- To : Automated Broker Interface
Subject: HK & MO CONVICTED COMPANIES
TO : ALL ABI BROKERS.
FROM : ROBERT ZZ-DORSETT
SUBJECT : HK & MO CONVICTED COMPANIES
DATE : 10/28/1998
AMENDED AMENDED AMENDED AMENDED AMENDED
OCTOBER 27, 1998
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-98-008 - NAMES OF HONG KONG COMPANIES CONVICTED OF
TRANSSHIPPING TEXTILE PRODUCTS AND MACAU COMPANIES
ASSESSED PENALTIES FOR TRANSSHIPPING TEXTILE PRODUCTS
(AMENDS TBT-98-008) (AMENDED - ADDED-DELETED COMPANY
NAMES)
COUNTRY: HONG KONG AND MACAU
REF: TBT-97-049
TBT-97-080
TBT-98-008 (AMENDED AND REPLACED BY THIS TBT)
BACKGROUND:
THIS TBT AMENDS AND SUPERSEDES TBT-98-008 DATED OCTOBER 14,
1998, BY ADDING THIRTY-FOUR ADDITIONAL HONG KONG COMPANIES
TO THE LIST OF FACTORIES CONVICTED FOR ACTIONS LEADING TO
ILLEGALLY TRANSSHIPPING WEARING APPAREL. THIS AMENDED TBT
IS CURRENT AS OF THE ISSUE DATE AND CONTAINS ALL PREVIOUSLY
LISTED CONVICTED COMPANIES. THIS TBT REPLACES AND
SUPERSEDES THE PREVIOUS TBT-98-008. ALL COMPANIES ARE
ALPHABETIZED IN A SUMMARY LIST FOLLOWED BY A LIST WITH
ADDRESSES FOR POSITIVE IDENTIFICATION. THE ADDRESS LIST
CONTAINS NEWLY ADDED COMPANIES IDENTIFIED WITH A TRIPLE
ASTERISK (***). IN ADDITION, COMPANIES CONVICTED FOR A
SECOND TIME ARE IDENTIFIED WITH A QUADRUPLE ASTERISK (****).
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
1 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.
ALPHABETICAL LISTING OF COMPANIES BY NAME
MACAU FACTORIES
FABRICA DE ARTIGOS DE VESTUARIO BEST STANDARD
FABRICA DE ARTIGOS DE VESTUARIO DYNASTY, LDA.
E-FAI GARMENT FACTORY
FABRICA DE ARTIGOS DE VESTUARIO E-FULL, LDA
FABRICA DE ARTIGOS DE VESTUARIO FAN WEK LDA
FABRICA DE ARTIGOS DE VESTUARIO FONG SENG
FABRICA DE ARTIGOS DE VESTUARIO HOU KONG
FABRICA DE ARTIGOS DE VESTUARIO IO TAT
FABRICA DE ARTIGOS DE VESTUARIO LEI KOU
FABRICA DE ARTIGOS DE VESTUARIO PAK MA HONG
FABRICA DE ARTIGOS DE VESTUARIO POU CHI
FABRICA DE LUVAS SINTRA
UNI-LEADER GARMENT FACTORY
FABRICA DE LUVAS YOUNG GAY (MACAU)
HONG KONG CONVICTED FACTORIES
AU MI WEDDING DRESSES COMPANY
BEAUTIFUL FLOWER GLOVE
BEAUTY INDUSTRIAL COMPANY (AKA: WEALTHY DART)
BEDFORD BRASSIERS AND GARMENT FACTORY
BEST RISE ENTERPRISE LIMITED
BO TAK KNITTING GARMENT FACTORY
CAM FUNG TAI GARMENT MANUFACTURING COMPANY LIMITED
CANFAITH INDUSTRIAL (SEE TAK BO)
CANSPOT LIMITED
CAROL GLOVES MANUFACTURING LTD.
CARTEL MANUFACTURING TECHNOLOGY LIMITED
CHING MEE GARMENT FACTORY
CHU WING WA BROTHERS MANUFACTORY LTD.
CHUN LEUN KNITWEAR FACTORY LIMITED
DIN BRIGHT INDUSTRIES, LTD.
DRAGON LIVING GARMENT COMPANY LIMITED
DRAGONWIN GARMENT LIMITED
ERICH INDUSTRIAL LIMITED
ESSENCE GARMENTS MAKING FACTORY
EUROWORLD LIMITED
EVERGREEN GARMENT MANUFACTURER CO.
EVERICH WOOLLEN KNITTERS LIMITED
EVERLAST GLOVE FACTORY
EVERNEW GARMENTS LIMITED
FAIRYARD GARMENT MANUFACTURING COMPANY LTD.
FOREST TRADING COMPANY
FU YIP GARMENT FACTORY LTD.
1 FUNG YIP LEE'S HING GARMENT FACTORY LTD.
FUSION KNITTING GARMENTS LTD.
GADDY GARMENT FACTORY LIMITED
GALAXY GLOVES FACTORY
GET BRIGHT INDUSTRIES LTD.
GILBASE GARMENT FACTORY
GISON INDUSTRIAL
GOLDEN LAND GARMENT FACTORY
GOLDEN WHEEL GARMENT FACTORY LIMITED
GOLDLAND GARMENT FACTORY
GOLDROYCE GARMENT LIMITED
GREATIME GARMENT LTD.
H AND A GARMENTS FACTORY LTD.
HARVEST GROW LTD.
HONG TAT MANUFACTORY ENTERPRISES COMPANY LIMITED
HONTEX KNITTING FACTORY
HOPESING GARMENT LTD. (2 CONVICTIONS)
HUNG TAI GARMENT FACTORY (AKA, TALFUL LIMITED)
JUMBO LTD.
KA MAN GARMENT FACTORY
KAM SHING GARMENT FACTORY
KAM YIP GARMENT FACTORY (AKA: GAWAY LIMITED)
KEI MAY GARMENT AND INDUSTRIAL COMPANY
KINDON GARMENT (HK) LTD
KINEC LIMITED
KINGSWAY TEXTILE FACTORY
KNITFUL INDUSTRIAL LIMITED
KUN FAI GARMENT FACTORY
KWUK YUK GARMENT FACTORY (ALSO SPELLED AS KWUN YUK
GARMENT)
LAI CHEONG GLOVES FACTORY
LAI KEE BRASSIERES LIMITED
LEADER GLOVE FACTORY
LINCAN, LTD.
LUCKY FASHION FACTORY (AKA: LLF)
MAIN CHANCE LTD.
MAXWELL GARMENT FACTORY
MING FUNG GARMENT FACTORY LIMITED
MULTI-DELIGHT INDUSTRIAL LTD.
NEW LEO GARMENT FACTORY, LTD.
ONADVANCE GARMENT LIMITED
OUTLINE GARMENT FACTORY, LTD.
PAK KA GARMENTS COMPANY
PAK KING KNITTING GARMENT LIMITED
PAK YAN GARMENT FACTORY
PROSPEROUS GARMENT AND INDUSTRIAL COMPANY
SAM WING GARMENT FACTORY LTD.
SANG FAT BRAS GARMENT FACTORY
SANNIES GARMENT FACTORY
SHEEN GARMENT FACTORY LTD.
SHING FAT GLOVES RAINWEAR MANUFACTORY LIMITED
SHING HING P.V.C. GLOVES FACTORY, LTD.
SHUN TAT FASHION MANUFACTORY LIMITED
SISLEY BRASSIERES AND GARMENT FACTORY
1 SIX GLOVE FACTORY
SOUTHLINK INDUSTRIAL LIMITED
STRENGTH GARMENT FACTORY LIMITED
SUN FAIR INDUSTRIAL LTD.
SUN HOLY MANUFACTORY, LIMITED
SUN KONG GLOVE FACTORY
SWEETMART GARMENT WORKS LIMITED
TAK BO KNITTING GARMENT FACTORY (ALSO CANFAITH)
TAK FAT GLOVES FACTORY
TAK HING TEXTILE COMPANY, LTD.
TALFUL LIMITED (AKA: HUNG TAI GARMENT FACTORY)
TAT HING GARMENT FACTORY
TIENTAK GLOVE FACTORY LIMITED
TIN LUNG BRASSIERES GARMENT MANUFACTORY
TOMIDA GARMENT FACTORY LTD.
TONG SHING GARMENT FACTORY
TONNIC COMPANY
TOP KNITTERS LIMITED
TRENDWAY GARMENT LTD.
TROFER GARMENT FACTORY
UNIROY GARMENT LIMITED
UNISON GARMENT LTD.
WAH HING LOONG GARMENT FACTORY LTD.
WAH YING ACCESSORIES MANUFACTORY LTD.
WAI TAI FACTORY LTD.
WEALTHY DART (AKA BEAUTY INDUSTRIAL COMPANY)
WELFARE COMPANY LIMITED
WELJOIN, LTD.
WELL CHEER ENTERPRISES LTD.
WELL PARK INDUSTRIAL LTD.
WILLIE GARMENTS FACTORY
WILSON INDUSTRIAL COMPANY
WIN HON GLOVES BEADING AND EMBROIDERY COMPANY, LTD.
WIN KONG GARMENT FACTORY
WINFUL GARMENT FACTORY
WING LOK FASHION LTD.
WING LUNG MANUFACTORY
WUI CHUN GARMENT FACTORY
YAT CHUN KNITTING GARMENT FACTORY
YAT FAT FASHION LTD.
YAT TSUN GARMENT FACTORY
YIK CHUNG GARMENT FACTORY LIMITED
YIU SING KNITTING COMPANY LTD
YOGAY FASHION GARMENT FACTORY, LTD.
YS KNITTING GARMENT FACTORY LIMITED
YUEN MAY GARMENT FACTORY
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.
1 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 DYNASTY, LDA.
AVENIDA DO ALMIRANTE MAGALHAES CORREIA
EDIFICIO INDUSTRIAL KEEK SENG, BLOCK III, 4TH FLOOR "UV"
MACAU
E-FAI GARMENT FACTORY
20 RUA S. JOAO DE BRITO
MACAU
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 FAN WEK LDA
AVENIDA VENCESLAU DE MORAIS, S-N "B-C"
CENTRO INDUSTRIAL KECK SENG, TORRE I
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 HOU KONG
AVENIDA CORONEL MESQUITA, NO. 50
EDIFICIO INDUSTRIAL SAN MEI, 2ND FLOOR "B"
MACAU
FABRICA DE ARTIGOS DE VESTUARIO IO TAT
RUA DOS CURRAIS
EDIFICIO INDUSTRIAL CIDADE NOVA, 1ST FLOOR "I"
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 PAK MA HONG
AVENIDA ALM. LACERDA, NO. 16 "A-B" FOURTH FLOOR
MACAU
FABRICA DE ARTIGOS DE VESTUARIO POU CHI
RUA NORTE DO PATANE, NOS. 176-182
EDIFICIO INDUSTRIAL WANG KAI, 23RD FLOOR "C"
MACAU
1 FABRICA DE LUVAS SINTRA
11A, TSRAVESSA COELHO DO AMARAL
MACAU
UNI-LEADER GARMENT FACTORY
NO. 185-187 AVENIDA VENCESLAU DE MORAIS
CENTRO INDUSTRIAL DE MACAU
4KLM AREIA PRETA
MACAU
FABRICA DE LUVAS YOUNG GAY (MACAU)
AVENIDA VENCESLAU DE MORAIS
EDIFICIO CENTRO INDUSTRIAL DE MACAU
14TH FLOOR "B-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.
AU MI WEDDING DRESSES COMPANY
DRAGON INDUSTRY BUILDING
93, KING LAM STREET
UNIT F, 9TH FLOOR
LAI CHI KOK, KOWLOON
HONG KONG
**** BEAUTIFUL FLOWER GLOVE
(SECOND CONVICTION)
KAR WAH INDUSTRIAL BUILDING
8 LEUNG YIP STREET ROOM 10-16, 4-F
YUEN LONG, NEW TERRITORIES
HONG KONG
BEAUTY INDUSTRIAL COMPANY (AKA: WEALTHY DART)
(SEE WEALTHY DART, BELOW)
BEDFORD BRASSIERS AND GARMENT FACTORY
1-F, 102 BEDFORD
TAI KOK TSUI, KOWLOON
HONG KONG
BEST RISE ENTERPRISE LIMITED
ROOM 1201-1203, 12-F, SUNTEX TOWER
1 119 WO YI HOP ROAD
KWAI CHUNG, NEW TERRITORIES
HONG KONG
BO TAK KNITTING GARMENT FACTORY
FLAT C AND D, SELWYN FACTORY BUILDING
404 KWUN TONG ROAD
KWUN TONG, 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)
CANSPOT LIMITED
8TH FLOOR
KA TO FACTORY BUILDING
2 CHEUNG YUE STREET
CHEUNG SHA WAN, KOWLOON
HONG KONG
CAROL GLOVES MANUFACTURING LTD.
TAI CHI FACTORY BUILDING
27 KOK CHEUNG STREET 3RD FLOOR
TAIKOKTUI, KOWLOON
HONG KONG
****CARTEL MANUFACTURING TECHNOLOGY LTD.
(3RD CONVICTION)
FLAT 2307, RILEY HOUSE
188 LEI MUK ROAD
KWAI CHUNG, NEW TERRITORIES
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
CHU WING WA BROTHERS MANUFACTORY LTD.
FLAT 1, 12-F, FUK KEUNG INDUSTRIAL BLDG.
66 TONG MEI ROAD, KOWLOON
HONG KONG
CHUN LEUN KNITWEAR FACTORY LIMITED
2A, 3ABC, 4C
SUN KWONG INDUSTRIAL BUILDING
1059-1061 TUNG CHAU WEST STREET
1 KOWLOON, HONG KONG
DIN BRIGHT INDUSTRIES, LTD.
ROOM 1 3, 1-F
LEE SUM FACTORY BUILDING
21-25 SZE MEI STREET
SAN PO KONG, KOWLOON
HONG KONG
DRAGON LIVING GARMENT COMPANY LIMITED
14-F, A-D, ROXY INDUSTRIAL CENTRE
58-66 TAI LIN PAI ROAD
KWAI CHUNG, NEW TERRITORIES
HONG KONG
DRAGONWIN GARMENT LIMITED
FLAT B, 11-F, YIP FAT INDUSTRIAL BUILDING
77 HOI YUEN ROAD
KWUN TUNG, KOWLOON
HONG KONG
ERICH INDUSTRIAL LIMITED
SHUN FAT INDUSTRIAL LIMITED
17 WANG HOI, FLAT 908
KOWLOON BAY
HONG KONG
ESSENCE GARMENTS MAKING FACTORY
FLAT D, 5TH FLOOR, SPLENDID CENTRE
100 LARCH STREET
TAI KOK SUI, KOWLOON
HONG KONG
EUROWORLD LIMITED
BLOCK A, 9-F, SUMMIT BUILDING
30 MAN YUE STREET
HUNG HOM, 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
EVERICH WOOLLEN KNITTERS LIMITED
FLAT D, 4TH FLOOR
KA WING FACTORY BUILDING
18-21 NG FONG STREET
SAN PO KONG, KOWLOON
HONG KONG
EVERLAST GLOVE FACTORY
GOLDFIELD INDUSTRIAL CENTRE
1 1 SUI WO ROAD, PO TAN, ROOM 15, 15-F.
SHATIN, NEW TERRITORIES
HONG KONG
EVERNEW GARMENTS LIMITED
FLAT A B, 3-F
MOW HING INDUSTRIAL BUILDING
205 WAI YIP STREET
KWUN TONG, KOWLOON
HONG KONG
FAIRYARD GARMENT MANUFACTURING COMPANY LTD.
2-F, FUK CHIU FACTORY BUILDING
20 BUTE STREET
MONG KOK, KOWLOON
HONG KONG
FOREST TRADING COMPANY
BLOCK B, 11-F, WING SUN MANUFACTURING BUILDING
2 SAN HOP LANE
TUEN MUN, NEW TERRITORIES
HONG KONG
FUNG YIP LEE'S HING GARMENT FACTORY LTD.
FLAT C-D, 3-F
JING HO INDUSTRIAL BUILDING
WANG LUNG STREET
TSUEN WAN, NEW TERRITORIES
HONG KONG
FU YIP GARMENT FACTORY LTD.
BLOCK D, E H, 3-F
45 HUNG TO ROAD
KOWLOON, HONG KONG
*** FUSION KNITTING GARMENTS LTD.
BLOCKS A AND D, 2-F, HOOVER INDUSTRIAL BUILDING
25-38 KWAI CHEONG ROAD
KWAI CHUNG, NEW TERRITORIES
HONG KONG
GADDY GARMENT FACTORY LIMITED
FLAT C, 11-F
EAST SUN INDUSTRIAL CENTRE
16 SHING YIP STREET
KWUN TONG, KOWLOON
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
1 HONG KONG
*** GET BRIGHT INDUSTRIES, LTD.
BLOCK C, 9-F, MANNING INDUSTRIAL BUILDING
116-118 HOW MING STREET
KWUN TONG, KOWLOON
HONG KONG
GILBASE GARMENT FACTORY
UNIT A, 9-F, UNION BUILDING
112 HOW MING STREET
KWUN TONG, KOWLOON
HONG KONG
*** GISON INDUSTRIAL LIMITED
(AKA: GISON)
BLOCK C, 2-F, DRAGON INDUSTRIAL BUILDING
93 KING LAM STREET
KOWLOON
HONG KONG
GOLDEN LAND GARMENT FACTORY
BLOCK C, 6-F, SHUI WING INDUSTRIAL BLDG.
12-22 TAI YUEN STREET
KWAI CHUNG, NEW TERRITORIES
HONG KONG
GOLDEN WHEEL GARMENT FACTORY LIMITED
FLAT A, 10-F, TONTEX INDUSTRIAL BUILDING
2-4 SHEUNG HEI STREET
SAN PO KONG, KOWLOON
HONG KONG
GOLDLAND GARMENT FACTORY
ROOM 448, BLOCK 13, PAK TIN UPPER ESTATE
KOWLOON, HONG KONG
GOLDROYCE GARMENT LIMITED
ROOM 1, 13-F, BLOCK A, PO YIP BUILDING
391-407 SHA TSUI ROAD
TSUEN WAN, NEW TERRITORIES
HONG KONG
*** GREATIME GARMENT LTD.
13-F AND 14-F, WANG FAI INDUSTRIAL BUILDING
29 LUK HOP STREET
SAN PO KONG, KOWLOON
HONG KONG
*** H AND A GARMENTS FACTORY LTD.
UNIT 201-202, 2-F, LAI CHEONG FACTORY BUILDING
479 CASTLE PEAK ROAD
KOWLOON
HONG KONG
1
*** HARVEST GROW LTD.
5-F, WING SUM INDUSTRIAL BUILDING
12-14 SAM CHUK STREET
SAN PO KONG, KOWLOON
HONG KONG
HONG TAT MANUFACTORY ENTERPRISES COMPANY LIMITED
ROOM 301, 3-F, FO TAN INDUSTRIAL CENTRE
26-28 AU PUI WAN STREET
FOTAN, NEW TERRITORIES
HONG KONG
HONTEX KNITTING FACTORY
11-F AND ROOF, BLOCK A, ACRO INDUSTRIAL BUILDING
19 YUK YAT STREET
TOKWAWAN, KOWLOON
HONG KONG
*** HOPESING GARMENT LTD. (2 SEPARATE CONVICTIONS)
FLAT E 1-2, 5-F, TUEN MUN INDUSTRIAL CENTRE
LOT 76, PUI TO ROAD
TUEN MUN, NEW TERRITORIES
HONG KONG
HUNG TAI GARMENT FACTORY (AKA, TALFUL LIMITED)
FLAT A-K, 8-F
35-41 TAI LIN PAI ROAD
KWAI CHUNG, NEW TERRITORIES
HONG KONG
*** JUMBO LIMITED
BLOCK 2, 3-F, LEE SUM FACTORY BUILDING
23-25 SZE MEI STREET
SAN PO KONG, KOWLOON
HONG KONG
KA MAN GARMENT FACTORY
FLAT K, 12-F, KWUN TONG INDUSTRIAL CENTRE
460-470 KWUN TONG ROAD
KOWLOON, HONG KONG
**** KAM SHING GARMENT FACTORY (2ND CONVICTION)
4-F, SHUI YEE FACTORY BUILDING
15-19 ASH STREET
TAI KOK TSUI, KOWLOON
HONG KONG
*** KAM YIP GARMENT FACTORY
AKA: GAWAY LIMITED (MAY BE GAWAY TRADING LTD)
UNIT B-6, 4-F, PO YIP BUILDING
62-70 TEXACO ROAD
TSUEN WAN, NEW TERRITORIES
HONG KONG
1
KEI MAY GARMENT AND INDUSTRIAL COMPANY
FLATS 8-14, 3-F, KA WAH INDUSTRIAL BUILDING
356 LEUNG YIP STREET
YUEN LONG, NEW TERRITORIES
HONG KONG
KINDON GARMENT (HK) LTD
UNIT A2, 2-F, HANG FUNG INDUSTRIAL BUILDING
2G HOK YUEN STREET
HUNG HOM, KOWLOON
HONG KONG
KINEC LIMITED
BLOCK B, 6-F, WING KWAI INDUSTRIAL BUILDING
2-8 WANG WO TSUI STREET
TSUEN WAN, NEW TERRITORIES
HONG KONG
KINGSWAY TEXTILE FACTORY
O-B GAINSMORE (OVERSEAS) LIMITED
BLOCK A, E, F
17TH FLOOR, CDW BUILDING
388 CASTLE PEAK ROAD
TSUEN WAN, NEW TERRITORIES
HONG KONG
KNITFUL INDUSTRIAL LIMITED
2-F, PING FAI INDUSTRIAL BUILDING
312 UN CHAU STREET
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
*** KWUN FAI GARMENT FACTORY
FLAT B, 2-F, CHI CHEONG INDUSTRIAL BUILDING
84 TAI KOK TSUI ROAD
KOWLOON
HONG KONG
LAI CHEONG GLOVES FACTORY
KAR WAH INDUSTRIAL BUILDING
8 LEUNG YIP STREET, ROOM 101, 1-F
YUEN LONG, NEW TERRITORIES
HONG KONG
LAI KEE BRASSIERES LIMITED
FLAT 1, 9-F, CHEUNG FAT INDUSTRIAL BUILDING
1 64-76 LARCH STREET
TAI KOK TSUI, KOWLOON
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
LINCAN, LTD.
PRINCE INDUSTRIAL BUILDING
106 KING FUK STREET
FLAT B, 14-F
` 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
*** MAIN CHANCE INDUSTRIAL LTD.
7-F, KWAI CHUNG INDUSTRIAL BUILDING
15-19 LAM TIN STREET
KWAI CHUNG, NEW TERRITORIES
HONG KONG
MAXWELL GARMENT FACTORY
UNIT C, 21-F
78-84 WANG LUNG STREET
TSUEN WAN, NEW TERRITORIES
HONG KONG
MING FUNG GARMENT FACTORY LIMITED
FLAT A, 2-F, WONG KING INDUSTRIAL BUILDING
2 TAI YAU STREET
SAN PO KONG, KOWLOON
HONG KONG
*** MULTI-DELIGHT INDUSTRIAL LIMITED
BLOCK A, 2-F, S. MEGGA INDUSTRIAL BUILDING
1 KWAI HEI STREET
KWAI CHUNG, NEW TERRITORIES
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
1
ONADVANCE GARMENT LIMITED
5TH FLOOR, BLOCK B
HANG FAT INDUSTRIAL BUILDING
550-556 CASTLE PEAK ROAD
KOWLOON, HONG KONG
*** OUTLINE GARMENT FACTORY LIMITED
25-F, UNIT C AND D, GOLD KING INDUSTRIAL BUILDING
35-41 TAI LIN PAI ROAD
KWAI CHUNG, NEW TERRITORIES
HONG KONG
PAK KING KNITTING GARMENT LIMITED
BLOCK A, 18-F,
GALAXY BUILDING
25-27 LUK HOP STREET
SAN PO KONG, KOWLOON
HONG KONG
*** PAK KA GARMENTS COMPANY
4-F, WAH YUEN FACTORY BUILDING
19 BEECH STREET
TAI KOK TSUI, KOWLOON
HONG KONG
*** PAK YAN GARMENT FACTORY
FLAT E, 22-F, BLOCK 3
BAY VIEW GARDENS
NGAU CHI WAN, KOWLOON
HONG KONG
**** PROSPEROUS GARMENT AND INDUSTRIAL COMPANY
(SECOND CONVICTION)
FLAT A-C, 10-F, HUNG WAI INDUSTRIAL BUILDING
3 HEI YIP STREET
YUEN LONG, NEW TERRITORIES
HONG KONG
SAM WING GARMENT FACTORY LTD.
BLOCK B, 5-F
GALAXY FACTORY BUILDING
26-27 LUK HOP STREET
SAN PO KONG, KOWLOON, HONG KONG
SANG FAT BRAS GARMENT FACTORY
FLAT B, 6-F, HYFCO INDUSTRIAL BUILDING, PHASE 2
201 TAI KOK TSUI ROAD, KOWLOON
HONG KONG
SANNIES GARMENT FACTORY
GOLD KING INDUSTRIAL BUILDING
35-41 TAI LIN ROAD
FLAT A B, 2ND FLOOR
1 KWAI CHUNG, NEW TERRITORIES
HONG KONG
*** SHEEN GARMENT FACTORY LIMITED
FLAT A, 23-F, GOLD KING INDUSTRIAL BUILDING
35-41 TAI LIN PAI ROAD
KWAI CHUNG, 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
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
SHUN TAT FASHION MANUFACTORY LIMITED
FLAT G AND H, 5-F, TUNG KIN FACTORY BUILDING
196-202 TSAT TSE MUI ROAD
NORT POINT, HONG KONG
SILVER RIVER GARMENT FACTORY
10-F, FLAT F
UNIVERSAL INDUSTRIAL CENTRE
19-25 SHAN MEI STREET
FOTON, NEW TERRITORIES
HONG KONG
**** SISLEY BRASSIERES AND GARMENT FACTORY
(2ND CONVICTION)
FLAT C, 2-F, CHEONG SHING INDUSTRIAL BUILDING
96-98 BEDFORD ROAD
KOWLOON
HONG KONG
****SIX GLOVE FACTORY
(2ND CONVICTION)
12-F, BLOCK A, ROOM 1, GOODVIEW INDUSTRIAL BUILDING
11 KIN FAT STREET
TUEN MUN, NEW TERRITORIES
HONG KONG
SOUTHLINK INDUSTRIAL LIMITED
BLOCK A, 6-F
S. MEGGA INDUSTRIAL BUILDING
1 KWAI HEI STREET
KWAI CHUNG, NEW TERRITORIES
1 HONG KONG
STRENGTH GARMENT FACTORY LIMITED
7-F 8-F, BLOCK A
EDWICK INDUSTRIAL BUILDING
4-30 LEI MUK ROAD
KWAI CHUNG, NEW TERRITORIES, HONG KONG
*** SUN FAIR INDUSTRIAL LIMITED
4-F, SHING FAT INDUSTRIAL BUILDING
2 TAI LEE STREET
YUEN LONG, 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
SWEETMART GARMENT WORKS LIMITED
2-F, WONG'S FACTORY BUILDING
368-370 SHA TSUI ROAD
TSUEN WAN, NEW TERRITORIES
HONG KONG
TAK BO KNITTING GARMENT FACTORY
7-F, FORDA INDUSTRIAL BUILDING
16 TAI LEE STREET
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
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
TALFUL LIMITED (AKA: HUNG TAI GARMENT FACTORY)
(SEE HUNG TAI, ABOVE)
1 TAT HING GARMENT FACTORY
TAT CHEONG INDUSTRIAL BUILDING
3, WING MING STREET
BLOCK C, 13TH FLOOR
LAI CHI KOK, 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
TIN LUNG BRASSIERES GARMENT MANUFACTORY
104-106 BEDFORD ROAD, 1-F
TAI KOK TSUI, KOWLOON
HONG KONG
*** TOMIDA GARMENT FACTORY, LTD.
ROOM A1-3, 15-F, UNIMIX INDUSTRIAL CENTRE
2 NG FONG STREET
SAN PO KONG, KOWLOON
HONG KONG
TONG SHING GARMENT FACTORY
10-F, FLAT A AND B, ON LOK INDUSTRIAL BUILDING
LOT 109-111, ON LOK ROAD
YUEN LONG, NEW TERRITORIES
HONG KONG
TONNIC COMPANY
KAISER ESTATE
51 MAN YUE STREET, PHASE 2, UNIT L, 9-F
HUNGHOM, KOWLOON
HONG KONG
TOP KNITTERS LIMITED
BLOCK C, 11-F, HONG KONG SPINNERS INDUSTRIAL BUILDING
760 CHEUNG SHA WAN ROAD
KOWLOON, HONG KONG
*** TRENDWAY GARMENT LTD.
BLOCK A, 12-F, ROOM 12-14, HOI LUEN INDUSTRIAL CENTRE
55 HOI YUEN ROAD
KWUN TONG, KOWLOON
HONG KONG
TROFER GARMENT FACTORY
3-F, HUNG WAI INDUSTRIAL BUILDING
3 HEI YIP STREET
YUEN LONG, NEW TERRITORIES
HONG KONG
UNIROY GARMENT LIMITED
1 2-F 9-F
HOUSE OF CORONA
50 HUNG TO ROAD
KWUN TONG, KOWLOON, HONG KONG
*** UNISON GARMENT LTD.
FLAT A, 9-F, WING HIN FACTORY BUILDING
31-33 NG FONG STREET
SAN PO KONG, KOWLOON
HONG KONG
*** WAH HING LOONG GARMENT FACTORY LTD.
2-F
78A LARCH STREET
KOWLOON
HONG KONG
*** WAH YING ACCESSORIES MANUFACTORY LTD.
FLAT D, 18-F, MEI WAH INDUSTRIAL BUILDING
1-7 WAH SING STREET
KWAI CHUNG, NEW TERRITORIES
HONG KONG
*** WAI TAI FACTORY LTD.
FLAT A, 5-F, TONTEX INDUSTRIAL BUILDING
2-4 SHEUNG HEI STREET
SAN PO KONG, KOWLOON
HONG KONG
WEALTHY DART
(AKA BEAUTY INDUSTRIAL COMPANY)
WING KA INDUSTRIAL BUILDING
87 LARCH STREET, 7TH FLOOR
KOWLOON
HONG KONG
WELFARE COMPANY LIMITED
UNIT 4, 4TH FLOOR
LAI CHEONG FACTORY BUILDING
479-479A CASTLE PEAK ROAD
KOWLOON, HONG KONG
*** WELL CHEER ENTERPRISES LTD.
2-F, WAI CHEONG INDUSRIAL CENTRE
5 SHEK PAI TAU ROAD
TUEN MUN, NEW TERRITORIES
HONG KONG
*** WELL PARK INDUSTRIAL LTD
BLOCK A, 6-F, MORLITE BUILDING
40 HUNG TO ROAD
KWUN TONG, KOWLOON
HONG KONG
1 **** WELJOIN LIMITED
(2ND CONVICTION)
FLAT C, 6-F, WING CHAI INDUSTRIAL BUILDING
27-29 NG FONG STREET
SAN PO KONG, KOWLOON
HONG KONG
*** WILLIE GARMENTS FACTORY
7-F, 9-F, FULL VIEW FACTORY BUILDING
50-52 TONG MEI ROAD
KOWLOON
HONG KONG
WILSON INDUSTRIAL COMPANY
YIP FAT FACTORY BUILDING
77 HOI YUEN ROAD
ROOM B, 3RD FLOOR
KWUN TONG, KOWLOON
HONG KONG
WINFUL GARMENT FACTORY
BLOCK B, 11-F, WING SING SUN MANUFACTURY BUILDING
2 SAN HOP LANE
TUEN MUN, NEW TERRITORIES
HONG KONG
WIN HON GLOVES BEADING
EMBROIDERY COMPANY, LTD.
FIBRES FABRICS INDUSTRIAL CENTRE
7 SHING YIP STREET, ROOM 506
KWUN TONG, KOWLOON
HONG KONG
*** WIN KONG GARMENT FACTORY
1-F, WING TAI INDUSTRIAL BUILDING
3 TAI YIP STREET
KWUN TONG, KOWLOON
HONG KONG
*** WING LOK FASHION LTD.
BLOCK 1, 2 AND 4, 11-F, WING SHING INDUSTRIAL BUILDING
26 NG FONG STREET
SAN PO KONG, KOWLOON
HONG KONG
WING LUNG MANUFACTORY
HING WAH INDUSTRIAL BUILDING