ADS MASTER LIST

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1 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese 中国旅行社总社 ( 北京 ) 有限公司 Warning SE-BJ 13/08/2013 Poor handing of file 旅行社处理材料能力差 0 L-BJ-CJ00086 CHINA TRAVEL SERVICE HEAD OFFICE BEIJING CO., LTD 1 中国国际旅行社总社有限公司 CHINA INTERNATIONAL TRAVEL SERVICE LIMITED.HEAD OFFICE L-BJ-CJ00001 Warning EL-BJ Warning DE-BJ 12/04/2007 Warning IT-BJ 04/11/2008 Temporary withdrawal for 6 months FR-BJ 28/04/ /11/2005 中国旅行社总社有限公司 Warning DE-BJ 02/02/2007 Warning EL-BJ 21/05/ L-BJ-CJ00002 Temporary withdrawal for 6 months FR-BJ 06/11/ /05/2008 Warning ES-BJ 12/09/2008 CHINA TRAVEL SERVICE HEAD OFFICE CO.,LTD Warning DE-BJ 14/04/2010 Temporary withdrawal for 1 year DE-BJ 11/11/ /11/2012 As German Embassy checked boarding-cards of the group(11 person, CTSHO had submitted visa Application on 26. Mar.2010, the group came back on 12 Apr.2010 in CTS Head Office submitted applications for a group of 9 tourists on Oct. 27th, Incoming Travel Agency was WINC Business Travel, Meisenstr. 未通报使馆旅行团成员航班改签严重伪造申根国酒店预订材料 3 中青旅控股股份有限公司 CHINA CYTS TOURS HOLDING CO.,LTD L-BJ-CJ00003 Warning IT-BJ 09/11/2007 Warning NL-BJ 18/03/2011 Warning NL-BJ 20/03/2012 Failures to report immediately changes of itinerary (changes within the same country ); On 20 February 2012 China CYTS Tours handed in an ADS-group of 16 pax. Travelling dates from 5 until 13 March On 11 March 1 person disappeared in Frankfurt. 旅行社未核查出游客虚假材料, 该游客在法兰克福失踪, 但旅行社及时通知了使馆 Warning NL-BJ 中国康辉旅行社集团有限责任公司 Temporary withdrawal for 3 months FI-BJ /10/ CHINA COMFORT TRAVEL CO., LTD 中信旅游集团有限公司 CITIC TOURISM GROUP CO.,LTD L-BJ-CJ00011 L-BJ-CJ00005 Temporary withdrawal for 3 months ES-BJ /12/2007 Temporary withdrawal for 3 months FI-BJ 08/10/ /08/2010 Temporary withdrawal for 6 months EL-BJ 04/12/ /06/2013 Temporary withdrawal for 3 months DE-BJ Temporary withdrawal for 3 months IT-BJ /07/2007 Warning ES-BJ Warning CH-BJ The Embassy requested for addional information from the agency regarding the seven fabricated employment certificates and explanation why it had resorted to faking the Failure to detect false declarations by Chinese Companies/ Sub-contracting The Agency submitted to our Consulate a group of 9 travelling to Greece from 14 Agency submitted applications of ADS tour group of Lenovo employees and their relatives (25 PAX) with main destination Germany The agency presented to the Embassy a group with 59 applications. We found out that some signatures did not match and were forged. 旅行社未查出伪造证件和受罚旅行社进行业务分包旅行社提交了一个以联想集团员工以及其家属共 2 旅行社伪造游客申请表签名招商局国际旅行社有限责任公司 Indefinite withdrawal NL-BJ not listed on CN 6 CHINA MERCHANTS INTERNATIONAL TRAVEL CO.,LTD L-BJ-CJ 中国和平国际旅游有限责任公司 L-BJ-CJ00055 Temporary withdrawal for 6 months DE-BJ /11/2005 Warning DE-BJ File: ADS table 2 information sharing 1 of 62

2 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese 7 L-BJ-CJ00055 CHINA PEACE INTERNATIONAL TOURISM CO., Temporary withdrawal for 3 months FR-BJ /03/2008 LTD 中国妇女旅行社 Warning ES-BJ L-BJ-CJ00007 CHINA WOMEN TRAVEL SERVICE LTD 中国民间国际旅游公司 Temporary withdrawal for 1 year FR-BJ /03/2006 not listed on CN 9 L-ZY-GJ00004 CHINA CIVIL INTERNATIONAL TOURIST COPR 中国邮电国际旅行社 Indefinite withdrawal FR-BJ L-ZY-GJ00035 CHINA POST & TELCOM TOURS 11 北京北辰国际旅行社有限公司 BEIJING NORTH SR INTERNATIONAL TRAVEL SERVICE LTD. L-BJ-CJ00058 Warning IT-BJ Temporary withdrawal for 3 months FR-BJ Warning IT-BJ The agency failed to report overstayer of ADS group, within the prescribed 48 hours. On August 20 th, 2009, upon arrival at Paris Hotel, the absconder missed to report to her 北京新华国际旅游有限公司 Temporary withdrawal for 1 year IT-BJ /02/ L-BJ-GJ00002 BEIJING XINHUA INTERNATIONAL TOURS CO., L Indefinite withdrawal FR-BJ 中国铁道旅行社 Warning FR-BJ L-BJ-CJ00008 CHINA RAILWAY TRAVEL SERVICE Temporary withdrawal for 6 months IT-BJ 北京中国国际旅行社有限公司 CHINA INTERNATIONAL TRAVEL SERVICE CO,LTD,BEIJING 北京市中国旅行社有限公司 BEIJING CHINA TRAVEL SERVICE.CO.,LTD(BCTS) L-BJ-CJ00056 L-BJ-CJ00057 Warning FR-BJ Temporary withdrawal for 6 months AT-BJ Warning DE-BJ Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 1 year FR-BJ Temporary withdrawal for 3 months SE-SH Temporary withdrawal for 1 year DE-BJ (ADS group 21 pax, travel period 10/09/ /09/2011) During the initial screening of the group submitted by this, we contacted the BCTS submitted applications for a group of 17 tourists on July 24th, Incoming Travel Agency was said to be GREEN LINE TOURS S.p.A. 旅行社未审核重要申请材料, 材料处理质量差旅行社伪造意大利地接社邀请函 Warning FR-BJ Temporary withdrawal for 3 months IT-BJ 北京市华远国际旅游有限公司 Temporary withdrawal for 3 months EL-BJ Temporary withdrawal for 6 months DE-BJ L-BJ-CJ00061 Warning FR-BJ Warning ES-BJ Temporary withdrawal for 6 months IT-BJ Temporary withdrawal for 3 months IT-BJ In a recent ADS group, one of the passengers lost his passport while in a restaurant in Lisbon. That was on December the 6th. Apparently the Tour Leader reported the loss to Failure to inform the Embassy that a client s son would join the group in Bologna (Italy) from 21/10/2011 to 01/11/2011 领队弄丢了一位游客的护照并且旅行社未通知使 After the group came back to China, the presented us one travel document instead of 馆 File: ADS table 2 information sharing 2 of 62

3 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese BEIJING HUA YUAN INT'L TRAVEL CO LTD Warning FR-BJ Warning FR-BJ Warning AT-BJ On a group of 7 people, 6 provided certificates of employment displaying the same pattern even though they allegedly came from different companies. An ADS group of 27 people, travelling on the 29th September was split in two groups due to overbooking by Air France. The agency explained that the tour leader took the The agency presented to the Consulate the applications of an ADS group of 17 tourists, who intended to travel between and 工作证明失真旅行团返回时被分成两个小团, 其中一个团没有领队, 旅行社未及时通知成员国使馆该变化旅行社送签未核查虚假工作证明, 旅行社处理材料能力差中国天鹅国际旅游公司 Temporary withdrawal for 1 year IT-BJ L-BJ-CJ00027 CHINA SWAN INTERNATIONAL TOURS Temporary withdrawal for 3 months DE-BJ 北京天平国际旅行社 Warning FR-BJ L-BJ-CJ00063 BEIJING TIANPING INTERNATIONAL TRAVEL China Swan International Tours (CSIT) submitted 17 applications for one ADS group 2 of the applications contained fake bank statements 旅行社提交虚假银行证明中国民族旅行社有限责任公司 Warning DE-BJ L-ZY-GJ00006 CHINA NATIONALITY TRAVEL SERVICE CO LTD 北京神舟国际旅行社集团有限公司 Warning DE-BJ L-BJ-CJ00080 BTG INTERNATIONAL TRAVEL & TOURS Temporary withdrawal for 6 months IT-BJ 北京新大都国际旅行社有限公司 Temporary withdrawal for 6 months AT-BJ BEI JING MANDARIN INTERNATIONAL TOURS L-BJ-CJ00072 CO., LTD Temporary withdrawal for 3 months FR-BJ 同源国际旅行社 CHINA ROOT INTERNATIONAL TRAVEL SERVICE L-BJ-CJ00042 Warning HU-BJ On December 23rd 2011, BTG handed in a group application for 23 pax. Visas had been 未及时通知游客团队人数变化 issued accordingly to all group members with validity from January 25th to February The provided a fake certificate of retirement. 伪造申请材料 Group : 33 people Temporary withdrawal for 3 months FR-BJ in fact, Temporary withdrawal 1 month Temporary withdrawal for 3 months DE-BJ 北京青年旅行社股份有限公司 BEIJING YOUTH TRAVEL SERVICE LIMITED LIABILIT COMPANY L-BJ-GJ00009 Warning HU-BJ Warning AT-BJ Indefinite withdrawal AT-BJ 中国职工国际旅行社总社 Temporary withdrawal for 1 year IT-BJ China Professionals-workers international travel serice head office L-ZY-GJ00062 中国航空国际旅行社 Indefinite withdrawal DE-BJ Signalled also by French Embassy 29/11/ L-ZY-GJ00053 China Air International Travel Service "Panorama" Warning FR-BJ File: ADS table 2 information sharing 3 of 62

4 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese Temporary withdrawal for 1 year FR-BJ Temporary withdrawal for 1 year EL-BJ Warning DE-BJ 竹园国际旅行社有限公司 Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 3 months IT-BJ Warning SE-BJ Temporary withdrawal for 3 months FI-BJ CHINA BAMBOO GARDEN INTERNATIONAL TRAVEL SERVICE CO.,LTD L-BJ-CJ00043 Warning FR-BJ Warning DE-BJ Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 3 months FR-BJ Temporary withdrawal for 3 months EL-BJ Warning FR-BJ Temporary withdrawal for 6 months FR-BJ We received information from the agency concerning the various changes of hotel reservations (5 out of 8) dated April 28th 2010 for one Tour Group of 16 person, which With reference to the ADS meeting held on December 3, 2009 during which new policies regarding the Temporary withdrawal were established, the Italian Embassy With reference to the ADS meeting held on December 3, 2009 during which new policies regarding the Temporary withdrawal were established, the Italian Embassy Bamboo Garden presented 2 ADS groups. Most of the members of the first group had forged work certificates. The employer of the second group didn t want to answer our Failure to detect false declarations by Chinese Companies The Agency submitted to our Consulate a group of 22 travelling to Greece from 30 An ADS group of 44 applied for tourism visas. Because of the general poor preparation of the files, we checked the employment of the applicants whose employment letters Despite several oral warnings and one official warning regarding general quality and checking of material provided for applicants, we have not noticed any improvement. 旅行社提交虚假材料旅行社提交虚假材料旅行社提交材料中工作证明缺失, 另一个 ADS 团队中雇主拒绝回答关于游客 ( 其员工 ) 的问题旅行社提交虚假材料旅行社审核材料能力差反复出现错误 29 中国金桥旅游有限公司 CHINA GOLDEN BRIDGE TRAVEL SERVICE CORPORATION LTD L-ZY-GJ00047 Temporary withdrawal for 6 months AT-BJ Temporary withdrawal for 1 year AT-BJ Temporary withdrawal for 3 months FI-BJ 中国钓鱼台国际旅行社 Indefinite withdrawal CHINA DIAOYUI INTERNATIONAL TRAVEL SERVICE L-ZY-GJ 港中旅国际旅行社有限公司 BEIJING CHINA TRAVEL INTERNATIONAL CO.,LTD. L-BJ-CJ00015 Temporary withdrawal for 6 months AT-BJ Warning ES-BJ 海峡旅行社 Indefinite withdrawal NL-BJ L-ZY-GJ00064 CHINA SUNRISE TRAVEL SERVICE Warning AT-BJ Warning EL-BJ 海洋国际旅行社有限责任公司 Temporary withdrawal for 3 months FI-BJ File: ADS table 2 information sharing 4 of 62

5 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese Warning DE-BJ L-BJ-CJ00014 Warning FI-BJ Temporary withdrawal for 3 months NL-BJ Temporary withdrawal for 3 months EL-BJ China Ocean International Travel Service Co., Ltd Temporary withdrawal for 3 months EL-BJ Temporary withdrawal for 6 months NL-BJ )The China Ocean International Travel Service Co.,Ltd handed in 44ps as an ADS group at The Netherlands Embassy, 40 persons were from Hunan Lotus Trade Co. All 旅行社两次严重疏忽核查游客资料中商国际旅行社有限公司 Indefinite withdrawal DE-BJ L-ZY-GJ00039 CHINA COMMERCIAL INTERNATIONAL TRAVEL SERVICE CO.,LTD 鑫海国际旅行社 Indefinite withdrawal IT-BJ CHINA XINHAI INTERNATIONAL TRAVEL SERVICE L-ZY-GJ 北京凯撒国际旅行社有限责任公司 BEIJING CAISSA TNTERNATIONAL TRAVEL SERVICE CO.,LTD L-BJ-CJ00051 Warning AT-BJ Warning ES-BJ In one of CAISSA s last groups, one of the passengers absconded just after arriving to Europe. The first stop of the group was Lisbon. The group went from the airport to the Temporary withdrawal for 3 months IT-BJ 09/11/ /02/2008 Warning IT-BJ 10/06/2008 北京众信国际旅行社股份有限公司 Warning IT-BJ 21/01/ BEIJING UTOUR INTERNATIONAL TRAVEL SERVICE CO.,LTD L-BJ-CJ00071 Temporary withdrawal for 6 months FR-BJ /02/2011 Warning FR-BJ 14/07/2011 Warning FR-BJ Temporary withdrawal for 6 months NL-BJ /12/2012 Warning CH-BJ 13/03/2013 On the 3rd of August 2010 we issued 39 ADS visa for a group going mainly to France 从未向使馆报告游客团队路线变化, 并却提供虚 and Italy according to the itinerary given by the travel agency : 假的酒店预订材料 On July, the 13th 2011, we delivered ADS visa to a group from U-TOUR. The control 团队中含有公务护照而且未告知使馆领队换人 at the airport show us that one official passport was included in the group and they The agency U-TOUR applied for a group of 33 people. After checks, 20 had false statements of employment : company doesn t exist, person not employed or Group of 45 pax intends to travel to Germany / the Netherlands / France. When 旅行社提供虚假酒店预订材料 checking all 5 hotel reservations (arranged by Green Line Tours in Rome), only 1 could Some signatures provided are not by applicant themselves 旅行社提交虚假的游客签名 Group: 20 people, the group intends to travel to Italy, Austria, Switzerland and France. 上海锦江国际旅游股份有限公司 Warning DE-BJ L-SH-GJ00002 SHANGHAI JINJIANG INTERNATIONAL TRAVEL CO., LTD. Warning DE-SH Temporary withdrawal for 6 months IT-SH 13/12/ /05/2005 Former name: Shanghai China International Travel Service Co. Ltd 上海中旅国际旅行社有限公司 Temporary withdrawal for 3 months FR-SH /10/ SHANGHAI CHINA TRAVEL INTERNATIONAL LTD. L-SH-CJ00003 Temporary withdrawal for 3 months SE-BJ /11/2009 Temporary withdrawal for 3 months AT-SH /07/2010 Failure to detect false declarations by Chinese companies, poor handling of files Temporary withdrawal for 6 months FR-SH /09/2011 On February 25th, 2011, the French Police liaison Officer checked a group of 16 ADS tourists at Pudong Airport: File: ADS table 2 information sharing 5 of 62

6 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese Temporary withdrawal for 6 months FR-SH /12/2012 Warning AT-SH China Travel International applied for 452 SDA visas in April After investigating we learned that the trip turned out to be an incentive trip for the 2012 年 4 月 452 个申请材料中严重程度未审查申请者主要材料上海航空国际旅游 ( 集团 ) 有限公司 Warning EL-SH Warning DE-SH 27/10/ L-SH-CJ00011 Warning EL-SH 08/03/2010 Temporary withdrawal for 3 months DE-SH /10/2012 Shanghai Airlines Tours, International (Group) Co., Ltd. submitted 22 applications for one ADS group with poor handling files. One application was rejected. On June 16th, the Agency submitted to our Consulate a group of 14 travelling to different countries in Europe from 10 July 2012 to 21 July 旅行社未认真准备材料, 并未及时通报行程变化旅行社伪造至少 2 位以上的游客签名 SHANGHAI AIRLINES TOURS INTERNATIONAL (GROUP) CO., LTD Warning HU-SH Poor handling of files 旅行社材料处理能力差 Temporary withdrawal for 3 months CZ-SH 18/09/ /12/2013 Fake documents 假材料 45 上海中国青年旅行社 L-SH-CJ00004 Temporary withdrawal for 3 months DE-BJ 03/06/ /09/2005 Warning HU-SH 04/06/2012 The group has 46 passengers (including 2 tour leaders). Itinerary: Shanghai-Germany- Austria-Czech Republic-Germany-Shanghai. Counterpart agency in the EU: East- SHANGHAI CYTS TOURS CORPORATION 上海华亭海外旅游公司 Temporary withdrawal for 3 months DE-SH 02/05/ /08/ L-SH-CJ00013 SHANGHAI HUATING OVERSEAS TOURIST CO. Temporary withdrawal for 3 months DE-SH 06/07/ /10/2005 上海春秋国际旅行社有限公司 Warning IT-SH SHANGHAI SPRING INTERNATIONAL TRAVEL L-SH-CJ00009 SERVICE CO.LTD Warning IT-SH 上海锦江旅游有限公司 Temporary withdrawal for 3 months DE-SH 27/07/ /11/ L-SH-CJ00005 SHANGHAI JINJIANG TOURIST CO,LTD Temporary withdrawal for 3 months DE-SH 17/05/ /08/2012 上海东方航空国际旅游运输有限公司 Warning AT-SH SHANGHAI EASTERN AIR INTERNATIONAL L-SH-CJ00012 TRAVEL& TRANSPORT CORP.,LTD Temporary withdrawal for 1 year AT-SH /06/ 上海市东上海国际旅行社有限公司 EAST SHANGHAI INTERNATIONAL TRAVEL SERVICE CO.,LTD L-SH-CJ00021 Warning DE-SH 04/05/2005 Warning IT-SH 08/08/2007 Temporary withdrawal for 3 months IT-SH 03/10/ /01/2009 Temporary withdrawal for 1 year IT-SH 12/03/ /03/2014 Temporary withdrawal for 1 year IT-SH 27/01/ /02/2006 The above mentioned travel agency organized (together with European travel agency- Donvand Ltd) an ADS group trip of 40 persons (including 1 tour leader) through Italy, 旅行社材料审核能力差 Poor handling of files / faking of signature 旅行社未认真审核材料, 被发现后提交虚假游客 The Agency submitted to our Consulate a group of 18 travelling from 30 May, 2012 to 签名 Poor handling of files: Agency added missing signatures of applicants on application 旅行社经查实才补交申请者表格和护照签名, 但 forms and in passports. 签名属实 Incoming Agency: Euro Travel Management Vienna Austria Itinerary was Austria, Czech Republic, Germany, Belgium, and France; 48 Pax 旅行社提交游客虚假签名甚至错误签名 The travel agency has submitted a group of 15 applicants for a trip of 11 days to Italy and 旅行社提交材料质量差 ; 私自修改已审核的旅行 other countries. Firstly the supporting documentation of socio-economic standing were 行程 ; 提交游客虚假签名上海商务国际旅行社有限公司 Warning DE-BJ 16/11/2006 Warning AT-SH 29/05/ L-SH-CJ00023 Warning NL-SH 30/05/2007 Temporary withdrawal for 3 months DE-SH 25/10/ /02/2008 SHANGHAI BUSINESS INTERNATIONAL TRAVEL SERVICE CO., LTD Warning EL-SH 05/06/2009 Temporary withdrawal for 3 months FI-SH 27/07/ /11/2012 Travel agency mislead the applicants and the Consulate Group of 18 persons 旅行社和游客提供虚假材料, 隐瞒以商务为目的的旅行计划, 旅行社处理材料能力差 File: ADS table 2 information sharing 6 of 62

7 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese Temporary withdrawal for 3 months DE-SH 12/07/ /10/2005 上海大世界国际旅游公司 Temporary withdrawal for 3 months IT-SH 27/06/ /09/2006 Temporary withdrawal for 6 months BE 19/09/ /03/2007 by BE-SH 53 L-SH-CJ00010 Temporary withdrawal for 3 months DE-SH 18/07/ /10/2007 Warning NL-SH 04/03/2009 SHANGHAI GREAT WORLD INTERNATIONAL TRAVEL SERVICE Warning AT-SH 30/03/2009 Temporary withdrawal for 1 year IT-SH 30/12/ /12/2012 Shanghai Great World International Travel service submitted an application for a group of 24 persons on Nov 08, 旅行社领队失职私自将护照还给游客, 游客护照在意大利被偷 ; 此外使馆没有证据证明此三名游上海东湖国际旅行社 55 L-SH-CJ00016 SHANGHAI DONGHU INTERNATIONAL TRAVEL SERVICE Temporary withdrawal for 3 months IT-SH 20/01/ /02/2005 Temporary withdrawal for 3 months FR-BJ 27/06/ /10/2005 Temporary withdrawal for 1 year DE-SH 05/07/ /07/2006 Warning EL-SH 25/04/2007 Temporary withdrawal for 3 months EL-SH 26/05/ /08/2010 Warning NL-SH 15/07/2011 Temporary withdrawal for 3 months DE-SH 22/05/ /08/2012 Temporary withdrawal for 6 months CZ-SH 15/10/ /04/2013 Warning CZ-SH 21/05/2013 Shanghai Donghu International submitted application for a group of 20 people. The Tour leader failed to report immediately to the Consulate that she lost her 旅行社未及时通知成员国行程变化 ; 游客未按时到使馆消签此外另一个团提交了一份虚假申请 Changed flight without informing the consulate 未及时通知成员国行程变化 Shanghai Donghu Int l Travel Service submitted group of 17 applications for a trip of 9 Failure to detect false declaration by Chinese Companies The Agency submitted to our Consulate a group of 35 travelling to Germany, 旅行社提交虚假材料, 并且材料准备较差 summary: Failure to detect major false declarations by Chinese Company. Majority 旅行社提交才能差, 提交虚假材料和申请者签名 applications not signed by applicants (forging signatures). In addition many, 材料多次准备不足 The group of applicants submitted on 7th and 9th May as individuals with the same 旅行社可能在受罚期间内以组织旅游并且通过个 itiniery. During interviews applicants claimed that they prepared itineary individually 体进行签证申请, 捷克领馆修改处罚为警告上海茶恬园国际旅行社有限公司 Warning EL-SH 03/08/ SHANGHAI TEA METROPOL INTERNATIONAL L-SH-CJ00034 TRAVEL SERVICE CO.,LTD Temporary withdrawal for 3 months DE-SH 上海实华国际旅行社 Temporary withdrawal for 6 months IT-SH 13/12/ /05/ L-SH-GJ00035 SHANGHAI SHIHUA INT L TRAVEL SERVICE Indefinite withdrawal IT-SH Agency submitted applications of ADS tour group of 40 pax with main destination Germany 旅行社提交了一个 40 人组成的 ADS 团队, 主要目的地为德国 58 宝钢集团上海国际旅行社 BAO STEEL INTERNATIONAL TRAVEL SERVICE L-SH-GJ00037 Warning IT-SH 09/11/2007 Warning NL-SH 28/05/2008 Temporary withdrawal for 3 months EL-SH 16/07/ /10/2008 Warning AT-SH 06/03/2009 Warning DE-BJ 28/04/2005 上海国旅国际旅行社有限公司 Warning DE-SH 30/06/2005 Temporary withdrawal for 3 months DE-SH 04/07/ /10/ L-SH-CJ00001 Temporary withdrawal for 1 year DE-SH 12/07/ /07/2006 Temporary withdrawal for 3 months AT-SH 07/07/ /10/2008 File: ADS table 2 information sharing 7 of 62

8 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese SHANGHAI CHINA INTERNATIONAL TRAVEL SEVICES Warning IT-SH 10/09/2008 Temporary withdrawal for 3 months ES-SH 25/02/ /06/2009 Temporary withdrawal for 6 months CH-SH 19/06/ /12/2012 上海中信国际旅行社有限公司 Temporary withdrawal for 6 months IT-BJ 16/03/ /09/ L-SH-GJ00038 SHANGHAI CITIC TRAVEL CO.LTD Indefinite withdrawal IT-SH 30/08/2005 Shanghai China International Travel Service Co., Ltd submitted application for a group of 26+1 persons on June 6, 2012 for 4 nights in France, 5 nights in Switzerland and 3 旅行社制造虚假酒店预订材料 61 上海东方和平国际旅行社有限公司 SHANGHAI ORIENT PEACE INTERNATIONAL TRAVEL SERVICE CO.,LTD L-SH-CJ00026 Temporary withdrawal for 3 months DE-BJ 27/04/ /07/2005 Temporary withdrawal for 3 months AT-SH 14/08/ /11/2006 Temporary withdrawal for 6 months FI-SH 19/08/ /02/2009 Temporary withdrawal for 3 months FR-SH 07/03/ /06/2011 Temporary withdrawal for 3 months FR-SH Warning IT-SH 19/04/2005 On March 2nd, 2011, the above-mentionned agency applied for visas for about thirty Chinese citizens. The tour leader, a Chinese-born French citizen, had no badge delivered One member of a group that has returned to China on September 2nd is missing: he 一名旅游团成员, 本应在 9 月 2 日返回, 于 8 月 26 vanished in France on August 26th 日在法国失踪 File: ADS table 2 information sharing 8 of 62

9 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese Temporary withdrawal for 3 months DE-BJ 27/04/ /07/2005 上海中妇旅国际旅行社有限公司 Warning DE-SH 04/07/2005 Temporary withdrawal for 3 months DE-SH 06/06/ /10/2005 Temporary withdrawal for 3 months NL-BJ 15/06/ /09/2006 Warning IT-SH 18/10/ L-SH-CJ00029 SHANGHAI WOMEN INTERNATIONAL TRAVEL SERVICE CO.,LTD Temporary withdrawal for 3 months IT-SH 23/10/ /01/2008 Temporary withdrawal for 3 months NL-SH 10/11/ /02/2009 Poor handling of files: Agency applied for multiple appointments for group visa Warning AT-SH 06/08/2009 旅行社短时间内无理由取消签证预定 applications and canceled shortly before the application date. This behaviour is unfair to Shanghai Women International Travel Service Co., Ltd. submitted application for a Warning EL-SH 14/05/2010 group of 30 people with poor handling files. The travel agency has submitted a group of 44 applicants (including Tour Leader) for a 一名旅客在法兰克福机场滞留, 旅行社及时通知 Warning IT-SH 01/03/2013 trip of 13 days to Italy and other countries. The tour was co-organized with Kuoni Travel 成员国 The travel agency has submitted a group of 14 applicants(including Tour Leader) for a 该旅行社递交了一个 14 人 ( 含 1 名领队 ) 的旅行团 Temporary withdrawal for 3 months IT-SH trip of 10 days to Italy and other countries. The tour was co-organized with Italcamel, 计划前往意大利与其他国家进行为期 10 天的旅处理材料能力差, 反复出现问问题, 重要文件缺 Warning DE-SH Poor handling of files repeatedly: important application documents were missing. 失 Temporary withdrawal for 3 months FR-BJ 27/06/ /10/2005 上海铁路国际旅游 ( 集团 ) 有限公司 Temporary withdrawal for 1 year FI-SH 18/12/ /12/ SHANGHAI RAILWAY INTERNATIONAL TRAVEL (GROUP)CO., LTD L-SH-CJ00014 Warning IT-SH 12/08/2009 Temporary withdrawal for 3 months FR-SH 28/05/ /09/2010 fake information Warning EL-SH 27/05/2011 One applicant canceled the trip two days before the departure of the group, but the travel agency reported it to us two days after the departure of the group. According to Shanghai Railway International Travel Group Co., Ltd submitted applications for one ADS group with poor handling files. 旅行社未及时通知成员国行程变化旅行社未认真审核材料, 领队不讲英文 Warning DE-BJ 26/05/2005 上海职工国际旅行社有限公司 Temporary withdrawal for 3 months DE-BJ 03/08/ /11/ SHANGHAI WORKERS INTERNATIONAL TRAVEL SERVICE CO.,LTD L-SH-CJ00008 Temporary withdrawal for 6 months AT-BJ 21/11/ /03/2006 Temporary withdrawal for 6 months FI-SH 12/09/ /03/2007 Temporary withdrawal for 3 months CH-SH 19/06/ /12/12012 Shanghai Workers International Travel Service Co. Ltd. submitted application for a group of 10 person for a travel to Switzerland and other European countries from June 旅行社制造虚假酒店预订材料 Warning DE-BJ 27/04/2005 Warning EL-BJ 06/06/2006 上海扬子国际旅行社 Temporary withdrawal for 3 months IT-SH 05/07/ /10/2006 Warning EL-SH 25/04/ L-SH-CJ00017 Warning DE-SH 18/07/2007 Temporary withdrawal for 3 months DE-SH 16/10/ /01/2008 Temporary withdrawal for 3 months AT-SH 11/04/ /07/2008 SHANGHAI YANGZI INTERNATIONAL TRAVEL SERVICE Temporary withdrawal for 6 months IT-SH 14/09/ /03/2011 File: ADS table 2 information sharing 9 of 62

10 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese Temporary withdrawal for 3 months FR-SH 30/05/ /08/2012 旅行社与几个地方旅行社合作收团, 可是不负责认真核查游客材料 Temporary withdrawal for 3 months NL-BJ 16/08/ /11/2006 上海东方明珠国际旅行社 66 L-SH-CJ00028 SHANGHAI ORIENL PEARL INTERNATIONAL TRAVEL SERVICE CO.,LTD 上海强生国际旅行社有限责任公司 Temporary withdrawal for 3 months IT-BJ 19/10/ /01/2007 Temporary withdrawal for 3 months NL-SH 04/10/ /01/2008 Temporary withdrawal for 3 months IT-SH 11/01/ /04/2008 Warning IT-SH 14/09/2010 Temporary withdrawal for 3 months AT-SH 18/07/ /10/2011 Temporary withdrawal for 6 months IT-SH 04/11/ /05/2012 Indefinite withdrawal FR-SH 08/06/2012 Warning EL-SH 02/06/2006 Warning AT-SH 08/08/2006 Temporary withdrawal for 3 months EL-BJ 31/10/ /01/2007 Failure to report immediately changes of itinerary (changes within the same country ) 旅行社未通报成员国路线修改 the consulate found out that one hotel reservation was cancelled without any notice to The applied for ADS visa for a group of 6 persons, with a favorable itinerary. This group was supposed to visit Italy for 4 days, France for 2days and stay one day in 旅行社修改路程未游览签证签发国 The above mentioned travel agency submitted 18 SDA visa applications from Wenlin (Zhejiang) on May 31st, 未核查游客材料, 在一年内受到多次停签处罚 67 SHANGHAI QIANGSHENG INTERNATIONAL TRAVEL SERVICE CO.LTD L-SH-CJ00039 Temporary withdrawal for 6 months DE-SH 15/03/ /09/2007 Temporary withdrawal for 3 months EL-SH 21/10/ /01/2010 Temporary withdrawal for 1 year CH-SH 02/12/ /12/2012 Warning IT-SH 02/07/2013 Shanghai Qiangsheng International Travel Service Co., Ltd, submitted applications for a group of 19 tourists on Aug. 08, 2009 with imcomplete documents, showing poor Shanghai Qiangsheng International Travel Service Co. Ltd. submitted application for a 旅行社蓄意误导成员国签发 ADS 签证, 可是却中 group of 18+0 persons on October 28, 2011 for 2 nights in France, 3 nights in 途改变行程未经过签证签发国 2. SUCCINCT DESCRIPTION OF THE CASE 旅行团成员中有一人因故单独离队 Shanghai Qiangsheng International Travel Service Co.,Ltd, submitted an ADSGroup of 68 上海外航国际旅行社有限公司 SHANGHAI FASCO INTERNATIONAL TOUR & TRAVEL CO.LTD L-SH-CJ00032 Warning EL-SH 20/10/2008 Warning EL-SH 06/03/2011 Temporary withdrawal for 3 months DE-SH 20/06/ /08/2012 Shanghai Fasco Int l Tour&Travel Co., Ltd submitted 14 applications for one ADS group with poor handling files. Three applications were rejected. The Agency submitted to our Consulate a group of 23 travelling to Germany and Austria from 27 June 2012 to 03 July The corresponding agency in Germany is 旅行社伪造游客签名并指派对 ADS 毫无经验的领队 Temporary withdrawal for 1 year DE-BJ 11/07/ /07/2006 招商局上海国际旅行社有限责任公司 Warning EL-SH 06/02/2007 Temporary withdrawal for 3 months DE-SH 14/02/ /05/ L-SH-CJ00006 Warning NL-SH 30/01/2008 Warning FI-SH 01/09/2008 CHINA MERCHANTS GROUP SHANGHAI INTERNATIONAL TRAVEL SERVICE CO.,LTD Warning EL-SH 12/08/2009 Temporary withdrawal for 3 months AT-SH 10/03/ /06/2011 China Merchants Group Shanghai International Travel Service Co., Ltd submitted application for two ADS groups with poor handling files. Failure to detect false declarations by Chinese companies, additional poor handling of files 旅行社第一个团提交的工作证明员工数目有疑后其中一名员工单独提供了证明但是签名有伪造嫌旅行社未认真审核申请材料上海华夏国际旅行社 Temporary withdrawal for 3 months IT-SH 03/08/2010 Warning AT-BJ 29/03/2011 One applicant didn t join the trip and the tour leader didn t report to the travel agency 旅行社未通知成员国旅行团成员变化 on time. During the re-entry tests the travel agency informed the visa officer about their Poor handling of files: Agency applied for multiple appointments for group visa 短时间内无理由取消签证申请, 影响到其他旅行 applications and canceled shortly before the application date. 社申请 File: ADS table 2 information sharing 10 of 62

11 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese 71 L-SH-CJ SHANGHAI HUAXIA INTERNATIONAL TRAVEL SERVICE 上海新康辉国际旅行社有限责任公司 SHANGHAI NEW COMFORT INTERNATIONAL TRAVEL CO.,LTD L-SH-CJ00042 Temporary withdrawal for 3 months IT-SH 13/07/2011 Warning HU-SH 26/07/2012 Shanghai Huaxia Int l Travel Service failed to report, before the departure of ADS 旅行社未通知成员国旅行团成员变化 group, that a tourist has renounced the trip. The Agency Courier informed our visa There were two groups: 旅行社提交材料质量差 1. The group has 28 passengers (including 1 tour leader). Itinerary: Shanghai Doha Warning AT-BJ 30/11/2012 Poor handing of file 旅行社提交材料质量差 Temporary withdrawal for 6 months IT-SH Temporary withdrawal for 6 months IT-SH 13/12/ /05/2005 Temporary withdrawal for 3 months EL-SH 10/12/ /03/2011 Warning IT-BJ 15/03/2012 On emember of a tour group organizaed by this agency escaped (Li Xiangyun 一游客在法国机场逃脱, 旅行社未能进行详尽调 E ) when they arrived at French airport. The informed the Italy Consulate 查, 事后发现潜逃游客在欧洲有一个女儿 Shanghai New Comfort applied for ADS visas for 10 applicants. The whole group 未核查游客材料, 提交虚假工作证明 seemed somewhat suspicious since the trip was supposed to be very expensive but not The applied for ADS visa for a group of 7 persons. After two days that the group was 旅行社未通报成员国行程变化 back to China, two applicants have been required to make re-entry test at our 上海携程国际旅行社有限公司 73 L-SH-CJ00025 SHANGHAI CTRIP INT'L TRAVEL SERVICE CO.,LTD Warning IT-GZ 06/07/2006 Temporary withdrawal for 3 months AT-BJ 26/05/ /09/2009 Warning IT-SH 04/06/2012 Warning EL-SH 15/06/2012 We have been informed by the Immigration Liaison Officer of the Kingdom of the Netherlands in Shanghai, that an ADS group of Ctrip Travel Agency with our visa has Shanghai Ctrip Charming Int l Travel Service Co Ltd submitted 23 applications for one ADS group 成员国被通告在申根国机场领队没有带领队证件旅行社审核材料能力差 Warning FR-SH 16/11/2012 This travel agency did not report the ADS group change in time 旅行社未通报成员国行程变化 Warning CZ-SH 天津中国国际旅行社 Temporary withdrawal for 1 year IT-BJ 27/01/ /02/ CHINA INTERNATIONAL TRAVEL SERVICE TIANJIN L-TJ-GJ00002 天津康辉旅行社有限责任公司 Warning NL-BJ 09/06/ L-TJ-GJ00004 TIANJIN COMFORT TRAVEL CO.,LTD Temporary withdrawal for 1 year AT-BJ 12/08/ /08/2006 Summary: Failure to announce visa cancellation in advance. Background information on the group, itinerary and counterpart agency in the EU: 摘要 : 没有提前通知签证取消背景信息 : 上海携程国际旅行社有限公司于 2014 天津中国青年旅行社 Warning IT-BJ 14/11/2005 new permit number: L-TJ-CJ L-TJ-GJ00006 TIANJIN CHINA YOUTH TRAVEL SERVICE 天津市通宇国际旅行社有限公司 Temporary withdrawal for 3 months FR-BJ 21/12/ /03/ L-TJ-CJ00009 TIANJIN TONGYU INT'L TRAVE SERVICE CO.LTD 广东省中国旅行社股份有限公司 Warning EL-GZ 24/09/ L-GD-CJ00002 GUANGDONG CHINA TRAVEL SERVICE CO.,LTD Warning EL-GZ 18/11/2008 广东国旅国际旅行社股份有限公司 Temporary withdrawal for 6 months FR-GZ 22/12/ /06/ L-GD-CJ00001 CITS GUANGDONG CO.,LTD Temporary withdrawal for 3 months FR-GZ 17/04/ /09/2009 广之旅国际旅行社股份有限公司 Warning FR-GZ 08/05/ L-GD-CJ00004 GZL INTERNATIONAL TRAVEL SERVICE LTD. A group from this agency left Beijing on the 17th of November 2009 without being accompanied by a tour leader. The agency didn t inform the French Consulate about 领队未陪同游客一起返程深圳市九洲国际旅行社有限公司 Warning FI-GZ 05/09/ ORIENL INTERNATIONA TRAVEL SERVICE SHENZHEN INC L-GD-CJ00047 佛山市禅之旅国际旅行社有限公司 Warning IT-GZ 08/03/ L-GD-CJ00081 FOSHAN TOURS INT'L TOURIST CO.,LTD Warning IT-GZ Failure to report (within 48 hours) a case of tourist overstaying In the afternoon of 6th October 2014, Mr. Wu Xuanchi (Passport : G ), 未在 48 小时内报告一起旅游团成员非法滞留 2014 年 10 月 6 日下午, 该旅行社组织的旅行团 ( File: ADS table 2 information sharing 11 of 62

12 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese 116 广东新之旅国际旅行社有限公司 GUANGDONG NEWSWAY INTERNATIONAL TRAVEL SERVICE CO.,LTD L-GD-GJ00180 Warning DE-GZ 25/04/2006 Temporary withdrawal for 3 months DE-GZ 07/12/ /03/2007 Temporary withdrawal for 6 months DE-GZ 02/05/ /11/2007 汕头市中国旅行社 Warning DE-GZ 28/03/ L-GD-GJ00041 Shantou China Travel Service 珠海市旅游有限公司 L-GD-CJ00070 Indefinite withdrawal FR-GZ 07/06/2013 ZHUHAI TOURIST CO.,LTD 北京二十一世纪国际旅行社有限公司 L-BJ-CJ00134 Warning NL-BJ 20/06/2011 BEIJING TWENTY-FIRST CENTURY INTERNATIONAL TRAVEL SERVICE CO.,LTD 深圳机场国际旅行社有限公司 Indefinite withdrawal DE-GZ 26/10/ Shenzhen Airport International Travel Service Co., Ltd. L- GD-GJ00051 广州市丽景国际旅行社 Warning DE-GZ 21/08/ L-GD-CJ00015 GUANGZHOU LIJING INTERNATIONAL TRAVEL SERVICE Warning IT-GZ 09/09/2011 false hotel booking & insurance use of a non valid Inbound travel agency several times in the past 2 years (ADS group 40 pax travel period 07/06/ /06/2011) With the initial check with the hotels, the hotelreservations did not match with the Disrespectable behaviour The travel agency Guangzhou Lijing International Travel Service (hereafter 'The Travel 珠海海外旅游有限公司 Warning IT-GZ 26/11/2012 Unrespective behaviour 旅行社合作态度恶劣 176 ZHUHAI OVERSEAS TRAVEL CORPORATION LTD (OTC ZH) L-GD-CJ 广东中妇旅国际旅行社有限责任公司 GUANGDONG CHINA WOMEN INTERNATIONAL TRAVEL SERVICE CO.,LTD L-GD-CJ00016 Temporary withdrawal for 6 months DE-GZ 15/09/ /03/2007 Warning EL-GZ 25/02/2009 该旅行社过去两年里一直和一家非法营运的地接社合作, 提交虚假酒店预订等材料广州康辉国际旅行社有限公司 Warning FI-GZ 23/08/ COMFORT INTERNATIONAL TRAVEL L-GD-CJ00026 SERVICE(GZ)CO.,LTD Temporary withdrawal for 3 months IT-GZ Pool handling of files, fake documents 文件处理能力差, 虚假材料浙江省中国旅行社 195 L-ZJ-CJ00002 ZHEJIANG CHINA TRAVEL SERVICE CO., LTD Warning SE-SH Warning NL-SH Temporary withdrawal for 3 months NL-SH /10/ 杭州海外旅游有限公司 HANGZHOU OTC TRAVEL INT'L LTD L-ZJ-CJ00029 Temporary withdrawal for 3 months FI-BJ /03/2006 Temporary withdrawal for 3 months CH-SH 11/03/ /06/2010 China Hangzhou Travel International Ltd., handling an ADS-group of 14 persons that travelled to Switzerland/Schengen between February 08th and 17th, 2010, did not 旅行社业务能力差, 不及时提交材料 Warning FI-SH Repeated poor handling of files. Repeated missing hotel reservations. 旅行社业务审核材料能力差, 多次预定材料遗漏杭州招商国际旅游公司 Warning FI-SH Repeated poor handling of files.forged signatures on applications. 205 CHINA MERCHANTS TRAVEL INTERNATIONAL,HANGZHOU CO. L-ZJ-CJ00037 File: ADS table 2 information sharing 12 of 62

13 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese 208 浙江省中国国际旅行社 ZHEJIANG CHINA INTERNATIONAL TRAVEL SERVICE L-ZJ-CJ00004 Warning EL-SH Warning IT-SH Temporary withdrawal for 3 months IT-SH /12/ 浙江康辉国际旅行社有限公司 ZHEJIANG COMFORT INT`L TRAVEL SERVICE CO, LTD L-ZJ-GJ00008 Temporary withdrawal for 6 months FR-BJ /04/2006 Temporary withdrawal for 3 months FI-SH /04/2007 Temporary withdrawal for 3 months NL-SH /09/ Temporary withdrawal for 1 year IT-SH /06/2008 浙江妇女国际旅行社有限公司 Temporary withdrawal for 3 months DE-SH /09/2009 L-ZJ-CJ00015 Temporary withdrawal for 6 months FR-SH /01/2012 ZHEJIANG WOMEN INT L TOURIST CO.LTD Temporary withdrawal for 3 months FR-SH /06/2012 无锡市中国旅行社有限责任公司 Temporary withdrawal for 3 months NL-SH /12/2007 On June 21st 2011, the above-mentioned travel agency applied for visas for 31 Chinese citizens. As shown on the hotel reservations, the group was due to stay 2 nights in Paris, Two members of a group that has returned in China on last Tuesday are missing: they 旅行社审核材料能力差, 提交虚假材料 apparently vanished in Germany. The agency immediately reported the situation, and 215 L-JS-CJ00010 CHINA TRAVEL SERVICE WUXI CO.,LTD 216 苏州中国国际旅行社有限责任公司 SUZHOU CHINA INTERATIONAL TRAVEL SERVICE CO.,LTD L-JS-CJ00007 Temporary withdrawal for 3 months EL-SH /02/2008 Temporary withdrawal for 3 months FR-SH Warning NL-SH Warning EL-SH Temporary withdrawal for 3 months HU-SH /07/2008 One member of the tour group that has returned to China on July 3th is missing: he vanished in France on July 1. It turns out, after having interviewed the agency about its 旅行社未能尽责对材料和游客背景进行充分审查江苏省中国旅行社 Temporary withdrawal for 6 months DE-SH /02/ L-JS-GJ00006 JIANGSU CHINA TRAVEL SERVICE (JSCTS) Temporary withdrawal for 3 months EL-SH /02/2009 中青旅江苏国际旅行社有限公司 Temporary withdrawal for 1 year AT-SH /05/ L-JS-CJ00018 CYTS Youth Travel Service Jiangsu Corporation Ltd Warning EL-SH Group A: Incoming Agency: G Reisen GmbH Frankfurt 旅行社组织两个团队, 其中一个提交伪造游客签名, 另一个团队提供虚假工作证明, 且部分游客中国康辉苏州国际旅行社有限公司 Warning NL-SH CHINA COMFORT SZZHOU LNTERNATIONAL TRAVEL SCRICE CO.LTD L-JS-CJ00027 Temporary withdrawal for 3 months EL-SH Temporary withdrawal for 3 months AT-SH Warning FI-SH Failure to detect false employment certificate. Repeated poor handling of files. 旅行社处理材料能力弱 Warning FI-SH Repeated poor handling of files. Repeated inaccuracies in applications. 旅行社处理材料能力弱无锡市海外旅游公司 Temporary withdrawal for 3 months EL-SH L-JS-GJ00004 WUXI OVERSEAS TOURIST CO. Temporary withdrawal for 1 year IT-SH 中国康辉南京国际旅行社有限责任公司 Temporary withdrawal for 6 months DE-SH L-JS-CJ00020 File: ADS table 2 information sharing 13 of 62

14 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese 231 L-JS-CJ00020 Indefinite withdrawal FR-SH CHINA COMFORT NANJING INTERNATIONAL TRAVEL CO.,LTD 常州国旅旅行社有限公司 239 L-JS-CJ00017 Changzhou International Travel Service Co., Ltd Temporary withdrawal for 3 months IT-SH Temporary withdrawal for 3 months AT-SH Temporary withdrawal for 1 year IT-SH On May 3rd 2011, the above-mentioned travel agency applied for visas for 42 Chinese citizens. As shown on the plane reservation, the group was due to enter the Schengen The following tourists, part of an ADS group, left the group at the Dusseldorf Airport: - Mr. Pan Huanwei, dob , born in Wenzhou, holder of passport G 港中旅国际 ( 无锡 ) 旅行社 Temporary withdrawal for 3 months CH-SH L-JS-CJ00005 H.K.CHINA TRAVEL INT.(WUXI) LTD 辽宁海外旅游总公司 Temporary withdrawal for 1 year BE L-LN-GJ00001 LIAONING OVERSEAS TOURIST CORPORATION 丹东中国国际旅行社 Warning NL-BJ CHINA INTERNATIONAL TRAVEL SERVICE DANDONG L-LN-GJ 山东省中国旅行社 SHANDONG CHINA TRAVEL SERVICE L-SD-GJ00010 Temporary withdrawal for 6 months AT-BJ Temporary withdrawal for 3 months FI-BJ Temporary withdrawal for 3 months AT-BJ China Travel International (Wuxi) CO., Ltd. submitted application for a group of 9+1 persons on October 26, 旅行社提交虚假材料临沂国际旅行社有限公司 Indefinite withdrawal BE L-SD-GJ00041 LINYI INTERNATIONAL TRAVEL SERVICE 黑龙江招商国际旅游公司 Indefinite withdrawal BE L-HLJ-GJ00008 HEILONGJIANG MERCHANTS INT L TRAVEL CO 哈尔滨俄风行国际旅行社 Temporary withdrawal for 1 year SE-BJ HARBIN EFENGXING INT'L TRAVEL SERVICE CO.,LTD 四川省新东方国际旅行社有限责任公司 SICHUAN NEW ORIENL INTERNATIONAL TRAVEL SERVICE CO.,LTD L-HLJ-CJ00017 L-SC-CJ00009 Temporary withdrawal for 3 months SE-BJ Temporary withdrawal for 3 months ES-BJ Warning FR-BJ Temporary withdrawal for 3 months FR-BJ /05/2007 Temporary withdrawal for 3 months ES-BJ /10/2007 Violation against ADS-regulations and failure to report a visa holder's disappearance in 违反了 ADS 规定, 没有在 48 小时之内通报签证持 the Schengen are within 48 hours. 有人在申根地区失踪的情况 This organized a 28-member tour group to Spain for 9 days. One of its group 游客在欧洲旅游途中失踪, 经过核查, 该游客的 member Mr. Zhao Shengli (DOB: 3 Jan PP: E ) disappeared on 19 July 工作证明和存款证明等材料系伪造成都光大国际旅行社有限责任公司 Temporary withdrawal for 3 months HU-CQ /08/2013 The did not report itinerary change 旅行社未通知旅行团日程变更 344 CHENGDU EVERBRIGHT INTERNATIONAL TRAVEL SERVICE CO.,LTD. L-SC-CJ00008 昆明康辉旅行社有限公司 Warning CH-BJ 19/09/ L-YN-CJ00020 KUNMING COMFORT TRAVEL SERVICE CO.,LTD 367 福建省康辉国际旅行社股份有限公司 L-FJ-CJ00008 Temporary withdrawal for 1 year DE-SH Temporary withdrawal for 1 year CZ-BJ File: ADS table 2 information sharing 14 of 62

15 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese 367 L-FJ-CJ00008 FUJIAN CHINA COMFORT INTERNATIONAL Indefinite withdrawal CZ-BJ Initiated by CZ, reviewed by the working group on 20 Feb 2008 TRAVEL SERVICE CO.,LTD 邯郸中国国际旅行社 Warning FR-BJ HANDAN CHINA INTERNATIONAL TRAVEL L-HEB-GJ00010 SERVICE CO.LTD. Temporary withdrawal for 3 months IT-BJ /02/2006 石家庄市国际旅行社 Temporary withdrawal for 6 months BE /02/ SHIJIAZHUANG INTERNATIONAL TRAVEL SERVICE L-HEB-GJ00012 湖北省中国青年旅行社 Warning FR-WH L-HUB-GJ00013 CHINA YOUTH TRAVEL SERVICE HUBEI 湖南华天国际旅行社有限责任公司 Temporary withdrawal for 6 months AT-BJ 17/06/ /12/2005 new permit number is L-HUN-CJ HUNAN HUATIAN INTERNATIONAL TRAVEL SERVICE CO., LTD L-HUN-GJ00013 湖南省中国旅行社 Indefinite withdrawal FR-WH 17/08/ L-HUN-GJ00006 CHINA TRAVEL SERVICE HUNAN 426 吉林省海外旅游总公司 JILIN OVERSEAS TOURIST CORPORATION L-JL-GJ00001 Warning HU-BJ Temporary withdrawal for 6 months FR-BJ /07/2007 Indefinite withdrawal IT-BJ 05/12/2006 洛阳市中旅旅行社有限公司 Indefinite withdrawal BE L-HEN-CJ00015 Luoyang CTS Travel Service Co.,Ltd. Warning EL-BJ 江西省海外旅游总公司 Warning EL-BJ L-JX-CJ00001 Temporary withdrawal for 3 months EL-SH /04/2008 Temporary withdrawal for 3 months EL-SH /10/2008 JIANGXI OVERSEAS TOURIST Temporary withdrawal for 6 months EL-SH /05/2009 江西省中国旅行社 Temporary withdrawal for 3 months IT-BJ /02/ L-JX-GJ00004 CHINA TRAVEL SERVICE JIANGXI Warning AT-BJ 山西东方国际旅行社有限公司 Temporary withdrawal for 6 months BE /05/ SHANXI EASTERN INT'L TRAVEL SERVICE CO., LTD L-SX-GJ00009 山西交通国际旅行社有限公司 Warning ES-BJ SHANXI COMMUNICATION INTERNATIONAL L-SX-GJ00022 TOUR CO., LTD Warning FI-BJ 26/07/2006 陕西中国旅行社有限责任公司 Indefinite withdrawal SK L-SNX-CJ00004 SHAANXI CHINA TRAVEL SERVICE CO.,LTD File: ADS table 2 information sharing 15 of 62

16 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因处罚原因简要翻译 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Reasons for Sanction in Chinese 西安光大国际旅行社 Indefinite withdrawal BE XI AN EVERBRIGHT INTERNATIONAL TRAVEL SERVICE L-SNX-GJ00021 咸阳国际旅行社 Temporary withdrawal for 3 months AT-BJ /12/ L-SNX-GJ00027 XIANYANG INT. TRAVEL SERVICE 甘肃省中国旅行社有限公司 Temporary withdrawal for 6 months DE-BJ /03/ L-GS-CJ00002 CHINA TRAVEL SERVICE OF GANSU CO.,LTD 青海省中国青年旅行社有限责任公司 Indefinite withdrawal DE-BJ L-QH-GJ00003 CHINA CYTS TOURS CORP.QINGHAI BRANCH. 中青旅新疆国际旅行社有限公司 ( 新疆中国青年旅行 519 社 ) L-XJ-CJ00001 CYTS XINJAING INTERNATIONAL TOUR CO.,LTD Temporary withdrawal for 3 months IT-BJ /02/2012 新疆中国旅行社有限公司 Temporary withdrawal for 1 year CZ-BJ /02/ L-XJ-CJ00007 Xinjiang China Travel Service Co.,Ltd. Indefinite withdrawal CZ-BJ 中旅体育旅行社有限公司 Temporary withdrawal for 3 months IT-BJ /04/ L-BJ-GJ00062 CTS Sports Travel Service Co., Ltd. Indefinite withdrawal NL-BJ handed in a group with 18 pax; when doublechecking the documents the Embassy had doubts about the authenticity of the hotel The aboved mentioned currier came to our office on the 4th of November (Friday) explaining that one of the tourist couldn t return on time since he lost his passport in Proposal is cancelled since this is not on the CN list. Thus, it is removed from table I. Initiated by CZ, reviewed by the working group on 20 Feb 2008 上海东方中旅旅游有限公司 Temporary withdrawal for 3 months EL-BJ /09/ China Travel Service Oriental Tour (Shanghai) L-SH-GJ00045 Corporation Warning DE-SH 国旅集团北京熊猫旅游有限责任公司 Temporary withdrawal for 6 months IT-BJ /10/2007 Need to check if they changed name 538 L-BJ-CJ00044 Beijing Panda Tour Co. Ltd 北京目的地国际旅游有限公司 Temporary withdrawal for 3 months CZ-BJ /01/ DESTINATION TRAVEL INTERNATIONAL L-BJ-CJ00044 (BEIJING) CO.,LTD Warning FR-BJ On September 2011, Destination Travel International (Beijing) Co.,Ltd. submitted an ADS-Group of 39 persons. We recognized that the application forms of two applicants 旅行社伪造材料北京凤凰假期国际旅行社有限公司 Warning IT-BJ Warning EL-BJ AIR CHINA TRAVEL SERVICE LTD L-BJ-CJ00020 Temporary withdrawal for 3 months FI-BJ /10/2007 Warning FR-BJ Warning FR-BJ On the 1rst of June 2009, ACTS agency reported to our Consulate 3 people missing in Italy on the 28 th of May. 中航国际旅行社有限公司 Warning FI-BJ AVIC INTERNATIONAL TRAVEL SERVICE L-BJ-CJ00053 CO.,LTD 中安国际旅行社 ( 北京 ) 有限公司 Temporary withdrawal for 3 months AT-BJ 28/05/ /09/ CAS INTERNATIONAL TRAVEL SERVICE (BEIJING) CO.,LTD L-BJ-CJ00048 The agency didn t check carefully the files of the applicants, especially their job certificate. File: ADS table 2 information sharing 16 of 62

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Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I LTD 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因 Travel Service Permit S

Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型处罚者实施时间结束时间处罚原因 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for