customs.gov.phcustoms.gov.ph/.../EXPIRED-IMPORTER-2017-MATRIX611-640.docx · Web viewBUREAU OF...

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 Broker Involved

Additional: AMO Notice Nos. 2017-611 to 2017-640As of 26 May 2017

Please refer to ‘IMPORTER/CONSIGNEE’ column.

AMO Notice

No.S.I. NO. IMPORTER/CONSIGNEE CPRS

STATUSCUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC

VIOLATIONREMARK

S

AMO Notice No. 2017-611

POM 2014-120May 28, 2014

SILVER GLADE ENTERPRISES

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

Proprietor: Marcelo N. Gomez

Email Address: [email protected]

Expired as of 25 July 2013


Jariel May T. Juquiana

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

Email Address:[email protected]

Expired as of 05 May 2017

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


MICP 080-20127-4-2012

DIRECTLINE ASIA VENTURE MARKETING CORPORATION

Address: Rm. 230, 2/F Madrigal Bldg., Escolta St., Brgy. 291 Zone 27, Binondo, Manila

Declared Major Stockholder:Antonio D. Rosca



Nelcita C. Vesorio

Address: 2833 Benita St., Brgy. 183 Zone 16, Gagalangin, Tondo, Manila

Email Address:

Active up to 01 March 2018

83 pcs. Used Tires, 5 Units –Front Cut Cabin with Engines, Nissan Xtrail with Engine No. QR20053730A, Toyota RAV4, Engine No. 3s1833813, Mitsubishi with Engine No. 4G63TL0350, Volkswagen with Engine No. VWAQY329388, Volkswagen

1

mailto:[email protected]



Declared Principal Officer: Carmelita D. Jurado (Corporate Secretary)

Declared Responsible Officer:Lourdes R. Dy (Vice President)


[email protected]

with Engine No. VWAQY307460, 1,278 pkgs. Used Assorted Automotive Replacement Parts and 4 pcs. Used Engine with Actual Engine Nos. WL373630, 4M40AS3542, F6A2518774 and F6AJ06A029 part of 1 x 40’Contr. No. APHU- 6982832 STC: 1,391 pks. Used As is Condition Automotive Replacement Parts which arrived at this Port on board the vessel APL PERU under BL No. APLU058224346 and declared under Entry No. C-96200-2012.


MICP 083-20127-16-2012

TWIN TOWERS TRADING

Address: Unit 805 Somerset Mansion, Leveriza Pasay City

Proprietor: Rodney F. Borromeo

Declared Principal Officer: Rodney F. Borromeo (Sole Proprietor)

Declared Responsible Officer:Rodney F. Borromeo (Sole Proprietor)




Arsenio E. Sister III

Address: B4 L4/6 South Gawaran, Molino, Bacoor, Cavite


Active up to 26 Aug. 2017

1 x 40’ Contr. No. EMCU-9793983 STC: 610 cartons LED TV (American Home) which arrived at this Port on board the vessel Uni Adroit 0182-285S under BL No. EGLV-140200426449 and declared under Formal Entry No.98429-2012.

AMO Notice

MICP 084-2012

ORLANDO T. LOPEZ Expired as of 28 June 2013

Melvin John C. Piego

Active up to 16 May

One (1) Unit 2000 Mercedes Benz VIN No.

2







No. 2017-614

7-18-2012 Address: 117 Talayan St., Talayan Village, Quezon City

Proprietor: Orlando T. Lopez



Address: 1876 Ma. Clara St. Sampaloc, Manila


2017 4JGAB72E3YA198333 in 1 x 20’ Contr. No. PONU-0238653 which arrived at this Port on May 20, 2012 on board the vessel Margrethe Maersk, Reg. No. MSK-0068 under BL No. 863545199 and declared under Entry No. 117152-2012.


MICP 092-20128-16-2012

KREMPLE IMPORT-EXPORT TRADING

Address: Rm. 203 MNA Bldg., Bonifacio Drive, Manila

Proprietor: Joel S. Rosales

Declared Principal Officer: Joel S. Rosales (President)

Declared Responsible Officer:Joel S. Rosales (President)


Expired as of 25 Oct. 2012

AMO Notice No. 2017- 615

1 x 40’ Contr. No. TCNU- 8882488 STC: Stainless Steel Round Bar but found to contain ONIONS which arrived at this Port from Hongkong on June 5, 2012 on board the vessel WAN HAI 267VS150, Reg. No. WHL-0035 under BL No. 0222A62810.


MICP 094-20128-30-2012

WE INTERNATIONAL PHILIPPINES INC

Address: 64 Angeles St., Alabang Hills Village, Muntinlupa City


Expired as of 08 June 2013


22 Boxes Second Hand Sport Equipment allegedly (donated Items) but also found to contain various Used Rugby Jerseys, T-shirts, shorts, shoes, etc., (pls. see Invoice and Packing List) which arrived at this Port on May 2, 2012 on board the vessel Hanjin Oslo V. 109 covered by BL No. VMNL42900.

3







MICP 096-20129-5-2012

GRAND HARVEST IND’L CORP.

Address: Unit 206, 18 General Capinpin, San Antonio, Pasig City

Declared Major Stockholder:Sau Tai T. Chan

Declared Principal Officer: Sau Tai T. Chan (President)

Declared Responsible Officer:Sau Tai T. Chan (President)


Suspended as of 22 Aug. 2014


Cristina D. Bauca

Address: 2nd Flr., Airport Global Plaza Bldg., Seaside Dr. Cor. Coastal Rd., Tambo, Parañaque City


Active up to 10 Aug. 2017

2 x 40’ Contr. Nos. GATU-8380190 and WFHU-5031549 STC: 1,013 Bales Rockwool Products which arrived at this Port on June 26, 2012 on board the vessel YM IMMENSE V.096S covered by BL No. YM096SMNN6001 and declared under Entry No. C-106892-12.


MICP 100-20129-17-2012

MAMU GOLD ENTERPRISES

Address: 205 A, Hamilton Bldg., Lakeview Manors, Ususan, Taguig City

Proprietor: Marivic D. Alano

Declared Principal Officer: Marivic D. Alano (Owner)

Declared Responsible Officer:Marivic D. Alano (Owner)


Suspended as of 13 July 2012


1 x 20’ Contr. No. TEMU- 2495162 STC: 300 Sacks/ Bags Cashew Nuts but also found to contain Six (6) pcs. Rhinoceros Horns weighing 13.20 kgs. which arrived at this Port on 25 August 2012 covered by BL No. MOLU27400559300

AMO Notice

MICP 101-2012

GOLD COAST MARINE (IMP & EXP) INC.

Expired as of 28 Dec.

Shipment of 1 x 20’ Contr. No. SLIU-143082-0 STC:

4





No. 2017-619

9-17-2012Address: Republic Steel Tube Inc. Compound, Km. 6 Pamplona, Las Piñas City

Declared Major Stockholder:Eng Kee K. Lee

Declared Principal Officer: Eng Kee K. Lee (President)

Declared Responsible Officer:Eng Kee K. Lee (President)


2012


Marine Products (Dried Parts/ derivatives of rays and sharks) which arrived at the Subport of North Harbor from Cebu on 27 August 2012.


MICP 102-20129-21-2012

WUKONG SINGAPORE PTE LTD.

Address: Block 25, A And B, Phase IV, Expansion Area, CEPZ, Rosario, Cavite

Declared Major Stockholder:Hiroshi Izutani

Declared Principal Officer: Hiroshi Izutani (Manager)

Declared Responsible Officer:Hiroshi Izutani (Manager)


Disapproved as of 08 April 2009


Five (5) bottles x 500 ml Sulfuric Acid part of 18 cartons STC: Reagent Chemicals which arrived at this Port on June 22, 2012 from Japan on board the vessel ACX Crystal covered by BL No. KBMN1206301 and declared under Transhipment Permit No. 32047-2012.

AMO Notice No. 2017-

MICP 108-201210-1-2012

FRANCIS OLIVER O. VENDIVIL

Address: 106 San Miguel St.,

Expired as of 26 Sept. 2012

Ian Chirstopher B. Miguel

Active up to 15 March

One (1) Unit USED 2008 Smart Cabriolet with VIN No. WMERK31X18K157647 which

5



621 San Juan, Manila

Proprietor: Francis Oliver O. Vendivil



Address: 1326B Asuncion Ext., Tondo, Manila


2018 arrived at this Port from Long Beach, California on board the vessel Hanjin Yantian 0058W, Reg. No. EGP-0109 covered by BL No.SCLA00990A and declared under Entry No. 168215-2012.


MICP 109-201210-1-2012

AGAPITO PEREZ VILLAROMAN

Address: 106 San Miguel St., San Juan, Manila

Proprietor: Agapito Perez Villaroman Jr.


Expired as of 26 Sept. 2012


Ian Chirstopher B. Miguel

Address: 1326B Asuncion Ext., Tondo, Manila



One (1) Unit USED 2008 Smart Car with VIN No. WMEE131X38K128198 which arrived at this Port from Long Beach, California on board the vessel Hanjin Yantian 0058W, Reg. No. EGP-0109 covered by BL No.SCLA00990B and declared under Entry No. 168247-2012.


MICP 111-201210-5-2012

BERBA ENTERPRISES

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)

Declared Responsible Officer:Oscar C. Berba (Proprietor)


Expired as of 12 Jan 2017


(To be consolidated with AMO Notice No. 2017-326)

Robin J. Roncesvalles

Address: Rm. 314 BF Condo Bldg. A. Soriano Ave., Intramuros, Manila


Suspended as of 11 August 2014

1 x 40’ Contr. No. BMOU- 4605368 STC: 383 cartons Stationery, Paper Cups, Plastic Ware and Garments but found to contain 564 bales of Mens and Ladies wear (all stock lots) of different sizes weighing 63.0/kgs./bale which arrived at this Port from China on board the vessel Zim Chicago covered by BL No. OETOR61201195 and declared under Entry No. C-151033-2012.

6











MICP 113-201210-11-2012

GOLDEN COMMODITIES CORPORATION

Address: Unit 570 P. De Los Reyes Bldg., 232 Juan Luna St., 289 Zone 27, Binondo, Manila

Declared Major Stockholder:Restituto A. Dela Cruz

Declared Principal Officer: Nonito F. Fetalvero (Import Coordinator)

Declared Responsible Officer:Dial F. Fetalvero (Area Sales Manager)




Manuelito C. Baloro

Address: Rm. 205 The Teoff 355 Escolta Cor. Pinpin And Vicente St. Brgy. 291, Zone 27, Binondo, Manila


Active up to 11 Jan 2018

5 x 40’ Contr. Nos. CCLU-6038181, CCLU- 6389262, CCLU-7059872, CCLU- 7232740 and DFSU- 6568809 STC: 93 Crates Phenolic Board but found to contain Marine Plywood Nebraska 1220 x 2440 x 4 cm. which arrived at this Port from China on board the vessel CSCL Sao Paolo V.0087S covered by BL No. LYGMNL001000 and declared under Entry No. 160618-2012.

MICP 114-201210-11-2012


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

5 x 40’ Contr. Nos. CCLU- 6763228, CCLU- 7163634, CCLU-7277684, CCLU- 7388630 and DFSU- 6859065 STC: 95 Crates Phenolic Board but found to contain Marine Plywood Nebraska 1220 x 2440 x 4.6 cm. which arrived at this Port from China on board the vessel CSCL Sao Paolo V.0087S covered by BL No. LYGMNL001002 and declared under Entry No. 160590-2012.

7





MICP 133-201211-26-2012



4 x 40’ Contr. Nos. CCLU- 6891445, CLHU- 9120544, CCLU 6950091 and DFSU- 6869084 STC: 72 cartons Phenolic Board but found to contain Marine Plywood Nebraska 1220 x 2440 x 4.6 mm covered by BL No. LYGMNL 001001B and declared under Entry No. 161074-2012

MICP 134-201211-26-2012



5 x 40’ Contr. Nos. CCLU- 7244504, GESU- 5453473, GESU- 5439238, TCNU- 8295290 and TGHU- 9099648 STC: 95 cartons Phenolic Board but found to contain MARINE PLYWOOD NEBRASKA 1220 x 2440 x 4.6 mm covered by BL No. LYGMNL 001003 and declared under Entry No. 161082-2012.


MICP 115-201210-15-2012

LUCKY SUERTE IMPORT TRADING

Address: 447 San Pablo St., San Antonio Valley 1, Paranaque

Proprietor: Howard Robin B. Talens

Declared Principal Officer: Howard Robin B. Talens (Sole Proprietor)

Declared Responsible Officer:




Leonora M. Flores

Address:Room 401A Femii Bldg. A. Soriano Ave., Intramuros Manila


Expired as of 05 Feb. 2016

2 x 20’ Contr. Nos. GESU-2609670 and TCLU- 2777560 STC: Iron Powder Monosodium Glutamate which arrived at this Port from China on board the vessel Qingdao China, Reg. No. TAL- 0037 covered by BL No.790200199207 and declared under Entry No. 174178-2012.

8



Howard Robin B. Talens (Sole Proprietor)



MICP 116-201210-16-2012

ORNATE ARCHITECHTURAL DETAILS & DESIGNS, INC.

Address: No. 8, MT. Parker St., Singson Village, Mandaue City, Cebu

Declared Major Stockholder:Edgar A. Lao

Declared Principal Officer: Renault M. Lao (Vice President-Operations)

Declared Responsible Officer:Marlvin M. Lao (Operations Officer)


Expired as of 02 Jan. 2015


Glenn B. Kaindoy

Address: 2650 Conchu St., Malate, Manila



1 x40’ Contr.No. GLDU- 7089691 STC: 25 pcs.NM 300 STEEL PLATES which arrived at this Port from China on board the vessel Akari on August 29, 2012 Reg. No. YMT-0032 covered by BL No. YMLU- 13110445359 and declared under Entry No. 163375-2012.


MICP 117-201210-17-2012

CZEMBI CHEM. INT’L MKTG.

Address: No. 39 Villanueva St., Toclong, Kawit, Cavite

Proprietor: Marlon M. Ancheta

Declared Principal Officer: Mon Fe M. Parrenas (Propreitor)




Connie D. Pesa

Address: Blk. 7, Lot 52 Ruby St., Sta. Lucia Village, Phase 5, brgy. Punturin, Valenzuela City

Email Address: connie_pesa@yah

Active up to 04 Jan. 2018

TRICHROME HB 200M (15 x 30LTR) part of 1 x 20’Contr. No. HMCU- 3024346 STC: 156 pkgs. Indian Electroplating Chemicals & Composition which arrived at this Port from India on board the vessel Ital Milione 014E on September 4, 2012, Reg. No. EGP-0107 covered by BL No. EGLV 100250153196 and

9






Mon Fe M. Parrenas (Propreitor)


oo.com declared under Entry No. 162332-2012.


MICP 120-201210-22-2012

RSG MARKETING

Address: Rm 310 3/F, FUBC Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila

Proprietor: Rady S. Garbosa Email Address:[email protected]

Suspended as of 27 July 2012



1 x 40’ Contr. No. TTNU- 8015936 STC: 2100 pkgs. Fresh pears but found to contain IMPORTED ONIONS which arrived at this Port from China on board the vessel CSCL Sao Paulo on August 2, 2012 with Reg. No. CSC- 0029 covered by BL No. TAOMNL 004567.

MICP 121-201210-22-2012

RSG MARKETING

-same- -same-


MICP 122-201210-22-2012

RSG MARKETING

-same- -same-

1 x 40’ Contr. No. TTNU- 8014293 STC: 2100 pkgs. Fresh pears but found to contain IMPORTED ONIONS which arrived at this Port from China on board the

10



vessel CSCL Montevideo on July 26, 2012 with Reg. No. CSC- 0028 covered by BL No. TAOMNL 004461.

MICP 123-201210-22-2012

RSG MARKETING

-same- -same-


MICP 124-201210-22-2012

RSG MARKETING

-same- -same-

1 x 40’ Contr. No. CCLU-6196401 STC: 1200 pkgs. Household Decors but found to contain IMPORTED ONIONS which arrived at this Port from China on board the vessel CSCL Sao Paulo on August 2, 2012 with Reg. No. CSC- 0029 covered by BL No. TAOMNL 004595.

MICP 125-201210-22-2012

RSG MARKETING

-same- -same-

1 x 40’ Contr. No. TEMU- 9129890 STC: 2100 pkgs. Fresh pears but found to contain IMPORTED ONIONS which arrived at this Port from China on board the vessel CSCL Sao Paulo on August 2, 2012 with Reg. No. CSC- 0029 covered by BL No.

11

TAOMNL 004568.


MICP 128-201210-23-2012

GLOBAL VIEW ENTERPRISES

Address: Rm. 416A Champ Bldg., Bonifacio Drive, Port Area, Manila

Proprietor: Jesus M. Sael Jr.

Declared Principal Officer: Jesus M. Sael Jr. (President)

Declared Responsible Officer:Jesus M. Sael Jr. (President)


Expired as of 31 Aug. 2013AMO Notice No. 2017-629

86 ctns. Of NIDO (POWDERED MILK) part of 1 x 20’ Contr. No. CAIU- 2792341 STC: Mixed Groceries which arrived at this Port from Dubai, UAE on board the vessel YM Pine 92E on October 1, 2012, Reg. No. YMT-0038covered by BL No. YMLUZ580049891 and declared under Entry No. C169971-2012.


MICP 129-201210-31-2012

NRW MARKETING CORP.

Address: Unit 411 DHI Bldg., No.2 Lapu-lapu Ave., Magallanes Village, Makati City

Declared Major Stockholder:Paula Sarita V. Arcega

Declared Principal Officer: Paula Sarita V. Arcega (President)

Declared Responsible Officer:Maeleen M. Acejo (HR & Accounting Manager)




Bernardina M. Sanchez

Address: 39 Mahiyain St., Teachers Village, Diliman, Quezon City


Active up to 25 Jan. 2018

Two (2) cartons Lithium Battery and Parts which arrived at this Port from Malaysia on board the vessel ACX Crystal V.049S on September 29, 2012,covered by BL No. SPK21200583 and declared under Entry No. C-170914-2012.

12






MICP 131-201211-12-2012

MIXN MATCH ENTERPRISE

Address: Blk. 4 Lot 7, Bulacan Meadows, Caypombo, Sta. Maria, Bulacan

Proprietor: Dante S. Cayme

Declared Principal Officer: Dante S. Cayme (Proprietor)

Declared Responsible Officer:Dante S. Cayme (Proprietor)




Janet Jackelou R. Cariga

Address: 18B Mother Ignacia St., Brgy. Paligsahan, Quezon City



2 x 20’ Contr. Nos. TCKU- 1478103 and TCKU- 2020619 Part of the shipment of 5 x 20’ Containers STC: Tablewares, Self-Adhesive Tapes, Bags & Backjpacks, Plasticwares but found to contain BAGS OF SUGAR which arrived at this Port from Thailand on board the vessel Panja Bhum with Reg. No. RCL-0077 covered by BL No. BKKCB1201343602 and declared under Entry No. 161878-2012.


MICP 135-201203-Dec. 2012

MARBATAN ENTERPRISES

Address: Room 403A FEMII Bldg., Andres Soriano Ave., Intramuros, Manila

Proprietor: Marlon B. Tan

Declared Principal Officer: Marlon B. Tan (General Manager)

Declared Responsible Officer:Marlon B. Tan (General Manager)


Expired as of 23 April 2013


1 x 40’ Contr. No. DFSU-6626361 STC: 1,200 packages Household Wares but found to contain FRESH POTATOES Which arrived at this Port on November 14, 2012 with Reg. No. SIC-0092 and covered by BL No. SITGTAMN133430

13







MICP 136-201212-3-2012

GREEN MEADOW ENTERPRISES

Address: Rm. 205 B Madrigal Bldg., 286, Escolta St., Binondo, Manila

Proprietor: Elizar D. Sta. Maria, Jr.

Declared Principal Officer: Elizar D. Sta. Maria, Jr. (Owner)

Declared Responsible Officer:Elizar D. Sta. Maria, Jr. (Owner)


Suspended as of 05 June 2013


1 x 40’ Contr. No. TCNU- 9435740 STC: 1230 packages Household Wares but found to contain FRESH POTATOES Which arrived at this Port on November 14, 2012 with Reg. No. SIC-0092 and covered by BL No. SITGTAMN133431


MICP 137-201212-3-2012

RORUMEN AGRICULTURAL PRODUCTS

Address: Rm. 232 Madrigal Bldg., Escolta St., Binondo, Manila

Proprietor: Rosario R. Menchavez

Declared Principal Officer: Rosario R. Menchavez (President)

Declared Responsible Officer:Rosario R. Menchavez (General Manager)


Suspended as of 19 Dec. 2012


1 x 10’ Contr. No. IRNU-104214-9 STC: Firecrackers but found to contain Pyrotechnic Products which arrived at this Port on board the vessel M/V San Agustin Uno” V. No. 33 with Reg. No. CSC-0043 and covered by BL No. TAOMNL005706

14



MICP 139-201212-12-2012

RORUMEN AGRICULTURAL PRODUCTS

-same--same-

1 x 40’ Contr. No. DFOU- 6100958 STC: Fresh Apples but found to contain Fresh Carrots which arrived at this Port on board the vessel Cape Nemo covered by BL No. TAOMNL 005706.


Port of Cebu -07-2011

DAXWELL TRADING

Address: Sitio Lourdes Yati Lilcan, Cebu

Proprietor: Noel Mario N. Dacumos

Declared Principal Officer: Noel Mario N. Dacumos (Proprietor)

Declared Responsible Officer:Noel Mario N. Dacumos (Proprietor)


Expired as of 04 Oct. 2011


MELVIN ISAGAN

Address: 2794 Sindulan St., Mabolo, Cebu City


Active up to 20 June 2017

Forty seven (47) boxes containing several pieces of ammunition reloader which is part of the shipment of 1x40’ Container no. OOLU8145693 said to contain used wood chipper and parts which arrived at the Port of Cebu on March 17, 2011 aboard the vessel Hudson Strait covered by Bill of Lading No. Portceb3007

Violation of Section 2503 in relation to Section 2530 of the TCCP as amended.


Port of Cebu-10-2011

AYA DAY TRADING

Address: 4F M. Bldg., Quezon Blvd., Quiapo, Manila

Proprietor: William M. Lejano

Expired as of 13 March 2012


Shipment of 1 x 40’ container no. emcu 9599474 said to contain various Korean motor vehicles which arrived at the port of Cebu on June 15, 2011 covered by bill of lading no.

Violation of E.O. 156 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines

15




Declared Principal Officer: William M. Lejano (Proprietor)

Declared Responsible Officer:William M. Lejano (Proprietor)


eglv040100102149. (TCCP) as amended.



YAKAL CONSTRUCTION

Address: Yakal Cmpd., 168 Bilwang St., Fatima Shrine Cogon, Ormoc City, Leyte

Proprietor: Violeta T. Codilla

Declared Principal Officer: Violeta T. Codilla (Proprietor/Manager)

Declared Responsible Officer:Violeta T. Codilla (Proprietor/Manager)




Marites D. Wison Shipment of 1 x 40’ Container No. TRLU6005964 and 1 x 20’ Container No. HJCU8059498 said to contain l unit Wirtgen Paver which arrived at the Port of Cebu n August 30, 2011 aboard Kota Hapas V.169E covered by Bill of Lading No. BREI05831200.

Section 2503 in relation to Section 2530 (f) of the TCCP, as amended



JUNTA TRADING

Address: Room. 259, Gorones Bldg., Cor. Zamora St., Osmena Blvd., Cebu City

Proprietor: Junimer B. Talara

Declared Principal Officer:

Expired as of 15 Nov. 2011


Jay M. Marigomen

Address: Rm. 301 Crown Bldg., North Road 6, North Reclamation Area, Brgy. Carreta, Cebu City

Active up to16 Aug. 2017

One (1) unit Motorcycle which is part of the shipment of 1x40’ container No. KKFU1510814 STC: 14 units used Metal wood working machines (used welding machine) which arrived at the Port of Cebu on November 8, 2011 aboard

Violation of Section 2503 in relation to Section 2530 of the TCCP, as amended.

16



Junimer B. Talara (Manager)

Declared Responsible Officer:Junimer B. Talara (Manager)



the Vessel Kota Hapas covered by Bill of Lading No. VRN0373507/002.



GREAT CIRCLE LOGISTICS, INC.

Address: No. 220 Fresno St., Pasay City

Declared Major Stockholder:Danilo P. Magaway

Declared Principal Officer: Danilo P. Magaway (President)

Declared Responsible Officer:Danilo P. Magaway (President)


Suspended as of 16 Sept. 2013


Great Circle Logistics, Inc. Warehouse and the Cargoes stored there at located at unit 24, J. King and Sons Warehouse Complex, Opao, Mandaue City.

Violation of Section 2001 and 2002 of the TCCP in relation to MC No. 11-2011-11 of PEZA.



D' GOLDEN HOUSE TRADING CO.

Address: Bacalla Compound, Holy Name St., Mabolo, Cebu City

Declared Major Stockholder:Nazario R. Canono

Declared Principal Officer: Nazario R. Canono (Manager)


Suspended as of 19 March 2012


1 x 45’ Container No. IRNU9004994 Containing: Firearms Parts, Including Rifle Barrel, Rifle Receiver, Magazines. Butt Stock, Compensator and the Like.

Section 101 par. (a) and Section 2503 of the TCCP, as amended.

17





Tirso S. Otar (Operation Manager)


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