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Home , Donghai County, Dongying, Fushan District, Guangrao County, Haishu District, Huishan District

Barcode:3687232-02 A-570-082 INV - Investigation -

Baosteel ( Baosteel Wheels Co., BTE Group (formerly Better Wheel Ltd. and Baosteel-MW Wheels Co., Ltd.) Co., Ltd.) No. 25, GuangRao Economic And No. 3962, Wen Chuan Rd. Baoshan , Development Zone Shanghai Guangrao Shanghai, , Shandong 257300 http://www.baosteel.com/group_en/ China P: 86-21-66930891 http://www.btegroup.cn/index.php?l=en [email protected] P: 86-532-68728053 [email protected] F: 86-532-68721976 [email protected]

Changchun FAWAY Automobile Chongqing Lange Machinery Group Co., Components Co., Ltd. Ltd. (LGMG) No. 1399, Dongfeng South Road No.65, North Jianxin Road, Automobile Industry Development Zone Jiangbei District, China , China http://www.langemachinery.com www.fawfw.com.cn P: 86-023-67698698 P: 86-431-85765685 F: 86-023-67698691 F: 86-431-85765338 [email protected] [email protected] [email protected]

Dongfeng Motor Wheel Co., Ltd. (Dongfeng Zhengshun Automobile Wheel Co., Automotive Wheel Co., Ltd) Ltd. 81 Yanhe Road, Shiyan City, Jinshan Avenue, Longchi Development Hubei Province, China Longhai City, 363100 http://www.dongfengwheel.com Fujian Province, China P: 0719-8223648 P: 86-5966768999 F: 0719-8666004 F: 86-5966267099 [email protected] [email protected]

Fujian Yongxing Industry & Trade Co., Ltd Guangrao Yongzheng Auto Parts Co. Ltd. Mashan Road, Lon shan Town Xishui Industrial District, County, City , Dongying City, Fujian Province, China Shandong Province, China http://1172823.en.makepolo.com/ http://www.yzwheel.cn/ P: 86-546-6507226 F: 86-546-6507226 [email protected]

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-02 A-570-082 INV - Investigation -

Hebei Tangyin Iron & Steel Co., Ltd. Saier Wheel Co., Ltd. Modern Industry Park Sigou Industrial Zone, Boai County Zhengzhuangcun Township Jiazuo, Henan Province, China , 063020 https://saierwheels.en.ec21.com/ Hebei, China P: 0391-8661733 P: 86-315-5250875 F: 0391-8812858 F: 86-315-5250876

Jiashan Jiujiu Wheel Manufacturing Co., Stone Wheel Co., Ltd. Ltd No. 528 Bujiao Road, Jiaxing Industrial Park, Xiangshan Road, Weitang Street Jiaxing , China , Zhejian Province, China http://www.cnruitong.com/ http://en.jjwheel.com P: 86-573-82572779 P: 86-0573-84830299 F: 86-573-82572990 [email protected] [email protected]

Lianyungang Allen Iron Steel Co., Ltd. Huading Wheel Co. Dohnghai Taolin Industrial Area East China's Lianyungang Economic Lianyungang, Jiangsu, China Development Zone, http://www.ailun888.com Lushan Road 222002, China P: 86-518-87674168 http://www.huadingwheel.com/ F: 86-518-87672371 P: 86-518-87807888 [email protected] F: 86-518-87807888 [email protected]

Mefro Wheels China Co. (formerly Qilu Automobile Wheel Co., Ltd. Centurion Wheels MFG Co., Ltd.) Chengxi Industrial Park, , Hongyuan Industrial Park , Shandong Province, China 266109 Jining, 272000, http://www.qlwheel.com Shandong Province, China P: 86 532 8869 7186 http://www.mefro-wheels.cn/ F: 86 532 8869 7100 P: 86 537 2488778 [email protected] F: 86 537 2481228 [email protected]

Shandong Detong Wheels Joint-Stock Co. Shandong Hades Automotive Parts Co., Ltd. Ltd. South of the No. 21 Road, West of the Tuanjie Xishui Industrial Area, Guangrao County Road, Dawang Town Dongying City, Shandong Province 257336, Dongying City, Shandong, 257300, China China P: 86-0546-6095929 P: 86-546-7729828 F: 86-0532-80931296 F: 86-546-7729893 [email protected]

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-02 A-570-082 INV - Investigation -

Shandong Meika Wheel Co., Ltd. Shandong O'Green Wheels Co., Ltd. Xishui Industrial Zone Xishui Industrial Zone Dongying City, Shandong Province, China Guangrao County, Dongying City, http://www.meikasafewheel.com/ Shandong Province, China P: 86-532-83908663 http://en.ogreengroup.com/ F: 86-532-83908665 P: 86-546-7797022 [email protected] F: 86-546-7792060 [email protected]

Shandong Shengtai Wheel Co., Ltd. Shandong Zhenyuan Auto Wheel Co., Ltd. Dawang Economic & Development Zone, No.66 Huanghe Road Guangrao County, Dongying City, City, Shandong Province, China Shandong Province, China http://www.shandongzhenyuan.com/en/ http://staiwheel.com/ P: 0532-86569677 P: 86-18561968793 F: 0532-86569877 [email protected] [email protected]

Shandong Communicating Wheel Shandong Zhengshun Wheels Co., Ltd. Plant Xishui Industry Park, Daozhuang Town No. 245 Zhongxin Rd. Dongying, Shandong, China 257336 Zibo, Shandong, China 255047 http://www.sdzhengshun.cn/en/ P: 86-533-6215123 P: 86-5466506111 F: 86-533-6216222 F: 86-5467797699

Shandong Zhengyu Group (formerly Sunrise Wheel Group Co., Ltd. Dongying Zhengyu Wheel Co., Ltd.) No. 30 Xingbei Rd., , Xishui Industrial Zone, Guangrao County Xiamen City, Xiamen Dongying City, Shandong, China Fujian Province, China http://en.zhengyuwheel.com http://www.sunrisewheel.com P: 0546-6497166 P: 0592-6666870 F: 0546-6506855 F: 0592-6076726 [email protected] [email protected] [email protected]

Xingmin Intelligent Transportation Systems Hengfeng Industrial Co., Ltd. (Group) Co., Ltd. (formerly Shandong Minying Economic Zone, Weidu District, Xingmin Wheel Co.) Xuchang, Henan, China Economic Development Zone P: 0374-3199858 Shandong Province, China 265716 F: 0374-3198988 http://www.xingmin.com/en/ [email protected] P: 0535-8880188 F: 0535-8886708 [email protected]

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-02 A-570-082 INV - Investigation -

Zhangzhou Yongyulong Precise Hardware Zhejiang Jingu Company Ltd. (Jingu Co., Ltd. Group) Wanlida (Malata) High-Tech Industrial Zone, No. 1181, Park West Road, Nanjing County Fuchun Street, Fuyang City, Zhangzhou, Fujian Province, China 363601 , Zhejian Province, China 311400 P: 86-596-13859263815 http://www.jgwheel.com F: 86-596-7666118 P: 86-571-63133920 [email protected] F: 86-571-63102488 [email protected]

Zhengxing Wheel Group Co., Ltd./ China Zhenyang Auto Parts Zenix Auto International Limited Jiashan Yangmiao Industrial Park, No. 1608, North Circle Road State Highway Jiaxingm Zhejiang, China Zhangzhou, Fujian Province, China 363000 http://www.zy-wheel.com/ http://www.zenixauto.com/en/ P: 86-573-84877302 84877311 P: 4001-161988 F: 86-573-84987126 84984858 [email protected] [email protected] [email protected]

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-03 A-570-082 INV - Investigation - _.,_...., __...... aw.

2015- Feb.2018 ..,_'"' :!Ola-2015 ca,gu Kilos I I ~~ I AIJ.OIINE5EEIIPORIBl5 IAIJ. EIIPORIBl5 3QHARDWAREMANl1fACTORYLTD 01Y GUANGOONG PROVINCE CHINA 161 3SCOLTD NO lOS, LANE 6U, SEC2, CHUNG CHENG RD,CHANGHUA. TAIWAN ·-· 19,030 3RD FtOORN0.211.ANE 613SUIDE ROADPUlUO DISTRICT9!ANGHAI CHINA ACE LOGISTICS CO LTD 200331 19,448 ROOM --TOWERl. KERRY EVBUIRIGlfT OlY,N0.218 TIAN MU ROAD AatOWEU. INll LOGISTICS LTD WEST,5HANGHAI, 12,lll

AIR SEA TRANSPORT INC lOR..N0,71 SUNG CHIANG ROAD, 10428 TAIPEI. TAIWAN TEL886-2-25071266 492,370 3'1,3U 335,431 n,'144 AIR SEA TRANSPORT lNC TE!.8621.Ql.05001 FAX8621-51181888 ADOA. 21 NOJl9S YAN AH 48,203 nl)(il 57,550 ROOM 601-609HUAYINMANSl0N JIA NO. SOONG HAI WESTERN ROAOQJNG AIR TI<;ER EXPMSS ASIA INC OAOOIINA 2660n TEL86 532 8667 27,920 11,480 ROOM 12!11,Gt.OBAL NEW TIMES P1AZA. 1666NORTH SICMUAH ROAD, AfT OCEAN SYSTtM INC HONGICOU DIST.5HANG11Al,2000,CH1NASHANGHAI 97,600 12300 EotSOH WAY GARDEN GROVE.-CA928 41 TEL:714-893-4160 FAX:71&-89> AlUED WHEEi. CONPONENTS INC 4163 307,284 AMASS FRSGHT INTl 00 LTD 6F Rut FENG INTERNATIONAL TOWER N0.248 YAHGSHUPU 10,966 5/F PUBllCATION PIAZA.N0,1118 S HENGQtJAH ROAD.HEFEl,AHUf PROVINCE ANHUI WHY\NIN INll CO LTD TEL OSS1-3533986FAX 0551-3533878. 308,109 32,965 32,965 RM 1211 WANGJIAO PIAZA.175 EASTYIANAN ROAD,91ANGHA1200002,CHINA APEX MARITIME CO LTD TEL 02163362020 FAX 021 53930630 480,848 261,725 164,788 13,886 17,720 ROOM 71SNO. 1 STREET BUILDING HAICHENG SQUARB69 ZHONGSHAN ROAD APEX MARITIME CO LTD (MIOOI.E) UANYUNGANG CHINA 26,060 10,280 UNIT 8, 2/f, NO. 143-3 YUEHUA ROAD, TIANAN INDUSTRY PAIIK, HUI.I AAS AUTOMOTIVE ENTERPRISE CO LTD DtSTIUCT XIAMEN,FUJIAN,361000,0< 7,124 38,254 UNIT 2102-2108SHANGHAI SUND INlERNATIONAl. TOWER 99 HUANG PU RD. BDPINllLTD SHANGHAI 200080 CMINASHANGIAI 90,297

BEU ING BOE OJMMERCE CO LTD RM1705 TOWER H N0.6 SHUGUAHG XIU OlAOYANG DISTRICT BBJING otlNA 45,176 XIAMEN BRANCH N0.99 XIANG YU RD UNIT 406 TOWER E XIAMEN INll BEUING KANG JIE KONG INTLCARGOAGENT CO LTD SHIPPING CENTER XI.AMEN OIINA 22,984 247,374 88JING KANG JIE KONG INTLCARGOAGENT CO LTD SHANGHAJ BRANO! N0,1 LANE 128.UNGHONG RO.AO SHANGHAI OIINA 198,993 QINGDAO BRANCH 12f,8UlllllNG 7,QINGDAO SOFTWARE PARK,N0.288 BBJING KANG JIE KONG INllCARGO AGENT 00 LTD NINGJQA RD,QJNGOAO CHINA 17,800 RM1S098UII.DING N0,1 HUIHUANG INTERNATIOANL CERTBl,N0,10, SHANGlll BBJING 2HONGDAJONTAI TECMNDI.OGY 00 LTD STRm',HAIOIAN DISTRICT, 100085 CHINA RAT 8,.1811-1 STORY Of RITAI Bl.OG,. N0. 181-K>NG KONG Zl«>NG ROAD BONOEX LOGISTICS CO l TD QINGDAO, SHANOONG ,a«NA TEL.-IRE 00 LTD JUIKUANG TAIPEJ (TAIBEl) TAIWAN 23,529

BRIIAND RU88ER LTD ROOMS 1318-1!!,13/F, HOUYWOOD PlAZA ROAD,MONGl(OK,KOWI.OON, 19,500

CAESAR SHIPPING & LOGISllCS 00 LTD ROOM 90r.907,TOWER 1.SHANGHAI LAHDMMK CENTER.N0.328 TIAHTONG 10,558 CAESAR SHIJPING & LOGISTlCS 00 LTD ROOM 701 NO.lOSO OONGDAMING ROAD, , 27,729 BRANOI HUAUAN OFRCE BULOING 1609 ZHEJIANG NINGBO NING80 CARGOSEIMCES CHINA LTD CN 56,475 ROOMS 1318--1320,HOUYWOOO Pt.AZA 610 NATHAN CARGO SER\IICES HK LTD ROADMONGl(Ol(.J(OWI.OON,HK 39,151 9,530 ROOM505ZHONGTIANBU1LDINGN0.1063SU'INGROAOYANGPUSHAHGHAI CASIAG1.08Al LOGIS11CS CO LTD 200092 m 0086 21 51866800 137,079 45,469 lSTFtOOR WANGJIAOPlAZA N0.175 EAST YANAN ROAD HUANGPU CA.SIA Gl.OBAl LOGIS11CS 00 LTD SHANGHAI 200002TEU6 21 51866800 33,311

CO INllFRBGHT FORWARDING INC RM2202-220S HUAI.IAN BUILDING N0.55 OOGNOU ROAD NINGBO CHINA NINGBO BRANCH 528,PRNE CENTER N0.19 HUAI.OU IANE CENTURY DtSTIUBUTION SYSTEMS LTD NINGBO,ZHEJIANG.CMINA. TEl:(86)0574-87029069 343,955 555,138 ROOM 1802&1803 BUllDING S. COSOO Pl.AZA,N0.61A HO-ONG CENTER CM ROIIINSON FREIGHT SEIMCES CHINA LTD ROAD QINGOAOSHANDONG 56,280 13TH Fl. GREEN LAND COMMEROAI. aNTRE, N0.1258, YU YUAN ROAD, CM ROBIHSON FREIGHT SEIMCES CHINA LTD CMANGNING DISTR SH 200050 CHINA 121,220 ROOM 1308HENG FU BUILDING 2 NO. 858 FUMING ROAD JIANGOONG CM ROIIINSON FREIGHT SEIMCES CHINA LTD DtSTIUCT NINGBO 315041 CHINA 51,896 93,136 QINGDAO BRANCH ROOM 3702A WEST TOI> YIHE INTERNATIONAl.N0,10 CM ROBIHSON WOR1DWIDE 00 LTD HONGKONG 35,300 WEST HUAN2HEN ROAD, RfNYANG, ZHINTA66 CMANGSHU, •ANGSU 215539 CMANGSHU 01Y SHENGDA METAL PRODIJCT CN S.150 HANlCIANG, WE1Z1 TOWN, CMANGYI OlY, SHANCIONG, a«NA T ~7877996 CMANGYI 01Y MAB METAi. PRODUCTS CO LTD F 0536-7874999 14.964 CMANGZHOU AIRPORTINOUSTltlAI. DEVELOPMENT ZONE >aNIIEI DISTRICT OIANGZHOU OIUNGANG MACH NERY CO LTD CMANGZHOU CN 41,025 CMANG2HOU R£AUNG TRADE CO LTD ROOM1414 NUM88I 3 BUii.DiNG N0.25 CMANG2HOU JS 213000 CHINA 66.684 S0.714 CMANG2HOU R£AUNG TRADE CO LTD ROOM608. N0.25 YANUNG MIDDI.E ROA CMANGZHOU JS 213000 CHINA 147,924 ROOM1201-1202SHANGHAI SQUARE N0.138HUAI HAI ROAO(C) SHANGHAI OHNACONTAINERUNELTD QIN.A 200021 TEl:Oll-53881111 FAX: 129,000 2 F PORTMAN TOWER NO.AS NORTH CAIHONG ROAD NINGBO OIINA m 86 OIINACONTAINER UNE LTD 574 8795678'9 26,920 17R N0.1 HENAN SOUTH ROAD SHANGHAI CHINA 200002 TE18S-021- OHNA lNTl FREIGHT CO LTD 6336SSOO FAX:86-021-63366767 47,441 133,853 322,153 94,870 S'l,835 OIINAINTI.FftBGHTCO LTD lOFlOOR. N0.139, SECTION 2. NAHKI TAIPEJ TAIP£1 TAIWAN 40,(8) 89,900 198,093 129,900 ROOM 1601-36 HONG KONG MIOOI.E ROAD.MERCHANTS BANK TOWER NEW OIINA INTl FRElGfT CO LTD WORtD CYBERPORT,QINGDAO 2 S.1ll 35,917 50,082 19,500

CHINA INll fftBGHT COLTD NINGBO BRANCH ROOM SOSA PAORCPlAZA TOWER A NO. 555 JINGJIA ROAD 213,297 49,227 22ND FLSECTION A TAl'INGYANG COMMERCIAi. TRADING Bl.DG.,N0.4208 CMINATRAHS INllLTD JIAIIIN S6,2AO UNIT 9 9/F ASIA TRADE aNTRE 79 LB MUI( ROAD ICWAI CHUNG NT OMAC WHEEL INDUSlltlES 00 LTD HONGKONG CHINA FlOOR 18.SUflE 3,YAO JIANG lNTERNATIONAl TOWER 308 WU SONG ROAD, 01Y OCEAN LOGISTICS 00 LTD SHANGHAI, CHINA 200080 193,684 358,073

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-03 A-570-082 INV - Investigation -

LIANYUNGANG BRANCH ROOM C.1701 SUNSHINE INTL CENTER NO.2 HAIBIN CITY OCEAN LOGISTICS CO LTD ROAD 16,721 - - - - NO.777 XIANGSHAN ROAD, CID ONG COASTAL AREA, CIXI,NINGBO CITY ,CHINA CIXI KAIRONG MACHINERY MANUFACTURING CO LTD 315311 - - 215,412 - 17,609 CIXI SUPER INTL TRADE CO LTD NO 1121 CENTRE BUILDING CIXI NINGBO CHINA - 3,756 - - - NO.18 BAISHIJIAN ROADECONOMIC DEVEL OPMENT ZONE,LANGXI,ANHUI CLS MACHINERY CO LTD PROVINCE,P .R.CHINA 242100 300 - - - - 26A TIMES SQUARE 500 ZHANGYANG ROAD, SHANGHAI,CHINA CN WORLDWIDE INTL FREIGHT FORWARDING LTD 200122 25,500 - - - - UNIT A2 8F SUNSHINE KOWLOON BAY CARGO CENTRE 59 TAI YIP STREET COHESION FREIGHT HK LTD KOWLOON BAYKOWLOON HONG KONG 355,678 1,210,612 376,340 34,471 85,911 ROOM 2425-27FL.24HUALIAN BUILDINGNO.55 DONGDU ROAD HAISHU CONSOLIDATOR INTL CO LTD DISTRICT NINGBOCHINA.315010 - 47,121 66,103 15,638 - DANDONG DAWANG STEEL CASTING CO LTD DAWANG VILLAGE PUSAMIAO TOWN - - 9,418 - 3,795 DARE WHEEL MANUFACTURING CO LTD 95 JINLING WEST RD.,DANYANG JIANGSU,212300 CHINA - 5,212 - - - 718 GUANGMING RD RM 808 PUDONG 200000 SHANGHAI CHINA DE WELL CONTAINER SHIPPING INC TEL:61031877 FAX:61031878 189,736 19,445 - - - DEDICO TYRE CO LTD ROOM 1808 BLICK B ROOSEVELT BUILDIN LN 116000 CHINA 113,077 - - - - SUITE 701NO.1ALLEY 888 DONG DA MING ROAD SHANGHAICHINA 200082 TEL DELIVERY ON TIME LTD 86-21-5510-0202 22,860 161,284 36,180 24,360 - FLOOR 10 NO.7 BUILDING NO.288 ROAD QINGDAO CHINA TEL86-532- DELMAR INTL CHINA INC 66707066 77 - - - - 12,044 ROOM 10-5YIN YI TIME SQUARE NO.8 LENGJING STREET DELMAR INTL CHINA INC NINGBO CHINA - 90,436 50,618 50,618 - ROOM 1501-1504 15F NO.248 YANGSHU PU ROAD SHANGHAI CHINA TEL0086- DELMAR INTL CHINA INC 21-61177966 - 279,173 - - - O/B GKN POWER SOLUTIONS (LIUZHOU) CO.,LTD. NO.7 LIUTAI ROAD, DHL ISC HK LTD GUANGXI, CHINA 57,662 - - - - 801 HUAKAI BLDG SHENGHE RD NAN CHENG DISTRICT DONGGUAN DONGGUAN GOWIN IMPORT & EXPORT CO LTD GUANGDONG CHINA - - - - 14,753 TAOLIN DEVEOPMENT ZONEDONGHAI-COUN TYJIANGSUPRCHINA 222334 LANTIAN AUTO WHEEL FACTORY LIANYUNGANG CHINA - 32,170 31,901 16,100 - DYNAMIC NETWORK CONTAINER LINE LTD ROOM 1602-1603,16/F CHINA CITIC BAN NINGBO 33 315000 CHINA 66,760 - - - - ROOM 01,F-15,EAST HUAIHAI INTERNATI NO.45-49 EAST , DYNAMIC NETWORK CONTAINER LINE LTD HUANGPU 55,996 - - - - EANTCH TRADING CO LTD E10-2-501, 2 ROAD, QINGDAO 266071, CHINA 92,660 97,500 - - - EAST ASCENT INDUSTRIAL HK LTD ROOM 505APACIFIC PLAZA TOWER A NO 555 JINGJIA ROAD,NINGBO - 44,168 - - - ROOM 3703-04,WEST TOWER,SHUN TAK CE NTRE 168-200 CONNAUGHT ROAD EAST ASCENT INDUSTRIAL HK LTD CENTRALHONG KONG - 29,116 - - - NINGBO BRANCH UNIT 607,RAFFLES CITY, 99 SOUTH ECU WORLDWIDE GUANGZHOU LTD ROAD,NINGBO,CHINA - - - - 29,132 AS AGENT FOR EM LINES FL 3,BLDG 11, THT COOL DOCKS, 505 SOUTH EMO TRANS CHINA LTD ZHONGSHAN ROAD, SHANGHAI 200010, CHINA - 96,480 - - - ETINNO INTL CO LTD RM 1709, NO.2 BUILDING NO. 775 SIPING ROAD SHANGHAI CN 495 - - - - RM1101-1108 ,FIFTH AVENUE HUAHONG,NO 719 ZHONGXING ROAD EUMEX LINE NINGBO LTD NINGBO,ZHEJIANG CHINA NINGBO - - 12,558 12,558 - ROOM 29J INTERNATIONAL TRADE COMM BLDG 3005 NANHU ROAD EUMEX LINE LTD SHENZHEN CHINA TEL86-755-25846588 33,678 358,260 322,146 37,861 - 406-407 ROOM NO.999 ZHONGSHAN WEST ROAD EVERGLORY INTL LOGISTICS CO LTD SHANGHAI 200080 CHINA 20,299 45,638 - - - 4206 ROOM LOGISTICS BUILDING NO.66 XIASHA STREET HANGZHOU CHINA EXCEL TIRE & WHEEL CORP TEL_ 0571-87214358 - 14,381 80,071 28,417 29,686 526 CORALRIDGE PLACE, CITY OF INDUSTRY,CA 91746 TEL:909 594 1571 EXCEL TIRE & WHEEL CORP FAX:909 594 1572 SHANGHACN 53,339 - - - 17,631 EXCEL TIRE & WHEEL CORP ROOM 505A PACIFIC PLAZA TOWER A NO. 555 JINGJIA ROAD,NINGBO - 29,499 - - - ROOM02, 5 F, CH INTERNATIONAL TOWER , NO.130 ROAD, EXCEL TIRE & WHEEL CORP HONGKOU DISTR ICT, SHANGHAI, - 14,251 - - - EXCEL TIRE & WHEEL CORP 555 JINGJIA ROAD , NINGBO, CHINA, 3 15040,NINGBO - 11,895 - - -

FASTIC SHIPPING CO LTD NINGBO BRANCH 23FL. ROOM2318 NO.55 DONGDU ROAD NEW HUALIAN - - 104,443 - 14,700 FEDEX INTL FREIGHT FORWARDING AGENCY CO LTD 10TH FLOOR BENBEN MANSION NO.300 XI KANG 8,373 24,645 42,386 - - FEDEX INTL FREIGHT FORWARDING AGENCY CO LTD QINGDAO BRANCH ROOM 02 10FHUAYIN BUILDING. NO.5 10,940 - - - - NO.109 LANE 255 SOUTH SI ZHUAN ROAD, SONG JIANG DISTRICT FORCOME CO LTD 201612,SHANGHAI CHINA - - - - 669

FOSHAN NANHAI GUICHENG YOUWAY CO LTD 1 F,NO.338 DONGERXINCUN GUICHENG NANHAI,FOSHAN GUANGDONG, CN 14,850 17,040 - - - UNIA A,12/F TAK WING INDUSTRIAL BUILDING,NO.3 TSUN WEN ROAD, TUEN FULL STAR ENGINEERING LTD MUN.N.T. HONG KONG - - 27,571 27,571 - 9F,HONGYI PLAZA,288 JIUJIANG ROAD, SHANGHAI 200001,P.R.CHINA T 21 GAC FORWARDING & SHIPPING SHANGHAI LTD 2310 8000X 19,460 - - - - GKN FREIGHT SERVICES LTD 128-136 HIGH STREET EDGWARE-HA8 7EL TEL (0)208 238 3526 /FAX (0) 16,369 - - - - GKN POWER SOLUTIONS LIUZHOU CO LTD 7 LIUTAI RD., LIUZHOU, GUANGXI 545007, CHINA 104,081 64,495 413 - - ROOMS 1318-1320, HOLLYWOOOD PLAZA 610 NATHAN ROAD, MONG KOK, GLOBAL WHEELS LTD KOWLOON HONG KONG 27,600 - 143,860 69,425 - ROOM 905,WORKINGBERG COMMERCIAL BUI 41-47 MARBLE GOLD WHEEL INDUSTRIES CO LTD ROAD,HONGKONG HONG KONG HONG KONG 191,390 138,685 38,451 19,913 - RM606.NO.998 RENMING ROAD JINTIAND I MANSION SHANGHAI CN 200021 GRAMTER INTL CO LTD TEL86-21-61418918 FAX86-21-61418937 97,500 61,432 22,640 - 37,122 NO 91 1ST ST. ZHONGLI CITY TAOYUAN COUNTY 320 TAIWAN, TEL GREAT VITO TRADING CO INC 886-3-455-3967 64,108 28,500 57,030 14,930 - GUANGHZOU HANZ MANUFACTURING LTD 1406 CHEBEI RD,GUANGZHOU, GUANGDONG CHINA - - 3,694 - - CHIMELONG NIGHT ZOO SUBSIDIARY DASHI TOWN, PANYU DISTRICT, GUANGZHOU CHIMELONG GROUP CO LTD GUANGZHOU CHINA 282 - - - - ROOM1406 BUILDING4 NO383 NORTH PANYUDADAO ROAD PANYU GUANGZHOU LONGGO AUTO PARTS CO LTD GUANGZHOU CITY CHINA GUANGZHOU CN 9,725 - - - - HANGZHOU C&G GLOBE TRADE CO LTD NO 168 WUCHANG STREET HANGZHOU CITY CHINA HANGZHOU CN 24,997 - - - - HANGZHOU HUANMEI AUTO-PARTS CO LTD YANGJIADAI,LINGQIAO,FUYANG, ZHEJIANG,CHINA 8,630 - - - - #1-1216 TONG REN JING HUA BUILDING, XIHU DISTRICT, HANGZHOU, CHINA HANGZHOU JAL IMPORT & EXPORT CO LTD HANGZHOU CN 94,202 86,156 20,662 8,032 8,461 B26B THE REGALIA BUILDING NO.29 XIANGCHENG RD PU DONG NEW AREA HANKSUGI TYRE INTL CO LTD SHANGHAI CHINA 200122 14,666 - - - - HANPENG INDL CO LTD 1106 RM, BLOCK D,PUFA PLAZA N ZHONGSHAN RD, SHANGHAI CHINA - 2,160 - - - HEBEI MAVIN INTL CO LTD NO.767 LIANMENG ROAD, 1-2-1004 HEBEI CN 7,000 - - - - 7/F,HECNY CARGO BUILDING 111 WAI YIP STREET, KWUN TONG, KOWLOON HECNY SHIPPING LTD HONG KONG TEL:852 2511 0000 FAX:852 2796 - - 23,110 - 18,270 14F,458 FUSHAN ROAD, SHANGHAI,CHIN TEL:86 021 58209998 FAX:86 021 HECNY SHIPPING LTD 50816230 22,564 - - - -

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-03 A-570-082 INV - Investigation -

24A F WEST BUILDINGHIGH-TECH KING CITY NO.668 BEIJING RD(E) SHANGHAI HELKA GLOBAL LOGISTICS LTD 200001 CHINA 5,040 58,821 63,336 12,960 15,504 ROOM C0501 4TH FLOOR, NO.26 CHAOWAI AVENUE CHAOYANG DISTRICT HENGRUN TIANCHENG INTL TRADE LTD BEIJING - 647 - - - RM 604 NO B CENTURY BUILDING BLOCK 9 NO 6 NIANJIU LANE HAISHU HENRY PARTS INC NINGBO CHINA 546 - 670 - - 1ST INDUSTRIAL ZONE ,TAIHE TOWN ,B GUANGZHOU CITY ,GUANGDONG HERDAR WHEELS & CASTORS IND CO LTD PROVINCE 510540 CN TEL:020-87429191-15 27,045 850 - - - RM 210 NB2434 TREND CENTRE 29-31 CHEUNG LEE STREET CHAI WAN HONG HLT COOPERATION LTD KONG 31,124 - - - - ROOM 2105,NB2434,TREND CENTRE, 29-31 CHEUNG LEE STREET HLT COOPERATION LTD HONGKONG,CN 19,391 - - - - ROOM 1601-1603, NINGBO MARRIOTT CENTER NO.168, HEYI ROAD, HAISHU HONOUR LANE SHIPPING LTD DISTRICT NINGBO CHINA 17,458 - 302,270 130,620 - 3RD FLOOR HAIMING BUILDING NO.50 TONGYI ROAD ., HONOUR LANE SHIPPING LTD XIAMEN,FUJIAN 361000 CHINA - 37,742 38,610 19,394 - 10 F TOWER AFINANCIAL STREET HAILUN CENTRENO. 440 HAI LUN HONOUR LANE SHIPPING LTD ROADSHANGHAI CHINA 200086 - - 16,560 - - 12 F ONE PRIME NO.1361 NORTH SICHUAN ROAD SHANGHAI CHINA POSTAL HONOUR LANE SHIPPING LTD CODE200080 TEL021-60723272 - 47,232 - - - ROOM 1501,15/F.,TOWER 2, NINA TOWER,8 YEUNG UK ROAD, TSUEN HONOUR LANE SHIPPING LTD WAN,N.T.,HONG KONG T_25441366 F_25441869 - 38,822 - - - HUAHENG IMPORT & EXPORT CO LTD ROOM 1302, XINGHAI BLDG, JINGHU NEW DISTRICT, CHINA - 3,930 - - - HUAHENG IMPORT & EXPORT CO LTD ROOM A810 XINGCHENG PLAZA JINGHU NEW DISTRICT SHAOXING CN - 1,307 - - - NORTH INDUSTRIAL PARK XINGGUO TOWN YANGXIN COUNTY HUANGSHI HUBEI ANGYUN ALLOY WHEEL CO LTD HUBEI CHINA TEL86-714-7350458 - 85,415 21,290 21,290 - RM.207 2 BUILDING NINGBO PACIFIC PLAZA NO.565 JING JIA ROAD NINGBO INTERTRANS EXPRESS INC 315042 CHINA 493,741 394,000 136,230 28,100 - IPS INTL PARTS SUPPLY INC 3 F XINGUANG BLDG, 298 XINDA RD., BEILUN NINGBO CHINA - - 8,460 - - IPS INTL PARTS SUPPLY INC NO.1 VICTORY ROAD TAIPEI TW 24,120 15,066 - - - 14TH FLOORLAN SHENG BUILDING NO.8 HUAI HAI RD.(M) SHANGHAI P.R.C. JHJ INTL TRANSPORTATION CO LTD 200021 16,280 - 74,277 11,677 - UNIT D,16/F,ONE CAPITAL PLACE, 18 LUARD ROAD,WAN CHAI,HONG KONG JI & DA TRADING CO LTD TEL 00852-28150191 FAX 00852-2777973 3 - - 399,544 103,436 33,443 RM618 GREENLAND HUICHUANG INTERNATIONAL PLAZA,NO. 275-8 EAST JI & DA TRADING CO LTD GUODING RD., , CHINA - - 352,686 - -

JIANGSU ANTEHUA STEEL WHEEL MANUFACTURE CO L NO 10 LAOZHANGJI INDUSTRYPARK HUAIYIN DISTRICT HUAIAN CITY CHINA 34,000 - - - - JIANGSU JIANGDA PUMP INDUSTRY MANUFACTURE CONO 1 ROAD JIANGSU CHINA 19,992 70,120 8,426 - - AIRPORT INDUSTRIAL AREA, NEW ZONE, CHANGZHOU JIANGSU KAITE AUTOMOBILE PARTS CO LTD 213133,JIANGSU PROVINCE CHINA - 10,040 10,500 - - JIANGSU NETDA INTL TRADE CO LTD NO 158 NORTH WAIHUAN ROAD CHINA 5,210 2,280 - - -

JIANGSU TIANHONG MACHINERY INDUSTRY CO LTD INDUSTRIAL PARK IN DOUZHUANG FANGXIAN TOWN DANYANG JIANGSU - - 492,000 148,000 - NO.88 NINGBO ROAD ECONOMIC DEVELOPMENT ZONE SHUYANG CITY JIANGSU WANYANG WHEEL CO LTD JIANGSU 11,312 - - - -

JIAONAN TIANHAI RUBBER PLASTIC PRODUCTS CO LTD NO.393 WEST COAST MIDDLE SIX ROAD, JIAONAN TIESHAN INDUSTRIAL ZONE, 4,898 - - - - JIASHAN JIUJIU WHEEL MANUFACTURING CO LTD NO 1 XIANGSHAN ROAD ZHEJIANG CHINA - - - - 1,434 NO 391 HUIMIN ROAD HUIMIN TOWN JIASHAN COUNTY ZHEJIANG 314112 CN JIASHAN SUPERPOWER TOOLS CO LTD TEL:0573-84647357 FAX:0573-84647356 2,485 1,715 4,393 - 963 NO.1955 NANXI EAST ROAD JIAXING INDUSTRIAL ZONE ZHEJIANG CHINA TEL JIAXING HENKO AUTO SPARE PARTS CO LTD 573 89979587 34,500 401,150 1,335,815 147,057 400,906 JIAXING JINNAIKE HARDWARE PRODUCTS CO LTD NO 1325 XINSHENG RD JIAXING CITY ZHEJIANG CHINA - 1,082 8,720 - - NO 528 BUJIAO ROAD JIAXING INDUSTRIAL PARK,JIAXING,ZHEJIANG JIAXING STONE WHEEL CO LTD PROVINCE 314000 CHINA TEL:(86)-573-82572900 FAX (8 4,395,308 81,259 64,520 25,120 430,264 JIAXING XINGTENG CASTER CO LTD NO 657 XINGQIAO ROAD ZHEJIANG CHINA - 372 - - - JINING HENGWANG MINING MACHINERY LLC 3RD FLOOR,DADI BUILDING ROAD WU TAIZHA,JINING CITY CHINA - 640 - - - ROOM 1401, 14/F., WORLD COMMERCE CENTRE, HARBOUR CITY, 7-11 CANTON JINYU GROUP HK LTD ROAD,TSIMSHATSUI, KOWLOON, HONGKONG 17,262 - - - - NINGBO BRANCH RM 901 9 F HEFENG CREATIVE SQUARE YITING KERRY EAS LOGISTICS LTD BUILDINGNO.475JIANGDONG 25,090 126,458 10,200 - - SHANGAHI BRANCH 12 F TOWER 1 KERRY EVERBTIGHT CITY 218 TIAN MU KERRY EAS LOGISTICS LTD ROAD WEST SHANGHAI 200070 CHINA - 12,218 - - - DALIAN BRANCH 13/F SENMAO BUILDING.NO.147 ZHONG SHAN KINTETSU WORLD EXPRESSCHINA CO LTD ROAD,XIGANG DISTRICT, DALIAN CHINA.# - - - - 20,138 B1-2 F-G XINMAO,N O.16 RONGYUAN ROAD, HUAYUAN INDUSTR IAL KOJAK INTL TRADING CO LTD AREA,TIANJIN CHINA 56,551 18,050 38,097 27,951 - 6F(SOUTH) HOWARD JOHNSON OFFICE BLDG NO.230 LIUTING ST NINGBO KUEHNE & NAGEL LTD 315010 CHINA AGENT OF BLUE ANCHOR 85,317 25,834 - - - RM3504-5 35F BL.A NEW CENTURY PLAZA 288 EAST ZHONGSHAN RD QINHUAI KUEHNE & NAGEL LTD DIS. NANJING 210002 CHINA 11,565 9,865 - - - BLOCK 1 LIFE HUBDANING OFFICE TOWER1868GONG HE XIN RD KUEHNE & NAGEL LTD SHANGHAIAS AGENT OF BLUE ANCHOR 111,448 - - - - 7-F TOWER BLOCK,LI & FUNG PLAZA, NO.2000 YISHAN ROAD,SHANGHAI CHINA LF LOGISTICS CHINA CO LTD 201103 NVOCC NO:MOC-NV 05435 - 18,377 390,940 - - 4F,BLOCK 1 BINJIANG PLAZA,359 YUESHENG ROAD,JIANGDONG DISTRICT, LF LOGISTICS CHINA CO LTD NINGBO,CHINA 315000 140,640 50,113 332,815 132,430 -

LHMW INVESTMENT CORP CITCO BUILDING P.O.BOX 662 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS 57,556 - - - - DONGHAI TAOLIN INDUSTRIAL AREA, LIANYUNGANG, JIANGSU, CHINATEL: LIANYUNGANG ALLEN IRON STEEL CO LTD 0086-518-87677777 12,400 19,554 - - - FLAT A, FLOOR 15, MANLY COMMERERCIAL BUILDING 15 SOY STREET,MONG LIFTSTAR MATERIAL HANDLING EQUIPMENT CO LTD KOK, KOWLOON - - 18,400 - -

LYSEO CHINA CO LTD RM.701 NO.525 JIAN GUO DONG ROAD SHANGHAI CHINA TEL021-63841701 - - 5,292 - - MAANSHAN IRON&STEEL CO LTD NO.8 JIU HUA XI LU, MA AN SHAN CIT MA' AH 243000 CHINA 14,000 - - - - MARINE PARTNER LTD 760 BO XING ROAD SHANGHAI CN - - 2,080 - - MASSOUD & BROS CO LTD 7TH FLOOR, #60 ZHOU ZI STREET, NEIHU DISTRICT TAIPEI 45,788 - 6,118 - - ROOM 1902 JINLING INTERNATIONAL BLDG NO.85 OUYANG ROAD HONGKOU MASTER INTL LOGISTICS CHINA CO LTD CN - - 17,680 - - UNIT 02-10 21ST FLOOR NEW HUALIAN SQUARE 55 DONG DU ROAD NINGBO MCL- MULTI CONTAINER LINE INC 315000 P.R. CHINA - 19,300 - - - JINING HONGYUAN INDUSTRIAL PARK KANGTAI NO 32 ROADHIGH MEFRO WHEELS CHINA CO LTD TECHNOLOGY ZONE JINING CITY CHINA - 19,704 15,820 - -

MEGALITH INDUSTRIAL GROUP CO LTD NO.14, , QINGDAO DEVELOPMENT ZONE QINGDAO CHINA - - 14,525 - -

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-03 A-570-082 INV - Investigation -

NO.850 ROAD, , QINGDAO CITY,SHANDONG METIS GROUP CO LTD PROVINCE,CHINA 43,567 40,842 - - - MILLFORD UK CORP LTD YINZHU,JIAONAN,QINGDAO,CHINA - - - - 10,817

MING JIANG AUTO ACCESSORIES CO LTD 5FL,85TH BUILDING,XIN DUN STREET XIN DUN VILLAGE,GUANGZHOU,CHINA CN - 540 - - - SUITE A-B, 15TH FLOOR, HARBOUR RING HUANGPU CENTRE, NO. 98 LIUHE MIQ LOGISTICS CO LTD ROAD, SHANGHAI 200001, PRCHINA TEL: 21-60 20,318 - - - - QINGDAO BRANCH ON BEHALF OF MCL MULTI CONTAINER LINE LTD. ROOMC MR FORWARDING CHINA LTD 28 FQINGDAO INTERNATIONAL - - 100,700 - - ROOM 303 COMMERCIAL BUILDING 28 YITIAN GARDEN FUQIANG ROA MR GOLF LTD SHENZHEN 518 000 CN - - 54,086 - -

MSDZ HOLDINGS LTD INDUSTRIAL ZONE YINJIANG TOWN NINGBO CITY ZHEJIANG PROVINCE CN - 12,078 - - - NB LUXIANG AUTOPARTS MANU CO LTD ZONE YINJIANG TOWN YINZHOU NINGBO CHINA 4,900 - - - -

NB PRIMEWAY MOTORWARE MANUFACTURING BANPU VILLAGE CICHENG TOWN JIANGBEI DISTRICTNINGBO CHINA 315036 - - 3,796 - - SUITE 1618-1622 HITIME MANSION NO.289 WUJIN ROAD HONGKOU DISTRICT NEPTUNE SHIPPING LTD SHANGHAI 200080 CN 13,290 - 4,875 4,875 - NETDA INTL TRADE CO LTD NO 158-8 NORTH WAIHUAN RD NANTONG CHINA - 18,920 13,580 - - QUANTUM BUILDINGOFFICE NO.29 CARIBBEAN COMMERCIAL CENTRE THE NEW TALENT TRADING LTD VALLEY ANGUILLA 968,848 - - - - NINGBO SHENGZHENG CENTURY IMPORT & EXPORT COTEL86-574-56122836 FAX86-574-56122737 17,517 - - - - NO.777,RILL MIDDLE ROAD YINZHOU DISTRICT NINGBO 9TH FLOOR,SHANGHAI NINGBO AUTO PARTS IMPORT & EXPORT CO LTD PLAZA 2,840 - - - - NINGBO BESTPARTS LTD NO.105 REN MIN ROAD NINGBO CN 3,960 8,294 - - - NINGBO ELECTRIC & CONSUMER GOODS IMPORT & EXPJIANGSHAN,YINZHOU DIST, NINGBO,CHINA - 15,668 - - - NINGBO ETDZ HOLDING LTD 7-8 FL.,GALAXY TOWER NO.35 CHANGCHUN ROAD NINGBO CN 15,862 - - - - NINGBO FORTUNE IMPORT & EXPORT CO LTD 7 F NO.19 JIANGXIA STREEL HAISHU DISTRICT NINGBO CHINA - 12,590 - - - NO.627 XIUFENG ROAD,GAOQIAO INDUSTR ESTATE,YINZHOU. NINGBO315174, NINGBO HAISHU HIGHLIGHT IMPORT & EXPORT CO LTDCHINA - 6,290 - - - 2-23 ROOM UNIT 2 OF BUILDING 8 10 LANE XINDIAN ROAD HAISHU NINGBO NINGBO HAISHU WISE HEARTY INTL TRADE CO LTD CN 1,666,496 2,271,082 817,615 523,145 - NINGBO HENGWEI IMPORT & EXPORT CO LTD 7/F TIANZHIHAI BUILDING,NO.48 DALIANG STREET, NINGBO,CHINA 992,366 869,963 17,101 - - NINGBO HI-TECH ZONE TONGCHENG AUTO PARTS CO L ROOM1801, 95 BUSINESS MANSION, NO.598 JIANGNAN ROAD, - - 75,010 - - FLAT/RM C 21/F CENTRAL 88 88 DES VOEUX ROAD CENTRAL HK 00852-3115- NINGBO HOOYA IMPORT & EXPORT CO LTD 8800 -28827 - 18,857 - - -

NINGBO JIANGBEI QIYU SPECIAL WHEEL CO LTD NO.100,LANE 311,ROAD KAIYUAN C HONGTANG INDUSTRIAL ZONE,JIANGBEI 85 - 560 560 - NO.8 LIANFENG INDUSTRIAL ZONE,LISHE,SHIQI TOWN, YINZHOU NINGBO, NINGBO JOYS IMPORT & EXPORT CO LTD CHINA 315154 TEL:86-574-89012975 34,767 14,832 18,532 - - BIANJIA YANSHANG YINJIANG TOWN YINZHOU 315158 NINGBO ZHEJIANG NINGBO LONGTIME MACHINE CO LTD CHINA 108,240 39,329 111,533 13,900 - NINGBO LUXIANG AUTOPARTS MANUFACTURING CO L ZONE YINJIANG TOWN YINZHOU NINGBO ZHEJIANG PROVINCE, CHINA - - 82,047 - - NINGBO LUXIANG AUTOPARTS MANUFACTURING CO L 562 BIJIASHA INJIANG INDUSTRAIL AREAL YINZHOU DI NINGBO CHINA - 18,201 59,349 - - NINGBO MOBILE CLIMATE CONTROL 7, JINXI ROAD, NINGBO, 315221 CN - - 3,079 - - R&D CENTER C10-9F,299LANE,GUANGHUA HI-TECH ZONE NINGBO MOTOR INDUSTRIAL CO LTD NINGBO,ZHEJIANG,CHINA NINGBO,315040,CN - - 12,140 12,140 - 3-5F NO.258 SEL BLDG. CHANGLE RD EASTEN NEW CITY JIANGDONG DISTRICT NINGBO PORT SOUTHEAST LOGISTICS GROUP CO LTD NINGBO CHINA - 4,406 10,894 - - BANPU VILLAGE CICHENG TOWN JIANGBEI DISTRICT NINGBO CHINA 315036 NINGBO PRIMEWAY MOTORWARE MANUFACTURING CTEL 0086-574-87583868 FAX 0086-574-87583866 217,033 204,775 133,776 3,875 141,317 ROOM 2508 BUILDING TIANZHIHAI NO 48 DALIANG STREET NINGBO CHINA NINGBO SHENGZHENG CENTURY IMPORT & EXPORT COTEL 86-574-56122836 FAX 86-574-56122747 26,978 891,619 2,947,284 148,129 889,879 NINGBO SHENGZHENG CENTURY IMPORT & EXPORT CONO.58 QIANFENG STREET NINGBO CITY NINGBO CHINA - 17,892 259,636 145,740 - NINGBO SHENGZHENG CENTURY IMPORT & EXPORT COHOUSUN SEGMENT AIRPORT ROAD NINGBO ZJ 315000 CHINA 195,559 499,619 119,178 19,417 -

NINGBO SUPERIM SHENGLONG TECHNOLOGIES CO LTDYINZHOU INVESTMENT AND BUSINESS INCUBATION CENTER ZHEJIANG CHINA - 9,700 - - - NINGBO WANJI ELECTRONICS SCIENCE & TECHNOLOGY INDUSTRIAL ZONE,ANDONG TOWN,CIXI NINGBO CHINA 161,400 - - - - BLDG A2311 CHANGJIANG INTL, BEILUN, NG 315800, CHINA TEL: 0574- NINGBO WEMADE WHEELS CO LTD 86826773 NINGBO,ZHEJIANG,,CN - 45,611 125,107 - - ROOM 1801, 95 BUSINESS MANSION, NO. 598 JIANGNAN RD, HI-TECH ZONE, NINGBO WHEELSKY CO LTD 315040, NINGBO CN 770,356 139,495 1,873,846 12,558 53,106

NINGBO YINZHOU GLONE BASE INTL TRADE CO LTD NO.1604 JINSHAN MANSION,NO.555 CHANGSHOU SOUTH RD NINGBO CHINA 2,796 - - - - QINGLONGQIAO,YANSHAN VILLAGE, YINJIANG,YINZHOU, NINGBO, ZHEJIANG, NINGBO YINZHOU TIANXIANG WINCH CO LTD NINGBO,CN 18,887 - - - - NINGBO ZHENGGANG AUTO PARTS CO LTD 1506 HEADQUARTER 1ST RILI MIDDLE ROAD NINGBO 315708 CN - - 119,080 - 158,580 NINGBO ZHENGGANG AUTO PARTS MANUFACTURING CHALU INDUSTRIAL PARK,CHALU TOWN NINGHAI ZJ 315000 CHINA - - 337,360 - 164,640 NORINCO SHANGHAI CO LTD 15F, 1228 SOUTH ZHONGSHAN RD SHANGHAI 200011CN - - 34,986 34,986 - ROOM1202,ZHONGMIN BUI LDING,NO.72, HUBIN NORTH ROAD,SIMING OEC LOGISTICS CO LTD DISTRICT, XIAMEN FJ 361012 CHINA 57,960 17,772 - - -

OLIMPIA HARDWARE LTD 20TH FLOOR EURO TRADE CENTRE 21-23 ROAD CENTRAL HONG KONG CN - - 25,360 - - ON TIME TAIWAN LTD 9F NO 84 CHIEN KUO N ROAD SEC 3 TAIPEI TAIWAN CHINA TAIPEI CN - - 8,742 - - ROOM2802,ZHONGMIN BUILDING,NO.72, HUBIN NORTH ROAD,SIMING ORIENT EXPRESS CONTAINER CO LTD DISTRICT, XIAMEN CHINA - - 181,600 181,600 - ROOM 2001, 20 F, CITIC BANK BUILDING NO.36 ZHEN MING ROAD, HAI SHU ORIENT EXPRESS CONTAINER CO LTD DISTRICT, NINGBO, CHINA 17,921 12,070 34,223 - - ROOM 1 16FL NO.726 WEST YAN AN RD HUAMIN EMPIRE PLAZA CHANGNING ORIENT EXPRESS CONTAINER CO LTD DIST.SHANGHAI 200050 CHINA 37,702 - - - - ORIENT STAR TRANSPORT INTL LTD 5 F NO.61 SEC.3 NANKING E.ROAD TAIPEI TAIWAN - - 49,420 - - ROOM 507-508 HENGFU BUILDING,TOWN 2 NO.858 FUMING ORIENT STAR TRANSPORT INTL LTD ROAD,JIANGDONG NINGBO CN 18,305 - 42,361 11,460 - FLAT F7 FLOOR HUAREN INTL BUILDING NO.2 SHANDONG ROAD QINGDAO ORIENT STAR TRANSPORT INTL LTD CHINA - - 12,500 - - RM 8-1018 F.EVER GAIN PLAZA TOWER 1 88 CONTAINER PORT ROADKWAI ORIENT STAR TRANSPORT INTL LTD CHUNG - - 11,050 - - RM 704 .YAOJIANG INTERNATIONAL PLAZ NO.308 WUSONG ROAD, PACIFIC LINK INTL FREIGHT FORWARDING CO LTD SHANGHAI, CHINA - - 691,600 - - TEL021-51080000 FAX021-51080808 17FBUIDLING CTHE SILVABAY TOWER PANDA LOGISTICS CO LTD NO.469 WU SONG ROADSHANGHAI 48,031 111,480 - - - 36 F FLAGSHIP TOWER NEW WORLD CYBER PORT 40 HONGKONG MIDDLE PANDA LOGISTICS CO LTD ROAD QINGDAO CHINA 266071 - 13,520 - - - 15/F.,JIAN ZHU BUILDING, 202 JIEFANG SOUTH ROAD,NINGBO CITY, ZHEJIANG PORTEVER SHIPPING LTD PROVINCE,P.R.C. TEL:574-87305811@ 74,528 - - - - RM,8133,AREA B,WANJIA PIONEER PAPR, SHAHE TOWN, PRIME ALPHA INTL LTD CHANGPINGDISTRICT,10220 6 BEIJING CHINA (86)010-53511036 - - 37,223 - -

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-03 A-570-082 INV - Investigation -

PRIMEWAY MOTORWARE MANUFACTURE LTD BANPU VILLAGE CICHENG TOWN JIANGBEI DISTRICT NINGBO CHINA - 1,268 - - - RM 2301 TIANXING RIVERFRONT SQUARE NO.81 SHIYIJING ROAD TIANJIN PUDONG PRIME INTL LOGISTICS INC CHINA - - - - 12,499 PUJIANG FAIRY HOME TEXTILE CO LTD NO.57,BANBAN AVE.PUJIANG ZHEJIANG C HINA 11,137 - - - - QIHANG TYRE CO LTD MINGCUN TOWN, CITY QINGDAO CN - 39,702 - - - QINGDAO OBT CO LTD NO.20 ZHU ZHOU ROAD,QINGDAO CHINA QINGDAO CHINA - - - - 10,560 ROOM1702,BUILDING2,NO 36,MIAOLING ROAD,LAOSHAN DISTRICT, QINGDAO QINGDAO AIBISAI INTL TRADE CO LTD CITY,SHANDONG PROVINCE,CN 19,510 - 620,143 - 197,780

QINGDAO AIBISAI INTL TRADE CO LTD GUANGRAO ECONOMIC & DEVELOPMENT ZON DONGYING SD 257000 CHINA 327,338 - - - - ROOM 1801,FLAT B,18TH STOREY OF FUTAI BLDG,NO.18 HONGKONG MIDDLE QINGDAO AIR SEA TRANSPORT INC ROAD,QINGDAO TEL 532-58819866 QINGDAO - - - - 16,200 RM1803,UNIT 2 OF NO.2 BLDG, HAIYUEDONGHAISHIJIA,NO.41 DONGHAI WEST QINGDAO AIR SEA TRANSPORT INC ROAD,QINGDAO,CHINA.266071 - - 55,168 - - 1901 HUAYIN BUILDING 5 DONGHAI WEST ROAD TEL0532-85708105 06 QINGDAO APEX SHIPPING CO LTD FAX85708110 - 35,933 12,720 - - QINGDAO AUTOMOBILE IMPORT & EXPORT CO LTD 18 GAOXIONG ROAD, QINGDAO, 266071, CHINA 59,700 18,968 49,550 - 35,050 ROOM 1006 CHINA RESOURCES BUILDING NO.6 SHANDONG ROAD QINGDAO QINGDAO BLG TRADE CO LTD CHINA - - 235,030 38,482 - ROOM-1304,DARONG CENTER-B, ROAD 180#,LAOSHAN QINGDAO HONGHUASHENG TRADE CO LTD DISTRICT,QINGDAO CITY,SHANDONG PROVINCE,CHINA 119,810 - - - - NO.577 KANGTING STREET,JIAONAN ECON OMIC DEVELOPMENT QINGDAO HUALON RUBBER PRODUCTS CO LTD ZONE,, QINGDAO,CHINA - - - - 11,480 QINGDAO HUATIAN HAND TRUCK CO LTD NO 26 YIHE ROAD YINZHUJIAONAN QINGDAO CHINA 380 - - - - RM. 3-B-1004, HISENSE POWERISE VALLEY, NO. 20 ZHUZHOU RD, QINGDAO CN QINGDAO J&G INTL TRADING CO LTD 0532-80995295 0532-80995295 29,731 144,779 85,003 37,889 13,900 QINGDAO JGQ IMPORT & EXPORT CO LTD ROOM 907,CENTURY BUILDING QINGDAO CHINA - - 4,820 - - QINGDAO KINGTECH INDUSTRIAL CO LTD NO.61 HAIER ROAD ,QINGDAO CITY SHANDONG,CHINA 140,420 42,380 39,000 39,000 - QINGDAO KINGTECH INDUSTRIAL CO LTD ROOM 2104 TIANBAO MANSION,TOWER A, QINGDAO SD 266000 CHINA - 18,240 - - - UNIT 2,ROOM 2902 MANSION GUOMAO, C BLOCK ,CHANGJIANG ROAD, QINGDAO KINGTECH INDUSTRIAL CO LTD DEVELOPMENTZONE,QINGDAO,SHANDONG,CHINA 39,300 - - - - QINGDAO MILESTONE TYRES CO LTD R2-2-501, NO.28 DONGHAI WEST ROAD, QINGDAO QINGDAO CHINA - 17,220 - - - QINGDAO OBT CO LTD NO.20 ZHU ZHOU ROAD, QINGDAO CHINA - 11,332 - - - QINGDAO QIHANG TYRE CO LTD MINGCUN TOWN,PINGDU CITY, QINGDAO CHINA - 19,956 - - - RM1805,HAIYUNDONGFANG BUILDING, QINLING ROAD NO.15 QINGDAO QINGDAO RHINO INTL CO LTD CHINA - - 68,526 - - QINGDAO TANCO TIRE INDUSTRIAL & COMMERCIAL CONO.230 SHENZHEN ROAD, QINGDAO CHINA TEL:86-532-81927817-818 26,978 13,322 13,880 - - 2601 UNIT 1 NO 1 BUILDING YULONG MANSION 19 MIALONG ROAD QINGDAO QINGDAO WAYSTONE TIRE CO LTD CHINA 266061 15,182 - - - - QINGDAO WINNERS CORP NO.77 BEIJING ROAD JIAONAN CITY QINGDAO CHINA QINGDAOCN - - - - 11,050 QINGDAO YAORONG INDUSTRY DEVELOPMENT CO LTDROOM 2902 GUOMAO BUILDING HUANGDAO DISTRICT QINGDAO CN - 284,050 28,780 - - ROADHOST INDUSTRY CO LTD NO.11,SHENZHEN ROAD, QINGDAO,CHINA 235,248 12,990 - - - FLAT A,17/F, REASON GROUP TOWER, NO . 403-413 CASTLE PEAK ROAD,KWAI RS LOGISTICS LTD CHUNG, N.T. HONG KONG T:852-21218096 6,115 - - - - RMS 05-15 13A F SOUTH TOWER WORLD FINACE CENTER HARBORS XINGANG RUBBER VULK ASIA LTD CN - - - - 4,144 NO.8,GANGQUAN RD., CHENGDONG INDUSTRIAL ZONE ,HAIAN,TANGXIA RUIAN CHAOYANG AUTOMOBILE WHEEL CO LTD TOWN RUIAN CITY ,ZHEJIANG 325205,CN 17,540 - 34,032 - - 17 F HONGTAI DIBIAO BUILDING NO.1222 NINGCHUAN ROAD YINZHOU SAFROUND LOGISTICS CO LTD DISTRICT NINGBO ZHEJIANG CHINA - - 19,380 - 100,590 SAHNDONG XINFMIN WHEEL CO LTD THE ECONOMIC DEVELOPMENT ZONE,LONGK OU,SHANDONG,CHINA 77,800 - - - - SAIC MOTOR INTL CO LTD ROOM 429H NO.188 YESHENG ROAD PILOT FREE TRADE ZONE - - 1,211 - - FUYUAN INDUSTRIAL PARK ECONOMIC AND TECHNICAL DEVELOPMENT SAILUN JINYU GROUP CO LTD ZONE,QINGDAO,CHINA TEL:532-69962875 16,740 - - - -

SAVASY CORP 7/F, NO.62, ZHOUZI STREET, NEIHU DISTRICT, TAIPEI CITY, 11493 TAIWAN - - 466 - 238 SCLT GROUP LTD ROOM 709, ZONE C, YUYUAN BUILDING85 HONG KONG WEST ROAD - 18,456 - - - SEAMASTER GLOBAL FORWARDING SHANGHAI LTD 19TH FLOOR, HENGTAI BUILDING, 69 CHEJIAO STREET NINGBO CN 78,763 236,904 - - -

SEAMASTER LOGISTICS INC SUITE 150 1370 VALLEY VISTA DRIVE DIAMOND BAR CA 91765 UNITED STATES - 33,256 16,843 - - SUITE 301-304NO.600 MINSHENG ROAD SHANGHAICHINA TEL0086-21- SEASKY LOGISTICS CO LTD 68555859 - - 12,298 - 10,800

SEATOP FREIGHT RM 3908 NAN ZHENG BUILDING,580 NAN JING ROAD (W) SHANGHAI 200041CN 36,670 - - - - NO.888 EAST YINGGANG ROAD XUJING TOWN QINGPU SHANGHAI SEYEN HEAVY INDUSTRIES CO LTD 201702CHINA - 2,227 - - - NO.25 GUANGKAI ROAD, GUANGRAO ECONOMIC DEVELOPMENT ZONE, SHANDONG ADD IMPORT & EXPORT CO LTD DONGYING,CHINA 30,214 110,284 19,800 - - PHOENIX INDUSTRY PARK ECONOMY DEVELOPING ZONE LAIZHOU SHANDONG HAWK INTL RUBBER CO LTD SHANDONG LAIZHOUCN - - 28,063 28,063 - TUANJIE ROAD, DAWANG ECONOMIC DEVELOPMENT ZONE, DONGYING CITY, SHANDONG HUALUN ZHENGSHENG IMPORT & EXPORT SHANDONG PROVINCE, CHINA TEL: 0532-86945901 137,830 20,300 - - - HIGH-TECH DEVELOPMENT ZONE DONGYING CITY SHANDONG PROVINCE SHANDONG LUISTONE WHEEL CO LTD CHINA - 23,340 - - - SHANDONG MEIKA WHEEL CO LTD XISHUI INDUSTRIAL ZONE,GUANGRAO, DONGYING CHINA - - 24,300 - - SHANDONG O'GREEN TYRES CO LTD XISHUI INDUSTRIAL DISTRICT ,DONGYING,SHANDONG,CHINA 19,350 - - - - ROOM 1812,N.GOLDEN PLAZA, NO.20, XIANGGANG ZHONG ROAD, QINGDAO SHANDONG TIRE SOURCE CO LTD SD CN - - 193,896 - 20,400 XISHUI INDUSTRIAL ZONE GUANGRAO COUNTY,DONGYING CITY,SHANDONG SHANDONG TYREWHEEL IMPORT & EXPORT TRADING CPROVINCE,CHINA 84,170 85,290 84,520 - - THE ECONOMIC DEVELOPMENT ZONE, LONGKOU,SHANDONG,CHINA TEL:86- SHANDONG XINGMIN WHEEL CO LTD 535-8882808 FAX:86-535-8880588 7,365,906 320,680 55,920 18,620 - SHANDONG ZHENGYU WHEEL GROUP CO LTD XISHUI INDUSTRIAL ZONE GUANGRAO COUNTRY DONGYING CN - - 224 224 - SHANDONG ZHENTAI GROUP CO LTD RENHE INDUSTRIAL ZONE, CITY, SHANDONG PROVINCE, CHINA 101,012 147,940 73,640 - - SHANGHAI AMASS FREIGHT INTL CO LTD 6F RUI FENG INTERNATIONAL TOWER NO.248 YANGSHUPU 24,130 - - - - SHANGHAI CHP 3J PRODUCTS CO LTD NO 31 402 1999 QI XIN ROAD SHANGHAICITY CHINA SHANGHAI CN - 10,701 - - - SHANGHAI EVERSKILL M&E CO LTD ROOM 704,NO 105 GAOYI ROAD SHANGHAI CN 455 - - - - SHANGHAI FOREIGN TRADE ENTERPRISES LTD RM101 13F 25 268 ZHAOJIABANG RD SHANGHAI CN - - 294 - - SHANGHAI FORTUNE INTL CO LTD 14F 1228 ZHONG SHAN ROA(S) SHANGHAI 089897CN - - 4,890 - - A117,NO.456,YONGHE ROAD,YONGHE CREATIVE PARK,ZHABEI DISTRICT, SHANGHAI FUJIKAWA INTL TRADE CO LTD SHANGHAI,CHINA/ZIPCODE:200072 - 35,630 18,400 18,400 -

SHANGHAI HUALING COMPLETE SETS OF EQUIP FOR POHQ:6TH/15THFLOOR,N.2993,GONGHEXIN R SHANGHAI 200072,P.R.CHINA - 19,710 - - - SHANGHAI INTL TRADE TRANSPORTATION CO LTD RM K L 13TH FLOOR OF LADOLL INTERNATIONAL 831 LANE - - 48,510 - - RM618 GREENLAND HUICHUANG INTERNATIONAL PLAZA,NO. 275-8 EAST SHANGHAI JI TUO INTL TRANSPORTATION CO LTD GUODING RD. - - 28,180 - -

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-03 A-570-082 INV - Investigation -

ROOM 1103 BUILDING B NO.269 HAI NING ROAD SHANGHAI CHINA 200080 SHANGHAI KAIJUN LOGISTICS CO LTD TEL86-21-63937222 (21 LINES) - 18,480 15,515 - - RM B-20,FLOOR 2,BLDG 1,198 HUASHEN ROAD,CHINA(SHANGHAI)FREE TRADE SHANGHAI MING QI IMPORT & EXPORT CO LTD ZONECHINA,SHANGHAI,SHANGHAI,CHINA - - - - 8,832 ROOM 1301, BEA FINANCE TOWER, 66 HUA YUAN SHI QIAO ROAD, PUDONG SHANGHAI PART-RICH AUTO PARTS CO LTD DISTRICT, SHANGHAI 200120 CHINA 1,326,736 723,984 13,450 - 55,281 SHANGHAI SHIYANG ELECTRONICS CO LTD NO 1950 BAOYANG ROAD SHANGHAI CITYCHINA 30,984 - - - - NO 32 BUILDING JUCHENG PIONEER PARK NO 3999 LANE XIUPUROAD SHANGHAI TRANS POWER CO LTD KANGQIAO PUDONG SHANGHAI CITY CN 27,014 - - - -

SHANGHAI WHEEL CO LTD ROOMS 805-6,8 F,TAI YAU BLDG 181 JOHNSTON ROAD,WANCHAI,HONG KONG 56,529 17,760 - - - SHANGHAI WORLDTRANS LOGISTICS SERVICES LTD ROOM 2303,GLOBAL NEW TIMES PLAZA,1 SHANGHAI SH 200080 CHINA - 15,276 16,662 16,662 - ROOM3211, CHINA MERCHANTS BUILDING, 161 EAST LUJIAZUI ROAD, SHANGHAI YATA INDUSTRY CO LTD PUDONG NEW AREA, SHANGHAI 200120 CN 829,534 209,328 57,300 - - SHAOXING BAFANG IMPORT & EXPORT CO LTD ROOM 1302, XINHAI BADG, SHAOXING CHINA - 800 - - -

SHENGZHENG CENTURY IMPORT & EXPORT CO LTD ROOM 2508 TIANZHIHAI BUILDING NO.48 DALIANG STREET NINGBO CHINA - - 12,602 12,602 - SHENZHEN CIMC VEHICLE CO LTD 1 # JINLONG AVENUE ,PINGSHAN TOWN SHENZHEN GD 518000 CHINA - - 190,884 - - E BLDG ,XINLONG SCIENCE AND TECHNOL OGY PARK ,NEW TWO ZHUANG SHENZHEN XINHAO HARDWARE PRODUCTS CO LTD VILLAGESTW O ROAD,SHAJING STREET, BAOAN D - - 399 - -

SHENZHEN XINHAO HARDWARE PRODUCTS CO LTD 13 BLDG.LONGWANG TEMPLE AREA.FUYONG,BAOAN, SHENZHEN CHINA 200 - - - -

SHIJIAZHUANG ZHONGXING MACHINERY MANUFACTUSHIJIAZHUANG CITY ZHAO COUNTY INDUSTRIAL DEMONSTRATION PARK - 25,784 25,616 - - NINGBO BRANCH ROOM 13-10, HUAHONG INTERNATIONAL, NO, 717 ZHONG SHINE INTL TRANSPORTATION LTD XING ROAD,NINGBO, CHINA 189,440 - - - - 11F SHANGHAI LITONG PLAZA NO.1350 NORTH SICHUAN ROAD HONGKOU SHIPCO TRANSPORT CO LTD DISTRICT SHANGHAI CN - - 21,848 21,848 - SHIPPER XIAMEN TOPU IMPORT & EXPORT CO LTD NO.30, XINGBEI ROAD JIMEI D IST.,XIAMEN CITY,FUJIAN CHINA - - - - 18,480 133 SONGJIANG ROAD , INDUSTRY PARK, HUAIYIN DISTRICT,JIANGSU SHUANGBAO STEEL WHEEL MANUFACTURER CO LTD PROVINCE, CHINA - 15,500 - - - RM 1003-1005 INTERNATIONAL CAPITAL PLAZANO.1318 NORTH SICHUAN SINO CONNECTIONS LOGISTICS INC ROAD SHANGHAI P.R.C.200080 62,485 - - - - ROOM L9-1102,XISHANMEISHU AREA, HANHE ROAD 301,HAIDIAN DIST. SINO LAND INC BEIJING CHINA - 17,160 - - -

SINO MACHINERY CO LTD NO.558,BUILDING 28,CHOUJIANG ROAD CITY ZHEJIANG 322000 CHINA 473,679 285,602 139,821 - 87,981 SINORIENT TYRE CO LTD NO.182-6 HAIER ROAD,QINGDAO,CHINA 27,820 - - - - MINZHOU BRANCH ADD11 F CITY RENHE CENTER 58 QI ZHA STREET NINGBO SINOTRANS ZHEJIANG CO LTD CHINA - - 13,000 13,000 - UNIT J,12 F., GOLDEN DRAGON IND. CENTRE 152 TAI LIN PAI ROAD N.T.,KWAI SKY G LOGISTICS LTD CHUNG,HONG KONG - 14,679 233,774 - - SPEEDMARK INTL LTD 28F,SUPER OCEAN FINANCIAL CENTER,N SHANGHAI SH 200336 CHINA - - 37,794 - - STARIDGE LTD RM 19C LOCKHART CTR 301-307 LOCKHART RD WAN CHAI HONG KONG 17,378 40,985 - - - 7TH FLOOR,BONHAM CENTRE, 79-85 BONHAM STRAND,SHEUNG WAN HONG SUN TECH LTD KONG 272 40,900 65,077 - - NO.5151 DONGCHUAN ROAD,HEQING TOWN PUDONG NEW AREA SUNSHINE PLASTIC HK CO LTD SHANGHAI,CHINA PHONE:021-68917159 FAX;021-68917152 142,533 83,469 - - - ROOM 601, TOWER B YONGGUI CENTER, NO. 41 GUANG QU MEN NEI STREET, SUOCHEN METALS CO LTD DONGCHENG DISTRICT, BEIJING 100062, BEIJING - - - - 161,122 YUAN CHEN ALUMINUM WHEEL CO LTD 36 HONGXI ROAD SND SUZHOU JIANGSU CHINA 306,756 142,215 39,219 12,578 39,619 FORGING TRADING CO LTD 7-16 BUILDING 7 HONGYELI YIGENYUAN CHINA 7,600 14,900 18,750 - - NO.17 DIANZI STREET,ECONOMIC& TECHNOLOGICAL DEVELOPMENT ZONE, TAIYUAN HEAVY INDUSTRY RAILWAY TRANSIT EQUIPMTAIYUAN,SHANXI,CHINA 39,600 - 17,637 - - 18-04 BUILDING B JINGANG INTERNATIO BUSINESS CENTER 91 BINGZHOU RD TAIYUAN STEEL ENGINEERING CO LTD TAIYUAN,SHANXI, P.R.CHINA - 16,000 32,400 - - BINHAI INDUSTRIAL AREA, TAIZHOU CITY, ZHEJIANG PROVINCE, CHINA. TAIZHOU BOYE WHEEL CO LTD TAIZHOU,318000,CN - - 16,000 - 10,362

TAP WORLDWIDE DBA SMITTYBILT 19 FLOOR HENGTAI BUILDING NO.69 CHEJIAO STREET NINGB0 315000 CHINA 258,099 463,468 - - - FLOOR 19TH,NO.2 BUILDING,TIANBAO INT. MANSION,NO.61ST HAIER ROAD, TECHKING TIRES LTD QINGDAO CHINA - - 19,816 - - 4TH FL NO.2 BLDG QINGDAO SOFTWARE PARK NO.288 NINGXIA RD QINGDAO THI GROUP LTD P.R. CHINA 266071 TEL86-532-85757000 137,993 240,768 39,467 39,467 18,764 ROOM 1103 SEL BLDG NO.258 CHANGLE RD EASTEN NEW CITY JIANGDONG THI GROUP LTD DISTRICT NINGBO CHINA - 88,185 149,440 74,335 - 10TH FL KAIKAI PLAZA 888 WAN HANG DU RD SHANGHAI CHINA P.R.C.200042 THI GROUP LTD T021-61339533 F021-61339552 111,886 55,480 27,302 - - ROOM 1302TIANXING RIVER FRONT SQUARENO.81 11-JING RD.TIANJIN THI GROUP LTD 300171 P.R. CHINA - - 19,423 - - ROOM 510 JINGONG MANSION JIEFANGBEI ROAD HEPING DISTRICT TIANJIN TIANJIN FULIDA SUPPLY CO LTD CHINA NA 300040 TEL23139032 16,139 - - - - EASTSIDE TO JINGTANG HIGHWAY, BEICHEN DISTRICT TIANJIN. TIANJIN WANDA TYRE GROUP CO LTD TIANJIN,,CN 10,096 12,720 - - - TIMES OF CAR CO NO.40 YONGFU ROAD, YUEXIU DISTRICT, GUANGZHOU, CHINA . - - 1,400 - - NO.5 ROAD 5 DONGZHOUINDUSTRIAL AREA FUYANG CITY HANGZHOU 311401 T-MAX HANGZHOU INDUSTRIAL CO LTD CHINA - 47,781 - - - NINGBO BRANCH O/B T-MAX (HANGZHOU) TECHNOLOGY CO., LTD NO.5, T-MAX HANGZHOU TECHNOLOGY CO LTD ROAD 5, DONGZHOU INDUSTRIAL AREA. FUYANG CI - - 21,454 - -

TNR INTL CO LTD RM2013 WANDA PLAZA,NO.968, 128 MEMORIAL RD,SHANGHAI 200435,CHINA - 39,000 - - - 14 FLOOR TOWER 1 EVER GAIN PLAZA 88 KWAI CHUNG, NEW TERRITORIES . TOLL GLOBAL FORWARDING HK LTD HONG KONG - 20,372 108,020 - - TOPOCEAN CONSOLIDATION SERVICE CHINA LTD ROOM 1504 HENGTAI BUILDING NO.69 CHEJIAO STREET NINGBO CHINA 713,212 134,909 - - 12,540 QINGDAO BRANCH RM21-AGH CHINA-R INTERNATIONAL MANSION NO.2 TOPOCEAN CONSOLIDATION SERVICE CHINA LTD SHANDONG ROAD 33,551 11,848 78,172 - - TOPOCEAN CONSOLIDATION SERVICE CHINA LTD 9JNO.668 BEIJING ROAD (E) SHANGHAICHINA 200080 - 31,346 - - - TOPU IMPORT & EXPORT CO LTD NO.30,XINGBEI ROAD,JIMEI DIST., XIAMEN CITY FUJIAN CHINA - - 53,340 34,080 - TRANSLINK SHIPPING INC NINGBO BRANCH 21F, CITIC BANK BUILDING, #36, ZHENMING ROAD 12,000 - - - - ROOM 701-703 NO.1 BUILDING TIANJIN RF CENTER JUNCTION OF JIANGXI TRANS-UNION INTL LOGISTICS CO LTD ROADHEFEI STREET HEXI 5,009 - - - - YOTSUBASHI SHIN KOSAN BLDG.1-5-2 KITAHORIENISHI-KUOSAKAJAPAN TSY AMERICA CO LTD TEL0576-86623502 - - 9,918 - - UNDISCLOSED UNDISCLOSED 29,771,350 38,286,463 44,258,927 4,994,822 6,309,033 UNIT 4B SUNSHINE KOWLOON BAY CARGO CENTRE 59 TAI YIP STREET UNIQUE LOGISTICS INTL HK LTD KOWLLOON 18,046 - - - -

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-03 A-570-082 INV - Investigation -

UNITED IMPORT & EXPORT CO LTD RM 411 GRAND MANSION HAISHU DISTRICT NINGBO 315010 ZHEJIANG CHINA 278,241 371,582 65,588 17,395 - UNITED IMPORT & EXPORT CO LTD ROOM 508 TIANHE CAIHUI CENTER JIANGBEI DISTRICT NINGBO CHINA - 2,753 - - - ROOM 209-211 SUITE B LIZHENG BUILDI NG NO777 DONGCHANGZHI UNIWELL INTL ROAD,SHANGHAI ,SHANGHAI,CHINA 13,566 - - - - SHANGHAI BRANCH.NO.1000 PU JIAN ROAD PUDONG SHANGHAI CHINA UPS SCS CHINA LTD 200127 TEL021-61057777 22,087 - - - 5,714 ROOM 1409-1417 14FLOOR NANFENGHUI P NO.620XINGANGROAD EAST UPS SCS CHINA LTD GUANGZHOU CN - - 22,127 - - NINGBO BRANCH AS AGENTS FOR UPS OCEAN FREIGHT SERVICES INC.8TH UPS SCS CHINA LTD FLOOR SHI JI JIN MAO MASION NO 158 - - 11,005 - - XIAMEN BRANCH 1 F NO.53-57 QIXING ROAD XIAMEN FUJIAN 361012 CN UPS SCS CHINA LTD STAFF (TE) 86 592 8069922 - 13,584 - - - QINGDAO BRANCH AS AGENT OF UPS OCEAN FREIGHT SERVICE INC 21TH UPS SCS CHINA LTD JINGUANG BUILDING 8,600 - - - - NO. 1926 CANGHAI ROAD, JIANGDONG DI 20TH FLOOR, 3 BUILDING, THE US UNITED LOGISTICS NINGBO INC SHANGDO NINGBO, ZHENGJIANG 315040, CHINA - 6,456 - - 26,175 ROOM 804-805 8 F PORTMAN TOWER NO.48 CAIHONG ROAD(N) NINGBO UTI CHINA LTD 315040CHINA TEL86-574-87171688 363,838 - - - - NO.268 WUSONG ROAD SHANGHAI 200080 CHINA T86-21-61329222 F86-21- UTI CHINA LTD 61329223 53,480 - - - - ROOM 1002-1003 10F SHANGRI-LA CENTERNO.9 HONG KONG ROAD (M) UTI CHINA LTD QINGDAO CHINA TEL86-532-85770366 51,115 - - - - ROOM1001,LONGDI BUILDING,NO.1088 L IYANG ROAD, HONGKOU, DISTRICT VAST GALLOP LOGISTICS INTL CO LTD SHANGHAI CN 14,350 - - - - RM.2702 UNIT B MANSION NO. 100 QINGDAO 266072 VINPAC MULTITRANS CHINA LTD P.R.CHINA TEL86-532-85822922 4,850 - - - - VISION WHEEL 8610 ROCHESTER AVENUE 1,405 - - - - VS INDUSTRY TYRES CO LTD 445 MOO 2PREAKSAMAI MUANG SAMUTPRAKARN, 10280TH - 13,330 - - - C/O WANXIANG IMPEXP CO LTD XIAOSHAN ZHEJIANG CHINA. TEL0571- WANXIANG GROUP CORP 82861513 - - 78,009 - 39,273 WEBON MACHINERY LTD 1ST FLOOR, NO.188, YINCHENG ZHONG ROAD, PUDONG 15,600 - - - - ECONOMIC DEVELOPMENT ZONE, CITY,ZHEJIANG,CHINA WENLING YAODING MACHINE CO LTD MOBILE:秳  WENLING CN - 437 15 - - XIA'AO VILLAGE,CHENGXI STREET, WENLING CITY,ZHEJIANG,P.R.CHINA TEL86- WENLING YUECHENG MACHINE CO LTD 576-80682587 FAX 86-576-80682588 23,901 33,098 135,938 - 59,655

WINSOON GROUP SHANGHAI LTD SUITE 33 A 129 DA TIAN ROAD 200041 SHANGHAI CHINA TEL 021 62179919 11,620 15,549 - - - RM2001,NO.351,TIANAI ROAD SHANGHAI 200081 CHINA TEL86-21-61203880 WINSPEED LOGISTICS LTD FAX86-21-61203900 3910 18,183 - - - - 14F-16F JUNJIANG INTERNATIONAL TOWER NO.228 NING GUO ROAD YANGPU WORLDWIDE LOGISTICS CO LTD DISTRICT SHANGHAI CHINA 26,000 - - - - HUISHAN ECONOMIC DEVELOPMENT AREA QIANZHOU INDUSTRIAL PARK BLAKE WHEEL CO LTD JIANGSU WUXI CN - - 113,023 36,981 22,872 NO.8 XINGZHOU RD QIANZHOU INDUSTRIAL AREA WUXI WUXI GUWEIER WHEEL CO LTD JIANGSU PROVINCE CHINA TEL:86-510-83385820/22 - - 45,780 - - NO.15 HENGYI ROAD HENG YUAN XIANG AREA QIAN QIAO TOWN WUXI CITY WUXI HENGSHENG WHEEL CO LTD JIANGSU CN 110,628 364,806 110,551 - - WUXI TAICHEN MACHINERY & EQUIPMENT CO LTD 11 12 FI JINHE BLDG 1008 JIEFANGDONGRD WUXI CITY CHINA 13,800 - - - - XIAMEN FUYISHENG MACHINE CO LTD ROM705/A,NO188,LIANHUABUILDING, JIAHEROAD,XIAMEN CHINA - - 3,752 2,400 - NO 30 XINGBEI ROAD XINGLAN TOWN JIMEI DIST XIAMEN CITY FUJIAN CHINA XIAMEN SUNRISE WHEEL GROUP CO LTD TEL 86-592-6666888 FAX:86-592-6076726 165,054 59,620 21,056 - - NO 30 XINGBEI ROAD XINGLAN TOWN JIMEI DIST XIAMEN CITY FUJIAN CHINA XIAMEN TOPU IMPORT & EXPORT CO LTD TEL 86-592-6666888 FAX:86-592-6076726 8,151,862 7,861,689 13,572,548 1,392,361 1,410,439 XIAMEN TOPUSING IMPORT & EXPORT CO LTD 7TH,CHANG AN BUILDING, LVLING ROAD, XIAMEN CN 20,006 19,670 - - - XIAMEN YONGXINGXUN INDUSTRY & TRADE CO LTD ROOM 7A TONGJI BUILDING THE LAKE AVENUE XIAMEN FJ CN 44,900 - - - - XIZHOU INDUSTRIAL AREA XIANGSHAN NINGBO CITY ZHEJIANG PROVINCE XIANGSHAN EASTSEA STAINLESS STEEL PRODUCTS CO LCHINA - - 9,085 - - XINBAILI IMPORT & EXPORT TRADING CO LTD YANZHENG ROAD JIANGSU CHINA 990 - - - - THE ECONOMIC DEVELOPMENT ZONE LONGKOU SHANDONG CHINA TEL:86- XINGMIN INTELLIGENT TRANSPORTATION SYSTEMS CO 535-8882808 - - - 43,360 473,579 TONGHE WHEELS CO LTD 1 KM EAST OF SINYANG INDUSTRY DISTR XINYANG CHINA 244,724 - - - - NO. 88 FANGONG ROAD CITY, JIANGSU,224002 CHINA YANCHENG YANCHENG TUOPU TYRE CO LTD CHINA - 10,982 - - - 1-503, NO 125 BAIXIANG ROAD, JIANGSU, 225009,CHINA JIANGSU YANGZHOU ALL-WELL INTL TRADING CO LTD CN - - - - 15,743 GAOQIAO TOWN GUANGLING INDUSTRIAL PARK YANGZHOU JIANGSU CHINA YANGZHOU HAINA AUTO PARTS MANUFACTURING CO YANGZHOU CN - 10,286 - - - 56 WEST ROAD YANGZHOU JIANGSU CHINA TEL 0514 87781822 YANGZHOU HAINA MACHINERY CO LTD ATTN M S CHU 81,657 217,035 - 66,243 -

YANTAI BAOSTEEL WHEELS CO LTD NO.131,FUXIN ROAD,,Y ANTAI CITYSHANDONG CHINA . - - - - - ROOM 1103B,SUNCOME LIAUW'S PLAZA,NO 738,SHANGCHENG YURE PASIFIC CO LTD ROAD,PUDONG NEW ARE SHANGHAI,CN,CN - 22,000 - - - FOOD AREA, HUANGYAN ECONOMIC DEVELOPMENT ZONE, TAIZHOU, ZHEJIANG DICASTAL HONGXIN TECHNOLOGY CO LTD ZHEJIANG CHINA 555 - - - - SOUTH OF NO.1 NANWEI ROAD,WEST OF JINGWU ROAD,DINGMAO NEW ZHEJIANG CORIM MANUFACTURE LTD DEVELOPMENT ZONE,,JIANGSU,CHINA 212009 16,000 - - - - DONG NAN INDUSTRIAL PARK SONGMEN TOWN WENLING CITY ZHEJIANG ZHEJIANG FENGCHI MECHANICAL CO LTD 317511 CN 205,911 413,401 - 57,823 - ZHEJIANG HANGCHA IMPORT & EXPORT CO LTD NO.398 SHI QIAO ROAD HANGZHOU, ZHEJIANG 310022CN - 98,162 - - - NO 288 OF LINGXU NO 2 ROAD THE EAST OF BINHAI ECONOMIC ZHEJIANG HANVOS AUTO PARTS CO LTD DEVELOPMENT ZONE CIXI NINGBO CHINA 315338 - 569,282 - - - ZHEJIANG JINBANG SPORTS EQUIPMENT CO LTD NO.255 QINGCHUAN RD HUZHEN TOWN JINYUN ZHEJIANG CHINA 221,640 - - - - NO.800 SOUTH XIANHUA STREET JINHUA ZHEJIANG CHINA TEL0579-82239712 ZHEJIANG JINFEI KAIDA WHEEL CO LTD FAX0579-82523420 116,494 288,360 - 345,903 36,543 NO 1181 GONGYUANXIA ROAD JINQIAOA INDUSTRIAL AREA FUYANG CITY ZHEJIANG JINGU CO LTD ZHEJIANG CHINA TEL:0571-63260000 FAX:0571-631269 35,639,085 38,324,249 - 5,686,868 7,066,042 QUANXI INDUSTRIAL PARK WUYI COUNTY ZHEJIANG PROVINCE CHINA 321200 ZHEJIANG PDW INDUSTRIAL CO LTD TEL 574 87970576 - - - - 16,061 NO. 288 HUACHENG EAST RD. CHENGXI NEW ZONE YONGKANG CITY ZHEJIANG ZHEJIANG QINGDA RUBBER CO LTD 321300 CHINA TEL0086-579-87205288 - 12,756 - - 19,111 NO 1400 YANGJIADAI VILLAGE LINGQIAO FUYANG ZHEJIANG 311400 CHINA ZHEJIANG STARCO HUANMEI AUTO PARTS CO LTD TEL:86 571 6352 998 6 FAX:86 571 6355 0837 2,036,405 1,176,155 - 130,912 419,363 ZHEJIANG WELLNICE WHEEL MANUFACTURING CO LTD XIAODONG JIANGXIANG LIANXING VILLAGE YANLING TOWN - - - - 13,003 CHINA NATIONAL RICE RESEARCH INSTITUTE TESTES THE ZHEJIANG WHEEL WORLD INDUSTRIAL CO LTD FARMLAND,FUYANG,ZHEJIANG,CHINA. 1,393,103 145,990 - - -

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved Barcode:3687232-03 A-570-082 INV - Investigation -

ZHEJIANG YIJIANG CHEMICAL CO LTD NO 69 JIEFANG ROAD ZHENJIANG CITY JIANGSU CHINA 6,500 - - - - NORTH OF MODERN ROAD ZEGUO TOWN WENLING CITY ZHEJIANG PROVINCE ZHEJIANG YUELING CO LTD CHINA - - - - 6,362 NORTH CIRCLE RD STATE HIGHWAY 319 LINE ZHANGZHOU CHINA TEL:86 596 ZHENGXING WHEEL GROUP CO LTD 2600918 44,445 12,610 - - - RM 0601, FLOOR 6, UNIT1, BUILDING1 NO.37, SOUTH CHENGDONG ROAD, RUIZUAN DIAMOND TOOL CO LTD ZHENGZHOU, HENAN 450000CN - - - - 125 NO.1,#1 STREET HANGZHOU ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZHONGCE RUBBER GROUP CO LTD AREA(HEDA)XIASHA, HANGZHOU 310018,CHINA - 36,100 - - 79,772 ROOM 203,BUILDING 21,888 SOUTH SOUTH ROAD,DOUMEN DISTRICT, ZHUHAI PAILI TRADE CO LTD CHINA - - - - 20,816 ZIBO MAOHUA INDUSTRY & TRADING CO LTD NO 296 LIUQUAN ROAD ZIBO DEVELOPMENT ZONE - - - - 3,100

Filed By: [email protected], Filed Date: 3/26/18 6:44 PM, Submission Status: Approved