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REM Rapport Annuel No. 1 OIF Congo Brazzaville - Forests Monitor

REM Rapport Annuel No. 1 OIF Congo Brazzaville - Forests Monitor

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Appendix 9: Export blockages issued during 2007 (source: PCPFE/SGS)<br />

Reference Date Reason Companies<br />

017/MEFE/DGEF/DDEFN<br />

26/01/2007 <strong>No</strong>n‐execution of the letter <strong>No</strong>.<br />

1502/MEFE/DGEF/DF of 26/12/06 ordering the<br />

DDEFs to report on the execution of moratoria<br />

agreed upon by logging companies<br />

FORALAC; CITB‐<br />

Quator; ASIA CONGO<br />

Industries; SFIB<br />

068/MEFE/DGEF/DDEFK‐SF 21/02/2007 <strong>No</strong>n‐compliance with forest regulations Lexilian Wood <strong>Congo</strong><br />

(LWC)<br />

105/MEFE/DGEF/DDEFK‐SF 22/03/2007 <strong>No</strong>n‐payment of a settlement SPIEX<br />

062/MEF/DGEF/DGEF/DDEFPN<br />

19/04/2007 Failure to send waybills to the Water and <strong>Forests</strong><br />

control post at the port<br />

FORALAC; COFIBOIS;<br />

EFGC; IFO; LT; CIB;<br />

CITB‐QUATOR<br />

063/MEF/DGEF/DDEFPN‐SVRF 19/04/2007 Obtaining a valid approval certificate Loading and Transport<br />

Company<br />

049/MEF/DGEF/DF 02/05/2007 <strong>No</strong>n‐payment of settlements. TAMAN INDUSTRIES<br />

074/MEFE/DGEF/DDEFN 08/05/2007 For failure to pay taxes and for refusing to sign<br />

their various moratoria<br />

FORALAC; SICOFOR;<br />

CITB‐QUATOR<br />

091/MEF/DGEF/DDEFPN‐SVRF 11/05/2007 Failure to fulfil commitments to the Forest<br />

Administration<br />

T.T.A. (TIMBER<br />

TRADING AFRIQUE)<br />

086/MEF/DGEF/DDEFP‐SYRF 15/05/2007 Failure to present the original specification and FCA<br />

D6 to the Forest Administration, mid February<br />

2007<br />

0552/MEF/DGEF/DF<br />

22/05/2007 <strong>No</strong>n‐fulfilment of specific obligations in cahier de BPL<br />

charges<br />

0745/MEF/DGEF<br />

19/06/2007 <strong>No</strong>n‐payment of felling taxes (LOPOLA company) BPL; MOKABI<br />

and non‐payment of forest settlements (MOKABI<br />

company)<br />

‐ 27/06/2007 <strong>No</strong>n‐compliance with cahier de charges CITB‐Quator; SADEF<br />

01250/MEF/DGEF/DF 31/10/2007 <strong>No</strong>n‐payment of forest taxes BPL; LT; ITBL<br />

558/MEF/DGEF/DDEFK‐SF 28/11/2007 <strong>No</strong>n‐payment of forest tax payments due FORALAC<br />

606/MEF/DGEF/DDEFK‐SF 27/12/2007 <strong>No</strong>n‐payment of forest tax payments due SICOFOR; FORALAC<br />

027/MEF/DGEF/DDEFPN‐SVRF 25/01/2008 Seizure of teak in the Pointe <strong>No</strong>ire port BUIC<br />

(SOCOMAB log pond)<br />

00574/MEF/DGEF/DF<br />

10/04/2008 <strong>No</strong>n‐compliance with forest tax payment Thanry‐<strong>Congo</strong>; ITBL<br />

moratoria<br />

00675/MEF/DGEF/DF‐ 06/05/2008 <strong>No</strong>n‐compliance with forest tax payment BPL<br />

moratoria and contractual obligations (delivery<br />

of two TOYOTA Pick‐Ups)<br />

‐ 12/06/07 <strong>No</strong>n‐fulfilment of specific obligations in cahier de COFIBOIS; SPIEX<br />

charges<br />

056/MEF/DGEF/DDEFPN ‐ Settlement in arrears for the year 2006. COFIBOIS; CITB‐<br />

QUATOR‐TRANSLEK<br />

000465/MEF/CAB‐DCOOP ‐ Conflict between companies: MASIKO private Asia <strong>Congo</strong> Industries<br />

limited company and Asia <strong>Congo</strong> Industries (ACI).<br />

‐ = not indicated or not visible on the photocopy<br />

63

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