- To : Automated Broker Interface
Subject: CONVICTED FACTORIES LIST
TO: ALL ABI BROKERS.
FROM: CHERI B ZZ-PARSONS
SUBJECT: CONVICTED FACTORIES LIST
DATE: 03/19/2001
AMENDED AMENDED AMENDED AMENDED AMENDED
MARCH 16, 2001
CATEGORY: TEX
TO: DIRECTORS, FIELD OPERATIONS
DIRECTORS, STRATEGIC TRADE CENTERS (STCS)
FROM: EXECUTIVE DIRECTOR, TRADE PROGRAMS
OFFICE OF FIELD OPERATIONS
PASS TO: PORT DIRECTORS; ASSISTANT PORT DIRECTORS, TRADE;
IMPORT SPECIALISTS, NATIONAL IMPORT SPECIALISTS,
ENTRY OFFICERS, INSPECTORS, INTERNATIONAL TRADE
SPECIALISTS, BROKERS AND IMPORTERS
SUBJECT: TBT-01-001-01 NAMES OF FOREIGN COMPANIES CONVICTED,
PENALIZED, AND OR EXCLUDED FROM ENTRY BECAUSE OF
TRANSSHIPMENT
COUNTRY: HONG KONG, MACAO, TAIWAN, INDONESIA AND BANGLADESH
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-01-001 DATED JANUARY 3, 2001.
ALL COMPANIES ARE ALPHABETIZED IN A SUMMARY LIST FOLLOWED BY A
LIST WITH ADDRESSES FOR POSITIVE IDENTIFICATION. COMPANIES
CONVICTED A MULTIPLE NUMBER OF TIMES ARE IDENTIFIED IN THE
ABBREVIATED LIST WITH A DOUBLE **. THIS AMENDMENT ADDS 7 TO
THE LIST OF HONG KONG FACTORIES AND 20 MACAO FACTORIES THAT ARE
CONVICTED OF TRANSSHIPPING TEXTILE PRODUCTS. THESE COMPANIES
HAVE BEEN IDENTIFIED WITH A ++. THIS AMENDMENT DELETES 14
FACTORIES FROM THE HONG KONG FACTORY LIST AND 14 FACTORIES FROM
THE MACAO FACTORY LIST. THIS AMENDMENT ALSO ADDS 5 FACTORIES
FROM BANGADESH THAT WERE EXCLUDED BY CITA. 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 ORIGIN FOR TEXTILE PRODUCTS SHIPPED TO THE UNITED
STATES.
ALPHABETICAL LISTING OF COMPANIES BY NAME
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 AND A CONFIRMATION
IS MADE AS TO THE STATUS OF THE FACTORY.
++ COMFORTEX GARMENT FACTORY
++ EVA
++ FU TAT
++ HANSON
++ HEE LEE
++ KAI LEI
++ KAM LAI SENG GARMENT FACTORY
++ KAR YIP GARMENT FACTORY
++ LAI SAN
++ LISHEN MACAU GARMENT FACTORY
++ MAN TON GARMENT FACTORY LIMITED
++ MING TAK LIMITED
++ NEW WEALTH
++ OELAM
++ PIO CHI
++ SAN LUEN FAT
++ SAN WAI LUNG
++ 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 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
SAM 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
1SHING 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
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
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 DETAINED 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 AND A
CONFIRMATION IS MADE AS TO THE STATUS OF THE FACTORY.
ABLE WAVE LIMITED
ACTION KNITTING FACTORY LIMITED (TRADING AS EXCELSIOR KNITTING
FACTORY)
ALICE BEADING LIMITED
**ALL GOOD FASHION LIMITED
ALLIED UNION GARMENT LIMITED
**AMMATEX INTERNATIONAL GARMENT FACTORY LIMITED
AMPEX GARMENT FACTORY
ARKE LIMITED
ARTCOURT FASHIONS LIMITED
ART STAR LIMITED (AKA: SUN SING GARMENT FACTORY)
ASIA GARMENT FACTORY
AUDEN DEVELOPMENT LIMITED
**BEAUTIFUL FLOWER GLOVE
BEDFORD BRASSIERES AND GARMENT FACTORY
BESTHOME INTERNATIONAL DEVELOPMENT LIMITED
BEST LEADER TRADING COMPANY
**BEST RISE ENTERPRISE LIMITED
BEST SERVICES INDUSTRIAL LIMITED
BF MANUFACTURING CO. (BF)
BILLION FUNDS COMPANY LIMITED (AKA: WINGA GARMENT FACTORY)
BLOSSOM GARMENT FACTORY
**BO KAI KNITTING GARMENT COMPANY LIMITED
BORO (FONG SZE)GARMENT FACTORY LIMITED
BO TAK KNITTING GARMENT FACTORY
BRIGHTFAIR INDUSTRIES LIMITED
BRIGHTEX GARMENT FACTORY
C AND F GARMENT LIMITED
C AND L (INTERNATIONAL) GARMENT
CAM FUNG TAI GARMENT MANUFACTURING COMPANY LIMITED
CANFAITH INDUSTRIAL (SEE TAK BO)
**CARTEL MANUFACTURING TECHNOLOGY LIMITED
CHENG WING GLOVES MANUFACTORY
CHEONG WING KNITTING FACTORY
CHESTECH INDUSTRIES LIMITED
CHEUNG HING GARMENT FACTORY
CHIAOHEN KNITTING COMPANY LIMITED
CHINA RIGHT LIMITED
** CHINA WEALTH GARMENT FACTORY
CHINDA FASHION GARMENTS
CHING MEE GARMENT FACTORY
**CHING NGAI KNITTING FACTORY LIMITED
CHOI LUNG GARMENT MANUFACTURING LIMITED
CHU WING WA BROTHERS MANUFACTORY LIMITED
CHUN SING GARMENT FACTORY
++ CHUN TAT GARMENT FACTORY
CHUNG CHEUNG KNITTING FACTORY
**CINDY STYLES INTERNATIONAL LIMITED
CITITRADE ENTERPRISE LIMITED
COLMAX GARMENT FACTORY LIMITED
COME LIKE LIMITED
COSMOS SINO LIMITED
DAK WAN GARMENT FACTORY
**DASEN GARMENTS LIMITED
DAVID AND DAVID FASHION MANUFACTURING COMPANY LIMITED
DICKWOOD UNIVERSAL GARMENT LIMITED
DOUBLE GARMENT FACTORY
DRAGON LIVING GARMENT COMPANY LIMITED
DRAGONWIN GARMENT LIMITED
DRAPER COMPANY LIMITED
E AND C DEVELOPMENT LIMITED
E KNIT FACTORY LIMITED
EASEWAY GARMENT LIMITED
EAST WORLD GARMENT LIMITED
EASY KING LIMITED
EXCELSIOR KNITTING FACTORY (AKA YUTEX OR ACTION)
EUROWORLD LIMITED
EVERGREAT KNITTING FACTORY LIMITED
EVERGREEN GARMENT MANUFACTURER CO.
**EVERICH WOOLLEN KNITTERS LIMITED
EVER WINNER GARMENTS LIMITED
**FAIRYARD GARMENT MANUFACTURING COMPANY LTD.
FAST RAP KNITTING FACTORY
**FIDELTEX KNITTERS LIMITED
FLOURISHING GARMENT FACTORY
FOREST TRADING COMPANY
FORTUNE RISE (HK) LIMITED
FOUR SEAS COMPONENT COMPANY LIMITED
FREE DRAGON INDUSTRIAL LIMITED
FREE SUN COMPANY
FRIENDLY GARMENT COMPANY LIMITED
FU BO GARMENT COMPANY LIMITED
FULL HING GARMENT FACTORY
FUNG LING GARMENTS FACTORY LIMITED
FUNG YAT GARMENT FACTORY
FUNG YIP LEE'S HING GARMENT FACTORY LIMITED
FUSION KNITTING GARMENTS LIMITED
**FU YIP GARMENT FACTORY LTD.
GALLOP KNITTING COMPANY
GET BRIGHT INDUSTRIES LTD.
GILBASE GARMENT FACTORY
GISON INDUSTRIAL LIMITED (AKA: GISON)
GLORY GARMENTS LIMITED
GOLDEN BUTTERFLY LIMITED
**GOLDEN KIDS GARMENTS FACTORY LIMITED
**GOLDEN LAND GARMENT FACTORY
GOLDEN WHEEL GARMENT FACTORY LIMITED
GOLDLAND GARMENT FACTORY
GOLDROYCE GARMENT LIMITED
GOOD YEAR
++ GOODLUCK GARMENT LIMITED
**GRANDBASE INDUSTRIAL LIMITED
GREATIME GARMENT LIMITED
GREENDALE MANUFACTURING COMPANY LIMITED
GREENVILLE KNITTERS LIMITED
GUIDE LEADER IND. LIMITED
**H AND A GARMENTS FACTORY LTD.
**HANG CHEONG GARMENT FACTORY
HANG LI GARMENT FACTORY
HAPPY GLOVES FACTORY
HARVEST GROW LTD.
HARVEST MANUFACTORY
HEAD SONIC LIMITED
**HIGH MAKERS LIMITED
HIN TAI GARMENT LIMITED
HING FAI INDUSTRIAL CO.
HING FAT GARMENT FACTORY
HING YICK GARMENT FACTORY
HIP HING THREAD FACTORY
HIPLIK GARMENTS FACTORY
HOI BAR CIRCULAR KNITTING FACTORY LIMITED
HOI CHAM GARMENT FACTORY LIMITED
HOI CHUN GARMENT FACTORY
HOI TAI INDUSTRIAL LIMITED
HONG TAT MANUFACTORY ENTERPRISES COMPANY LIMITED
HONTEX KNITTING FACTORY
HOO FAT GARMENT FACTORY
**HOPESING GARMENT LTD.
**HOPFIELD GARMENTS MANUFACTURING COMPANY LIMITED
HO YEE GARMENT FACTORY
HUNG FUNG GARMENT FACTORY
HUNG KWONG GARMENT COMPANY LIMITED
HUNG WAN COMPANY
**J AND T FASHIONS COMPANY
++ JANIE MICHELE (HK) KNITTERS LIMITED
JENSTAR GARMENTS LIMITED
JENWAY GARMENTS LIMITED
JOBSOUND LIMITED
**JOE'S GARMENT MANUFACTURING LIMITED
JOKAY GARMENT INTERNATIONAL LIMITED
JUMBO LIMITED
KA FORE FASHION FACTORY LIMITED
KA LOK GARMENT FACTORY COMPANY
KA MAN GARMENT FACTORY
KA SIX GARMENT FACTORY LIMITED
KAM FUNG GARMENT FACTORY
KAM HO GARMENT FACTORY
KAM KONG MANUFACTORY
**KAM SHING GARMENT FACTORY
KAM TAI APPAREL LIMITED
**KAM WAN TAT FASHION GARMENT FACTORY
KAM WAY GARMENT FACTORY
KAM YIP GARMENT FACTORY (AKA: GAWAY LIMITED)
KA TSUN KNITTING FACTORY LIMITED
**KEI HING GARMENT FACTORY
**KEI MAY GARMENT AND INDUSTRIAL COMPANY
KENFAME INDUSTRIES LIMITED
KENFORD GARMENTS LIMITED
KENNEX GARMENTS LIMITED
KENT LOYAL LIMITED
KENT YIP GARMENT INDUSTRIAL
**KIAN TAI POLYETHYLENE PRODUCTS COMPANY LIMITED
KIM WANG INDUSTRIAL COMPANY
KINDON GARMENT (HK) LIMITED
KINEC LIMITED
**KING CHEONG GARMENT LTD.
KINGRADE KNITTING FACTORY LIMITED
KINGS BENEFIT ENTERPRISES LIMITED
KINGSWAY TEXTILE FACTORY
K.K. GARMENT MANUFACTURING COMPANY LIMITED
**KNITFUL INDUSTRIAL LIMITED
KNITWELL GARMENT FACTORY LIMITED
++ KONG WAI GARMENT FACTORY
KWONG LUEN FASHION COMPANY
**KWUN FAI GARMENT FACTORY
LAI KEE BRASSIERES LIMITED
LAI SHING MANUFACTORY
LAPEREAU FASHION LIMITED (TRADING AS PERFECT FASHION COMPANY)
LEE LING GARMENT FACTORY LIMITED
LEGENTEX KNITTER LIMITED
LEON GARMENT FACTORY LIMITED
L'ESPOIR GARMENT FACTORY
LOON WEAR GARMENT FACTORY LIMITED
LOYAL RICH INDUSTRIAL 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
MAN WAI CHUEN CHUN FASHION AND GARMENT FACTORY LTD.
MAN YOUNG GARMENT FACTORY
**MANYWELLS INDUSTRIAL LIMITED
MASS WORLD INVESTMENT LIMITED
MASTER WORLD (HK) LTD.
MAXWELL GARMENT FACTORY
MAYSON GARMENTS LIMITED
MAY TYPE KNITTING FACTORY LIMITED
MEE HING GARMENT FACTORY
MEI CHEONG TEXTILES LIMITED
MEI KING KNITTING FACTORY
MERMAID FASHION MANUFACTURING COMPANY LIMITED
MERRISON GARMENT COMPANY LIMITED
MING FUNG GARMENT FACTORY LIMITED
MING FUNG GARMENT FACTORY
MING SUN GARMENT FACTORY
MIN TAT COTTON PRODUCT COMPANY
MODERN STYLE FASHION LIMITED
MONETPOOL WEAVING AND DYEING FACTORY LIMITED
M.R. SIMAK LIMITED
**MULTI-DELIGHT INDUSTRIAL LTD.
NATIONAL SPORTSWEAR LIMITED
NEWCEPT TEXTILES LIMITED
NEW LUEN KEE KNITTERS CO. LIMITED
NICE ART GARMENT MANUFACTURING LIMITED
NICE HARVEST KNITTERS LIMITED
NIVENDER GARMENT LIMITED
ONKYO GARMENT FACTORY
**OUTLINE GARMENTS FACTORY LIMITED
**OVERSEA WIDE GARMENT FACTORY LIMITED
ON-WIDE LIMITED
ORDER DEVELOPMENT LIMITED
P AND L INTERNATIONAL LIMITED
PAK HONG GARMENT FACTORY
**PAK KA GARMENTS COMPANY
PAKLYTEX GARMENT FACTORY LIMITED
PAK TAT KNITTING FACTORY CO. LIMITED
PAK YAN GARMENT FACTORY
**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
POTOK FASHIONS MANUFACTURING COMPANY
PRECIOUS KNITTING GARMENT FACTORY LIMITED
PRIVATE COLLECTION FASHION INDUSTRIAL LIMITED
PROFIT LAN LIMITED
PROGRESS FASHIONS LTD.
PRO-KNIT MANUFACTURING LIMITED
PROSPERITY GARMENT FACTORY
**PROSPEROUS GARMENT AND INDUSTRIAL COMPANY
QUEEN BRIGHT FASHIONS FACTORY
QUEENY GARMENTS LIMITED
REER GARMENT MANUFACTORY LIMITED
RIVERLAND KNITWEAR FACTORY LIMITED
ROLLS GROUP LIMITED
SABLE GARMENT LIMITED
SAINT TROPEZ FASHION MAKERS LIMITED
SAMFORD GARMENT FACTORY LIMITED
SAM WING GARMENT FACTORY LIMITED
SANG FAT BRAS GARMENT FACTORY
SENIOR CANAL LIMITED
SHAM KEI GARMENT FACTORY
**SHEEN GARMENT FACTORY LTD.
SHERBAL LIMITED
SHUI FUNG GARMENT FACTORY
SHUI LUNG TEXTILES LIMITED
SHUI WAH KNITTING FACTORY LIMITED
SHUN FAT WOOLLEN KNITTING FACTORY
SHUN SHING GLOVE FACTORY (DETERMINED TO BE CLOSED)
SHUN TAT FASHION MANUFACTORY LIMITED
SILVER RIVER GARMENT FACTORY
SINCERE TRUST GARMENT FACTORY
SINOBEST GARMENTS LIMITED
SINO CHAMPION INDUSTRIAL LIMITED
**SISLEY BRASSIERES AND GARMENT FACTORY
SIU HANG GARMENT FACTORY
SIU LUEN COMPANY
**SIX GLOVE FACTORY
SKILL KNITTERS LIMITED
**ST. MEI GARMENT FACTORY LIMITED
**STRONG FAST INDUSTRIAL LIMITED
SUN FAIR INDUSTRIAL LTD.
SUN FUNG GARMENT FACTORY
SUN HIP SANG GARMENT FACTORY COMPANY LIMITED
SUN LIGHT GARMENT FACTORY
**SUNRISE FASHION COMPANY LIMITED
SUN SING GARMENT FACTORY (AKA: ART STAR LIMITED)
SUN WING GARMENT FACTORY
SUPER BEARING LTD.
SUPER BRIGHT INDUSTRIES LIMITED
SUPER HERO (HONG KONG) LIMITED
SUPREME FASHION KNITTERS FACTORY
SWEETMART GARMENT WORKS LIMITED
SZE HING GARMENT FACTORY
TAI CHEONG COMPUTER KNITTING FACTORY
TAI ON GARMENTS FACTORY
TAI SHING GARMENT FACTORY LIMITED
TAK BO KNITTING GARMENT FACTORY (ALSO CANFAITH)
TALFUL LIMITED (AKA: HUNG TAI GARMENT FACTORY)
TARGET GARMENT LIMITED
TAT FU FASHION GARMENT FACTORY LIMITED
TDY GARMENT LIMITED
TEAM POWER INDUSTRIAL COMPANY
TEGO GARMENTS LIMITED
TIMLEY TRADING WOOLEN KNITTERS LIMITED
**TIMES GARMENT FACTORY LTD.
TINTEX FASHION LIMITED
TOMIDA GARMENT FACTORY LIMITED
**TONG SHING GARMENT FACTORY
TOP COLOUR INTERNATIONAL LTD.
**TOP FASHION FACTORY
TOP KNITTERS LIMITED
TOP-L INDUSTRIAL COMPANY LIMITED
TOP MOUNTAIN GARMENT FACTORY
TOP WEALTH (HONG KONG) LTD.
TREASURE ISLAND GARMENT FACTORY
TRENDWAY GARMENT LIMITED
** TRIPLE GARMENT FACTORY LIMITED
TRIPLE WEALTH GARMENT LIMITED
TRI-UNION KNITTING FACTORY LIMITED
**TROFER GARMENT FACTORY
TUNG SANG SLEEPING BAG FACTORY
TUNG SHING KNITTING FACTORY
**UNIFIT GARMENT FACTORY LIMITED
UNION FAITH FASHION GARMENTS LIMITED
**UNION SAFETY COMPANY LIMITED
UNISON GARMENT LIMITED
UNITED WINNER GARMENT LIMITED
**UNIVERSAL GARMENT COMPANY
UPGRADE GARMENT FACTORY
VEE FORD LIMITED
WAH HING LOONG GARMENT FACTORY LIMITED
WAH LUEN KNITTING FASHION GARMENT COMPANY LIMITED
**WAH TAI GARMENT FACTORY LIMITED
WAH TAT KNITTERS LIMITED
WAH YING ACCESSORIES MANUFACTORY LIMITED
WAI SHING GARMENT FACTORY
WAI FAIR GARMENT FACTORY
WAI FAT GARMENT FACTORY LIMITED
WAI SHUN INDUSTRIAL COMPANY
WAI WO GARMENT COMPANY
WAVE GARMENT FACTORY
**WELJOIN, LTD.
WELL CHEER ENTERPRISES LIMITED
**WELL-FAIR GARMENT FACTORY
**WELLFIT GARMENT FACTORY
WELL PARK INDUSTRIAL LIMITED
WELUNG KNITTING FACTORY
WILLIE GARMENTS FACTORY
WINFUL FASHION LIMITED
**WINFUL GARMENT FACTORY
**WING HOP KNITTING FACTORY
WING LEE KNITTING FACTORY
**WING LOK FASHION LTD.
WING LOK GARMENT FACTORY COMPANY
WING SHING GARMENT FACTORY
WING TAI GARMENT FACTORY
WINGA GARMENT FACTORY (AKA: BILLION FUNDS COMPANY LIMITED)
WIN KONG GARMENT FACTORY
WINTEX KNITTING FACTORY LIMITED
++ WINTOAST LIMITED
**WONDER FIGURE UNDERWEAR MANUFACTURING COMPANY
WOODFORD INVESTMENTS LIMITED
WOOL KING KNITTERS LIMITED
WORLD BAND LIMITED (TRADING AS WORLD BRANDS MANUFACTORY)
WUI CHUN GARMENT FACTORY
WUNG FUNG KNITTING FACTORY LIMITED
YARDKEY INDUSTRIAL LIMITED
YAT CHUN KNITTING GARMENT FACTORY
YAT FAT FASHION LIMITED
**YAT TSUN GARMENT FACTORY LTD.
YAU YICK KNITTING FACTORY LIMITED
YICK FU HEADWEAR MANUFACTURING COMPANY
++ YIELD POINT INTERNATIONAL INDUSTRIAL LIMITED
YIK CHUNG GARMENT FACTORY LIMITED
YING MEI KNITS FACTORY
YINTAK GARMENT MANUFACTORY LIMITED
YIU SING KNITTING COMPANY LIMITED
YUEN KEE GARMENT FACTORY
**YUEN MAY GARMENT FACTORY
**YUE PO GARMENT FACTORY
YU FUNG GARMENT FACTORY
YU SING KNITTING LIMITED
YUT FAT GARMENT FACTORY
YUTEX TRADING LIMITED (TRADING AS EXCELSIOR KNITTING FACTORY)
ZIANG KONG GARMENT MANUFACTURING COMPANY LIMITED
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 AND A CONFIRMATION
IS MADE AS TO THE STATUS OF THE FACTORY.
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
IDENTIFICATION OF COMPANIES
FROM THE PUBLIC RECORDS OF MACAO, U.S. CUSTOMS 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
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
HEE LEE
AVENIDA DE VENCESLAU DE MORAIS, NO. 149, 7-B
EDIFICIO INDUSTRIAL KECK-SENG-1
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
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
EDIFICIO 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 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
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
AVENIDA DE VENCESLAU DE MORAIS, NO. 231
EDIFICIO INDUSTRIAL NAM FONG, 8-F C
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.
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
ALICE BEADING LIMITED
FLAT 11, 3-F WING FAT INDUSTRIAL BUILDING
12 WANG TAI ROAD, KOWLOON BAY ROAD, KOWLOON
HONG KONG
ALL GOOD FASHION LIMITED
BLOCK A, 7-F, EFFICIENCY HOUSE, 35 TAI YAU STREET
SAN PO KONG, KOWLOON
HONG KONG
ALLIED UNION GARMENT LIMITED
5-F LUEN FAT INDUSTRIES BUILDING, BLOCK 2
51-55 LEI MUK ROAD
KWAI CHUNG, NEW TERRITORIES
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
AMPEX GARMENT FACTORY
2-F, WALNUT INDUSTRIAL BUILDING
9 WALNUT STREET
KOWLOON, HONG KONG
ARKE LTD.
5-F, CHEUNG KONG ELECTRONIC BUILDING
4 HING YIP STREET
KWUN TONG, HONG KONG
ARTCOURT FASHIONS LIMITED
7-F, LIVEN HOUSE
61-63 KING YIP STREET
KWUN TONG, KOWLOON, HONG KONG
ART STAR LIMITED (TRADING AS SUN SING GARMENT FACTORY)
UNITS G, H, AND I, 10-F, HUNG WAI INDUSTRIAL BUILDING
WANG YIP STREET, WEST
YUEN LONG, NEW TERRITORIES, HONG KONG
ASIA GARMENT FACTORY
ROOM A, 13-F, TAK WING INDUSTRIAL BUILDING
3 TSUN WEN ROAD
TUEN MUN, NEW TERRITORIES, HONG KONG
AUDEN DEVELOPMENT LIMITED
BLOCK D, 11-F, EAST INDUSTRIAL CENTRE
16 SHING YIP STREET
KWUN TONG, KOWLOON, HONG KONG
BEAUTIFUL FLOWER GLOVE
KAR WAH INDUSTRIAL BUILDING
8 LEUNG YIP STREET ROOM 10-16, 4-F
YUEN LONG, NEW TERRITORIES
HONG KONG
BEDFORD BRASSIERES AND GARMENT FACTORY
1-F, 102 BEDFORD
TAI KOK TSUI, KOWLOON
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 RISE ENTERPRISE LIMITED
ROOM 1201-1203, 12-F, SUNTEX TOWER
119 WO YI HOP ROAD
KWAI CHUNG, NEW TERRITORIES
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
BILLION FUNDS COMPANY LIMITED (AKA: WINGA GARMENT FACTORY)
UNIT 9, 11 AND 13, 10-F, PROFIT INDUSTRIAL BUILDING
1-15 KWAI FUNG CRESCENT
KWAI CHUNG, NEW TERRITORIES
HONG KONG
BLOSSOM GARMENT FACTORY
UNIT Q, 7-F, HOUSTON INDUSTRIAL BUILDING
32-40 WANG LUNG STREET
TSUEN WAN, 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
BORO (FONG SZE) GARMENT FACTORY LTD.
UNIT A, 2ND FLOOR, PO MEE FACTORY BUILDING
500 CASTLE PEAK ROAD
KOWLOON, HONG KONG
BO TAK KNITTING GARMENT FACTORY
FLAT C AND D, SELWYN FACTORY BUILDING
404 KWUN TONG ROAD
KWUN TONG, KOWLOON
HONG KONG
BRIGHTFAIR INDUSTRIES LTD.
FLAT C, 2-F, WING HIN FACTORY BUILDING
31-33 NG FONG STREET
SAN PO KONG, KOWLOON
HONG KONG
BRIGHTEX GARMENT FACTORY
5-F, HONG TAI INDUSTRIAL BUILDING
85 LARCH STREET
KOWLOON, HONG KONG
C AND F GARMENT LIMITED
BLOCK A, 4-F
BOLD WIN INDUSTRIAL BUILDING
16-18 WAH SING STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG
C AND L (INTERNATIONAL) GARMENT
FLAT A, 3-F, TONTEX INDUSTRIAL BUILDING
2-4 SHEUNG HEI STREET
SAN PO KONG, KOWLOON
HONG KONG
CAM FUNG TAI GARMENT MANUFACTURING COMPANY LIMITED
FLAT A, 8-F, GREAT WALL FACTORY BUILDING
11 CHEUNG SHUN STREET
KOWLOON, HONG KONG
CANFAITH INDUSTRIAL
(SEE TAK BO KNITTING GARMENT FACTORY, BELOW)
CARTEL MANUFACTURING TECHNOLOGY LTD.
FLAT 2307, RILEY HOUSE
188 LEI MUK ROAD
KWAI CHUNG, NEW TERRITORIES
HONG KONG
CHENG WING GLOVES MANUFACTORY
ROOM 207, FU WAH INDUSTRIAL BUILDING
HO YIP STREET
YUEN LONG, NEW TERRITORIES
HONG KONG
CHEONG WING KNITTING FACTORY
UNIT 3 AND 4, 7-F HUNG TO INDUSTRIAL BUILDING
80 HUNG TO ROAD
KWUN TONG, HONG KONG
CHESTECH INDUSTRIES LIMITED
FLAT A, 5-F, 38 HUNG TO ROAD
KWUN TONG, KOWLOON
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
8 LUK HOP STREET
SAN PO KONG, KOWLOON
HONG KONG
CHINA RIGHT LIMITED
FLAT B, 4-F, WORLD INTERESTS BUILDING
8 TSUN YIP LANE
KWUN TONG, KOWLOON
HONG KONG
CHINA WEALTH GARMENT FACTORY
11-F, WORLD INTERESTS BUILDING
8 TSUN YIP LANE
KWUN TONG, KOWLOON, HONG KONG
CHINDA FASHION GARMENTS
BLOCK F-H, 6-F, SUMMIT BUILDING
30 MAN YUE STREET
HUNGHORN, KOWLOON
HONG KONG
CHING MEE GARMENT FACTORY
UNIT 5-7, 10-F, BLOCK B
HANG WEI INDUSTRIAL BUILDING
KIN TAI STREET
TUEN MUN, NEW TERRITORIES
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 K