International Trade Today is a Warren News publication.

Vietnamese Government Releases Names of Closed or Denied Factories, and Factories With High Transshipment Capability

The Vietnamese Ministry of Trade (MOT) has issued an announcement which names those Vietnamese textile and garment factories determined by U.S. Customs and Border Protection (CBP) to be closed or denied access to verification officials, as well as those factories with a "high transshipment capability."

Sign up for a free preview to unlock the rest of this article

If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.

From August 4-22, 2003, CBP officials conducted Textile Production Verification Team Visits to 98 enterprises in Vietnam. MOT states that of those factories, 6 were permanently closed or rejected access to CBP's team and another 17 were given the status of "high transshipment capability."

Six Factories Determined to be Closed or Denied Access Will be Given No Quotas

According to MOT, the following enterprises were determined to be closed or rejected access to CBP's officials. As such these factories will be given no quotas:

Enterprise NameAddress
Bao Tin Services Co. Ltd621 Phan Van Tr&7883;, w.7, d. Go Vap, Ho Chi Minh City
Coopimex Co.25 Han Thuyen, d.1, Ho Chi Minh City
H & D Co.74/1/6 - 6A Bach &272;ang Rd., d. Tn Bnh, Ho Chi Minh City
Hong Ha Garments Co.14 ong Anh, Hanoi
Tan Cang Collective XD SX KDXNK & DV227/27 Ngo Tat To, w.22, d. Bnh Th&7841;nh, Ho Chi Minh City
Tan Viet Garment Stock Co.uc Giang, Gia Lam, Hanoi

17 Factories Have Been Determined to Have "High Transshipment Capability"

MOT states that the following 17 factories have a "high transshipment capability" and notes that export import management bodies will intensify revisions of these enterprises' export records to the U.S. market in order to prevent the possibility of transshipment.

Enterprise NameAddress
Binh Tay Export/Import Co.110-112 Hau Giang, d.6, Ho Chi Minh City
BT Garment Co., LtdA4, KCN Nomura, Hai Phong
Hoang Giang Co.33A1, 1A Highway, Hung Thuan East, d. 12, Ho Chi Minh City
Hung Wah Garment Co., Ltd.S&7889; 11, Road No. 6, Song Than IP, Di An, Binh Duong Province
JK Co. Ltd.Binh Phuoc, Binh Chuan, Thuan An, Binh Duong
Kim Vi&7879;t Co.No. 4, Ho Tung Mau, d.1, Ho Chi Minh City
Minh Hoa Trading and Garment PTE16/87/18 Nguyen Thien Thuat, d. 3 Ho Chi Minh City
Ng&7885;c Lam Thon Co.Tan Thoi Nhat, Tan Hiep, Hoc Mn pr., HCMC
Nhat Thanh ApparelsNo. 1A An Phu, Thuan An, Bnh Du'o'ng Province
R&T Manufacturing Co. Ltd, VietnamA2 Nomura IZ, Hai Phong
Sai Gon International Garment Co.79C Duong Cong Khi, Xuan Thoi Son, Hoc Mon, Ho Chi Minh City
Tan Thanh Long Co.219, 3/2 Rd., w. 9, d.10, Ho Chi Minh City
Thanh Phat Garment Co.44/16 Hiep Binh, w. Hiep Binh Chanh, d. Thu &272;uc, Ho Chi Minh City
Thang Loi Fashion Co. Ltd.287 - 289 Hung Vuong, w. 9, d. 5 Ho Chi Minh City
Vietnam Hoa Nguyn Garment Co., Ltd.13th km, An Hai v., Hai Phong
Viet Phong Garment Co.B2-B3 Nomura IZ, An Hai, Hai Phong
Vi Hao International Co., Viet Nam23 Bin Ha, 2 IZ, &272;ong Nai

Vietnamese Ministry of Trade List (dated 01/08/04) available at http://www.mot.gov.vn/en/Docdetail.asp?id=0111%20/TM-XNK