KONG, KOWLOON
HONG KONG

KEI HING GARMENT FACTORY
FLAT B, C AND D, 2-F, ANNKING INDUSTRIAL BUILDING
WANG YIP STREET EAST
YUEN LONG, NEW TERRITORIES
HONG KONG

KEY KNITTERS LIMITED
11-F, BLOCK A, REAR PORTION, BLOCK C D
WILLIAM INDUSTRIAL BUILDING
23-25 NG FONG STREET
SANPOKONG, KOWLOON, HONG KONG

KENFAME INDUSTRIES LIMITED
ROOM 303, KWAI WU INDUSTRIAL BUILDING
89 TA CHUEN PING STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG

KENFORD GARMENTS LIMITED
BLOCK B, 7-F, FORDA INDUSTRIAL BUILDING
16 TAI LEE STREET
YUEN LONG, NEW TERRITORIES, HONG KONG

KENNEX GARMENTS LIMITED
FLAT B, 20-F, JING HO INDUSTRIAL BUILDING
78 WANG LUNG STREET
1TSUEN WAN, NEW TERRITORIES, HONG KONG

KENT YIP GARMENT INDUSTRIAL
FLAT F, 5-F, SHUI SUM INDUSTRIAL BUILDING
8 KWAI SAU ROAD
KWAI CHUNG, NEW TERRITORIES, HONG KONG

KIAN TAI POLYETHYLENE PRODUCTS COMPANY LIMITED
FLAT C AND D, 2-F 29 NG FONG STREET
SAN PO KONG, KOWLOON, HONG KONG

KIM WANG INDUSTRIAL COMPANY
ROOM 705, KING'S COMMERCIAL BUILDING
2-4 CHATHAM COURT
TSIMSHATSUI, KOWLOON, HONG KONG

KING CHEONG GARMENT LTD.
FLAT D, BLOCK 2, 13-F, TAI PING INDUSTRIAL CENTRE
55 TING KOK ROAD
TAI PO, NEW TERRITORIES
HONG KONG

KING STAR INDUSTRIAL LIMITED
BLOCK C, 3-F., SPEEDY INDUSTRIAL BUILDING
114 HOW MING STREET
KWUN TONG, KOWLOON
HONG KONG

KINGRADE KNITTING FACTORY LIMITED
21-F, KIN WING INDUSTRIAL BUILDING
33 KIN WIN STREET
TUEN MUN, NEW TERRITORIES, HONG KONG

KIN HANG INDUSTRIES COMPANY
ROOM 1301, GOLDEN INDUSTRIAL BUILDING
16-26 KWAI TAK STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG

K.K. GARMENT MANUFACTURING COMPANY LIMITED
FLAT G, 6-F, WAH HING MANSIONS
36 TAI YAU STREET
SANPOKONG, KOWLOON, HONG KONG

KONG WAI GARMENT FACTORY
BLOCK B, 6F, WING CHAI INDUSTRIAL BUILDING
27-29 NG FONG STREET
SAN PO KONG, KOWLOON, HONG KONG

KWONG LUEN FASHION COMPANY
UNIT 1, 23-F, WING SHING INDUSTRIAL BUILDING
26 NG FONG STREET
SAN PO KONG, KOWLOON, HONG KONG

LAI SHING MANUFACTORY
11-F, SHING FAT INDUSTRIAL BUILDING
2 TAI LEE STREET
YUEN LONG, NEW TERRITORIES
HONG KONG

LAPEREAU FASHION LIMITED (TRADING AS PERFECT FASHION COMPANY)
3-F, EFFICIENCY HOUSE
35 TAI YAU STREET
SAN PO KONG, KOWLOON
HONG KONG

LEGENTEX KNITTER LIMITED
ROOM 607-611, 6-F HONG LEONG INDUSTRIAL COMPLEX
4 WANG KWONG ROAD
KOWLOON BAY, KOWLOON
HONG KONG

LINKFUL GARMENT LIMITED
ROOM 6, 15TH FLOOR, PENINSULA TOWER
538 CASTLE PEAK ROAD
KOWLOON, HONG KONG

LUCKY GARMENT FACTORY
FLAT B, 7-F, JING WAH INDUSTRIAL BUILDING
10 SAM CHUK STREET
SAN PO KONG, KOWLOON, HONG KONG

LUCKY FASHION FACTORY (AKA: LLF)
BLOCK D, 5-F, CHIU TAT FACTORY BUILDING
108 KING FUK STREET
SAN PO KONG, KOWLOON
HONG KONG

LUEN FAT GARMENT COMPANY
3RD FLOOR, 86 KING LAM STREET
KOWLOON, HONG KONG

LUEN FAT KNITTING GARMENT FACTORY
BLOCK B, 3-F, WING HONG FACTORY BUILDING
779, YU CHAU WEST STREET
KOWLOON, HONG KONG

LUEN FAT KNITTING GARMENT FACTORY
1-F, FLAT B-9, PO TECK MANSION
27 CHI KIANG STREET
TOKWAWAN, KOWLOON, HONG KONG

LUEN TUNG INDUSTRIAL COMPANY
1-F, FLAT C1, PHASE 1, HANG FUNG INDUSTRIAL BUILDING
2G HOK YUEN STREET HUNGHOM
KOWLOON, HONG KONG

MAIN CHANCE INDUSTRIAL LTD.
7-F, KWAI CHUNG INDUSTRIAL BUILDING
115-19 LAM TIN STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG

MANFIELD KNIT LIMITED
BLOCK D, 4-F, VICTORIOUS INDUSTRIAL BUILDING
35 TSEUK LUK STREET
SAN PO KONG, KOWLOON, HONG KONG

MAN LEE GARMENT FACTORY
BLOCK C, 1-F, FULLY INDUSTRIAL BUILDING
6 TSUN YIP LANE
KWUN TONG, KOWLOON, HONG KONG

MASS WORLD INVESTMENT LIMITED
ROOM 1302, BARTLOCK CENTRE
NO. 3, YIU WA STREET
CAUSEWAY BAY, HONG KONG

MAXKENT INDUSTRIAL LIMITED
4-F, SUI ON INDUSTRIAL BUILDING
134 WAI YIP STREET
KWUN TONG, KOWLOON, HONG KONG

MEE HING GARMENT FACTORY
BLOCK D, E AND F, 20TH FLOOR, LUK HOP INDUSTRIAL BUILDING
8 LUK HOP STREET
SAN PO KONG, KOWLOON , HONG KONG

MERMAID FASHION MANUFACTURING COMPANY LIMITED
FLAT 29, 4-F, BLOCK A, HOI LUEN INDUSTRIAL CENTRE
55 HOI YOI YUEN ROAD
KWUN TONG, KOWLOON, HONG KONG

MING FUNG GARMENT FACTORY LIMITED