ADMINISTRATIVE MESSAGE 02-1801 12/26/2002
TITLE: MIS-CONVICTED FACTORIES LIST
TO : ALL ABI BROKERS.
FROM : SUSAN S ZZ-THOMAS
SUBJECT : CONVICTED FACTORIES LIST
DATE : 12/24/2002
AMENDED AMENDED AMENDED AMENDED AMENDED
DECEMBER 19, 2002
ENF-6 FO:TCF:TEO:TO CP
TO: DIRECTORS, FIELD OPERATIONS
DIRECTOR, STRATEGIC TRADE CENTER, NEW YORK
FROM: EXECUTIVE DIRECTOR, TRADE COMPLIANCE AND FACILITATION
OFFICE OF FIELD OPERATIONS
SUBJECT: TBT-02-005-006 NAMES OF FOREIGN COMPANIES CONVICTED,
PENALIZED, AND-OR EXCLUDED FROM ENTRY BECAUSE OF
TRANSSHIPMENT
COUNTRY: BANGLADESH, CAMBODIA, 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-02-005-005 DATED DECEMBER 16,
2002. ALL COMPANIES ARE ALPHABETIZED IN A SUMMARY LIST AND IN
MOST CASES ARE 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 DELETES 1
FACTORY FROM THE LIST OF MACAU COMPANIES, MEI LAI. 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. 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
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 DENIED 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
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. U.S. CUSTOMS WILL DETAIN SHIPMENTS
FROM THE BELOW LISTED MANUFACTURERS FROM HONG KONG UNTIL
PRODUCTION RECORDS ARE PRESENTED TO CONFIRM PRODUCTION.
**ALL GOOD FASHION LIMITED
ASIA GARMENT FACTORY
BESTHOME INTERNATIONAL DEVELOPMENT LIMITED
BEST LEADER TRADING COMPANY
CA LI FASHION COMPANY LIMITED
CHEUNG HING GARMENT FACTORY
CHEONG WO GARMENT FACTORY
** CHINA WEALTH GARMENT FACTORY
**CHING NGAI KNITTING FACTORY LIMITED
CHUN TAT GARMENT FACTORY
CHUNG CHEUNG KNITTING FACTORY
CHUNG YING GARMENT COMPANY
DAK WAN GARMENT FACTORY
DRAPER COMPANY LIMITED
E KNIT FACTORY LIMITED
EASEWAY GARMENT LIMITED
FLOURISHING GARMENT FACTORY
FRIENDLY GARMENT COMPANY LIMITED
FUNG CHOI INDUSTRIAL LIMITED (TRADING AS YING KAI GARMENT
FACTORY)
FUNG SHING GARMENT FACTORY
GALLOP KNITTING COMPANY
GOOD YEAR
GOODLUCK GARMENT LIMITED
GRANIE LIMITED
GREENDALE MANUFACTURING COMPANY LIMITED
++ GREENSTONE GARMENT FACTORY
HARBOUR FAIR GARMENTS MANUFACTURING
**HIGH MAKERS LIMITED
HUI MING GARMENT FACTORY LIMITED
HUNG WAN COMPANY
INSUM GARMENT LIMITED
JANIE MICHELE (HK) KNITTERS LIMITED
JOKAY GARMENT INTERNATIONAL LIMITED
KAM KONG MANUFACTORY
**KAM WAN TAT FASHION GARMENT FACTORY
**KEI HING GARMENT FACTORY
KENFAME INDUSTRIES LIMITED
KENFORD GARMENTS LIMITED
KENNEX GARMENTS LIMITED
KENT YIP GARMENT INDUSTRIAL
KEY KNITTERS LIMITED
KIN HANG INDUSTRIES COMPANY
KING STAR INDUSTRIAL LIMITED
KONG WAI GARMENT FACTORY
LAI SHING MANUFACTORY
LAPEREAU FASHION LIMITED (TRADING AS PERFECT FASHION COMPANY)
LEGENTEX KNITTER LIMITED
LINKFUL GARMENT LIMITED
**LUCKY FASHION FACTORY (AKA: LLF)
LUCKY GARMENT FACTORY
**LUEN TUNG INDUSTRIAL COMPANY
MANFIELD KNIT LIMITED
MAN FUNG COMPANY
MAN LEE GARMENT FACTORY
MAXKENT INDUSTRIAL LIMITED
MERMAID FASHION MANUFACTURING COMPANY LIMITED
MONETPOOL WEAVING AND DYEING FACTORY LIMITED
NEW YUEN MEI COMPUTER EMBROIDERY FACTORY
NEWFORM KNITTERS LIMITED
O.K. FASHION KNITTERS LIMITED
PARIS BEAUTY WEAVING FACTORY LIMITED
PAR WIN GARMENT FACTORY
PERFECT FASHION COMPANY (AKA: LAPEREAU FASHION LIMITED)
PERFECT INDUSTRIAL LIMITED
PINE AMERICA INDUSTRIAL LIMITED
PO NGAI GARMENT MANUFACTURING COMPANY LIMITED
PROFIT WORLD INDUSTRIAL LIMITED
PROFITS FUND FASHION MANUFACTURING LIMITED
PROGRESS FASHIONS LTD.
PROSPERITY GARMENT FACTORY
PUN HING LIMITED
REER GARMENT MANUFACTORY LIMITED
RICH STRONG GARMENT FACTORY
RIVERLAND KNITWEAR FACTORY LIMITED
RIVERSTAR SHOULDER PAD MANUFACTORY
SAMFORD GARMENT FACTORY LIMITED
**SHEEN GARMENT FACTORY LTD.
SHUI FUNG GARMENT FACTORY
SING FAI FASHION GARMENT FACTORY
SIU HANG GARMENT FACTORY
STAR GARMENTS FACTORY LIMITED
**STRONG FAST INDUSTRIAL LIMITED
SUPER VIEW GARMENT MANUFACTORY
TAI SHING GARMENT FACTORY LIMITED
TAKWAI GARMENT FACTORY COMPANY LIMITED
TEAM POWER INDUSTRIAL COMPANY
TEGO GARMENTS LIMITED
**TOP FASHION FACTORY
TOP WEALTH (HONG KONG) LTD.
TOPRANK GARMENT LIMITED
** TRIPLE GARMENT FACTORY LIMITED
TRIPLE WEALTH GARMENT LIMITED
UNION WELL GARMENT MANUFACTURING LTD.
VEE FORD LIMITED
VICK SAN GARMENT FACTORY LIMITED
VISION FASHION FACTORY
WAI FAT GARMENT FACTORY LIMITED
WAI SHUN INDUSTRIAL COMPANY
WAVE GARMENT FACTORY
WEAR ART FASHION FACTORY
WESERLING GARMENT FACTORY
**WINCA GARMENT FACTORY
**WING LOK FASHION LTD.
WINNER GARMENT FACTORY
WINTOAST LIMITED
WINWEAR APPAREL FACTORY
**WONDER FIGURE UNDERWEAR MANUFACTURING COMPANY
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
**YUE PO GARMENT FACTORY
YU FUNG GARMENT FACTORY
YU FUNG GARMENTS FACTORY
YU SING KNITTING LIMITED
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
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 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
VAI LAT LDA.
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
WERE PRODUCED IN HONG KONG. THE TEXTILE PRODUCTS WERE ILLEGALLY
TRANSSHIPPED TO THE UNITED STATES WITH CLAIMS OF COUNTRY OF
ORIGIN HONG KONG.
ALL GOOD FASHION LIMITED
BLOCK A, 7-F, EFFICIENCY HOUSE, 35 TAI YAU STREET
SAN PO KONG, KOWLOON
HONG KONG
ASIA GARMENT FACTORY
ROOM A, 13-F, TAK WING INDUSTRIAL BUILDING
3 TSUN WEN ROAD
TUEN MUN, NEW TERRITORIES, 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
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
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
CHINA WEALTH GARMENT FACTORY
11-F, WORLD INTERESTS BUILDING
8 TSUN YIP LANE
KWUN TONG, 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
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
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 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
FLOURISHING GARMENT FACTORY
FLAT B, 4-F, WAH WAI INDUSTRIAL BUILDING
1-7 WO HEUNG STREET
FO TAN, NEW TERRITORIES
HONG KONG
FRIENDLY GARMENT COMPANY LIMITED
FLAT A AND B, 4-F, RICHWEALTH INDUSTRIAL BUILDING
77-87 WANG LUNG STREET
TSUEN WAN, 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
GALLOP KNITTING COMPANY
FLAT A, 13-F, UNION HING YIP FACTORY BUILDING
20, HING YIP STREET
KWUN TONG, KOWLOON, 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
GREENDALE MANUFACTURING COMPANY LIMITED
7-F., TIN ON FACTORY BUILDING
FLAT B, 777-779 CHEUNG SHA WAN ROAD
KOWLOON, HONG KONG
GREENSTONE GARMENT FACTORY
UNIT A, 1-F, PAR MEE BUILDING
500 CASTLE PEAK ROAD
KOWLOON, 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
HOI CHAM GARMENT FACTORY LIMITED
2-F, PRIMOKNIT INDUSTRIAL BUILDING
7-9, KUNG YIP STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG
HUI MING GARMENT FACTORY LIMITED
FLAT D, 3
F, SPEEDY INDUSTRIAL BUILDING
114 HOW MING STREET
KWUN TONG, KOWLOON, HONG KONG
HUNG WAN COMPANY
FLAT C, 2-F., WING CHAI INDUSTRIAL BUILDING
27-29 NG FONG STREET
SAN PO KONG, 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
KAM KONG MANUFACTORY
18-F, TAK WING INDUSTRIAL BUILDING
3 TSUEN WEN ROAD
TUEN MUN, NEW TERRITORIES, HONG KONG
KAM WAN TAT FASHION GARMENT FACTORY
ROOM 8, 15-F, BLOCK B, DELYA INDUSTRIAL CENTRE
7 SHEK PAI TAU ROAD (LOT 164)
TUEN MUN, NEW TERRITORIES, HONG KONG
KEI HING GARMENT FACTORY
FLAT B, C AND D, 2-F, ANNKING INDUSTRIAL BUILDING
WANG YIP STREET EAST
YUEN LONG, 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
KENFAME INDUSTRIES LIMITED
ROOM 303, KWAI WU INDUSTRIAL BUILDING
89 TA CHUEN PING STREET
KWAI CHUNG, NEW TERRITORIES, HONG KONG
KENFORD GARMENTS LIMITED
BLOCK B, 7-F, FORDA INDUSTRIAL BUILDING
16 TAI LEE STREET
YUEN LONG, NEW TERRITORIES, HONG KONG
KENNEX GARMENTS LIMITED
FLAT B, 20-F, JING HO INDUSTRIAL BUILDING
78 WANG LUNG STREET
TSUEN WAN, 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 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
LAI SHING MANUFACTORY
1-F, SHING FAT INDUSTRIAL BUILDING
2 TAI LEE STREET
YUEN LONG, NEW TERRITORIES
HONG KONG
LAPEREAU FASHION LIMITED (TRADING AS PERFECT FASHION COMPANY)
3-F, EFFICIENCY HOUSE
35 TAI YAU STREET
SAN PO KONG, KOWLOON
HONG KONG
LEGENTEX KNITTER LIMITED
ROOM 607-611, 6-F HONG LEONG INDUSTRIAL COMPLEX
4 WANG KWONG ROAD
KOWLOON BAY, KOWLOON
HONG KONG
LINKFUL GARMENT LIMITED
ROOM 6, 15TH FLOOR, PENINSULA TOWER
538 CASTLE PEAK ROAD
KOWLOON, HONG KONG
LUCKY GARMENT FACTORY
FLAT B, 7-F, JING WAH INDUSTRIAL BUILDING
10 SAM CHUK STREET
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
LUEN TUNG INDUSTRIAL COMPANY
1-F, FLAT C1, PHASE 1, HANG FUNG INDUSTRIAL BUILDING
2G HOK YUEN STREET HUNGHOM
KOWLOON, HONG KONG
MANFIELD KNIT LIMITED
BLOCK D, 4-F, VICTORIOUS INDUSTRIAL BUILDING
35 TSEUK LUK STREET
SAN PO KONG, 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
MONETPOOL WEAVING AND DYEING FACTORY LIMITED
4-F, SOUTH CHINA FACTORY BUILDING
157-159 WAI YIP STREET
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
PARIS BEAUTY WEAVING FACTORY LIMITED
FLAT B, 17-F, SOUTHEAST INDUSTRIAL BUILDING
611-619, CASTLE PEAK ROAD
TSUEN WAN, NEW TERRITORIES, HONG KONG
PAR WIN GARMENT FACTORY
UNITS 18, 20 AND 22, 14-F., PROFIT INDUSTRIAL BUILDING
1-15 KWAI FUNG CRESCENT
KWAI CHUNG, NEW TERRITORIES, HONG KONG
PERFECT FASHION COMPANY (AKA LAPEREAU FASHIONS LIMITED)
ADDRESS SAME AS LAPEREAU FASHIONS LIMITED
PERFECT INDUSTRIAL LIMITED
FLAT J, 15-F, HOUSTON INDUSTRIAL BUILDING
32-40 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
PROGRESS FASHIONS LTD.
ROOM 1, 2 AND 11, 5-F, HOPE SEA INDUSTRIAL CENTRE
26 LAM HING ST.
KOWLOON BAY, 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
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
UNIT 5-6, 5/F, WAH SHING CENTRE
11-13 SHING YIP STREET
KWUN TONG, KOWLOON, HONG KONG
SAMFORD GARMENT FACTORY LIMITED
16-F, BLOCK B, ROXY INDUSTRIAL BUILDING
58-66 TAI LIN PAI ROAD
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
SHEEN GARMENT FACTORY LIMITED
13-F, BLOCK F, WING HONG FACTORY BUILDING
18-26, KWAI FUNG CRESCENT
KWAI CHUNG, NEW TERRITORIES, 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
STAR GARMENTS FACTORY LIMITED
8-F STARTEX INDUSTRIAL BUILDING
14 TAI YAU STREET
SAN PO KONG, HONG KONG
STRONG FAST INDUSTRIAL LIMITED
UNIT B, 11-F, WING TAI CENTRE
12 HING YIP STREET
KWUN TONG, KOWLOON, 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
608 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
TOP WEALTH (HONG KONG) LTD.
PORTION A2, 8-F, EFFICIENCY HOUSE
35 TAI YAU STREET
SANPOKONG, KOWLOON, HONG KONG
TOPRANK GARMENT LIMITED
BLOCK D, 7-F, VICTORIOUS FACTORY BUILDING
35 TSEUK LUK STREET
SAN PO KONG, KOWLOON, HONG KONG
TRIPLE GARMENT FACTORY LIMITED
10-F FUK WO INDUSTRIAL BUILDING
5 SHEUNG HEI STREET
SAN PO KONG, KOWLOON
HONG KONG
TRIPLE WEALTH GARMENT LIMITED
FLAT A, 9TH FLOOR
99 HOW MING STREET
KWUN TONG, 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
VEE FORD LIMITED
ROOM 612, 6-F HONG LEONG INDUSTRIAL COMPLEX
4 WANG KWONG ROAD
KOWLOON BAY, 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
WAI FAT GARMENT FACTORY LIMITED
14TH FLOOR, WING SHING INDUSTRIAL BUILDING
BLOCK 2, 26 NG FONG STREET
SANPOKONG, KOWLOON, HONG KONG
WAI SHUN INDUSTRIAL COMPANY
10-F, FLAT A, ON LOONG FACTORY BUILDING
11-13 LUK HOP STREET
SANPOKONG, KOWLOON, HONG KONG
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
WINCA GARMENT FACTORY
FLAT A, 11
F, WAH YUEN FACTORY BUILDING
16 ELM STREET
TAI KOK TSUI, 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
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
WONDER FIGURE UNDERWEAR MANUFACTURING COMPANY
FLAT B, 6-F, HYFCO INDUSTRIAL BUILDING, BLOCK 2
201 TAI KOK TSUI ROAD
KOWLOON, HONG KONG
WORLD BAND LIMITED (TRADING AS WORLD BRANDS MANUFACTORY)
2-F, PHASE 2, KWAI SHING INDUSTRIAL BUILDING
42-46 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
YUE PO GARMENT FACTORY
FLAT A, 4TH FLOOR
TONTEX INDUSTRIAL BUILDING
4 SHEUNG HEI STREET
SAN PO KONG, 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
ZIANG KONG GARMENT MANUFACTURING COMPANY LIMITED
FLAT B, 5-F, FLAT A AND B
6-F CHEUNG WING INDUSTRIAL BUILDING
109-115 WO YI HOP ROAD
KWAI CHUNG, NEW TERRITORIES, HONG KONG
**************************************************
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
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
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 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
AVENIDA DE VENCESLAU DE MORAIS, NO. 231
EDIFICIO INDUSTRIAL NAM FONG, 8-F C
MACAU
ACTION:
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 PORT DIRECTORS, 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 PROGRAMS.
(SIGNED JANET L. LABUDA FOR)
ELIZABETH G. DURANT
CONDUCT A NEW SEARCH