Horse Long Distance Transportation from Bulgaria to Italy Research (Data collection report for CIWF)

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Horse Long Distance Transportation from Bulgaria to Italy Research (Data collection report for CIWF) I. Scope of Research: Goal: The goal of this research was to collect the existent public information on horse long distance transportation in Bulgaria and more specifically the intracommunity transportation of horses for slaughter from Bulgaria to Italy. The data presented in this report cover 18 months period, from January 2008 to July 2009. The long distance transportation of horses as all types of animal transportation is accepted to be of public concern thus legislatively regulated and strictly supervised by state authorities. The state observation over the process is performed by: producing and transposing legislative norms, such as European directives and national regulations; implementing the legislative norms by explicitly defining a state authority supervising the transportation process Bulgarian National Veterinary Service plus Regional Branches of the State Veterinary Service. performing check-ups on a regular base via state officials on the spot or by sudden check-up; producing reports on check-ups data and overall data estimations; providing information to society via web based resources and media; intracommunity information system for exchange of data at the customs of the EU the EU TRACES providing license and authorization to business entities. Data collection channels: The official communication channels are public however quite dispersed. Thus this report collects all the existent public information and puts it in a concise manner. The following resources were used for this report: Bulgarian State Official Gazette Official public websites: www.nvms-gvc.com; http://www.mzh.government.bg/ Official communication between IWNS and the National Veterinary Service based on two consequent letters: from 28.07.2008 and from 21.07.2009; Media publications on horse meat and business: novinar.bg, investor.bg, econ.bg, others; Apart from the official data an independent monitoring on behalf of AW groups could be done under cover. However this report does not cover such attempts. Fields of information in this report: 1

Current legislative base in Bulgaria regulating long distance transportation of animals from and across Bulgaria to other countries; Key approved points in Bulgaria for intracommunity trade: assembly centers, control posts, customs points; Bulgarian Companies related to horse trade: trading companies with horses for slaughter, transporters. II. Legislative base: The following legislative texts regulate animal long distance transportation in Bulgaria including horses: Council Regulation (EC) 1/2005 Protection of animals during transport and related operations from 22 December 2004 amending Directive 64/432/EEC, Directive 93/119/EC, and Regulation 1255/97 National Regulation #26 from 28 February 2006 for the standards of animal welfare during transportation issued by the Ministry of Agriculture and Forest, published at State Gazette number 23 from 17 March 2006; National Veterinary Service s Order from January 25, 2008, issued by the Chief Director of the National Veterinary Services, promulgating Instruction for Check-up for Transported Animals at the Customs; III. Key approved points in Bulgaria for intracommunity trade 1. Assembly centers for horses on the territory of Bulgaria: total number of: 11 regionally focused in: Gabrovo, Lovetch, Sliven, Razgrad, Pazardjik and Sofia mostly concentrated in Sofia and Central North Bulgaria Table 1: Assembly Centers for Horses on the Territory of Bulgaria Approved for Intracommunity Trade and for Export Third Countries of Animals (NVS data) Name Address Contacts Alfakentavar Ltd Village of Lovnidol, municipality of Sevlievo, Gabrovo region Tel /fax: +359 675/3 08 86; fax: +359 48/969 170; mobile: +359 888 211163 Alfa Kentavar Ltd Aris Buls Ltd village of Spantzi, municipality of Gabrovo, Gabrovo region Town of Sofia, res.quarter Obelya Tel /fax: +359 675/3 08 86; fax: +359 48/969 170; mobile: +359 888 211163 Tel: +359 886333222 +359 885064526 2

AlexVMA Ltd MPC Ltd Georgi Tsvekov Ltd. Litex Comers Ltd. Ital komercho-91 Ltd. ET Tami-Milen Markov Demet Town of Sofia, res.quarter Ilienci Town of Ichtiman, municipality of Sofia region Village of Hrabarsko, municipality of Bojurishte, Sofia region Village of Sokolovo, municipality of Lovech, region Lovech Village of Chernogorovo, Pazarjic region, veterinary approval. Town of. Razgrad, Razgrad region Village of Ticha, municipality of Kotel, Sliven region IWNS, Bulgaria Tel: +359 888666440 +359 2 8380515 Tel/fax: +359 29461358 Mobile: +359 8978327464 Tel/fax: +359 295222834 Mobile: +359 88924181 Fax: +359 2 8162040 Tel: +359 34456224 Fax: +35934450014 Tel: +359 888605557 Studena Village of Studena, municipality of Svilengrad, administrative district of Haskovo +359 888 985276 2. Assembly centers for horses on the territory of Bulgaria trading with Italy: 3 Ital Komercho - 91 Ltd - Village of Chernogorovo, Pazardjik region, veterinary approval; AlexVMA Ltd - Town of Sofia, res.quarter Ilienci; Aris Buls Ltd - Town of Sofia, res.quarter Obelya III. Transporters and Traders 3. Authorized Transporters of animals during long journeys under article 165 of Law for Veterinary Activity (LVA) total number of transporters: 16 total number of transporters authorized only for horses: 11 - Litex Commerce Ltd., Budasten Service ltd, Mototehnika Sofia Ltd, PETRO-G Ltd, Bulgarian Federation of Horse Sport, Feritrans ltd, Milen Conev Markov, Alfa Kentavar Ltd, Elin Pelin Trans, Ltd, Ital Komercho - 91 Ltd, ET Vibo-71 Vasil Borisov total number of vehicles: 27 regionally focused in: Stara Zagora, Peshtera, Shoumen, Razgrad, Pazardjik and Sofia 3

mostly concentrated in Sofia, Central North and Central South Regions of Bulgaria Table 2: Transporters Authorized for Transport of Animals on Long Distance (NVS data) Name (transporter Identification) Address Identification of Transport Vehicle Litex Commerce JSC, town Sofia Vladimir Alexov-Alex Ltd, Sofia Rodopa Shoumen 1884 JSC Balkan commerce - 95 ltd Town of Sofia, 10 Banat str Town of Sofia, quarter Iliantsi, 30 Town of Shoumen, industrial zone Town of Shoumen, 16 Industrial zone str 1. Mercedes 1528L, 14м2 reg.n С7285ХС 2. МАN 10-225 ЛЛЦ, 10м2 reg.n С7284ХС 1. МАN, 15,50м2 Reg.N С5050МС 2. MERCEDES218м2 reg.n С5666ХН 3. MERCEDES, 18м2, reg.n СА3060АА 4. Specialized trailer Erenshventrer, 18м2 reg.n С0330ЕМ 5. Specialized trailer Krone, 21м2, reg.n С0303ЕМ 6. Specialized trailer Krone, 18м2, reg.n С0660ЕМ 7. Specialized trailer, 32м2, reg.n С2552ЕМ MERCEDES, reg.n PB9901XH and specialized trailer,рег.n PB3367EM, total area of truck and trailler 1. VOLVO F12 6х2, 54,75м2 reg.n Н3651АК 2. Specialized trailer Kupars, 133м2, рег. N Н3453ЕЕ Budasten Service ltd Mototehnika - Sofia ltd PETRO - G ltd Bulgarian Federation of Horse Sport town of Stara Zagora, 17 Gen. Dragomirov str. town of SofIa, quarter Lulin, bl. 122, 80 app. village of Levochevo, Region Smolyan Sofia town, 75 Vasil Livski bld. Mercedes 814, 12м2 reg. N PB4030АМ 1. Specialized trailer Kramer, 5м2reg.N С0745ЕМ 2. Specialized trailer Hochedlinger, 14,4 м2 reg.n WL -211CJ Specialized trailer Humbaur HP 2000, 5,44 м2, reg. N СМ2021ЕЕ Specialized trailer, 39 м 2, рег. N С7402ЕН 4

Feritrans ltd ЕТ Grimi Hyusein Hyusein Milen Conev Markov Alfa Kentavar Ltd Elin Pelin Trans Ltd Ital Komercho - 91 Ltd ET Vibo-71 Vasil Borisov ET Velichko Ivanov - Venecya - ЕТ Audi 94 Vanya Ivanova contract Village of Titcha, Region of Sliven, 95 G. Dimitrov str. Peshtera town, 31 Petar Goranov str. Razgrad town, 9 Neofit Rilski str., app.5 Region of Sofia city, village of Pancharevo, an area zoned for summer-houses of Gradishte, 6 Mladezhka str Elin Pelin town, 101 Novoselci str. Pazardzhik town, 4 sv. sv. Kiril i Metodiy str. Sofia town, quarter Krasno selo, bl. 12, entrance А, fl.6, app. 18 Levski town, 16 Al. Stambolyiski str. Mercedes 817, 26,4 м2, reg. N СН6302НС veco Stralis, reg. N РА6600АТ and Specialized trailer reg.. N РА4848ЕЕ, tatal area of truck and trailer 105,8м2 Renault Master, 8м2, reg. N 34RK273 1. Specialized trailer Thiel Delux, 6,5м2, reg. N С5953ЕМ; 2. Specialized trailer Renault S 135, 15м2, reg. N СО9642СВ; 3. Specialized trailer Fautrax, Oblic4, 11м2, reg. N С2018ЕР Renault S 135, 15м2, reg. N СО9642СВ Iveco, reg. N СА8321ВН and Specialized trailer reg. N РА4149ЕЕ, 34,5м2 Mercedes 814, 15,5м 2, reg. N С9659КХ MAN 13463, 19м 2, рег. N ЕН0010ВВ 4. Companies that trade with horses for slaughter in Italy: Ital Komercho - 91 Ltd - Village of Chernogorovo, Pazardjik region, veterinary approval; AlexVMA Ltd - Town of Sofia, res.quarter Ilienci; Aris Buls Ltd - Town of Sofia, res.quarter Obelya Note: only Ital Comercho 91 Ltd. has licenses both for assembling center and transporter. Thus Alex VMA Ltd and Aris Buls Ltd contract licensed transporters from Table 2. 5. Customs points used for transportation of horses for slaughter from Bulgaria to Italy: Kalotina 5

6. Total number of horses transported from Bulgaria to Italy by periods: Total number for the whole 18 months period: 770 615 for 2008, 155 till July 2009 Biggest trader for the whole period: Aris Buls with total number of transported horses: 390 for 2008 and 113 till July 2009 Key months when horses are mostly transported: June and October for 2008 Comparison in total numbers between January-July 2008 and January July 2009 in 2009 a drop off transported horses with 59% Table 3: Total Number of Traded Horses for Slaughter from Bulgaria to Italy for the Period January 2008 - July 2009, per trader and per month (source: NVS official data) Horses in Numbers 2008 Ital Komercho - 91 AlexVMA Aris Buls Total January 23 44 67 February 22 22 March 20 20 April 49 20 69 May 42 42 June 48 20 41 109 July 45 45 August 45 45 September 68 68 October 23 61 84 November 23 23 December 21 21 Total 185 40 390 615 Horses in Numbers 2009 Ital Komercho - 91 AlexVMA Aris Buls Total January 20 23 43 February March April May 22 22 44 June 22 22 July 46 46 Total 22 20 113 155 7. End Points in Italy: Siciliani Spa. 70032 Bitonto Mirabella acatino, 95 030, Catania Fontanarossa Macello Intercarni, 73 020 Botrugno Ciavarela & Saponaro S.N.C. 70 016 Niocattaro Mattatoio Fin. Sud. S.R.L., 70 014 Conversano Marcello Zerbini Ragazzi SVS, Corregio 42100 Zerbini E Ragazzi, via Fosfondo, 42100 Corregio; 6

Marcello Pantano Carni, Solchiello 20, 35 100 Padova; Soca Best Sre, via C. Batisti. 11 72 100, Brindisi Emegi SRS, Vaip. Bembo 160, Padova 8. Any problems reported by state veterinary inspections related to the animal welfare of horses: According to an official letter of the NVS from July 2008, no problems with animals (including horses) transported on a long distance were reported by veterinarian inspectors. Sofia, 14 Sep. 09 Intimate With Nature Society Bulgaria 7