customs.gov.phcustoms.gov.ph/.../2015/04/Importer-Expired-381-400.docx · Web viewMLB SANCHEZ AGRI...

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BUREAU OF CUSTOMS REVENUE COLLECTION MONITORING GROUP Legal Service Account Management Office Importers Prohibited From Re-Activating Expired Customs Accreditation Without Satisfactory Explanation Re WSD Issuance, With Custom Additional: AMO Notice Nos. 2017-381 to 2017-400 As of 31 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. 2017-381 MICP 111- 2014 5/6/2014 IG MMAP TRADING Address: Rm. 215 Peterson Bldg., Escolta St. Cor. T. Pinpin, Brgy. 291 Zone 027, Binondo, Manila Proprietor: Mac Arthur P. Martinez Declared Principal Officer: Mac Arthur P. Martinez (Proprietor) Declared Responsible Suspended as of 08 Sept 2014 AMO Notice No. 2017- 381 Albert John P. Unica Address: 1620 D. G. Tuazon St., Sampaloc, Manila Email Address: albertjohnunica [email protected] Active up to 03 June 2017 Shipment of 4x40 Containers STC: 3,960 bags of Plastic Resin which arrived at this Port from Oman on board the vessel APL Texas 038, Reg. No. APL-0018 covered by BLNo. OMMNL 7894PR14 and declared Entry No. C-46654-14 1

Transcript of customs.gov.phcustoms.gov.ph/.../2015/04/Importer-Expired-381-400.docx · Web viewMLB SANCHEZ AGRI...

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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. 2017-381 to 2017-400As of 31 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. 2017-381

MICP 111-2014 5/6/2014

IG

MMAP TRADING

Address: Rm. 215 Peterson Bldg., Escolta St. Cor. T. Pinpin, Brgy. 291 Zone 027, Binondo, Manila

Proprietor: Mac Arthur P. Martinez

Declared Principal Officer: Mac Arthur P. Martinez (Proprietor)

Declared Responsible Officer:Mac Arthur P. Martinez (General Manager)

Email Address: [email protected]

Suspended as of 08 Sept 2014

AMO Notice No. 2017-381

Albert John P. Unica

Address: 1620 D. G. Tuazon St., Sampaloc, Manila

Email Address: [email protected]

Active up to 03 June 2017

Shipment of 4x40 Containers STC: 3,960 bags of Plastic Resin which arrived at this Port from Oman on board the vessel APL Texas 038, Reg. No. APL-0018 covered by BLNo. OMMNL 7894PR14 and declared Entry No. C-46654-14

-same- MICP 112- MMAP TRADING -same- -same- -same- Shipment of 4 x 40' Contr.

1

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2014 5/6/2014

IG

-same-Nos. APHU- 6493507, APHU- 7201256, TRLU- 5663385 and TRLU- 6639655 STC: 3,960 bags of Plastic Resin which arrived at this Port from Oman on board the vessel APL ATLANTA 065, Reg. No. APL-0018 covered by BL No. OMMNL 7893PR14 and declared under Entry Nop. C-46887-14

-same-MICP 113-2014 5/6/2014

IG

MMAP TRADING

-same-

-same- -same- -same- Shipment of 4 x 40' Contr. Nos. APHU- 7019642, APHU- 7235770, TRLU- 6648404 andAPHU- 7229530 STC: 3,960 bags of Plastic Resin which arrived at this Port from Oman on board the vessel APL TEXAS 038, Reg. No. APL-0018 covered by BLNo. OMMNL 7893PR14 and declared under Entry No. C-46713-14

AMO Notice No. 2017-382

MICP 115-2014 5/12/2014

ODC

RRG FREIGHT SERVICES

Address: Rm. 205 A. Soriano Ave., Intramuros, Manila

Proprietor: Rafael C. Fabia

Email Address: [email protected]

Expired as of 12 May 2015

AMO Notice No. 2017-382

1 x 40' Contr. No. GESU- 6576662 STC: 220 boxes of Personal Effects but found to contain Used Clothings which arrived at this Port from Hongkong on board the vessel OCEAN ANGEL TRADER, Reg. No. YMT- 0010 covered by BL no. CTLT09250038855 and declared under Informal Entry Nos. 56051-56072-14

2

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AMO Notice No. 2017-383

MICP 116-2014 5/12/2014

FED

FAV ENTERPRISES

Address: Dr. 5 Block 42 Lot 6, RC 11 Area G, Brgy. Citrus, Sapang Palay, Bulacan

Proprietor: Virginia A. Francia

Declared Principal Officer: Virginia A. Francia (Manager)

Declared Responsible Officer:Virginia A. Francia (Manager)

Email Address:[email protected]

Suspended as of 26 Aug 2014

AMO Notice No. 2017-383

(To be Consolidated with AMO Notice No. 2017-345 and 2017-377)

Ruby Rose V. Pamintuan

Address: 2745 C. Tan St., Gagalangin, Brgy. 182 Zone 16, Tondo, Manila

Email Address: [email protected]

Active up to 18 April 2017

Undeclared items of 100 pkgs. Syrup Juice, 14 pkgs. Fruit Powder, 7 pkgs. Creamer, 30 pkgs. Shutake Dried, 20 pkgs. Instant Noodles, 30 pkgs. Seasoning, 20 pkgs. Button Beads which is part of 1 x 40' Contr. No. DRYU-9218275 STC: 991 pkgs. Engine parts, Cap, Cup, Strawm Pu Wheel, etc., covered by BL No. EGLV- 002400204688 and declared under Entry No. C-67929-14

AMO Notice No. 2017-384

MICP 117-2014 5/12/2014

IG

MLB SANCHEZ AGRI PRODUCT ENTERPRISES

Address: Rm. 206 2/F Travellers Life Bldg., 490 TM Kalaw St., Brgy. 666 Zone 072, Ermita, Manila

Proprietor: Mark Laurence B. Sanchez

Declared Principal Officer: Mark Laurence B. Sanchez (Proprietor)

Declared Responsible Officer:Mark Laurence B. Sanchez (Proprietor)

Email Address:[email protected]

Suspended as of 24 Aug 2014

AMO Notice No. 2017-384

Marvin D. Cortez

Address: Blk. 11 Lot 13 Kalayaan Village, Brgy. 201 Zone 20, Pasay City

Email Address: [email protected]

Active up to 29 June 2017

Shipment of 1 x 40' Contr. No. ECMU- 4643018 STC: 531 ctns. Footwear, Bags, Belts, Small Leather Good and Bracelet, Charles & Keith & Pedro Shoes, Leather Bags and Wallet which arrived at this Port from Singapore on board the vessel PROTO STRA N, Reg. No. CNC-0006 covered by Bill of Lading No. YJDMNN1401088FA and declared under Entry No. C-20244- 14.

3

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AMO Notice No. 2017-385

MICP 119-2014 5/15/2014

RS MANUFACTURING PHILS. CORPORATION

Address: National Road, Lumbac, Pulilan, Bulacan

Declared Major Stockholder:Roldan E. Madelo

Declared Principal Officer: Roldan E. Madelo (Vice President)

Declared Responsible Officer:Roldan E. Madelo (Vice President)

Email Address: [email protected]

 Expired as of 05 Feb 2015

AMO Notice No. 2017-385

Joan P. Buenavides

Address: Rm. 211 Peterson Bldg., Escolta, Manila

Email Address: [email protected]

Suspended as of 11 Aug 2014

Shipment of 2 x 40' Contr. Nos. TCNU6389240 & SITU9019093 STC: 86 pkgs. Packaging Materials which arrived at this Port on board the vessel HENG LONG 13087 SIC0124 under BLno. RACHNMNL 13100234 and declared under W Entry No. 10404-2014

-same-MICP 120-2014 5/15/2014

RS MANUFACTURING PHILS. CORPORATION

-same-

 -same- -same- -same- Shipment of 2 x 40' Contr.

Nos. GESU5807643 & BMOU4675236 STC: 85 pkgs. packaging materials which arrived at this Port on board the vessel HENG LONG 13087 BL No. ARACHNMNL 13100234 and declared under Entry No. 10403-14

AMO Notice No. 2017-386

MICP 388-2014 8/6/2014

EG

MALINGAS MULTI-PURPOSE COOPERATIVE

Address: 244 Lasip, Calasiao, Pangasinan

Declared Major Stockholder:

Suspended as of 21 Oct 2015

AMO Notice No. 2017-386

Philip R. Calcetas

Address: 4th 60 aME Zamora St., 1901 Zamora, Pandacan, Manila

Expired as of 05 Aug. 2015

Shipment of 3 x 20' Contr. Nos. DRYU2769677, EGHU3020533, & DRYU2576657 STC: White Rice 25% Broken which arrived at this Port on board the vessel MAMITSA V. 0590

 

4

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Manuel L. Palanca, Jr.

Declared Principal Officer: Victoria S. Ferrer (Proprietor)

Declared Responsible Officer:Victoria S. Ferrer (Proprietor)

Email Address:[email protected]

Email Address: [email protected]

026E, covered by BL No. AISCLMNL1310017 and declared under Entry No. C-231982-13

-same-MICP 389-2014 8/6/2014

EG

MALINGAS MULTI PURPOSE COOPERATIVE

-same-

-same- -same- -same- Shipment of 3 x 20' Contr. Nos. TEMU3451214, EISU3772179, &EGHU3085787 STC: White Rice 25% Broken which arrived at this Port on board the vessel DIMITRIS V. 0593-046E covered by BL No. AISCMNL 1311017 and declared under Entry No. C-242214-13

 

-same-MICP 390-2014 8/6/2014

EG

MALINGAS MULTI PURPOSE COOPERATIVE

-same-

-same- -same- -same- Shipment of 3 x 20'Contr. Nos.EMCU3370412, EMCU3907796 & HMCU3040368 STC: White Rice25% Broken which arrived at this Port on board the vessel MAMITSA V. 0590-026E covered by BL No. AISCMNL 1310018 covered by Entry No. C-218759-13

 

AMO Notice No. 2017-

MICP 391-2014

SCARAB TRADING Suspended as of 16

Angelito Deo L. Romero

Active up to 01

Shipment of Item No. 1 (Bathroom Fixtures and

 

5

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387 8/6/2014

EG

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: [email protected]

April 2015

AMO Notice No. 2017-387

(To be Consolidated with AMO Notice No. 2017-253 and 2017-314)

Address: Blk. 23 Lot 2 Kalayaan Village, Pasay

Email Address: [email protected]

March 2018

Cabinet) and Item No. 3 (Sanitary Hose) part of 1 x 40' Contr. No. CBHU8663341 STC: 350 cartons Bathroom Fixture which arrived at this Port on board the vessel SHAN HE covered by BL No. COAU- 7070397231 and declared under Entry No. C-99598-14

AMO Notice No. 2017-388

MICP 392-2014 8/4/2014

IG

MOVING J ENTERPRISES

Address: Rm. 201 Gonzaga Bldg. Ave. Cor. Carriedo St., Brgy 307 Zone 30, Manila

Proprietor: Juvy M. Jaljis

Declared Principal Officer:Juvy M. Jaljis (Proprietress)

Declared Responsible Officer:Juvy M. Jaljis (Proprietress)

Email address:[email protected]

Expired as of 20 February 2016

AMO Notice No. 2017-388

(To be Consolidated with AMO Notice No. 2017-216, 2017-229 and 2017-266)

Eduardo M. Cabrera

Address: Block 61 Lot 10 Margie Moran St., BF Resort Village, Las Pinas City

Email Address: [email protected]

Active up to 29 April 2017

Shipment of 1 x 40' contr. No. WHLU5706140STC:3,000 ctns. Noodles which arrived at this Port on board the vessel UNI PACIFIC S185 covered by BL No. 0084A42695 and declared under Entry No. C- 139089-14

 

AMO Notice No. 2017-389

MICP 395-2014 8/4/2014

MR. BRIAN BACOLOR

Address: 32A Erlinda Drive, Vermont Royale Subd., Antipolo

Disapproved as of 25 July 2015

Shipment of 4 packages STC: Eyevis LCD 55" with Accessories which arrived at this Port on board the vessel

 

6

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MI City

Proprietor: Stephen Brian D. Bacolor

Email Address: [email protected]

AMO Notice No. 2017-389

HANJIN INDONESIA covered by BL No. FPSMNL 28373 and declared under Entry No. 184700

AMO Notice No. 2017-390

MICP 396-2014 8/4/2014

MAGIC 5 FOOD INDUSTRY D’

Address: 44 Louis Compound, Malinta, Valenzuela

Proprietor: Merlinda B. Fernandez

Declared Principal Officer: Merlinda B. Fernandez (General Manager)

Declared Responsible Officer:Merlinda B. Fernandez (General Manager)

Email Address:[email protected]

Suspended as of 26 Aug 2014

AMO Notice No. 2017-390

(To be Consolidated w/ AMO Notice No. 2017-333 and 2017-371)

Joey B. Buenavides

Address: Rm. 211 Peterson Bldg., Escolta, Manila

Email Address: [email protected]

Suspended as of 11 Aug. 2014

Shipment of 2 x 40' Contr. Nos. EGHU3060109 and FCIU3235565 STC: Artificial Flavors which arrived at this Port on November 1, 2013 on board the vessel ITAL ONORE covered by BL No. SINMNL00901341AC and declared under Entry No. C-105546-14

 

-same-MICP 397-2014 8/5/2014

MAGIC 5 FOOD INDUSTRY INC.

-same-

 -same- -same- -same- Shipment of 2 x 20' Contr.

Nos. EGSU3080367 and TEMU4138605 STC:Artificial Flavors which arrived at this Port on November 1, 2013 on board the vessel ITAL ONORE covered by BL No.SINMNL 00901345AC and filed under Entry No. C-105499-14

 

7

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AMO Notice No. 2017-391

MICP 398-2014 8/6/2014

MR. FERDINAND M. REGIS

Address: Purok 4 Castiglio Village, Mangagoy, Bislig City

Proprietor: Ferdinand M. Regis

Email Address: [email protected]

 Expired as of 23 June 2015

AMO Notice No. 2017-391

Reymund L. Gicaraya

Addres:Mia Road, Pasay City

Email Address:[email protected]

Expired as of 08 Feb. 2016

Shipment of 1 Unit New M/Car Toyota Land Cruiser 200 chassis No. JTMHV05J004095044 which arrived at this Port on board the vessel MARINE RICKMERS covere by BL No. 867748917 and declared under Entry No. 126593-14

 

AMO Notice No. 2017-392

MICP 402-148-15-14

ODC

INTERCONTINENTAL GRAINS INT’LTRADING, INC

Address: 265 J. E. Cortes Bldg., Tomas Morato, Quezon City

Declared Major Stockholder:Edgar F. Salvador

Declared Principal Officer: Edgar F. Salvador (Director – Corporate Affairs)

Declared Responsible Officer:Edgar F. Salvador (Director – Corporate Affairs)

Email Address: [email protected]

Expired as of 18 April 2014

AMO Notice No. 2017-392

Baltazar R. Ramirez

Address: 1011 Midland Plaza Hotel, Ermita, Manila

Email Address: [email protected]

Active up to 29 July 2017

Shipment of 3 x 20’ Contr. Nos. BMOU2635960, BMOU2639245 & BMOU2735721 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel SITCHAIPHONG covered by BL No. ICS310025 and declared under Entry No. 202669-2014.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

-same-MICP 405-148-15-14

IG

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- Ailene D. Rejuso

Address: 1037 Eloisa St., Sampaloc, Manila

Suspended as of 11 Aug. 2014

Shipment of 3 x 20’ Contr. Nos. CAIU2176182, FCIU2177361 and FCIU2238261 STC: Thai White Rice 25% Broken

violation of Section 2503 in relation to Section 2530 (f) and (i) of the

8

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Email Address: [email protected]

which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. ICB 310027 and declared under Entry No. C-202681-14

TCCP, as amended;

MICP 406B-2014

ESS

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- -same- -same- Shipment of 3x20' containers stc. White rice 25% broken, which arrived at this Port on board vessel MOL BRAVERY covered by BL No. BKK2013102718 covered by Entry No. C203956-13

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

-same-MICP 407-14815-14

ESS

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- Baltazar R. Ramirez

Address: 1011 Midland Plaza Hotel, Ermita, Manila

Email Address: [email protected]

Active up to 29 July 2017

Shipment of 3 x 20’ Contr. Nos. TRHU2903376, TCLU3377151 and TCLU3586233 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL Bravery covered by BL No. BKK2013102722 and declared under Entry No. 203944-13

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

-same-MICP 408-148-15-14

ESS

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- Ailene D. Rejuso

Address: 1037 Eloisa St., Sampaloc, Manila

Email Address: [email protected]

Suspended as of 11 Aug. 2014

Shipment of 3 x 20’ Contr. Nos. TCKU2038921, MOAU0740941 & SEGU1402174 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL Bravery covered by BL No. BKK2013102720 and declared under Entry No.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

9

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203957-13

-same-MICP 409-14 8-15-14

ESS

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- -same- -same- Shipment of 3 x 20’ Contr. Nos. CAIU2176182, FCIU2177361 and FCIU2238261 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL Bravery covered by BL No. ICB 310027 and declared under Entry No. 202681-2013.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

-same-MICP 410-148-15-14

ESS

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- Baltazar R. Ramirez

Address: 1011 Midland Plaza Hotel, Ermita, Manila

Email Address: [email protected]

Active up to 29 July 2017

Shipment of 3 x 20’ Contr. Nos. TCLU2410110, MOAU0732355 & GLDU9485557 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. BKK2013102724 and declared under Entry No. 203949-2013.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

-same-MICP 411-148-15-14

ESS

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- -same- -same- Shipment of 3 x 20’ Contr. Nos. MOAU0692000, MOAU0551819 & MOAU6526095 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. BKK2013102723 and declared under Entry No.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

10

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203939-2013.

-same-MICP 412-148-15-14

ESS

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- Ailene D. Rejuso

Address: 1037 Eloisa St., Sampaloc, Manila

Email Address: [email protected]

Suspended as of 11 Aug. 2014

Shipment of 3 x 20’ Contr. Nos. FCIU2240844, FCIU3572252 & FCIU4469892 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. ICS 310026 and declared under Entry No. 203954-2013.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

-same-MICP 413-148-15-14

ESS

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- Baltazar R. Ramirez

Address: 1011 Midland Plaza Hotel, Ermita, Manila

Email Address: [email protected]

Active up to 29 July 2017

Shipment of 3 x 20’ Contr. Nos. TCLU3537748, CAXU6996474 & SEGU1335754 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. BKK 2013102717 and declared under Entry No. 203947-2013.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

-same-MICP 414-148-15-14

ESS

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- Ailene D. Rejuso

Address: 1037 Eloisa St., Sampaloc, Manila

Email Address: [email protected]

Suspended as of 11 Aug. 2014

Shipment of 3 x 20’ Contr. Nos. CXDU1005203, FCIU2563430 & KMTU7234483 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. BKK 2013101611 and declared under Entry No.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

11

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202588-2014.

AMO Notice No. 2017-393

MICP 404-148-15-14

EG

SAN ROQUE MARKETING

Address: 36 Montillano St., Alabang, Muntinlupa City

Proprietor: Roque S. Rono

Declared Principal Officer: Roque S. Rono (General Manager)

Declared Responsible Officer:Roque S. Rono (General Manager)

Email Address:[email protected]

Expired as of 25 June 2010

AMO Notice No. 2017-393

Shipment of 1 x 20’ Contr. No. TCKU3590072 STC: Household Wares which arrived at this Port on July 11, 2014 covered by BL No. 210400257489

 

AMO Notice No. 2017-394

MICP 406A-2014 8/20/2014

IG

GLOBEWIDE TRADING

Address: 320 Francisco St., San Rafael Village, Navotas

Proprietor: Henry L. Yu

Declared Principal Officer: Henry L. Yu (General Manager)

Declared Responsible Officer:Henry L. Yu (General Manager)

Email Address:[email protected]

Expired as of 20 April 2016

AMO Notice No. 2017-394

Karen O. Maristaza

Address: 6F G. E. Antonino Bldg., TM Kalaw, Manila

Email Address: [email protected]

Active up to 07 July 2017

Shipment of 3 x 40' Contr. Nos. OOLU6159511, OOLU6161437 & OOLU6200765 STC: Fresh Grapefruit which arrived at this Port on July 29, 2014 from USA covered by BL No. OOLU- 2549243510A and declared under Entry No. 156042-14

 

-same-MICP 446-2014

GLOBEWIDE TRADING -same- 3x40' Container Nos. OOLU6159511,

violation of Section 101 (K)

12

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09/03/2014IG

-same- OOLU6161437 and OOLU6200765 stc: 4,200 Cartons Fresh Grapefruit (Tomahawk Brand) which arrived at this Port on July 28, 2014 covered by B/L No. OOLU2549243510A

in relation to Section 2530 (f) and (i) (5) of the Tariff and Customs Code of the Philippines, as amended;

-same-MICP 459-2014 09/11/2013IG

GLOBEWIDE TRADING

-same-

-same- 1x40' Container No. AMCU9202601 stc: 1,043 Cartons Fresh Apples Saffaro Brand and 180 Cartons Fresh Pears Safro Brand which arrived on August 06, 2014 covered by B/L No. ZA1274455A

 

AMO Notice No. 2017-395

MICP 423B-2014 9/9/2014IG

ALGABA TRADING

Address: Coko Bldg. 2550 Roxas Blvd. Brgy. 076, Pasay City

Proprietor: Aljohn G. Bautista

Declared Principal Officer: Aljohn G. Bautista (General Manager)

Declared Responsible Officer:Aljohn G. Bautista (General Manager)

Email Address:[email protected]

Suspended as of 14 Aug 2014

AMO Notice No. 2017-395

(To be Consolidated with AMO Notice No. 2017-265 and 2017-361)

RAFFY E. ESTIL

Address:17F Chatman House 116, Valero Cor. Rufino St., Salcedo Village, Makati City 1227

Email Address:[email protected]

Suspended as of 03 March 2017

Shipment of 1x20' Container No. EISU3817308 STC: Butterlard refined land w/c arrived at this Port on board the vessel THALASA ELPIDA covered by BL No. 00100145405012 and declared under Entry No. C-151514-14

 

-same-

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MICP 438-2014 09/01/2014

ALGABA TRADING

-same-

-same- 1x40' Container No. GLDU9800638 stc: Various Cake Ingredients and Decorations which March 14, 2014 covered by B/L No. CAAJKTES1403003

-same-MICP 443-149-3-14

ALGABA TRADING

-same-

-same- Jay C. Colico

Address: 1722 E F Huertas St., Sta. Cruz, Manila

Email Address: [email protected]

Active up to 01 March 2018

Shipment of 1 x 40’ Contr.No. GESU6620805 STC: Menthol Flavoring which arrived at this Port on July 18, 2014 covered by BL No. SD14062524A and declared under Entry No. 145983-14

violation of Section 101 (K) in relation to Section 2530 (f) and (i) (5) of the Tariff and Customs Code of the Philippines, as amended;

-same-MICP 451-149-9-14IG

ALGABA TRADING

-same-

-same- RAFFY E. ESTIL

Address:17F Chatman House 116, Valero Cor. Rufino St., Salcedo Village, Makati City 1227

Email Address:[email protected]

Suspended as of 03 March 2017

Shipment of 1 x 20’ Contr. No. MAGU2357727 STC: Butter Lard, Refined Lard which arrived at this Port on board the vessel THALASSA ELPIDA covered by BL No. 00100145405024 and declared under Entry No. C-151513-14

-same-MICP 452-149-9-14IG

ALGABA TRADING

-same-

-same- -same- -same- Shipment of 1 x 20’ Contr. No. EISU3817308 STC: Butter Lard, Refined Lard which arrived at this Port on board the vessel THALASSA ELPIDA

14

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covered by BL No. 00100145405012 and declared under Entry No. C-151514-14

AMO Notice No. 2017-396

MICP 437-2014IG

REAL TOP ENTERPRISES

Address: 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: [email protected]

Expired as of 22 May 2015

AMO Notice No. 2017-396

(To be Consolidated with AMO Notice No. 2017-252, 2017-288 and 2017-311)

1x40' Container No. TSTU0518359 stc: Paper Plate, Paper Tray, Paper Cups, Paper Serviettes, Plastic Bowl but found to contain 48 Bags Tissue Paper and Garlic

AMO Notice No. 2017-397

MICP 439-2014 09/01/2014IG

EBD FRUITS COMMERCIAL

Address: 2541 Aurora St., Brgy. 111, Pasay City

Proprietor: Eduardo B. Duquel

Declared Principal Officer: Eduardo B. Duquel (General Manager)

Declared Responsible Officer:Eduardo B. Duquel (General Manager)

Expired as of 14 Aug. 2015

AMO Notice No. 2017-397

1x40' Container No. MNBU0078023 stc: Oranges and NOVA which arrived on board the Vessel SARA SCHULTE covered by B/L No. 603355261

15

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Email Address:[email protected]

-same-MICP 440-2014 09/01/2014IG

EBD FRUITS COMMERCIAL

-same-

-same- 1x40' Container No. MNBU3408005 stc: Grapefruits and Oranges which arrived on July 13, 2014 covered by B/L No. 868435941

AMO Notice No. 2017-398

MICP 441-2014 09/01/2014FED

RESPAWNABLE ENTERPRISES

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:[email protected]

Expired as of 12 May 2015

AMO Notice No. 2017-398

(To be Consolidated with AMO Notice No. 2017-271 and 2017-320)

MARIO R. BOTONA, JR.

Address: 12 Fairlane St. West Fairview, Quezon City

Email Address: [email protected]

Active up to 10 Feb 2018

1x40' Container No. APHU7410410 stc: 747 Pcs Tires and Flaps but found to contain Used Tires which arrived on board the Vessel BISBANE V.168 covered by B/L No. APLU058394282 filed under Entry No. C165631-14

AMO Notice No. 2017-399

MICP 449-149-5-14FED

EMCOM DYNAMIX ENTERPRISES

Address: Unit 6A2 Gervasia Centre Bldg., 152 Amorsolo St., Legaspi Village, Makati City

Proprietor: Ezra B. Moneda

Suspended as of 01 Oct. 2014

AMO Notice No. 2017-399

Ricardo A. Dulguime

Address: 301 H. Lerma Ext. Poblacion, Mandaluyong City

Active up to 17 October 2017

Shipment of 1 x 20’ Contr. No. SZLU3609858 STC: FoodStuff (Fruit Jam, Choco Drinks, Flour Powder, Coffee) which arrived at this Port on July 11, 2014 on board the vessel CALLAE BRIDGE 0064

 

16

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Declared Principal Officer: Ezra B. Moneda (General Manager)

Declared Responsible Officer:Ezra B. Moneda (General Manager)

Email Address: [email protected]

Email Address: [email protected]

filed under Entry No. C-139150-14 covered by BL No. 1426237

AMO Notice No. 2017-400

MICP 454-149-10-14IG

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:[email protected]

Expired as of 27 September 2014

AMO Notice No. 2017-400

(To be Consolidated with AMO Notice No. 2017-184, 2017-211, 2017-259, 2017-330 and 2017-375)

Glaiza R. Calabano

Address: 1838 G. Tuazon St., Sampaloc, Manila

Email Address: [email protected]

Expired as of 17 July 2014

Item No. 1 consisting of 600 pkgs. Footwear part of 1 x 40’ Contr. No. FCIU9346530 STC: Footwear, auto parts, shoe materials which arrived at this Port on board the vessel DIMITRIS covered by BL No. EGLV- 002400074971 and declared under Entry No. C-34643-14

17