Post on 01-May-2018
BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP
Legal ServiceAccount Management Office
Importers Prohibited From Re-Activating Expired Customs AccreditationWithout Satisfactory Explanation Re WSD Issuance, With Custom
Additional: AMO Notice Nos. 2017-281 to 2017-330As of 17 March 2017
Please refer to ‘IMPORTER/CONSIGNEE’ column.
Importer AMO
Notice No.
S.I. NO. IMPORTER/CONSIGNEE CPRS STATUS
CUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC
VIOLATION REMARKS
AMO Notice No. 2017-281
MICP 085-2015 4-15-2015A/IG/20150105-101
BLUE CHELSEA ENTERPRISES
Address: Unit H 7/F Binondo Warehouse Depot 399 Barraca St. Cor. Toneleros, Sna Nicolas, Manila
Proprietor: Esteban L. Jalac
Declared Principal Officer:Esteban L. Jalac (Proprietor)
Declared Responsible Officer:Esteban L. Jalac (Proprietor)
Email Address:mj_romias@yahoo.com
Suspended as of 21 Oct 2015
AMO Notice No. 2017-281
(To be Consolidated with AMO Notice No. 2017-264)
Avejell Des m. Yocte
Address: 7871 Lopez Jaena St., San Dionisio, Paranaque City
Email Address: amyocte@gmail.com
Expired as of 10 Dec 2016
Shipment of 1x40' Container Van No. CXDU1083736 STC: 2,825 Cartons Gift Items and Others (Stuff Toys & Wall Clock but found to contain 2,600 @ 600 pcs./Cartons Blank CD/DVD & 205 Cartons @ 100 pcs./Cartons CD/DVD Casing, which arrived at this Port on December 15, 2014 on board the vessel PHOENIX HAWK 14002S Registry No. TSL0045-14 covered by B/L No. 721400443708 filed under Entry No. C-273677
Section 2503 in relation to Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-282
MICP 087-2015 4-15-2015A/IG/20141218-105
STELLENT CORPORATION
Address: Unit 204 1312 G Masangkay St., Tondo, Manila
Declared Major Stockholder:Charmayne D. Angeles
Expired as of 17 October 2015
AMO Notice No.
Shipment of 1x40' Container Van No. CBHU8959570 STC: Tissue and Ballpen but found to contain Pyrotechnics (Fire Crackers), which arrived at this Port on November 02, 2014 on board the vessel
Section 101 (k) and Section 2503 in relation to Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code
1
Declared Principal Officer:Recorigor C. Cinco (Chairman)
Declared Responsible Officer:Asuncion P. Angeles (Secretary)
Email address:polaris.phil@yahoo.com
2017-282
(To be consolidated with AMO Notice No. 2017-230)
SHAN HE covered by B/L No. COAU7051693350W
of the Philippines (TCCP), as amended, by RA 7651;
MICP 088-2015 4-15-2015A/IG/20141218-103
STELLENT CORPORATION
-same- -same- -same-
Shipment of 1x40' Container Van No. TCNU8452677 STC: 1,158 Cartons Tissue and Ballpen but found to contain Pyrotechnics (Fire Crackers), which arrived at this Port on November 02, 2014 on board the vessel SHAN HE covered by B/L No. COAU7051693370W
Section 101 (k) and Section 2503 in relation to Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
MICP 113-2015 5-14-2015A/IG/20141218-102
STELLENT CORPORATION
-same- -same- -same-
Shipment of 1x40' Container Van No. FSCU8763271 STC: Tissue and Ballpen but found to contain Pyrotechnics (Firecrackers), which arrived at this Port on November 02, 2015 on board the vessel SHAN HE covered by B/L No. COAU7051816250
Section 2503 in relation to Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-283
MICP 090-2015 4-15-2015CIIS
COVENT GARDEN, INC.
Address: No. 8 Jose Cruz St., Brgy. Ugong, Pasig City
Expired as of 17 February 2016
Shipment of 1x20' Container Van No. TEMU2223159 STC: 321 Cartons Cosmetics Goods Mistine, which arrived at this Port on board the
Section 2530 (f) & (l) (3,4 & 5) of the Tariff and Customs Code of the
2
Email address:josie@asiacargo.com.ph
AMO Notice No. 2017-283
vessel SITC INCHON V.1501N under Registry No. SIC0006-15 covered by B/L No. CWBKK1501009T filed under Entry No. C-55527-15
Philippines (TCCP), as amended, by RA 7651 and FDA ruler & regulations (Lack of valid Certificate of Product Registration/ Certificate of Product Notification);
AMO Notice No. 2017-284
MICP 098-2015 5-08-2015A/IG/20150224-104
GUNTHER ENTERPRISES
Address: Rm. 203B 2nd Flr. Champ Bldg., Port Area Manila
Proprietor: Gino L. Garcia
Declared Principal Officer:Gino L. Garcia(Owner)
Declared Responsible Officer:Gino L. Garcia(Owner)
Email Address:gino.garcia05@gmail.com
Cancelled as of 19 Oct 2015
AMO Notice No. 2017-284
(To be consolidated with AMO Notice No. 2017-260)
Lemuel L. Garcia
Address: Rm. 203 Champ Bldg., Port Area, Manila
Email Address: llg.customsbrok@yahoo.com.ph
Expired as of 05 Aug 2015
Shipment of 674 Packages Used Chairs, Used Sofa, Used Rack, Used Table and 3 Packages Used Small Chainsaw part of 1x40' Container Van No. OOLU8166628 STC: 562 Packages Used Furnitures, Household Goods and Tractor, which arrived at this Port on board the vessel OOCL BUSAN covered by B/L No. OOLU8094854320 filed under Entry No. C-43385-15
Section 2503 in relation to Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amaende by RA 7651 and Lack of Import Permit from DENR
AMO Notice No. 2017-285
MICP 106-2015 4-30-2015A/IG/20141210-104
GREYVOID CORPORATION
Address: Rm. 406 FEMII Bldg., A. Soriano Ave., Intramuros, Manila
Declared Major Stockholder:Novelyn S. Ibarra
Declared Principal Officer:Novelyn S. Ibarra(Corporate Secretary)
Expired as of 08 August 2016
AMO Notice No. 2017-285
ANDREW B. SEDURANTE
Address: 959-C San Placido St. Brgy. 17 Zone 2 Tondo, Manila
Email Address: asedurante_05@yahoo.com
Active up to 06 May 2017
Shipment of 50 Packages Gummy Worms Candy, 600 Packages "U" Iron Bar & 80 Sacks of Rice being part of 2x40' Container Van Nos. SNBU8131080 & TCLU1603727 STC: Showe Curtain, Blanket, Pants, Shorts, T Shirt, Blouse, Underwear, Tent, Children Bicycle, Car Seat, Dashboard
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
3
Declared Responsible Officer:Julie Ann B. Ortega (Treasurer)
Email Address:pentagonlogistics@yahoo.com
Assembly, Hat, Child Scooter, Etc., which arrived at this Port on November 18, 2014 on board the vessel HANNA MARIE covered by B/L No. SNL4QZPL000998 filed under Entry No. C-259363-14
MICP 109-2015 5-08-2015A/IG/20141210-106
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of 2x40' Container Van Nos. SNBU8174414 & UETU5052040 STC: Shoes, Slippers, Cup, Tent, Mat, Clothes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001034 filed under Entry No. C-260826-14
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
MICP 115-2015 5-14-2015A/IG/20141210-107
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of Undeclared 80 Sacks of Rice and the 70 Bags Polypropylene, 300 Packages "LA Star" brand Ladies and Mens Shoes, 841 Packages "Ok Sport" brand Sport/Rubber Shoes and 626 Packages "Van Converse" brand Shoes being part of 2x40' Container Van Nos. DFSU6935720 & UETU5146582 STC: Tent, Pants, Shorts, T-Shirt, Blouse, Underwear, Belt, Shelves, Eyeglass Cases, Hat Rack, Hinges, Polypropylene Resin and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001033 filed
Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (IPR rules and regulation
4
under Entry No. C-260828-14
MICP 123-2015 5-26-2015
A/IG/20141210-108
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of 2x40' Container Van No. UETU5170742 & WSDU4935239 STC: Floor Mat, Ladies, Men Cottonsocks, Belt, Tent, Hat, Hat Rack, Shelves, Car Seat, Mud Guard and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001031 filed under Entry No. C0260843
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (Intellectual Property Code);
MICP 131-2015 6-18-2015
A/IG/20150108-104
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. HDMU6488492 STC: Speaker, which arrived at this Port on December 31, 2014 on board the vessel CAPE MEI VILLE covered by B/L No. QFMNL1412007 filed under Entry No. C0007046-15
Section 2503 in relation to Section 2530 (l) (5)of the Tariff and Customs Code of the Philippines, as amended;
AMO Notice No. 2017-286
MICP 117-2015 5-14-2015
X-RAY
AMAZING GLORY GENERAL MERCHANDISE
Address:1592-B Franco St. San Andres Bukid, Brgy. 799 Zone 87, Manila
Proprietor: Herman P. Dela Cruz
Email Address:joel_limson@yahoo.com
Suspended as of 19 Aug 2014
AMO Notice No. 2017-286
Dennis F. Bancairen
Address: Royal Palm Subd., Bagacay, Dumaguete City
Email Address: dennisbancairen@gmail.com
Expired as of 08 Oct 2015
Shipment of 2x20' Container Van Nos. DFSU6668346 & TEMU6598390 STC: Dresss, Ladies Bag, LED Light, Seasoning, Moisturizers, Wipes, Perfumes, Hats and Empty Boxes (Cartons), which arrived at this Port on April 09, 2014 on board the vessel SHENZHEN 1411S covered by B/L No. SNL4QZPL000261A filed under Entry No. C-69438
Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 “Intellectual Property Code”;
AMO Notice MICP 119- CLAXSON INTERNATIONAL Expired as Carmina Joy A. Uy Active up Shipment of 1x20' Container Section 2530 (f)
5
No. 2017-287
2015 5-20-2015
A/IG/20150218-112
MULTIPRODUCTS INC.
Address: Unit F Cavalla Garden level, Corinthian Plaza 121, Paseo De Roxas, Makati City
Declared Major Stockholder:Cassandra Louis A. Maulion
Declared Principal Officer:Cassandra Louis A. Maulion (President)
Declared Responsible Officer:Cassandra Louis A. Maulion (President)
Email Address:claxsonintl.mpi@gmail.com
of 17 October 2015
AMO Notice No. 2017-287
(To be consolidated with AMO Notice No. 2017-234, 2017-242 and 2017-256)
Address: 2611 K Jesus St. Pandacan, Manila
Email Address:carminajoy.uy@gmail.com
to 19 Dec 2017
Van No. DFSU2876974 STC: 800 Bags Flour Powder, which arrived at this Port on February 17, 2015 on board the vessel EVER STEADY covere by B/L No. EGLV415442571163 filed under Entry No. C-40189-15
& (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulation (Lack of License to Operate and Certificate of Product Registration);
MICP 134-2015 6-29-2015
SPOT-CHECK NO. 284
CLAXSON INTL MULTI PRODUCTS INC.
-same- -same-
Ricardo A. Dulguime
Address: 301 H. Lerma Ext. Poblacion, Mandaluyong City
Email Address: ricdul23@yahoo.com
Active up to 17 October 2017
Shipment of 1x40' Container Van No. TCNU6601977 STC: Underwears but found to contain Undetermined quantity of Shoes, which arrived at this Port on June 04, 2015 on board the vessel HE JIN covered by B/L no. 210510427222 filed under Entry No. C-133069-15
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines, as amended, by RA 7651;
AMO Notice No. 2017-288
MICP 121-2015 5-21-2015
FED
REAL TOP ENTERPRISES
Address: Rm. 235 Madrigal Bldg. Escolta St., 286 Binondo, Manila
Proprietor: Kevin P. Castro
Declared Principal Officer:Kevin P. Castro (Proprietor)
Suspended as of 22 May 2015
AMO Notice No. 2017-288
(To be
Jerwin S. Torreon
Address: Blk. 6 lot 18 Topsville Subd. Pulang Lupa II, Las Pinas
Email Address:jerwintorreon@ro
Active up to 22 Feb 2018
Shipment of 1x40' Container Van No. OOLU9483967 STC: School Supplies (Plastic Folder, Plastic Envelops, Plastic ID, Card Holder, Plastic Pencil, Case, Lunch Box, Plastic Bottle, Plastic Wraps, Plastic Pet Bowls, Correction Tape, School
Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA
6
Declared Responsible Officer:Kevin P. Castro (Proprietor)
Email Address: kevin_castro1961@yahoo.com
consolidated with AMO Notice No. 2017-252)
cketmail.com Bags, Toys Shape, Taps, Scooter, Skipping Ropes, Notebooks, Hardware Items, Welding Rods, Hinges) but found to contain 675 bags @ 50 kg/bag of Refined Sugar, which arrived at this Port on May 08, 2015 on board the vessel ANNETTE covered by B/L No. CNMNL0704CL15 filed under Entry No. C-104545-15
7651 and Sugar Regulatory Authority (SRA) rules and regulation;
MICP 137-2015 7-09-2015
A/MI/20150522-101
REAL TOP ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. CAIU9288780 STC: Hardware Items, Advertising Materials, Bathroom Accessories and Others, but found to contain Undetermined Quantity of Used Clothing and Personal Effects, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005301
Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 4653 Prohibition in the Importation of the Textile Articles commonly known as Used Clothing and Rags;
MICP 141-2015 7-10-2015
A/EG/20150515-101
REAL TOP ENTERPRISES
-same- -same-
Shipment of 2x40' Container Van Nos. OOLU9186589 & SEGU4739220 STC: School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA
7
this Port on May 08, 2015 on board the vessel ANNETTE-S V.005S covered by B/L No. OOLU2560110701
7651 and SRA rules and regulations (Lack of Import Permit);
MICP 142-2015 7-10-2015
A/EG/20150520-101
REAL TOP ENTERPRISES
-same- -same-
Shipment of 2x40' Container Van Nos. REGU5064958 & TEMU7161430 STC: 1700 Packages School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005302
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit
MICP 143-2015 7-10-2015
A/EG/20150520-102
REAL TOP ENTERPRISES
-same- -same-
Shipment of 2x40' Container Van Nos. GESU4890437 & REGU5043390 STC: 1700 Packages School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005321
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 144-2015 7-10-2015
A/EG/20150520-102
REAL TOP ENTERPRISES
-same- -same-
Shipment of 2x40' Container Van Nos. OOLU8874735 & TGHU9643200 STC: School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA
8
May 08, 2015 on board the vessel ANNETTE-S V.005S covered by B/L No. OOLU2560110706
rules and regulations (Lack of Import Permit);
MICP 172-2015 8-10-2015
A/IM/20150707-104
REAL TOP ENTERPRISES
-same- -same-
Shipment of 2x20' Container Van Nos. REGU3138115 & TEMU5414673 STC: 2,055 Packages Hardware Items but found to contain estimated 1,040 bags (520 bags/container) of Refined Sugar "Banpong Sugar" brand @ 50 kg/bag (Products of Thailand), which arrived at this Port on board the vessel MERATUS JAVA, covered by B/L No. SINCB1501680401
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 173-2015 8-10-2015
A/IM/20150707-103
REAL TOP ENTERPRISES
-same- -same- -same-
Shipment of 1x20' Container Van No. BSIU2856694 STC: 1,028 Packages Hardware Items but found to contain estimated 1,040 bags (520 bags/container) of Refined Sugar "Banpong Sugar" brand @ 50 kg/bag (Products of Thailand), which arrived at this Port on May 17, 2015 on board the vessel MERATUS JAVA, covered by B/L No. SINCB15016804
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
AMO Notice No. 2017-289
MICP 125-2015 6-10-2015
A/IG/20150226-102
CROSS OCEAN ENTERPRISES
Address: Rm. 516 Madrigal Bldg., 286 Escolta St. Brgy 291 Zone 27 Binondo, Manila
Proprietor: Nelson V. De Guzman, Jr.
Declared Principal Officer:
Expired as of 09 Sept 2015
AMO Notice No. 2017-289
Catherine C. Sescon
Address: Blk. 81 Lot 25 Rose St. Zone 9, Brgy. Rizal, Makati
Email Address:catherine_sescon
Active up to 07 June 2017
Undeclared Shipment of 25 Cartons (25 Units) Semi Knockdown Mountain Bicycle (partially assembled) part of 2x40' Container Van Nos. EISU9395658 and EISU9441054 STC: Bicycle Parts and Accessories, which arrived at this Port on board the vessel EVER URSULA
Section 2503 in relation to Section 2530 (f) & (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA
9
Nelson V. De Guzman, Jr. (Proprietor)
Declared Responsible Officer:Nelson V. De Guzman, Jr. (Proprietor)
Email Address:cross.ocean@yahoo.com
@yahoo.com covered by B/L No. EGLV141400290174 filed under Entry No. C0257988-14
7651;
AMO Notice No. 2017-290
MICP 133-2015 6-22-2015
A/IG/20150603-101
DGB TRADING
Address:1561-A/C Vitan St. Nagtahan, Sta. Mesa, Manila
Proprietor: Divina Gracia B. Uy
Declared Principal Officer:Divina Gracia B. Uy (Proprietress)
Declared Responsible Officer:Divina Gracia B. Uy (Proprietress)
Email Address:dgb.trading@yahoo.com
Expired as of 20 October 2015AMO Notice No. 2017-290(To be consolidated with AMO Notice No. 2017-185, 2017-202, 2017-228 and 2017-232)
Victor D. Piamonte
Address: Rm. 310 Mercantile Insurance Bldg., Intramuros, Manila
Email Address: vpiamonte45@yahoo.com.ph
Active up to 24 Jan 2018
Shipment of 185 Pieces Used Clothes and Undeclared Items of 432 Pieces Pencil as per Alert Order Report Form (AORF) part of 1x40' Container Van No. TCNU7764881 STC: Used Furniture & Others, which arrived at this Port on board the vessel HONGKONG 1519W covered by B/L No. SITNGSH1509196 filed under Entry No. C-121537-15
Section 2530 (f) and (l) (3,4 & 5)of the Tariff and Customs Code of the Philippines, as amended R.A. 7651 and RA 4653;
AMO Notice No. 2017-291
MICP 138-2015 7-10-2015
A/MI/20150526-103
BLUE CHELSEA ENTERPRISES (as amended from REAL TOP ENTERPRISES)
Address: Unit H 7/F Binondo Warehouse Depot 399 Barraca St. Cor. Toneleros, San Nicolas, Manila
Proprietor: Esteban L. Jalac
Declared Principal Officer:Esteban L. Jalac (Proprietor)
Suspended as of 21 Oct 2015
AMO Notice No. 2017-291
(To be consolidated with AMO Notice No. 2017-264
Shipment of 1x40' Container Van No. HMCU9072151 STC: 857 Cartons Scissors, MOP, Stapler, Kettle, SPO, Brush Comb, Toothbrush, Plastic SOA Box, but found to contain Undetermined Quantity of Refined Sugar in Bag "TRR GROUP" label, which arrived at this Port on June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501570526
Section 2530 (f) & l (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
10
Declared Responsible Officer:Esteban L. Jalac (Proprietor)
Email Address:mj_romias@yahoo.com
and 2017-281)
MICP 139-2015 7-10-2015
A/MI/20150526-102
BLUE CHELSEA ENTERPRISES (as amended from REAL TOP ENTERPRISES)
-same- -same-
Shipment of 1x40' Container Van No. IMTU9022440 STC: 917 Cartons Cutting Board, Toy House, Kettle, Cloth Towel, Hook, Key Chain, Pouch, Brush Comb, but found to contain Undetermined Quantity of Refined Sugar in Bag "TRR GROUP" label, which arrived at this Port on June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501570631
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 140-2015 7-10-2015
A/MI/20150626-101
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. DRYU9903622 STC: 736 Packgaes Broom Scissors, Kitchen Knife, Era Plastic Storage Box, Plastic Bottle, Brush, but found to contain Undetermined Quantity of Refined Sugar in Bag "TRR GROUP" label, which arrived at this Port on June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501574556
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 150-2015 7-23-2015
A/MI/20150626-104
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EISU9462479 STC: 674 Packages Cleaning Ball Mat, White Stone Plastic Bottle, Lunch Box, Plastic Container, Broom but found to contain 96 Boxes Sport
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as
11
Plastic Bottle and estimated 550 Bags of Refined Sugar "TRR Group" label @ 50 kg./bag (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel ASTERIX covered by B/L No. EGLV149501574467
amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 151-2015 7-23-2015
A/MI/20150629-103
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EMCU9642400 STC: 788 Packages Mens Short, Vacuum Flask, Cloth Socks, Gloves, Paper Cup, Paper Bags, Plastic Bottle, Cotton Swab, Cotton Buds, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label, which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501581625
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 152-2015 7-23-2015
A/MI/20150629-105
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. BMOU5764805 STC: 769 Packages Washing Towel, Vacuum Flask, Curtain Holder, Ribbon Garter, Soap Case, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629547
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
12
MICP 153-2015 7-23-2015
A/MI/20150629-106
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EGSU9122027 STC: 741 Packages Plastic Bottle, Vacuum Flask, Badminton Racket, Snap, Fastener, Sunglass, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629598
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 154-2015 7-23-2015
A/MI/20150629-107
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. GATU8640235 STC: 783 Packages Vacuum Flask, Sponge Plastic, Brush, Toothbrush, Plastic Tumbler, Soap, Garter, Ladies Sandals, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631096
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 155-2015 7-23-2015
A/MI/20150629-108
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EMCU9875546 STC: 793 Packages Kitchen Rugs, Vacuum Flask, Plastic Lunch Box, Plastic Plate, Plastic Cup, Dishwashing Foam, but found to contain 90 Boxes "Thermos Bottle V-902"
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA
13
brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631681
rules and regulations (Lack of Import Permit);
MICP 156-2015 7-23-2015
A/MI/20150629-112
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EITU1133486 STC: 786 Packages Paper Cups, Plastic Egg Tray, Bond Paper, Rubber Mat, Comb, Vacuum Flask, Toothbrush, Mops with Handle, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501634885
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 158-2015 7-30-2015
A/MI/20150629-102
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EISU9132380 STC: 739 Packages Vacuum Flask, Chess Board, Plastic Kit, Plastic Tumbler, Volleyball, Ribbons, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501572197
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 159-2015
BLUE CHELSEA ENTERPRISES Shipment of 1x40' Container Van No. BMOU5010148 STC:
Section 2530 (f) & l (3,4,&5) of
14
7-30-2015
A/MI/20150629-118
-same- -same- 774 Packages Child Trouser, Jackets, Vacuum Flask, Mask Plastic, Storage Box, Basketball and Sponge, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629768
the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 160-2015 7-30-2015
A/MI/20150629-113
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EGHU9001377 STC: 757 Packages Badminton Racket, Eco Bags, Plastic Chopsticks, Comb, Volleyball, Vacuum Flask, Plastic Tray, Loom Band, Plastic Hairpin and Plastic Case, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501634982
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 161-2015 7-30-2015
A/MI/20150629-114
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. OCGU8039588 STC: 716 Packages Paper Cup, Plastics Tray Plate, Toothbrush, Hair Accessories, Comb Brush and Vacuum Flask, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA
15
Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501635008
rules and regulations (Lack of Import Permit);
MICP 162-2015 7-30-2015
A/MI/20150629-110
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. DRYU9850538 STC: 787 Packages Childrens Bike, Padlock, Vacuum Flask, Plastic Case, Plastic Chopstick, MO with Plastic Handle and Sponge, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631860
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 163-2015 7-30-2015
A/MI/20150629-111
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. FCIU8088180 STC: 794 Packages Sunglasses, Photo Frame, Vacuum Flask, Slippers, Ribbon, Garter, Cloth Rugs, and Wooden Cabinet, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501632173
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
16
MICP 164-2015 7-30-2015
A/MI/20150629-109
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EITU1440498 STC: 748 Packages Gloves, Vacuum Flask, Chess Board, Washing Towel, Tissue, Elastic Braid Kettle, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631746
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 165-2015 7-30-2015
A/MI/20150629-104
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EISU9132380 STC: 721 Packages Comb, Toothbrush, Vacuum Flask, Plastic Wares, Shoes, Paper Bags and Kitchen Knife, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629091
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 166-2015 7-30-2015
A/MI/20150629-117
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EISU9324844 STC: 760 Packages Cloth, Socks, Caps, Garter, Cotton Balls, Ornamental Flowers, Furniture and Vacuum Flask, but found to contain 90 Boxes "Thermos Bottle V-
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA
17
902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629709
7651 and SRA rules and regulations (Lack of Import Permit);
MICP 167-2015 7-30-2015
A/MI/20150629-115
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. EMCU9731657 STC: 772 Packages Vacuum Flask, Storage Box, Short Blouse, Ribbons, Stove, Child Bike, Hoola Hoop, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501635105
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 168-2015 7-30-2015
A/MI/20150629-116
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. HMCU9034763 STC: 752 Packages Kitchenwares, Vacuum Flask, Wooden Cabinet, Plastic Kit, Plastic Strain and Brush, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501630308
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
18
MICP 183-2015 8-17-2015
A/IG/20150629-106
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. WHLU5587484 STC: 942 Kitchen Knife, Eraser, Abaniko, Fan Cloth, Socks but found to contain 36 Boxes of Kettle "Stainless Steel Catena" Brand @ 26 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 28, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56903
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 184-2015 8-17-2015
A/IG/20150629-105
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. TCNU8180877 STC: 928 Cartons Plastic Basin, Lunch Box, Mop with Handle, Brush, Kettle, Can Opener, Ward Robe, Plastic, Strip Cotton Buds, but found to contain 36 Boxes of Kettle "V-One" Brand @ 24 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 28, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56906
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 185-2015 8-17-2015
A/IG/20150629-103
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. TCLU8331338 STC: 813 Packages Vacuum Flask, Chess Board, Plastic Basin, Lunch Box, Comb, Gloves, Mop with Handle, but found to contain 36 Boxes of Kettle "Stainless Steel Catena"
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA
19
Brand @ 26 pcs./box and estimated 550 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel ARUNA IPSA covered by B/L No. EGLV149501574092
7651 and SRA rules and regulations (Lack of Import Permit);
MICP 186-2015 8-17-2015
A/IG/20150619-108
BLUE CHELSEA ENTERPRISES
-same- -same-
Avejell Des M. Yocte
Address: 7871 Lopaez Jaena St., San Dionisio, Paranaque City
Email Address: amyocte@gmail.com
Expired as of 10 Dec 2016
Shipment of 2x40' Container Van Nos. BSIU9404103 & EISU9325584 STC: 1,606 Packages Apparel Accessories (Gloves, Mops, Etc.), Plastic Kitchenware, Stapler but found to contain 72 Boxes of Kettle "V-One" Brand @ 36 pcs./box and estimated 1,300 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574866 filed under Entry No. C0135953-15
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 187-2015 8-17-2015
A/IG/20150619-102
BLUE CHELSEA ENTERPRISES
-same- -same- -same- -same-
Shipment of 2x40' Container Van Nos. EGSU9076430 & DRYU9571127 STC: 1,678 Packages Apparel Accessories (Hand Wipe, Gloves, Etc.), Plastic Kitchenware (Picture Frame, Etc.,), Inflatable Ball, Scissors but found to contain 72 Boxes of Kettle "V-One" Brand @ 36 pcs./box and estimated 1,300 bags of Refined Sugar "TRR Group"
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
20
brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574670 filed under Entry No. C0135926-15
MICP 188-2015 8-17-2015
A/IG/20150619-103
BLUE CHELSEA ENTERPRISES
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. MAGU5461843 STC: 745 Cartons Plastic Articles, (Bottles, Trays, Brush) Kitchen Knife, Needle, Cleaning Materials, Sponge Mop for Kitchen but found to contain 96 Boxes of Plastic Sports Bottle @ 144 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574360 filed under Entry No. C0135970-15
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 189-2015 8-17-2015
A/IG/20150601-106
BLUE CHELSEA ENTERPRISES
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. TEMU7530292 STC: 786 Cartons Plastic Tray, Vacuum Flask, Shoes, Basketball, Toothbrush, Socks, Pants, Tissue but found to contain 48 Boxes of Vacuum Flask Refil "Tianjia" brand @ 15 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on May 20, 2015 on
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
21
board the vessel MS TIGER covered by B/L No. HKGCB1500561906 filed under Entry No. C0120779-15
MICP 190-2015 8-17-2015
A/IG/20150619-104
BLUE CHELSEA ENTERPRISES
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. EGHU9009070 STC: 729 Cartons Plastic Cups, Plastic Bottle, Plastic Kit, Door Handle, Scissor, Trainer, Kettle, but found to contain 96 Boxes of Plastic Sports Bottle @ 144 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501510787 filed under Entry No. C0135984-15
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 191-2015 8-17-2015
A/IG/20150619-105
BLUE CHELSEA ENTERPRISES
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. DFSU6777270 STC: 775 Packages Eco Bags, Toothpick, Kettle Eraser, Bamboo Mat, Rubber Mat, Plastic Children Chair, Plastic Children Table, Plastic Soap Case, but found to contain 36 Boxes of Kettle "Stainless Steel Catena" brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574718 filed
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
22
under Entry No. C0135996-15
MICP 192-2015 8-17-2015
A/IG/20150619-107
BLUE CHELSEA ENTERPRISES
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. HMCU9124810 STC: 876 Cartons Plastic Article, Kettle, HardWare Items, but found to contain 36 Boxes of "V-One" brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501534171 filed under Entry No. C0135954-15
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 193-2015 8-17-2015
A/IG/20150619-106
BLUE CHELSEA ENTERPRISES
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. EISU9440438 STC: 853 Packages Gloves for Construction Stainless, Sponge, Lunch Box, Cotton Buds, Plastic Storage Box, Plastic Bottle but found to contain 54 Boxes of Shallow Stock Pot "Stainless Steel 555" brand @ 8 pcs./box and estimated 650 bags of Refined Sugar "S-42" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501573924 filed under Entry No. C0135981-15
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 194-2015
BLUE CHELSEA ENTERPRISESShipment of 1x40' Container Van No. TCNU9774301 STC: 936 Cartons Cart Storage
Section 2530 (f) & l (3,4,&5) of
23
8-17-2015
A/IG/20150629-107
-same- -same- Box, Kettle, Key Chain, Plastic Bottle, Plastic Tray, Wire Clean Ball, Sponge, but found to contain 36 Boxes of Kettle "Stainless Steel CAtena" Brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56904
the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 195-2015 8-17-2015
A/IG/20150629-108
BLUE CHELSEA ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. TCNU4150895 STC: 912 Cartons Eraser, Garter, Jumping Rope, Knife, Rack, Kettle, Bottle, Brush, Ribbon, Cotton Buds, Elastic Braid, but found to contain 36 Boxes of Kettle "Stainless Steel CAtena" Brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 28, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56905
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
AMO Notice No. 2017-292
MICP 148-2015 7-20-2015
A/IG/20150616-103
(To be consolidated with AMO
SEAWAY ENTERPRISES
Address: Unit 7J Binondo Warehouse Depot 399Barraca St. Cor. Toneleros, San Nicolas, Manila
Proprietor: Dante P. Lunar
Declared Principal Officer:Dante P. Lunar (Proprietor)
Expired as of 11 Nov 2015
AMO Notice No. 2017-292
SARAH JANE V. GREGORIO
Address: 28 B Vicente G. Cruz St., Sampaloc, Manila
Email Address: sjgregorio08@yahoo.com
Active up to 18 Aug 2017
Shipment of Undeclared 23 Packages Motorcycle Step Knot "Bung Ko Dong Xing" brand @ 100 set/pkgs., 28 pkgs. Motorcycle Headlight @ 50 pcs./pkgs., 20 pkgs. Motorcycle Brake Fluid Cap @ 40 pcs./pkgs. and 16 pks., LED Light @ 340 Cartons/pkgs. (1 pair/ctn.) being part of 1x40' Container
Section 2503 in relation to Section 2530 (f) & l (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
24
Notice No. 2017-263) Declared Responsible Officer:
Dante P. Lunar (Proprietor)
Email Address:dantelunar111271@yahoo.com.ph
Van No. TCNU8263631 STC: Wood Cabinet, Bag, Cup Strainer Holder, Motorcycle Accessories, Flaring Screw, , which arrived at this Port on June 14, 2015 on board the vessel HE JIN 15003S covered by B/L No. 712510042967 filed under Entry No. C-132835-15
AMO Notice No. 2017-293
MICP 157-2015 7-30-2015
FED
(To be consolidated with AMO Notice No. 2017-260 and 2017-285)
GUNTHER ENTERPRISES
Address: Rm. 203B 2nd Flr. Champ Bldg., Port Area Manila
Proprietor: Gino L. Garcia
Declared Principal Officer:Gino L. Garcia(Owner)
Declared Responsible Officer:Gino L. Garcia(Owner)
Email Address:gino.garcia05@gmail.com
Cancelled as of 19 Oct 2015
AMO Notice No. 2017-293
PEEJAY J. SALES
Address: 457 Block 30 Lot 106 Talilong St., Caloocan
Email Address: s_peejay_licbroker08@yahoo.com
Active up to 16 Aug 2017
Shipment of One (1) Unit Toyota Land Cruiser 200 GXR VIN No. JTMHV09JXB4059746, which arrived at this Port on board the vesssel OLYMPIA covered by B/L No. OOLU2547337661 filed under Entry No. C-118230-15
Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and EO 156;
AMO Notice No. 2017-294
MICP 174-2015 8-12-2015
A/EG/20150715-104
SEA ORIENT INTERNATIONAL TRADING
Address: Rm. 306 MNA Bldg. Bonifacio Drive Cor. 2nd St. Brgy. 649 Zone 068, Port Area, Manila
Proprietor: Patrick N. Esteban
Declared Principal Officer:Patrick N. Esteban (Proprietor)
Declared Responsible Officer:Patrick N. Esteban (Proprietor)
Suspended as of 13 Oct 2015
AMO Notice No. 2017-294
Romualdo D. Tamayosa, Jr.
Address: 410 Burke St. Brgy. 291 Zone 27, Binondo, Manila
Email Address: tamayosaromualdo@yahoo.com
Active up to 20 Oct 2017
Shipment of 1x40' Container Van No. TGHU9743724 STC: 602 Packages Clothing Accessories and Others (Neck Tie, Bow Tie, Lace, Toys, Kites, Rubik Cubes, Puzzle, Zipper, Empty Bottle Water), which arrived at this Port on board the vessel FEI YUN HE covered by B/L No. OOLU2561208120 filed under Entry No. C-146160
Section 2530 (i) (l) (3-4) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
25
Email Address:Seaorient.internationaltrading@yahoo.com
AMO Notice No. 2017-295
MICP 177-2015 8-13-2015
Sub-Port of North Harbor
UNITOP GENERAL MERCHANDISE INC.
Address: 242 Sevilla St., Cor. Jaboneros, Binondo, Manila
Email Address:unitopgen@yahoo.com
Expired as of 08 Feb 2014
AMO Notice No. 2017-295
Shipment of 1 Container STC: Assorted Imported General Merchandise and Imported Electronics, which arrived at this Port on Board the vessel MV SUBIC BAY 1 covered by B/L No. 1032 and subject to Hold Order Control No. 19020048
Section 2530 (b) & (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-296
MICP 196-2015 8-25-2015
A/IG/20150720-105
RAINBOW HOLDINGS, INC.
Address: Unit 1006 Alpap II Bldg. Trade St. MBP Ayala Alabang, Muntinlupa City
Declared Major Stockholder:Diosdado C. Serbio, Jr.
Declared Principal Officer:Diosdado C. Serbio, Jr. (Manager)
Declared Responsible Officer:Diosdado C. Serbio, Jr. (Manager)
Email Address:rbaldivia.quantum@yahoo.com
Expired as of 11 Oct 2014
AMO Notice No. 2017-296
Shipment of 8x40' Container Van Nos. CXDU1064968, CXDU1304082, DFSU7041685, DRYU9682985, MAGU5611120, MAGU5631549, TCLU9837300 & TEMU7956307 STC: 1,040 Drums Bitumen, but found to contain an estimated 5,200 sacks (650 sacks/container) of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on July 16, 2015 on board the vessel HE JIN covered by B/L No. 210510558452
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 197-2015 8-25-2015
A/IG/
RAINBOW HOLDINGS, INC.
-same- -same-
Shipment of 5x40' Container Van Nos. SEGU4426035, SNBU8157973, SNBU8164416, SNBU8188655 &
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the
26
20150803-101
TGHU6437680 STC: 650 Drums Bitumen, but found to contain an estimated 3,250 sacks (650 sacks/container) of Korach Conditioned Refined Sugar "KORACH Brand" @ 50 kg/bags (Product of Thailand), which arrived at this Port on July 22, 2015 on board the vessel SITC LIAONING covered by B/L No. SNL5HKPL000135
Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 198-2015 8-25-2015
A/IG/20150721-102
RAINBOW HOLDINGS, INC.
-same- -same-
Shipment of 5x40' Container Van Nos. MRKU2164481, MSKU8712732, TCLU5370599, TGHU7321247 & MSKU0208031 STC: 650 Drums Bitumen, but found to contain an estimated 3,250 sacks (650 sacks/container) of of Premium Quality Rice "RJT" brand @ 50 kg/bags (Product of Cugman, Cagayan De Oro City, Philippines), which arrived at this Port on July 20, 2015 on board the vessel KALLIROE covered by B/L No. MCC837528
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
MICP 199-2015 8-25-2015
A/IG/20150720-104
RAINBOW HOLDINGS, INC.
-same- -same-
Shipment of 8x40' Container Van Nos. CXDU1105455, CXDU1162223, FCIU8953673, MAGU5599750, MAGU5625295, TCNU7592036 TEMU7827043 & TSLU0509403 STC: 1,040 Drums Bitumen, but found to
Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA
27
contain an estimated 5,200 sacks (650 sacks/container) of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on July 16, 2015 on board the vessel HE JIN covered by B/L No. 210510558346
rules and regulations (Lack of Import Permit);
AMO Notice No. 2017-297
MICP 200-2015 8-27-2015
FED
(To be consolidated with AMO Notice No. 2017-279)
TOUGH SAPPHIRE ENTERPRISES
Address: 3350 Halang San Francisco, Binan, Laguna
Proprietor: Ma. Cristina O. Belbes
Declared Principal Officer:Ma. Cristina O. Beles(General Manager)
Declared Responsible Officer:Ma. Cristina O. Beles(General Manager)
Email Address:eatienza_cb@yahoo.com
Suspended as of 29 Jan 2016
AMO Notice No. 2017-297
FLORENDO C. AGUDA JR.
Address: 83F Tirad Pass St. Cor. Gen. Tinio Bagong barrio, Caloocan City
Email Address: faguda@yahoo.com.ph
Active up to 13 Sep 2017
112 Cartons MH Cuejas Fashion Classic Wear New Fashion Denim, 103 Cartons Wanjiali Fashion Mens T Shirt and 43 Cartons Tynadtrick Ladies Pants part of 1x40' Container Van No. CBHU8731596 STC: Householdware, which arrived at this Port on board the vessel VICTORIA SCHULTE 004S covered by B/L No. COAU7070493340W filed under Entry No. C-124412-15
Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-298
MICP 210-2015 9-07-2015
A/IG/20150819-103
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
Address: 3065 FB Harrison, Pasay City
Declared Major Stockholder:Merlie M. Chang
Declared Principal Officer:Merlie M. Chang (CEO)
Declared Responsible Officer:
Suspended as of 21 Oct 2015
AMO Notice No. 2017-298
Shipment of 5x40' Container Van Nos. TEMU6631499, MSKU0424431, PONU7558854, MRKU5753084 & MRKU4809574 STC: 5,790 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
28
Merlie M. Chang (CEO)
Email Address:globalcalssemktg@yahoo.com
arrived at this Port on August 18, 2015 on board the vessel MARIA SCHULTE covered by B/L No. 567530050
MICP 211-2015 9-07-2015
A/IG/20150818-101
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 5x40' Container Van Nos. BSIU9435568, CAIU9411600, FSCU6828985, GESU5950145 & TEMU7545190 STC: 3,631 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 16, 2015 on board the vessel SINOTRANS SHENZHEN covered by B/L No. HKCGB15009406
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
MICP 212-2015 9-07-2015
A/IG/20150817-105
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 5x40' Container Van Nos. CRSU9239991, DFSU724788, TSLU0508515, TCNU8194633 & TCNU7795645 STC: 3,737 Packages Office Paper Rack, Ruler, Pen Holder, Folder, Etc., Stationary, Packaging Tape, Photo Album, Paper Bag for Packaging, Decorative Plastic Ornaments for Home Use, Cellphone Soft Casing, School Bag and Backpack Matress but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
29
"Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 12, 2015 on board the vessel MARE FOX covered by B/L No. 210510656684
MICP 213-2015 9-07-2015
A/IG/20150818-103
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 5x40' Container Van Nos. CAIU8568576, GESU6428900, TSLU0506826, TSLU0514890 & TSLU0535574 STC: 3,613 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 16, 2015 on board the vessel MARE FOX covered by B/L No. 210510650880
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
MICP 214-2015 9-07-2015
A/IG/20150818-102
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 5x40' Container Van Nos. BSIU9590179, BSIU9609320, FCIU8539051, SEGU4140627 & TGHU6071333 STC: 3,651 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 16, 2015 on board the vessel SINOTRANS SHENZHEN
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
30
covered by B/L No. HKCGB1500940601
MICP 215-2015 9-07-2015
A/IG/20150820-103
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 5x40' Container Van Nos. CAIU8884960, DFSU6266265, FSCU8160827, GESU6527647 & TSLU0548816 STC: 3,622 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 21, 2015 on board the vessel HEJIN covered by B/L No. 210510654994
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
MICP 216-2015 9-07-2015
A/IG/20150817-104
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 5x40' Container Van Nos. BSIU9718552, TCNU8236430, CAIU8834526, CRSU9236903 & CAIU8969310 STC: 3,622 Packages Office Paper Rack, Ruler, Pen Holder, Folder, Etc., Stationary (Memo Pad, Letter Pad), Packaging Tape, Photo Album, Paper Bag for Packaging, Decorative Plastic Ornaments for Home Use but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
31
this Port on August 12, 2015 on board the vessel HEJIN covered by B/L No. 210510654512
MICP 217-2015 9-07-2015
A/IG/20150819-102
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 5x40' Container Van Nos. MRKU5753063, MSKU9853463, PONU7950802, MRKU5753227 & UETU5028050 STC: 3,622 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 18, 2015 on board the vessel VALDIVIA covered by B/L No. 567530079
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
MICP 218-2015 9-07-2015
A/IG/20150819-106
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 5x40' Container Van Nos. GESU5299162, TCNU4158936, TGCU0159692, WHLU5472187 & WHLU5580 STC: 5,743 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 18, 2015 on board the vessel MARE FOX covered by B/L No. 0225A89159
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
32
MICP 219-2015 9-07-2015
A/IG/20150819-106
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 6x40' Container Van Nos. ECMU9127539, TEMU7431875, CMAU5769287, CLHU8941714, TCKU9286262 & CMAU5515298 STC: 6,548 Packages Office Supplies but found to contain an estimated 3,882 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 20, 2015 on board the vessel MARIA SCHULTE covered by B/L No. CMZ0229523
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
MICP 222-2015 9-10-2015
A/IG/20150820-102
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Rolando M. Crave
Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite
Email Address: Rolando_crave@yahoo.com
Active up to 20 Oct 2017
Shipment of 1x40' Container Van No. BMOU4034438 STC: Table Spoon Fork, Chopping Board Plate, etc., Plastic Lunch Box, Drawer Box, Household Glassware, Table Spoon Fork Cutlery & Plate Metal Table for Home Use, Cellphone Soft Casing, Decorative Plastic Ornaments, Belt Suitable for adult & children but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 01, 2015 on board the vessel MARE FOX covered by B/L No. 0225A84336 filed under
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
33
Entry No. C-171714-15
MICP 223-2015 9-10-2015
A/IG/20150820-101
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Rolando M. Crave
Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite
Email Address: Rolando_crave@yahoo.com
Active up to 20 Oct 2017
Shipment of 1x40' Container Van No. BMOU4881263 STC: Table Spoon Fork, Chopping Board Plate, etc., Plastic Lunch Box, Drawer Box, Household Glassware, Table Spoon Fork Cutlery & Plate Metal Table for Home Use, Cellphone Soft Casing, Decorative Plastic Ornaments, Belt Suitable for adult & children but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on July 30, 2015 on board the vessel ASTERIX covered by B/L No. EGLV010500725150 filed under Entry No. C-169794-15
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
MICP 228-2015 9-15-2015
A/IG/20150824-101
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Shipment of 3x40' Container Van Nos. CXDU1717044, TCNU4535705, & TEMU7738727 STC: Office Supplies, Cable Release but found to contain 4,928 Cartons Pork Luncheon Meat "Maling" brand (Big Tin) 1,687 Cartons Pork Luncheon Meat "Maling" brand (Small Tin) 450 Cartons Pork Ham "Chef Choice" and 150 Cartons Tissue "Vinda" brand (3 Ply) from Hongkong, which arrived at this Port on August 23, 2015 on board the vessel ISTRIAN EXPRESS covered by B/L No. 210510663569
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended, by RA 7651 and DA_NMIS Rules and Regulation (Lack of Certificate of Meat Inspection Service)
34
MICP 229-2015 9-15-2015
A/IG/20150824-109
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Rolando M. Crave
Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite
Email Address: Rolando_crave@yahoo.com
Active up to 20 Oct 2017
Shipment of 1x40' Container Van No. FSCU8190122 STC: Office Paper Racks, Folder, Ruler Holder etc., Stationery for all ages, Bags for School and Backpack, Packaging Tape, Decorative Plastic Ornaments for Home, Used Carton Box for Packing Paper Bag for Packaging but found to contain 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 09, 2015 on board the vessel ISTRIAN EXPRESS covered by B/L No. 210510642229 filed under Entry No. C0177137-15
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
MICP 231-2015 9-18-2015
A/IG/20150819-101
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Rolando M. Crave
Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite
Email Address: Rolando_crave@yahoo.com
Active up to 20 Oct 2017
Shipment of 1x40' Container Van No. BSIU9728571 STC: Table Spoon Fork, Cutlery Chooping Board, etc., Drawer Box, Plastic Lunch Box, Tables for Home Use, Table Spoon Fork Cutlery & Plates of Metal Belt suitable for Adult & Children Stationery & Envelop for Office/ School Use, Cellphone Soft Casing, Drinking Glasses, Decorative Flower Ornaments but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on July 30, 2015 on board the vessel VEGA TAU covered by B/L
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
35
No. 210510608393 filed under Entry No. C0168077-15
MICP 232-2015 9-18-2015
A/IG/20150827-101
GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION
-same- -same-
Rolando M. Crave
Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite
Email Address: Rolando_crave@yahoo.com
Active up to 20 Oct 2017
Shipment of 1x40' Container Van No. TCNU6501258 STC: Office Paper, Racks Folder, Pen Holder, etc., Stationery, Photo Album, Decorative Plastic Ornaments for home use, Packing Tape, but found to contain Blank DVD-R "Crystal" Label and Plastic CD/DVD Casing, which arrived at this Port on August 13, 2015 on board the vessel HUI JIN QIAO covered by B/L No. EGLV157500097577 filed under Entry No. C0181904-15
of Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-299
MICP 220-2015 9-08-2015
LAW DIVISION
COPPERFIELD MARKETING
Address: Rm. 228 B 2 F Champ Bldg. Anda Circle, Brgy. 650 Zone 068, Port Area Manila
Proprietor: Menandro D. De Leon
Declared Principal Officer:Menandro D. De Leon(General Manager)
Declared Responsible Officer:Menandro D. De Leon(General Manager)
Email Address: copperfield_marketing@yahoo.com
Suspended as of 29 December 2015
AMO Notice No. 2017-299
(To be consolidated with AMO Notice No. 2017-248)
Shipment of 2x40' Container Van Nos. TCNU5260752 & DRYU9276287 STC: 1,430 Cartons Cotton Buds, Tissue and General Merchandise, which arrived at this Port on July 6, 2015 covered by B/L No. EGLV14950157824
Section 2530 (f) of the TCCP, as amended, by RA 7651
36
MICP 224-2015 9-10-2015
A/IG/20140925-103
COPPERFIELD MARKETING(ARKESHAN GENEREAL MERCHANDISE)
-same- -same-
Rosemarie S. Arciaga
Address: 196 San Guillermo St., Putatan, Muntinlupa
Email Address: cb.rosemarie@yahoo.com
Expired as of 21 July 2016
Shipment of 31 Cartons Hello Kitty, Zara, Terranova, Stradivarius, Cache Cache, Springfield Bag Brand being part of 1x40' Container Van No. TCLU8732583 STC: Wearing Apparel, T-Shirt, Panty, Bra, Sexy Short and Others, which arrived at this Port on July 25, 2014 on board the vessel YOSSA BHUM covered by B/L No. OOLU3067606320 filed under Entry No. C-47874-14
Section 2530 (f) & (l) (3,4 & 5) of the TCCP, amended by RA 7651 and R.A. 8293 (IPR Rules and Regulations)
AMO Notice No. 2017-300
MICP 225-2015 9-10-2015
FED
BASIC OCCUPATIONAL SAFETY SUPPLIES PHILIPPINES, INC.
Address: Unit 103 CLS Bldg. Lot 3456 Blk. 6 phase III EI, Kaunlaran Village, Dagatan Ave., Caloocan City
Declared Major Stockholder:Benjamin A. Clave
Declared Principal Officer:Benjamin A. Clave (President)
Declared Responsible Officer:Benjamin A. Clave (President)
Email Address:panelo_joy@yahoo.com
Expired as of 11 Sept 2015
AMO Notice No. 2017-300
Shipment of 6 Packages STC: Fire Extinguisher Compressed Gas, which arrived at this Port on June 18, 2015 on board the vessel APL DUBLIN covered by B/L No. UIA01510462 filed under Entry No. 192664-15
Section 2530 (f) of the TCCP as amended, by RA 7651 and Clearance from Bureau of Products Standards – DTI
AMO Notice No. 2017-301
MICP 233-2015 9-21-2015
A/MI/20150527-
STRONG WINGS ENTERPRISES
Address: 2nd Floor Rm. 205 madrigal Bldg. Escolta St., 286 Binondo, Manila
Suspended as of 27 October 2015
AMO
Darwin A. Cuyacot
Address: 203 E. Rodriguez Sr. Ave., Damayang
Active up to 11 Jan 2018
Shipment of 1x40' Container Van No. MAGU5615281 STC: Carpenter Plumb, Square Ruler, Folding Ruler, Garden Hand Tools Set, Bathroom Accessories, Toilet Brush,
Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines
37
101 Proprietor:Jay-ar M. Barrera
Declared Principal Officer:Jay-ar M. Barrera (Proprietor)
Declared Responsible Officer:Jay-ar M. Barrera (Proprietor)
Email Address:strongwings888_enterprises@yahoo.com
Notice No. 2017-301
(To be consolidated with AMO Notice No. 2017-255)
Lagi, Quezon City
Email Address: cuyacotd@yahoo.com
Advertising Material, Catalogues, Leaflets, Book Shelves, Bags, but found to contain undetermined quantity of Used Clothing and USed Toys in carton and 2 Units Used Electric Airsoft Armalite, which arrived at this Port on May 14, 2015 on board the vessel HANSA LIBERTY covered by B/L No. CNMNL4764CL15 filed under Entry No. C0113722-15
(TCCP), as amended, by RA 7651, R.A. 4653 (Ban of Used Clothing), and PNP rules and regulations (lack of PNP FEO Permit);
AMO Notice No. 2017-302
MICP 234-2015 9-22-2015
A/IG/20150629-104
BLUE CHELSEA ENTERPRISES
Address: Unit H 7/F Binondo Warehouse Depot 399 Barraca St. Cor. Toneleros, Sna Nicolas, Manila
Proprietor: Esteban L. Jalac
Declared Principal Officer:Esteban L. Jalac (Proprietor)
Declared Responsible Officer:Esteban L. Jalac (Proprietor)
Email Address:mj_romias@yahoo.com
Suspended as of 21 Oct 2015
AMO Notice No. 2017-302
(To be consolidated with AMO Notice No. 2017-264, 2017-281 and 2017-291)
Avejell Des M. Yocte
Address: 7871 Lopaez Jaena St., San Dionisio, Paranaque City
Email Address: amyocte@gmail.com
Expired as of 10 Dec 2016
Shipment of 1x40' Container Van No. BSIU9718969 STC: Sponge Diswashing Foam, Plastic Bottle, Plastic Tray, Plastic Case, Furniture, but found to contain 1,750 boxes Blank DVD-R no label @ 600 pcs./box (1,050,000 pcs.) and 254 boxes Plastic DVD/CD Casing @ 100 pcs./box (25,400 pcs.), which arrived at this Port on June 26, 2015 on board the vessel HE JIN covered by B/L No. 890510001099 filed under Entry No. C0180604-15
Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-303
MICP 235-2015 9-22-2015
A/IG/20150326-105
J.A.C. SANTOS AGRI PRODUCTS ENTERPRISES
Address: Rm. 235 Madrigal Bldg. 286 Escolta St., Binondo, Manila
Proprietor: James Allen C. Santos
Expired as of 18 April 2014
AMO Notice No. 2017-303
Shipment of 1x40' Container Van No. TCLU8707765 STC: Promotional Items and Others, but found to contain undetemined bags of Garlic in deteriorating condition, which arrived at this Port on February 14, 2014 on board
Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines
38
Declared Principal Officer:James Allen C. Santos (Proprietor)
Declared Responsible Officer:James Allen C. Santos (Proprietor)
Email Address:jamesallens@ymail.com
the vessel UNI-PACIFIC covered by B/L No. EGLV010400142217
(TCCP), as amended, by RA 7651 and BPI rules and regulations (Lack of BPI Import Permit);
AMO Notice No. 2017-304
MICP 236-2015 9-22-2015
A/IG/20150525-101
TRISHO GENERAL MERCHANDISE
Address: Unit A 2/F 445 National Highway, Poblacion, San Ildefonso, Bulacan
Proprietor: Patricia M. Ong
Declared Principal Officer:Patricia M. Ong (Proprietor)
Declared Responsible Officer:Patricia M. Ong (Proprietor)
Email Address:icareprocess23@yahoo.com
Suspended as of 16 Oct 2015
AMO Notice No. 2017-304
Cleth Jay A. Bacay
Address: Rm. 216 Manila Residences Tower 1 Taft Ave., Malate, Manila
Email Address:clethniceguy@yahoo.com.ph
Expired as of 25 May 2016
Shipment of 1x40' Container Van No. OOLU8570774 STC: Threads Clothes, Ladies Slipper Shoes, Stone, Plate, but found to contain 40 cartons Plastic Cold Water Kettle @ 48 pcs./carton and estimated 600 Sacks New Krung Thai Refined Sugar "KR" brand @ 50 kgs./sack (product of thailand), which arrived at this Port on May 15, 2015 on board the vessel ANNETTE covered by B/L No. OOLU2560503978 filed under Entry No. C-107632-15
Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
AMO Notice No. 2017-305
MICP 239-2015 9-24-2015
A/IG/20150608-101
MOURPLING TRADING
Address: Rm 217-A 2F Regina Bldg. Escolta St. Brgy 291 Zone 27 Binondo, Manila
Proprietor: Dennis K. Pena
Declared Principal Officer:Dennis K. Pena(Owner)
Declared Responsible Officer:Dennis K. Pena(Owner)
Suspended as of 19 April 2016
AMO Notice No. 2017-305
(To be consolidated with AMO Notice No. 2017-241)
Manuelito C. Baloro
Address: Rm. 205 The Teoff 355 Escolta Cor. Pinpin And Vicente St. Brgy. 291, Zone 27, Binondo, Manila
Email Address: mcb_customs_brokerage@yahoo.com
Active up to 11 Jan 2018
Shipment of 1x40' Container Van No. MAGU5613294 STC: 48 Packages USB Stick but found to contain 2,872 Boxes @ 18 pcs./box (51,696) 4G Mobile Wifi Globe Tattoo "Huawei" Brand, which arrived at this Port on June 04, 2015 on board the vessel HE JIN covered by B/L No. WRJMNL1505198 filed under Entry No. C-125557-15
Section 2503 in relation to Section 2530 (f) & (l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and NTC rules and regulations (Lack of Import Permit);
39
Email Address:dennispena2008@yahoo.com
AMO Notice No. 2017-306
POM 2012-134December 12, 2012POM
SHINWOO PHILS. APPAREL, INC.
Address: Gardenville Phase II, National Road, Tayuman, Binangonan, Rizal
Declared Major Stockholder:Yong B. Park
Declared Principal Officer:Yong B. Park (Gen Manager)
Declared Responsible Officer:Yong B. Park (Gen Manager)
Email Address:shinwoophil@hotmail.com
Expired as of 19 Nov 2015
AMO Notice No. 2017-306
ONE (1) Cabinet, One (1) Box, Handgloves, Two (2) Boxes Chili Paste, One (1) Box garter and Foams which are part of the shipment of 1x40’ container bearing Container Van No. KKFU7376575 stc: 210 package furniture, appliances, fabric and accessories covered by B/L No. NEDXMNL1211114 and Transhipment Permit No. 939.
Section 3602 in relation to Sections 2503 and Section 2530 Tariff and Customs Code of the Philippines, as amended.
AMO Notice No. 2017-307
MICP 243-2015 9-24-2015
A/IG/20150825-101
WLA TRADING
Address: Rm. 210A 2nd F. Sitio Grande Bldg. A. Soriano Ave., Intramuros, Manila
Proprietor: Wilfredo D. Azupardo
Declared Principal Officer:Wilfredo D. Azupardo (Manager)
Declared Responsible Officer:Wilfredo D. Azupardo (Manager)
Email Address:willyazupardo@yahoo.com
Expired as of 06 Aug 2016
AMO Notice No. 2017-307
Mercy V. Oandasan
Address: 866 Lot 3 Blk 38 Remedios St., Sampaloc, Manila
Email Address: mercyoandasan@yahoo.com.ph
Active up to 07 July 2017
Shipment of 1x40' Container Van No. TSTU0520633 STC: Furniture and Chairs, Ceiling LED Light, Clock, Tablewares, Bags, Tiles, Telephone Hand Set, Printer, Inflatables, Earphone, Vacuum, Toner Cartridge, Tattoo Tools, Bicycle, Plasticwares, which arrived at this Port on August 21, 2015 on board the vessel HE JIN 15013S covered by B/L No. 712510148331 filed under Entry No. C-188261-15
Section 2530 (f) & l (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-
MICP 244-2015
FARQUERO GENERAL MERCHANDISE
Suspended as of 23
Erwin Roy V. Rojas
Active up to 22 Feb
Shipment of 1x40' Container Van No. FSCU8119762 STC:
Section 2530 (f) & l of the Tariff
40
308 9-24-2015
FEDAddress: MLB V Bldg., Unit 3, Rizal St., Malapit, San Isidro, Nueva Ecija
Proprietor: Jocelyn C. Quero
Declared Principal Officer:Jocelyn C. Quero (Proprietor)
Declared Responsible Officer:Jocelyn C. Quero (Proprietor)
Email Address:icare_process23@yahoo.com
Oct 2015
AMO Notice No. 2017-308
Address: Blk. 12 Lot 7 Phase 2 Red St., Casimiro, Pulanglupa Dos, Las Pinas City
Email Address: rhoi06@yahoo.com
2018 LED Televieion/LED TV 32 Inches, CN-Extreme Brand, which arrived at this Port on July 09, 2015 on board the vessel HE JIN 15013S covered by B/L No. 721500249675 filed under Entry No. C-154278-15
and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
MICP 255-2015 10-09-2015
A/IG/20150730-101
FARQUERO GENERAL MERCHANDISE
-same-
-same- Shipment of 1x40' Container Van No. SEGU4425234 STC: 778 Cantons Videooke Player/ DVD Player Top/Hug, which arrived at this Port on July 13, 2015 on board the vessel SINOTRANS covered by B/L No. SNL5SKPLP80427 filed under Entry No. C0158512-15
Section 2530 (f) & (l) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Lack of ICC from DTI-BPS;
AMO Notice No. 2017-309
MICP 245-2015 10-01-2015
A/IG/20150326-104
J.A.C. SANTOS AGRI PRODUCTS ENTERPRISES
Address: Rm. 235 Madrigal Bldg. 286 Escolta St., Binondo, Manila
Proprietor: James Allen C. Santos
Declared Principal Officer:James Allen C. Santos (Proprietor)
Declared Responsible Officer:James Allen C. Santos (Proprietor)
Expired as of 18 April 2014
AMO Notice No. 2017-309
(To be consolidated with AMO Notice No. 2017-303)
Shipment of 1x40' Container Van No. CCLU6650520 STC: Promotional Items and Others but found to contain undetermined bags of Garlic in rotten condition, which arrived at this Port on February 26, 2014 on board the vessel CAPE NEMO covered by B/L No. TAOMNL009498
Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and BPI rules and regulations (Lack of BPI
41
Email Address:jamesallens@ymail.com
Import Permit);
AMO Notice No. 2017-310
MICP 246-2015 10-01-2015
A/MI/20150707-102
STRONG WINGS ENTERPRISES
Address: 2nd Floor Rm. 205 madrigal Bldg. Escolta St., 286 Binondo, Manila
Proprietor:Jay-ar M. Barrera
Declared Principal Officer:Jay-ar M. Barrera (Proprietor)
Declared Responsible Officer:Jay-ar M. Barrera (Proprietor)
Email Address:strongwings888_enterprises@yahoo.com
Suspended as of 27 October 2015
AMO Notice No. 2017-310
(To be consolidated with AMO Notice No. 2017-255 and 2017-301)
Shipment of 1x40' Container Van No. RFCU5106881 STC: 888 Packages School Supplies, Kitchenware, Apparel, Accessories, Hardware Items and Others, but found to contain undetermined quantity of Used Clothing, Used Shoes and Used Bags, which arrived at this Port on May 21, 2015on board the vessel HANSA LIBERTY covered by B/L No. 210510381388
Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and R.A. 4653 (Ban of Used Clothing);
MICP 248-2015 10-01-2015
A/IG/20150527-101
STRONG WINGS ENTERPRISES
-same-
-same- Shipment of 1x40' Container Van No. TCNU8231212 STC: 314 Packages Square Ruler, Folding Ruler, 261 Packages Carpenter Plumb, 226 Pakcages Welding Rod, 188 Packages Advertising Materials, 126 Packages Bathroom Accessories, Soap Disc, Palstic, 100 Packages Bags and 51 Packages Hat, but found to contain undetermined quantity of Used Clothing and Used Toys, which arrived at this Port on May 14, 2015 on board the vessel HANSA SIEGBURG covered by B/L No. CNMNL5389CL15
Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and R.A. 4653 (Ban of Used Clothing);
42
AMO Notice No. 2017-311
MICP 247-2015 10-01-2015
A/MI/20150707-101
REAL TOP ENTERPRISESAddress: Rm. 235 Madrigal Bldg. Escolta St., 286 Binondo, Manila
Proprietor: Kevin P. Castro
Declared Principal Officer:Kevin P. Castro (Proprietor)
Declared Responsible Officer:Kevin P. Castro (Proprietor)
Email Address: kevin_castro1961@yahoo.com
Suspended as of 22 May 2015
AMO Notice No. 2017-311(To be consolidated with AMO Notice No. 2017-252 and 2017-288)
Shipment of 1x40' Container Van No. CAIU8605284 STC: 1,250 Packages Hardware Items, Advertising Materials, Bathroom Accessories and Others, but found to contain undetermined quantity of Used Clothing, Used Shoes and Used Bags, which arrived at this Port on May 21, 2015 on board the vessel HANSA LIBERTY covered by B/L No. 210510374632
Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and R.A. 4653 (Ban of Used Clothing);
AMO Notice No. 2017-312
MICP 249-2015 10-05-2015
CIIS-MICP
MAMBULINK ENTERPRISES
Address: Barraca Cor. Toneleros St. Muelle, Binondo, Manila
Proprietor: Bernie R. Abrina
Declared Principal Officer:Bernie R. Abrina (Owner)
Declared Responsible Officer:Bernie R. Abrina (Owner)
Email Address: mambulink.ent@gmail.com
Expired as of 03 November 2016
AMO Notice No. 2017-312
(To be consolidated with AMO Notice No. 2017-247)
Junrey Suangco Paster
Address: Blk. 47 Lot 65 Phase 3 Golden City Salawag, Dasmarinas
Email Address: junreypaster@gmail.com
Active up to 15 September 2017
10 Cartons (10 Pieces "Hello Kitty" Character Marking and 10 Pieces Frozen Disney Character Markings) part of 1x40' Container Van No. TGHU6795597 STC: Socks, Stroller, Plastic Whistle, Child Bike, Garter, which arrived at this Port on board the vessel Dong Fang Qiang covered by B/L No. SITNBMNG936037 filed under Entry No. C-188338-15
Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and R.A. 8293;
AMO Notice No. 2017-313
MICP 251-2015 10-07-2015
FED
WILFREDO JR., LA VILLA MARMOL
Address: 3 Sweetsalton Talon Village, Talon Talon IV, Las Pinas City
Expired as of 12 Aug 2016
AMO Notice No.
Fredelina A. Pascua
Address: 102 Rd. 8 NDC Comp., Sta. Mesa, Manila
Active up to 30 June 2017
Shipment of 1x20' Container Van No. WHLU0236698 STC: One (1) Unit 2007 Hummer H3, which arrived at this Port on May 04, 2015 on board the vessel WAN HAI covered
E.O. 156 (lack of BIS) in relation to Section 2530 (f) and (l) of the Tariff and Customs Code
43
Proprietor: Wilfredo L. Marmol, Jr.
Email Address:iyaz09exclamador@yahoo.com
2017-313Email Address: lynpascuabroker@yahoo.com
by B/L No. 1195A02608 filed under Entry No. C-220675-15
of the Philippines, as amended;
AMO Notice No. 2017-314
MICP 257-2015 10-12-2015
A/IG/20150302-101
SCARAB TRADING
Address: 2035 Sorosa Bldg., F.B. Harrison St., Gil PuyatBrgy. 009, Pasay City
Proprietor: Leonardo N. Rojo
Declared Principal Officer:Leonardo N. Rojo (President)
Declared Responsible Officer:Leonardo N. Rojo (President)
Email Address: scarab.trading@gmail.com
Suspended as of 16 April 2015
AMO Notice No. 2017-314
(To be consolidated with AMO Notice No. 2017-253)
Shipment of 4x20' Container Van Nos. TEMU3233953, CMAU0508721, XINU1461374 & BEAU2230118 STC: 17,743 Pieces Angle Bars, which arrived at this Port on September 04, 2014 on board the vessel ANGLES covered by B/L No. XIUC009529
Section 101 (k) in relation to Section 2530 (f) & (l) (3,4 &5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Lack of Import Commodity Clearance from the Bureau of Product Standard;
MICP 258-2015 10-12-2015
A/IG/20150302-103
SCARAB TRADING
-same- -same-
Shipment of 6x20' Container Van Nos. DRYU2278626, EISU3762592, EMCU3924704, FCIU2490421, IMTU3020959 & TGHU0708419 STC: 20,665 Pieces Angle Bars, which arrived at this Port on August 23, 2014 on board the vessel GERHARD SCHULTE covered by B/L No. EGLV146400412262
Section 101 (k) in relation to Section 2530 (f) & (l) (3,4 &5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Lack of Import Commodity Clearance from the Bureau of Product Standard;
MICP 259- SCARAB TRADING Shipment of 5x20' Container Section 101 (k)
44
2015 10-12-2015
A/IG/20150302-102
-same- -same-Van Nos. EISU2066347, EMCU3384519, EMCU3840239, IMTU3019500 & WFHU1239771 STC: 16,414 Pieces Angle Bars, which arrived at this Port on August 23, 2014 on board the vessel GERHARD SCHULTE covered by B/L No. EGLV146400397832
in relation to Section 2530 (f) & (l) (3,4 &5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Lack of Import Commodity Clearance from the Bureau of Product Standard;
MICP 260-2015 10-12-2015
A/IG/20150302-104
SCARAB TRADING
-same- -same-
Shipment of 6x20' Container Van Nos. DRYU2379004, DRYU2578937, EISU3778156, EMCU3317001, GLDU9509406 & HMCU3061653 STC: 32,812 Pieces Angle Bars, which arrived at this Port on August 23, 2014 on board the vessel GERHARD SCHULTE covered by B/L No. EGLV146400412238
Section 2530 (f) & (l) (3,4 &5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Lack of Import Commodity Clearance from the Bureau of Product Standard;
AMO Notice No. 2017-315
MICP 262-2015 10-13-2015
FED
DENNIS WAYNE BACH
Address: Blk. 5 Lot 22 White St., Punta Verde Subd., Angeles City
Proprietor: Dennis W. Bach
Email Address: gen.mgmt@pak-
Expired as of 27 Jan 2016
AMO Notice No. 2017-315
Efren Yu Abello, Jr,
Address: Rm. 611 Equitable Development Corp. Bldg. 262, Luna St., Binondo
Active up to 18 April 2017
Shipment of One (1) Unit Used 1999 Honda Shadow Aero Black, on board the vessel TSINGTAO EXPRESS covered by B/L No. NYKS6065468379 filed under Entry No. C-227048-15
Executive Order 156 and lack of import permit from the Bureau Import Service (BIS) prior the arrival of the subject
45
prime.comEmail Address: johnwin773@gmail.com
shipment;
AMO Notice No. 2017-316
MICP 263-2015 10-16-2015
A/IG/20141002-101
OCASEN GENERAL MERCHANDISE
Address: MLB 1 Bldg., Unit 7, Rizal St., Malapit, San Isidro, Nueva Ecija
Proprietor: Roselyn S. Ocampo
Declared Principal Officer:Roselyn S. Ocampo (Proprietor)
Declared Responsible Officer:Roselyn S. Ocampo (Proprietor)
Email Address:icare_process23@yahoo.com
Suspended as of 04 June 2015
AMO Notice No. 2017-316
Shipment of 1x40' Container Van No. TCNU7032900 STC: 1,879 Cartons Mosquito Coils, which arrived at this Port on February 05, 2014 on board the vessel XIU HE covered by B/L No. COAU7070395730
Section 2520 f & l (3,4, &5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rule and regulations (Lack of License to Operate and Certificate of Product Registration);
AMO Notice No. 2017-317
MICP 265-2015 10-20-2015
A/IG/20150708-101
MOURPLING TRADING
Address: Rm 217-A 2F Regina Bldg. Escolta St. Brgy 291 Zone 27 Binondo, Manila
Proprietor: Dennis K. Pena
Declared Principal Officer:Dennis K. Pena(Owner)
Declared Responsible Officer:Dennis K. Pena(Owner)
Email Address:dennispena2008@yahoo.com
Suspended as of 19 April 2016
AMO Notice No. 2017-317
(To be consolidated with AMO Notice No. 2017-241 and 2017-305)
Abdul Naim B. Riga
Address: 2009 Dormitory Rm. 336 Recto, Brgy. 404 Zone 41, Sampaloc, Manila
Email Address: riga_1935@yahoo.com
Suspended as of 23 Feb 2017
Shipment of 1,261 Packages Aluminum Window Frame being part of 2x40' Container Van Nos. MSKU4568782 & MSKU4812918 STC: 4,114 Packages Aluminum Window Frame and Wire Mesh, which arrived at this Port on July 07, 2015 on board the vessel DUMMY BARGE covered by B/L No. MCC821217 filed under Entry No. C-150385-15
Section 2503 in relation to Section 2530 (l) (3,4 and 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO
46
Notice No. 2017-318
MICP 268-2015 10-26-2015
A/EG/20150909-101
KRC ENTERPRISES
Address: No. 8 Normal Road, Baliwasan, Zamboanga City
Proprietor: Raul A. Canopin
Email Address: Juniorteo73@gmail.com
Expired as of 08 Sept 2016
AMO Notice No. 2017-318
Shipment of 1x40' Container Van No. MSKU1526485 STC: 108 Packages Photocopier, which arrived at this Port on board the vessel MARIT MAERSK covered by B/L No. 567317596 filed under Entry No. C0203784
Section 2503 in relation to 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and RA 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990) specifically DENR A.O. 1994-28;
AMO Notice No. 2017-319
MICP 273-2015 10-27-2015
COPPERFIELD MARKETING
Address: Rm. 228 B 2 F Champ Bldg. Anda Circle, Brgy. 650 Zone 068, Port Area Manila
Proprietor: Menandro D. De Leon
Declared Principal Officer:Menandro D. De Leon(General Manager)
Declared Responsible Officer:Menandro D. De Leon(General Manager)
Email Address: copperfield_marketing@yahoo.com
Suspended as of 29 December 2015
AMO Notice No. 2017-319
(To be consolidated with AMO Notice No. 2017-248 and 2017-299)
Shipment of 2x40' Container Van Nos. DRYU9276287 & TCNU5260752 STC: 1,438 Cartons Cotton Buds, Tissue & General Merchandise, but found to Contain 70 Boxes Kettle "V-One" brand @ 24 pcs./box, 1,200 Bags @ 600 Bags/Container Refined Sugar "TRR Group" brand @ 50 kgs./bag (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501578241
Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
AMO Notice No. 2017-
MICP 278-2015
RESPAWNABLE ENTERPRISES Suspended as of 12
Shipment of 1x40' Container Van No. SITU9035880 STC:
Section 2530 (f) &(l) (3,4,&5) of
47
320 10-29-2015
A/IG/20150220-116
Address: 2103 World Trade Exchange Bldg. 215 Juan Luna St., Binondo, Manila
Proprietor: Jubannie B. Berces
Declared Principal Officer:Jubannie B. Berces (General Manager)
Declared Responsible Officer:Jubannie B. Berces (General Manager)
Email Address:mikaelalopez@outlook.com
May 2015
AMO Notice No. 2017-320
Tires, which arrived at this Port on August 16, 2015 on board the vessel NORTHERN GLEAM covered by B/L No. SITTKMN1411373
the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and DTI’s Letter of Instruction No. 1086 (banning the importation of used tires effective January 1, 1982), Central Bank Circular No. 1389, as amended , CMO No. 43-2014;
MICP 279-2015 10-30-2015
A/IG/20150204-109
RESPAWNABLE ENTERPRISES
-same- -same-
Shipment of 1x40' Container Van No. TCNU7538143 STC: Tires, which arrived at this Port on September 14, 2015 on board the vessel APL BRISBANE covered by B/L No. APLU058395942
Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and DTI’s Letter of Instruction No. 1086 (banning the importation of used tires effective January 1, 1982), Central Bank Circular No. 1389, as amended , CMO No. 43-2014;
48
MICP 292-2015 11-13-2015
A/IG/20150204-126
RESPAWNABLE ENTERPRISES
-same- -same-
Shipment of 1X40’ Container No. BMOU4907809 STC: 1,030 Packages Children’s Handbag “Colour” brand, Brakepad, Street Lamps, School Supplies, Stationary, but found to contain 452 Boxes of Assorted Medicines (5,120,000 Tablets Biogesic, Decolgen, Kremil-S, Tuseran Forte), 210 Bags (25kg/bag) Rice, various Motorcycle Spare Parts and other undeclared items, which arrived at this Port on January 24, 2015 on board the vessel SINOTRANS XIAMEN 1502S with Registry No. SIT0004-15 covered by BL No. SITSKMNGA00776D and declared under Entry No. C28656-15
R.A. 8293 Intellectual Property Rights (IPR) Law and section 2503 (misdeclaration) in relation to Section 2530 par. f & l (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by R.A. 7651;
AMO Notice No. 2017-321
MICP 281-2015 10-30-2015
A/IG/20151015-103
MOURPLING TRADING
Address: Rm 217-A 2F Regina Bldg. Escolta St. Brgy 291 Zone 27 Binondo, Manila
Proprietor: Dennis K. Pena
Declared Principal Officer:Dennis K. Pena(Owner)
Declared Responsible Officer:Dennis K. Pena(Owner)
Email Address:dennispena2008@yahoo.com
Suspended as of 19 April 2016
AMO Notice No. 2017-321
(To be consolidated with AMO Notice No. 2017-241, 2017-305 and 2017-317)
Henry R. Villa
Address:Unit E8, Dona Segundina Town Homes, Brgy. Putatan, Muntinlupa City
Email Address:newpcbapi@gmail.com
Expired as of 23 Dec. 2015
Shipment of 1x20' Container Van No. MRKU8690354 STC: 6 Cartons SLAC Gaming Machine, which arrived at this Port on September 27, 2015 on board the vessel MSC LAURENCE 532S covered by B/L No. 8400256526A filed under Entry No. 232118-15
Section 101 (e) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO
49
Notice No. 2017-322
MICP 282-2015 11-02-2015
eA/EG/20150908-102
URANUS ENTERPRISESAddress: 856, 14L, Alvarado St., Binondo, Manila
Proprietor: Ritchie A. Montablan
Declared Principal Officer:Ritchie A. Montablan (General Manager)
Declared Responsible Officer:Ritchie A. Montablan (General Manager)
Email Address:rich.mon_2014@yahoo.com
Expired as of 05 Jan 2016
AMO Notice No. 2017-322
Shipment of 1x40' Container Van No. REGU5041361 STC: Casing Thermos and Gift Boxes, but found to contain Assorted brand of Mobile Phones, Tablets, Batteries, Chargers, Headsets, Red Wine and 792 Pieces of Vone, which arrived at this Port on September 07, 2015 on board the vessel SINO TRANS SHENZHEN covered by B/L No. HKGCB15010229
Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-323
MICP 283-2015 11-09-2015
A/IG/20141001-102
SEVEN SHORES IMPORT
Address: 61 Muralla St., Intramuros, Manila
Proprietor: Yvette Roxanne G. Orante
Declared Principal Officer:Yvette Roxanne G. Orante (Proprietress)
Declared Responsible Officer:Yvette Roxanne G. Orante (Proprietress)
Email Address:seven.shores@yahoo.com
Expired as of 24 Sept 2016
AMO Notice No. 2017-323
CATHERINE C. SESCON
Address: Blk. 81 Lot 25 Rose St. Zone 9 Brgy. Rizal Makati
Email Address: catherine_sescon@yahoo.com
Active up to 07 June 2017
Shipment of 1X40’ Container No. TCNU7354640 STC: One (1) Unit Brand New 2015 model Chevrolet Suburban LTZ (Color Black) 8 Cylinder with VIN No. 1GNSKKKC2FR146451 and One (1) Unit Brand New 2015 Ford Mustang GT (Color Red) 8 Cylinder with VIN No. 1ZVBP8CF0E5245827, both made in USA, which arrived at this Port on September 11, 2014 on board the vessel EVER SAFETY 0728-047 with Registry No. EGP0071-14 covered by BL No. EGLV415410241486 and declared under Entry No. C-193916-14
Section 2530 par. l (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;
MICP 284-2015 11-09-2015
SEVEN SHORES IMPORT
-same-
-same- -same- -same-Shipment of 1X40’ Container No. MAGU5193123 STC: One (1) Unit Brand New Dodge Challenger (Color Black) 6 Cylinder with VIN No.
Section 2530 par. l (5) of the Tariff and Customs Code
50
A/IG/20141001-101
2C3CDYAG8EH225558 and One (1) Unit Brand New Chevrolet Camaro (Color White) 6 Cylinder with VIN No. 2G1FA1E3X9247161, both made in USA, which arrived at this Port on September 11, 2014 on board the vessel EVER SAFETY with Registry No. EGP0071-14 covered by BL No. EGLV415410241451 and declared under Entry No. C-193913-14
of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;
AMO Notice No. 2017-324
MICP 285-2015 11-10-2015
A/IG/20150112-106
BLUE CHELSEA ENTERPRISES
Address: Unit H 7/F Binondo Warehouse Depot 399 Barraca St. Cor. Toneleros, Sna Nicolas, Manila
Proprietor: Esteban L. Jalac
Declared Principal Officer:Esteban L. Jalac (Proprietor)
Declared Responsible Officer:Esteban L. Jalac (Proprietor)
Email Address:mj_romias@yahoo.com
Suspended as of 21 Oct 2015
AMO Notice No. 2017-324
(To be consolidated with AMO Notice No. 2017-264, 2017-281, 2017-291 and 2017-302)
Shipment of 1X40’ Container No. FCIU8950355 STC: 1,121 Cartons Puffs Pads Preparation, Make-Up Preparation and Others, but found to contain 1,223 Cartons “Ashley Shine” brand Anti-Bacterial Refreshing Hand Wash, Anti-Bacterial Moisturizing Hand Wash, Anti-Bacterial Nourishing Hand Wash “A & W” brand Powder Cake Beauty Specialist, Eye Shadow, Change Lip Gloss, Lip Ice Chromatism Magic Lip Oil, Allure Lipstick and Plastic Shelves, which arrived at this Port on December 26, 2014, on board the vessel VICTORIA SCHULTE 14004S under Registry No. TSL0046-14 covered by B/L No. 712410073030 and declared under Entry No. C10566-15
Food and Drug Administration (FDA) rules and regulations (lack of License to Operate and Notification of Cosmetic Product) in relation to Section 2530 par. f & l (3, 4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
Shipment of 1X40’ Container
51
MICP 286-2015 11-10-2015
A/IG/20150112-107
BLUE CHELSEA ENTERPRISES
-same-
-same- No. CAIU8566911 STC: 1,209 Cartons Puffs Pads Preparation, Make-Up Preparation and Others, but found to contain 1,217 Cartons “Ashley Shine” brand Anti-Bacterial Refreshing Hand Wash, Anti-Bacterial Moisturizing Hand Wash, Anti-Bacterial Nourishing Hand Wash, Sleak Make-up Waterproof, Unstoppable Mascara 2 in 1 Multi-Function Base Make-up Foundation, Eyeliner Bright and “Sha Will” brand Make-up 2 Way Cake Foundation Powder Cake, Make-up Eyeshadow, Make-up Concealer and Plastic Shelves, which arrived at this Port on December 26, 2014, on board the vessel VICTORIA SCHULTE 14004S under Registry No. TSL0046-14 covered by B/L No. 712410070077 and declared under Entry No. C10579-15
Food and Drug Administration (FDA) rules and regulations (lack of License to Operate and Notification of Cosmetic Product) in relation to Section 2530 par. f & l (3, 4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-325
MICP 287-2015 11-10-2015
A/IG/20151021-105
SANFRED TRADING
Address: Rm. 230 A Champ Bldg. Anda Circle Brgy. 650 Zone 068, Port Area Manila
Proprietor: Alfredo C. Santos
Declared Principal Officer:Alfredo C. Santos(General Manager)
Declared Responsible Officer:Alfredo C. Santos(General
Expired as of 25 February 2017
AMO Notice No. 2017-325
JAMER S. TANOG
Address: 9-21 Nazareth, Cagayan De Oro City
Email Address: jamertanog@yahoo.com
Active up to 07 June 2017
Shipment of 1X40’ Container No. TCNU9178663 STC: 1,800 Cartons Cotton Buds, Houseware (Wooden Fork & Spoon), but found to contain High Quality Mosquito Coil “Wawang Brand”, which arrived at this Port on October 21, 2015, on board the vessel MOGOK STAR under Registry No. CCL0029-15 covered by B/L No. COAU7070544540W and declared under Entry No. C-
Section 2503 in relation to 2530 par. f & l (3, 4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and violation of Food and Drugs Administration (FDA) rules and
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Manager)
Email Address:sanfred1111@gmail.com
236591-15 regulations (lack of License to Operate and Certificate of Product Registration from FDA);
MICP 288-2015 11-10-2015
A/IG/20151021-107
SANFRED TRADING
-same-
-same- -same- -same- Shipment of 1X40’ Container No. GESU6555150 STC: 1,507 Cartons Cotton Buds, Houseware (Wooden Fork & Spoon), but found to contain 1,600 Cartons Assorted Scent Frogking Insecticide Aerosol “Wawang Brand”, which arrived at this Port on October 22, 2015, on board the vessel HANSA MAGDEBURG under Registry No. TSL0072-15 covered by B/L No. 712510189914 and declared under Entry No. C-236549-15
Section 2503 in relation to 2530 par. f & l (3, 4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and violation of Food and Drugs Administration (FDA) rules and regulations (lack of License to Operate and Certificate of Product Registration from FDA);
AMO Notice No. 2017-326
MICP 293-2015 11-13-2015
A/IG/20150905-102
BERBA ENTERPRISES (AMENDED 12-16-2015)
Address: 314 3F BF Condo Bldg. A. Soriano Ave., Cor. Solana St., Brgy. 655, Intramuros, Manila
Proprietor: Oscar C. Berba
Declared Principal Officer:Oscar C. Berba (Proprietor)
Expired as of 12 Jan 2017
AMO Notice No. 2017-326
Shipment of 2X20’ Container Nos. (CAIU8252124), CAIU2322939 & FCIU4724196 STC: 3,000 Cartons Grocery Items, but found to contain 1,824 Boxes @ 24cans/box (43,776tins) Pork Luncheon Meat “Chang Long” brand, which arrived at this Port on August 31, 2014 on board the vessel
Section 2530 (f) and (l) (3, 4,& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of valid Certificate of Product
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Declared Responsible Officer:Oscar C. Berba (Proprietor)
Email Address:ocaberba@yahoo.com.ph
MERATUS JAVA with Registry No. SIC0093-14 covered by BL No. HDMUOUPH0493090
Registration and Certificate of Accreditation from National Meat Inspection Service (NMIS);
MICP 304-2015 12-18-2015
A/IG/20150212-120
BERBA ENTERPRISES
-same-
-same- Shipment of 1x20' Container No. TCNU7567157 STC: 1,525 Catons Assorted Candies, which arrived at this Port on August 19, 2015 on board the vessel FSL SANTOS covered by B/L No. I328608465
Section 2530 (f) and (l) 5 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of the required Certificate of Product Registration from the Food and Drug Administration (FDA);
AMO Notice No. 2017-327
MICP 294-2015 12-02-2015
LAW DIVISION
UNLIMITED EXCHANGE GLOBAL CORPORATION (UNEX)
Address: 310 Baesa Road, Brgy. 158, District 1, Caloocan City
Declared Major Stockholder:Crispina S. Tan
Declared Principal Officer:Chrissie Diane S. Tan(Corporate Secretary)
Declared Responsible Officer:Camille Margarett S. Tan(Accounting Manager)
Expired as of 21 June 2016
AMO Notice No. 2017-327
Rowell P. Escalera
Address: 29 Batis St., Bahay Toro, Quezon City
Email Address: wowielcb@yahoo.com
Active as of 28 Dec 2017
Shipment of 250 Bags STC: Soya Milk Powder, which arrived at this Port on board the vessel LORRAINE V.15002S covered by B/L No. 75173*DM002SK120 and declared under Entry No. C194340
Section 2530 in relation to Section 101 (k) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by R.A. 7651 and FDA MC No. 2013-032;
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Email Address:unex@mozcom.com
AMO Notice No. 2017-328
MICP 300-2015 12-15-2015
EA/EG/20150924-106
ALJA ENTERPRISES
Address: Door 6, Blk. 42 Lot 6, Area G, Brgy. Citrus, Sapang Palay, SJDM, Bulacan
Proprietor: Juan A. Labarda
Declared Principal Officer:Juan A. Labarda (Proprietor)
Declared Responsible Officer:Juan A. Labarda (Proprietor)
Email Address:alja_enterprises@yahoo.com.ph
Suspended as of 08 Jan 2016
AMO Notice No. 2017-328
Wilson G. Calamayan
Address: Rm. 240 Padilla De Los Reyes Bldg., 232 Juan Luna, Binondo, Manila
Email Address:wilson_calamayan@yahoo.com
Active up to 18 May 2017
Shipment of 1x40' Container No. MAGU5620082 STC: Used Monitors and Computer Parts Accessories, which arrived at this Port on board the vessel HE JIN covered by B/L No. 210510764839/ HB/L No. CVLHKG2015001 and declared under Entry No. C218220
Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and RA 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990) specifically DENR A.O. 1994-28 and 2013-22;
AMO Notice No. 2017-329
MICP 303-2015 12-18-2015
A/IG/20151123-111
(To be consolidated with AMO Notice No. 2017-279 and 2017-297)
TOUGH SAPPHIRE ENTERPRISES
Address: 3350 Halang San Francisco, Binan, Laguna
Proprietor: Ma. Cristina O. Belbes
Declared Principal Officer:Ma. Cristina O. Beles(General Manager)
Declared Responsible Officer:Ma. Cristina O. Beles(General Manager)
Email Address:eatienza_cb@yahoo.com
Suspended as of 29 Jan 2016
AMO Notice No. 2017-329
(To be consolidated with AMO Notice No. 2017-279 and 2017-297)
Aslimah Hassan Mipantao
Address: Phase 12 Blk. 40 Lot 27, package 3, Bagong Silang, Caloocan City
Email Address: aslimahhassan@yahoo.com
Active up to 28 Nov 2017
Shipment of 72 Packages Fabrics "Mickey Mouse Sponge Bob" Cartoon Character printed part of 1x40' Container No. ECMU9612684 STC: 1,178 Packages Fabrics, which arrived at this Port on board the vessel PHILIPPA SCHULATE under Registry No. CNC0091 covered by B/L No. ASHY000659 and declared under Entry No. C264262-15
Section 2530 (f) and (l) 3,4 & 5 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651
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AMO Notice No. 2017-330
MICP 001-14 1/3/2014
X-RAY
APO INTERNATIONAL TRADING
Address: Rm. 421 FUBC Bldg. 413 Escolta St., Binondo, Manila
Proprietor: Jackylyne B. Ferrer
Declared Principal Officer:Jackylyne B. Ferrer (General Manager)
Declared Responsible Officer:Jackylyne B. Ferrer (General Manager)
Email Address: ec_diojr@yahoo.com
Expired as of 27 Sept 2014
AMO Notice No. 2017-330
Salvador I. Labiano Jr.
Address: 660 B Vicente Cruz St., Brgy. 441 Zone 44, Sampaloc, Manila
Email Address:s_lab34@yahoo.com
Active up to 16 Jan 2018
Shipment of 1 x 40’ Contr. No. MOFU-0532960 STC; Water Gas Generator and Accessories but found to contain Twelve (12) Units Brand New Transformer (Pls. see Memo dated December 19, 2013) which arrived at this Port on November 15, 2013 on board the vessel MOL AQUA 0029s with Reg. No. MOL-0091 covered by BL No. MOLU-13702325120 and declared under Formal Entry No. C217898-2013.
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