CUSTOMS PENALTY LIST

CUSTOMS PENALTY LIST

Here are the names and addresses of nine foreign firms against which U.S. Customs has assessed penalties for evading U.S. importing laws:

Beijing Garments Imports & Export, No. 22 Fu Wai St., Beijing, China.China Artex Corporation Guangdong Co., 119 (2nd Building) Liuhus Road, Guangzhou, China.

China National Silk, Shangdong Branch, Silk Building, Zhan Liu Gan Road, Qingdao, China.

Cotton Breeze International, 13/1578 Govindpuri, New Delhi, India.

Hangzhou Tongda Textile Group, Room 918, Hangzhou Mansion, No. 1 Wulin Square, Hangzhou, China.

Hebei Garment I/E Corp., 8 Jichang Road, Shijazhuang, China.

Poshak International, H-83 South Extension, Part-I, New Delhi, India.

Shangdong Silk, Silk Building, Zhan Liu Gan Road, Qingdao, China.

United Fashions, C-7 Rajouri Garden, New Delhi, India.

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U.S. Customs is trying to locate the following 40 foreign firms for alleged violations of U.S. importing laws:

Bahadur International, 250 Naraw Industrial Area, New Delhi, India.

Madan Exports, E-106 Krishna Nagar, New Delhi, India.

Gulnar Fashion Export, 14 Hari Nagar, Ashram, New Delhi, India.

Janardhan Exports, E-106 Krishna Nagar, New Delhi, India.

Morrin International, E-106 Krishna Nagar, New Delhi, India.

Jai Arjun Mfg. Co., B 4/40 Paschim, Vihar, New Delhi, India.

Eroz Fashions, 535 Tuglakabad Extension, New Delhi, India.

China Tiancheng Corp., 191 Changle, Shanghai, China.

China Artex Corp. Beijing Arts, 182-16 Changan Avenue, Beijing, China.

Shenzhen Long Gang Ji Chuen, Shenzhen, Long Gang Zhen, China.

Traffic, D1/180 Lajpat Nagar, New Delhi, India.

Raj Connections, E-106 Krishna Nagar, New Delhi, India.

Bao An Wing Shing Garment Factory, Ado Shi Qu, Bao An, Shen Zhen, China.

Guidtex Garment Factory, 12 Qian Jin Dong Jie, Yao Tai Xian Yuan Li, Canton, China.

Dechang Garment Factory, Shantou S.E.Z., Cheng Hai, Cheng Shing, China.

Guangdong Provincial Improved, 60 Ren Min Road, Guangdong, China.

Kin Cheong Garment Factory, No. 13 Shantan St., Sikou Country, Taishan, Kwangtong, China.

Gold Tube Ltd., No. 55 Hung To Road, Kwun Tong, Kowloon, Hong Kong.

Sam Hing Bags Factory Ltd., #35 Tai Ping West Road, Jiu Jaing, Ghangdong, China.

NH Industries Ltd., 1507-8A Nan Fung Centre, 264-298 Castle Peak Road, Kowloon, Hong Kong.

Daiphi Enterprise Co., 1/FL., No. 6-2, Lane 78 Sung Chiang Road, Taipei, Taiwan.

Changping High Stage Knitting, Yuan Jing Yuan, Chau Li Qu Chang, Guangdong, China.

Arsian Company Ltd., XII Khorcolo, Waanbaatar, Mongolia.

Kin Fung Knitting Factory, Block A&B, 4th Floor, Por Mee Bldg., 500 Castle Peak Road, Kowloon, Hong Kong.

Cahaya Suria Sdn Bhd, Lot 5, Jalan 3, Kedah, Malaysia.

Dominican Do Sung Textile Co., Zona Franca Industrial Bonca, Dominican Republic.

Crown Garments Factory Sdn Bhd, Lot 112, Jalan Kencana, Bagan Ajam, Malaysia.

Glee Dragon, Garment Mfg. Ltd., 328 Castle Peak Road, Room G 10Fl, Tsuen Kam Centre, Kowloon, Hong Kong.

Jentex Industrial Co., P.O. Box 9-129, Rm 7-1, No. 246, Sec. 2, Chand-An Road, Taipei, Taiwan.

Richman Garment Manufacturing Co., 7th Fl., Singapore Industrial Bldg., 338 Kwun Tong Road, Kowloon, Hong Kong.

Herrel Co., 64 Rowell Road, Suva, Fiji.

Belwear Co., Flat C, 3rd Floor, Yuk Yat St., Kowloon, Hong Kong.

Hambridge Ltd., 9 Fl. Lladro Building 72-80, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong.

Kingston Garment Ltd., Lot 42-44 Caracas Drive, Kingston, Jamaica.

Moderntex International Inc., 3941, Kowloon, Hong Kong.

Poltex Sdn, 8 Jalan Serdang, Kedah, Malaysia.

Sam Hing International Enterprise, 5 Guernsey St., Guildford NSW, Australia.

Societe Prospere De Vetements SA, Lome, Togo.

Yueh Wah Trading Co., 6 Lane 299 Chung Cheng Road, Taipei, Taiwan.