AMENDED AMENDED AMENDED AMENDED AMENDED

October 1, 2003

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-03-005-002 Names of Foreign Companies Convicted,

> Penalized, and/or Excluded from Entry because of Transshipment

COUNTRY: Botswana, Cambodia, Hong Kong, 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-03-005-001 dated April 3, 2003. 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 two to the list of Hong Kong factories that are convicted
of transshipping textile products. These companies have been identified
with a ++. This amendment also adds one excluded factory in Botswana.
This amendment also deletes eight factories from the convicted Hong Kong
list of factories issued administrative penalties. 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. From administrative records in Macao, CBP has identified
companies that have been assessed penalties for false claims of Macao
origin for textile products not

\- 2 -

produced in Macao and shipped to the United States. From administrative
records in Taiwan, CBP 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

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.

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

Asia Garment Factory

Ca Li Fashion Company Limited

Carnival Garment Limited

Cheung Hing Garment Factory

Cheong Wo Garment Factory

Chun Tat Garment Factory

Chung Cheung Knitting Factory

Chung Ying Garment Company

\- 3 -

Dak Wan Garment Factory

Denon Garment Factory

E Knit Factory Limited

Finesec Limited

Flourishing Garment Factory

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

++ Fung Ling Garments Factory

Fung Shing Garment Factory

Gallery Garments Factory Limited

Good Hope Garment Limited

Good Year

Goodluck Garment Limited

Granie Limited

Greenstone Garment Factory

Happy Trade Garment Factory Limited

Harbour Fair Garments Manufacturing

Hillger Limited

Hing Yip Knitters AKA Wayloy Investment Limited

Hui Ming Garment Factory Limited

Hung To Knitting Factory

Insum Garment Limited

Janie Michele (HK) Knitters Limited

Kam Kong Manufactory

Kent Yip Garment Industrial

Key Knitters Limited

Kin Hang Industries Company

King Soon Limited

King Star Industrial Limited

Kong Wai Garment Factory

LW Garment Limited

++ Loyal Garment Factory

Linkful Garment Limited

\*\*Luen Tung Industrial Company

Man Fung Company

Man Lee Garment Factory

Maxkent Industrial Limited

Mermaid Fashion Manufacturing Company Limited

New Yuen Mei Computer Embroidery Factory

Newform Knitters Limited

O.K. Fashion Knitters Limited

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

Park Lai Garment Factory

Perfect Industrial Limited

Pine America Industrial Limited

-4-

Po Ngai Garment Manufacturing Company Limited

Profit World Industrial Limited

Profits Fund Fashion Manufacturing Limited

Prosperity Garment Factory

Pun Hing Limited

Realine Garment Limited

Reer Garment Manufactory Limited

Rich Strong Garment Factory

Riverland Knitwear Factory Limited

Riverstar Shoulder Pad Manufactory

Sing Fai Fashion Garment Factory

Siu Hang Garment Factory

Spring Source Development Limited

Star Garments Factory Limited

Sunny Garment Factory

Sunshine Garment Factory

Super View Garment Manufactory

Takwai Garment Factory Company Limited

\*\*Top Fashion Factory

Toprank Garment Limited

Tri Tak Holdings Limited

Triple Wealth Garment Limited

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

Union Well Garment Manufacturing Ltd.

Vick San Garment Factory Limited

Vision Fashion Factory

Wai Fat Garment Factory Limited

Wayloy Investment Limited AKA Hing Yip Knitters

Wear Art Fashion Factory

Weserling Garment Factory

Win Glory Garment Factory

\*\*Winca Garment Factory

Winner Garment Factory

Wintoast Limited

Winwear Apparel Factory

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

Yu Fung Garment Factory

Yu Fung Garments Factory

Zanawa Limited

-5-

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. CBP 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.

> -6-
>
> Cheerful Garment Factory
>
> Sai Land Garment Factory
>
> Tung Land Garment Factory

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.

Asia Garment Factory

Room A, 13-F, Tak Wing Industrial Building

3 Tsun Wen Road

Tuen Mun, New Territories, 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

-7-

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

Cheung Hing Garment Factory

6-F, Shui Yee Factory Building

15-19 Ash Street

Tai Kok Tsui, 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

Denon Garment Factory

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

11 Kin Fat Street

Tuen Mun, 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

-8-

Finesec Limited

3-F, Flat B, Chiu Tat Factory Building

108 King Fuk Street

San PO Kong, 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

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

Gallery Garments Factory Limited

Flat A and B, 7-F, Chung Lung Industrial Building

10 Cheung Yee Street

Cheung Sha Wan, Kowloon, 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

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

-9-

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

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

Hing Yip Knitters AKA Wayloy Investment Limited

Flat A and B, 3-F, Hing Yip Factory Building

31 Hing Yip Street

Kwun Tong, Kowloon

Hui Ming Garment Factory Limited

Flat D, 3

F, Speedy Industrial Building

114 How Ming Street

Kwun Tong, Kowloon, Hong Kong

Hung To Knitting

3-F, Wai Lap Industrial Building

9 Walnut Street

Taikoktsui, Kowloon, Hong Kong

-10-

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

Kam Kong Manufactory

18-F, Tak Wing Industrial Building

3 Tsuen Wen Road

Tuen Mun, 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

Kent Yip Garment Industrial

Flat F, 5-F, Shui Sum Industrial Building

8 Kwai Sau Road

Kwai Chung, New Territories, 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

Kin Hang Industries Company

Room 1301, Golden Industrial Building

16-26 Kwai Tak Street

Kwai Chung, New Territories, Hong Kong

Kong Wai Garment Factory

-11-

Block B, 6F, Wing Chai Industrial Building

27-29 Ng Fong Street

San Po Kong, Kowloon, Hong Kong

LW Garment Limited

Block A1, 9-F, East Sun Industrial Centre

16 Shing Yip Street

Kwun Tong Kowloon

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

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

-12-

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

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

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

-13-

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

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

Realine Garment Limited

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

500 Castle Peak Road

Kowloon, 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

Sing Fai Fashion Garment Factory

2-F, Block B, Chiu Tat Factory Building

-14-

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

Spring Source Development Limited

Room A and B, 5-F

109 King Lam Street

Lai Chi Kok, Kowloon, 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

Sunshine Garment Factory

Flat A, 11-F, Mercantile I and W Building

16-24 Ta Chuen Ping Street

Kwai Chung, New Territories, Hong Kong

Super View Garment Manufactory

Block B, 8th Floor, Yip Kwong Industrial Building

39-41 Beech Street

Tai Kok Tsui, Kowloon, 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

Top Fashion Factory

Flat A, 8-F, Lee King Industrial Building

12 Ng Fong Street

San Po Kong, Kowloon, Hong Kong

-15-

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

Triple Wealth Garment Limited

Flat A, 9th Floor

99 How Ming Street

Kwun Tong, 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

Sanpokong, 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

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

Wayloy Investment Limited (trading as Hing Yip Knitters)

Flat A and B, 3-F, Hing Yip Factory Building

31 Hing Yip Street

Kwun Tong, Kowloon

-16-

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

Win Glory Garment Factory

Room 2101, 21-F, Canny Industrial Building

33 Tai Yau Street

San Po Kong, Kowloon, Hong Kong

Winca Garment Factory

Flat A, 11

F, Wah Yuen Factory Building

16 Elm Street

Tai Kok Tsui, 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

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

-17-

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

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

Zanawa Limited

Flat 4, 12-F, Wing Shing Industrial Building

26 NG Fong Street

Sanpokong, Kowloon, Hong Kong

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

From the public records of Macao, CBP 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

-18-

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

-19-

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

-20-

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

INFORMATION:

-21-

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 Compliance and Facilitation.

/s/

Elizabeth G. Durant