customs.gov.ph · Web viewS.I. NO. IMPORTER/CONSIGNEE. CPRS STATUS OF IMPORTER. CUSTOMS BROKER....

BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP

Legal ServiceAccount Management Office

SUSPENDED / FOR SUSPENSION OF CUSTOMS ACCREDITATION AS IMPORTER /RESOLUTION OF CASESAs of 24 March 2017

Please refer to ‘IMPORTER/CONSIGNEE’ and ‘REMARKS’ columns.

S.I. NO. IMPORTER/CONSIGNEECPRS

STATUS OF IMPORTER

CUSTOMS

BROKER

CPRS STATUS

OF CUSTOMS BROKER

SEIZED/FORFEITED / COVERED SHIPMENT

SPECIFIC VIOLATION REMARKS

1MICP 089-

2016 11/24/2016

TRIKRIS ENTERPRISES

Address:Yu Chio Seng Bldg. Lopez Jaena St., Subangdaku, Mandaue, Cebu

Proprietor:Christine Retiza Enolpe

Declared Principal Officer:Christine Retiza Enolpe (Owner)

Declared Responsible Officer: Christine Retiza Enolpe

Email Address:[email protected]

Active up to 08 Dec. 2017

AMO Case No. 2017-048

MARIE CATHERINE UNABIA

Address:615 BP Del Rosario Ext.,Sambag II, Cebu City 6000


Active up to 24 Aug.

2017

AMO Case No. 2017-

042B

Shipment of 2x40' Container Nos. GESU6560964 & TEMU7846995 STC: Clothing, Shoes, Slippers and Station which arrived at this Port on August 21, 2016.

Section 1400 of the (CMTA) and Lack of Import Clearance from Intellectual Property Office

(IPO) & FDA Clearance

Importer’s accdtn. – suspended as of 08 Feb 2017

1

mailto:[email protected]

2MICP 068-

2016 09/14/2016

HOLDHIGH TRADING

Address: Rm. 527 A FEMII Bldg. A. Soriano Ave., Intramuros, Manila

Proprietor:Reynulfo Ampe Bion

Declared Principal Officer:Reynulfo Ampe Bion (Proprietor)

Declared Responsible Officer: Reynulfo Ampe Bion


Active up to 06 April 2017


ANDREW B.

SEDURANTE

Address:959-C San Placido St., Brgy. 17 Zone 2,Tondo, Manila 1012


Active up to 06 May

2017

AMO Case No. 2017-

029B

Shipment of 1x40' Container No. BSIU9823157 STC: 603 cartons Garments, LED, Lamps, Gloves, Reflective Vest, Cabinet, Headset, Steel Tube, Corner Bracket, Clamps, which arrived at this Port on August 24, 2016 on board the vessel SEVILLA, covered by BL No. 712610168727 and declared under Entry No. C-216910.

Section 1113 of the (CMTA)

Importer’s accdtn. – suspended as of 08 Feb 2017

3POM 2016-

029July 12, 2016

COCO TECHNOLOGIES CORPORATION

Address: Lower Gapo Camalig, Albay

Declared Major Stockholder:Justino R. Arboleda

Declared Principal Officer:Justino R. Arboleda (President/Chief Executive Officer)

Declared Responsible Officer:Justino R. Arboleda

Active up to 15 June 2017


Ireneo R. Riberal

Address: 1640 Mayhaligue St. Sta Cruz, Manila

Email Address: [email protected]

Active up to 04 Feb.

2017

AMO Case No. 2017-

005B

Shipment of 1x40’ Contr. Van No. RFCU4076946 stc: Two (2) packages Brick Machine which arrived from China on board the vessel “CSCL KINGSTON 0178”, under B/L No.TAOMNS016938covered by Entry No.C-47776-16.

Section 2503 and Section 2530 of the TCCP, as amended

Importer’s Accdtn- for suspension on 12 February 2017; with request for recon.; suspended on 13 Feb 2017

2





2016 GIS:Justino R. Arboleda (President)Nestor R. Arboleda (Director)Manuel R. Arboleda (Director)Cecillio R. Arboleda (Director)Julie Arboleda (Treasurer)Eugenio M. Gonzales (Director)Valentino R. L. Guzman (Secretary)

4POM 2016-

065November 14, 2016

HARBRINGER INTERNATIONALTRADING

Address: Room 403, The TEOFF Centre Bldg., 355 Escolta St. cor T. Pinpin San Vicente Sts. Brgy. 291 Zone 27, Manila

Proprietor:Dennis A. Bautista

Declared Principal Officer:Dennis A. Bautista (Proprietor)

Declared Responsible Officer:Dennis A. Bautista




Karen E. Taquiqui

Address:51 AFP Road cor Air force Road, Veterans Village, Spirit, Quezon City


Active up to 23 May 2017

AMO Case No. 2017-47B

One (1) pc. WST 20 Horizontal Sand Grinding Equipment which is part of the shipment of 1x20’ Contr. Van No. BSIU2475316 Stc: Primer Hardener Epoxy Paint which arrived from Thailand on board the vessel “UNI-AHEAD 0402-479S”, under B/L No. EGLV050600780771 coveredby Entry No. C-111718-16.

Section 1113 (f) & (l), 5 and Section 1400 of the CMTA, (Section 2530 and Section 2503 of the TCCP, as amended).

Importer’s Accdtn- for suspension on 12 February 2017; with request for recon.; suspended on 13 Feb. 2017

5POM 2016-

041MANHATTAN CHEMICAL CORPORATION

Active up to 29 July 2017

Rhea Elefan

Active up to 10 March

Shipment of 1 x 20’ Contr. Van No.

Section 2503 and Section 2530 (f) &

Importer’s Accdtn- for

3





August 23, 2016 Address: KM 47.5 99 Aguinaldo

Highway Lalaan 1, Silang Cavite

Declared Major Stockholder:Eulogio A. Topacio, Jr.

Declared Principal Officer:Victoria V. Navarro (Corporate Secretary)

Declared Responsible Officer:Eulogio A. Topacio, Jr. (President)


2015 GIS:Eulogio A. Topacio, Jr. (Pres/Chairman)Jose Emmanuel C. Topacio (Vice-Pres)Lorna R. Mendones (Treasurer / Director)Victoria V. Navarro (Corp. Sec. Dir.)Eugene Joseph A. Topacio (Dir.)


Morales

Address:Unit G, 3rd

Floor 85 Real St., Manuyo 1 Las PinasEmail Address:[email protected]

2017

AMO Case No. 2017-034B & 034B-1

TGHU2582778 stc:

180 Drums Eufron R123 (Refrigerant Gas)which arrived from Singapore on July 30, 2016 on board the vessel “KOTA WARIS WRS397”, with Reg. No. ADC0015-16 under B/L No. KP116MNS07025 covered by Entry No. C-83832-16.

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

suspension on 12 Feb. 2017; suspended on 13 Feb. 2017; with request for recon.

6POM 2016--0011/4/2016

RICHCO MARKETING

Address: Rm. 437 Champ Building Anda Circle, Brgy. 650, Zone 068, Port Area, Manila

Proprietor:Mari June Canovas Co



Robin D. Babaran

Address: B47 L76 Brgy. San Martin De PorresSan Jose

Active up to 22 June

2017

AMO Case No. 2017-

019B

Shipment of lx2D'COntr. Van No. HJLU1378680 stc:Curly Fried Maruku, Coconut Cookies & Tapioca Olili cassava which arrived on July 20, 2015 from Malaysia on board the vessel "WAN

Section 2530 (f) of the TCCP, as amended, in relationto FDA laws, rules and regulations.

Importer’s Accdtn- for suspension on 13 Feb. 2017; with request for recon.; suspended

4


Declared Principal Officer:Mari June Canovas Co

Declared Responsible Officer:Richard Na Co


Del Monte, Bulacan


HAI 305", with Reg. No. WAL-0037, under B/L No.()'175AD9884 covered by Entry No. C-70918-15.

on 14 Feb 2017

POM 2016—0021/4/ 2016

RICHCO MARKETING-same-

-same- Catalino o. Catabay

Address:No. 14 Vienna St., Betterliving Subd., Brgy Don Bosco, Paranaque City


Active up to 03

August 2017

AMO Case No. 2017-

020B

Shipment of lx40'COntr. Van No. OOLU6221747 stc: 309 pkgs. of Food and Drinks (details as per attached Alert Order Report) which arrived on September 29, 2015 from Japan on board the vessel "OOCL ZHOUSHAN1445", with Reg. No. OP0I 019·15 under B/LNo, Reg. No. OP0I 019·15 under B/LNo. OOLU30950108001covered by Entry No. C-103()'16-- 2015.

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

-same-

POM 2016-0245/27/2016


-same- Shipment of lx40'COntr. Van No. TRIU88903()'1 stc:Flavored Ice Cream/Bar which arrived from Korea on May 09, 2016 on board the vessel srrc

Section 101par. {k) in relation to Section 2530 par, (f) -soft the TCCP, as amended.

-same-

5





OSAKA V. 16125", with Reg. No. SIC0068-16 under B/LNo. SlTPUMS036964R, covered by Entry No. c- 46510-16.

POM 2016-0277/11/2016


-same- Gary D. Villa

Address:-same-

Email Address:-same-


2017

AMO Case No. 2017-

004B

Shipment of 1 x 40' Contr. Van No. BMOU4477159 7/19/2016 stc: Baking Soda, Toothpaste and DeodorantWhich arrived on 27 January 2016 from U. S. A. on board the vessel "EVER SMART 0800", Reg. No. EGP0006-16 under by B/LNo. EGLV446542626059 covered by Entry No. C-11080.

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

-same-

POM 2016-0287/ 11/ 2016


-same- -same- -same- Shipment of 1 x 40' Contr. Van No. FCIU9193364 stc: 3,072 cases of Toiletries which arrived from U. S. A. on 27 January 2016 on board the vessel "EVER SHINE" with Reg. No. EGP0006-16, under B/L No. EGLV446542626067, covered by Entry No. C 11081-16.

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

-same-

POM 2016- RICHCO MARKETING -same-Elaine M. Samanieg

Active up to 22 Sept. Shipment of I x 40' Contr. Section 2503 and

-same-

6

0368/3/2016

-same- o

Address:Room 305 Calvo Bldg., Escolta St., Brgy 291 Zone 27, Binondo, Manila

2017

AMO Case No. 2017-

053B

Van No. APHU60562n stc: Coffeemate /Dairy Creamer which arrived on 20 March 2016 from Singapore on board the vessel " APl DENVER 14 5E", with Reg. No.HMM0020-16 under by B/L No. APLUOS7702670,Covered by Entry No. C-26924-16.

Section 2530 of the TCCP, as amended, in relation to FDA laws, rules and regulations.

POM 2016-0498/30/2016


-same-Ariel T. HermogenesAddress:Unit 906 Pearl of the Orient Tower 1240 Roxas Ermita, Manila


Active up to 25 July

2017

AMO Case No. 2017-

51B

Shipment of Ix 20' Contr. Van No. BSIU2863245 stc: Four (4) pkgs. Food Supplement (Soul) which allived on April 28, 2016 from Hong Kong on board the vessel "ODYSSEUS 160015", with Reg. No. TSl0032-16 under B/LNo. 6911237580 covered by Entry No. C-44563-16.

Section 1400and Section 1113ofthe CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relation to customs/ FDA laws rules and regulations.

-same-

7POM 2016-

061October 24,

2016

AGRIGOLD TRADING CORPORATION

Address: Unit 108A The Centennial Building Escolta, Manila



Ramil Paras

Address: Lemon Drive, Canelar,

Active up to 19 Dec.

2017

AMO Case No. 2017-

001B

Undeclared Items (16 ctns. Kung Fu Panda Juice, 8 ctns. Lion Juice, 10 ctns. Milk Drink, 10 ctns, Yakult, 7 ctns. Food Chain, 1 ctn. Overman Wu, 1 ctn. Kitchen

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to

Importer’s Accdtn- for suspension on 16 February

7




Declared Major Stockholder:Aiza G. Morales

Declared Principal Officer:Aiza G. Morales (President)

Declared Responsible Officer:Aiza G. Morales (President)


2016 GIS:Aiza G. Morales (President)Gerlyn M. Ebias (Secretary)Meldy A. Sayson (Director)Alvin B. Bautista (Treasurer)Romuel Pilapil (Director)

Tripplet, Zamboanga City


Accessories, 5 ctns. Instant Noodles, Meat Sausage), which are part of the shipment of 1 x 40’ Contr. Van No. CCLU7513542 stc: 946 pkgs. Assorted Candies which arrived on August 18, 2016 from China on board the vessel “OSG BEAUTEC1663S” with Reg. No. MCY0050-16, under B/L No. MCLPSHU-0007581 covered by Entry No. C-86885-16.

Customs/ FDA laws rules and regulations.

2017; suspended on 16 Feb 2017

8POM 2016-

066November 22, 2016

UNI-DRAVO COMMERCIAL CORPORATION

Address: U-1203 Atlanta CTR 31 Annapolis St. Greenhills San Juan

Declared Major Stockholders:Jonard S. Lim

Declared Principal Officer:Jonard S. Lim (Corporate Secretary)

Declared Responsible Officer:Jonard S. Lim


Active up to 26 Oct. 2017


Ellaine N. LimAddress:Unit 305 1010 Bldg., A. Mabini St., Brgy. 666 Zone 072, Ermita, Manila


2017

AMO Case No. 050B

Undeclared 752 bags Magnesium Carbonate Light at 20 kgs./bag which are part of the shipment of 5x20’ Contr. Van Nos. FCIU4785503, FCIU5607316, CLU6876180, TEMU5622738 & TEMU5800491 which arrived from China on November 03, 2016 on board the vessel “BO YUN”, with Reg. No. TSL-103, under B/L No. 712610227745 covered by Entry No. C-117242-16.

Section 1113 (f) & (l), 5 and Section 1400 of the CMTA, (Section 2530 and Section 2503 of the TCCP, as amended).

Importer’s Accdtn- for suspension on 16 February 2017; with Motion For Recon.; suspended on 16 Feb 2017 up to 03 March 2017

8



2016 GIS:Brigido T. Onglingkuan (President)Briggie D. Cobankiat (Director)Conneth S. Onglingkuan (Treasurer)Brick S. Onglingkuan (Vice-President)Jonard Lim (Secretary)

9POM 2016-0114/5/2016

RAMAGO TRADING

Address: 477 4/F Champ Building Anda Circle, Brgy. 650, Zone 68, Port Area, Manila

Proprietor:Melody N. Cordovero

Declared Principal Officer:Melody Nama Cordovero (President)

Declared Responsible Officer:Melody Nama Cordovero




Gary D. Villa

Address: Cluster 26 Kaliraya St., Tatalon, Quezon City



2017

AMO Case No. 2017-

004B

Shipment of 108 pkgs. stc: Bathroom Fittings bearing COniainer Van No. KWLUS121637 b<Jt found to actually contain Playingcards which arrivedfrom China on board the vessel • SINO TRANS", with Reg. No. under B/LNo. SE15100081A covered by Entry No. C-19412-16.

Section101 (e) in relation to section 2503 and Section 2530 (I) Vol. II of the TCCP, as amended.

Importer’s accdtn- for suspension on 16 February 2017; with request for recon.; suspended on 16 Feb 2017

10POM 2016-

032July 22, 2016

BGC PRIMAHORA ENTERPRISE

Address: 157 Sampaguita St. Brgy. 184 Pasay City

Proprietor:Joerenz E. Bolalin

Declared Principal Officer:Joerenz E. Bolalin (Proprietor)

Active up to 08 Jan. 2017


Gary D. Villa

Address: Cluster 26 Kaliraya St., Tatalon, Quezon City


2017

AMO Case No. 2017-

004B

Undeclared Two (2) Units Sorento which are part of the shipment of Two (2) Units Used Dump Trucks & Two (2) pkgs. Replacement Parts which arrived on June 27, 2016 from Korea on board the vessel “MV KOOKYANG EXPRESS” with Reg. No.

Section 2503 and Section 2530 of the TCCP. as amended, in relation to E. O. 156.

Importer’s accdtn- for suspension on 16 February 2017; with request for recon.;

9





Declared Responsible Officer:Joerenz E. Bolalin



KWL0012-16 under B/L No. KWL160620MAN015 covered by Entry No. C-1510-16.

suspended on 16 Feb 2017

11POM 2016-

003January 18,

2016

ARREM INDUSTRIES, INC.

Address: 4 Diode St., Lisp Cabuyao Laguna

Declared Major Stockholders:Mariano Jr. B. Robles

Declared Principal Officer:Robert Agustin B. Robles (Director)

Declared Responsible Officer:Rosalie R. Vivas (Finance Officer)


2016 GIS:Mariano B. Robles, Jr. (President)Albert B. Robles (Vice president)Rosalie R. Vivas (Treasurer)Ronald B. Robles (Secretary)Edward John B. Robles (Director)Robert B. Robles (Director)



Nelson Bascuguin

Address: B2 L1 Kalayaan Village, Brgy. 201 Zone 20, Pasay City


Active up to 02 Nov.

2017

AMO Case No. 2017-

003B

Forty (40) pcs. Angular Bar which arrived from Japan on board the vessel “EASTERN ENDEAVOR V.97-S” with Reg. No. ESL0050 under B/L No. ESLIYMA001 coveredby Entry No. C-125729-15.

Section 2530 (f) of the TCCP, as amended, in relation to BPS/DTI laws, rules and regulations.


122016-026July 01, 2016

ALDELGOY TRADING

Address: 2/F Villa Blanca Unit AV


Gretchen E. Mendoza

Active up to 16

August

Shipment of 1x40’ Contr. Van No. YMLU5168963 stc: 682 ctns.

Section 2530 of the TCCP, as amended, in relation to R. A.

Importer’s accdtn- for

10








Reyes Sts. , Cabildo Cor. BeaterioSts., Intramuros, Manila

Proprietor:Henry Iligan Del Rosario (Owner)

Declared Principal Officer:Henry Iligan Del Rosario (Owner)

Declared Responsible Officer:Emerson Cobey Nogoy (Operation Manager)


AMO Case No. 2017-002 Address:

3471 A B Tan Street Brgy. 190 Zone 17, Tondo Manila


2017


Pharmaceutical Products which arrived from Malaysia on board the vessel “YM MOBILITY017E”,with Reg. No. YMT0019-16 under B/L No. 1470083238covered by Entry No. C-53772-16.

9711, and FDA laws, rules and

regulationssuspension on 16 February 2017; with request for recon.; suspended on 16 Feb 2017

13POM 2016-

040August 22,

2016

EMPRESARIO TRADING

Address: Room 603 6/F 1010 Bldg., A. Mabini St., Brgy. 666, Ermita Manila

Proprietor:Rodelo M. Cunanan, Jr.

Declared Principal Officer:Rodelo M. Cunanan, Jr. (Proprietor)

Declared Responsible Officer:Rodelo M. Cunanan, Jr.




Patrick JoshuaGarcia Escobar

Address: B7 L3 Carnation St. Sorento Panapaan, Bacoor Cavite



2017

AMO Case No. 2017-

007B

Shipment of 1x20’ Contr. Van No. UETU2222420 stc: Shampoo and Toothbrush which arrived on July 05, 2016 from China on board the vessel “SINOTRANS SHENZHEN 1627”, with Reg. No. SIT0061-16 under B/L No. SNL6XMPL004203 covered by Entry No. C-72354-16.

Section 1012 (k) of the TCCP, as amended, in relation to Section 11 (j) of R. A. 9711, otherwise known as “Food and Drugs Administration Act of 2009” and Section 122 of R. A. 8293 otherwise known as “Intellectual Property Code of the Philippines”.

Importer’s accdtn- for suspension on 17 February 2017; suspended on 17 Feb 2017

14SBIRAGATI INTERNATIONAL TRADING Active up to Charmaen Active up Eleven (II) bundles/Bale Section 1400 and

11









POM 2016-09510/10/2016

Address:Room 224-A The Teoff Ctr., 355 Escolta cor T. Pinpin St., Brgy. 291 Zone 27, Binondo, Manila

Proprietor:Antonio Nikko C. Adao

Declared Principal Officer:Antonio Nikko C. Adao (Proprietor)

Declared Responsible Officer:Antonio Nikko C. Adao


16 March 2017


Portes

Address:796 Buhangin Near Juliville, Davao City


to 11 Nov. 2017

AMO Case No. 2017-

021B

used Nothing, Four (4)ctns. Mosquito Coil (Wawang brand) and Two (2)units used Mini Conveyor which are part ofThe shipment of 1 x 40'Contr. Van No. TRLUS898902 stc: Hardware Items (Spade and shovel, Fabrics, footwear and Plastic Ware), which arrived from China on board the vessel 'XING PING", with Reg. No. MCY0049•16under B/LNo.MCLPWETOOS440, covered by Entry No. C-83809-16.

section 1113(f),(i) and (k) in relation to FDA laws, rules and regulations and R. A. 4653.

Importer’s accdtn. – suspended on 17 Feb 2017

MICP 064-2016

09/05/2016

SBIRAGATI INTERNATIONAL

Address:Rm. 224-A The Teoff Center, 355 Escolta cor T. Pinpin St., Bgy. 291, Zone 27, Binondo, Mla.

Proprietor:Antonio Nikko C. Adao

Declared Principal Officer:Antonio Nikko C. Adao (Proprietor)

Declared Responsible Officer:Antonio Nikko C. Adao

Email Address:


2017


CHARMAEN PORTES

Address:796 Buhangin Near Juliville, Davao City


Active up to 11 Nov.

2017

AMO Case No. 2017-

021B

Shipment of 1x40' Container No. SITU9078706 STC: 677 pkgs. Fabrics, Yarn, Footwear, Hardware Items, which arrived at this Port on 22 August 2016 on board the vessel SITC HONGKONG, covered by BL No. STHK1632MN259 and declared under Entry No. C-214400-16.

Section 2530 of the TCCP as amended,

by RA 7651

-same-

12




[email protected]

MICP 069-2016

09/14/2016

SBIRAGATI INTERNATIONAL

-same-

-same--same-

-same-Shipment of 1x40' Container No. SITU9065782 STC: 786 pkgs. Fabrics, Yarn, Footwear, Hardware and Houseware Items, which arrived at this Port on August 22, 2016 on board the vessel SITC HONGKONG covered by BL No. STHK1632MN160 and declared under Entry No. C-214343.


-same-

15MICP 061-

2016 08/24/2016

TRAXEX TRADING

Address:Rm. 327B FUBC 413 Escolta St. Brgy. 291, Zone 27, Binondo, Manila

Proprietor:Jessica Constantino Violeta

Declared Principal Officer:Jessica Constantino Violeta (Proprietor)

Declared Responsible Officer:Jessica Constantino Violeta


Active up to 15 Nov. 2017


GRETCHEN E.

MENDOZA

Address:3471 A B Tan St.,Bgy. 190, Zone 17, Tondo, Manila


Active up to 16

August 2017

AMO Case No. 2017-

002B-1

Shipment of 1x40' Container No. TEMU6142918 STC: 590 pcs. Used T.V., which arrived at this Port on board the vessel SITC OSAKA 1616S, covered by BL No. SITPUMN038146G and declared under Entry No. C-177789-16.

Section 2530 of the TCCP as amended, by RA 7651 lack of valid Import Permit from (EMB-DENR)

Importer’s accdtn. –

suspended on 17 Feb 2017; with request for

recon.

13

16POM 2016-

035July 25, 2016

HIGHSCALE TRADING CORPORATIONAddress: Room 304 De Villa Bldg..,Brgy. 667 Zone 72 No. 1153 M.H. Del Pilar St., Ermita, Manila

Declared Major Stockholders:Aurelio R. Galeria

Declared Principal Officer:Aurelio R. Galeria (Representative)

Declared Responsible Officer:Aurelio R. Galeria (Representative)


2016 GIS:Marieta C. Lopez (CFO)Antonio R. Villa (President)Jerome B. Obon (BOD Member)Irene B. Obon (BOD Member)Horacio O. Chavez (Corp. Sec.)



Mary Grace Jataas

Address:8 Baloy Long Beach BO Baretto Olongapo City



2017

AMO Case No. 2017-

012B

Shipment of 2 x 40’ Contr. Van Nos. HNSU4018233 & HNSU4020436 stc: 40 pallets Machinery Parts and Spare Parts which arrived from China on board the vessel “CAPE MORETON 1615S”, with Reg. No. SIC0105-16 under B/L No. SH1607SE022, covered by Entry No. C-74918-16.

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


suspended on 17 Feb

2017

POM 2014-175September 17, 2014

HIGHSCALE TRADING CORPORATION-same-

-same- Antonio C. Enriquez

Address:61 Zabarte Rd., Brgy. KaligayahanNovaliche

Active up to 15 Mar. 2017

Shipment of 1x20’contr. bearing Container Van No. GLDU5145749 stc: 766 cartons Perfumes Gift Sets which arrived on July 26, 2014 from UAE on board the vessel “YM GREEN”, with Reg. No. YMT0033-14 under B/L No.

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

-same-

14


s, Quezon [email protected]

YMLUZ580057306 covered by Entry No. C-80006-14.

POM 2015-003September 17, 2014

HIGHSCALE TRADING CORPORATION-same-

-same- MARCELA S. PIAMONTE

Address:Rm 301 Bel-Air Apartments 1020 Roxas Blvd., Ermita, Manila


Active up to 02 Feb. 2018


Shipment of 2x20’ contr. Van bearing contr. van nos. APHU7003219 APHU7331476 stc: 2,000 bags Skimmed Milk Powder which arrived on May 23, 2014 from India on board the vessel “APL IRIS”, with Reg. No. APLL-0021-14 covered by B/L No. APLU501073360 under Entry No. C-57332-2014.

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

-same-

17POM 2016-

031July 12, 2016

EUROFOODS PHILIPPINES, INC.

Address: 8467 Nassons Bldg., KM 14 West Service Road, Brgy. Sanvalley, Paranaque City

Proprietor:Christian Peter S. Kessler

Declared Principal Officer:Christian Peter S. Kessler (President)

Active up to 10 March 2017


Isidro F. Faderguya

Address: Room 810 1010 Bldg., A. Mabini St. Ermita, Manila

Email


2017

AMO Case No. 2017-

008B

Shipment of 1 x 40’ Contr. Van No. TCNU5785118 stc. 1,000 cartons Assorted Foodstuff which arrived from Germany on May 04, 2016 on board the vessel “THALASSA AVRA”,under B/L No. DEHAMS-11116030005 covered by Entry No. C-44736-16.



15







Declared Responsible Officer:Hans Peter W. Kessler (Finance)


Address: [email protected]

18POM 2016-

030July 12, 2016

GLINK ASIA CORPORATION

Address: Bldg. 2 Fil A Frienship Hi way Villa Leoncia, Sto Domingo, Angels City, Pampanga

Declared Major Stockholders:Sharon D. Malonzo

Declared Principal Officer:Sharon D. Malonzo (Corp. Secretary)

Declared Responsible Officer:Sharon D. Malonzo


2016 GIS:Connie B. Chae (Treasurer)Kelly D. Bande (President)Sharon D. Malonzo (Corp. Sec.)Hong Chan Chae (BOD Chairman)Hong Kee Chae (Director)



Dorotea L. Agravante

Address: 1901K Interior 61, Zamora St, Pandacan Manila



2017

AMO Case No. 2017-

009B

Shipment of 1x40’ Contr. Van No. DFSU6661505 stc: 11,162 pcs. Used Monitors and Accessories which arrived from U. S. A. on 13 December 2015 on boardthe vessel “YM EMINENCE V. 00520”, with Reg. No.HSC0031-15 under B/L No. HJSCATL545033700covered by Entry No. C-4683-15.

Section 2503 and Section 2530 of the TCCP, as amended, in relation to DENR laws, rules and regulations

Importer’s accdtn- for suspension on 19 February 2017; suspended on 20 Feb 2017; with request for recon.

19POM 2016-

058October 06,

KIM-KERR ENTERPRISES CO.

Address: Mc Arthur Hi-way


Adoracion E. Galang

Active up to 26 Jan.

2017

One (1) Unit Chassis bearing No. NKS58G-7102862

Section 1113 (f) & (l), 5 of R. A. No. 10863 of the CMTA,

Importer’s accdtn- for

16









2016 Caniogan Calumpit, Bulacan

Declared Major Stockholders:Felix M. Santos

Declared Principal Officer:Myla C. Cruz (Administrative Budget Officer)

Declared Responsible Officer:Ronald E. Espiritu (Sales Manager)


Partners:Felix M. SantosIves Miguel T. Santos


Address:29 Irving New Asinan, Olongapo City


AMO Case No. 2017-

014B

found to be stolen per verification at Interpol i27/7 database, which is part of the shipment of 1x40’ Contr. Van No. CAIU8908552 stc: 186 pkgs. Used Assorted Auto/Truck Parts which arrived from Japan on board the vessel “LANTAU BRIDGE” with Reg. No. TSL-0070-16 under B/L No. 160610008924 covered byEntry No. C-81158-16.

(Section 2530 of the TCCP, as amended).

suspension on 19 February 2017; with request for recon.; suspended on 20 Feb 2017

20POM 2016-

012April 08,

2016

U-BIX CORPORATION

Address: 1331 Angono St., Makati City

Declared Major Stockholders:Emily R. Gepilano

Declared Principal Officer:Emily R. Gepilano (Senior Asst. Vice president)

Declared Responsible Officer:Emily R. Gepilano




Ma. Nenita Macaranas

Address:Unit 6 Casa Intramuros Townhouse Anda St Arzobispo St. Intramuros, Manila


2017

AMO Case No. 2017-

023B

Shipment of x 40’ Contr. Van No. DRYU9850878 stc: Used Digital Multifunction Machine with Accessories (Photocopier), which arrived on February 18, 2016 from United States of America on board the Vessel “EVER SMILE 0804-064W”, with Reg. No. EGP0012-16, covered by B/L No. NY42601XOF, under Entry No. C-17862-16.

Section 2530 of the TCCP, as amended., in relation to R. A. 6969, specifically DENR D. A. O. 2013-22

Importer’s accdtn- for suspension on 19 February 2017; with request for recon.; suspended on 20 Feb 2017 up to 09 March 2017

17







2015 GIS:Edilberto B. Bravo (Chairman)Vida C. Ty (Treasurer)Enrique Edilberto A. Bravo (Director)Alfredo B. Parungao (Vice-Chairman)Daniel L. Lacson, Jr. (Director)Deogracias V. Vistan (Director)Rogelio A, Vinluan (Director)Antonio O. Maceda, Jr. (Director)Gener E. Asuncion (Corporate Secretary)Esther B. Mozo (Asst. Corp. Secretary)Rubirose M. Abbot (CFO)Magna P. Mercado (SAVP)Emily G. Gapilano (VP-Administration)Mar Donald B. Banta (Deputy CFO)Miguel B. Canio, Jr. (AVP-Technical)


21POM 2016-

037August 11,

2016

GRANDEUR INTERNATIONALMOTORCYCLE LTD., INC.

Address: 162 J.P. Rizal St., Zone1, Dumlog, Talisay, Cebu

Declared Major Stockholders:Arlene Chua Quan

Declared Principal Officer:Arlene Chua Quan (Manager)



Hiyasmin DC. Villanueva

Address: Room 201 A. Peterson Bldg. 352 T. Pinpin St. Escolta, Manila


2017

AMO Case No. 2017-

011B

One (1) Unit CBU Motorcycle which is part of the shipment of 1x40’ Contr. Van No. CAIU8562260 stc: Brand New KD Component Parts for assembly of

motorcycle RW125, which arrived from China on July 24, 2016 on board the vessel “VEGA FYNEN V.16002S”, with Reg. No.

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

Importer’s accdtn- for suspension on 19 February 2017; suspended on 21 Feb 2017 up to 15 March 2017; with request for

18

Declared Responsible Officer:Arlene Chua Quan (Corporate Secretary)


2016 GIS:Richard K. Chua (President)Bonifacio D. Chua (Treasurer)Fu Rong Gao Guo (Vice-Pres.)Arlene C. Quan (Corp. Sec.)Alvin Bryan K. Chua (Director)


TSL0065-16, under B/L No. 713610150392, covered by Entry No. C-75875-16.

recon.

22POM 2016-

057October 04,

2016

GLOBAL FOUR INTERNATIONALTRADING INC.Address: Room 116 G/F Mercantile Insurance Bldg., Beaterio St, Gen. Luna St. Manila

Declared Major Stockholder:Ronald Allan N. Reyes

Declared Principal Officer:Ronald Allan N. Reyes (President)

Declared Responsible Officer:Eden B. Canlas (Corporate Secretary)


2016 GIS:Ronald Allan N. Reyes (President)Wally C. Maniego (Vice-Pres)



Alvin Ryan S. Kipli

Address: Room 308 Madrigal Bldg., Escolta St. Binondo, Manila



2017

AMO Case No. 2017-

010B

Fifty (50) ctns. of undeclared Tiny Rice Baby Powder and One drum of CRP-1000 with extra mild which are part of

the shipment of 1 x 20’ Contr. Van No. CAIU3378070 stc: 262 ctns. Dentise Toothpaste, Dentise Oral Rinse/Mouth Wash & Tongue Cleaner, Dentise Toothbrush and Dentise Dental Floss which arrived from Thailand on board the vessel “BOX TRADER”, under B/L No. 16MNS070128IRO covered by Entry No. C-87524-16.

Section 1400 and Section 1113 par.1 of R. A. No. 10863 (CMTA) and (Section 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.

Importer’s accdtn- for suspension on 23 February 2017; suspended on 23 Feb 2017; with request for recon.

19






Sheila S. De Martin (Treasurer)Eden S. Canlas (Corp. Sec.)Charles C. Arciaga (Director)

23MICP 074-

2016 09/26/2016

TRICOM DYNAMICS, INC.Address:2/F Metro house Bldg. 345 Sen. Gil Puyat Avenue, Makati City

Declared Major Stockholder:Vicente Cepeda Tantuico Jr.

Declared Principal Officer:Edgardo Banzon Isleta Jr. (President & Chief Executive Officer)

Declared Responsible Officer:Liza Blazado Patano (Accounting Manager)


2016 GIS:Jose Yulo III ( Chairman)Edgardo B. Isleta, Jr. (President/CEO)Michael B. Tantoco (COS)Vicente Tantuico (Director EVP & COO)Arturo M. Hilado (Treasurer)


ALONA R. BARRIOS

Address:S206 Gedcor Square Bldg., NAIA Ave.,Cor. Irasan St., Paranaque City 1700



2017

AMO Case No. 2017-

045B

Shipment of 1x40' Container No. TCNU8682685 STC: 103 units Used Copiers, which arrived at this Port on board the vessel YM WIDTH 0001E, covered by BL No. HJSCLEH603665400 and declared under Entry No. C-203974-16.

Section 1113 of the (CMTA) and lack of valid Import Permit

From (DENR)

Importer’s accdtn – for suspension on 23 Feb 2017; with request for recon; suspended on 23 Feb 2017 up to 10 March 2017

24POM 2016-

044August 30,

2016

JOLT AQUAMARINE FOODS CORPORATIONAddress: Room 234 Madrigal Buldg., Escolta St., Binondo, Manila



Leonaliza S. Valencia

Address:


2017

AMO Case

Shipment of 1x40’ Contr. Van No. SNBU8209110 stc:

1291 ctns. Candies

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP,

Importer’s accdtn – for suspension

20


Declared Major Stockholders:Henry Joel C. Teves

Declared Principal Officer:Henry Joel C. Teves (President)

Declared Responsible Officer:Henry Joel C. Teves


2016 GIS:Henry Joel C. Teves (President)Ma. Luisa G. Teves (Treasurer)Geraldine B. Caligner (Corp. Sec.)Stephanie G. Teves (Director)Dann Henry G. Teves (Director)

Northville 3 Blk1 Lot91 Brgy. Bayugo Meyacauayan Bulacan


No. 2017-013B

(Fruit Jelly Candy) which arrived from China on March 08, 2016 on board the vessel ”SINOTRANS SHENZHEN 1631S”, with Reg. No. SIT0071-16 under B/L No. SNL6SWPL001423 covered by Entry No. C-79982-16.

as amended), in relation to Customs/ FDA laws rules and regulations.

on 23 Feb 2017; with request for recon.; suspended on 23 Feb 2017

POM 2016-045

August 30, 2016

JOLT AQUAMARINE FOODSCORPORATION

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

Shipment of 1x40’ Contr. Van No. PCIU8120044 stc: 1306 ctns. Candies (Fruit Jelly Candy) which arrived from China on May 08, 2016 on board the vessel ”OSG BEAUTEC 1631S”, with Reg. No. MCY0046-16under B/L No. MCLPSTO004384 covered by Entry No. C-80488-16.

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.

-same-

POM 2016- JOLT AQUAMARINE FOODS Shipment of 1x40’ Contr. Section 1400 and -same-

21



046August 30,

2016

CORPORATION


Van No. DFSU6629397 stc:

1331 ctns. Candies (Fruit Jelly Candy) which arrived from China on March 08, 2016 on board the vessel ”SINOTRANS SHENZHEN 1631S”, with Reg. No. SIT0071-16 under B/L No. SNL6SWPL001463covered by Entry No. C-79984-16.

Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.

POM 2016- 047

August 30, 2016

JOLT AQUAMARINE FOODS CORPORATION

-same--same- -same -same-

Shipment of 1x40’ Contr. Van No. TCLU8694821 stc:

1364 ctns. Candies (Fruit Jelly Candy) which arrived from China on March 08, 2016 on board the vessel ”SINOTRANS SHENZHEN 1631S”, with Reg. No. SIT0071-16 under B/L No. SNL6SWPL001462covered by Entry No. C-79985-16.


-same-

POM 2016-048

August 30, 2016

JOLT AQUAMARINE FOODS CORP.


Shipment of 1x40’ Contr. Van No. TEMU6601679 stc:

4461 ctns. Candies (Fruit Jelly Candy) which arrived

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to

-same-

22

from China on March 08, 2016 on board the vessel ”SINOTRANS SHENZHEN 1631S”, with Reg. No. SIT0071-16 under B/L No. SNL6SWPL001454covered by Entry No. C-79981-16.

Customs/ FDA laws rules and regulations.

25MICP 056-

2016 08/04/2016

DOUBLE INFINITY WORLD TRADE, INC.

Address:Unit 107-A The Centennial Bldg. 375 Escolta St. Binondo, Manila

Declared Major Stockholder: Severino Galano Aychoco (General Manager)

Declared Principal Officers:Severino Galano Aychoco (General Manager)Aiza Gales Morales (Secretary)

Declared Responsible Officers: Severino Galano AychocoAiza Gales Morales


2016 GIS:Severino Aycocho (President)Juden Eslao (Director)Aiza G. Morales (Secretary)Romuel Pilapil (Director)



JUNE FRANCIS BAUDIN

Address:4523 5th

St., Sto. Nino, Paranaque City 1704



2017

AMO Case No. 2017-

030B

Shipment of 3x20' Container Nos. AMFU3208291, CMAU1606661 & CRXU3064990 STC: Copper Wire Rod 8mm, which arrived at this Port on board Vessel FEDERAL FORTUNES, covered by BL No. AOISRGMNLJS848 and declared under Entry No. C-147089-16.

Section 2503 in relation to Section 2530 of the TCCP

as amended, by RA 7651

Importer’s accdtn.- suspended on 23 Feb 2017

23


Meldy A. Sayson (Treasurer)

MICP 057-2016

08/04/2016

DOUBLE INFINITY WORLD TRADE, INC.


Shipment of 2x20' Container Nos. CMAU0107971 & FCIU3888596 STC: Copper Wire 2.6mm Annealed, which arrived at this Poet on board the vessel FEDERAL FORTUNES, covered by BL No. AOISRGMNLJS849 and declared under Entry No. C-147075-16.



-same-

POM 2016-052

September 30, 2016

DOUBLE INFINITYWORLD TRADE INC.Address: Unit 107-A The Centennial Bldg. 375 Escolta St., Binondo Manila

Declared Major Stockholders:Severino G. Aycocho

Declared Principal Officer:Aiza G. Morales (Secretary)

Declared Responsible Officer:Severino G. Aycocho (President)


2016 GIS:Severino Aycocho (President)Juden Eslao (Director)Aiza G. Morales (Secretary)Romuel Pilapil (Director)Meldy A. Sayson (Treasurer)



June Francis Baudin

Address: 4523 5th St. Sto Nino, Paranaque City



2017

AMO Case No. 2017-

006B

Shipment of 12x20’ Contr. Van Nos. DFSU1824493, DFSU3051108, DFSU3061261, TRHU3318268, WHLU0340640, WHLU2461701, WHLU2708052,

WHLU2724412, WHLU2879055, WHSU2024820,WHSU2034897 & WHSU2047430 stc: 11,524 ctns. Tiles which arrived from China on September 07, 2016on board the vessel “MINGFEN 057E”, with Reg. No.WHL0095-16 under B/L No. FOCMNL000431 covered by Entry No. C-

Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).

-same-

24





97737-16.

POM 2016-053

September 30, 2016

DOUBLE INFINITYWORLD TRADE INC.


Shipment of 12x20’ Contr. Van Nos. BMOU2143640,DFSU3015250, WHLU0247780, WHLU0443904, WHLU0664762, WHLU2614668, WHLU2636651,

WHLU2664904, WHLU2735818, WHLU2913761,WHLU2914156 & WHSU2033669 stc: 20,880 9ctns. Tiles which arrived from China on September 07, 2016on board the vessel “HUAXIN 818 V.052E”, with Reg. No. WHL0095-16 under B/L No. FOCMNL000432 covered by Entry No. C-97741-16.


-same-

POM 2016-055

September 30, 2016

DOUBLE INFINITYWORLD TRADE INC.


Shipment of 1x20’ Contr. Van No. FCIU5616051 stc: 516 ctns. Tiles which arrived from China on September 07, 2016 on board the vessel “MARC-LIFF 16010S”, with Reg. No. WHL0095-16 under B/L No. 712610187902 covered by Entry No. C-97752-16.


-same-

25

POM 2016-056

September 30, 2016

DOUBLE INFINITY WORLD TRADE INC.


Shipment of 12x20’ Contr. Van Nos. BSIU2948770, BSIU3011290, DFSU1743004, DFCU1744741, DRYU3033844, DRYU3048715, FCIU5290746, FCIU5607553, FCIU5647392, TEMU5657110, TEMU5802766 & TSTU0231348 stc: 12,480 Tiles which arrived from China on September 07, 2016 onboard the vessel ” VNL RUBY 16011S” under B/L No. 713610186452 covered by Entry No. C-97758-16.


-same-

26POM 2016-

060October 13,

2016

NOVEMBER ENTERPRISESAddress: 12/F Times Plaza Bldg., UN Ave., cor. Taft Ave. Brgy. 666 Zone 072, Ermita, Manila

Proprietor:Neil A. Taino

Declared Principal Officer:Neil A. Taino (Proprietor)

Declared Responsible Officer:Neil A. Taino

Email Address:



Alfred Christian H. Aumentado

Address:524-D One Oasis, Brgy. Sta Lucia, Pasig City

Email


2017

AMO Case No. 016B

Shipment of 2 x 40’ Contr. Van Nos. MSKU7892455 & MRKU7757598 stc: 160 Drums Odoriferous Substance

Food Flavoring which arrived from Indonesia on board the vessel “MS EAGLE 604S”, with Reg. No. MSK-0048-16, under B/L No. SEFCL1606024601MNcovered by Entry No. C-


Importer’s accdtn.- for suspension on 03 March 2017; suspended as of 03 March 2017; with request for recon.

26

[email protected] Address: [email protected]

69663-16.

27081-2016

11/07/2016FLASH FREQUENCY TRADING

Address:Rm. 1110A State Center Bldg. 333 Juan Luna St., Binondo, Manila

Proprietor:Kennedy Panis Angcos Jr.

Declared Principal Officer:Kennedy Panis Angcos Jr. (President)

Declared Responsible Officer:Grace Velarde Valila (Accounting Staff)


Active up to 10 Aug. 2017


RYAN ALMONTE ZARAGOZ

A

Address: 8000 A Plaza Brgy. 303 Zone 029,Lacson St., Sta. Cruz, Manila 1014



2017

AMO Case No. 2017-

033B

Shipment of Undeclared 400 sacks LDPE being part of 1x40' Container No. TCLU1664907 STC: 1,462 pkgs. Core Board, which arrived at this Port on board the Vessel NORTHERN DISCOVERY V, covered by BL No. AOU0135814 and declared under Entry No. C-244745-16.

Section 1113 of the (CMTA) Importer’s

accdtn. – for suspension on 03 March 2017

28MICP 058-

2016 08/22/2016

EAST ASIA INNOVATIONS, INC.

Address:2187 Taniw Street, Pasay City

Declared Major Stockholder:Rotina Ong Lim (Manager)

Declared Principal Officer:Rotina Ong Lim

Declared Resonsible Officer:Rotina Ong Lim



MARCELA S. PIAMONTE

Address:Rm. 301 Bel-Air Apartments 1020,Roxas Blvd., Manila 1000

Active up to 19 Feb.

2o017

AMO Case No. 2017-

031B

Shipment of 1x40' Container No. BSIU9529986 STC: COMPOSITE Paper and Paper Board but Found to contain Foam Board, which arrived at this Port on board vessel RHL ASTRUM 16003S covered by BL No, 721610572960 and declared under Entry No. C-198471-16.



Importer’s accdtn. – for suspension on 03 March 2017; suspended as of 03 March 2017; with request for

27






2016 GIS:Rotina O. Lim (President)Ramon U. Lim (Corporatye Secretary)Kim Hua Go Lim (Director)Rossana C. Ong (Director)Wilrich Francis O. Lim (Director)


recon.

29

MICP 084-2016

11/10/2016

MC LINK COPY SERVICES

Address:Unit 1803 Tycoon Centre Pearl Drive Ortigas, Brgy. San Antonio, Pasig City

Proprietor:Mila Apuli Alcantara

Declared Principal Officer:Mila Apuli Alcantara (President)

Declared Responsible Officer:Mila Apuli Alcantara


Active up to 21 Sep. 2017

AMO Case No.2017-043

RAFFY E. ESTIL

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



AMO Case No. 2017-

038B

Shipment of 1x40' Container No. HDMU6671707 STC: 48 units Used Ricoh Photocopier Machines and 424 pcs. Spare Parts and Consumable, which arrived at this Port on board the vessel HYUNDAI PRIVILIEDGE V, covered by BL No. VKMNL16060003 and declared under Entry No. C-145758-16.

Section 1113 of the (CMTA) and lack of valid Import Permit

from DENR-EMB

Importer’s accdtn. – for suspension on 03 March 2017; suspended as of 03 March 2017

30POM 2012-068May 28,

ELC BEAUTY INC.

Address: Unit 204 Oppen Bldg

Active up to July 12,2017

Donna May P. Carlos


One (1) set Two (2) cartons stc: T. V. with DVD Player which is part

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

Importer’s accdtn.- suspended

28


2012FED

349 Sen. Gil Puyat AvenueMakati City

Declared Major Stockholder:Marc Cedrick Y. Prouve

Declared Principal Officer:Margaret M. Chooi(VP Regional Business Development)

Declared Responsible Officer:MA IMELDA YOLANDA A. LERMA (Business Manager)


2016 GIS:Fabrice Weber (Pres/ Chair)Aleli Angela G. Quirino (Treas)Aison Benedict C. Velasco (Corp Sec)


Lot 2C Access Road, Multinational Village, Brgy., Sto Niño, Parañaque City


of the shipment of Four (4) pkgs. stc: Metal Display Stand which arrived on April 15, 2012 from Hongkong on board S/S “YM INVENTIVE V.099E”, with Registry No. YMT0010-12, under B/L No. MNL204021201, covered by Entry No. C-40795-12.

amended. on 03 March 2017

31POM 2012-128December 04, 2012

FERVID INTERNATIONALPRODUCTS INC.

Address: 698 Medicion II, Imus City, Cavite

Declared Major Stockholder:Rommel M. Del Rosario

Declared Principal Officer:Rommel M. Del Rosario (President)

Declared Responsible Offier:



Roger R. Dianco

Address: 1603-A Zen Towers, Natividad St., Ermita, Manila

Email Address:

Active up to 21 Apr 2017

Ten (10) boxes (20pcs./box) Quick Fix (General purpose maintenance and repair kit) which are part of the shipment of Six (6) pallets stc: Welding Electrodes which arrived from U. S. A. on board S/S “COSCO JAPAN”, with Registry No. TSL043, under B/L No. PSXORD-10566 covered by Entry No. C-135392.


Importer’s accdtn. – suspended on 07 March 2017

29




Rommel M. Del Rosario (President)


2016 GIS:Rommel M. Del Rosario (Pres)Melissa Moral (Treas)Editha L. Mirasol (V-Pres)Perlita C. Malinis (Sec)Dexter Reyes (Mem)

[email protected]

32POM 2012-073June 08, 2012Deputy CommissionerAOCG

RSA TRADING

Address: RM 208-F, 2/F, Regina Bldg., 410 Escolta St., Brgy 291 Zone 27, Binondo, Manila

Proprietor:Rita S. Adolfo

Declared Principal Officer:Rita S. Adolfo (Gen Manager)

Declared Responsible Officer:Rita S. Adolfo (Gen Manager)


Active up to Aug. 31 ,2017


Diosdado M. Santiago

Active up to 27 Jan 2017

Fifty (50) pcs. Brand New parts for Alternator, Fifty (50) pcs. Used Alternator Parts and Three (3) bags Used and Brand New Clothing which are part of the shipment of 1x20’ container bearing Container Van No. APZU3638045 stc: Five (5) pkgs. Motor Parts (Alternator and Starter) which arrived from Taiwan on May 25, 2012 on board S/S ÄPL PUSAN”, with Registry No. APL0021-12, under B/L No. MN1205634 and covered by Entry No. C-58473-2012.

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


33POM 2014-005January 17,

CIVIC MERCHANDISING, INC.

Address: 710-716 Quirino Hi-


Kim C. Santos

Expired as of 11 Aug. 2014

3x40 container bearing Container Van Nos. TRIU0527289,

Section 2530 (f) and (1) of the T.C.C.P. as

Importer’s accdtn. – suspended

30







2014IG

Way, Brgy San Bartolome, Novaliches, Quezon City

Proprietor: Eduardo T. Lim

Declared Principal Officer:Eduardo T. Lim (SVP- Operations)

Declared Responsible Officer:Mardocheo O. Pedroza (Manager)



Address: Rm330 Regina Bldg., Escolta St., Sta. Cruz, Manila


TRIU0528140 and SUDU98053350 stc. Three (3) units Brand New Volvo G930 Motor Grader declared under Entry No. C-139040-13 covered by Bill of Lading No. ANRM632006496030 subject of Alert Order No. A/EG/20131128-101.

amended on 07 March 2017; with request for recon.

34POM 2013-038May 29, 2013

VLFS ENTERPRISE

Address: 16 Elysian St., Brgy Marulas, Valenzuela City

Proprietor: Rufina C. Rober

Declared Principal Officer:Angelica Therese C. Robes(Asst. Gen Manager)Rufina C. Rober (President)

Declared Responsible Officer:Rey Juan Paolo R. Ilagan(VP Sales and After Sales Service)


Active up to 01 Apr. 2017


Victorioso M. Feliciano

Address:Rm 305 CALVO Bldg., Escolta St. Binondo, Manila


Active up to 08 Feb 2017

18 pkgs. (5 Units) Sany Excavator which arrived from China on board vessel “MV EASYSUCCESS”, with Registry No. OPL0028-13, covered by Entry No. C-54056-13.

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

Importer’s accdtn.- suspended on 07 March 2017

35POM 2013- PAULA FOODS CORPORATION Active up to 1x40’HR container Section 2530 (f) of

Importer’s

31









020March 12, 2013

Address: No 5 Impex Cmpd., Pamplona, Las Pinas City

Declared Major Stockholder:Steve F. Serranilla

Declared Principal Officer:Steve F. Serranilla (President)

Declared Responsible Officer:Steve F. Serranilla (President)


2016 GIS:Steve F. Serranilla (Pres)Edna V. Serranilla (EVP-CFO)Nian Paula S. Maristela (Corp Sec)Vian Paulo V. Serranilla(Operation Mgr-I)Rian Paulo v. Serranilla(Operation Mgr-II)

22 Sept 2017


bearing Container Van No. HJCU6135876 stc: 1,350 cases of Frozen Chicken Boneless Skinless Leg Meat which arrived on December 02, 2012 on board S/S ‘HANJINDALIAN V. 0016W”, with Registry No. HSC0037-12, under B/L No. HJSCATL214580700.

the TCCP, as amended, in relation to BAI rules and regulations.

accdtn. – suspended on 07 March 2017

36POM 2013-111September 11, 2013

ACECO TRADING

Address: Rm 823 Tytana Plaza, Lorenzo Ruiz, Binondo, Manila

Proprietor: Alex T. Kim

Declared Principal Officer:Alex T. Kim (Proprietor)

Declared Responsible Officer:Alex T. Kim (Proprietor)



Marlowe M. Soco

Address:Rm 306A FUBC Bldg., Escolta St., Binondo, Manila

Email


1x20’ container bearing Container Van No. EMCU6059805 stc: 5 38 cartons School Supplies (Poster Color for children), which arrived on July 16, 2013 from Thailand on board S/S ÄLTAVIA”, withRegistry No. EGP0064-13, under B/L No. EGLV050300-424937, covered by Entry No. C-

Section 2503 and Section 2530 (f) & (l) of the TCCP, as amended, in relation to Food and Drug Administration rules and regulations.

Importer’s accdtn. – suspended on 07 March 2017; with request for recon.

32



Address: [email protected]

82592-13.

37

N/A(AMO)

KRYSTARICCI TRADINGAddress: Rm. 430B 4/F Regina Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila

Proprietor: Ricardo M. Dela Cruz

Declared Principal Officer:Ricardo M. Dela Cruz (Proprietor)

Declared Responsible Officer:Ricardo M. Dela Cruz (Proprietor)




N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (submission of spurious SSS ID)


38MICP 065-

2016 09/06/2016

ZEVENTEN MARINE ENTERPRISES

Address: 27 Bible St., Brgy. Karuhatan, Valenzuela City

Proprietor:Suzette Gerodias Moralde

Declared Principal Officer:Suzette Gerodias Moralde (Manager)

Declared Responsible Officer: Suzette Gerodias Moralde



MARY ANN C. RAMOS

Address:3333 New Panaderos St., Sta. Ana, Manila 1000

Email Address:Ramos.m


2017

AMO Case No. 2017-

044B

Shipment of 1x40' Container No. TCNU4170401 STC: School Supplies, which arrived at this Port on board vessel HANSA MAGDEBURG 16015S, covered by BL No. 210610352660 and declared under Entry No. C-138604-16.

Section 2530 of the TCCP as amended,

by RA 7651Importer’s accdtn. – for suspension on 08 March 2017; suspended on 08 March 2017

33







[email protected]

39n/a

(IAS)ARVIN INTERNATIONAL MARKETING, INC.

Address: Purok 3, Bgy. Gahonon, Daet, Camarines Norte 4600

Declared Major Stockholder:Joseph O. Yao

Declared Principal Officer:Joseph O. Yao (President)

Declared Responsible Officer:Joseph O. Yao (President)

2016 GIS:Joseph O. Yao (President)Azucena L. Yao (Treasurer & Corp. Secretary)Annika Sherryn L. Yao (Director)Aislyn Janelle L. Yao (Director)Jandrick Arvin L. Yao (Director)Jerry O. Yao (Director)Mila Rosa Sorita (Director)

Email address:[email protected]

Active up to 26 October 2017


Abigail Z. Brutas

Address: Penthouse, T. Li Seng Giap Bldg., 344 Baracca St., Binondo, Manila


---France Rafael P. Tapion

Address: B4 L10 Bgy. Gavino, Maderan, GMA Cavite

Email Address:francerafa

Active up to 03 January 2018


---Active up to 11 July 2017


---Active up to 20 January 2018

AMO Case No. 2017-

Soda Ash and/or Titanium Oxide under the following import entries with declared of 0.5 USD per kg for soda ash and 0.10 to 0.11 USD per kg for titanium oxide, which is below the value ranges of USD 0.17/kg to USD.23/kg for soda ash and USD 1.55/kg to USD 1.91/kg to USD-China 2.48/kg for titanium oxide per observations and recommendations of the Import and Assessment Service (IAS) under Memorandum Order dated 20 October 2016 of the Customs Commissioner:1. C-115895-2016 (POM)2. C-31792-2016 (Cebu)3. C-124110-2016 (POM)4. C-123916-2016 (POM)5. C-34499-2016 (Cebu)6. C-34763-2016 (Cebu)7. C-128454-2016 (POM)8. C-35337-2016 (Cebu)9. C-309628-2016 (MICP)10. C-132697-2016 (POM)11. C-1863-2016 (Batangas)12. C-1861-2016 (Batangas)

Section 1400 of the CMTA


34







[email protected]

m

---Juan A. Manalo

Address: 5077 15th St., Sto. Nino, Paranaque City


om

---Aileen N. Hilario

Address: 603 Pulborista St., Binakayan, Kawit, Cavite

Email Address:

[email protected]

---

056B

---Active up to 04 July 2017


---Active up to 18 February 2017


---Active up

to 10 January 2018

AMO Case

13. C-1862-2016 (Batangas)14. C-340148-2106 (MICP)

(This is now subsumed with IAS Memorandum dated 28 February 2017)

35









Raul P. GilbuenaAddress: Block 7 Lot 8 and 9, Jasmine St., Bloomfields, Lanang, Davao City


---Racquel R. Oller

Address: 1516 Herrera St. cor. T. Mapua St., Sta. Cruz, Manila


No. 2017-059B

40N/A MIGHTY CORPORATION Active up to Violation of customs Violation of

Importer’s

36







(AMO; BATAS) Address: No. 55 Mac Arthur

Highway,Barrio Tikay, Malolos, Bulacan

Declared Major Stockholder:Alexander D. Wongchuking

Declared Principal Officer:Caesar D. Wongchuking(Chief Operating Officer)

Declared Responsible Officer:Alexander D. Wongchuking(Vice-President)


20 October 2017


bonded warehousing rules and regulations, which is the basis for the immediate suspension of Mighty Corporation’s Bonded Warehouse License to Operate by then Customs Commissioner John P. Sevilla; undervaluation of acetate tow importations, within the period of 2012 to 2013, wherein a discrepancy of Php163,117,995.00 was found by the Fiscal Intelligence Unit of the Department of Finance, covering Entry Nos. 2013PO2A W0008440, 2013PO2A W0008780, 2013PO2A W0008863, 2013PO2A W0009260, 2013PO2A W0009469, 2013PO2A W0009717, 2013PO2A W0009960, 2013PO2A W0010068, 2013PO2A W0010486, 2013PO2A W0010978, 2013PO2A W0011197, 2013PO2A W0011330, 2013PO2A W0011334, 2013PO2A W0011595, 2013PO2A W0011670, 2013PO2A W0011729, 2013PO2A W0011820, 2013PO2A W0011829, 2013PO2A W0011875, 2013PO2A W0011876, 2013PO2A W0011940,

customs bonded warehousing rules and regulations; undervaluation

accdtn. – suspended on 14 March 2017; with request for recon.

37


2013PO2A W0012503, 2013PO2A W0012508, 2013PO2A W0012553, 2013PO2A W0012816, 2013PO2A W0013401, 2013PO2A W0013569, 2013PO2A W0013969, 2013PO2A W0014304, 2013PO2A W0015036, 2013PO2A W0001159, 2013PO2A W0003169, 2013PO2A W0003423 and 2013PO2A W0011332

(Note: This is now subsumed in Case No. LS-BATAS-A-01-2017, entitled “Bureau of Customs vs. Mighty Corporation”)

41

N/A(AMO)

HONG HAI TRADING CORPORATION

Address: 1 L Sandiego ST., Canumay West, Valenzuela City

Declared Major Stockholder:Evelyn Y. Chua

Declared Principal Officer:Evelyn Y. Chua (Treasurer)

Declared Responsible Officer:Evelyn Y. Chua (Treasurer)

Email Address:



N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)


38

[email protected]

42POM 2011-067June 16, 2011EG

LUDENS INTERNATIONAL TRADING CORPORATION

Address: Door 2 3 Tsumetai Cold Storage M.L. Quezon St., Cabancalan, Mandaue City

Declared Major Stockholder:Rolan O. Buenavista

Declared Principal Officer:Rolan O. Buenavista (President)

Declared Responsible Officer:Ronilo O. Bunevista(Sales Manager)


2016 GIS:Rolan O. Buenavista (Pres)Ronilo O. Buenavista (V-Pres)Rowena O. Buenavista (Dir)Rebecca O. Buenavista (COS/CFO)Suh Yoo Suk (Dir)



Michael J. Bonos

Address:Urgello Cebu City


Expired as of 25 June 2011

AMO Notice No. 2017-016B

1x40’ contr. bearing Container Van No.C LHU8613442 stc: 323 pkgs. of Garments which arrived from China on board S/S”MAGELLAN STAR”, with Registry No. TJM-0011, under B. L. No. TMQ2MSMS2020019, covered by Entry # C-51814-2011.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 8293 and the Food and Drug Administration (FDA) rules and regulation.


43POM 2014-085March 28, 2014

ASSI PHILS. TRADING CORP.

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

Declared Major Stockholder:Jong Chul Shin



Michelle Ann D. PolancosAddress: Unit 208 No. 4580 Lilac St.,

Active up to 20 Jun. 2017

1x40’contr. bearing Container Van No. TGHU6289644 stc: 2,365 cartons Noodles which arrived on February 04, 2014 from Korea on board S/S

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

Importer’s accdtn. – suspended on 15 March 2017; with request for

39






Declared Principal Officer:Jong Chul Shin (President)

Declared Responsible Officer:Jong Chul Shin (President)


SSS Village Brgy Concepcion II, Marikina City


“HANSA RAVENSBURG 0177S”, with Reg. No. CNC0012-14 under B/L No. P US6128146 covered by Entry No. C-15353-14.

and Section 6.3.2 of the Department of Health Administrative Order No. 88-B s1984.

recon.

44 AMO Case No. 2017-174

N/A(AMO)

NEXUS TECHNOLOGIES INCORPORATED

Address: G/F, Don Pablo Bldg., 114 Amorsolo St., Legaspi Village, Makati City

Proprietor:Alfonso Juan O. Olondriz, Jr.

Declared Principal Officer:Alfonso Juan O. Olondriz, Jr.(Vice President Sales)

Declared Responsible Officer:Alfonso Juan O. Olondriz, Jr.(Vice President Sales)


Active up to 19 Sept. 2017


N/A N/A N/A



45POM 2011- ADVANCED IMPEX Active up to 1x40’ contr. bearing Section 2503 and


40






064June 10, 2011IG

INTERNATIONAL TRADING

Address: 356 Prudencio StSampaloc, Manila

Proprietor:Maria Guia L. Alfonso

Declared Principal Officer: Maria Guia L. Alfonso(Manager)

Declared Responsible Officer:Christine E. Serrano(Import Coordinator)


6 Sept. 2017


Container Van No. TRIU8697039 stc:1,186 cartons Fresh Apples, but found to actually contain Yellow Onions which arrived at the Port of Manila from China on board vessel ‘EMPRESS HEAVEN 171s”, with Registry No. CCL0012 covered by Alert Order No. A/IG/20110301-110.

Section 2530 (f) & (l) 3,4 & 5 of the TCCP, as amended, in relation to Department of Agriculture/Bureau of Plant Industry rules and regulations.

suspended on 15 March 2017; with request for recon.

POM 2011-065June 10, 2011IG

ADVANCED IMPEX INTERNATIONAL TRADING

-same-

-same- 1x40’ contr. bearing Container Van No. CBHU2808406 stc: 1,186 cartons Fresh Apples but found to actually contain Yellow Onions which arrived at the Port of Manila from China on board vessel ‘EMPRESS HEAVEN 171s”, with Registry No. CCL0012covered by Alert Order No. A/IG/20110301-111

Section 2503 and Section 2530 (f) & (l) 3,4 & 5 of the TCCP, as amended, in relation to Department of Agriculture/Bureau of Plant Industry rules and regulations.

-same-

46POM 2012-111

METRO KITCHENWARE INCORPORATED


Shipment of 1x20’ contr. bearing Container Van

Section 2530 (f) & (l) 3, 4 & 5 and


41


October 10, 2012POM

Address: Unit 1018 State Center Bldg., 333 Juan Luna St., Brgy 287 Zone 27, Binondo, Manila

Declared Major Stockholder:James T. Sy

Declared Principal Officer:James T. Sy (Gen Manager)

Declared Responsible Officer:Robert T. Sy (GSD Manager)


2016 GIS:James Tan Sy (Pres)Robert Tan Sy (Treas)Jeanette Sy Keh (Sec)Guiok Sy (Mem)Sally Si Sy (Mem)Jenna Si Sy (Mem)Jelvin Si Sy (Mem)


No. APZU3547048 stc: 10 pallets Milk Chocolate Compound which arrived at the Port of Manila from Singapore on 16 August 2012 on board S/S ÄPL ARGENTINA”, with Registry No. O81E, under B/L No. APLU057480239.

Section 101 (k) of the TCCP as amended, in relation to D. A. Administrative Order No. 9.

suspended on 15 March 2017; with request for recon.

47POM 2012-102September 24, 2012POM

UNIFIED FOOD CORPORATION

Address: 45-J Pinatubo St., Brgy Malamig, Mandaluyong City

Declared Major Stockholder:Jessica B. Hernandez

Declared Principal Officer:Jessica B. Hernandez (President)

Declared Responsible Officer:Jessica B. Hernandez (President)

Active up to Nov. 17,2017


Shipment of 1x40’container bearing Container Van No. EGSU4020310 stc: 2,363 Frozen Jumbo Chicken Paws which arrived on August 06, 2012 with Registry No. EGP0072.

Section 2503 and Section 2530 of the T. C. C. P. as amended, in relation to D. A. Administrative Order No. 9.


42



2016 GIS:Jose Enrico Rivo (Treas)Mark Owen Vicab (Dir)Jessica Hernandez (Pres)Delia PAredes (Sec)Geormikh Ornopia (Dir)

48POM 2012-028February 10, 2012EG/PDEA

PRIMAL ENTERPRISES CORPORATIONAddress: No. 8 Miller St.Baler, Brgy BungadSFDM, Quezon City

Declared Major Stockholder:Lupicinio C. NgAida N. GoBenjamin Y. Go

Declared Principal Officer:Benjamin Y. Go (President)

Declared Responsible Officer:Charlie C. Tiu (Sales Manager)


2016 GIS:Benjamin Y. Go (Pres)Aida N. Go (Treas)Benjamin N. Gokingyok Jr. (Sec)



Cristy Q. Collado

Address: 8107 Dr. A. Santos Ave., Brgy San Dionisio, Parañaque City



Thirty (30) cases (12oz. x12) MAG I Air Intake and Throttle Body Cleaner 12/340g. with 24% Acetone and 13% Methyl Ethyl Ketone which are part of the shipment of 1x40’container bearing Container Van No. NYKU5687054 stc: 2,514 pkgs. Motor, Engine Oils and various Car Care Products which arrived on December 24, 2011 from U. S. A. on board S/S”NYK TERRA”, Registry No. OPI-102, under B/L No. 6335-0145-112-012 covered by Entry No. C-142545-2011.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Section 29 (d)of DDB Regulation No. 3 s. 2003, and R. A. 9165.

Importer’s accdtn.- for suspension on 16 March 2017; with request for recon.; suspended on 16 March 2017

49MICP 082-

2016 JUSISA TRADING Active up to

23 March EMERSON P. RIVERA


Shipment of 1x40' Container No.

Section 1400 of the (CMTA) Importer’s

43





11/07/2016 Address:Unit 1011 Midland Plaza Condo M. Adriatico St. Brgy. 669, Zone 72, Dist. V, Ermita, Manila

Proprietor:Juan Salonga Simborio Jr.

Declared Principal Officer:Gilbert Sia Simborio (Operation Manager Import)

Declared Responsible Officer:Didith Pontiveros Rogel (Finance Manager)


2017


Address:381 E Minerva St., Brgy. 640Zone 65, San Miguel, Manila 1005


2017

AMO Case No. 2017-

035B

NYKU5242789 STC: Used Handbags and Belts, which arrived at this Port on board the vessel APL SENTOSA 011E35, covered by BL No. NYKSLIV19798100 and declared under Entry No. C-271267-16.

accdtn.- for suspension on 16 March 2017; with request for recon.; suspended on 16 March 2017

50POM 2016-0144/22/2016

RPR INTERNATIONAL TRADINGAddress: 2007 Severino Reyes St., Brgy. 354, Zone 36, Sta. Cruz, Manila

Proprietor:Paul L. Son

Declared Principal Officer:Paul L. Son (Owner)

Declared Responsible Officer:Paul L. Son




Robin Babaran

Address: B47 L76 Brgy. San Martin De Porres, San Jose Del Monte City, Bulacan


2017

AMO Case No. 2017-

019B

Shipment of 1 x 40'Contr. Van No. GESU6460380stc: 227 pkgs. of Blankets and Other TravellingRugs but found to actually contained a total of 292 bales, broken down as follows: I) 227 bales Used Blankets, b) 59 bales Used Clothing, c) 4 bales Used Bags and) 2 bales Used Stuffed Toys, which allived from Korea on February 25, 2016 on board the vessel HANSA FALKENBURG", with Reg. No. CNC0019•16, covered by B/L No.

Section 2530 (f) & (I) 3, & 4 of the TCCP, as amended in relation to R. A. 4653.

Importer’s accdtn. – for suspension on 19 March 2017; suspended on 19 March 2017

44

AFW0135740 under Entry No. C-22115-16.

POM 2016-06210/28/2016

RPR INTERNATIONAL TRADING

-same-

-same- Ibarra U. TiangcoAddress:Pulo San Isidro, Nueva Ecija



2017

AMO Case No. 2017-

048B

Shipment of 4 x 40' Contr. Nos.TCLU5354807,PONU7845453, MSKU9222724 & MSKUl655184stc: 2,690 Rolls Leatherette but found to contain Glutinous Rice which arrived on August 20, 2016 from China on board the vessel "ALEl(ANDRA1613", with Reg. No. MSK00621-6, under B/LNo.RWRDl1260022-S372A covered by Entry No. c-99597-16.

section 1400 and Section 1113 of the CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relationTo NFA laws rules and regulations.

-same-

2016-06310/28/2016


-same-

-same- -same -same- Shipment of 4x40'Contr. Nos. MRKU2720739,PONU7257980, MAEU8314617 &PONU8221127 stc:2653 Rolls Leatherette but found to contain Glutinous Rke which arrived on August 20, 016 from China on board the vessel "Al£XANDRA 1613.., with Reg. No. MSK0062-16, under B/L No.RWRDl1260022-53640A covered by Entry No. C•

Section 1400 and Section 1113 of the CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relation to NFA laws rules and regulations.

-same-

45




99573-16.

POM 2016-06410/ 28/2016


-same-

-same- -same- -same- Shipment of 4 x 40' COntr. Nos. MSKU0346236;TGHU9039660;MRKU57866S8; & TGHU8876995stc: 2,615 Rolls Leatherette But found to contain Glutinous rice which arrived on August 20, 2016 from China on board the vessel "ALEXANDRA1613", with Reg. No. MSK006•216, under B/LNo.RWRDll2600224S71A covered by Entry No.C-99562-16.

Section 1400 and section 1113 of the CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relationto NFA laws rules and regulations.

-same-

51POM 2016-

051September 22, 2016

DICENBASE TRADINGAddress: Blk.132 Lot28 Phase 1 Mabuhay Subd. Das Marinas Cavite

Proprietor:Serafin B. Dicen, Jr.

Declared Principal Officer:Serafin B. Dicen, Jr. (President)

Declared Responsible Officer:Serafin B. Dicen, Jr.




Noel C. AdrianoAddress:1697 D LRC Compound Brgy. 310 Zone 31 Sta Curz, Manila


Active up to 26 May

2017

AMO Case No. 2017-

046B

15 ctns. Jordan Slippers, 10 ctns. Adidas Shorts/Sandos, 10 ctns. Shorts/Sandos& 15 ctns. Septwolves Cigarettes which are part of the shipment of 1 x 40’ Contr. Van No. MCLU6001881 stc: 635 pkgs. Pliers, Footwear, Garments, Led Lights, Gloves School Supplies which arrived from China on board the vessel “Xing Ping 1632S”, under B/L No. MCLPSHU000745D

Section 1113 of the CMTA, (Section 2503 and Section 2530 (i), (j) & (l) of the TCCP, as amended), in relation to IPR laws, rules and regulations

Importer’s accdtn.- for suspension on 19 March 2017; suspended on 19 March 2017

46


covered by Entry No. C-83481-16.

52

MICP 077-2016

09/27/2016

SOLID FORM ENTERPRISES

Address:Unit 212 City Land Tower-1 P. Ocampo Sr. Ave., Malate, Manila

Proprietor:Ernesto Prudente De Leon Jr.

Declared Principal Officer:Ernesto Prudente De Leon Jr. (Proprietor)

Declared Responsible Officer: Ernesto Prudente De Leon Jr.

Email Address:solidformententerprises@yahoo.

com



JOEVEN C. GILBUENA

Address:U210 VCTI 720 P. Ocampo Sr. Ave.,Malate, Manila 1004



2017

AMO Case No. 2017-

041B

Shipment of 1x40' Container No. BMOU5820302 STC: 5329 CS 2,771 cases Cheese Balls, 0 CS 1,281 cases OS Pure Sport Deo, OS Wolfthorn, 0 CS 1,277 cases Hydration Moisturizing Shampoo, which arrived at this Port on 25 August 2016 on board the vessel AMALIA CV 011, covered by BL No. W135370266 and declared under Entry No. C-217934-16.



53 MICP 055-2016 07-29-16

AYKH TRADING

Address:Warehouse No. 7 Sanford CMPD Km 22 East Service, Cupang, Muntinlupa City

Proprietor:Imelda C. Arai

Declared Principal Officer:Imelda Casim Arai (President)

Declared Responsible Officer:



CHARLES A.

SALCEDO

Address:807 307 Brgy. 297 Zone 97, Tetuan St., Sta Cruz, Manila

Email

Active up to 22 Sep.

2017

AMO Case No. 2017-

027B

Shipment of 32 pcs. Used Refrigerator and 50 pcs. Used Television being part of 1x40' Container No. BMOU6467273 STC: 63 pkgs. Television, 126 pkgs. Used kitchenware, which arrive at this Port on board vessel JJ NAGOYA 1628W, covered by BL NO. SITOSMN1607116 and declared under Entry No. C-185506-16.


as amended, by RA 7651 lack of valid

Import Permit from (DENR)

Importer’s accdtn. – for suspension on 21 March 2017; with request for recon.; suspended on 21 March 2017

47



Imelda Casim Arai


Address:[email protected]

54

MICP 083-2016

11/07/2016

MARVELOUS LUCKY PHIL INTERNATIONAL CORP.

Address:Unit 707 J. Columbia Complex Santo Nino, Paranaque City

Declared Major Stockholder: Elizabeth Jose Park

Declared Principal Officer:Park Sang Hyo (General manager)

Declared Responsible Officer:Diane Catherine Honorio (Office Staff)


2016 GIS:Elizabeth Jose Park (President)Joel Cagadas Chavez (Treasurer)Diane Catherine Honorio (Corp. Secretary)Park Sang Hyo (N/A)Jae Ki Myong (N/A)



DANICA ROSE B. EUSEBIO

Address:45 P. Basilio St. M. Dela Cruz, Pasay City 1300

Email address:[email protected]


2017

AMO Case No. 2017-

037B

Shipment of 15 pkgs. Angle Bar being part of 1x40' Container No. TGHU4556778 STC: Angle Bar & Other Bar, which arrived at this Port on board the vessel APL GREEN ACE 125VOSCNC covered by Bl No. KRGL1610005 and declared under Entry No. C-265793-16.

Section 1113 of the (CMTA) and lack of

valid Import Commodity

Clearance from (BPS-DTI)


55MICP 086-

2016 11/19/2016

EAST WEST BUILDING TECH INC.

Address:


2017MARIMHEL MAGNAYE

Active up to 20 Oct.

2017Shipment of 3 Units E-Bike (brochure as attached) being part of


Importer’s accdtn. – for

48






No. 157 E. Aurora Blvd. Barangay Salapan, San Juan City

Declared Major Stockholder:Arthur Moreno Lee (President)

Declared Principal Officers:Daisy Onglo Lee (General Manager)& Arthur Moreno Lee (President)

Declared Responsible Officer:Daisy Onglo Lee & Arthur Moreno Lee


2016 GIS:Arthur Lee (President)Daisy Ong Lo Lee (Treasurer)Franklin Lee (Director)Robenson Ong Lo (Corp. Secretary)George Uy (Director)

AMO Case No. 036

CARINGAL

Address:7743 Buenaventura St., Brgy. San Dionisio,Paranaque City 1708


AMO Case No. 2017-

032B

1x40' Container No. DFSU7083084 STC: 986 pkgs. Hallow Sheet, Solid Sheet, U-Type Profile, H-type Profile, which arrived at this Port on board the vessel LENA-S V. 16004S covered by BL No, NKAMNL16104431F and declared under Entry No. C-286010-16.

suspension on 23 March 2017; suspended on 23 March 2017

56MICP 088-

2016 11/24/2016

GOLDEN ACRES FOOD SERVICES CORPORATION

Address: Km. 80 Bulacnin Lipa City Batangas

Declared Major Stockholder:Michele Li Chan

Declared Principal Officer:Michele Li Chan (President & General Manager)



RHEA E. MORALES

Address: Unit G 3rd

Floor 85 Real St.,Manuyo 1, Las Pinas 1745

Email


2017

AMO Case No. 2017-

034B

Shipment of 238 pkgs. Kaplan Kebab (beef) being part of 1x20' Container No. MWCU5626970 STC: 476 pkgs. Kaplan Kebab, Chicken Kebab which arrived at this Port on board the vessel MARY MAERSK, covered by BL No. 00109113609112 and declared under Entry

Section 1113 of the (CMTA) and Lack of

SPS Import Clearance from

Bureau of Animal and Industry (BAI)

Importer’s accdtn.- for suspension on 23 March 2017; with request for recon.; suspended on 23

49





Declared Responsible Officer: Michele Li Chan


2016 GIS:Michele L. Chan (CEO)Sefuel T. Siy Yap (N/A)James L. Chan (Corp. Secretary)Michael L. Chan (N/A)Crizele O. Chan (Treasurer/CFO)


No. C-292544-16

March 2017

57MICP 076-

2016 09/27/2016

1st CHOICE HOMELINK, INCAddress:2nd Floor RGS Building Galas, Malhacan, Meycauayan, Bulacan

Declared Major Stockholder:Enrique De Jesus Dela Cruz

Declared Principal Officer:Enrique De Jesus Dela Cruz (President)

Declared Responsible Officer:Ronald Molaga del Castillo (Corporate Secretary)


2016 GIS: Enrique De Jesus Dela Cruz (President)Ronald Del Castillo (CORPORATE



JAMER S. TANOG

Address:9-21 Nazareth, Cagayan De Oro City

Email Address:ramilvaliente@yaho

o.com


2

AMO Case No. 2017-

025B017

Shipment of 1x40' Container No. PONU7859101 STC: 931 pkgs. Household Items, Fabrics, Hardware’s and Accessories, which arrived at this Port on 24 August 2016 on board the vessel MCC MUARA, covered by BL No. MCT380928 and declared under Entry No. C-216941-16.



50






Secretary)Gerald G. Compacion (Director)Jerome B. Dela Cruz (Treasurer)Roberto Masaudling (Director)

58

MICP 059-2016

08/23/2016

YELLOWMINERS ENTERPRISES

Address:17F Unit H Binondo Warehouse Depot 399 Barraca Muelle de Binondo, San Nicolas, Manila

Proprietor:August Presillas Templado

Declared Responsible Officer:August Presillas Templado (Owner)




MOHAMAD JONAID

M. UDASAN

Address:Blk 11, Lot 18, Vamenta Subd., BarraOpol, Misamis Oriental 9016

Email Address:mariecatherineunabia@yahoo.

com


2017

AMO Case No. 2017-

043B

Shipment of 1x40' Container No. SITU9083554 STC: 933 pkgs. Fabric, Garments, Kids pants, Skirt, Trousers, Pants, Coat but found to contain 673 pkgs. Used Clothing’s, which arrived at this Port on board the vessel SITC HONGKONG, covered by BL No. STHK1630MN165 and declared under Entry No. C-199220-16.


as amended, by RA 7651 & R.N. 4653 (Banning on the

Importation of Used Clothing)


MICP 060-2016

08/23/2016


-same-

-same-MOHAMAD JONAID

M. UDASAN-Same -

-same-Shipment of 1x40' Container No. SITU9012015 STC: 869 pkgs. Fabrics, Garments, Kids Pants, Skirt, Trouser, Pants, Motor Accessories but found to contain 483 pkgs. Used Clothings, which arrived at this Port on board the vessel SITC


as amended, by RA 7651 & R.N. 4653

(Banning the Importation of Used

Clothing)

-same-

51


HONGKONG covered by BL No. STOS1620MN037 and declared under entry No. C-199176-16.

MICP 062-2016

09/05/2016


-same--same-

MOHAMAD JONAID

M. UDASAN

-Same -

-same-

Shipment of 1x40' Container No. TGHU6807445 STC: 642 pkgs. Fabrics, Garments, Girls Pants, but found to contain 363 pkgs. Used Clothing, which arrived at this Port on board the vessel TRIUMP V. 1632S, covered by BL No, TRUM1632MN201 and declared under Entry No. C-207910-16.



(Banning the Importation of Used

Clothing)

-same-

MICP 063-2016

09/05/2016


-same--same-

MOHAMAD JONAID

M. UDASAN

-Same-

-same-

Shipment of 1x40' Container No. SITU9023323 STC: 680 pkgs. Fabrics, Garments, Pants but found to contain 546 pkgs. Used Clothing, which arrived at this Port on board the vessel TRIUMP V. 1632S, covered by BL No. TRUM1632MN200 and declared under Entry No. C-207891-16. `



(Ban on the Importation of Used

Clothing)

-same-

MICP 080-2016

10/04/2016


-same-

-same-MOHAMAD JONAID

M. UDASAN

-

-same-Shipment of 1x40' Container No. BSIU9396646 STC: 575 pkgs. Fabrics, Jumper, Dress Garments but

Section 1113 of the (CMTA) and R.A. 4653 (Ban on the

importation of used clothing)

-same-

52

same -

found to contain 30 bundles Used Clothing & other Assorted Items, which arrived at this Port on board the vessel SITC HONGKONG V 163S, covered by BL No. STHK1632MN202 and declared under Entry No. C-224348-16.

59

N/A(AMO)

EMERATES TRADING

Address: 2/F, 52 Doña Soledad B.L.S., Brgy Don Bosco, Parañaque City

Proprietor: Nicolas M. Velarde

Declared Principal Officer:Nicolas M. Velarde (Owner)

Declared Responsible Officer:Nicolas M. Velarde (Owner)




N/A N/A N/A



suspended on 23 March 2017

60

N/A(AMO)

BEACON INTERNATIONAL SCHOOL FOUNDATION, INC.

Address: 2332 PCDC Bldg., Chino Roces Ave., Ext., Fort Bonifacio, Taguig City

Declared Major Stockholder:Dina L. Peterno



N/A N/A N/A




53


Agustin R. Montilla

Declared Principal Officer:Mary Catherine B. Chua(Dean of School)

Declared Responsible Officer:Ma Luz T. Sagun(Operations Manager)


61

N/A(AMO)

YTL3 PHILKORE CORP.

Address: 3/F YTL Bldg., 1101 Tomas Mapua St., Brgy 329 Zone 033, Sta. Cruz, Manila

Declared Major Stockholder:Rosita P. Legaspi

Declared Principal Officer:Rosita P. Legaspi(Corporate Secretary)

Declared Responsible Officer:Rosita P. Legaspi(Corporate Secretary)




N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (submission of spurious SSS ID)



62EON GLOBAL INTL. MARKETING, INC.

Address: Rm. 508 FUBC Bldg.,


Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of


suspended on 23

54



N/A(AMO)

413 Escolta St., BRgy 291 Zone 27, Binondo, Manila

Declared Major Stockholder:Omar V. Orosa

Declared Principal Officer:Omar V. Orosa (President)

Declared Responsible Officer:Omar V. Orosa (President)



N/A N/A N/A BIR-ICC) March 2017

63

N/A(AMO)

LTY GROUP PHILIPPINES, INC.

Address: Unit-F, 4/F Westgate Tower Condominium, Investment Drive, Muntinlupa City

Declared Major Stockholder:Catherine T. Loh

Declared Principal Officer:Catherine T. Loh

Declared Responsible Officer:Emma M. Durana (Supervisor)


Active up to 13 Jun. 2017


N/A N/A N/A




64MICP 078-

2016 09/29/2016

BRIMFULL TRADING

Address:


ARVIN B. BARRAME

DA


2017

Shipment of 425 ctns various Auto Parts being part of 1x40' Container

Section 1400 in relation to Section 1430 of the (CMTA)

Importer’s accdtn.- for

55



Unit 303 Eco II Bldg. , 844 Matimyas St., Sampaloc, Manila

Proprietor:Reginaldo Cabal Lim Jr.

Declared Principal officer:Reginaldo Cabal Lim Jr. (Proprietor)

Declared Responsible Officer: Reginaldo Cabal Lim Jr. (Proprietor)



D-7 RSG Townhomes Moonwalk, Paranaque City


AMO Case No. 2017-

28B

No. CAIU8057724 STC: Auto Parts (Auto Lamps), which arrived at this Port on 8 September 2016 on board the vessel HYUNDAI VLADIVOSTOK V.616 N, covered by BL No. HDMUTHNL0649121 and declared under Entry No. C-231766-16.

suspension on 25 March 2017; with request for recon.

65POM 2012-132December 10, 2012IG

KAYRAWAN ENTERPRISES

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

Proprietor:Edgar P. Pengson

Declared Principal Officer:Edgar P. Pengson (Manager)

Declared Responsible Officer:Edgar P. Pengson (Manager)


Active up to 31 Ja. 2017


Marlowe M. Soco

Address: Rm 306A FUBC Bldg., Escolta St., Binondo, Manila



2x40’containers bearing Container Van Nos. WHLU7713410 and WHLU7733612 stc: 4,500 ctns. Frozen 3 way Mixed Vegetables but found to also contain 2,430 ctns. Carrots and 1,056 ctns. Broccoli, which arrived from China on September 30, 2012 on board S/S “WAN HAI V.233”, with Registry No. CSC-0037, under B/L No. 0342512979, covered by Entry No. C-114934.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.


for suspension on 05 April

2017

66POM 2013-027April 25, 2013

GENERAL CHEMICALS & RESINS CONSORTIUM, INC.

Address: Gen Trias Drive, Brgy


AMO Case

1.Mel Rebecco D. Macarat

Active up to 27 Sept 2017

1x20’container bearing Container Van No. TRHU1704615 stc: Cadmium Oxide which

Section 2530 and Section 101 (k) of the TCCP, as amended, in


for suspension

56









Tejeros Convention Cavite

Declared Major Stockholder:Peggy T. Co

Declared Principal Officer:Hermogenes O. Co (President)Hermogenes O. Co, Jr.(Gen Manager)

Declared Responsible Officer:Marina C. Ma (Exc. V-President)


2016 GIS:Hermogenes O. Co (Pres)Marina C. Ma (Exc. V-Pres)Peggy Co (Treas/ Corp Sec)Hermogenes O. Co, Jr.(Gen Manager)Samson T. Uy (Dir)

No. 2017-093Address:Rm 523 FEMII Bldg., A. Soriano St., Intramuros, Manila


arrived on August 05, 2012 from Belgium on board S/S “HAMMERSMITH BRIDGE”, with Registry No. YMT0028-12 under B/L No. N851025424 covered by Entry No. C-89505-12.

relation to R. A. 6969 and its implementing rules and regulations and Department Administrative Order No. 27-2005.

on 06 April 2017

67POM 2012-085July 10, 2012FED

DARLIE TRADING CORPORATION

Address: 150 14th Ave., West Grace Park, Caloocan City

Declared Major Stockholder:Cang Sang Lin

Declared Principal Officer:Shao Ling Lin (Gen Manager)

Declared Responsible Officer:Richelle A. Bilon (Secretary)

Email Address:

Active up to Dec.13, 2017


Four (4) cartons (300 boxes) of Gynita Sylium Peach which are part of the shipment of 64 Cartons stc: Traditional Herbal Medicine which arrived from Malaysia on June 05, 2012 on boardS/S “LEE AUTHORITY”, with Registry No. PIL-0019-12, under B/L No. GPKGMNSE201939 covered by Entry No. C-762577-12.

Section 2530 (f) of the TCCP, as amended, in relation to R. A. 9711, implemented by Department Circular # 2011-0101 of the Department of Health.



2017

57





[email protected]

2016 GIS:Robert Lopez (Pres)Jane Mamaril (V-Pres)Arman Brusas (Treas)Jose M. Lim (Sec)

68POM 2013-126November 14, 2013

ELUSIVE QUALITY TRADING

Address: 54 Senading St., 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)




Ian Christopher B. Miguel

Address: 1326B Asuncion Ext., Tondo, Manila



1x20’ container bearing Container Van No. CICU2003089 stc: 1,492 bags Onions which arrived from China on October 03, 2013 on board S/S “MCC BENOA11 s”, with Registry No. MSK0114-13, under B/L No. 06SEA1309002, covered by Entry No. C-116718-13.

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.



2017

69POM 2012- 138December 20,2012

GREAT EASTERN RESINS PHILS., INDUSTRIAL CO., INC.

Address: L3 & 4 B22, Purok Maligaya Iibo, Antipolo City

Declared Major Stockholder:Victoriano Y. Borromeo

Declared Principal Officer:Victoriano Y. Borromeo



John Renald A. Cahatian

Address: Rm 703 Allied Bank Bldg., Q. Paredes St.,


Ten (10) Drums SP320nt5 and Ten (10) Drums 1396 which are part of the shipment of 1x20’container bearing Container Van No. EISU3753245 stc: 207 packages chemical raw materials covered by B/L No. EGLV002200663859 and declared under

Section 101 (k) and Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, and Dangerous Drug Board Regulation No. 3 Series of 2003, in relation to



2017

58






(President/ Gen Manager)

Declared Responsible Officer:(President/ Gen Manager)


2016 GIS:Victoriano Y. Borromeo (Pres)Mary Y. Lee (Corp Sec)Peter Sung (Treas)Kuang Hui Liao (Mem)Kuang Liang Liao (Mem)

Binondo, Manila


Import Entry No. C-136730-12.

Republic Act No. 9165 (Comprehensive Dangerous Drugs Act of 202).

70POM 2012-119October 30, 2012

HANUL WORLD WIDE INC.

Address: G/F Azotea De Bel-Air Bldg., Polaris cor. Felipe St., Poblacion, Makati City

Declared Major Stockholder:Sung H. Kim

Declared Principal Officer:Loui Jane R. Francisco(Financial Officer)

Declared Responsible Officer:Loui Jane R. Francisco(Financial Officer)




Rey P. Paghasian

Address: Rm 416 B. Regina Bldg., Binondo, Escolta, Manila


Expired as of 28 Aug. 2013


Fifteen (15) cartons Dried Fish which are part of the shipment of 1x20’container bearing Container Van No. KMTU5001158 stc: 3,267 ctns. Kimchi and Korean commodities which arrived from Korea on board S/S “HANJIN CHENNAI V. 0010W”, with Registry No. HSC-0037-12, under B/L No. YLLCMNL-121010 covered by Entry No. C-120696-12.

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



2017

71POM 2012- UNI-PRESIDENT (PHILS.) Active up to Jimmy S. Active up 2x20’container vans Section 2530 (f) of


59









106September 28, 2012FED

CORPORATION

Address: G/F Topys Bldg., Economia cor., Industria St., Bagumbayan, Quezon City

Declared Major Stockholder:Shen Chen

Declared Principal Officer:Shen Chen (President)

Declared Responsible Officer:Chun Kit Chan Yu(Purchasing and Import Manager)


2016 GIS:Yu-Tsen Wu (Treas/ AVP Finance)I-Shen Chen (Pres/ CEO)Lorna Patajo-Kapunan (Corp Sec)Min-Yen Wang(AVP for Manufacturing)Erlinda Odfina (Finance Manager)Sheng-Kuei Lin (VPres)

Oct. 19, 2017


Sena

Address: 12/F, Ramon Magsaysay Center, Roxas Blvd., Malate, Manila


to 31 Aug. 2017

bearing Container Nos. CMAU0159131 & G LDU5420481 stc: Beef Flavor Powder which arrived from China on August 22, 2012 on board S/S “DAHLIA V. XW069S”, with Reg. No. CNC0072-12, under B/L No. DFS056004345, Covered by Entry No. C-95349-12.

the TCCP, as amended, in relation to Department of Agriculture Administrative Order 09-2010.


2017

72POM 2012-110October 05, 2012IG

LCN SURPLUS CENTER AND ENTERPRISES

Address: 319 Mc Arthur Hi-Way, Sto Cristo, Angeles City



Aloha B. Pamintuan

Address:Rm 326-330

Expired as of 02 May 2015

AMO Notice No. 2017-

One (1) Unit Generator which is part of the shipment of 1x40’container bearing Container Van No. YMLU8366155 stc: 3,093 pkgs. Used Truck

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



2017

60





Proprietor: Leonilo T. Natividad

Declared Principal Officer:Leonilo T. Natividad (Manager)

Declared Responsible Officer:Leonilo T. Natividad (Manager)


Regina Bldg410 Escolta, Manila


042B Replacement Parts (18 sets (small) used Completely knocked down chassis), Cabin, Engine and parts for rebuilding, including wheel (rim) under B/L No. 1260902013 covered by Entry No. C-76211-12.

73POM 2012-095August 14, 2012EG

SAMDO PHILIPPINES CORP.

Address: E1602B Teektite East Tower Exchange Rd., Ortigas Center, Pasig City

Declared Major Stockholder:Hyunchong Um

Declared Principal Officer:Hyunchong Um (President)

Declared Responsible Officer:Seung Hyun Ban(Operation Manager)


2016 GIS:Ick-Ho Um (Chair)Hyunchong Um (Pres)Lydia V. Vasquez (Corp Sec/ Treas)Sang Goo Chun (Operations Dir)

Active up to July 7, 2017


Persibal B. Sotelo

Address: AAI Bldg., Kaingin Road, Multinational, Paranaque City


Active up to 7 Dec 2017

1000 pcs. Foam Cleaner 550 ml containing Acetone (60% to 100%) which are part of the shipment of 1x20’container van bearing Container No. TGHU0395989 stc: Silicon Sealant Nuri Hybrid Sealant which arrived on June 17, 2012 from Korea on board S/S “HANJIN CHENNAI V.0006W”, with Reg. No. HSC0019-12 under B/L No. WELOSEL-1206101/016728 covered by Entry No. C-69006-12.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Dangerous Drug Board Regulation No. 3 series of 2003 and R. A. 9165.


for suspension on 07 April 2017; with request for

recon.

61






74POM 2014-34February 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)




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, which are found stored at a warehouse/office located at 3rd Flr. Unit 304, VFP-MDC Bldg. II, Veterans Road, Western Bicutan, Taguig City.

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



2017

75POM 2014-070March 06, 2014

THE LAMBS 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

Email Address:rmbugay02859@ya


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 “OOCL TAICHUNG 253W”, with Reg. No.OPI0062-13, under B/L No. OOLU2537052930, covered by Entry No. C-95538-13.

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



2017

62








hoo.com

76POM 2012-125December 03, 2012FED

VITACHEM INDUSTRIES

Address: 168 Congressional Avenue, Brgy Bahay, Toro 1, Quezon City

Proprietor:Amelia Maria Francia C. Co

Declared Principal Officer:Amelia Maria Francia C. Co(ADM Logistics Manager)

Declared Responsible Officer:Felix G. Co (Gen Manager)




Simplicia E. Palma

Address: B22 L1, Ridgecrest, Pasong Buaya II, Imus City, Cavite


Active up to 9 Mar 2017

240 MD Egg Flakes RK 4 which arrived on November 11, 2012 from China on board S/S ÄNNINA SCHULTE”, with Registry No. CNC0094, covered by B/LNo. QDHKG1210-600E and declared under Entry No. C-130262-12.

Section 2530 (f) , (d) and (l) of the TCCP, as amended, in relation to Bureau of Animal Industry’s Memo # 5, Series of 2004.



2017

77MICP 067-

2016 09/09/2016

MCFERDS GENERAL MERCHANDISE

Address:1264 Tayuman St., Brgy. 256, Zone 023 Sta. Cruz, Manila

Proprietor:Gabriel Cruz Seidel

Declared Principal Officer:Ferdinand Garingalao Seidel (Manager)

Declared Responsible Officer:Gabriel Cruz Seidel (Proprietor)



ALONA R. BARRIOS

Address:S206 Gedcor Square Bldg., NAIA Ave.,Cor. Irasan St., Paranaque City 1700

Email


2017

AMO Case No. 2017-

045B

Shipment of 1x20' Container No. TRHU2385493 STC: 455 cartons Gramoxon, Siamectin, Rexon, Fish Feeds, Cosmetics & Beauty Soap, which arrived at this Port on board the Vessel SITC PYEONGTAEK, covered by BL NO. SITGBKMN073582 and declared under Entry No. C-222835-16.


Importer’s accdtn. – for suspension on 09 April 2017; with request for recon.

63








78POM 2016-

050September 13, 2016

MEGAWIDE CONSTRUCTION CORPORATIONAddress: 20 N. Domingo St., Brgy. Valencia, Quezon City

Declared Major Stockholders:Edgar B. Saavedra

Declared Principal Officer:Michael Ching Consiquien (CEO)

Declared Responsible Officer:Nelson R. Legarde (Import Officer)


2015 GIS:Michael C. Cosiquien (Chairman/CEO)Edgar B. Saavedra (President)Yerik C. Cosiquien (Director)Elizabeth Anne C. Uychaco (Director)Florentino A. Tuason, Jr. (Corp. Secretary)Leonilo Coronel (Director)Leonor Briones (Director)Masashi Watanabe (Asst. VP for Precast)Oliver Y. Tan (CFO/CISO/CIO)Irving C. Cosiquien (Trasurer)



Adoracion G. Ponce

Address:9760 Plaridel St., Gat-mendoza CMPD. Paranaque City


Active up to 21 Oct

2017

AMO Case No. 2017-

015B

Shipment of 13x20’ Container Van Nos. DRYU252489, EITU0128050, MAGU2315254, EITU0418571,

EISU2242430, TEMU4361695, EITU0093096, EMCU3909844, TCLU3249567, DRYU2992865, TCLU3778811, EITU0263485 & EMCU6047640 stc: 143 Coils 12mm Deformed Bar which arrived from Korea on board the vessel “WAN HAI 301VS192” with Registry No. EGP0054-16 under B/L No. EGLV040600163457 covered by Entry No. C-79658-16.

Section 1113 of the CMTA, (Section 2530 of the TCCP, as amended), in relation to DTI laws rules and regulations.

Importer’s accdtn. – for suspension on 09 April 2017; with request for recon.

64


Louie Ferrer (CMO/CIO)Joyce M. Briones (Asst. COS/Compliance/CIO

79POM 2013-095August 12, 2013

JANPATRICK INTERNATIONAL, INC.

Address: 6 Mercedez Ave., San Miguel, Pasig City

Declared Major Stockholder:Azucena B. Dy

Declared Principal Officer:Azucena B. Dy (President)

Declared Responsible Officer:Azucena B. Dy (President)




Juanito O. Reyes

Address: 2242 Zamora St., Sta Ana, Manila



Two (2) boxes Carlo Rossi (Red Wine), Three (3) boxes Pien Tze Huang Unguentum Composition, (Ointment made in China), Two (2) boxes J. P. Chenet (Sparkling Wine), Six (6) Bottles Diamond Black which are part of the shipment of 1x20’ container bearing Container Van No.WHLU2738118 stc: 87 cartons Kitchenware (Cutlery Set) which arrived on July 30, 2013 from Hongkong on board vessel ”WAN HAI 267 V.S170”, with Registry No. WHL-0050-13, under B/L No. VP130701001MLA, covered by Entry No. C-87968-13.

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

Importer’s accdtn.-


2017

80POM 2012-131December 06,2012POM-DC

TWENTY OAKS MARKETPLACE CORP

Address: G/F, FAB Bldg., 8 Freeport Area, Mariveles, Bataan

Declared Major Stockholder:



Canned Meat, Dairy Derivatives and Animal Feeds, which are part of the shipment of 1x45HQ’ container van shipment bearing Container No. OOLU9040470; stc: 1693 cases of General

Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, in relation to Department of Agriculture (DA)



2017

65





Dante Y. Tan

Declared Principal Officer:Dante Y. Tan (President)

Declared Responsible Offier:Johlery C. Pineda (Gen Manager)


Merchandise which arrived from Los Angeles, California, USA, at the Port of Manila on 05 October 2012 on board vessel S/S “OOCL NINGBO” with Registry No. OP10077-12, under Bill of Lading No. PORTMNL3211.

Administrative Order No. 9, Series of 2010.

81POM 2012-00616-Jan-2012 IG

FREBEL ENTERPRISES

Address: Rm 320 Femii BldgA.Soriano Avenue, Intramuros, Manila

Proprietor:Rufino Q. Marmolejo

Declared Principal Officer:Rufino Q. Marmolejo (President)

Declared Responsible Officer:Rufino Q. Marmolejo (President)




Gedeon G. Albao

Address: 4307 Charlaniage Italia, 500 BFRV Las Piñas City


Active up to 14 Feb 2017

1x40 container bearing Container Van No. SNHU8010583 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on November 28, 2011 from China on board S/S "STELLAR ACE V. 1148s", Registry No. SIT0046-11 under B/L No. SNLYXMPL006191B covered by Entry No.C-131718-2011.

Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation toDepartment of Agriculture Rules and Regulations.



2017

POM 2012-007 16-Jan-2012 IG

FREBEL ENTERPRISES

-same-

-same- -same- -same- 1x40 container bearing Container Van No. MORU1142645 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on

Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation to Department of

-same-

66






from China on board S/S " HANJIN DELIAN v.003w", Registry No. HSC0035-11 under B/L No. MOLU11009905271 covered by Entry No. C-131389-2011.

Agriculture Rules and Regulations.

POM 2012-008 16-Jan-2012 IG

FREBEL ENTERPRISES

-same-

-same- -same- -same- 1x40 container bearing Container Van No. TCLU1082167 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on from China on board S/S "STELLAR ACE V.1148S", Registry No. SIT0046-11 under B/L No. SNLYXMPL006191A covered by Entry No. C-131708-2011.

Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation to Department of Agriculture Rules and Regulations.

-same-

82POM 2011-092September 29, 2011AOCG Dep Com

VAYAO WAX MANUFACTURING, INCORPORATED

Address: 139 Buhay na Tubig, Tanzang Luma, Imus Cavite

Declared Major Stockholder:Maria Lita G. FelizartaDante D. Felizarta

Declared Principal Officer:Dante D. Felizarta (President)

Declared Responsible Officer:



3 x 20’ containers bearing Container Van Nos. MSKU3023303,MSKU3059950 & PONU0333521 stc: 1,200 bags Artificial Wax but found to actually contain “WHITE PARAFFIN WAX FULLY REFINED 50 DEG. C”, which arrived on September 03, 2011 from China on board S/S “JIN CHANG HAI

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



2017

67

Dante D. Felizarta (President)


2016 GIS:Dante A. Felizarte (Pres)Maria Lita G. Felizarte (Treas)Mary Jill G. Felizarte (Sec)

V.JC11055, with Registry No. OPI0071-11, under B/L No. GZYY1108056 covered by Entry No. C-98066-2011.

83POM 2012-070June 01, 2012

CENTURY CITY DEVELOPMENT CORPORATIONAddress: 21/F Pacific Star Bldg., Sen Gil Puyat Ave cor Makati Ave, Makati City

Declared Major Stockholder:Carlos Benedict K. Rivilla IV

Declared Principal Officer:Rafael G. Yaptinchay(Corporate Treasurer)

Declared Responsible Officer:Ferdinand G. Capati(Procurement Head)


2016 GIS:Jose E.B. Antonio (Chair/ Pres)Carlos Benedict K. Rivilla IV(Asst. Corp Sec)Rafael G. Yaptinchay (Treas)Camille Khristine I. Aromas(Corp Sec)



Reymund L. Gicaraya

Address:MIA Road, Pasay City


Expired as of 18 Feb. 2016


1x20’contasiner bearing Container Van No. IPXU3314094 stc: Polyester Shaggy Rugs which arrived from China on May 06, 2012 on board S/S “QI YUN HE V.0033E”, with Registry No. HSC0014 under B/L No. KMTCXGG304648 covered by Entry No. C-52953-2012.

Section 3601 and 3602 in relation to Section 2503 and Section 2530 of the TCCP, as amended.



2017

68







84

MICP 075-2016

09/27/2016

CASDELAZA ENTERPRISES

Address:Rm. 500 5/F FEMII Building A. Soriano Avenue, Intramuros, Manila

Proprietor:Romeo Licas De Laza

Declared Principal Officer:Romeo Licas De Laza (Proprietor)

Declared Responsible Officer:Romeo Licas De Laza (Proprietor)




ANDREW B.

SEDURANTE

Address:959-C San Placido St., Brgy. 17 Zone 2,Tondo, Manila 1012


Active up to 06 May

2017

AMO Case No. 2017-

029B

Shipment of 1x40' Container No. SNBU8165876 STC: 1185 cartons Non-Woven Bag, Socks, Padlock, Pen, Ruler, Christmas Tree, Christmas Décor Ornaments, Notebook, Clothes, Fork, Cap, Raincoat, which arrived at this Port on 24 August 2016 on board the vessel SITC SURABAYA, covered by BL No. SNL6NBPLA101748 and declared under Entry No. C-216762-16.




2017

85POM 2013-005January 11, 2013

ROBERT P. GOPIAO (REG) CORPORATION

Address: 168B Gonzales St., Loyola Heights, Quezon City

Declared Major Stockholder:Roberto P. Gopiao

Declared Principal Officer:Roberto P. Gopiao (President)

Declared Responsible Officer:Roberto P. Gopiao (President)

Email Address:



Connie D. Pesa

Address: B7 L52 Ruby St., Sta Lucia Village, Phase 5, Punturin, Valenzuela City

Email Address:Connie_pe


4,433 pcs. of Fresh Ornamental Plants (Green Grass and Polydium species) which is part of the shipment of 1x40’contr. bearing Container Van No. TCLU1266550 stc: 5,000 pcs. Fresh Ornamental Plants which arrived on November 13, 2012 on board S/S ÄT TAVIA V.0539-059E”, with Registry No. EGP-106, under B/L No. QUIC2MNLN450812,

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



2017

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[email protected]

2016 GIS:Roberto P. Gopiao (Pres/ Chair)Corazon P. Gopiao (Corp Sec)Maria Asuncion P. Gopiao (Treas)Renato Villacencio (Mem)Henry Maralit (Mem)

[email protected]

covered by Entry No. C-133527-2012.

86POM 2012-102September 24, 2012POM

UNIFIED FOOD CORPORATION

Address: 45-J Pinatubo St., Brgy Malamig, Mandaluyong City

Declared Major Stockholder:Jessica B. Hernandez

Declared Principal Officer:Jessica B. Hernandez (President)

Declared Responsible Officer:Jessica B. Hernandez (President)


2016 GIS:Jose Enrico Rivo (Treas)Mark Owen Vicab (Dir)Jessica Hernandez (Pres)Delia PAredes (Sec)Geormikh Ornopia (Dir)

Active up to Nov. 17,2017


Shipment of 1x40’container bearing Container Van No. EGSU4020310 stc: 2,363 Frozen Jumbo Chicken Paws which arrived on August 06, 2012 with Registry No. EGP0072.

Section 2503 and Section 2530 of the T. C. C. P. as amended, in relation to D. A. Administrative Order No. 9.

P. D. 1144 in relation to Section 101 (k) and Section 2530 (f) of the TCCP, as amended.



2017

87POM 2012-010 18-Jan-2012Formal

REH TRADING

Address:284 San Pedro, Paligui, Apalit, Pampanga


Three (3) Cartons Used Clothes and One (1) Unit Used Unserviceable Jet Ski which are part of the

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

Importer’s accdtn.-

for suspension

70





Entry Division Proprietor:

Emily P. Hondolero

Declared Principal Officer:Emily P. Hondolero (Proprietor)

Declared Responsible Officer:Emily P. Hondolero (Proprietor)



shipment of 1x40’ container bearing Container Van No. FCIU887005-4 stc : 358 packages Furniture, Cloths and Hanger which arrived on December 09, 2011 fromJapan on board S/S “APL IRIS 162” under Bill of Lading No. APLU058173948, Registry No. APL0047 covered by Entry No. C-142619.

relation to RA 4653.

on 22 April 2017

88POM 2013-110September 23, 2013

SB CONSTRUCTION CORP.

Address: Unit 228, Subic Intl Hotel Complex, Sta Rita Road, Subic Bay, Freeport Zone

Declared Major Stockholder:Margarita F. Mila

Declared Responsible Officer:Yong Jin N. Kim(Operation Manager)

Declared Responsible Officer:Divina Gracia L. Guila(Procurement Staff)Dulce Martha M. Jung(Corporate Secretary)




Marcela S. Piamonte

Address:Rm 301 Bel-Air Apartments 1020 Roxas Blvd., Ermita, Manila



Five (5) units KIA Ceres with Chassis Nos. KNCSB 1125XS733188, KNVBB1M25WC002960, KNVBB-1M25WC002844, N3HDX1N1XK733691,KNVBB-1M25WC002514 which are part of the shipment of 16 Units Construction Machinery from Korea which arrived on August 15, 2013 on board “S/S ENY”, with Registry No. SET0006-13, covered by B/L No. KWL130720MAN020, declared under Entry No. C-1938.

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



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