**AMENDED AMENDED AMENDED AMENDED AMENDED**

ENF-6 FO:TCF:TEO:TO SST

July 27, 2004

MEMORANDUM FOR: DIRECTORS, FIELD OPERATIONS

FROM: Executive Director, Trade Compliance and Facilitation

> Office of Field Operations

SUBJECT: TBT-04-004-02 Names Of Foreign Companies Convicted, Penalized,
And-Or Excluded From Entry Because Of Transshipment

COUNTRY: Botswana, Hong Kong, and Macao

REF: TBT-97-049, TBT-97-080, TBT-98-008,

> TBT-99-008, TBT-00-008, TBT 01-001,
>
> TBT-02-005 and TBT-03-005

BACKGROUND:

This TBT amends and supersedes TBT-04-004-01 dated June 4, 2004. 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 6 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 3 factories from the Hong Kong
list of factories convicted of transshipment. 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 Customs and Border Protection (CBP) 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, CBP 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. 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

BOTSWANA FACTORY EXCLUDED BY CITA FROM EXPORTING TEXTILE SHIPMENTS

As of September 2, 2003 entry is to be denied for all textiles and
textile products manufactured by the companies listed below in
accordance with TBT-03-025. Production records will not be accepted for
this factory.

Uni-Oriental (PTY) Ltd.

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. CBP will detain shipments from the below
listed manufacturers from Hong Kong until production records are
presented to confirm production.

Baishida (HK) Limited

Carnival Garment Limited

Cheong Wo Garment Factory

Comfort Garment Factory

++Conway Garments Limited

Denon Garment Factory

Finesec Limited

Fung Choi Industrial Limited (trading as Ying Kai Garment Factory)

Fung Ling Garments Factory

Fung Shing Garment Factory

Genius Garment Factory

++Goldfame Garment Limited

Good Hope Garment Limited

++Great Progress Limited

Greenstone Garment Factory

Happy Trade Garment Factory Limited

Harbour Fair Garments Manufacturing

Hillger Limited

Insum Garment Limited

King Soon Limited

King Star Industrial Limited

Linkful Garment Limited

Loyal Garment Factory

\*\*Luen Tung Industrial Company

LW Garment Limited

Man Fung Company

Maxkent Industrial Limited

++Milton Manufacture Company

New Yuen Mei Computer Embroidery Factory

Newarts Garments Limited

Newform Knitters Limited

O.K. Fashion Knitters Limited

Ocean Property Garment Factory (AKA Uni-Year Enterprise Limited)

Park Lai Garment Factory

Pine America Industrial Limited

Pre-Wear Limited

Profit World Industrial Limited

\*\*Prospect Garment Factory

Pun Hing Limited

Realine Garment Limited

Riverstar Shoulder Pad Manufactory

++Sky Garments Limited

Star Garments Factory Limited

Sunny Garment Factory

Sunrise Garment Factory

Takwai Garment Factory Company Limited

++Tin Fu Garment Factory

Toprank Garment Limited

Tri Tak Holdings Limited

Uni-Year Enterprise Limited (trading as Ocean Property Garment Factory)

Union Well Garment Manufacturing Ltd.

Victoria Bay (Hong Kong) Limited

Vision Fashion Factory

Weserling Garment Factory

Win Glory Garment Factory

Winner Garment Factory

Winwear Apparel Factory

Yes Garment Factory

Ying Kai Garment Factory (AKA: Fung Choi Industrial Limited)

Yip Fung Knitting Pearl Embroidery Company

You & I Fashion Design 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

\* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \* \*
\* \* \* \* \* \* \* \*

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.

Baishida (HK) Limited

Block C2, 11-F, Victorious Factory Building

35 Tseuk Luk Street

Sanpokong, Kowloon, Hong Kong

Carnival Garment Factory

12-F, 17 Hung To Road

Kwun Tong, Kowloon, Hong Kong

Cheong Wo Garment Factory

1st Floor, 256 Apliu Street

Kowloon, Hong Kong

Comfort Garment Factory

Flat B, 6-F, Stage 1, Kai Tak Factory Building

22 Sam Chuk Street

Sanpokong, Kowloon, Hong Kong

Conway Garments Limited

Block C1, 3/F, Victorious Factory Building

35 Tseuk Luk Street

Kowloon, Hong Kong

Denon Garment Factory

Flat 7B, 10-F., Goodview Industrial Building

11 Kin Fat Street

Tuen Mun, New Territories, Hong Kong

Finesec Limited

3-F, Flat B, Chiu Tat Factory Building

108 King Fuk Street

San Po Kong, Kowloon, 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 Ling Garments Factory Limited

Flat A-5, 12-F, Mai Hing Industrial Building

16-18 Hing Yip Street

Kwun Tong, 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

Genius Garment Factory

Flat A, 1-F, On Lung Factory Building

11-13 Luk Hop Street

Kowloon, Hong Kong

Goldfame Garment Limited

Room 5, 9/F, Star Centre

443-451 Castle Peak Road

Kwai Chung, New Territories, Hong Kong

Good Hope Garment Limited

Flat A, 11-F, Block 1

Wah Fung Industrial Centre

33-39 Kwai Fung Street

Kwai Chung, New Territories, Hong Kong

Great Progress Limited

Flat 2, 2/F, Fuk Hong Industrial Building

60-62B Tong Mei Road

Kowloon, Hong Kong

Greenstone Garment Factory

Unit A, 1-F, Par Mee Building

500 Castle Peak Road

Kowloon, Hong Kong

Happy Trade Garment Factory Limited

Room A, 6-F., Block A, Tung Chun Industrial Building

9-11 Cheung Wing Road

Kwai Chung, New Territories, Hong Kong

Harbour Fair Garments Manufacturing

Flat A, 11th Floor, Lee King Industry Building

12 Ng Fong Street

San Po Kong, Kowloon, Hong Kong

Hillger Limited

10-F., 1 Pat Tat 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

King Soon Limited

Flat 6-7, 8-F, Paramount Building

No. 12 Ka Yip Street

Chai Wan, Hong Kong

King Star Industrial Limited

Block C, 3-F., Speedy Industrial Building

114 How Ming Street

Kwun Tong, Kowloon, Hong Kong

Linkful Garment Limited

Room 6, 15th Floor, Peninsula Tower

538 Castle Peak Road

Kowloon, Hong Kong

Loyal Garment Factory

Block B, 6-F, Wah Mow Factory Building

202 Choi Hung Road

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

LW Garment Limited

Block A1, 9-F, East Sun Industrial Centre

16 Shing Yip Street

Kwun Tong Kowloon

Man Fung Company

Room B3, 5/F, Lee Chung Industrial Building

No. 11, Pat Tat Street

San Po Kong, Hong Kong

Maxkent Industrial Limited

4-F, Sui On Industrial Building

134 Wai Yip Street

Kwun Tong, Kowloon, Hong Kong

Milton Manufacture Company

Unit B, 16/F, Roxy Industrial Centre

41-49 Kwai Cheong Road

Kwai Chung, New Territories, 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

Newarts Garments Limited

10-F, Wah Yuen Factory Building

15 Beech Street

Tai Kok Tsui, 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

Ocean Property Fashion Garment Factory (AKA Uni-Year Enterprise Limited)

Block B, 2^nd^ Floor, Chiu Tat Factory Building

108-110 King Fuk Street

Sanpokong, Kowloon, Hong Kong

Park Lai Garment Factory

10-F, Fok Wok Industrial Building

5 Sheung Hei Street

San Po King. Kowloon, Hong Kong

Pine America Industrial Limited

Unit D-E, 15/F., Golden Sun Centre

59-67 Bonham Strand West

Sheung Wan, Hong Kong

Pre-Wear Limited

Room 502-504, International Plaza

20 Sheung Yuet Road

Kowloon Bay, Kowloon, 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

Prospect Garment Factory

Flat E, 6-F, Left Portion, Fuk Sing Factory Building

2 Walnut Street

Tai Kok Tsui, 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

Realine Garment Limited

Flat C and D, 10-F., Por Mee Factory Building

500 Castle Peak Road

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

Sky Garments Limited

Room 1407, Block 5, 14/F, Nan Fund Industrial City

18 Tin Hau 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

Sunny Garment Factory

Block D, 12/F, Boldwin Industrial Building

16-18 Wah Sing Street

Kwai Chung, New Territories, Hong Kong

Sunrise Garment Factory

Room E2, Tenth Floor

Wah Hing Industrial Mansion

36 Tai Yau Street

San Po Kong, Hong Kong

Takwai Garment Factory Company Limited

Flat B1 -- B6, 10^th^ Floor, Block B

Wing Kut Industrial Building

608 Castle peak Road

Kowloon, Hong Kong

Tin Fu Garment Factory

Room 6, 13/F, Wing Fung Industrial Building

40-50 Sha Tsui Road

Tsuen Wan, New Territories, Hong Kong

Toprank Garment Limited

Block D, 7-F, Victorious Factory Building

35 Tseuk Luk Street

San Po Kong, Kowloon, Hong Kong

Tri Tak Holdings Limited

Room C, 8-F, Bing Fu Commercial Building

450-452 Portland Street

Mongkok, Kowloon, Hong Kong

Uni-Year Enterprise Limited (trading as Ocean Property Fashion Garment
Factory)

Block B, 2^nd^ Floor, Chiu Tat Factory Building

108-110 King Fuk Street

San Po Kong, 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

Victoria Bay (Hong Kong) Limited

Block A, 11-F, Success Industrial Building

7 Kin Fat Street

Tuen Mun, New Territories, Hong Kong

Vision Fashion Factory

5th Floor, Shing Fat Industrial Building

2 Tai Lee Street

Yuen Long, New Territories, 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

Win Glory Garment Factory

Room 2101, 21-F, Canny Industrial Building

33 Tai Yau 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

Winwear Apparel Factory

Room 2304, 23rd Floor, Perfect Industrial Building

31 Tai Yau Street

San Po Kong, Hong Kong

Yes Garment Factory

Flat B, 6-F, Wah Mow Factory Building

202-204 Choi Hung Road

San Po Kong, Kowloon Hong Kong

Ying Kai Garment Factory (AKA: Fung Choi Industrial Limited)

Address 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

You & I Fashion Design Factory

7/F, Shing Fat Industrial Building

2 Tai Lee Street

Yuen Long, New Territories, Hong Kong

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 ensure that this notice is passed to all Port Directors,
Assistant Port Directors, Import Specialists, Inspectors, Entry
Specialists and other interested parties such as brokers and importers.

INFORMATION:

If you have any questions concerning this matter, please do not hesitate
to contact

Ms. Susan Thomas at (202) 927-3719, or Mr. Robert Abels at (202)
927-1959. As of August 1, 2004 the above phone numbers will change to
(202) 344-3719 for

Ms. Thomas and (202) 344-1959 for Mr. Abels.

/s/ Janet Labuda for

Elizabeth G. Durant