| Title: | CONVICTED FACTORIES LIST |
|---|---|
| Date: | 2003-05-08 |
| To: | abi |
| Links: | previous, next |
TO : ALL ABI BROKERS.
FROM : CHERIE B ZZ-PARSONS
SUBJECT : CONVICTED FACTORIES LIST
DATE : 05/07/2003
AMENDED AMENDED AMENDED AMENDED AMENDED
MAY 5, 2003
ENF-6 FO:TCF:TEO:TO CP
TO: INTERIM DIRECTORS, FIELD OPERATIONS
OFFICE OF FIELD OPERATIONSO
FROM: EXECUTIVE DIRECTOR, TRADE COMPLIANCE AND FACILITATION
OFFICE OF FIELD OPERATIONS
SUBJECT: TBT-03-005-001 NAMES OF FOREIGN COMPANIES CONVICTED
PENALIZED, AND-OR EXCLUDED FROM ENTRY BECAUSE OF
TRANSSHIPMENT
COUNTRY: CAMBODIA, HONG KONG, 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-03-005 DATED APRIL 3, 2003.
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 2 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 17 FACTORIES
FROM THE CONVICTED HONG KONG LIST OF FACTORIES ISSUED
ADMINISTRATIVE PENALTIES, 5 FACTORIES FROM THE BANGLADESH LIST
OF EXCLUDED FACTORIES AND 1 FACTORY FROM THE MACAU LIST OF
EXCLUDED FACTORIES. 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 BUREAU OF CUSTOMS BORDER AND PROTECTION
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 CUSTOMS BORDER AND PROTECTION 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, CUSTOMS BORDER AND PROTECTION 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 CUSTOMS BORDER AND PROTECTION HAS IDENTIFIED
1COMPANIES IN TAIWAN THAT HAVE BEEN ASSESSED PENALTIES FOR FALSE
CLAIMS OF TAIWANESE ORIGIN 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
CAMBODIAN FACTORIES EXCLUDED BY CITA FROM EXPORTING TEXTILE
SHIPMENTS
AS OF MAY 30, 2002 ENTRY IS TO BE DENIED FOR ALL TEXTILES AND
TEXTILE PRODUCTS MANUFACTURED BY THE COMPANIES LISTED BELOW IN
ACCORDANCE WITH TBT-02-023. PRODUCTION RECORDS WILL NOT BE
ACCEPTED FOR THESE FACTORIES.
G.T. GARMENT (CAMBODIA) CO. LTD.
KAO SING CO. LTD.
HORUS INDUSTRIAL CORPORATION
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. CUSTOMS BORDER AND PROTECTION WILL
DETAIN SHIPMENTS FROM THE BELOW LISTED MANUFACTURERS FROM HONG
KONG UNTIL PRODUCTION RECORDS ARE PRESENTED TO CONFIRM
PRODUCTION.
ASIA GARMENT FACTORY
CA LI FASHION COMPANY LIMITED
++ CARNIVAL GARMENT LIMITED
CHEUNG HING GARMENT FACTORY
CHEONG WO GARMENT FACTORY
CHUN TAT GARMENT FACTORY
CHUNG CHEUNG KNITTING FACTORY
CHUNG YING GARMENT COMPANY
DAK WAN GARMENT FACTORY
DENON GARMENT FACTORY
E KNIT FACTORY LIMITED
FINESEC LIMITED
FLOURISHING GARMENT FACTORY
FUNG CHOI INDUSTRIAL LIMITED (TRADING AS YING KAI GARMENT
FACTORY)
FUNG SHING GARMENT FACTORY
GALLERY GARMENTS FACTORY LIMITED
GOOD HOPE GARMENT LIMITED
GOOD YEAR
GOODLUCK GARMENT LIMITED
GRANIE LIMITED
GREENSTONE GARMENT FACTORY
HAPPY TRADE GARMENT FACTORY LIMITED
HARBOUR FAIR GARMENTS MANUFACTURING
1**HIGH MAKERS LIMITED
HILLGER LIMITED
HING YIP KNITTERS AKA WAYLOY INVESTMENT LIMITED
HUI MING GARMENT FACTORY LIMITED
HUNG TO KNITTING FACTORY
INSUM GARMENT LIMITED
JANIE MICHELE (HK) KNITTERS LIMITED
JOKAY GARMENT INTERNATIONAL LIMITED
KAM KONG MANUFACTORY
KENFORD GARMENTS LIMITED
KENT YIP GARMENT INDUSTRIAL
KEY KNITTERS LIMITED
KIN HANG INDUSTRIES COMPANY
KING SOON LIMITED
KING STAR INDUSTRIAL LIMITED
KONG WAI GARMENT FACTORY
++ LW GARMENT LIMTED
LINKFUL GARMENT LIMITED
**LUEN TUNG INDUSTRIAL COMPANY
MAN FUNG COMPANY
MAN LEE GARMENT FACTORY
MAXKENT INDUSTRIAL LIMITED
MERMAID FASHION MANUFACTURING COMPANY LIMITED
NEW YUEN MEI COMPUTER EMBROIDERY FACTORY
NEWFORM KNITTERS LIMITED
O.K. FASHION KNITTERS LIMITED
OCEAN PROPERTY GARMENT FACTORY (AKA UNI-YEAR ENTERPRISE LIMITED)
PARK LAI GARMENT FACTORY
PERFECT INDUSTRIAL LIMITED
PINE AMERICA INDUSTRIAL LIMITED
PO NGAI GARMENT MANUFACTURING COMPANY LIMITED
PROFIT WORLD INDUSTRIAL LIMITED
PROFITS FUND FASHION MANUFACTURING LIMITED
PROSPERITY GARMENT FACTORY
PUN HING LIMITED
REALINE GARMENT LIMITED
REER GARMENT MANUFACTORY LIMITED
RICH STRONG GARMENT FACTORY
RIVERLAND KNITWEAR FACTORY LIMITED
RIVERSTAR SHOULDER PAD MANUFACTORY
SHUI FUNG GARMENT FACTORY
SING FAI FASHION GARMENT FACTORY
SIU HANG GARMENT FACTORY
SPRING SOURCE DEVELOPMENT LIMITED
STAR GARMENTS FACTORY LIMITED
SUNNY GARMENT FACTORY
SUNSHINE GARMENT FACTORY
SUPER VIEW GARMENT MANUFACTORY
TAI SHING GARMENT FACTORY LIMITED
TAKWAI GARMENT FACTORY COMPANY LIMITED
TEAM POWER INDUSTRIAL COMPANY
TEGO GARMENTS LIMITED
**TOP FASHION FACTORY
TOPRANK GARMENT LIMITED
1TRI TAK HOLDINGS LIMITED
TRIPLE WEALTH GARMENT LIMITED
UNI-YEAR ENTERPRISE LIMITED (TRADING AS OCEAN PROPERTY GARMENT
FACTORY)
UNION WELL GARMENT MANUFACTURING LTD.
VICK SAN GARMENT FACTORY LIMITED
VISION FASHION FACTORY
WAI FAT GARMENT FACTORY LIMITED
WAVE GARMENT FACTORY
WAYLOY INVESTMENT LIMITED AKA HING YIP KNITTERS
WEAR ART FASHION FACTORY
WESERLING GARMENT FACTORY
WIN GLORY GARMENT FACTORY
**WINCA GARMENT FACTORY
WINNER GARMENT FACTORY
WINTOAST LIMITED
WINWEAR APPAREL FACTORY
WORLD BAND LIMITED (TRADING AS WORLD BRANDS MANUFACTORY)
YES GARMENT FACTORY
YIELD POINT INTERNATIONAL INDUSTRIAL LIMITED
YING KAI GARMENT FACTORY (AKA: FUNG CHOI INDUSTRIAL LIMITED)
YIP FUNG KNITTING PEARL EMBROIDERY COMPANY
YU FUNG GARMENT FACTORY
YU FUNG GARMENTS FACTORY
ZANAWA LIMITED
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. CUSTOMS BORDER AND PROTECTION 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
1TUNG 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
AS OF SEPTEMBER 3, 2002 ENTRY IS TO BE DENIED FOR ALL TEXTILES
AND TEXTILE PRODUCTS MANUFACTURED BY THE COMPANIES LISTED BELOW
IN ACCORDANCE WITH TBT-02-028. 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.
CHEERFUL GARMENT FACTORY
SAI LAND GARMENT FACTORY
TUNG LAND GARMENT FACTORY
TAIWAN COMPANIES TO BE EXCLUDED BECAUSE THEY COULD NOT PROVIDE
PRODUCTION RECORDS OR WERE DETERMINED TO BE CLOSED AND CITA HAS
EXCLUDED ENTRY
ENTRY IS TO BE DENIED FOR ALL TEXTILES AND TEXTILE PRODUCTS
MANUFACTURED BY THE COMPANIES LISTED BELOW IN ACCORDANCE WITH
TBT-01-025 AND TBT-02-014. 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.
ATTAIN ENTERPRISE CO., LTD.
CITY ART PRINTING
HONG WIN TRADING COMPANY
HSU CHUN MEI
SPRING INFORMATION INDUSTRY COMPANY
TIAN YUAN SHING CO., LTD.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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
1WERE PRODUCED IN HONG KONG. THE TEXTILE PRODUCTS WERE ILLEGALLY
TRANSSHIPPED TO THE UNITED STATES WITH CLAIMS OF COUNTRY OF
ORIGIN HONG KONG.
ASIA GARMENT FACTORY
ROOM A, 13-F, TAK WING INDUSTRIAL BUILDING
3 TSUN WEN ROAD
TUEN MUN, 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
CARNIVAL GARMENT FACTORY
12-F, 17 HUNG TO ROAD
KWUN TONG, KOWLOON, HONG KONG
CHEONG WO GARMENT FACTORY
1ST FLOOR, 256 APLIU STREET
KOWLOON, HONG KONG
CHEUNG HING GARMENT FACTORY
6-F, SHUI YEE FACTORY BUILDING
15-19 ASH STREET
TAI KOK TSUI, KOWLOON, 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
DAK WAN GARMENT FACTORY
FLAT 1, 16-F, BLOCK C, HANG WAI INDUSTRIAL CENTRE
6 KIN FAT STREET
TUEN MUN, NEW TERRITORIES
HONG KONG
DENON GARMENT FACTORY
FLAT 7B, 10-F., GOODVIEW INDUSTRIAL BUILDING
11 KIN FAT STREET
TUEN MUN, NEW TERRITORIES, HONG KONG
1E KNIT FACTORY LIMITED
FLAT G, 4-F BLOCK 2, YIP FAT FACTORY BUILDING
73-75 HOI YUEN ROAD
KWUN TONG, KOWLOON, HONG KONG
FINESEC LIMITED
3-F, FLAT B, CHIU TAT FACTORY BUILDING
108 KING FUK STREET
SAN PO KONG, 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
FUNG CHOI INDUSTRIAL LIMITED TRADING AS YING KAI GARMENT FACTORY
RM A AND B, 7-F, ORIENTAL DAILY NEWS BUILDING
6 KWEI CHOW STREET
TOKWAWAN, KOWLOON, HONG KONG
FUNG SHING GARMENT FACTORY
1-F, UNIT A, MAI SHUN INDUSTRIAL CENTRE
18-24 KWAI CHEONG ROAD
KWAI CHUNG, NEW TERRITORIES, HONG KONG
GALLERY GARMENTS FACTORY LIMITED
FLAT A AND B, 7-F, CHUNG LUNG INDUSTRIAL BUILDING
10 CHEUNG YEE STREET
CHEUNG SHA WAN, KOWLOON, HONG KONG
GOOD HOPE GARMENT LIMITED
FLAT A, 11-F, BLOCK 1
WAH FUNG INDUSTRIAL CENTRE
33-39 KWAI FUNG STREET
KWAI CHUNG, NEW TERRITORIES, 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
GREENSTONE GARMENT FACTORY
UNIT A, 1-F, PAR MEE BUILDING
1500 CASTLE PEAK ROAD
KOWLOON, HONG KONG
HAPPY TRADE GARMENT FACTORY LIMITED
ROOM A, 6-F., BLOCK A, TUNG CHUN INDUSTRIAL BUILDING
9-11 CHEUNG WING ROAD
KWAI CHUNG, 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
HIGH MAKERS LTD.
FLAT B, 7-F MAN SHUNG IND. BLDG 7
LAI YIP STREET
KWUN TONG, HONG KONG
HILLGER LIMITED
10-F., 1 PAT TAT STREET
SAN PO KONG, KOWLOON, HONG KONG
HING YIP KNITTERS AKA WAYLOY INVESTMENT LIMITED
FLAT A AND B, 3-F, HING YIP FACTORY BUILDING
31 HING YIP STREET
KWUN TONG, KOWLOON
HUI MING GARMENT FACTORY LIMITED
FLAT D, 3
F, SPEEDY INDUSTRIAL BUILDING
114 HOW MING STREET
KWUN TONG, KOWLOON, HONG KONG
HUNG TO KNITTING
3-F, WAI LAP INDUSTRIAL BUILDING
9 WALNUT STREET
TAIKOKTSUI, KOWLOON, HONG KONG
INSUM GARMENT LIMITED (INSUM)
ROOM 1203, WANG YIP INDUSTRIAL BUILDING
1-7 ELM STREET
TAIKOKTSUI, 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
JOKAY GARMENT INTERNATIONAL LIMITED
FLAT B, 10-F, MANNING INDUSTRIAL BUILDING
118 HOW MING STREET
KWUN TONG, KOWLOON, HONG KONG
1
KAM KONG MANUFACTORY
18-F, TAK WING INDUSTRIAL BUILDING
3 TSUEN WEN ROAD
TUEN MUN, NEW TERRITORIES, HONG KONG
KEY KNITTERS LIMITED
11-F, BLOCK A, REAR PORTION, BLOCK C AND D
WILLIAM INDUSTRIAL BUILDING
23-25 NG FONG STREET
SANPOKONG, KOWLOON, HONG KONG
KENFORD GARMENTS LIMITED
BLOCK B, 7-F, FORDA INDUSTRIAL BUILDING
16 TAI LEE STREET
YUEN LONG, 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
KING SOON LIMITED
FLAT 6-7, 8-F, PARAMOUNT BUILDING
NO. 12 KA YIP STREET
CHAI WAN, HONG KONG
KING STAR INDUSTRIAL LIMITED
BLOCK C, 3-F., SPEEDY INDUSTRIAL BUILDING
114 HOW MING STREET
KWUN TONG, KOWLOON
HONG KONG
KIN HANG INDUSTRIES COMPANY
ROOM 1301, GOLDEN INDUSTRIAL BUILDING
16-26 KWAI TAK STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG
KONG WAI GARMENT FACTORY
BLOCK B, 6F, WING CHAI INDUSTRIAL BUILDING
27-29 NG FONG STREET
SAN PO KONG, KOWLOON, HONG KONG
LW GARMENT LIMITED
BLOCK A1, 9-F, EAST SUN INDUSTRIAL CENTRE
16 SHING YIP STREET
KWUN TONG KOWLOON
LINKFUL GARMENT LIMITED
ROOM 6, 15TH FLOOR, PENINSULA TOWER
538 CASTLE PEAK ROAD
KOWLOON, HONG KONG
LUEN TUNG INDUSTRIAL COMPANY
11-F, FLAT C1, PHASE 1, HANG FUNG INDUSTRIAL BUILDING
2G HOK YUEN STREET HUNGHOM
KOWLOON, HONG KONG
MAN FUNG COMPANY
ROOM B3, 5
F, LEE CHUNG INDUSTRIAL BUILDING
NO. 11, PAT TAT STREET
SAN PO KONG, HONG KONG
MAN LEE GARMENT FACTORY
BLOCK C, 1-F, FULLY INDUSTRIAL BUILDING
6 TSUN YIP LANE
KWUN TONG, KOWLOON, HONG KONG
MAXKENT INDUSTRIAL LIMITED
4-F, SUI ON INDUSTRIAL BUILDING
134 WAI YIP STREET
KWUN TONG, 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
NEW YUEN MEI COMPUTER EMBROIDERY FACTORY
BLOCK C, 7-F., KING YIP FACTORY BUILDING
59 KING YIP STREET
KWUN TONG, KOWLOON
HONG KONG
NEWFORM KNITTERS LIMITED
ROOM B AND D, 15TH FLOOR, HANG CHEONG FACTORY BUILDING
1 WING MING STREET
KOWLOON, HONG KONG
O.K. FASHION KNITTERS LIMITED
2ND FLOOR, FLAT E, SELWYN FACTORY BUILDING
404 KWUN TONG ROAD
KOWLOON, HONG KONG
OCEAN PROPERTY FASHION GARMENT FACTORY (AKA UNI-YEAR ENTERPRISE
LIMITED)
BLOCK B, 2ND FLOOR, CHIU TAT FACTORY BUILDING
108-110 KING FUK STREET
SANPOKONG, KOWLOON, HONG KONG
PARK LAI GARMENT FACTORY
10-F, FOK WOK INDUSTRIAL BUILDING
5 SHEUNG HEI STREET
SAN PO KING. KOWLOON, HONG KONG
PERFECT INDUSTRIAL LIMITED
FLAT J, 15-F, HOUSTON INDUSTRIAL BUILDING
132-40 WANG LUNG STREET
TSUEN WAN, NEW TERRITORIES, HONG KONG
PINE AMERICA INDUSTRIAL LIMITED
UNIT D-E, 15
F., GOLDEN SUN CENTRE
59-67 BONHAM STRAND WEST
SHEUNG WAN, HONG KONG
PO NGAI GARMENT MANUFACTURING COMPANY LIMITED
BLOCK C, 2-F, POR MEE FACTORY BUILDING
500 CASTLE PEAK ROAD
KOWLOON, HONG KONG
PROFITS FUND FASHION MANUFACTURING LIMITED
UNIT 7-10, 23-F, TOWER 1, EVER GAIN PLAZA
88 CONTAINER PORT ROAD
KWAI CHUNG, NEW TERRITORIES, HONG KONG
PROFIT WORLD INDUSTRIAL LTD.
ROOM C, 9-F, BLOCK 1, HANG FUNG INDUSTRIAL BUILDING
PHASE 1, 2G HOK YUEN STREET
HUNGHOM, KOWLOON, HONG KONG
PROSPERITY GARMENT FACTORY
BLK B, 6-F, HOWARD FACTORY BUILDING
66, TSUN YIP STREET
KWUN TONG, KOWLOON, HONG KONG
PUN HING LIMITED
BLK B, 10-F., SANG HING INDUSTRIAL BUILDING
81-83 TA CHUEN PING STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG
REALINE GARMENT LIMITED
FLAT C AND D, 10-F., POR MEE FACTORY BUILDING
500 CASTLE PEAK ROAD
KOWLOON, HONG KONG
REER GARMENT MANUFACTORY LIMITED
UNIT A, 14-F, GOODYEAR INDUSTRIAL BUILDING
119-121, HOW MING STREET
KWUN TONG, KOWLOON, HONG KONG
RICH STRONG GARMENT FACTORY
BLOCK B, 6-F, WING CHAU INDUSTRIAL BUILDING
27-29 NG FONG STREET
SANPOKONG, KOWLOON
RIVERLAND KNITWEAR FACTORY LIMITED
4-F, 160 WAI YIP STREET
KWUN TONG, KOWLOON, HONG KONG
RIVERSTAR SHOULDER PAD MANUFACTORY
1UNIT 5-6, 5
F, WAH SHING CENTRE
11-13 SHING YIP STREET
KWUN TONG, KOWLOON, HONG KONG
SHUI FUNG GARMENT FACTORY
FLAT J, 6-F, WANG YIP CENTRE
WANG YIP STREET EAST
YUEN LONG, NEW TERRITORIES, HONG KONG
SING FAI FASHION GARMENT FACTORY
2-F, BLOCK B, CHIU TAT FACTORY BUILDING
108-110 KING FUK STREET
SAN PO KONG, KOWLOON, HONG KONG
SIU HANG GARMENT FACTORY
ROOM C, 18-F, TAK WING INDUSTRIAL BUILDING
3 TSUN WEN ROAD
TUEN MUN, NEW TERRITORIES, HONG KONG
SPRING SOURCE DEVELOPMENT LIMITED
ROOM A AND B, 5-F
109 KING LAM STREET
LAI CHI KOK, KOWLOON, HONG KONG
STAR GARMENTS FACTORY LIMITED
8-F STARTEX INDUSTRIAL BUILDING
14 TAI YAU STREET
SAN PO KONG, HONG KONG
SUNNY GARMENT FACTORY
BLOCK D, 12
F, BOLDWIN INDUSTRIAL BUILDING
16-18 WAH SING STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG
SUNSHINE GARMENT FACTORY
FLAT A, 11-F, MERCANTILE I AND W BUILDING
16-24 TA CHUEN PING STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG
SUPER VIEW GARMENT MANUFACTORY
BLOCK B, 8TH FLOOR, YIP KWONG INDUSTRIAL BUILDING
39-41 BEECH STREET
TAI KOK TSUI, KOWLOON, HONG KONG
TAI SHING GARMENT FACTORY LIMITED
UNIT 1, 6TH FLOOR, HING WAH INDUSTRIAL BUILDING
18 HI YIP STREET
YUEN LONG, NEW TERRITORIES, HONG KONG
TAKWAI GARMENT FACTORY COMPANY LIMITED
FLAT B1 B6, 10TH FLOOR, BLOCK B
WING KUT INDUSTRIAL BUILDING
1608 CASTLE PEAK ROAD
KOWLOON, HONG KONG
TEAM POWER INDUSTRIAL COMPANY
84 KING LAM STREET
KELLY COURT, FLAT C, 3RD FLOOR
KOWLOON, HONG KONG
TEGO GARMENTS LIMITED
ROOM 1612, 16-F, CORPORATION SQUARE
8 LAM LOK STREET
KOWLOON BAY, KOWLOON, HONG KONG
TOP FASHION FACTORY
FLAT A, 8-F, LEE KING INDUSTRIAL BUILDING
12 NG FONG STREET
SAN PO KONG, KOWLOON, HONG KONG
TOPRANK GARMENT LIMITED
BLOCK D, 7-F, VICTORIOUS FACTORY BUILDING
35 TSEUK LUK STREET
SAN PO KONG, KOWLOON, HONG KONG
TRI TAK HOLDINGS LIMITED
ROOM C, 8-F, BING FU COMMERCIAL BUILDING
450-452 PORTLAND STREET
MONGKOK, KOWLOON, HONG KONG
TRIPLE WEALTH GARMENT LIMITED
FLAT A, 9TH FLOOR
99 HOW MING STREET
KWUN TONG, KOWLOON, HONG KONG
UNI-YEAR ENTERPRISE LIMITED (TRADING AS OCEAN PROPERTY FASHION
GARMENT FACTORY)
BLOCK B, 2ND FLOOR, CHIU TAT FACTORY BUILDING
108-110 KING FUK STREET
SANPOKONG, KOWLOON, HONG KONG
UNION WELL GARMENT MANUFACTURING LTD.
UNIT C, 10-F, VICTORIOUS FACTORY BUILDING
33A-37A TSEUK LUK STREET
SAN PO KONG, KOWLOON, HONG KONG
VICK SAN GARMENT FACTORY LIMITED
ROOM 6, 14TH FLOOR, CROWN INDUSTRIAL BUILDING
106 HOW MING STREET
KWUN TONG, KOWLOON, HONG KONG
VISION FASHION FACTORY
5TH FLOOR, SHING FAT INDUSTRIAL BUILDING
2 TAI LEE STREET
YUEN LONG, NEW TERRITORIES, HONG KONG
1WAI FAT GARMENT FACTORY LIMITED
14TH FLOOR, WING SHING INDUSTRIAL BUILDING
BLOCK 2, 26 NG FONG STREET
SANPOKONG, KOWLOON, HONG KONG
WAYLOY INVESTMENT LIMITED (TRADING AS HING YIP KNITTERS)
FLAT A AND B, 3-F, HING YIP FACTORY BUILDING
31 HING YIP STREET
KWUN TONG, KOWLOON
WAVE GARMENT FACTORY
UNIT 314 3-F, HENG NGAI JEWELLERY CENTRE
4 HOK YUEN STREET EAST
HUNG HOM, KOWLOON, HONG KONG
WEAR ART FASHION FACTORY
BLOCK B, 2ND FLOOR, LUK HOP BUILDING
8 LUK HOP STREET
SANPOKONG, KOWLOON, HONG KONG
WESERLING GARMENT FACTORY
7-F, BLOCK E, PHASE 2, KINGSWAY INDUSTRIAL BUILDING
167-175 WO YI HOP ROAD
KWAI CHUNG, NEW TERRITORIES, HONG KONG
WIN GLORY GARMENT FACTORY
ROOM 2101, 21-F, CANNY INDUSTRIAL BUILDING
33 TAI YAU STREET
SAN PO KONG, KOWLOON, HONG KONG
WINCA GARMENT FACTORY
FLAT A, 11
F, WAH YUEN FACTORY BUILDING
16 ELM STREET
TAI KOK TSUI, KOWLOON, HONG KONG
WINNER GARMENT FACTORY
8TH FLOOR, FLAT A AND B, MACKENNY CENTRE
660-662 CASTLE PEAK ROAD
KOWLOON, HONG KONG
WINTOAST LIMITED
BLOCK A, 11-F, SUCCESS INDUSTRIAL BUILDING
7 KIN FAT STREET
TUEN MUN, NEW TERRITORIES
HONG KONG
WINWEAR APPAREL FACTORY
ROOM 2304, 23RD FLOOR, PERFECT INDUSTRIAL BUILDING
31 TAI YAU STREET
SAN PO KONG, HONG KONG
WORLD BAND LIMITED (TRADING AS WORLD BRANDS MANUFACTORY)
2-F, PHASE 2, KWAI SHING INDUSTRIAL BUILDING
142-46 TAI LIN PAI ROAD
KWAI CHUNG, NEW TERRITORIES, HONG KONG
YES GARMENT FACTORY
FLAT B, 6-F, WAH MOW FACTORY BUILDING
202-204 CHOI HUNG ROAD
SAN PO KONG, KOWLOON HONG KONG
YIELD POINT INTERNATIONAL INDUSTRIAL LIMITED
BLOCK B, 15-F, LEE KING INDUSTRIAL BUILDING
12 NG FONG STREET
SAN PO KONG, KOWLOON, HONG KONG
YING KAI GARMENT FACTORY (AKA: FUNG CHOI INDUSTRIAL LIMITED)
ADRESS IS THE SAME AS FUNG CHOI INDUSTRIAL LIMITED
YIP FUNG KNITTING AND PEARL EMBROIDERY COMPANY
FLAT A, 10-F., WINFUL INDUSTRIAL BUILDING
15-17 TAI YIP STREET
KWUN TONG, KOWLOON, HONG KONG
YU FUNG GARMENT FACTORY
FLAT B, 11-F, LEE KING INDUSTRIAL BUILDING
NG FONG STREET
KOWLOON, HONG KONG
YU FUNG GARMENTS FACTORY
UNIT 5, 23-F, WANG LUNG INDUSTRIAL BUILDING
11 LUNG TAK STREET
TSUEN WAN, NEW TERRITORIES, HONG KONG
ZANAWA LIMITED
FLAT 4, 12-F, WING SHING INDUSTRIAL BUILDING
26 NG FONG STREET
SANPOKONG, KOWLOON, HONG KONG
**************************************************
FROM THE PUBLIC RECORDS OF MACAO, CUSTOMS BORDER AND PROTECTION
HAS IDENTIFIED THE FOLLOWING COMPANIES AS FINED BY THE MACAO
ECONOMIC SERVICES FOR NOT PROVING THE PRODUCTION IN MACAO OF
TEXTILE PRODUCTS DESTINED FOR THE UNITED STATES.
MACAO FACTORIES ASSESSED PENALTIES FOR TRANSSHIPMENT
COMFORTEX GARMENT FACTORY
RUA FRANCISCO XAVIER PEREIRA, NO. 175-175B
EDIFICIO INDUSTRIAL CHI WO, 4 ANDAR
MACAO
EVA
AVENIDA DE VENCESLAU DE MORAIS, NO. 185 9-F
EDIFICIO CENTRO INDUSTRIAL DE MACAU
MACAO
1
FAMOUS
AVENIDA CONSELHEIRO BORJA, BLOCK 1, 14-F
EDIFICIO JARDIM TAT
MACAO
FASHIONTEX
AVENIDA ALMIRANTE LACERDA, 8 ANDAR A
EDIFICIO INDUSTRIAL WANG FU
MACAO
FU TAT
AVIENIDA CONSELHEIRO BORJA, 4-X
EDIFICIO INDUSTRIAL KECK SENG
MACAO
HANSON
AVENIDA DE ALMIRANTE LACERDA, NO. 16-A-20, 9A
EDIF. INDUSTRIAL TONG LEI
MACAO
KAI LEI
PATIO DE CONCORDIA, 8-A
EDIFICIO INDUSTRIAL WANG FU
MACAO
KAM LAI SENG GARMENT FACTORY
AVENIDA DE VENCESLAU DE MORAIS, NO. 185-194, 4-A
EDIFICIO CENTRO INDUSTRIAL DE MACAU
MACAO
KAM SENG
AVENIDA ARTUR TAMAGNINI BARBOSA, NO. 286-298, BLOCK 2, 10-A
EDIFICIO INDUSTRIAL PACIFICO
MACAO
KAR YIP GARMENT FACTORY
AVENIDA DE VENCESLAU DE MORAIS
EDIFICIO INDUSTRIAL KECK SENG
PHASE II, 7-O
MACAO
LAI SAN
ESTRADA MARGINAL DE AREIA PRETA, NO. 45
EDIFICIO INDUSTRIAL CENTRO POLYTEX, BLOCK II, 3-I
MACAO
LISHEN MACAU GARMENT FACTORY
RUA DOS CURRAIS, 6-N
BLD. INDUSTRIAL CIDADE NOVA
MACAO
MAN TON GARMENT FACTORY
RUA RIBERIRA DO PATANE, NO. 52-G
1EDIFICIO INDUSTRIAL WAH POU 6, ANDAR A7
MACAO
MING TAK LIMITED
AVENIDA DE VENCESLAU DE MORAIS, NO. 221
EDIFICIO INDUSTRIAL NAM FONG, BLOCK I, 2-C
MACAO
NEW WEALTH
AVENIDA VENCESLAU DE MORAIS, NO. 195-199
EDIFICIO INDUSTRIAL NAM LENG, 6-C
MACAO
OELAM
AVENIDA DE VENCESLAU DE MORAIS
EDIFICIO INDUSTRIAL NAM FONG, PHASE I, 8-C
MACAO
PIO CHI
RUA RIBEIRA DO PATANE, NO. 28
EDIFICIO INDUSTRIAL SAN CHEONG, 4-A
MACAO
SAN HOI TAT
AVENIDA GENERAL CASTELO BRANCO, 12H
EDIFICIO KWOK FUNG
MACAO
SAN LUEN FAT
AVENIDA DO ALMIRANTE LACERDA, NO. 131-133
EDIFICIO INDUSTRIAL VA LONG, 7 ANDAR A-7
MACAO
SAN WAI LUNG
AVENIDA DE VENCESLAU DE MORAIS, NO. 231
EDIFICIO INDUSTRIAL NAM FONG, 8-C
MACAO
TUNG LEI
AVENIDA DE VEBCESLAU DE MORAIS, 6-B
EDIFICIO INDUSTRIAL CHUN FOK
MACAO
VA FU
AVENIDA CONSELHEIRO BORJA
EDIFICIO INDUSTRIAL VANG KAI, 7 ANDAR A-7
MACAO
WAI LENG GARMENT FACTORY
AVENIDA ALMIRANTE LACERDA, NO. 29-33
EDIFICIO MAN LEI, 3-A
MACAO
WAI LUNG GARMENT FACTORY
1AVENIDA DE VENCESLAU DE MORAIS, NO. 231
EDIFICIO INDUSTRIAL NAM FONG, 8-F C
MACAU
ACTION:
INTERIM PORT DIRECTORS SHOULD REQUIRE PROOF OF PRODUCTION FOR
ANY SHIPMENT OF TEXTILE PRODUCTS FROM THE COMPANIES LISTED ABOVE
(WITH THE EXCEPTION OF THOSE COMPANIES ON THE EXCLUDED LIST, FOR
WHICH DOCUMENTS WILL NOT BE ACCEPTED). THE MINIMUM DOCUMENTS
REQUIRED ARE LISTED IN TBT-97-049 AND GUIDELINES FOR ENTRY
DOCUMENT REVIEW TO SUBSTANTIATE COUNTRY OF ORIGIN PRODUCTION ARE
IN TBT-98-018. BECAUSE THE INFORMATION ABOVE IS IN THE PUBLIC
RECORDS, THE NAMES OF THE COMPANIES CAN BE DISTRIBUTED TO THE
GENERAL PUBLIC.
PLEASE PASS THIS INFORMATION TO INTERIM PORT DIRECTORS, INTERIM
ASSISTANT PORT DIRECTORS, IMPORT SPECIALISTS, INSPECTORS, ENTRY
SPECIALISTS, BROKERS AND IMPORTERS.
INFORMATION:
IF YOU HAVE ANY QUESTIONS CONCERNING THIS MATTER, PLEASE DO NOT
HESITATE TO CONTACT CHERIE PARSONS AT (202) 927-7002 OR ROBERT
ABELS AT (202) 927-1959, TRADE COMPLIANCE AND FACILITATION.
\S\ JANET L. LABUDA FOR
ELIZABETH G. DURANT