| Title: | TBT-97-080-CONVICTED TRANSSHIP |
|---|---|
| Date: | 1997-08-13 |
| To: | abi |
| Links: | previous, next |
TO : ALL ABI BROKERS.
FROM : CARLA ZZ-DONOFRIO
SUBJECT : TBT-97-080-CONVICTED TRANSSHIP
DATE : 08/12/97
AUGUST 11, 1997
SPE-2 FO:TC:I:E JRD
CATEGORY: TEX
TO : ALL PORT DIRECTORS, CUSTOMS MANAGEMENT CENTER (CMC)
DIRECTORS AND STRATEGIC TRADE CENTER (STC) DIRECTORS
FROM : DIRECTOR, TRADE COMPLIANCE
PASS TO: ALL IMPORT SPECIALISTS, NATIONAL IMPORT SPECIALISTS,
ENTRY OFFICERS, INSPECTORS AND INTERNATIONAL TRADE
SPECIALISTS, IMPORTERS, BROKERS AND OTHER INTERESTED
PARTIES
SUBJECT: TBT-97-080 - NAMES OF HONG KONG COMPANIES CONVICTED OF
TRANSSHIPPING TEXTILE PRODUCTS AND MACAU COMPANIES
ASSESSED PENALTIES FOR TRANSSHIPPING TEXTILE PRODUCTS
COUNTRY: HONG KONG AND MACAU
REF: TBT-97-049
BACKGROUND:
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
JUDICIAL RECORDS IN MACAU U.S. CUSTOMS HAS IDENTIFIED
COMPANIES THAT HAVE BEEN ASSESSED PENALTIES FOR FALSE CLAIMS
OF MACANESE ORIGIN FOR TEXTILE PRODUCTS NOT PRODUCED IN
MACAU AND SHIPPED TO THE UNITED STATES.
IDENTIFICATION OF COMPANIES
FROM THE PUBLIC RECORDS OF MACAU, U.S. CUSTOMS HAS
IDENTIFIED THE FOLLOWING COMPANIES AS FINED BY THE MACAU
ECONOMIC SERVICES FOR THE NOT PROVING THE PRODUCTION IN
MACAU OF TEXTILE PRODUCTS DESTINED FOR THE UNITED STATES.
FABRICA DE ARTIGOS DE VESTUARIO E-FULL, LDA
RUA UM DO BARRIO DE CONCORDIA
EDIFICIO INDUSTRIAL VANG TAI
8TH FLOOR "A-D"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO BEST STANDARD
AVENIDA VENECESLAU DE MORAIS, NO. 201-207
EDIFICIO INDUSTRIAL CHUN FOK, 6TH FLOOR "A"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO POU CHI
RUA NORTE DO PATANE, NOS. 176-182
EDIFICIO INDUSTRIAL WANG KAI, 23RD FLOOR "C"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO DYNASTY, LDA.
AVENIDA DO ALMIRANTE MAGALHAES CORREIA
EDIFICIO INDUSTRIAL KEEK SENG, BLOCK III, 4TH FLOOR "UV"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO IO TAT
RUA DOS CURRAIS
EDIFICIO INDUSTRIAL CIDADE NOVA, 1ST FLOOR "I"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO HOU KONG
AVENIDA CORONEL MESQUITA, NO. 50
EDIFICIO INDUSTRIAL SAN MEI, 2ND FLOOR "B"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO LEI KOU
ESTRADA MARGINAL DE AREIA PRETA, NO. 45
EDIFICIO CENTRO POLYTEX, 6TH FLOOR "D"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO FONG SENG
AVENIDA VENCESLAU DE MORAIS, NO.231
EDIFICIO INDUSTRIAL FASE II, 13TH FLOOR "G"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO FAN WEK LDA
AVENIDA VENCESLAU DE MORAIS, S N "B-C"
CENTRO INDUSTRIAL KECK SENG, TORRE I
MACAU
FABRICA DE LUVAS SINTRA
11A, TSRAVESSA COELHO DO AMARAL
MACAU
FABRICA DE LUVAS YOUNG & GAY (MACAU)
AVENIDA VENCESLAU DE MORAIS
EDIFICIO CENTRO INDUSTRIAL DE MACAU
14TH FLOOR "B-C"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO PAK MA HONG
AVENIDA ALM. LACERDA, NO. 16 "A-B" FOURTH FLOOR
MACAU
E-FAI GARMENT FACTORY
20 RUA S. JOAO DE BRITO
MACAU
UNI-LEADER GARMENT FACTORY
NO. 185-187 AVENIDA VENCESLAU DE MORAIS
CENTRO INDUSTRIAL DE MACAU
4KLM AREIA PRETA
MACAU
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.
CAROL GLOVES MANUFACTURING LTD.
TAI CHI FACTORY BUILDING
27 KOK CHEUNG STREET 3RD FLOOR
TAIKOKTUI, KOWLOON
HONG KONG
TAT HING GARMENT FACTORY
TAT CHEONG INDUSTRIAL BUILDING
3, WING MING STREET
BLOCK C, 13TH FLOOR
LAI CHI KOK, KOWLOON
HONG KONG
AU MI WEDDING DRESSES COMPANY
DRAGON INDUSTRY BUILDING
93, KING LAM STREET
UNIT F, 9TH FLOOR
LAI CHI KOK, KOWLOON
HONG KONG
KWUK YUK GARMENT FACTORY
(ALSO SPELLED AS KWUN YUK GARMENT)
KWONG INDUSTRIAL BUILDING
39-41 BEECH STREET
FLAT A, 11TH FLOOR
TAI KOK TSUI, KOWLOON
HONG KONG
NEW LEO GARMENT FACTORY, LTD.
GALAXY FACTORY BUILDING
25-27 LUK HOP STREET
UNIT B, 18TH FLOOR
SAN PO KONG, KOWLOON
HONG KONG
SHING HING P.V.C. GLOVES FACTORY, LTD.
HOPEFUL FACTORY CENTRE
16-20 WO SHING STREET
BLOCK 1, 2, 5 & 6, 12TH FLOOR
FO TAN, SHATIN, NEW TERRITORIES
HONG KONG
YOGAY FASHION GARMENT FACTORY, LTD.
LEE WAN INDUSTRIAL BUILDING
5 LUK HOP STREET
SAN PO KONG, KOWLOON
HONG KONG
WILSON INDUSTRIAL COMPANY
YIP FAT FACTORY BUILDING
77 HOI YUEN ROAD
ROOM B, 3RD FLOOR
KWUN TONG, KOWLOON
HONG KONG
SANNIES GARMENT FACTORY
GOLD KING INDUSTRIAL BUILDING
35-41 TAI LIN ROAD
FLAT A & B, 2ND FLOOR
KWAI CHUNG, NEW TERRITORIES
HONG KONG
ESSENCE GARMENTS MAKING FACTORY
FLAT D, 5TH FLOOR, SPLENDID CENTRE
100 LARCH STREET
TAI KOK SUI, KOWLOON
HONG KONG
WEALTHY DART
(AKA BEAUTY INDUSTRIAL COMPANY)
WING KA INDUSTRIAL BUILDING
87 LARCH STREET, 7TH FLOOR
KOWLOON
HONG KONG
TIENTAK GLOVE FACTORY LIMITED
TAI PING INDUSTRIAL CENTER
1 TING KOK ROAD, BLOCK A, 26TH FLOOR
TAI PO, NEW TERRITORIES
HONG KONG
SUN HOLY MANUFACTORY, LIMITED
WU HANG INDUSTRIAL BUILDING
17 SAN ON STREET, 6TH FLOOR
TUEN MUN, NEW TERRITORIES
HONG KONG
SUN KONG GLOVE FACTORY
CAMBRIDGE PLAZA
188 SAN WAN ROAD
UNITS 32-35, 3RD FLOOR, BLOCK B
SHEUNG SHUI, NEW TERRITORIES
HONG KONG
LEADER GLOVE FACTORY
TAI PING INDUSTRIAL CENTRE
57, TING KOK ROAD, 25TH FLOOR, BLOCK 1, FLAT A
TAI PO, NEW TERRITORIES
HONG KONG
GALAXY GLOVES FACTORY
ANNKING INDUSTRIAL BUILDING
WANG YIP EAST STREET ROOM A, 2ND FLOOR,
LOT 357
YUEN LONG INDUSTRIAL ESTATE
YUEN LONG, NEW TERRITORIES
HONG KONG
SHING FAT GLOVES & RAINWEAR
MANUFACTORY, LIMITED
SHING FAT INDUSTRIAL BUILDING
2, TAI LEE STREET 1-2 F
YUEN LONG, NEW TERRITORIES
HONG KONG
LINCAN, LTD.
PRINCE INDUSTRIAL BUILDING
106 KING FUK STREET
FLAT B, 14-F
` SAN PO KONG, KOWLOON
HONG KONG
TAK HING TEXTILE COMPANY, LTD.
WO FUNG INDUSTRIAL BUILDING
LOT NO. 5180, IN D.D. 51, 3-F, BLOCK D,
ON LOK VILLAGE, FANLING, NEW TERRITORIES
HONG KONG
WING LUNG MANUFACTORY
HING WAH INDUSTRIAL BUILDING
UNITS 2,5,6,7 & 8, 4-F
YLTL 373,
YUEN LONG, NEW TERRITORIES
HONG KONG
LAI CHEONG GLOVES FACTORY
KAR WAH INDUSTRIAL BUILDING
8 LEUNG YIP STREET, ROOM 101, 1-F
YUEN LONG, NEW TERRITORIES
HONG KONG
TAK FAT GLOVES FACTORY
TAI PING INDUSTRIAL CENTRE
55 TING KOK ROAD, FLAT E, 15-F, BLOCK 2
TAI PO, NEW TERRITORIES
HONG KONG
BEAUTIFUL FLOWER GLOVE
KAR WAH INDUSTRIAL BUILDING
8 LEUNG YIP STREET ROOM 10-16, 4-F
YUEN LONG, NEW TERRITORIES
HONG KONG
SHING SHUN GARMENT FACTORY
16-18 WAH SING STREET, BLOCK D, 4-F
KWAI CHUNG, NEW TERRITORIES
HONG KONG
TIN LUNG BRASSIERES GARMENT MANUFACTORY
104-106 BEDFORD ROAD, 1-F
TAI KOK TSUI, KOWLOON
HONG KONG
TONNIC COMPANY
KAISER ESTATE
51 MAN YUE STREET, PHASE 2, UNIT L, 9-F
HUNGHOM, KOWLOON
HONG KONG
PERFECT GARMENT FACTORY
84 KING LAM STREET
BLOCK C, 3RD FLOOR, KELLY COURT
SHAMSHUIPO, KOWLOON
HONG KONG
ERICH INDUSTRIAL LIMITED
SHUN FAT INDUSTRIAL LIMITED
17 WANG HOI
FLAT 908
KOWLOON BAY
HONG KONG
EVERLAST GLOVE FACTORY
GOLDFIELD INDUSTRIAL CENTRE
1 SUI WO ROAD, PO TAN, ROOM 15, 15-F.
SHATIN, NEW TERRITORIES
HONG KONG
WIN HON GLOVES BEADING &
FIBRES & FABRICS INDUSTRIAL CENTRE
EMBROIDERY COMPANY, LTD.
7 SHING YIP STREET, ROOM 506
KWUN TONG, KOWLOON
HONG KONG
ACTION:
PORT DIRECTORS SHOULD REQUIRE PROOF OF PRODUCTION OF ANY
SHIPMENT OF TEXTILE PRODUCTS FROM THE COMPANIES LISTED
ABOVE. THE MINIMUM DOCUMENTS REQUIRED ARE LISTED IN TBT-97-
049. BECAUSE THE INFORMATION ABOVE IS IN THE PUBLIC
RECORDS, THE NAMES OF THE COMPANIES CAN BE DISTRIBUTED TO THE
GENERAL PUBLIC.
INFORMATION:
IF YOU HAVE ANY QUESTIONS CONCERNING THIS MATTER, PLEASE DO
NOT HESITATE TO CONTACT DICK CRICHTON AT TELEPHONE NUMBER
(202) 927-0162, OFFICE OF STRATEGIC TRADE, OR BOB DORSETT AT
(202) 927-7002, TRADE COMPLIANCE.
PHILIP METZGER