· Web view1x40’container bearing Container No. GVCU5364980 stc: 53 pkgs. Tous, 99 pkgs....

REVENUE COLLECTION MONITORING GROUPLEGAL SERVICE

ACCOUNT MANAGEMENT OFFICE

ACCREDITED CUSTOMS BROKERS ISSUED WITHSHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATIONAGAINST SUSPENSION OF CUSTOMS ACCREDITATION

Additional: AMO Case Nos. 2017-0131B to 2017-180BAs of 24 March 2017

Please refer to ‘CUSTOMS BROKER’ column

Importer AMO

Case No.PORT / S.I.

NO. IMPORTER/CONSIGNEECPRS

STATUS OF IMPORTER

CUSTOMS BROKER

CPRS STATUS

OF CUSTOMS BROKER

SEIZED SHIPMENT SPECIFIC VIOLATION REMARKS

AMO Case No. 2017-131B

POM 2013-122

BERNARDINI TRADING

Address: 9018 Unit 4 Imperio St., San Jose, San Miguel, Bulacan

Proprietor: Marcelita G. Rivera

Declared Principal Officer:Marcelita G. Rivera (Proprietor)

Declared Responsible Officer:Marcelita G. Rivera (Proprietor)

Email Address: [email protected]

Active up to 16 Aug 2017

AMO Case No. 2017-104

JARIEL MAE T. JUQUIANA

Address: 401A Interior 24, Perla St., Tondo, Manila


Active up to 05 May 2017


Onehundredtwenty (120) pcs.“Jetway” brand PersonalComputerMotherboard whichare part oftheshipmentof1x40’contr. bearing Container Van No. WHLU5496701 stc: Desktop Computer, Video Card, which arrived from Hongkong onOctober 17, 2013onboard S/S “UNI PACIFICV. S174”,with RegistryNo.EGP-0087-13, underB/LNo. PCMNS2013616, covered by Entry No. C-122237-13.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.

AMO POM 2013- GRAPHICSTAR MARKETING Expired as of ASER P. Active up 5 x 20’ contrs. Section 2503 in

1

mailto:[email protected]



Case No. 2017-132B

123November 08, 2013

Address:Rm. 524 Femii Bldg., A. Soriano Ave., Intramuros, Manila City

Proprietor: Conrado C. Gamos

Declared Principal Officer:Conrado C. Gamos (Gen Manager)

Declared Responsible Officer:Conrado C. Gamos (GenManager)

Email address:[email protected]

20 June 2014

AMO Notice No. 2017-149

PEÑALOSA

Address:No. 19 Basswood St. Greenwoods Pasig City

Email Address:[email protected]

to 02 June 2017


bearingContainer Van Nos. EGHU3079573, EISU3993101, EISU2115420,FCIU3259696 and FCIU3340637stc: Steel Items butfound to actually contain primary Ingot P1020, which arrived on October 18, 2013 from China on board S/S “WAN HAI”, with Registry No. EGP0087-13, under B/L No. MFGMNL130100544, covered by Entry No. C-121906-13.

relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended and R. A. No. 7651.


POM 2013-125November 14, 2013

SILVER GLADE ENTERPRISES

Address:Rm. 316 Regina Bldg., Escolta St., Brgy. 291, Zone 027, Binondo, Manila

Proprietor: Marcelo N. Gomez

Declared Principal Officer:Marcelo N. Gomez (Proprietor)

Declared Responsible Officer:Marcelo N. Gomez (Proprietor)


Expired as of 25 July 2014


IAN CHRISTOPHER B. MIGUEL

Address:1326B Asuncion Ext., Tondo Manila


Active up to 15 March 2018


1x20’contr. Bearing Container Van No. CICU2013106 stc: 1,873 bags Garlic which arrived from China on October 03, 2013 on board S/S “MCC BENOA11 s”, with Registry No. MSK0114-13, under B/L No. 06SEA1309003, covered by Entry No. C-116693-13.

Section 101k in relation to Section 2530 (f) of the TCCP, as amended and Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.

-same-

POM 2013-126November

ELUSIVE QUALITY TRADING

Address: 54 Senading St.,

Active up to 23 Dec. 2017

-same- -same-

1x20’containerbearing ContainerVanNo. CICU2003089stc: 1,492

Section 101k in relation to Section 2530 (f) of the

2







14, 2013 Gulod, Novaliches, Quezon City

Proprietor: Alejandro M. Santos III

Declared Principal Officer:Alejandro M. Santos III (Proprietor)

Declared Responsible Officer:Alejandro M. Santos III(Gen Manager)



bags Onions which arrived from China on October 03, 2013 on board S/S “MCC BENOA11 s”,withRegistryNo. MSK0114-13, under B/L No. 06SEA1309002,coveredby Entry No. C-116718-13.

TCCP, as amended and Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.


POM 2013-127November 15, 2013

KINGSPHERE ENTERPRISE

Address:4116 Que Graqnde St., Ugong, Valenzuela City

Proprietor: Herminia C. Querol

Declared Principal Officer:Herminia C. Querol (Gen Manager)

Declared Responsible Officer:Herminia C. Querol (Gen Manager)


Expired as of 03 June 2014


ROLLY M. FERNANDEZ

Address:1440 Juan Luna St. Tondo Manila


Active up to 10 June 2017


1 x 45’contr. Bearing Container Van No. APHU4683529 stc: 241 cases Jar and 317 cases Assorted Groceries, which arrived on October 18, 2013 from U. S. A. on board S/S”MOL ENCORE V.074”, with Registry No. APL0041-13, under B/L No. PORTMNL3509, covered by Entry No. 122494-2013.

Section 101 (k) in relation to Section 2530 (f) of the TCCP, as amended, and Food and Drug Administration rules and regulations.

POM 2014- KINGSPHERE ENTERPRISE 1x20’contr. bearing Section 101 (k) and

3






-same-

013January 24, 2014 -same- -same- -same- -same-

Container Van No. APHU4594247 stc: 154 cases Packaging Box, 829 Cases Assorted Groceries-Cereal, Fun Snack, Popcorn, Cocoa Mix, Ketchup, 487 cases Jar, Bottle, 37 cases Plastic Bottle, 481 cases Paper Towel but found to contain 1,040 ctns. Assorted Foodstuff and undeclared 198 ctns. Intimate Lotion and 606 ctns. Assorted Juice Drinks which arrived on November 01, 2013 from U. S. A. on board S/S “APL WASHINGTON”, withRegistry No. APL0043-13, under B/L No. PORTMNL3540, covered by Entry No. C-133754-13.

Section 2530 (f) & (l) 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.


POM 2013-128November 20, 2013

AACHEN INDUSTRIESINTERNATIONAL LTD., INC.

Address:B8 L2 P3 Sterling Properties Lantic Carmona Cavite

Declared Major Stockholder:Marivic R. Serano

Declared Principal Officer:Marivic R. Serano (President)

Suspended as of 14 Aug. 2014


ERNESTO URBANO

Address:138 Yakal St. Camella Homes 5,Pulanglupa 2, Las Pinas City

Email Address:



One (1) unit hail damage (1977) BMW 3201 car and Four (4) units of Honda Motor Bike 2003 which are part of the shipment of 2x40’ and 1x20’contrs. stc EX Factory Equipment which arrived on August 06, 2013 from Australia on board S/S “KOTA LANGSAR 028”, with Registry No. YMT0040-

Section 2530 (L) of the TCCP, as amended in relation to BIS rules and regulations

4

Declared Responsible Officer:Lourdes R. Corbet (Director)


[email protected]

13, under B/L No. S00040184, coveredby Entry No. C-130778-2013.


POM 2013-129November 18, 2013

GLOBAL TRADE ASIA SERVICES, INC.

Address:5008 Que Grande St. Brgy. Ugong, Valenzuela City

Declared Major Stockholder:Mario D. Canizares

Declared Principal Officer:Mario D. Canizares (Manager)

Declared Responsible Officer:Mario D. Canizares (Manager)




POCHOLO R. PASCUAL

Address:1153 Laguna Extn. Brgy. 227 Zone 021, Tondo Manila




1x40’container bearing Container VanNo. TRLU7381251 stc: Plastic Resin(Polypropylene) discharged at the Port of Manila.

Section 2530 (f) of the TCCP, as amended.


POM 2013-132November 28, 2013

AMONRAH ENTERPRISES

Address: 54 BMA Ave. Brgy. Tatalon, Quezon City

Proprietor:Cristina G. Digamon

Declared Principal Officer:Cristina G. Digamon (Owner)

Declared Responsible Officer:Cristina G. Digamon (Owner)



RICHARD S. COLASO

Address:1901 K 97 Zamora St., Pandacan, Manila




1x40’container bearing Container No. GVCU5364980 stc: 53 pkgs. Tous, 99 pkgs. Batteries, 11 pkgs. Chinese Medicine, 106 pkgs. RTW, 98 pkgs. Umbrella, 81 pkgs. Motor Fittings, Brake Pads, 51 pkgs. Plastic wares, 41 pkgs. Kitchenware, 105 pkgs. Hardware Items and 5 pkgs. Mixed Groceries,


5











which arrived on October 22, 2013 from China on board S/S “SINOTRANS”, with Registry No. SIT0065-13, under B/L No. SNL3QZPL000877, covered by Entry No. C-125777-2013.


POM 2013-133November 29, 2013

KINSHEN TRADING

Address:Zamora St. Brgy. Cogon East, Carmen Cebu

Proprietor:Romeo Patricio C. Pono, Jr.

Declared Principal Officer:Romeo Patricio C. Pono, Jr. (Proprietor)

Declared Responsible Officer:Romeo Patricio C. Pono, Jr. (Proprietor)


Suspended as of 22 June 2015


RYAN T. BURLUNGAN

Address:784 Vicente G. Cruz St., Sampaloc, Manila


Active up to 22 Dec 2017


5x20’contrs.bearing Container Van Nos. CBHU5921782, TGHU1021875, CLHU3912396, GESU3283850 &CBHU5522273 stc: 3,500 pcs. Wire, 990 pcs. Screw, 570 pcs. Hinges which arrived on 07 October 2013 from China on board S/S “ZHEN HE V. 225S”, with Registry No. CCL0043-13, underB/L No. COAU7020068260,covered by Entry No. C-131000-2013.



POM 2013-134December 04, 2013

KINGSPHERE ENTERPRISEAddress: 4116 Que Graqnde St., Ugong, Valenzuela City

Proprietor: Herminia C. Querol

Declared Principal Officer:Herminia C. Querol(General Manager)



MA. KRISSTINA B. BURATO

Address:21 FilrezamSubd., Canumay West, Valenzuela

Active up to 22 July 2017


1x40’contr. bearing Container Van No. CRXU9265415 stc: 2pkgs. Bracket and Fixtures, 1 pkg. Machinery Loader Cab/Loader Body, 1 pkg. Shovel, 3 pkgs. Interchangeable Tools, which arrived on 24

Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.

6





Declared Responsible Officer:Herminia C. Querol(General Manager)



October 2013, from China on board S/S “CAPE MANUEL191S”, with Registry No. CNC0093-13, under B/L No. XIUC002479 covered by Entry No. C-131236-13.

-same-

POM 2013-135December 04, 2013


-same- -same- -same- -same-

2x40’contrs. bearing Container Van Nos. BMOU4891512 and CBHU8462856 stc: 4pkgs. Bracket and Fixture, 2 pkgs .Machinery Loader Cab/Loader Body, 7 pkgs. Ball Valve, 1 pkg. Bench Vise which arrived on 31 October 2013, from China on board S/S “YA HE 275S”, with Registry No. CCL0042-13, under B/L No.COAU7070326200, covered by Entry No. C-131066-13.


-same-

POM 2013-136December 04, 2013



3 x 40’contrs. bearing Container Van Nos. TEMU6751386 ZCSU8382337 and ZCSU8282209 stc: 3pkgs. Bracket and Fixture, 1 pkg. Machinery Loader Cab/ Loader Body, 5 pkgs. Ball Valve, 3 pkgs. Bench Vise which arrived on 02 November 2013, from China on board S/S “LINDAUNIS 1343S”, with


7





Registry No. MSK-0126-13, under B/L No. GOSUSNH6646969, covered by Entry No. C-131063-13.


POM 2013-137December 13, 2013

GREEN PEARL ENTERPRISES

Address: Rm 507 5/F FEMII Bldg., A. Soriano Ave., Brgy 656 Zone 069, Intramuros, Manila

Proprietor: Cynthia S. Rivera

Declared Principal Officer:Cynthia S. Rivera (Proprietor)

Declared Responsible Officer:Cynthia S. Rivera (Proprietor)


Active up to 15 Sept. 2017


ART BRYAN Y. DEPIO

Address: 47 Caldozo St., Purok 6B Lower Bicutan, Taguig City


Active up to 03 Feb. 2018


1 x 20’ containerbearing ContainerVanNo. BSIU2122073stc: 800 bags MonosodiumGlutamate which arrived on November 11, 2013 from Vietnam on boardS/S “YM INTERACTION V.94A”, withRegistryNo. YMT0057-13,underB/L No. 1490175973,coveredby Entry No. C-129722-13.

Section 101 k and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.

-same-

POM 2013-138December 13, 2013



2x20’ containerbearing ContainerVanNos. CAIU3128147and TRHU2016052 stc: 1,600 bags Monosodium Glutamatewhich arrived on November 05, 2013 from Vietnam on board S/S”KING BRUCE 87B”, with Registry No. YMT0057-13,underB/LNo.

Section 101k and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.

8




1490175907 covered by Entry No. C-129700-13.

-same-

POM 2014-009January 23, 2014



1x20’containerbearing Container Van No. YMLU3458942stc: 800 bagsMonosodiumGlutamate whicharrivedonDecember 16, 2013 from Vietnam on boardS/S “YM INTERACTION V.096A”,with Registry No. YMT0065-13, under B/L No. HLMNL1113256covered by Entry No. C-4680-14.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.

-same-

POM 2014-087March 31, 2014



1x20’ container bearing ContainerVanNo. SITU2909937 stc: 72 cases Organic Fatty Compound (Food Chasing)which arrived on February 14, 2014 from ChinaonboardS/S “HALCYON”,withReg. No. SIC0023-14 under B/L No. SITGSHT02872 coveredby Entry No. C-23157-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Bureau of Animal Industry (BAI).


POM 2013-140December 18, 2013

SAN CARLOS MULTI-PURPOSE COOPERATIVE

Address:San Francisco, Sablayan, Occidental, Mindoro



MARVIN D. CORTEZ

Address:B11 L13 Kalayaan village, Brgy.

Active up to 29 June 2017


20 x 20’contrsstc: White Rice which arrived on 30 August 2013 and 04 October 2013 respectively, from Bangkok, Thailand on board S/S “MOL

Section 2503 and Section 2530 (f) & (l) 3 & 4 of the TCCP, as amended.

9

Declared Major Stockholder:Percy R. Reyes

Declared Principal Officer:Felipe R. Gamuyao (Chairman)

Declared Responsible Officer:Doris P. Ortega (Manager)


201 Zone 20, Pasaya City


BRAVERY”, underB/LNos. SITSGMSG032516& SITSGMSG033622, Entry Nos. C-116833-13 and C-116531-13.


POM 2013-141December 23, 2013

NORTHWINGS ENTERPRISEAddress:D-26 Pacheco Dr. Pacheco Vill., BalubaranMalinta, Valenzuela City

Declared Major Stockholder:Robelyn T. Alido

Declared Principal Officer:Robelyn T. Alido (General Manager)

Declared Responsible Officer:Robelyn T. Alido (General Manager)Email address:[email protected]

Expired as of 24 May 2014


MA. KRISSTINA B. BURATO

Address:21 FilrezamSubd., Canumay West, Valenzuela City


Active up to 22 July 2017


1x40’contr. bearing Container Van No.MSKU8722495 stc: 532 ctns. Buckle, Hook, Assorted Towel, Straining Cloth but found to actually contain 472 ctns. Towels (Cannon and Cosystyle brand ) and 60 ctns. Mosquito Net, which arrived on November 14, 2013 from China on board S/S”MCC BENOA 1332”, with Registry No. MSK0131-13, under B/L No. 583412154, covered by Entry No. C-136550-13.



POM 2014-003January 07, 2014

LA CROSSE INTERNATIONAL TRADINGAddress:Unit 26 Timog Arcade No. 67 Timog Ave., cor. ScouthTorillo St., South Triangle, QC

Declared Major Stockholder:



MARIBETH S. BRIOBO

Address:Rm 200 Mercantile Baldg., Intramuros,

Active up to 05 April 2017


1x20’ contr. Bearing Container VanNo. WHLU2373806stc: Household Wares, Bags, Fittings butfoundto actually contain 60 Pallets Dry Cell Batteries, 2 pallets Battery Charger,


10








Katherine B. Candido

Declared Principal Officer:Katherine B. Candido (President)

Declared Responsible Officer:Katherine B. Candido (President)


Manila


2 pcs. Ceramic Urinal Tabs and 2 pcs. Tempestobrand Hand Showers, which arrived on 09 November 2013 from China on board S/S UNI PACIFIC”, with Registry No. EGP0092-“13, under B/L No. 0223B33670, covered by Entry No. C-132840-13.


POM 2014-004January 13, 2014IG

GOLDFIN INTERTRADE CO. LTD.

Address: Rm 250 Padilla Delos Reyes Bldg, 232 Juan Luna St., Binondo, Manila

Declared Major Stockholder: Fernando C. Dyhauco

Declared Principal Officer:Fernando C. Dyhauco(Gen Manager)

Declared Responsible Officer:Fernando C. Dyhauco(Gen Manager)


Active up to 27 Jul. 2017


HILDA R. HERNANDEZ

Address: Rm440 Padilla Delos Reyes Bldg, 232 Juan Luna St., Binondo, Manila


Active up to 08 Mar. 2018


1x20’contr. bearing Container Van No. TEMU3404779 stc: 1,120 cartons Nails, 310 pkgs. Toolbox with accessories whicharrived on 27 November 2013 from China on board S/S ”HANJIN JEBELALI”,withRegistry No.HSC0031-13, under B/L No. ME40DBDA528, covered by Entry No. C-139864-13.

Section 2503 and Section 2530 (f) of the TCCP, as amended.


POM 2014-007January 23, 2014

AMONRAH ENTERPRISES

Address: 54 BMA Ave. Brgy. Tatalon, Quezon City

Proprietor:



RICHARD COLASO

Address:1901 K 97 Zamora St.,


AMO Case

4x20’contrs. bearing Container Van Nos. EISU3994258, EISU3852227, TEMU3694240& EMCU3830924 stc: 16


11







Cristina G. Digamon

Declared Principal Officer:Cristina G. Digamon (Owner)

Declared Responsible Officer:Cristina G. Digamon (Owner)


Pandacan, Manila


No. 2017-145B

coils Steel Sheet in coil, 2 pkgs. hinges and 2 pkgs. other locks under B/L No. EGLV146300580295 and shipment of 3x20’contrs. bearing Container Van Nos. TGHU0391495, TEMU3652190 & IMTU3005701 stc: 10 coils Steel Sheet in Coil, 1pkg. Hinges and 1 pkg. other locks under B/L No. EGLV146300562556 which arrived on October 22, 2013 from China on board S/S “UNI-ARDENT”, with Registry No. EGP0088-13, covered by Entry No. C-123652-13 and C-123656, respectively.


POM 2014-010January 23, 2014

ROSCOR AQUATIC ENTERPRISES

Address:No. 4 Parkview St., Laguna Bel-air Sta.Rosa, Laguna

Proprietor: Ma. Rosario P. Gabon


Cancelled as of 16 Dec. 2014


ARMENIO F. VILLAFLOR

Address:9562 Unit Jaime St. Airport Village, Paranaque City




2x20’contrs. bearing Container Van Nos. TEMU3599053 & TCKU3825752 stc: 1,760 bags of Monosodium Glutamate which arrived on November 05, 2013 from China on board S/S “YM HEIGHTS”, with Registry No. YMT0057 under B/L No. 1245226520, covered by Entry No. C-131980-13.

Section 101 (k) and Section 2530 (f) & (l) of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.

AMO 2014-011 MOPEN TRADING CORPORATION Active up to GEDEON G. Active up 2x20’contrs.bearing Section 2503 and

12









Case No. 2017-147B

January 22, 2014 Address: Rm 320, FEMII Bldg., A.

Soriano Ave., Intramuros, Manila

Declared Major Stockholder:Edward Vincent L. Navarro

Declared Principal Officer:Edward Vincent L. Navarro (President)

Declared Responsible Officer:Nemuel M. Aque(Vice President)


03 May 2017


ALBAO

Address: 4307 Charlania Ge Italia, 500 BFRV, Las Pinas City


to 02 Feb. 2018


Container Van Nos. CAIU3339900and WHLU0345488stc: 5,250 ctns. CHOCOHI which arrived at the Port of Manila from Malaysia on board vessel Wan Hai 307 VN159 WITH Reg. No.WHL-0072 under B/L No. PSGMNL20131082B covered by Entry No. C-129788-13.

Section 2530 (f) of the TCCP, as amended.


POM 2014-012January 24, 2014

ARTY WORKS BUILDERS CORPORATION

Address:L3-4, B5 Joy St., Brgy. LawangBato, Punturin, Valenzuela

Declared Major Stockholder:Elizabeth M. Barillo

Declared Principal Officer:Elizabeth M. Barillo (Manager)

Declared Responsible Officer:Elizabeth M. Barillo (Manager)




JAN IVONY M. FABURADA

Address:660 Lacson St., Sampaloc, Manila


Active yup to 27 May 2017


1x40’contr. bearing Container Van No. UETU2252699 stc: 20 pkgs. Basket (Plastic Products) which arrived on October 04, 2013 China on board S/S “XUI HE V.284S”. with Registry No. CCL0006-13, under B/L No. COAU-7040256790, covered by Entry No. C-119219

Section 2503 and Section 2530 (f) of the TCCP, as amended

AMO POM 2014- DAE JIN HI-TECH PHILIPPINES, Active up to ROLANDO A. Active up Undeclared Section 2530 (f) &

13








Case No. 2017-149B

028February 10, 2014

INC.

Address: 8002 Linares St., Gateway Business Park, Brgy. Javalera, Gen Trias, Cavite

Declared Major Stockholder:SungjoonYoo

Declared Principal Officer:SungjoonYoo (President)

Declared Responsible Officer:Jonnalyn R. Ignacio (Impex Officer)Maribel M. Ligsa (DCC Officer)Beagjun Sung (Operation Manager)


04 Jan. 2018


ZIGANAY

Address: 1526 King Philip St., Del Rey 2 Sub., Camarin, Caloocan City


to 20 Dec. 2017


PersonalEffects and unknown Medicines which are part of the shipment of 1x20’ stc: 30 pallets of PP/PS/PET Sheets and Acrylic Panel for production Supply and 4 pallets of Shielding /Vacuum Bags and PVC Sheets for production supply which arrived on December 05, 2013 covered by B/L Nos. SITPUMS008083GA and SITPUMS00803GB.

(l)-3, 4 & 5 of the TCCP, as amended.


POM 2014-034February 11, 2014

K & JB INTERNATIONAL, INC.

Address: Unit 304, 3/F, VFP-MDC Bldg 2, Veterans Center, Taguig City

Declared Major Stockholder:Vilma N. Borca

Declared Principal Officer:Young Ki Kim (Chairman/ CEO)

Declared Responsible Officer:Vilma N. Borca (President)

Email Address:

Active up to 19 Oct. 2017


ERIC A. DE JESUS

Address: 725 Ma Guizon St., Gagalangin, Brgy 153 Zone 14, Tondo, Manila


Active up to 01 Aug 2017


505 boxes Scotch Blue 12 yrs.Aged, 57 boxes Scotch Blue Special 17 yrs. Aged, 23 boxes Scotch Blue 21 yrs. Aged, 381 boxes Aloe Juice Original, 141 boxes Olong Tea, 243 boxes Sac Sac Orange, 13 boxes Vita Power and 106 boxes Mineral Water, whichare foundstoredata warehouse/office located at 3rd Flr. Unit 304, VFP-MDC Bldg. II,VeteransRoad,

Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.

14







[email protected] WesternBicutan,Taguig City.


POM 2014-043February 13, 2014

SKYLINK IMPORT & EXPORT, INC.

Address: 220-A B. Esguerra St., Balatong B, Pulilan, Bulacan

Declared Major Stockholder:Junhell M. Atun

Declared Principal Officer:Junhell M. Atun (President)

Declared Responsible Officer:Limulle M. Montesa (Director)




JARIEL MAE JUQUIANA

Address: 401 A Interior 24, Perla St., Tondo, Manila




6x20’ containers bearing Container Van Nos. CXDU1713162, TEMU5079301, TEMU5079317, TEMU5082769, TEMU5082917 & TEMU5085876 stc: 72 pkgs. Hardware Items (Steel Frame Bar) which arrived on January 05, 2014 from China on board S/S “KARMEN V.0140E”, with Reg. No. CNC0001-14, under B/L No. ME40DCDB263, covered by Entry No. C-1614-14.


-same-

POM 2014-055February 20, 2014

SKYLINK IMPORT & EXPORT, INC.

-same--same- -same- -same-

6x20’contrs.bearing ContainerVanNos. CRSU1416410, HALU3705633, SEGU1407807, TEMU2431743, TEMU5082218& TEMU5082223 stc: 72 pkgs. Hardware Items (Steel Frame Bar)which arrived on January 06, 2014 from China on board S/S “KARMEN V.0140E”,with Reg. No. CNC0001-14, under B/LNo.ME40DCDAA19,

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended

15





covered byEntry No. C-1613-14.


POM 2014-047February 18, 2014

KORETAI TRADING

Address:1 Diamond St., Dona Juliana Village Ortigas, Pasig

Proprietor:Jesus O. Candelaria

Declared Principal Officer:Jesus O. Candelaria (Owner)

Declared Responsible Officer:Jesus O. Candelaria (Owner)




ANNA LIZA B. SOTIO

Address:Rm 208 Ledesma Bldg., gen. Luna St. Cor. Real St., Intramuros, Manila


Expired as of 31 Jan. 2018


Forty (40) Sulfuric Acid Bottles which are part of the shipment of 1 x 40’contr. stc: 40 cases KTM 200cc without ABS Orange open version brand new Motorcycle in CBU packed conditioned along with Battery fixed in the motorcycle which arrived on January 14, 2014 from India on board S/S “ITALMASSIMA”, with Reg. No. EGP0006-14, under B/L No. SZG41MNS302573, covered by Entry No. C-10606-14.

Section 2503 and Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended, in relation to the Philippine Drug Enforcement Agency (PDEA) rules and regulations.

-same-

POM 2014-052February 20, 2014

KORETAI TRADING

-same-



-same- -same-

Forty (40) bottles Sulfuric Acid which are part of the shipment of 2x40’contrs. bearing Container Van Nos. TCNU7418718 & TRLU5863017 stc: 80 cases 390 cc brand new Motorcycles which arrived on January 31, 2014 from Singapore on board S/S “APLDOHA”, with Reg. No. APL0005-14, under B/L No. ESO1108-00/14, covered by Entry No. C-18072-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to R. A. 9165 (PDEA Law).

16





POM 2014-057February 25, 2014

JIN LING ENTERPRISES

Address: Unit 901 Dasma Corporate Center 321, Dasmarinas St., Binondo, Manila

Proprietor: Biao Ling Grace G. Lee

Declared Principal Officer:Biao Ling Grace G. Lee (Proprietress)

Declared Responsible Officer:Biao Ling Grace G. Lee (Proprietress)




IAN CHRISTOPHER B. MIGUEL

Address:1326B Asuncion Ext., Tondo, Manila




1,702cartons@12 bottles/cartonShaohsing (Rice Wine) which are part of the shipment of 1x40’contr.bearing Container Van No. DFSU4343104 2,010 stc: 2010 cartons Tea Items whicharrived on September 12, 2013 from China on board S/S“HARRIER V.1338S”, with Reg. No. SIC0102, under B/L No. SITCSHMSK00702, covered by Entry No. C-111163-13.



POM 2014-061February 28, 2014

INTERNATIONAL APEX PHARMACEUTICAL, INC.

Address: 17A Belvedere Tower, San Miguel Ave., San Antonio, Ortigas Center, Pasig City

Declared Major Stockholder:Hernan D. Biron

Declared Principal Officer:Hernan D. Biron (President)

Declared Responsible Officer:Lea A. Moqueto (Import Officer)



LEONILA V. MASALIHIT

Address: 866A Mercedez St., Brgy 528 Zone 52, Sampaloc, Manila


Active up to 18 Jan. 2018


Four (4) boxes stc: 296,000 Diazepam Tablet 5mg. Pamizep which arrived from Indiaon board S/S “NORTHERN PROOTION V. 02 8E”, with Reg. No. PIL0001, under B/L No.W13ADPHMNL050, covered by Entry No. C-8385-14.

Section 101 (i) and (f) of the TCCP, as amended, in relation to DDB Reg. No. 3s,2003 and R. A. 9165.

17








POM 214-065March 03, 2014

TITAN MOVERS ENTERPRISES

Address:Rm 228-E Regina Bldg. Escolta St., Binondo, Manila

Proprietor:Jose D. Alingasa, Jr.

Declared Principal Officer:Jose D. Alingasa, Jr. (Proprietor)

Declared Responsible Officer:Jose D. Alingasa, Jr. (Proprietor)




ANGELICA F. BITOY

Address:73 M H Del Pilar St., Mabolo, Valenzuela City




1x20’contr. bearing Container Van No. FCIU4670058 stc: 20 pkgs. Hardware Materials which arrived on January 18, 2014 from China on board S/S “HANJIN CHENNAI”, with Reg. No. HSC0005under B/L No. HJSCTSXL33682400, covered by Entry No. C-10400-14.


-SAME-

POM 2014-066March 03, 2014BOC-XIP Group

TITAN MOVERS ENTERPRISES

-SAME- -SAME- -SAME- -SAME-

1x20’contr.bearing Container VanNo. FCIU4694466stc:9,700 pkgs. Hardware Materials which arrived on January 18, 2014 from China on Board S/S “HANJIN CHENNAI”, with Reg. No. HSC0005, under B/L No. HJSCTSXL33687200, coveredby Entry No. C-10402-14.


AMO Case No.

POM 2014-069

THE COUNTRY CLUB, INC. Active up to 11 Nov. 2017

IGNACIA P. PERIDO

Active up to 22 Jul.

680 kgs. Herbicides which are part of the Shipment

Section 2503 and Section 2530 (f) of

18






2017-156B

March 04, 2014

Address: Brgy Don Jose and Sto. Domingo, Sta Rosa, Laguna

Declared Major Stockholder:Benito R. Araneta

Declared Principal Officer:Benito R. Araneta (President)

Declared Responsible Officer:Lorelyn F. Manalang(Purchasing Manager)Chito P. Marcelino (Comptroller)



Address:B1 L14 Casimiro Townhomes Phase 2, PulangLupa, Las Pinas City


2017


of 1x20’contr. Bearing Container Van No. BHCU3149033 stc: 8775pcs. Agricultural Supplies, Chemical Fertilizer, Herbicides and Insecticide, which arrived on August 19, 2013 from the U. S. A. on board S/S “YM COSMOS”, with Registry No. YMT0043-13, under B/L No. LAS000001011, covered by Entry No. C-99085-14.

the TCCP, as amended, in relation to Fertilizer & Pesticides Authority (FPA) laws, rules and regulations.


POM 2014-070March 06, 2014

LAMB’S MARKETING

Address: 102 M. Salvador St., San Juan City

Proprietor: Franklin T. Dela Cruz

Declared Principal Officer:Franklin T. Dela Cruz (Proprietor)

Declared Responsible Officer:Tiffany C. Dela Cruz (Manager)




RUEL M. BUGAY

Address:#03 ACM Bldg., P. Mayuga St., Tambo, Paranaque City


Active up to 24 Nov. 2017


1x20’contr. bearing Container Van No. TCLU5566935 stc: 1,200 sacks Prawn Feeds which arrived on August 09, 2013 from Taiwan on board S/S“OOCLTAICHUNG 253W”, with Reg. No.OPI0062-13,under B/L No.OOLU2537052930, covered by Entry No. C-95538-13.


AMO Case No.

POM 2014-072

AYUMI ROSE MARKETING Expired as of 01 April 2014

POCHOLO R. PASCUAL

Active up to 12 May

1x40’contr. bearing Container Van No.

Section 2503 and Section 2530 (f) &

19








2017-158B

March 10, 2014IG

Address:Rm 13 Panaganiban Bldg., Sta. Teresita St., Almeda Subd., DelaPaz, Binan, Laguna

Proprietor:Lolita T. Leparanon

Declared Principal Officer:Lolita T. Leparanon (President)

Declared Responsible Officer:Lolita T. Leparanon (President)



Address:1153 Laguna Extn. Brgy. 227 Zone 021, Tondo Manila


2017


KKFU7344454 stc: 58 pkgs. Copper Wires which arrived on February 13, 2014 from Singapore on board S/S “KOTA NAZAR V. NZR067”, with Reg. No. PIL0006-14, under B/LNo. 48410145401059, covered by Entry No. C-19442-14.

(l) 3, 4 & 5 of the TCCP, as amended.


POM 2014-073March 10, 2014

REMAR REHABILITATION CENTER OF THE PHILIPPINES, INC.

Address: 10 Katmon St., Amparo Subd., Caloocan City

Declared Major Stockholder:Roberto I. Enriquez

Declared Principal Officer:Unice L. Cabacungan(President)

Declared Responsible Officer:Roberto I. Enriquez (Chairman)




ANTONIO F. SANTOS

Address: 15 St., cor. Delgado St., Port Area, Manila




1x40’contr.bearing Container Van No. WHLU4120387 stc: 196 pkgs. Of used kitchen items, stationery used tables and chairs, sofas and cabinets.Etc. which arrived on March 05, 2014 from HongkongOn board S/S “WAN HAI 265 S192:, with RegistryNo. WHL0013underB/LNo. CBHKMNL9817 coveredby Entry No. C-24848-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended

AMO Case No.

POM 2014-082

ALA COMMODITY ENTERPRISES Cancelled as of 20 Aug

ELAINE M. SAMANIEGO

Active up to 22 Sept.

1x20’contr.bearing Container Van No.

Section 101 (k) and Section 2530 (f) of

20








2017-160B

March 24, 2014

Address:Rm 416H Regina Bldg. EscoltaBinondo, Manila

Proprietor:Alfredo L. Angeles

Declared Principal Officer:Alfredo L. Angeles (Manager)

Declared Responsible Officer:Alfredo L. Angeles (Manager)


2014


Address:Rm 305 Calvo Bldg. Escolta St., Brgy 291 Zone 027 Dist III, Binondo, Manila


2017


WFHU1386263 stc: Tea Ingredients which arrived on February 17, 2014 from Taiwan on board S/S “WANHAI 267”, with Registry No. WHL0008-14 under B/L No. 0024AO1694 covered by Entry No. C-17295-14.

the TCCP, as amended, in relation to FDA laws, rules and regulations


POM 2014-083March 24, 2014IG

SKY FRONTIER MARKETING

Address:9018 Unit 2 Imperio St., San Jose, San Miguel, Bulacan

Proprietor:Antonio L. Santiago

Declared Principal Officer:Antonio L. Santiago (Proprietor)

Declared Responsible Officer:Antonio L. Santiago (Proprietor)




MICHELLE G. PADUA

Address:1326B Asuncion Ext., Brgy. 69 Zone 6, Tondo, Manila




2x40’contrs. bearing Container Van Nos. TTNU9132412 & WHLU5643952 stc: 3 931 cartons Intermediate Preparation Hyterocyclic Compound which arrived on November 24, 2013 from China on board S/S “IAL 001 V.S097”, with Registry No. WHL0077 under B/L No. 0263523889 covered by Entry No. C-14714-14.



POM 2014-084March 24, 2014

SKY FRONTIER MARKETING

Address:9018 Unit 2 Imperio St., San Jose, San Miguel, Bulacan

Proprietor:Antonio L. Santiago

Declared Principal Officer:



Michelle G. Padua

Address:1326B Asuncion Ext., Brgy. 69 Zone 6, Tondo,



2x40’contrs.bearing Container Van Nos. CAIU9184092& CMAU5354613 stc: 3913 cartons Intermediate Preparation Hyterocyclic Compound which arrived on November 28, 2013


21









Antonio L. Santiago (Proprietor)

Declared Responsible Officer:Antonio L. Santiago (Proprietor)


Manila


from China on board S/S “ARICA VXW202NCNC”, with Registry No. CNC-0104-13 under B/L No. XIUC003197 covered by Entry No. C-14726-14.


POM 2014-085March 28, 2014

ASSI PHILS. TRADING CORP.

Address: 109 Neptune St., Bel-Air, Makati City

Declared Major Stockholder:Jong Chul Shin

Declared Principal Officer:Jong Chul Shin (President)

Declared Responsible Officer:Jong Chul Shin (President)


Active up to 13 Apr. 2017


MICHELLE ANN D. POLANCOS

Address: Unit 208 No. 4580 Lilac St., SSS Village Brgy Concepcion II, Marikina City


Active up to 20 Jun. 2017


1x40’contr. bearing Container Van No. TGHU6289644stc: 2,365 cartons Noodles which arrived on February 04, 2014 from Korea on board S/S“HANSARAVENSBURG0177S”,withReg.No.CNC0012-14underB/LNo.P US6128146 covered by Entry No. C-15353-14.

Section 2530 (f) of the TCCP, as amended, in relation to R. A. 7394, R. A. 3720 as amended by E. O. 175 and R. A. 9711 and Section 6.3.2 of the Department of Health Administrative Order No. 88-B s1984.


POM 2014-088April 01, 2014

GREEN HORIZON ENTERPRISES

Address:54 Senading St., Gulod, Novaliches, Quezon City

Proprietor:Brendel E. Daradal

Declared Principal Officer:Brendel E. Daradal (Proprietor)

Declared Responsible Officer:



EVANGELINE G. MORALES

Address:Rm 600 Victoria Bldg. U.N. Ave., Ermita, Manila

Email Address:

Active up to 30 Aug. 2017


1x40’contr. bearing Container Van No. OCGU8076848 stc: 51 pkgs. Used Replacement Parts which arrived on February 04, 2014 from Japan on board S/S ËVER PRIMA V.1438-146S”,withReg. No. EGP0016 under B/L No.EGLV022300183764 covered by Entry No. C-

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. No. 8506.

22









Brendel E. Daradal (Proprietor)


[email protected]

17606-14.


POM 2014-089April 04, 2014

RAYNE INTERNATIONAL TRADING

Address:47A Scout Torillo St., South Triangle, Quezon City

Proprietor:Ronald F. Mercado

Declared Principal Officer:Ronald F. Mercado (Gen Manager)

Declared Responsible Officer:Ronald F. Mercado (GenManager)


Expired as of 02 April 2014


MARIBETH S. BRIOBO

Address: Rm. 200 Mercantile Bldg., Intramuros, Manila




1x40’contr. bearing Container Van No. TSLU0502630 stc: 994 cartons Pipe Fittings and Accessories but found that majority of the content actually consist of Faucet and Fixtures/Sanitary Wares which arrived on February 20, 2014 from China on board S/S “TS CHINA”, with Reg. No. TSL0005-14 under B/L No. 210400062472 covered by Entry No. C-21163.

Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, by R. A. 7651.


POM 2014-091April 04, 2014

J.A.C. SANTOS AGRI PRODUCT ENTERPRISES

Address:Rm 235 Madrigal Bldg. 286 Escolta St., Binondo, Manila

Proprietor:James Allen C. Santos

Declared Principal Officer:James Allen C. Santos (Proprietor)

Expired as of 18 April 2014


JERWIN S. TOREON

Address:B6 L18, TopsvilleSubd., PulangLupa II, Las Pinas City

Email Address:



1x40’contr. bearing Container Van NoBMOU2042970 stc: 1,640 pkgs. Composite Panel which arrived on February 12, 2014 from China on board S/S”UNI CHART”, with Reg. No. EGP0020-14 under B/L No. SOSH14010138 covered by Entry No. C-21145-14.

Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, by R. A. 7651.

23








Declared Responsible Officer:James Allen C. Santos (Proprietor)


[email protected]


POM 2014-092April 07, 2014

FREBEL ENTERPRISES

Address: Rm 320 FEMII Bldg., Soriano Ave., Intramuros, Manila

Proprietor: Rufino Q. Marmolejo

Declared Principal Officer:Rufino Q. Marmolejo (President)

Declared Responsible Officer:Rufino Q. Marmolejo (President)




JUNEL PENALBA

Address: Rm 320 FEMII Bldg., Soriano Ave., Intramuros, Manila




1x20’contr. bearing Container Van No. TRHU2968715 stc: 13 MT Lead Chromate Pigment which arrived at the Port of Manila on January 15, 2014 on board vessel Olympia V. 17N, Reg. No. OPI0004-14 covered by B/L No. VANMNL01201445 under Entry No. C-16905-14.

Section 2530 (f) of the TCCP, as amended in relation to R.A. 6969 and its Implementing Rules and Regulations, DAO 2005-27 and DAO 2013-24.

-same-

POM 2014-110May 12, 2014

FREBEL ENTERPRISES


2x20’Contr. Van Nos. CLHU3868190& SITU2882672stc: 1,600bags 40MTPhthalic Anhydride (PA-10) which arrived from Korea on March 15, 2014 on board vessel “HALCYON”V.1410s”, with Registry No. SIC 0028-14 underB/LNo. BUSMNL03201472 covered by Entry No. C-

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to R. A. 6969, DENR DAO Nos. 2005-27 and 2007-23.

24








29771-14.


POM 2014-093April 10, 2014

FREBEL ENTERPRISES

-same-

-same- GEDEON G. ALBAO

Address: 4307 Charlaniage Italia, 500 BFRV, Las Pinas City




1x20’contr. bearing Container Van No. GESU3710633 stc: 620 cases Assorted Spirituous Beverages which arrived on October 16, 2013 fromSingapore on board vessel “FRISIA KIEL V.FK007’, with Reg. No. PIL0038-13 under B/L No. CVL018813 covered by Entry No. C-121111-13.

Section 101 (k), Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651.


POM 2014-096April 11, 2014

GRALCON INTERNATIONAL TRADING

Address:Unit 25B 2/F Ushio Plaza No. 67 Timog Ave. Cor. Scout Torillo St., South Triangle, Quezon City

Proprietor:Alona C. Trinidad

Declared Principal Officer:Alona C. Trinidad (President)

Declared Responsible Officer:Alona C. Trinidad (President)




ARJAY T. DIZON

Address:1244 Molave St. Kahilom I, Pandacan, Manila




1x40’contr. bearing Container Van No. FSCU6676542 stc: 1,208 cartons Table, Medical Accessories, Wearing Apparel, Stationery, Cosmetics, & Etc. which arrived on January 29, 2014 from China on board S/S “KYOTO TOWER”, with Reg. No. TSL0004-14, under B/L No. 721400035200 covered by Entry No. C-23221-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651.

25







POM 2014-099APRIL 16, 2014

TECHNOFARM AGRICULTURAL AND AQUATIC PRODUCTS COMPANY

Address: Rm 443 REGINA Bldg., 410 Burke St., Binondo, Manila

Partner: Anacleto A. Laxamana




ROMELA G. LACHICA

Address: Unit 505, Burke Bldg., Escoltacor Burke St., Binondo, Manila




4x40’ contr. bearing Container Van Nos. EGHU9083441,TCLU8314794, FSCU9904651&TEMU6137017stc: 4,000 bags Skimmed Milk Powder Feed Grade which arrived on March 25, 2014 from Turkeyon board vessel “ITAL ORDINE 0241-105W”, with Reg. No. EGP0034-14 underB/LNo.EGLV5-94400013002 covered by Entry No. C-34688-14.

Section 101 (k) and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651.


POM 2014-101April 23, 2014

JOBBER ENTERPRISE

Address: Rm 605, Artex Bldg., 435 Juan Luna St., Binondo, Manila

Proprietor: Erick C. Santos

Declared Principal Officer:Ramon T. Nagallo (Manager)

Declared Responsible Officer:Ramon T. Nagallo (Manager)




MARIA THERESA B. SANTOS

Address: Rizal St Lapaz, Iloilo City




1x40’ contr. Bearing Container Van No.INKU2519996 stc: 491 pkgs. Household ware (Spoon and Fork, Cups and Saucer,Bowl, Ladle, Tumbler, Plate) Kitchen Linen, Bed linenwhich arrivedon January 30, 2014 from China on board S/S “ KENO”, underB/LNo. AHYX003010 covered by Entry No. C-15046-14.


26










POM 2014-104May 02, 2014

UNIFINE ENTERPRISES

Address: Cabral Cmpd, Mulawinan St, LawangBato, Valenzuela City

Proprietor: Patrick G. Cayetano

Declared Principal Officer:Patrick G. Cayetano (Proprietor)

Declared Responsible Officer:Patrick G. Cayetano (Proprietor)




FERLITA A. DELACRUZ

Address: Rm 425, Madriga Bldg., No. 286 EScolta St., Binondo, Manila


Active up to 28 Dec. 2017


1x20’contr. Bearing Container Van No. TEMU3210515 stc: 80 drums Cosmonate-Propylene Glycol which arrived on board S/S “SITC TOKYO 1410S”, with Reg. No. SIC0036-14 covered by B/L No. SITHTMS1401001 and declared under Import Entry No. C-41455-14.

Section 2503 and Section 2530 (f) and (l) 3, 4 & 5 of the TCCP, as amended.


POM 2014-112May 14, 2014

OEM INDUSTRIAL PARTS AND NAUTICAL TRADING

Address: 20 Cartier St., Villa Corina Subd., Pasong Tamo II, Quezon City

Proprietor: Fernando C. Desamito

Declared Principal Officer:Fernando C. Desamito (Owner)

Declared Responsible Officer:Fernando C. Desamito (Owner)


Active up to 25 Nov. 2017


MARILOU E. SAGUM

Address: 1658-D Yacal St., Sta Cruz, Manila


Active up to 30 Sep. 2017


342 cartons Assorted Foodstuff which are part of the shipment of 1x40’ Contr. Van No. SITU9021070 stc: Slippers, Assorted Biscuits, Seasoning, 6,300 M Fabric which arrived on April 19, 2014 from China on board the vessel “SITC KAOSHIUNG V. 1418 “, with Registry No. SIC-0040 covered by Entry No. C-41923-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA rules and regulations.

27










POM 2014-113May 19, 2014

ARTURO D. VIRAY

Address:29 A Guho St., Project 3, Quezon City

Proprietor: Arturo D. Viray


Expired as of 24 Jan. 2014


FLAVIANO B. DELA CRUZ

Address:Rm 340 Padilla Delos Reyes Bldg., Juan Luna, Binondo, Manila




1x20’contr.Bearing Container Van No. BSIU2020575 stc: One (1) unit Brand New Hyundai Starex with VIN No. KMJWA37KBEU588-459 which arrived from Korea on January 19, 2014 on board the vessel “H. A. GREEN”, with Reg. No. HAC0001-14, under B/L No. KR6269923 covered by Entry No. C-13656-14.

Section 2530 (f)& (l) 1, 3, 4 & 5 of the TCCP, as amended, in relation to Paragraph 5.0. Supplementary Provisions of CMO 23-2009.


POM 2014-118May 22, 2014

GRALCON INTERNATIONAL TRADINGAddress:Unit 25B 2/F Ushio Plaza No. 67 Timog Ave. Cor. Scout Torillo St., South Triangle, Quezon City

Proprietor:Alona C. Trinidad

Declared Principal Officer:Alona C. Trinidad (President)

Declared Responsible Officer:Alona C. Trinidad (President)




MARIBETH S. BRIOBO

Address:Rm 200 Mercantile Bldg., Intramuros, Manila




4x40’contrs.bearing Container Van Nos. SNBU8127388, UETU5105407, SNBU8185980and WSDU4934361 stc: 2,852 pkgs. Garment Materials (Wearing Apparel) Shirts, Footwear, Narrow Woven Fabrics which arrived on January 31, 2014 from China on board the vessel “SINOTRANS SHENZHEN”, with Reg. No. SIT0008-14 under B/L No. SNL4QZPL-000092A covered by Entry No. C-16467-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651, R. A. 8293 (IPR Laws) and R. A. 4653 (Ban on used clothing).


POM 2014-119May 23, 2014

SENTOSA COMMERCIAL

Address:Unit 91 A Legaspi Towers 300 No. 2600 Cor. Ocampo St. Roxas Blvd, Manila



MARK JOHN T. RAMOS

Address:410 Burke St.,


AMO Case

2 x 20’contrs. bearing Container Van Nos. EGHU3110730 & EISU3939040 stc:840 pkgs. Label Similar

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to P. D. No.

28







Proprietor:Maria Kathrina V. Trinanes

Declared Principal Officer:Maria Kathrina V. Trinanes (President)

Declared Responsible Officer:Maria Kathrina V. Trinanes (President)


Binondo, Manila


No. 2017-176B

Plates, Assorted Beads, Bottle Caps and Tea Seed Powder which arrived on March 18, 2014 from China on board the vessel “UNI ARDENT V.1477-521A”, with Reg. No. EGP0032-14 under B/L No. EGLV-14600101330 covered by Entry No. C-30857-14.

1144.


POM 2014-120May 28, 2014

SILVER GLADE ENTERPRISES, INC.

Address: Rm 316, Regina Bldg., Escolta St., Brgy 291, Zone 27, Binondo, Manila

Declared Major Stockholder:Pedro F. Valdez, Jr.

Declared Principal Officer:Pedro F. Valdez, Jr. (President)

Declared Responsible Officer:Gloria P. Sauler(Corporate Secretary)




JARIEL MAY T. JUQUIANA

Address: 401A Interior 24, Perla St., Tondo, Manila




1 x 20’contr.bearing Container Van No. WHLU0436382 stc: 200 Drums Sulfamethoxazole (Sulphonamides)which arrived on January 18, 2014 from India on board the vessel “EURO MAX 1175E”, with Reg. No. WHL0004-14 under B/L No. 1443X07793,covered by Entry No. C-13144-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651

POM 2014-121

AZENA & STANVILLE INTERNATIONAL CORPORATION

Suspended as of 14

1x40’ contr. bearing Container Van No.


29








-same-

May 29, 2014 Address:

Rm. 306 Mercantile Insurance Bldg., Gen. Luna St., Intramuros, Manila

Declared Major Stockholder:Eric L. Lin

Declared Principal Officer:Eric L. Lin (Chairman)

Declared Responsible Officer:Eric L. Lin (Chairman)


August 2014

AMO Notice No. 2017-208 -same- -same-

ECMU4382059 stc: 90 pkgs. (2sets) PVC Injection Moulding Machine for Electrical Cable and Accessories which arrived on April 20, 2014 from China on board the vessel “PROTOSTAR237SCNC”, with Reg. No. CNC0031-14 under B/L No. CMZ0193866 covered by Entry No. C-36790-14 .

the TCCP, as amended.


POM 2014-122May 29, 2014

DMCI MINING CORPORATION

Address:Dacon Bldg., 3F, 2881 Don Chino Roses Ave.,

Declared Major Stockholder:Cesar F. Simbulan, Jr.

Declared Principal Officer:Cesar F. Simbulan, Jr. (President)

Declared Responsible Officer:Cesar F. Simbulan, Jr. (President)


Expired as of 06 March 2015


ERNESTO M. SANTOS

Address:7487-A Sisval Bldg., Santillan St. Pio Del Pilar


Active up to 19 October 2017


4x40’contrs. bearing Container Van Nos. TTNU0716056, TTNU0716117, TTNU0715872 & TTNU0716101 stc: Four (4) units Daewoo brand new Dump Truck Model K , which arrived on May 03, 2014 from Korea on board the vessel “HANJIN CHENNAI”, with Reg. No. HSC0015-14, under B/L No. SJSEL1404MAN020, covered by Entry No. C-54097-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.

30






POM 2014-123June 02, 2014

EASYRIDER ENTERPRISES

Address:2587B New Panaderos St., Sta. Ana, Manila

Proprietor: Richel S. Bayctas


Suspended as of 28 August 2014


ELLEN DE VIBAR-PASION

Address:1469 2nd St. , Fabie Estate Paco, Manila


Active up to 24 February 2018


10 pcs./box @ 50 boxes Water Meter, 2 25kgs. bag Metal Nuts, 1 25 kgs. bag 1/3’Metal Elbow, 1 25 kgs. bag ¾’Metal T Pipe, 48 pcs./box @ 4 boxes Mirror, 53 bales Shorts, 5 pcs./box @ 20 boxes Fetal Dopler, 1 box Baby’s Cap, 48 pcs./box @1 box Professional Parafin Wax, 400 pcs./box @ 1 box Pouch Bag, 16 pcs./box @ 4 boxes Brass Lamp Shade Case, 1’-6 Valves/carton @ 60ctns./box @ 8 boxes Brass Ball Valve with Lock Hawk brand and ¾’10 boxes Brass Ball Valve with lock Hawk brand, 50 pcs./box @ 8 boxes Hawk Brand Bidet Set and 36 pcs. @ 2 boxes Mirror which are part of the shipment of 1x40’contr. bearing Container Van No. CAIU9204265 stc: Pants, Children Dress, Plastic Cup, Eyeglass, Ladies Accessories, etc. which arrived on April 04, 2014 from China under B/L No. NGBMNS043530 covered by Entry No. C-36900-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.

AMO Case No.

POM 2014-124

APO INTERNATIONAL TRADING Expired as of 27

CARLO MANUEL C.

Active up to 03 May

1 x 40’contr. bearing Container Van No.


31




2017-180B

June 02, 2014

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)


September 2014


VISTO

Address:B22 L17B White Gardenia St., Ches 1 Brgy. LaipdarioTreceMartires, Cavite


2017


HJCU1266889 stc: Pipe Fittings, Polyurethane Foams (64 kgs.) which arrived on March 09, 2014 from Korea on board the vessel “HANJIN JEBEL ALI”, with Reg. No. HSC0008-14, under B/L No. KRMNL0254D114, covered by Entry No. C-26538-14.

the TCCP, as amended.

32




· Web view1x40’container bearing Container No. GVCU5364980 stc: 53 pkgs. Tous, 99 pkgs....

Documents

Transcript of · Web view1x40’container bearing Container No. GVCU5364980 stc: 53 pkgs. Tous, 99 pkgs....