- To : Automated Broker Interface
Subject: CONVICTED FACTORIES LIST
TO : ALL ABI BROKERS.
FROM : CHERIE B ZZ-PARSONS
SUBJECT : CONVICTED FACTORIES LIST
DATE : 11/14/2001
AMENDED AMENDED AMENDED AMENDED AMENDED
ENF- 6 FO:TP:TEO:TO CP
NOVEMBER 9, 2001
TO: DIRECTORS, FIELD OPERATIONS
DIRECTOR, STRATEGIC TRADE CENTER, NEW YORK
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-01-001-07 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-01-001-06 DATED OCTOBER 19,
2001. 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 78 FACTORIES
FROM THE CONVICTED HONG KONG 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
1MACAO 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
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.
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
BESTHOME INTERNATIONAL DEVELOPMENT LIMITED
BEST LEADER TRADING COMPANY
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
BRIGHTFAIR INDUSTRIES LIMITED
BRIGHTEX GARMENT FACTORY
1C AND F GARMENT LIMITED
C AND L (INTERNATIONAL) GARMENT
CA LI FASHION COMPANY 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 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
**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
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)
EVERGREAT KNITTING FACTORY LIMITED
EVERGREEN GARMENT MANUFACTURER CO.
EVER WINNER GARMENTS LIMITED
FAST RAP KNITTING FACTORY
**FIDELTEX KNITTERS LIMITED
FLOURISHING GARMENT FACTORY
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 CHOI INDUSTRIAL LIMITED (TRADING AS YING KAI GARMENT
FACTORY)
FUNG LING GARMENTS FACTORY LIMITED
FUNG YAT GARMENT FACTORY
FUSION KNITTING GARMENTS LIMITED
**FU YIP GARMENT FACTORY LTD.
GALLOP KNITTING COMPANY
1GET BRIGHT INDUSTRIES LTD.
GISON INDUSTRIAL LIMITED (AKA: GISON)
GLORY GARMENTS LIMITED
GOLDEN BUTTERFLY LIMITED
**GOLDEN KIDS GARMENTS FACTORY LIMITED
GOOD YEAR
GOODLUCK GARMENT LIMITED
**GRANDBASE INDUSTRIAL LIMITED
GRANIE LIMITED
GREATIME GARMENT LIMITED
GREENDALE MANUFACTURING COMPANY LIMITED
GREENVILLE KNITTERS LIMITED
GUIDE LEADER IND. LIMITED
**H AND A GARMENTS FACTORY LTD.
HANG LI GARMENT FACTORY
HAPPY GLOVES FACTORY
HARBOUR FAIR GARMENTS MANUFACTURING
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
HOO FAT GARMENT FACTORY
**HOPFIELD GARMENTS MANUFACTURING COMPANY LIMITED
HO YEE GARMENT FACTORY
HUI MING GARMENT FACTORY LIMITED
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 SIX GARMENT FACTORY LIMITED
KAM FUNG GARMENT FACTORY
KAM HO GARMENT FACTORY
KAM KONG MANUFACTORY
KAM TAI APPAREL LIMITED
**KAM WAN TAT FASHION GARMENT FACTORY
1KAM WAY GARMENT FACTORY
KAM YIP GARMENT FACTORY (AKA: GAWAY LIMITED)
KA TSUN KNITTING FACTORY LIMITED
**KEI HING GARMENT FACTORY
KENFAME INDUSTRIES LIMITED
KENFORD GARMENTS LIMITED
KENNEX GARMENTS LIMITED
KENT LOYAL LIMITED
KENT YIP GARMENT INDUSTRIAL
KEY KNITTERS LIMITED
**KIAN TAI POLYETHYLENE PRODUCTS COMPANY LIMITED
KIM WANG INDUSTRIAL COMPANY
KIN HANG INDUSTRIES COMPANY
**KING CHEONG GARMENT LTD.
KINGRADE KNITTING FACTORY LIMITED
KINGS BENEFIT ENTERPRISES LIMITED
K.K. GARMENT MANUFACTURING COMPANY LIMITED
**KNITFUL INDUSTRIAL LIMITED
KNITWELL GARMENT FACTORY LIMITED
KONG WAI GARMENT FACTORY
KWONG LUEN FASHION COMPANY
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
MASS WORLD INVESTMENT LIMITED
MASTER WORLD (HK) LTD.
MAXKENT INDUSTRIAL LIMITED
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
1MONETPOOL WEAVING AND DYEING FACTORY LIMITED
M.R. SIMAK LIMITED
NATIONAL SPORTSWEAR LIMITED
NEW LUEN KEE KNITTERS CO. LIMITED
NEWCEPT TEXTILES LIMITED
NEWFORM KNITTERS 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
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
PUN HING LIMITED
QUEEN BRIGHT FASHIONS FACTORY
QUEENY GARMENTS LIMITED
REER GARMENT MANUFACTORY LIMITED
RICH STRONG GARMENT FACTORY
RIVERLAND KNITWEAR FACTORY LIMITED
ROLLS GROUP LIMITED
SABLE GARMENT LIMITED
SAINT TROPEZ FASHION MAKERS LIMITED
SAMFORD GARMENT FACTORY LIMITED
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)
SILVER RIVER GARMENT FACTORY
1SINCERE TRUST GARMENT FACTORY
SING FAI FASHION GARMENT FACTORY
SINOBEST GARMENTS LIMITED
SINO CHAMPION INDUSTRIAL LIMITED
SIU HANG GARMENT FACTORY
SIU LUEN COMPANY
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
SUPER VIEW GARMENT MANUFACTORY
SUPREME FASHION KNITTERS FACTORY
SZE HING GARMENT FACTORY
TAI CHEONG COMPUTER KNITTING FACTORY
TAI ON GARMENTS FACTORY
TAI SHING GARMENT FACTORY LIMITED
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
TOP COLOUR INTERNATIONAL LTD.
**TOP FASHION FACTORY
TOP-L INDUSTRIAL COMPANY LIMITED
TOP MOUNTAIN GARMENT FACTORY
TOP WEALTH (HONG KONG) LTD.
++ TOPRANK GARMENT LIMITED
TREASURE ISLAND GARMENT FACTORY
TRENDWAY GARMENT LIMITED
** TRIPLE GARMENT FACTORY LIMITED
TRIPLE WEALTH GARMENT LIMITED
TRI-UNION KNITTING FACTORY LIMITED
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
UPGRADE GARMENT FACTORY
VEE FORD LIMITED
1VICK SAN GARMENT FACTORY LIMITED
VISION FASHION FACTORY
WAH HING LOONG GARMENT FACTORY LIMITED
**WAH TAI GARMENT FACTORY LIMITED
WAH TAT KNITTERS LIMITED
WAH YING ACCESSORIES MANUFACTORY LIMITED
WAI SHING GARMENT FACTORY
WAI FAT GARMENT FACTORY LIMITED
WAI SHUN INDUSTRIAL COMPANY
WAI WO GARMENT COMPANY
WAVE GARMENT FACTORY
WEAR ART FASHION FACTORY
WELL CHEER ENTERPRISES LIMITED
**WELL-FAIR GARMENT FACTORY
**WELLFIT GARMENT FACTORY
WELL PARK INDUSTRIAL LIMITED
WELUNG KNITTING FACTORY
WILLIE GARMENTS FACTORY
WIN KONG GARMENT FACTORY
WINCA GARMENT 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)
++ WINNER 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)
WUNG FUNG KNITTING FACTORY LIMITED
YARDKEY INDUSTRIAL LIMITED
YAT CHUN KNITTING GARMENT FACTORY
YAT FAT FASHION LIMITED
YAU YICK KNITTING FACTORY LIMITED
YICK FU HEADWEAR MANUFACTURING COMPANY
YIELD POINT INTERNATIONAL INDUSTRIAL LIMITED
YING KAI GARMENT FACTORY (AKA: FUNG CHOI INDUSTRIAL LIMITED)
YING MEI KNITS FACTORY
YINTAK GARMENT MANUFACTORY LIMITED
YIP FUNG KNITTING PEARL EMBROIDERY COMPANY
YIU SING KNITTING COMPANY LIMITED
YUEN KEE GARMENT FACTORY
**YUE PO GARMENT FACTORY
YU FUNG GARMENT FACTORY
YU FUNG GARMENTS FACTORY
YU SING KNITTING LIMITED
YUT FAT GARMENT FACTORY
1YUTEX 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
HEE LEE
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
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
1TBT-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
1SENG 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
AS 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
1BELOW. 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
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
125-27 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
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
1BILLION 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
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
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
CHENG WING GLOVES MANUFACTORY
ROOM 207, FU WAH INDUSTRIAL BUILDING
HO YIP STREET
YUEN LONG, NEW TERRITORIES
1HONG 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 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
1
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
COLMAX GARMENT FACTORY LIMITED
UNIT A AND C, 6-F FU CHEUNG CENTER
5-7 WONG CHUK YEUNG STREET
FOTAN, NEW TERRITORIES
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
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
1MONGKOK, 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
DICKWOOD UNIVERSAL GARMENT LIMITED
2-F, CHEONG TAI INDUSTRIAL BUILDING
16 TAI YAU STREET
KOWLOON, HONG KONG
DOUBLE GARMENT FACTORY
BLOCK C, 1-F, WAH HUNG BUILDING
155 TUNG CHOI STREET
MONGKOK, 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 AND C DEVELOPMENT LIMITED
ROOM 305, 3-F
57 HUNG TO ROAD
KWUN TONG, KOWLOON
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
15-19 CHUN PIN STREET
KWAI CHUNG, NEW TERRITORIES
HONG KONG
EVERGREAT KNITTING FACTORY LIMITED
19-F, 33 SHEUNG HEUNG ROAD
TOKWAWAN, KOWLOON, HONG KONG
EVERGREEN GARMENT MANUFACTURER CO.
BLOCK C, 2-F, MEI SHUN INDUSTRIAL BUILDING
18-24 KWAI CHEONG ROAD
KWAI CHUNG, NEW TERRITORIES
HONG KONG
EVER WINNER GARMENTS LIMITED
PORTION B, 8-F EFFICIENCY HOUSE
35 TAI YAU STREET
SAN PO KONG, 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
FORTUNE RISE (HK), LTD.
BLOCK A, 3-F S.MEGA INDUSTRIAL BUILDING
1 KWAI HEI STREET
KWAI CHEUNG, 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
FREE DRAGON INDUSTRIAL LIMITED
3-F, NO. 3, LUK HOP STREET