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

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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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 中国旅行社总社 ( 北京 ) 有限公司 Warning SE-BJ 13/08/2013 Poor handing of file 0 CHINA TRAVEL SERVICE HEAD OFFICE BEIJING CO., LTD L-BJ-CJ 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. 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 ); (29 pax) 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. 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. 招商局国际旅行社有限责任公司 Indefinite withdrawal NL-BJ CHINA MERCHANTS INTERNATIONAL TRAVEL CO.,LTD L-BJ-CJ 中国和平国际旅游有限责任公司 CHINA PEACE INTERNATIONAL TOURISM CO., L-BJ-CJ00055 Temporary withdrawal for 6 months DE-BJ /11/2005 Warning DE-BJ Temporary withdrawal for 3 months FR-BJ /03/2008 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 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 Sanction Type Issued by Start Date End Date Reasons for Sanction 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/ 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 Tour 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., LT 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 manager 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. 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 Warning FR-BJ BEIJING HUA YUAN INT'L TRAVEL CO LTD L-BJ-CJ00061 Warning ES-BJ Temporary withdrawal for 6 months IT-BJ Temporary withdrawal for 3 months IT-BJ Warning FR-BJ Warning FR-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 After the group came back to China, the presented us one travel document instead of 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 initiative 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Warning AT-BJ The agency presented to the Consulate the applications of an ADS group of 17 tourists, who intended to travel between and 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 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 Temporary withdrawal for 3 months FR-BJ Temporary withdrawal for 3 months DE-BJ China Swan International Tours (CSIT) submitted 17 applications for one ADS group 2 of the applications contained fake bank statements On December 23rd 2011, BTG handed in a group application for 23 pax. Visas had been issued accordingly to all group members with validity from January 25th to February 8th The provided a fake certificate of retirement. Group : 33 people 25 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 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 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 would like to With reference to the ADS meeting held on December 3, 2009 during which new policies regarding the Temporary withdrawal were established, the Italian Embassy would like to 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 had no Despite several oral warnings and one official warning regarding general quality and checking of material provided for applicants, we have not noticed any improvement. The 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 Warning DE-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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 34 L-BJ-CJ00014 Warning FI-BJ Temporary withdrawal for 3 months NL-BJ China Ocean International Travel Service Co., Ltd Temporary withdrawal for 3 months EL-BJ 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 40 中商国际旅行社有限公司 Indefinite withdrawal DE-BJ CHINA COMMERCIAL INTERNATIONAL TRAVEL SERVICE CO.,LTD L-ZY-GJ00039 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 Warning ES-BJ On the 3rd of August 2010 we issued 39 ADS visa for a group going mainly to France and Italy according to the itinerary given by the travel agency : On July, the 13th 2011, we delivered ADS visa to a group from U-TOUR. The control at the airport show us that one official passport was included in the group and they changed 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 checking all 5 hotel reservations (arranged by Green Line Tours in Rome), only 1 could be Some signatures provided are not by applicant themselves Group: 20 people, the group intends to travel to Italy, Austria, Switzerland and France. The travel agency (Beijing Utour International Travel Service Co., Ltd) submitted a group of 30 applicants for a trip to Spain and Portugal from Jul. 15 to Jul. 25, On the day 上海锦江国际旅游股份有限公司 Warning DE-BJ SHANGHAI JINJIANG INTERNATIONAL TRAVEL L-SH-GJ00002 CO., LTD. Warning DE-SH Temporary withdrawal for 6 months IT-SH 13/12/ /05/2005 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 Temporary withdrawal for 6 months FR-SH /12/2012 Warning AT-SH On February 25th, 2011, the French Police liaison Officer checked a group of 16 ADS tourists at Pudong Airport: 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 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 上海航空国际旅游 ( 集团 ) 有限公司 Warning EL-SH Warning DE-SH 27/10/ SHANGHAI AIRLINES TOURS INTERNATIONAL (GROUP) CO., LTD L-SH-CJ00011 Warning EL-SH 08/03/2010 Temporary withdrawal for 3 months DE-SH /10/2012 Warning HU-SH Poor handling of files Temporary withdrawal for 3 months CZ-SH 18/09/ /12/2013 Fake documents 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 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-Europe 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, Poor handling of files / faking of signature The Agency submitted to our Consulate a group of 18 travelling from 30 May, 2012 to Poor handling of files: Agency added missing signatures of applicants on application forms and in passports. Incoming Agency: Euro Travel Management Vienna Austria Itinerary was Austria, Czech Republic, Germany, Belgium, and France; 48 Pax (Teachers The travel agency has submitted a group of 15 applicants for a trip of 11 days to Italy and other countries. Firstly the supporting documentation of socio-economic standing were 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 上海大世界国际旅游公司 Temporary withdrawal for 3 months DE-SH 12/07/ /10/2005 Temporary withdrawal for 3 months IT-SH 27/06/ /09/2006 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 上海大世界国际旅游公司 Temporary withdrawal for 6 months BE 19/09/ /03/ 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, Temporary withdrawal for 3 months IT-SH 20/01/ /02/2005 Temporary withdrawal for 3 months FR-BJ 27/06/ /10/2005 上海东湖国际旅行社 Temporary withdrawal for 1 year DE-SH 05/07/ /07/2006 Warning EL-SH 25/04/ SHANGHAI DONGHU INTERNATIONAL TRAVEL SERVICE L-SH-CJ00016 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 passport Changed flight without informing the consulate 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, summary: Failure to detect major false declarations by Chinese Company. Majority applications not signed by applicants (forging signatures). In addition many applications The group of applicants submitted on 7th and 9th May as individuals with the same itiniery. During interviews applicants claimed that they prepared itineary individually but 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 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 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 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 nights 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 60 L-SH-GJ00038 SHANGHAI CITIC TRAVEL CO.LTD Indefinite withdrawal IT-SH 30/08/ 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 vanished in France on August 26th 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 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 Temporary withdrawal for 3 months IT-SH 23/10/ /01/2008 Temporary withdrawal for 3 months NL-SH 10/11/ /02/2009 SHANGHAI WOMEN INTERNATIONAL TRAVEL SERVICE CO.,LTD Warning AT-SH 06/08/2009 Warning EL-SH 14/05/2010 Warning IT-SH 01/03/2013 Temporary withdrawal for 3 months IT-SH Poor handling of files: Agency applied for multiple appointments for group visa applications and canceled shortly before the application date. This behaviour is unfair to Shanghai Women International Travel Service Co., Ltd. submitted application for a group of 30 people with poor handling files. The travel agency has submitted a group of 44 applicants (including Tour Leader) for a trip of 13 days to Italy and other countries. The tour was co-organized with Kuoni Travel The travel agency has submitted a group of 14 applicants(including Tour Leader) for a trip of 10 days to Italy and other countries. The tour was co-organized with Italcamel Warning DE-SH Poor handling of files repeatedly: important application documents were missing. Temporary withdrawal for 3 months FR-SH Temporary withdrawal for 3 months FR-BJ 27/06/ /10/ A couple who were part of a group were missing in Milan, and the immidiately reported the case. FR-SH found that the telephone number on the couple's work 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 ADS-rules Shanghai Railway International Travel Group Co., Ltd submitted applications for one ADS group with poor handling files. 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 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction Temporary withdrawal for 3 months FR-SH 30/05/ /08/2012 Temporary withdrawal for 3 months NL-BJ 16/08/ /11/2006 上海东方明珠国际旅行社 Temporary withdrawal for 3 months IT-BJ 19/10/ /01/2007 Temporary withdrawal for 3 months NL-SH 04/10/ /01/ L-SH-CJ00028 Temporary withdrawal for 3 months IT-SH 11/01/ /04/2008 Warning IT-SH 14/09/2010 SHANGHAI ORIENL PEARL INTERNATIONAL TRAVEL SERVICE CO.,LTD 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 Failure to report immediately changes of itinerary (changes within the same country ) the consulate found out that one hotel reservation was cancelled without any notice to the 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 The above mentioned travel agency submitted 18 SDA visa applications from Wenlin (Zhejiang) on May 31st, 上海强生国际旅行社有限责任公司 Warning AT-SH 08/08/2006 Temporary withdrawal for 3 months EL-BJ 31/10/ /01/ 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 group of 18+0 persons on October 28, 2011 for 2 nights in France, 3 nights in Switzerland 2. SUCCINCT DESCRIPTION OF THE CASE 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 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 71 上海华夏国际旅行社 L-SH-CJ00024 Temporary withdrawal for 3 months IT-SH 03/08/2010 Warning AT-BJ 29/03/2011 Temporary withdrawal for 3 months IT-SH 13/07/2011 One applicant didn t join the trip and the tour leader didn t report to the travel agency 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 applications and canceled shortly before the application date. Shanghai Huaxia Int l Travel Service failed to report, before the departure of ADS group, that a tourist has renounced the trip. The Agency Courier informed our visa officer four 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 71 L-SH-CJ00024 Warning HU-SH 26/07/ 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 上海携程国际旅行社有限公司 SHANGHAI CTRIP INT'L TRAVEL SERVICE CO.,LTD L-SH-CJ00042 L-SH-CJ00025 Warning AT-BJ 30/11/2012 Poor handing of file 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 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 There were two groups: 1. The group has 28 passengers (including 1 tour leader). Itinerary: Shanghai Doha On emember of a tour group organizaed by this agency escaped (Li Xiangyun E ) when they arrived at French airport. The informed the Italy Consulate General in SH Shanghai New Comfort applied for ADS visas for 10 applicants. The whole group seemed somewhat suspicious since the trip was supposed to be very expensive but not everyone The applied for ADS visa for a group of 7 persons. After two days that the group was back to China, two applicants have been required to make re-entry test at our Consulate, 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 Warning FR-SH 16/11/2012 This travel agency did not report the ADS group change in time 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: CTRIP 天津中国青年旅行社 Warning IT-BJ 14/11/ 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 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 that 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. 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-CJ 佛山市禅之旅国际旅行社有限公司 FOSHAN TOURS INT'L TOURIST CO.,LTD L-GD-CJ00081 Warning IT-GZ 08/03/2007 Warning IT-GZ Temporary withdrawal for 3 months FR-GZ Failure to report (within 48 hours) a case of tourist overstaying In the afternoon of 6th October 2014, Mr. Wu Xuanchi (Passport : G ), The Consulate General of France in Guangzhou has noticed a loss of quality in the preparation of the files of the agency since the beginning of 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 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 Indefinite withdrawal FR-GZ 07/06/ L-GD-CJ00070 ZHUHAI TOURIST CO.,LTD 广东顺之旅国际旅行社有限公司 Warning IT-GZ GUANGDONG SZL INTERNATIONAL TRAVEL L-GD-CJ00082 SERVICE CO., LTD. 169 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/ GUANGZHOU LIJING INTERNATIONAL TRAVEL L-GD-CJ00015 SERVICE Warning IT-GZ 09/09/2011 珠海海外旅游有限公司 Warning IT-GZ 26/11/2012 Unrespective behaviour 176 L-GD-CJ00068 ZHUHAI OVERSEAS TRAVEL CORPORATION LTD (OTC ZH) 183 Temporary withdrawal for 6 months DE-GZ 15/09/ /03/2007 Warning EL-GZ 25/02/2009 false hotel booking & insurance use of a non valid Inbound travel agency several times in the past 2 years 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 195 广东中妇旅国际旅行社有限责任公司 GUANGDONG CHINA WOMEN INTERNATIONAL TRAVEL SERVICE CO.,LTD 浙江省中国旅行社 ZHEJIANG CHINA TRAVEL SERVICE CO., LTD L-GD-CJ00016 L-ZJ-CJ00002 Warning SE-SH Warning NL-SH Temporary withdrawal for 3 months NL-SH /10/2008 Failure to detect false documents The Travel Agency Shunde SZL International Travel Service Co., Ltd. submitted a tourist (ADS group 40 pax travel period 07/06/ /06/2011) With the initial check with the hotels, the hotelreservations did not match with the details Disrespectable behaviour The travel agency Guangzhou Lijing International Travel Service (hereafter 'The Travel 199 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 Warning FI-SH Repeated poor handling of files. Repeated missing hotel reservations. 杭州招商国际旅游公司 Warning FI-SH Repeated poor handling of files.forged signatures on applications. 205 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 205 CHINA MERCHANTS TRAVEL L-ZJ-CJ00037 INTERNATIONAL,HANGZHOU CO. 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, 1 Two members of a group that has returned in China on last Tuesday are missing: they 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 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 Group A: Incoming Agency: G Reisen GmbH Frankfurt Warning EL-SH 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. Warning FI-SH Repeated poor handling of files. Repeated inaccuracies in applications. 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 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 Changzhou International Travel Service Co., Ltd L-JS-CJ00017 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 Area 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 China Travel International (Wuxi) CO., Ltd. submitted application for a group of 9+1 persons on October 26, 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 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 L-HLJ-CJ00017 CO.,LTD 342 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-SC-CJ00009 Temporary withdrawal for 3 months SE-BJ Temporary withdrawal for 3 months ES-BJ Temporary withdrawal for 6 months IT-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 the Schengen are within 48 hours. This organized a 28-member tour group to Spain for 9 days. One of its group member Mr. Zhao Shengli (DOB: 3 Jan PP: E ) disappeared on 19 July 2015 in the This organized a 39-member tour group. The trip is scheduled from April 4th to April 15th, Counterpart agency in Europe is Hiseas (Switzerland). The failed to detect 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 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 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/ 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 西安光大国际旅行社 Indefinite withdrawal BE L-SNX-GJ00021 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 Travel Service Permit Sanction Type Issued by Start Date End Date Reasons for Sanction 482 XI AN EVERBRIGHT INTERNATIONAL TRAVEL L-SNX-GJ00021 SERVICE 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 handed in a group with 18 pax; when doublechecking the documents the Embassy had doubts about the authenticity of the hotel 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 Temporary withdrawal for 3 months IT-BJ /02/2012 CYTS XINJAING INTERNATIONAL TOUR CO.,LTD 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 the 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 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/ 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 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 The agency didn t check carefully the files of the applicants, especially their job certificate. 541 L-BJ-CJ00053 AVIC INTERNATIONAL TRAVEL SERVICE 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-CJ 北京时尚国际旅行社有限公司 L-BJ-CJ00081 Temporary withdrawal for 3 months AT-BJ /05/2007 Temporary withdrawal for 3 months NL-BJ /02/2008 File: ADS table 2 information sharing 16 of 62

17 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 Sanction 544 L-BJ-CJ00081 BEIJING ADVANCE INTERNATIONAL TRAVEL Temporary withdrawal for 3 months EL-BJ /10/2008 SERVICE 北京友协国际旅行社有限公司 Temporary withdrawal for 3 months FR-BJ /10/ BEIJING ASSOCIATION FOR FRIENDSHIP WITH L-BJ-CJ00121 FOREIGN COUNTRIES Temporary withdrawal for 6 months DE-BJ 25/09/ /03/ 中广国际旅行社有限公司 CHINA BROADCASTING ITN L TRAVEL SERVICE CO., LTD L-BJ-CJ00024 Temporary withdrawal for 3 months FI-BJ /10/2007 Temporary withdrawal for 1 year IT-BJ /03/2010 Temporary withdrawal for 6 months FR-BJ /01/2011 ADS-visa applications have been handed in by "Beijing Association for friendship with foreign The 8th of july, the agency applied for one group of 10 persons travelling to France in order to take part to French games Intervilles. 550 北京市中侨国际旅游有限公司 BEIJING ZHONGQIAO INTERNATIONAL TRAVEL LTD L-BJ-CJ00067 Temporary withdrawal for 3 months EL-BJ /12/2005 Warning AT-BJ Temporary withdrawal for 3 months DE-BJ /10/2007 Temporary withdrawal for 3 months FI-BJ /12/ 北京台湾会馆国际旅行社有限责任公司 Beijing Taiwan Guild Hall Int l Travel Co., Ltd L-BJ-CJ00093 Warning AT-BJ Temporary withdrawal for 3 months IT-BJ /05/2006 Temporary withdrawal for 1 year IT-BJ 10/07/ /07/ 北京捷达假期国际旅行社有限公司 BEIJING JIEDAJIAQI INTERNATIONAL TRAVEL SERVICE CO.,LTD. 北京钓鱼台国际旅行社 BEIJING DIAO YU I TRAVEL CORP CO.,LTD L-BJ-CJ00059 L-BJ-CJ00079 Warning IT-BJ Temporary withdrawal for 3 months FR-BJ Warning IT-BJ Indefinite withdrawal FR-BJ Temporary withdrawal for 1 year DE-BJ Warning ES-BJ 28/07/2011 Temporary withdrawal for 6 months NL-BJ Temporary withdrawal for 6 months IT-BJ Temporary withdrawal for 3 months FR-BJ Temporary withdrawal for 1 year FR-BJ Warning ES-BJ The Agency, signed a Declaration of coverage with our embassy for one Chinese applicant, assuming the responsibility in case the traveller fail to return in China. In this specific On August 2010, we issued ADS visas to a 12 people group handled by Beijing Jiedajiaqi. The whole group came back on the August 23rd 2010 and was checked face to * the gm does not know what her messenger is doing with the visasection, * the messenger is able to use seal and signature at her own discretion, Diaoyutai agency, should have informed that one passenger wasn t travelling before the departure of the group. We don't agree that the Tour Leader has to by consider as part of False employment letters. 1. a student who submitted a letter that she is director general of a hospital (where her mother is working) 2. a teacher who submitted a letter from During the initial check of the group submitted by this, 2 doubtful bank statements were found. In one case it was not possible to check in with the concerning bank if the Prior to the departure of an ADS group of 19 people we telephoned two of the applicants in order to verify some information. The applicants, a married couple, explained that they The above mentioned agency intended to send an ADS group of 17 people in the Schengen space. The group is composed by 17 friends, working in three different Temporary withdrawal for 1 year ES-BJ 环境国际旅行社有限公司 L-BJ-CJ00050 Warning ES-BJ Temporary withdrawal for 3 months FR-BJ Warning NL-BJ Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 3 months IT-BJ After a long time without working with our Consulate, China Environment has been applying for a lot of groups recently. Before we agreed to work with them again this On the 21th of September 2010 we issued 13 ADS visa for a group going to France according to the itinerary given by the travel agency : departure from Beijing on the 25th (31 pax) Travelperiod: 23 Feb 7 Mar 2011 Group containing colleagues, family members, some A group was submitted by this on Feb. 18th, 2011, 1 applicant wanted to cancel his trip after his visa was issued. The brought in his passport for his visa to be cancelled with The above mentioned presented a group of Ads tourist with a non valid itinerary. The group was supposed to spend 4 night first in Switzerland and then other 4 night in Italy. File: ADS table 2 information sharing 17 of 62

18 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 Sanction CHINA ENVIRONMENT INTERNATIONAL TRAVEL SERVICE CO.,LTD. Temporary withdrawal for 3 months SE-BJ Failure to detect false declarations (in fact submitting false documents). The handed in applications for a group of six + tour leader. The group was to visit the Warning ES-BJ Travel agency failed to detect false document ( one false bank statement) Warning FR-BJ Warning DE-BJ On 20th August as an ADS group was on their second day of travel in Paris, one member of the group disappeared in the Galeries Lafayette. The Agency had a group of 8 applicants plus 1 tour guide. After on-going disputes between the group and the tour guide the tour guide absconded the group and returned to China 中国太和旅行社 CHINA HARMONY TRAVEL SERVICE LIMITED COMPANY 北京国际鸿基旅行社 BEIJING INT'L HONGJI TRAVEL SERVICE L-BJ-CJ00009 L-BJ-GJ00044 Warning IT-BJ Warning EL-BJ Warning ES-BJ Temporary withdrawal for 1 year DE-BJ Warning ES-BJ Temporary withdrawal for 3 months FR-BJ Temporary withdrawal for 6 months IT-BJ In their last group, China Supreme Harmony failed to inform us of a change of schedule. The group came back to China two days before schedule without any notice from the CSHTS submitted applications for a group of 11 tourists on April 11th, Incoming Travel Agency is BENELUX Travel B.V., Weteringschans 560 北京华龙国际旅行社有限责任公司 Beijing Hua Long International Travel Agency Co., Ltd L-BJ-CJ00022 Temporary withdrawal for 1 year IT-BJ Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 6 months NL-BJ With 2 previous ADS groups we discovered at report back that the information which the applicants provided us did not match with the information given by Hualong. 幸运国际旅行社有限公司 Temporary withdrawal for 3 months DE-BJ L-BJ-CJ00087 LUCKWAY INT L TRAVEL SERVICE CO., LTD Temporary withdrawal for 3 months EL-BJ Temporary withdrawal for 3 months IT-BJ 北京王府国际旅行社有限公司 Temporary withdrawal for 6 months AT-BJ Warning EL-BJ L-BJ-CJ00013 Temporary withdrawal for 3 months ES-BJ CHINA PALACE INTERNATIONAL TRAVEL SERVICE Temporary withdrawal for 6 months EL-BJ Temporary withdrawal for 6 months EL-BJ Sub-contracting The travel agency China Palace International Travel Service (hereinafter the Travel 北京金友国际旅行社有限公司 Temporary withdrawal for 3 months IT-BJ BEIJING GOLDEN FRIEND INT'L TRAVEL SERVICE LIMITED L-BJ-CJ 国旅集团上海有限公司 L-SH-CJ00007 Temporary withdrawal for 6 months IT-BJ Temporary withdrawal for 3 months IT-SH CITS Group Shanghai Co., LTD, submitted an ADS-group of 40 tourists on 05 Oct 2011 with incomplete documents, showing poor handling of the files. Some of the supporting CITS GROUP SHANGHAI CO.,LTD 上海易达国际旅行社有限公司 Temporary withdrawal for 3 months FI-SH File: ADS table 2 information sharing 18 of 62

19 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 Sanction 566 L-SH-CJ00044 EASY TOURS INTERNATIONAL TRAVEL SERVICE Temporary withdrawal for 3 months IT-SH Warning IT-SH Temporary withdrawal for 3 months FI-SH 天津市大亚国际旅行社有限公司 Indefinite withdrawal FR-BJ TIANJIN DAYA INTERNATIONAL TRAVEL L-TJ-CJ00013 SERVICE COMPANY LIMITDE 574 广东和平国际旅行社有限公司 GUANGDONG PEACE INTERNATIONAL TOURISM CO.,LTD L-GD-CJ00018 Temporary withdrawal for 3 months DE-GZ Temporary withdrawal for 1 year IT-GZ Temporary withdrawal for 6 months ES-GZ One applicant didn t join the trip and the didn t report to our Consulate on time. When the group came back to China, during the re-entry tests the travel agency informed the One couple in the 's group lost contact with the tour leader in Paris on 02/04/2016,and did not come back to China with the team on 3 April Afterwards, the has done Repeated poor handling of files; repeated inaccuracies in application documents, missing documents, false documents; repeated offense of using other than white badge holder to On September the 24th 2009, we delivered ADS visa to a 17 people group from Tianjin Daya. The group was suppose to leave China on the 28th of September, but due to The above mentioned travel agency canceled an ADS visa regularly issued by our Consulate and counterfeited the refusal letter. The fact came to our knowledge because The travel agent Guangdong Peace International Tourism Co. Ltd, have repeatedly submitted applications which included fake work documents as well as passports in which Warning DE-GZ 广州市良辰美景国际旅行社有限公司 BEAUTIFUL SCENE AND GOOD DAY INT'L(GUANGZHOU) LTD 广东南湖国际旅行社有限责任公司 GUANGDONG NANHU INTERNATIONAL TRAVEL SERVICE CO., LTD. L-GD-CJ00028 L-GD-CJ00128 Warning EL-GZ Temporary withdrawal for 3 months AT-BJ Warning IT-GZ 23/11/1012 Disrespectable behaviour Poor cooperation with consulate: Agency repeatedly applied for appointments for big group visa applications and cancelled them without informing the consulate. The agency presented to the Consulate the applications of a group of 18 tourists, who intended to travel between and Temporary withdrawal for 3 months FR-GZ One person is missing; failed to report on time; has been changed. Temporary withdrawal for 3 months IT-GZ Temporary withdrawal for 3 months IT-GZ Warning IT-GZ Temporary withdrawal for 3 months IT-GZ On January 2, 2015 two passengers were offloaded from Air France flight at Guangzhou Baiyun International Airport for trying to escape document check by an abnormal way. The travel agetilcy Guangzhou Nanhu International Travel Service (hereafter 'The Travel, Agency') didn't provide the work certificate of some of their clients for the last groups Disrespectable behavior The travel agency CITIC INT'L TRAVEL GUANGDONG CO., LTD. didn t provide the 广东省天马国际旅行社有限公司 Warning DE-GZ GUANGDONG TIANMA INT'L TRAVEL SERVICE CO.,LTD L-GD-CJ 浙江锦旅国际旅行社有限公司 Zhejiang Jinjiang International Travel Service Co., Ltd L-ZJ-CJ00017 Temporary withdrawal for 3 months AT-SH Warning EL-SH Warning DE-SH Temporary withdrawal for 3 months DE-SH Temporary withdrawal for 3 months NL-BJ 浙江建设国际旅行社 L-ZJ-CJ00013 Warning NL-SH Warning NL-SH Warning NL-SH Failure to detect false employment statement Zhejiang Construction International Travel Service Co., Ltd. submitted group of 24 1 participant of the group disappeared in Italy Zhejiang Construction International Travel Service Co., Ltd. submitted a group of 43 Temporary withdrawal for 3 months FR-SH Two people form a ADS group were missing. failed to detect the false documents ZHEJIANG CONSTRUCTION INT L TRAVEL SERVICE Warning IT-SH Warning IT-SH Temporary withdrawal for 3 months FR-SH The travel agency has submitted a group of 19 applicants(including Tour Leader) for a trip of 10 days to Italy and other countries. The tour was co-organized with Kuoni Travel The travel ageny has submitted a group of 30 applicants (including Tour Leader) for a trip of 11 days to Italy and other countries. The tour was co-organized with Havitravel TLD. A tour group has returned to China on May 5, but one of it members is missing: he vanished in Swiss on May 1. His father, who should have been accompanying his son since File: ADS table 2 information sharing 19 of 62

20 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 Sanction Temporary withdrawal for 3 months AT-SH 浙江省国际合作旅行社有限公司 Warning SE-SH ZHEJIANG INT'L CO OP.TRAVEL SERVICE CO.,LTD 浙江光大国际旅游有限公司 ZHEJIANG EVERBRIGHT INTERNATIONAL TRAVEL CO.,LTD L-ZJ-CJ00014 L-ZJ-CJ00006 Warning DE-SH Temporary withdrawal for 3 months IT-SH Warning EL-SH Temporary withdrawal for 3 months EL-SH Warning IT-SH Warning FR-SH One applicant didn t join the trip and the tour leader didn t report to the travel agency on time. During the re-entry tests the travel agency informed the visa officer about their Zhejiang Int l Co-operation Travel Service Co., Ltd submitted 41 applications for one ADS group Zhejiang Int l Co-operation Travel Service Co., Ltd submitted 31 applications for one ADS group Zhejiang Everbright International Travel Service Co.,Ltd, submitted an ADS-Group of 36 persons with the re-entry date of in China. While processing the applications of the above mentioned agency, we found out that they didn't detect forged work certificates. The applicants were almost all from highly 601 江苏广电国际旅游有限公司 JIANGSU BC HUATE INTERNATIONAL TOUR SERVICE CO.,LTD L-JS-CJ00036 Temporary withdrawal for 3 months FI-SH Warning SE-SH Temporary withdrawal for 3 months CH-SH Temporary withdrawal for 6 months FR-SH 苏州太湖国际旅行社有限责任公司 Temporary withdrawal for 1 year FI-SH L-JS-GJ00046 SUZHOU IHU INT'L TRAVEL SERVICE CO.,LTD One applicant didn t join the trip and the tour leader didn t report to the travel agency on time. During the re-entry tests the travel agency informed the visa officer about their When handling the visa applications of a group of 14 participants, travelling with Jiangsu Jinjiang Huate International Travel Service Co. Ltd, the Consulate General of Sweden in Jiangsu Huate Interntl submitted a group of 28 applicants. We asked 2 pax of the group to report back after the journey. They refused to show up at this consulate. Then the The travel agency submitted a group of 32 ADS visa applicants on 18 May people produced copy of Shanghai temporary residence card but when we want to check the 604 无锡阳光国际旅行社有限公司 WUXI SUNSHINE INTERNATIONAL TRAVEL SERVICE CO.,LTD L-JS-GJ00057 Temporary withdrawal for 3 months NL-BJ Temporary withdrawal for 3 months NL-SH Temporary withdrawal for 3 months IT-SH 沈阳国际旅行社有限公司 SHENYANG INTERNAIONAL TRAVEL SEWICE CO.,LTD. L-LN-CJ00035 Warning ES-BJ Warning FI-BJ Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 3 months FR-BJ /20/2013 Warning AT-BJ An ADS group of 7 applicants came back to Beijing the 8th of October without a tour leader. After asking for some explanation, Shenyang Intern. Travel Service answered that 青岛航空国际旅行社有限公司 Warning ES-BJ Temporary withdrawal for 3 months IT-BJ Qingdao Air International Travel Service L-SD-CJ00034 Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 3 months DE-BJ Warning IT-BJ As German Embassy checked boarding-cards of the group(6 person, QDAITS had submitted visa Application on 10. Mar.2010, the group returned on 27.Mar.2010 in The travel agency failed to prepare as requested the application of one Chinese tourist applying for Ads Visa in a group of 43 travellers. The file was incomplete except for the 四川省中国旅行社 Warning EL-BJ File: ADS table 2 information sharing 20 of 62

21 Table III: Sanctions Implemented by EU ADS Member States on Travelling Agencies form Table I 625 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 Sanction 四川省中国旅行社 Temporary withdrawal for 1 year L-SC-GJ00003 Indefinite withdrawal DE-BJ SICHUAN CHINA TRAVEL SERVICE 626 成都海外旅游有限责任公司 CHENGDU OVERSEAS TOURISM CO., LTD L-SC-CJ00011 Temporary withdrawal for 3 months IT-BJ Warning EL-BJ Temporary withdrawal for 3 months FR-GZ 湖北康辉国际旅行社有限责任公司 Temporary withdrawal for 3 months IT-BJ L-HUB-GJ00035 Hubei Comfort International Travel Service Co., Ltd. 濮阳市辉煌国际旅行社公司 Indefinite withdrawal HU-BJ PUYANG HUIHUANG INT'L TRAVEL SERVICE CO.LTD L-HEN-GJ00029 河南豫泰国际旅行社有限公司 Warning FI-BJ HENAN YUI INT'L TRAVEL SERVICE CO.,LTD(HYITSS) L-HEN-CJ 河南中州国际旅行社有限公司 HENAN ZHONGZHOU INT L TRAVEL SERVICE CO.,LTD L-HEN-CJ00009 Warning IT-BJ Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 3 months FR-BJ Temporary withdrawal for 6 months FR-BJ 南昌铁路国际旅行社有限责任公司 Temporary withdrawal for 6 months EL-SH Nanchang Railway International Travel Service Co., Ltd L-JX-CJ00006 山西和平国际旅行社有限公司 Temporary withdrawal for 3 months BE SHANXI PEACE INTERNATIONAL TRAVEL SERVICE CO.,LTD L-SX-GJ00015 内蒙古中国国际旅行社有限责任公司 Temporary withdrawal for 1 year AT-BJ NNER MONGOLIA CHINA INT'L TRAUEL SERVICE. CO LTD (CITS INNER MONGOLIA) L-NMG-GJ00002 康辉旅游集团重庆国际旅行社有限责任公司 Temporary withdrawal for 3 months NL-BJ CHINA COMFORT TRAVEL GROUP CO.,LTD L-CQ-CJ00013 CHONGQING BRANCH Temporary withdrawal for 3 months FR-BJ /11/2012 上海东航国际旅行社有限公司 Temporary withdrawal for 3 months EL-SH SHANGHAI EASTERN AIR INTERNATIONAL L-SH-CJ00019 TRAVEL SERVICE CO., LTD 上海不夜城国际旅行社有限公司 Warning NL-SH L-SH-CJ00052 SHANGHAI EVER BRIGHT TOWN INTERNATIONAL Temporary withdrawal for 3 months EL-SH 赤峰国际旅行社有限公司 Warning EL-BJ 21/04/ L-NMG-GJ00008 CHIFENG INT L TRAVEL SERVICE CO.,LTD During the initial check 4 doubtful bank statements, submitted by this, were found. After having checked with the concerning bank, 1 bank statement appeared surely to be After an ADS group of 28 people arrived in Cologne, the tour leader checked in the hotel all the people, everything was normal. But around midnight, one traveler, who was with a An ADS group of 28 people arrived at Roissy-Charles de Gaulle airport the 2th of july, to return to China. The tour leader, instead of collecting the entire group for the checking in, During the initial check 8 doubtful bankstatements, submitted by this, were found. After having checked with the concerning banks, 2 bankstatements appeared indeed to be An ADS group of 15 applied for tourism but after issuing the visas, an invitation letter arrived at the consulate stating that the purpose of the trip was to attend some wine Shanghai Dongmei Aviation International Travel Service Co., Ltd, submitted applications for a group of 37 tourists on Aug. 20, During the verification, it was found that the Poor handling The travel agency Chifeng International Travel Service Co., Ltd (hereinafter the Travel 771 东华国际旅行社 L-BJ-CJ00028 Warning EL-BJ Temporary withdrawal for 3 months EL-BJ File: ADS table 2 information sharing 21 of 62

22 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 Sanction 771 L-BJ-CJ00028 ORIENL DREAM INTERNATIONAL TRAVEL Temporary withdrawal for 1 year DE-BJ SERVICE CO.,LTD 773 北京北奥国际旅行社有限公司 BEIJING BEIAO INTERNATIONAL TRAVEL SERVICE CO.,LTD. L-BJ-CJ00065 Warning FI-BJ Warning ES-BJ Temporary withdrawal for 6 months IT-BJ In their first day in Spain, while the group was visiting the cathedral of Barcelona, one of the travellers lost his passport. Therefore the tour guide was not carrying the passengers With reference to the ADS meeting held on December 3, 2009 during which new policies regarding the Temporary withdrawal were established, the Italian Embassy would like to 775 北京万里国际旅行社 BEIJING WANLI INTERNATIONAL TRAVEL SERVICE L-BJ-CJ00078 Temporary withdrawal for 3 months CH-BJ Temporary withdrawal for 3 months AT-BJ Temporary withdrawal for 6 months AT-BJ WanLi Travel applied for 5 ADS visas in April After investigating we learned that the group did not stay in the confirmed Hotels in Fake documents (Due to EU-China Summit 2013, AT agrees to implemente the sanction without further The Agency presented a group consisting of 18 applicants who apart from three persons and the guide were not able to state their place of work as documented in the application 777 北京中广国际旅行社有限责任公司 BEIJING ZHONGGUANG INTERNATIONAL TRAVEL SERVICE CO., LTD. L-BJ-CJ00085 Temporary withdrawal for 6 months NL-BJ Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 3 months FR-BJ After a group was submitted by this, 1 individual wanted to cancel his trip after visa was issued, so we asked the contactperson of the to bring in his passport for his visa to The above mentioned agency went to the Schengen Space with a 19 people ADS group. 5 travellers of this group disappeared, 3 in Paris and 2 in Francfort, two days later. 779 Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 3 months IT-BJ Temporary withdrawal for 6 months NL-BJ Temporary withdrawal for 3 months AT-BJ 北京携程国际旅行社有限公司 Temporary withdrawal for 3 months IT-BJ BEIJING CTRIP INTERNATIONAL TRAVEL L-BJ-CJ00099 SERVICE CO., LTD Temporary withdrawal for 3 months FR-BJ 北京目的地国际旅游有限公司 Temporary withdrawal for 3 months ES-BJ Poorl handling 782 DESTINATION TRAVEL INTERNATIONAL (BEIJING)CO.,LTD L-ZY-GJ00070 北京源丰通国际旅行社有限公司 Temporary withdrawal for 3 months EL-BJ BEIJING REFENDO INTERNATIONAL TOURS L-BJ-CJ00097 CO.,LTD Indefinite withdrawal FR-BJ 北京世纪东方国际旅行社有限公司 BEIJING EAST CENTURY INTERNATIONAL TRAVEL CO.,LTD 广州市领航国际旅行社有限公司 LEADER INTERNATIONAL TRAVEL SERVICE(GZ) CO.,LTD L-BJ-CJ00094 L-GD-CJ00027 Warning DE-GZ Warning FR-GZ Temporary withdrawal for 3 months IT-GZ Temporary withdrawal for 3 months FR-GZ 中青旅 ( 北京 ) 国际会议展览有限公司 Warning NL-BJ 24/05/ L-BJ-CJ00127 CHINA CYTS M.I.C.E SERVICE CO.,LTD Temporary withdrawal for 3 months NL-SH (ADS group 47 pax, travel period 14/07/ /07/2011) 3 Applicants had false employment letters (all students). Apparently did not check and 3 Applicants out of 18 had false employment letters. Apparently did not check and failed to detect these false documents. An ADS group of 26 applicants were leaded by a tour leader who lost his passport in Italy on August 19th. The tour leader didn t receive a new passport on time from the Chinese On January the 19th 2010 we received a letter from the French Ministry of Immigration informing us that a Chinese citizen registered for asylum in France. This person travelled Agency handed in a Tour group of 33 persons, however German Consulate found out that the Applicants originally booked at the Travel Agency L-GD-GJ00002 Guangdong Travel On Decemer 14th 2014 Mrs. LI Chunhua (passport n. E ) a member of the group LITS /30PAX organized by Leader International Travel Service (GZ) Co. Ltd. Failure to detect false documents. The Travel Agency submitted a tourist group of 32 passengers to it-gz. it was found out that the bank statements of 3 applicants are On July 2nd 2016 Mrs. CHEN Xiaoxia (passport no. E ) and her husband Mr. CHEN Sihong (passport no. E ), members of a group organized by Leader submitted 1 group in 2 parts ( NLDPEK &NLDPEK ) First, 06/05/2011 & second 09/05/2011. Most of the applicants are of the company UNICOM 830 上海巴士国际旅游有限公司 L-SH-CJ00051 Temporary withdrawal for 3 months CH-SH Warning AT-SH Poor handling of files: Faxed documents from clients to the consulate without checking; later it turned out that contents of the faxes had been faked. File: ADS table 2 information sharing 22 of 62

23 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 Sanction 830 L-SH-CJ00051 On October 25th, 2011, the above-mentioned agency applied for visas for twenty-six Temporary withdrawal for 3 months FR-SH citizens. The group was supposed to stay in Paris on November 20th and 21st. After SHANGHAI BA-SHI INTERATIONAL TRAVEL The group has 33 passengers (including 1 tour leader). Itinerary: Hangzhou Amsterdam Warning HU-SH SERVICE CO.,LTD Budapest Szentendre Visegrad Esztergom Budapest Brarislava Vienna 831 上海驴妈妈兴旅国际旅行社有限公司 LVMAMA SYNWALK TRAVEL CO., LTD L-SH-CJ00056 Warning IT-SH Warning FR-SH Temporary withdrawal for 3 months FR-SH The travel agency has submitted a group of 21 applicants for a trip of 10 days to Italy and other countries, the supported documentation of socio-economic standing were very poor While processing the applications of the above mentioned agency, we found out that they were usually poor documented. The applicants were almost all from highly immigration- In the spite of having been recently given a first sanction (warning for Failure to detect false declaration by Chinese companies), it turns out that this agency has not proceeded 乔维国际旅行社 ( 北京 ) 有限责任公司 Temporary withdrawal for 6 months DE-BJ L-BJ-CJ00110 JOVI INTERNATIONAL (BEIJING)CO.,LTD 浙江省职工国际旅行社有限公司 Warning NL-SH ZHEJIANG PROVINCIAL WORKERS' L-ZJ-CJ00012 INTERNATIONAL TRAVEL SERVICE CO.,LTD. 中唐国际旅行社有限责任公司 Temporary withdrawal for 3 months IT-BJ L-BJ-CJ00046 ZHONG NG INTERNATIONAL TRAVEL SERVICE CO.,LTD Temporary withdrawal for 3 months FR-BJ 北京五洲行国际旅行社有限责任公司 Temporary withdrawal for 3 months EL-BJ BEIJING GLOBAL TOUR INTERNATIONAL L-BJ-CJ00130 TRAVEL SERVICE CO.,LTD Temporary withdrawal for 3 months EL-BJ 广州成功之路国际旅行社有限公司 Warning FI-GZ L-GD-CJ00037 SUCCESS WAY INTERNATIONAL INC. Indefinite withdrawal FR-GZ 北京蓝色假日国际旅行社有限公司 Temporary withdrawal for 6 months NL-BJ 22/07/ BEIJING BLUE HOLIDAY INTERNATIONAL L-BJ-CJ00098 TRAVEL SERVICE CO.,LTD 北京迈途国际旅行社有限公司 Indefinite withdrawal FR-BJ 28/09/ BEIJING MYTOUR INTERNATIONAL TRAVEL L-BJ-CJ00114 SERVICE CO.,LTD 宏达 ( 北京 ) 国际旅行社有限公司 Warning ES-BJ HONGDA (BEIJING) INTERNATIONAL TRAVEL L-BJ-CJ00116 SERVICE Warning CZ-BJ 中旅国际会议展览有限公司 CTS M.I.C.E SERVICE CO.,LTD L-BJ-CJ00153 Temporary withdrawal for 3 months FR-BJ Warning NL-BJ Warning CH-BJ Beijing Triumph International Travel Agency (BTI) hat submitted ADS application on 07th.June.2010( 20 Pax, Departure on 21. June.2010), but the Embassy found out, that one participant of its group disappeared in Amsterdam on 5 April; Tour leader reported the incident to the local police in time, and the reported the case to the consulate on With reference to the ADS meeting held on December 3, 2009 during which new policies regarding the Temporary withdrawal were established, the Italian Embassy would like to On the 24th of December, an ADS group left for France. After a first day in Paris, the group returned in the evening to the hotel. Usually, the tour leader recovers the Sub-contracting The travel agency Beijing Global Tour International Travel Service Co. Ltd (hereinafter Failure to immediately report changes to the itinerary (Changing of length of stay in Greece) false hotel booking and insurance, use of a non valid Inbound travel agency several times in the past 2 years A group of 28 pax was handed in and we discovered with their own forms and interviewing the individual applications that there was a subcontracting with 2, CTS On January the 19th 2010 we received a letter from the French Ministry of Immigration informing us that a Chinese citizen registered for asylum in France. This person travelled In a group just returned from Spain one of the passengers absconded just before the group took the bus that was transporting them to the airport of Barcelona. The tour guide The agency has presented false hotel booking confirmation. The respective hotel in the Czech Rep. have confirmed they had never issued such a document (which means the On June, the 6th 2011, we delivered ADS visa to a 49 children group from CTS MICE, group presented by CCTV. submitted 1 group in 2 parts ( NLDPEK &NLDPEK ) First, 06/05/2011 & second 09/05/2011. Most of the applicants are of the company UNICOM The CTS MICE Service agency applied for a company group of 22 people. 18 people presented an original company letter, 4 a copy of the original company letter 北京锦江国际旅行社有限公司 Warning SE-BJ L-BJ-CJ00092 BEIJING JINJIANG INT'L TOURS LTD(BJT) 海南旅总国际旅行社有限公司 Temporary withdrawal for 1 year FI-GZ HAINAN TRAVEL SERVICE INTERNATIONAL L-HAN-CJ00001 CO.,LTD (ADS group composed of 21 tourists went to Sweden and other Schengen states from June 4th to June 12th 2011) The Consulate of Finland was provided a false travel itinerary stating Finland as the main destination even though the group was travelling to mainly Italy and not to Finland at all. 中国国旅 ( 南通 ) 国际旅游有限公司 Temporary withdrawal for 3 months AT-SH Failure to detect important false documents 952 CHINA INTERNATIOANL TRAVEL SREVICE L-JS-CJ00047 (NANTONG)CO.,LTD Temporary withdrawal for 3 months AT-SH Travel agency submitted forged hotel reservation File: ADS table 2 information sharing 23 of 62

24 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 Sanction 国旅环球 ( 北京 ) 国际旅行社有限公司 Temporary withdrawal for 3 months AT-BJ L-BJ-CJ00137 CITS(BEIJING) TRAVEL SERVICE CO.,LTD The agency presented to the Consulate the applications of a group of 9 tourists A number of the applicants employment certificates were found out to be false. 北京阳光鑫隆国际旅行社有限公司 Temporary withdrawal for 3 months SE-BJ Fake document 964 BEIJING SUNNY INTERNATIONAL TRAVEL SERVICES CO.,LTD L-BJ-CJ Zhejiang Wantone International Travel Service submitted a group of 38 applications for a 浙江万通国际旅行社有限公司 Warning IT-SH L-ZJ-CJ days trip to France, Switzerland, Italy and Germany. The Counterpart Agency in EU ZHE JIANG WANTONE INTERNATIONAL TRAVEL 15 people travelling to Europe as part of an ADS Group did not return to China at the end Temporary withdrawal for 1 year LU-SH AGENCY CO., LTD of their trip. They visited the following countries: Luxembourg, Belgium, Netherlands, one member of the tour group had intention to go to Spain with ADS visa but would like 上航假期 ( 北京 ) 国际旅行社有限公司 Temporary withdrawal for 3 months ES-BJ L-BJ-CJ00157 to stay there for a job. The did not clearly explain the issue and acted as an SHANGHAI AIRLINES HOLIDAY (BEIJING) INT L TRAVEL SERVICE CO.LTD 977 The removed from the documents of 4 applicants the job certificate suspecting they 北京安之华国际旅行社有限公司 Warning IT-BJ L-BJ-CJ00180 were fake. They tried to convince the 4s to provide the genuine ones but they refused. So Agency applied for ADS group visa consisting of 25 persons for period of July 5th -14th BEIJING A&H INTERNATIONAL TRAVEL CO.,LTD Temporary withdrawal for 3 months EL-BJ 中海国际旅行社 Warning AT-BJ L-BJ-CJ00045 CHINA SER INTERNATIONAL TRAVEL SERVICE 北京瑞景假日国际旅行社有限公司 Temporary withdrawal for 1 year ES-BJ BEIJING LUCKY VIEW HOLIDAY L-BJ-CJ00141 INTERNATIONAL TRAVEL SERVICE CO.,LTD 浙江胜景国际旅行社有限公司 Temporary withdrawal for 3 months FR-SH L-ZJ-CJ00022 GRANDVIEW INTERNATIONAL TRAVEL SERVICE CO.,LTD 重庆天鹅国际旅游有限公司 Warning HU-CQ THE SWAN INTERNATIONAL L-CQ-CJ00010 CO.LTD.CHONGQING 北京新视野国际旅行社有限公司 Temporary withdrawal for 3 months IT-BJ BEIJING MODERN HORIZON INTERNATIONAL L-BJ-CJ00184 TRAVEL SERVICE CO.,LTD 佛山市顺德区中旅国际旅行社有限公司 Temporary withdrawal for 3 months FR-GZ CHINA TRAVEL L-GD-CJ00086 SERVICE(SHUNDE)INTERNATIONAL LTD Temporary withdrawal for 3 months FR-GZ 北京欣欣假日国际旅行社 Warning SE-BJ BEIJING HAPPY HOLIDAY INTERNATIONAL L-BJ-CJ00126 TRAVEL SERVICE 广东熊猫国际旅游有限公司 Warning AT-BJ 08/10/ L-GD-CJ00009 GUANGDONG PANDA INT'L TOURIST CO.LTD for Greece and France. A couple(the chairman of the company and his wife) among this The agency submitted a group of 36 applicants consisting of school children and several adults. Some of the adults submitted fake proof of employment. CSITS failed to detect the ADS group with 31 tourists travelling to Spain and Portugal travelling from 18 until 28 May. Upon checking the boarding passes of an ADS group that had just returned, we were told by the airline company that 17 of them were fake ones. On 2012/11/18, a member of the working staff of The Swan International Co., Ltd., Chongqing has been detected at Beijing airport by FIN Immigration liaison officer for visa (2 case of false bank certificate of deposit: in both cases the Agency issued a warranty letter) false hotel booking 1 time use of a non valid Inbound travel agency in 2013 On December 7th 2014 Mrs. ZHU Jiezhen (passport n. G ) a member of the group CTS (SD) /36PAX organized by Shunde CTS INT'L LTD disappeared in Temporary withdrawal for 3 months NL-GZ Failed in detecting the forged flight reservation submitted applications for ADS-group of 13 persons going to Sweden, Norway and Finland (Sweden as main destination). After going through the individual applications it The agency presented to the Consulate the applications of a group of 28 tourists, and failed to detect fake employment certificates 997 北京至尊之旅国际旅行社 BEIJING DIGNITY INTERNATIONAL TRAVEL SERVICE CO., LTD(DITS) L-BJ-CJ00169 Warning SI-BJ 23/05/2013 Signatures provided on the applications are not signed by the applicants themselves Warning SE-SH 17/06/2013 Temporary withdrawal for 6 months FI-SH The Agency submitted to our Consulate a group of 11 persons travelling to Sweden from the 22nd of June to the 2nd of July 袁跃 YUAN YUE when first trying to submit the group. The impostor insisted that he was the courier, but didn t have 深圳华侨城国际旅行社有限公司 Temporary withdrawal for 6 months ES-GZ OCT INTERNATIONAL TRAVEL SERVICE L-GD-CJ00044 CORP.LTD.SHENZHEN This agency submitted visa applications for group of applicants for travelling to Spain, while contacting with each applicant, they answered that they did not know the trip File: ADS table 2 information sharing 24 of 62

25 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 Sanction 山东友好国际旅行社有限公司 Warning AT-BJ 26/07/ SHANDONG GOODWILL INT'L TRAVEL SERVICE L-SD-CJ00081 CO., LTD 上海科友国际旅行社有限公司 Warning EL-SH 16/10/ SHANGHAI KE YOU INTERNATIONAL TRAVEL L-SH-CJ00061 SERVICE CO.,LTD 广州畅游国际旅行社有限公司 Temporary withdrawal for 3 months FR-GZ GUANGZHOU NICE TRIP INTERNATIONAL L-GD-CJ00173 TRAVEL CO.,LTD Warning FR-GZ 浙江杭州途易旅游集团有限公司 Warning AT-SH 19/07/2013 Poor handling of files and hotel bookings 1013 ZHEJIANG HANGZHOU TUYI TOURISM GROUP CO.,LTD L-ZJ-CJ00058 The agency presented to the Consulate the applications of an ADS group of 48 tourists (18 adults, 30 Children), who intended to travel between and Shanghai Ke You International Travel Service Co., Ltd submitted 22 applications for one ADS group A member of the group organized by this, Mr. Zhen Lizhi (passport E ) disapeared in Paris on 28 June The Consulate General of France in Guangzhou was On Jan 28th 2016, Mrs. Lou Shuzhen (Passport number E ) member of a tourism group organized by this agency escaped in Milan Airport. The travel agency 江苏康辉国际旅行社有限责任公司 Warning DE-SH Poor handling of files, forged certificates, important documents were missing JIANGSU COMFORT INTERNATIONAL TRAVEL SERVICE CO.,LTD L-JS-CJ00012 北京大唐国际旅行社有限公司 Temporary withdrawal for 3 months ES-BJ BEIJING DANG INTERNATIONAL TRAVEL L-BJ-CJ00208 SERVICE CO.,LTD 港中旅国际 ( 杭州 ) 旅行社有限公司 Temporary withdrawal for 3 months AT-SH CHINA TRVALE INTERNATIONAL(HAMGZHOU) L-ZJ-CJ00033 LTD. 北京天辰假日国际旅行社有限公司 Warning ES-BJ BEIJING TIANCHEN HOLIDAY INTERNATIONAL L-BJ-CJ00205 TRAVEL SERVICECO.,LTD 1035 南京大华国际旅行社 NANJING GOODHOLIDAY INTERNATIONAL TRAVEL SERVICE L-JS-CJ00049 Warning EL-SH 17/07/2013 Temporary withdrawal for 6 months FR-SH Warning DE-SH Temporary withdrawal for 6 months FR-SH 北京观奇国际旅行社有限公司 Warning FR-BJ L-BJ-CJ00190 GQ INTERNATIONAL TRAVEL SERVICE 北京安捷之旅国际旅行社有限公司 Temporary withdrawal for 1 year IT-BJ L-BJ-CJ00136 BEIJING ANZ INTERNATIONAL TRAVEL SERVICE CO LTD 江苏省中山国际旅行社有限公司 Temporary withdrawal for 3 months FR-SH JIANGSU ZHONGSHAN INTENATIONAL TRAVEL L-JS-CJ00022 SERVICE CO., LTD 九州风行 ( 北京 ) 国际旅行社有限公司 Temporary withdrawal for 3 months ES-GZ GRAND VISION(BEIJING)INTERNATIONAL L-BJ-CJ00264 TRAVEL SERVICE CO.,LTD 南京海外旅游有限公司 Temporary withdrawal for 3 months FR-SH L-JS-CJ00002 NANJING OVERSEAS TOURIST CO.,LTD 北京时代环球国际旅游有限公司 Temporary withdrawal for 3 months CZ-BJ 30/10/ /02/ L-BJ-CJ00220 BEIJING GLOBAL TRAVEL COMPANY 上海大通之旅旅行社有限公司 Temporary withdrawal for 3 months DE-SH L-SH-CJ00069 The travel agency (Beijing Datang International Travel Service Co., Ud ) submitled a group of 12 applícants for a trip of 11 days to Spain and Portugal from Jun.11 to Jun.21, Hotel booking confirmation for the group has been deliberately falsified (confirmation, stamp and signature) The travel agency submitted a group of 29 applicants for a trip of 9 days to Spain. One of the group member Ms. Liu Aihua (DOB: 28 Oct. 1968, PP: E ) disappeared on 8 Nanjing Good Holiday International Travel Service submitted 33 applications for one ADS group Three (3) members of a group that returned in China on Monday, 3rd of February 2014 went missing: a mother and her two minor children who escaped in France. The agency Agency submitted applications of ADS tour group of 40 pax with main destination Germany 5 members of a group who should have returned to China on April 17th are missing: they vanished in Frankfurt on April 18th. This agency did not carry on required checkes before This has submitted on 31 March an ADS group of 34 applicants, and FR-BJ found: 9 false bank statements; a appliocants providing no bank statements but only a certificate The accepted at least 2 applicants (absconder and his mother) provided by Beijing Youth Travel Service Ltd. Co. (this received a permanent withdrawal from the The agency tried to concel the fact that a passenger had not been authorised to get onboard the departure flight by the Chinese border police (due to his passport having This agency submitted a group of 16 applicants for a trip of 10 days to Spain. Two of the group members Mr. Ren Huaide (DOB: 15. Ago. 1966, PPT: E ) and Mrs. Cong A customer was found missing at the 8:00 a.m. gathering on Monday 8th by the tour leader. It turned out that this ADS tourist had deliverately gone without notice. The tour ADS going to Europe from 9 till 20 August had scheduled the trip via Beijing/Warsaw /Prague. Organizers did not inform us about change of flight via Amsterdam. We only Agency submitted applications of ADS tour group (31 pax) with main destination Germany File: ADS table 2 information sharing 25 of 62

26 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 Sanction 1103 L-SH-CJ00069 SHANGHAI DATONG TRAVEL SERVICE CO.,LTD 广东省惠州市中国旅行社 Temporary withdrawal for 3 months IT-GZ L-GD-CJ00101 CHINA TRAVEL SERVICE(HUIZHOU) 港中旅 ( 广东 ) 国际旅行社有限公司 Temporary withdrawal for 6 months ES-GZ L-GD-CJ00007 CHINA TRAVEL INTERNATIONAL (GUANGDONG) LTD 北京永安国际旅行社有限公司 Temporary withdrawal for 3 months FR-BJ BEIJING YONGAN INTERNATIONAL TRAVEL L-BJ-CJ00225 SERVICE CO.,LTD Indefinite withdrawal FR-BJ 河北光大国际旅行社有限公司 Temporary withdrawal for 3 months DE-BJ HEB GUANGDA INTERNATIONAL TRAVEL L-HEB-CJ00033 AGENCY CO.,LTD 岷江国际旅行社 ( 北京 ) 有限公司 Warning FR-BJ BEJJING GWT INTERNATIONAL TRAVEL AGENCY L-BJ-CJ00356 LTD Temporary withdrawal for 3 months FR-BJ 安徽国联国际旅行社有限公司 Temporary withdrawal for 3 months FR-SH L-AH-CJ00018 ANHUI GUOLIAN INTERNATIONAL TRAVEL SERVICE CO.LTD JIAYUGUAN JUNHE INT'L TRAVEL 1188 SERVICE.CO.LTD L-GS-CJ00006 Temporary withdrawal for 3 months ES-BJ 嘉峪关君和国际旅行社有限责任公司 北京万达五洲国际旅行社有限公司 Temporary withdrawal for 6 months IT-BJ BEIJING WANDA GLOBAL INTERNATIONAL L-BJ-CJ00278 TRAVEL SERVICE CO.,LTD SHANGHAI UTOUR INTERNATIONAL TRAVEL 1193 SERVICE CO., LTD L-SH-CJ00104 Warning IT-SH 上海众信国际旅行社有限公司 Warning EL-SH 北京首钢国际旅游有限公司 Temporary withdrawal for 1 year ES-BJ BEIJING SHOUGANG INTERNATIONAL TRAVEL L-BJ-CJ00222 SERVICE CO.,LTD. This submitted a tourist group of 20 people to IT-GZ, and it was found that 5 applicants' bank statements were faked. The agency failed to detect this. The travel agent Guangdong Peace International Tourism Co. Ltd, have repeatedly submitted applications which included fake work documents as well as passports in which This has recently submitted several ADS groups [roviding false bank statements. Despite several oral warnings, on 31 March 2016, FR-BJ received two ADS groups with This agency just received a sanction from FR-BJ in April, and this time, FR-BJ was informed by Irish colleagues that this agancy's applicants had false Schengen Exit/ Entry Poor handling of files and failed to detect fraudulent documents: the signature on all employment letters looked suspious and could not be verified. The simatures looked 3 false bank statements were found in their visa applications for an ADS group of 18 members A warning had previously been issued to this on April 8th, 2016 for the poor quality of their checks and several fake bank statements found in applications. On July 4th, we have Failed to immediately report a missing passenger that disappeared in Milan on April 10th. It did not report the case until 10 days after the incident. This submitted an ADS group of 22 people to ES-BJ on 01/02/2016; ES-BJ then discovered that in reality the group was client of the agency "Beijing China Travel Service The travek agency submitted applications for two groups of travellers at IT-BJ (32 and 34 applicants). In the first group there are 4 faking bank statements and in the second group This has submitted a group of 30 applicants 9including the tour leader) for a trip of 11 days to Italy and other countries. One member of the group (Ruan Feng E ) Agency submitted applications of two ADS tour groups with main destination Germany Applications of one of the group lacked essential documents, visas could not be issued The travel agency (Beijing Shougang International Travel Service Co.,Ltd) submitled a group of 14 applicants for a trip of 14 days to Spain. File: ADS table 2 information sharing 26 of 62

27 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 Sanction Table III(A): Sanctions Implemented by Norway on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型发出时间结束时间处罚原因 Travel Service Permit Sanction Type Proposed Date End Date Reasons for Sanction 中国国际旅行社总社有限公司 Warning CHINA INTERNATIONAL TRAVEL SERVICE LIMITED.HEAD OFFICE L-BJ-CJ00001 中青旅控股股份有限公司 L-BJ-CJ00003 CHINA CYTS TOURS HOLDING CO.,LTD 中信旅游集团有限公司 Temporary withdrawal for 3 months L-BJ-CJ00005 CITIC TOURISM GROUP CO.,LTD 北京市华远国际旅游有限公司 Warning L-BJ-CJ00061 BEIJING HUA YUAN INT'L TRAVEL CO LTD 港中旅国际旅行社有限公司 Warning BEIJING CHINA TRAVEL INTERNATIONAL CO.,LTD. L-BJ-CJ00015 海洋国际旅行社有限责任公司 Warning L-BJ-CJ00014 China Ocean International Travel Service Co., Ltd 北京凯撒国际旅行社有限责任公司 Warning BEIJING CAISSA TNTERNATIONAL TRAVEL L-BJ-CJ00051 SERVICE CO.,LTD 上海大世界国际旅游公司 Temporary withdrawal for 3 months SHANGHAI GREAT WORLD INTERNATIONAL TRAVEL SERVICE L-SH-CJ00010 上海铁路国际旅游 ( 集团 ) 有限公司 Warning SHANGHAI RAILWAY INTERNATIONAL TRAVEL (GROUP)CO., LTD L-SH-CJ00014 天津海峡旅行社 Warning L-TJ-GJ00007 Tianjin Sunrise Travel Service 广东省中国旅行社股份有限公司 Temporary withdrawal for 3 months L-GD-CJ00002 CITIC TRAVEL CO., LTD, Beijing, submitted applications for a group of 6 tourists to Norway on 26 January When checking the applicants documents, we found that The group consists of 6 applicants, travelling to Denmark, Iceland, Norway and Sweden during the period 21 July to 28 July The counterpart agency in Schengen is Jade One applicant provided a false employment document. The document was produced by one of the agents finding costumers for CAISSA. CAISSA failed to detect the false This is the second time in this year that this travel agency did not report a change of a tour leader until the group was back in China File: ADS table 2 information sharing 27 of 62

28 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 Sanction 97 L-GD-CJ00002 GUANGDONG CHINA TRAVEL SERVICE CO.,LTD 北京二十一世纪国际旅行社有限公司 Temporary withdrawal for 1 year BEIJING TWENTY-FIRST CENTURY L-BJ-CJ00134 INTERNATIONAL TRAVEL SERVICE CO.,LTD 丹东金方舟国际旅行社 Temporary withdrawal for 6 months L-LN-GJ00040 Dandong Golden Ark International Travel Sevice 哈尔滨俄风行国际旅行社 Warning HARBIN EFENGXING INT'L TRAVEL SERVICE L-HLJ-CJ00017 CO.,LTD The Travel Agency failed to inform the Embassy about changes in the itinerary both before and after the visit to Schengen. The Travel Agency provided new documentation 延边大信国际旅行社 Temporary withdrawal for 6 months L-JL-GJ00043 YANBIAN DAXIN INT 'L TRAVEL SERVICE CO.,LTD 北京时尚国际旅行社有限公司 Temporary withdrawal for 6 months BEIJING ADVANCE INTERNATIONAL TRAVEL SERVICE L-BJ-CJ00081 北京钓鱼台国际旅行社 Warning L-BJ-CJ00079 BEIJING DIAO YU I TRAVEL CORP CO.,LTD 环境国际旅行社有限公司 Temporary withdrawal for 1 year L-BJ-CJ00050 CHINA ENVIRONMENT INTERNATIONAL TRAVEL SERVICE CO.,LTD. 中国太和旅行社 Temporary withdrawal for 3 months CHINA HARMONY TRAVEL SERVICE LIMITED L-BJ-CJ00009 COMPANY 北京华龙国际旅行社有限责任公司 Temporary withdrawal for 3 months Beijing Hua Long International Travel Agency Co., L-BJ-CJ00022 Ltd 四川中国旅行社 Warning L-SC-GJ00003 Sichuan China Travel Service Indefinite withdrawal 康辉旅游集团重庆国际旅行社有限责任公司 Warning CHINA COMFORT TRAVEL GROUP CO.,LTD L-CQ-CJ00013 CHONGQING BRANCH 东华国际旅行社 Temporary withdrawal for 6 months ORIENL DREAM INTERNATIONAL TRAVEL L-BJ-CJ00028 SERVICE CO.,LTD 北京北奥国际旅行社有限公司 Warning BEIJING BEIAO INTERNATIONAL TRAVEL SERVICE CO.,LTD. L-BJ-CJ00065 乔维国际旅行社 ( 北京 ) 有限责任公司 Temporary withdrawal for 6 months L-BJ-CJ00110 JOVI INTERNATIONAL (BEIJING)CO.,LTD The travel agency has, at two occasions failed to comply with the requirement of returning all passports of applicants within 48 hours after returning to China. The first time, the The group consists of 15 applicants, travelling to Sweden, Finland, Norway and Denmark during the period 5 June to 14 June The counterpart agency in Schengen Norwegian Embassy received an application for ADS group from Beijing Hualong International Travel Service Co., Ltd. When checking the employment of the individual The group consists of 6 applicants, travelling to Denmark, Iceland, Norway and Sweden during the period 21 July to 28 July The counterpart agency in Schengen is Jade The Embassy finds that the travel agency has not done the required background research on the documentation handed in by the applicants. The letter of employment of many of The couriers for the Travel Agency have not renewed their Official ADS Courier cards despite numerous reminders from the Embassy staff. 北京泛美国际旅行社有限责任公司 Temporary withdrawal for 6 months End date: 09/03/ BEIJING FEIMAY INTERNATIONAL TRAVEL SERVICE.CO.,LTD L-BJ-CJ00129 Beijing Golden Crown International Travel Service Co. Ltd. submitted applications for a 北京五洲行国际旅行社有限责任公司 Temporary withdrawal for 6 months L-BJ-CJ00130 group of 8 tourists on 11 September When checking the individual travellers, the File: ADS table 2 information sharing 28 of 62

29 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 Sanction 904 L-BJ-CJ00130 BEIJING GLOBAL TOUR INTERNATIONAL TRAVEL SERVICE CO.,LTD 四达国际旅行社 Temporary withdrawal for 3 months L-BJ-CJ00019 SUN SR INTERNATIONAL TRAVEL SERVICE 宏达 ( 北京 ) 国际旅行社有限公司 Warning HONGDA (BEIJING) INTERNATIONAL TRAVEL L-BJ-CJ00116 SERVICE 北京阳光鑫隆国际旅行社有限公司 Warning BEIJING SUNNY INTERNATIONAL TRAVEL L-BJ-CJ00185 SERVICES CO.,LTD Sun Star International Travel Service submitted applications for a group of 26 tourists on 10 September When checking the applicants documents we found: The group consists of 6 applicants traveling to Finland, Sweden, Norway and Denmark from 19 July to 26 July. The counterpart agency in Schengen is Kuoni group travel were going to drive themselves from Moscow to Tromsø (Norway). The Embassy did not Table III(B): Sanctions Implemented by the UK on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型发出时间结束时间处罚原因 Travel Service Permit Sanction Type Proposed Date End Date Reasons for Sanction 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 Temporary withdrawal for 6 months Warning 中青旅控股股份有限公司 Warning L-BJ-CJ00003 CHINA CYTS TOURS HOLDING CO.,LTD 中国康辉旅行社集团有限责任公司 Warning L-BJ-CJ00011 CHINA COMFORT TRAVEL CO., LTD Temporary withdrawal for 3 months 北京市华远国际旅游有限公司 Temporary withdrawal for 3 months L-BJ-CJ00061 BEIJING HUA YUAN INT'L TRAVEL CO LTD Warning 中国天鹅国际旅游公司 Temporary withdrawal for 1 year L-BJ-CJ00027 CHINA SWAN INTERNATIONAL TOURS 北京凯撒国际旅行社有限责任公司 Warning BEIJING CAISSA TNTERNATIONAL TRAVEL L-BJ-CJ00051 SERVICE CO.,LTD Warning 北京众信国际旅行社股份有限公司 Warning BEIJING UTOUR INTERNATIONAL TRAVEL SERVICE CO.,LTD L-BJ-CJ00071 上海国旅国际旅行社有限公司 Warning L-SH-CJ00001 Beijing Hua Yuan submitted a group of 18 ADS applicants on 9/9/10. Enquiries revealed one member of the group had produced a false certificate of deposit from the Industrial On 29/12/11 Beijing CAISSA submitted a group of 32 applicants. Two members had a daughter studying in the UK, when these individuals were contacted they stated that it On 6/6/12 CAISSA submitted a group of 22 members. Employment verification checks revealed one false employment reference letter. There was also one other visa refusal in File: ADS table 2 information sharing 29 of 62

30 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 Sanction 59 L-SH-CJ00001 SHANGHAI CHINA INTERNATIONAL TRAVEL SEVICES 成都中国青年旅行社 Warning L-SC-CJ00002 CHENGDU CHINA YOUTH TRAVEL SERVICE Chengdu China Youth Travel Service submitted a group of 21 ADS applicants on 1/6/11. Enquiries revealed that several members of this group intended undertaking business 北京凤凰假期国际旅行社有限公司 Temporary withdrawal for 1 year L-BJ-CJ00020 AIR CHINA TRAVEL SERVICE LTD Warning 北京市中侨国际旅游有限公司 Warning BEIJING ZHONGQIAO INTERNATIONAL TRAVEL LTD L-BJ-CJ00067 北京捷达假期国际旅行社有限公司 Temporary withdrawal for 6 months BEIJING JIEDAJIAQI INTERNATIONAL TRAVEL L-BJ-CJ00059 SERVICE CO.,LTD. Indefinite withdrawal 环境国际旅行社有限公司 Temporary withdrawal for 3 months L-BJ-CJ00050 CHINA ENVIRONMENT INTERNATIONAL TRAVEL SERVICE CO.,LTD. Temporary withdrawal for 1 year 国旅集团上海有限公司 Warning L-SH-CJ00007 CITS GROUP SHANGHAI CO.,LTD 广州市良辰美景国际旅行社有限公司 Warning BEAUTIFUL SCENE AND GOOD DAY INT'L(GUANGZHOU) LTD L-GD-CJ00018 北京北奥国际旅行社有限公司 Warning BEIJING BEIAO INTERNATIONAL TRAVEL L-BJ-CJ00065 SERVICE CO.,LTD. 中国旅行社总社 ( 上海 ) 有限公司 Warning CHINA TRAVEL SERVICE HEAD OFFICE (SHANGHAI) CO.,LTD L-SH-CJ00045 武汉市海外旅游总公司 Warning N/A L-HUB-CJ00001 Wuhan Overseas Tourist Co,Ltd Air China submitted a group of 21 ADS applicants on 28/3/12. Enquiries revealed two members of the group had produced false employment reference letters. The British Embassy have elected to mirror the Schengen sanction imposed on Beijing Jiedajiaqi based on information obtained from the investigation undertaken by the Beijing Bei Ao submitted a group of 14 ADS applicants on 22/5/12. Enquiries revealed one member of the group had produced a false employment reference letter which was not Table III(C): Sanctions Implemented by Iceland on Travelling Agencies form Table I 旅行社名称许可证编号处罚类型发出时间处罚原因 Travel Service Permit Sanction Type Proposed Date Reasons for Sanction 中国国际旅行社总社有限公司 Warning CHINA INTERNATIONAL TRAVEL SERVICE L-BJ-CJ00001 LIMITED.HEAD OFFICE The agency failed to detact that one of the applicants had a travel ban due to active lawsuit against him. He was stopped at airport security and his passport was invalidated, Bold = New proposals made since the distribution of last version of this Table on 9 December File: ADS table 2 information sharing 30 of 62

31 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 Sanction = Agencies for which a proposed sanction has been dismissed after further discussion. File: ADS table 2 information sharing 31 of 62

32 处罚原因简要翻译 旅行社处理材料能力差 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 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 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 not listed on CN File: ADS table 2 information sharing 32 of 62

33 处罚原因简要翻译 not listed on CN 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 领队弄丢了一位游客的护照并且旅行社未通知使馆 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 File: ADS table 2 information sharing 33 of 62

34 处罚原因简要翻译 旅行社送签未核查虚假工作证明, 旅行社处理材料能力差 旅行社提交虚假银行证明 未及时通知游客团队人数变化 伪造申请材料 in fact, Temporary withdrawal 1 month Signalled also by French Embassy 29/11/2004 File: ADS table 2 information sharing 34 of 62

35 处罚原因简要翻译 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 File: ADS table 2 information sharing 35 of 62

36 处罚原因简要翻译 旅行社两次严重疏忽核查游客资料 从未向使馆报告游客团队路线变化, 并却提供虚假的酒店预订材料 团队中含有公务护照而且未告知使馆领队换人 旅行社提供虚假酒店预订材料 旅行社提交虚假的游客签名 Former name: Shanghai China International Travel Service Co. Ltd 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 File: ADS table 2 information sharing 36 of 62

37 处罚原因简要翻译 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 位以上的游客签名旅行社材料处理能力差假材料 旅行社材料审核能力差 旅行社未认真审核材料, 被发现后提交虚假游客签名旅行社经查实才补交申请者表格和护照签名, 但签名属实 旅行社提交游客虚假签名甚至错误签名 旅行社提交材料质量差 ; 私自修改已审核的旅行行程 ; 提交游客虚假签名 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 37 of 62

38 by BE-SH 处罚原因简要翻译 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客是 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材料 未及时通知成员国行程变化 旅行社提交虚假材料, 并且材料准备较差 旅行社提交才能差, 提交虚假材料和申请者签名, 材料多次准备不足旅行社可能在受罚期间内以组织旅游并且通过个体进行签证申请, 捷克领馆修改处罚为警告 旅行社提交了一个 40 人组成的 ADS 团队, 主要目的地为德国 旅行社制造虚假酒店预订材料 File: ADS table 2 information sharing 38 of 62

39 处罚原因简要翻译 一名旅游团成员, 本应在 9 月 2 日返回, 于 8 月 26 日在法国失踪 File: ADS table 2 information sharing 39 of 62

40 处罚原因简要翻译 旅行社短时间内无理由取消签证预定 一名旅客在法兰克福机场滞留, 旅行社及时通知成员国该旅行社递交了一个 14 人 ( 含 1 名领队 ) 的旅行团, 计划前往意大利与其他国家进行为期 10 天的旅游 处理材料能力差, 反复出现问问题, 重要文件缺失 1 一个团队中失踪了一对夫妻, 且失踪者的工作证明上的电话号码经调查发现不存在, 该旅行社没有 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 旅行社制造虚假酒店预订材料 File: ADS table 2 information sharing 40 of 62

41 处罚原因简要翻译 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 旅行社未通报成员国路线修改 旅行社修改路程未游览签证签发国 未核查游客材料, 在一年内受到多次停签处罚 旅行社蓄意误导成员国签发 ADS 签证, 可是却中途改变行程未经过签证签发国 旅行团成员中有一人因故单独离队 旅行社伪造游客签名并指派对 ADS 毫无经验的领队 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疑 旅行社未认真审核申请材料 旅行社未通知成员国旅行团成员变化 短时间内无理由取消签证申请, 影响到其他旅行社申请 旅行社未通知成员国旅行团成员变化 File: ADS table 2 information sharing 41 of 62

42 处罚原因简要翻译 旅行社提交材料质量差 旅行社提交材料质量差 一游客在法国机场逃脱, 旅行社未能进行详尽调查, 事后发现潜逃游客在欧洲有一个女儿 未核查游客材料, 提交虚假工作证明 旅行社未通报成员国行程变化 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 旅行社未通报成员国行程变化 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 new permit number: L-TJ-CJ00004 领队未陪同游客一起返程 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 ( 编 File: ADS table 2 information sharing 42 of 62

43 处罚原因简要翻译 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 旅行社合作态度恶劣 文件处理能力差, 虚假材料 旅行社业务能力差, 不及时提交材料 旅行社业务审核材料能力差, 多次预定材料遗漏 File: ADS table 2 information sharing 43 of 62

44 处罚原因简要翻译 旅行社审核材料能力差, 提交虚假材料 旅行社未能尽责对材料和游客背景进行充分审查 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, 且部分游客并不 旅行社处理材料能力弱 旅行社处理材料能力弱 File: ADS table 2 information sharing 44 of 62

45 处罚原因简要翻译 Sanction was removed by ADS Working Group on 29/10/2013 旅行社提交虚假材料 违反了 ADS 规定, 没有在 48 小时之内通报签证持有人在申根地区失踪的情况 游客在欧洲旅游途中失踪, 经过核查, 该游客的工作证明和存款证明等材料系伪造 处理材料能力差, 未能发现存款证明材料伪造 旅行社未通知旅行团日程变更 File: ADS table 2 information sharing 45 of 62

46 处罚原因简要翻译 new permit number is L-HUN-CJ00001 File: ADS table 2 information sharing 46 of 62

47 处罚原因简要翻译 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 Need to check if they changed name 旅行社伪造材料 File: ADS table 2 information sharing 47 of 62

48 处罚原因简要翻译 旅行社擅自修改行程不能证明所有游客已返回中国 旅行社团队中一位游客在申根国滞留未和团队一起回国 旅行社协助游客非法移民 旅行社未通知成员国旅行团成员变化 意大利和荷兰同时阿发现旅行社提交虚假材料 旅行社在已知的情况下协助旅行团 ( 亲友团 ) 以 A DS 游为借口参加亲友在欧洲的婚礼 旅行社提交申请材料中存在大量 ( 各种 ) 虚假材料 旅行社业务能力差且合作态度非常差 一位游客私自修改机票旅行, 旅行社未上报成员国, 并且该游客一直未应约到成员国解释 旅行社审核材料能力差 旅行社一位游客突然取消行程, 但是该乘客的妻子和未成年女儿已经离开 旅行社未及时提交该未成 旅行社企图隐瞒游客的真实行程 File: ADS table 2 information sharing 48 of 62

49 处罚原因简要翻译 旅行社提交虚假材料旅行社审核材料能力差 旅行社提交了 1 个含 8 名旅游者与 1 名导游的旅游团队 在旅游团成员与导游发生争执后, 导游脱离了 未及时通告成员国行程变化 旅行社伪造酒店预订等材料 start from 27/02/2008, when the 3-month sanction imposed by the German Consulate 旅行社业务分包 File: ADS table 2 information sharing 49 of 62

50 处罚原因简要翻译 一对夫妻 4 月 2 日在巴黎失踪, 并且 4 月 3 日没有和团队一起回到中国 旅行社在事情发生以后尽全力申请材料中反复出现错误 伪造文件 ; 建议客户使用假冒的工作证明 ; 非白卡持有者提交申请 非法移民 旅行社私自通告游客成员国已签发的签证被拒并且伪造了拒签信广东和平国际旅行社反复提交带有伪造的工作证明与护照的 ADS 团队旅游申请, 其递交的部分护照上 旅行社提交大数目的申请, 材料准备不完善未通知成员国就取消了行程, 影响其他团队受签 旅行社未通知成员国旅行团成员变化 旅行社合作态度恶劣 2015 年 1 月 2 日,2 名乘客在广州白云机场因使用不同寻常的方式逃避证件检查而被拒绝登机 广州市 旅行社处理材料能力差, 受到口头警告后未改进 受到处罚后不改进送签质量, 态度不尊重 旅行社处理材料能力差 旅行途中一名游客逃走, 旅行社及时通知成员国 该旅行社提交了一个 19 人 ( 包括领队 ) 组成的旅行团, 前往意大利与其他国家进行为期 10 天的旅行 旅行社提交了一个 30 人组成的旅行团 ( 包括领队 ), 前往意大利与其他国家旅游 11 天 该旅行社在该旅行社途中一名旅客失踪, 旅行社未能及时通知领事馆 File: ADS table 2 information sharing 50 of 62

51 处罚原因简要翻译 旅行社未及时通报成员国行程变化 旅行社处理材料能力差 旅行社提交伪造的领队证件 旅行社领队失职导致所有游客需要到成员国亲自消签在处理上述旅行社递交的申请时, 领馆发现旅行社为能发现伪造的工作证明 申请人几乎都来自高移 旅行社审核材料能力差 旅行社审核材料能力弱, 提交虚假材料 旅行团队没有领队, 违反谅解备忘录的基本条款 File: ADS table 2 information sharing 51 of 62

52 处罚原因简要翻译 MS+UK+Iceland+Switzerland 旅行社审核材料能力弱, 提交虚假材料 领队失职未保管游客护照, 一位游客失踪, 领队失职未保管游客护照, 一位游客失踪, 并且该旅行社已因此类错误受过一次处罚 旅行社审核材料能力弱, 提交虚假材料 旅行社欺骗成员国团旅行团出游的真实目的为商务而非旅游 旅行社提交虚假材料 旅行社材料审核能力差 File: ADS table 2 information sharing 52 of 62

53 处罚原因简要翻译 领队失职未保管游客护照, 一位游客护照 旅行社领队未全程陪同游客 旅行社私自改变行程未到签证签发国旅游并且提供虚假酒店收据 / 发票 虚假文档 旅行社提交了 18 人组成的旅行团, 除了导游与 3 名团员外, 其余团员无法说明其在申请材料中声称的 该旅行社与受罚旅行社分包合作或者就是同一家旅行社 旅行社未认真审核材料,5 名游客在申根国失踪 旅行社审核材料能力差, 提交虚假材料 18 名申请人中的 3 人持有伪造的雇佣证明 很明显, 旅行社没有检查并发现这些伪造的文件 领队丢失自己的护照, 导致游客自己回国, 旅行社未及时通知使馆 旅行社处理材料能力差 Old permit number on record: L-ZY-GJ00070, old Chinese name is 北京紫都国际旅行社有限公司 旅行社协助游客非法移民 旅行社试图进行业务分包 2014 年 12 月 14 日, 广州市领航国际旅行社有限公司组织的一个 30 人的旅游团 (LITS 审核材料能力差, 提交的材料中的银行存款证明有作假情况, 而旅行社未能识别 File: ADS table 2 information sharing 53 of 62

54 处罚原因简要翻译 旅行社审核材料能力差 旅行社审核材料能力差 在处理上述旅行社递交的申请时, 领馆发现其材料准备都非常不充分 申请人几乎都来自于发生非法除了最近已经被寄予了一次处罚 ( 因未能发现伪造的中方公司证明而被警告处罚一次 ), 该旅行社并 旅行社和受罚的旅行社进行分包业务 old name in the record: Beijing Triumph International Travel Agency Co., LTD 一名旅行团成员于 2016 年 4 月 5 日于荷兰阿姆斯特丹失踪, 旅行团领队向当地警方报告了该情况 并 旅行社审核材料失职, 一位游客抵达意大利时逃跑领队失职, 一名游客带着护照离开团队未返回中国旅行社进行分包业务未及时通知成员国行程变化 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 旅行社与受处罚的旅行社进行业务分包 旅行社协助游客非法移民 旅行社领队未保管游客的护照, 其中一名游客在申根国逃走 旅行社提交材料能力差 成员国签发了儿童团队出游的签证包括 3 位老师, 但是团队出发后旅行社通知成员国老师未随行, 并 旅行社提交及审核材料能力差 旅行社提交及审核材料能力差 Czech changed this sanction proposal to warning 旅行社内部管理混乱, 审核材料能力差 旅行社蓄意欺骗成员国签发签证却未到签发国旅游 旅行社未鉴别出伪造的重要送签材料 旅行社提交虚假的重要签证申请材料 ( 酒店预订 ) File: ADS table 2 information sharing 54 of 62

55 处罚原因简要翻译 旅行社提交虚假工作证明, 签证申请表签名时伪造的, 当成员国提出会见签证申请者时, 旅行社撤销 伪造文件 未及时通知成员国团队领队变化 该旅行社组织的团队中 15 名游客在巴黎机场逃走未返回国内 旅行社送签材料中有虚假工作证明 旅行社提交了 36 人的签证申请包括学生和大人 旅行社未审核出大人的材料中有假材料, 学生的材 严重程度上提交虚假重要申请材料 旅行社工作人员被发现在机场进行签证买卖, 但旅行社澄清是该工作人员个人行为 旅行社屡次提供虚假银行证明并为签证申请者假证明进行担保 该旅行社提交虚假酒店预订等材料, 和一家非法营运的地接社合作过一次 未能发现机票预定信息作假 旅行社准备审核材料能力差 旅行社提交了 1 个 28 人组成的 ADS 旅游团, 但未发现伪造的雇佣证明 旅行社提交虚假的签证材料签名 旅行社提交虚假的签证材料签名 该旅行社被发现使用其签证专办员袁跃 ( 黄卡编号 该旅行社提交了去西班牙旅游的团签申请, 但领事馆联系旅游团成员时发现他们对行程的目的地并不 File: ADS table 2 information sharing 55 of 62

56 处罚原因简要翻译 旅行社提交材料中含虚假工作证明, 旅行社处理材料能力差 旅行社材料审核能力差 该旅行社组织的旅游团在巴黎时一名游客失踪, 旅行社未能及时通知领事馆, 而是在旅行团返回中国该旅行社的一个游客在米兰机场逃逸 旅行社在事情发生的第二天通知了法国驻广州领事馆 旅行社审核材料能力差, 酒店预定能力差 旅行社审核材料能力差, 证明文件造假 ; 重要签证申请文件缺失 该旅行社的旅行团中有一个人失踪 第二天领队报告给了当地的警察局 旅行团的酒店预订确认信为蓄意造假 ( 确认 印章与签名 ) 该旅行社提交了一个 29 人组成的旅行团到西班牙旅行 9 天 2014 年 8 月 8 号, 其中一名团员 Liu 南京大华国际旅行社提交了一个 33 人组成的 ADS 团队, 但其审核材料能力差 1 个于 2014 年 2 月 3 日星期一返回中国的旅行团中有 3 名团员失踪 :1 位母亲与其 2 个幼童在法国离团 旅行社提交了一个 40 人组成的 ADS 团队, 主要目的地为德国 5 名旅行团成员 2016 年 4 月 18 日在法兰克福失踪, 他们本应 17 日返回中国 该旅行社未能仔细检查申该旅行社于 2016 年 3 月 31 日提交了 34 个人的团, 发现 9 份银行存款证明造假,6 个人没有提供银行流 该旅行社接受了至少 2 名来自北京青年旅行社股份有限公司的申请者 ( 逃跑者及其母亲 ), 而北京青 该旅行社组织的旅游团队中有游客的护照因之前挂失而失效, 该游客被中国边境警察拦下未能登机 两名游客在西班牙马德里失踪, 签证申请材料造假 ( 工作证明和银行流水 ) 12 月 8 日早上 8 点集合时, 领队发现 1 名客人失踪 这名 ADS 团队游客故意在不引起注意的情况下离团 8 月 9 日至 20 日 ADS 团队从北京 / 华沙 / 布拉格前往欧洲 旅行社未通知使馆该团改从阿姆斯特丹过境 旅行社提交了一个 31 人的 ADS 团队, 主要目的地为 File: ADS table 2 information sharing 56 of 62

57 处罚原因简要翻译 该旅行社提交的旅游团中, 发现有材料造假现象 ; 有 5 份假的银行存款证明 而这些问题, 该旅行社 广东和平国际旅行社反复提交带有伪造的工作证明与护照的 ADS 团队旅游申请, 其递交的部分护照上 该旅行社近期提交的旅游团申请已经有数次涉及银行存款证明作假, 在受到几次口头警告后, 在 3 月该旅行社在四月因材料造假受到了为期 3 个月的处罚 最近据爱尔兰方面提供信息, 该旅行社的申请审核材料能力差, 提交的材料中的工作证明上的签字字迹可疑, 而旅行社未能识别 该旅行社提交的 18 个人的旅游团签证材料中发现 3 份伪造银行存款证明 2016 年 4 月 8 日由于其检查质量差以及在申请中发现若干份伪造的银行证明, 从而给予该旅行社警告该旅行社组织的旅游团在米兰时一名游客失踪, 旅行社未能及时通知领事馆, 而是在 10 天之后在通报 该旅行社在 2016 年 2 月 1 日提交了一个 22 人的旅游团申请, 被西班牙北京领事馆发现团队是另一家旅 该旅行社提交的两个旅游团中, 均发现有材料造假现象 ; 第一个团队有 4 份假的银行存款证明, 第二 该旅行社提交了一个 30 人的旅游团申请去意大利及其他国家 其中一名游客在罗马失踪 事情发生 旅行社提交了 2 个 ADS 团队申请, 主要目的地为德申请材料造假, 大多数工作证明造假 ; 该旅行社涉嫌伪造 File: ADS table 2 information sharing 57 of 62

58 处罚原因简要翻译 处罚原因简要翻译 File: ADS table 2 information sharing 58 of 62

59 处罚原因简要翻译 Start from 22/02/2008, when the 3-month sanction imposed by the embassy of Netherlands Start from 25/07/2008, when the 1 year sanction imposed by the embassy of Spain expires End date: 02/11/2013 End date: 01/05/2012 Note: 北京博大精深国际旅行社有限责任公司 BEIJING File: ADS table 2 information sharing 59 of 62

60 处罚原因简要翻译 处罚原因简要翻译 Temporary withdrawal 2 years File: ADS table 2 information sharing 60 of 62

61 处罚原因简要翻译 处罚原因简要翻译 File: ADS table 2 information sharing 61 of 62

62 处罚原因简要翻译 File: ADS table 2 information sharing 62 of 62