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Transcript of customs.gov.phcustoms.gov.ph/.../2015/04/Importer-Expired-381-400.docx · Web viewMLB SANCHEZ AGRI...
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
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
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
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
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
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
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
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
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
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
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
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
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-
13
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
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
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
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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
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