DEPARTMENT OF FINANCE Bureau of Customs · 2017. 6. 8. · BUREAU OF CUSTOMS Collection District...

Republic of the PhilippinesDEPARTMENT OF FINANCE

Bureau of CustomsCollection District III

NINOY AQUINO INTERNATIONAL AIRPORT1300 Pasay City

GROUP / OFFICE / PORT:

DATE:

COLLECTION DISTRICT III - NAIA

MAY 15-21, 2017

REPORT ON ENTRIES

PERIOD COVERED

FORMAL IRANSSHIP WAKhHUUSlNb INFORMAL

RECORD OF ENTRIES ENTRY MENT ENTRY ENTRY EXPORT

NUMBER OF ENTRIES FILED 2814 11212 218 1681 15009

NUMBER OF ENTRIES IN PROGRESS 0 0 0 0 0

NUMBER OF ENTRIES COMPLETED 2814 11212 218 1681 15009

TOTAL 2814 11212 218 1681 15009

GRAND TOTAL 5M54|

REPORT ON BADKBAYAN BOXES

No. CONTAINER NUMBER

DAI EOF

ARRIVAL

1

REPORT ON AUCTION |No. AUCTIONED SHIPMENT

BILL OF LADING

CONIAlNtR

NO.

DAIL

AUCTIONED

WINNING

BIDDER

1

No. SHIPMENT SCHEDULED FOR AUCTION

BILL OF LADING

CUNIAlNbk

NUMBER

1

khPUki UN ALkRI URUhkbANU WARHANt UF bfclZUHhANUDETENTION

No. NAME OF COMPANY

ALERT

ORDER

NUMBER

WARRANT

OF SEIZURE

AND

DETENTION

1

No. NAME OF COMPANY COMMODITY QUANTITY(ESTIMATED)

VALUE

1 Please see attached PDF Re

No. EVENTS/TRAINING/SEMINARS TO BE CONDUCTED1

No.

OTHER OPERATIONAL

HIGHLIGHTS/ACCOMPLISHMENT(S)/SIGNIFICANTMATTER(S)1

SUMMARY

TOTAL NUMBER OF ENTRIES 30934

TOTAL NUMBER OF CONTAINERS

SIC: BALIKBAYAN BOXES N/ArOIAL NUMBER OF COIYl AINERS IN

AUCTION 0

TOTAL NUMBER OF WSD ISSUED 0

TOTAL NUMBER OF ALERT ORDER

ISSUED 0

ATTY\RUPE^J. BUSTAMANTE m, D.T.L.Debut/^tlector for Administration

Collection District ii, NAIA

Republic of the Philippines

DEPARTMENT OF FINANCE



17 May 2017

COLL. AKAAAD M. NOOR

Acting Sub-Port CollectorBUREAU CUSTOMS

Central Moll Exchange CenterPosoy

Sir:

This refers to the X-Ray Inspection, conducted at this Sub-Port by the Team of Mr.ROBERTO A. QUINTANA, Head Non-Intrusive Inspection Unit from the office of COLL.EDGAR Z. MACABEO, District Collector, Ninoy Aquino International Airport.

In relation with this. Fifty Five (55) parcels consigned to various claimants address inMetro Manila and province, marked as Make up tools. Personal Effects, and packagingbox were held for spot checking due to suspicious images which appeared during thex-ray examination.

Inventory conducted on May 15, 2017 revealed that the Fifty five (55) parcelscontain boxes of Glutathione or skin whitening products in vials.

In view thereof, it is respectfully recommended that seizure proceedings beinstituted against subject parcels in violations of Sec. 1113 (i) of Republic Act No. 10863otherwise known as the Customs Modernization and Tariff Act (CMTA) and Food andDrug Administration rules and regulations.

For your information.

ROSALI ,?lWo,OACOO III CMEC

CHRISTIAN JOA

COO III

LACUESTA

CMEC


Bureau of CustomsCollection District Ml


BOC-NAIA

II: mavTVzoi? J I

iLviiiri/lOiitrict Collector's Offiet

1st Indorsement17 May 2017

Respectfully forwarded to District Collector EDGAR Z. MACABEO,

Collection District III, NAIA Customhouse, Posoy City, the within report of Ms.

ROSALINA T. MAYORGA AND CHRISTIAN JOAN DELA CUESTA, both Customs

Operations Officer 111, this Sub-Port, concerning the inventory of Fifty (55) parcels

of Glutathione (Skin Whitening) in vials, with the information that this office

concurs on the recommendation thereof.

For your information and final disposition.

COLL AKMADM.VNOORActing Sub-Port Coltector

Central Mail Exchange Center, NAIA

Enclosure: As stated

BUREAU OF CUSTOMS

Collection District III

Central Moll Exchiange CenterPosoy CityMAY 2017

-

NAME ADDRESS TRACKING NO. AS DECURED AS FOUND QUANTITY VALUE AMOUNT

:odrlguez 2^ Floor Tan BIdg. KM 5 CP 135 518 252 MY Moke-Up Tools GLUT AX 500 OS 50 BOXES $205.00 Php511,618.50

). 19 Buhongln, Davoo City 19.90 KG White Reverse $10,250.00

10 vials 20 ampules

30 pcs/box

lodriguez 2nd pioor Ton BIdg. KM 5 CP 308752 268 MY Moke-Up Tools GLUTAX 70000 GM 50 boxes Php3,446.00/box Php 172,300.00

).21 Buhongln, Dcvoo City 24.185 KG Marine WHT Optimum

12 vials 4 ampules• 50 pcs/box

Rodriguez 2nd pioor Ton BIdg. KM 5 CP 135 518 544 MY Moke-Up Tools GLUTAX 5 GS 84 BOXES $ 140.00/box Php586,988.64

x23 Buhongln, Dovoo City 21.20KG Glutathlone SOOOmg $11,760.00

5 vials, 5 ampoules,

10 pcs/box

Rodriguez 2nd Pioor Ton BIdg. KM 5 CP 308 752 268 MY Pockoging Box GLUTAX 70000 GM 50 BOXES Php3,446.C0/box Phpl 72.300.00

5.25 Buhongln, Dovoo City 24.185KG Marine WHT Optimum

12 vials 4 ampules

16 pcs/box

Rodriguez 2nd Pioor Ton BIdg. KM 5 CP 135 518 266 MY Moke-Up Tools GLUTAX 52 BOXES US$210.00/box P545.060.88

D. 27 Buhongln, Dovoo City 24.93KG Glutathlone 6006S

Ultrafiltration

10 vials, 20 ampoules.

30 pcs/box

BUREAU OF CUSTOMS


Central Moil Exchange CenterPasay CityMAY 2017

NO NAME ADDRESS TRACKING NO. AS DECLARED AS FOUND QUANTITY VALUE AMOUNT

6 Eden Rodriguez 2"d Floor Tan BIdg. KM 5 CP 135 578 685 MY Moke-Up Tools GLUT AX 5 OS 58 BOXES US$150.00/box Php434.251.80

Box No. 29 Buhongin, Dovoo City 20.90KG Micro Cellular $8,700.00

Ultra Whitening

6 viais, 12 ampoules,

18 pcs/box

7. Eden Rodriguez 2nd Floor Ton BIdg. KM 5 CP 301301057 MY Moke-Up Tools GLUTAX CPR 10,000+ 50 BOXES Php4,0C0.00 Php200,000.00

Box No. 31 Buhongin, Davoo City ig.83KG EGF Gytoklne CompLexion Cell

Rejuvenation Process

10,000

6 vials 12 ampules

18 pcs/box

8 Eden Rodriguez 2nd Floor Ton BIdg. KM 5 CP 301300 999 MY Moke-Up Tools GLUTAX 5 GS 50 boxes $lSO.OO/box Php374,355.0D

Box No. 33 Buhongin, Dovoo City 20.85KG Micro Cellular s7,S00.00

Ultra Whitening


18 pcs/box

9. Eden Rodriguez 2nd Floor Ton BIdg. KM 5 CP 301301005 MY Moke-Up Tools GLUTAX 5 GS 50 boxes $150.00/box Php374,355.00

Box No. 35 Buhongin, Dovoo City 20.84KG Micro Cellular a7,500.a0

Ultra Whitening


18 pcs/box

BUREAU OF CUSTOMS


Central Moll Exchange CenterPasay CityMAY 2017

NAME ADDRESS TRACKING NO. AS DECLARED AS FOUND QUANTITY VALUE AMOUNT

dy Abustan B19 L9 P3 Deca Homes CP 301301124 MY Personal Use Item Glutax 200GS 48 BOXES $200.00/box Php479,JL74,40

lo. 37 Tigotto, Davao City 23.21 kg Diamond Bright $9,600.00

10 Vials & 20

ampules

30 pcs/box

1 Rodriguez Floor Ton BIdg. KM 5 CP 301301005 MY Make-Up Todls Glutax 52 boxes $210.00/box Php545,060.88

Jo. 35 Buhangln. Dovoo City 20.84KG Glutathlone 600GS $10,920.00

Ultra Filtration

10 Vials 20 ampules

30 pcs/box

y Obgula Jupiter St., Palm Village CP 306197 485 MY Personal Effect Glutax 2000GS 10 boxes $79.62/box Php39,741.52

Jo. 41 Bo. Obrero, Davao City 24.42 kg Recombfned White $796.00

10 Vials 20 ampules

30 pcs/box

Mesollpodic 360

Painless Injection

5 Vials 10 ampules

15 pcs/box

BUREAU OF CUSTOMS



NO. NAME ADDRESS TRACKING NO. AS DECLARED AS FOUND QUANTITY VALUE AMOUNT

13. Eden Rodriguez 2""^ Floor Tan BIdg. KM 5 CP 301301002 MY Moke-Up Tools GLUTAX 5 OS 50 BOXES $150.00/BOX Php375,000.00

Box No. 43 Buhongin, Dovao City 20.82KG Micro Cellular $7,500.00

Ultra Whitening 1


18 pcs/box

14 Eden Rodriguez 2nd Floor Ton BIdg. KM 5 CP 301300 971 MY Make-Up Tools GLUTAX 5 GS 50 BOXES $150.00/BOX' Php375,000.00

Box No. 47 Buhongin, Dovao City 20.86KG Micro Cellular $7,500.00

• Ultra Whitening


18 pcs/box

15. Eden Rodriguez 2nd Floor Tan BIdg. KM 5 CP 301300 866 MY Make-up Tools Loroscorbine 108 Boxes Php2,000.00 Php216,000.00

Box No. 49 Buhangin, Dovao City 16.31KG Platinum Vit C Igm

Collagen 35 gm10 ampoules X 5m/box

GRAND TOTALPhp5,645,606.62

BUREAU OF CUSTOMS


Central Moil Exchange Center

Pasay City

MAY 2017

TjSlii^lRGACMEC

VILLA, CLARK E. / MARIUSA^tA^mCHOOFFICE OF THE DiSTRIOrpLLECTOR

MAN MALA, JR.

BER

CMEC

JOCELYN C. N060Y

ens

- MEMBER

LEILANieV. SOBREMGNTE

POSTAL REPRESENTATIVE

DALKRiaD/LIVETA

hief, ?\11 Exchange Department

ROBERTO A. QUINTANA

NON-INTRUSIVE INSPECTION UNIT

DISTRICT COLLECTOR'S OFFICE

TEAM LEADER

COLL AKMAD^Mt^fT^ORActing Sub-Port Collector

CMEC-NAIA

BUREAU OF CUSTOMS


Central Mail Exchange CenterPasay CityMAY 2017

•

NAME ADDRESS TRACKING NO. AS DECLARED AS FOUND QUANTITY VALUE AMOUNT

!ON MENDIOLA No. 4 Mount Wilson Street CP 305 374 484 MY Personal Effects GLUTAX5GS 84 BOXES Php7,258.00 Php4586,988.643.2 Mountain View, Marlklno City 19.90 KG Glutothlone SOOOmg

ilA SAN DIEGO 55 JP LAUREL ST. MOUNTAIN CP 305 374 555 MY Personal Effects GLUTAX 2000 GS 48 BOXES Php4.700.00/box Php225,600.003.3 VIEW VILLAGE, SAN ROQUE 20.90KG Recomblned WHT

MARIKINACITY 10 Vial/20Ampules /30/box

ne Aquino Skyway Twin TowersCondominium

CP 135 518 204 MY Personal Effects Loroscorblne

Platinum Vic C-lgm75 boxes Php2.000.00/box PhplSO,000.00

) Oranbo, Javier St. Pasig City 18.58 kg 10 Ampules x5ml/box

Placenta Lucchlnl 20 boxes Php9,500/box Phpl 90,000.00Fresh Cell Theraphy

50 Ampoules x 2ml

Per box

Jlcon La Loma, Quezon City CP 305 374 453 MY Make Up Tools Bio Swiss,Bio Celeraen

50 BOXES Phpl2,000/box PhpS98,9«8.00

9 22.78 kgs steam cell +

20 Ampoules x 1 ml

GLUTAX 5 GS 46 BOXES US6,900.00 Php344,406.00Micro Cellular ER $49,914Ultra Wliitening

Glutathione SOOOmg

12ampoules, 6vials/ box

BUREAU OF CUSTOMS


Central Moll Exchange CenterPasay CityMAY 2017

NO NAME ADDRESS TRACKING NO. AS DECLARED AS FOUND QUANTITY VALUE AMOUNT

5 Red Falcon La Loma, Quezon City CP 305 374 467 MY Make Up Tools GLUTAX 5 OS 46 BOXES US$ 150.00 Php344,406.60

Box# n 20.86 kgs Micro Cellular US$6,900.00

Ultra Whitening

Giutathione SOOOmg i

12 ampoules, 6 vials f

18 PCS. /box•

6. Red Falcon La Loma, Quezon City CP 305 374 436 MY Make Up Tools GLUTAX 500 GS 48 BOXES $205.00 Php491,153.76

Box# 13 20.86 kgs White Reverse $9,840.0010 vials 20 ampules

30 pcs/box

7 Red Falcon La Loma, Quezon City CP 301 301 084 MY Make Up Tools GLUTAX 5 GS 84 boxes $140.00/box Php586,988.64

Box# 15 21.05 kgs Giutathione SOOOmg $11,760.00S vials 5 ampules

10 pcs/box

8 Ariene Radaza Matias Street, Brgy. Paltok, CP 304 113 845 MY NC24NANO 62 boxes $139.16/box Php430,6S3.99

Box #17 Quezon City Concentrated Pro =8,627.90

Japan 5000

6 vials 6 ampules

12 pcs/box

TOTAL Php3,949,166.23

BUREAU OF CUSTOMS



^RGACMEC

VILLA, CLARKE./MAIOFFICE OF THE DISTJ

R. LANDICHO

COLLECTOR

AN MALA, JR.

EMBER CMEC

J0CELYNC.N060Y

ens - MEMBER

LEILANIE V. SOBREMONTE


iO ALIERT0IXUVETA

:hief,

ail Exchange Department

ROBERTO A. QUINTANANON-INTRUSIVE INSPECTION UNIT


TEAM LEADER

COLL. AKMADTVUfrnJOR

Acting Sub-Port CollectorCMEC-NAIA

BUREAU OF CUSTOMS

Collection District ill

Central Mail Exchange Center,Pasay CityMay-17

NAME ADDRESS TRACKING NUMBER DESCRIPTION QUANTITY VALUE AMOUNT

iTHIA SAN DIEGO65 JP LAUREL MOUNTAIN VIEW VILLAGE

SAN ROQUE, MARIKINA CITYCP305374541MY >ERSONAL EFFEC

48 BOXES OF GLUTAX 2000 GS

(RECOMBINED WHITE)P47001

P225.600

iAZON MENDIOLA

JO, 4 MT. WILSON ST, MOUNTAINVIEW SUBI

BRGY SAN ROQUE, MARIKINA CITY CP305374498MY 'ERSONAL EFFEC

84 BOXES OF GLUTAX 5G

(CELLULAR ULTRA WHITENING)

GLUTATHIONE 5Q00MG

P6987.86 P586,988.64

RED FALCON ULOMA. QUEZON CITY CP301301155MY MAKE UP TOOLS



GLUTATHIONE 6000MG

P6987.96 P686,988.64

RED FALCON LALOMA, QUEZON CITY CP305374475MY MAKE UP TOOLS

58 BOXES OF GLUTAX 5GS

(MICROCELLULAR ULTRA

WHITENING)

P7,487.10 P434,261.80

RED FALCON LALOMA, QUEZON CITY CP301301075MY MAKE UP TOOLS50 BOXES OF GLUTAX CRP 1000

EGF CYTOKINES COMPLEXIONP4,000 P200,000


52 BOXES OF GLUTAX

GLUTATHIONE 600GS

ULTRAFILTRATION

PI 0,481.94 P545,080.88

RED FALCON LALOMA, QUEZON CITY CP305374422MY MAKE UP TOOLS108 BOXES OF LAROSCORBINE

PLATINUM (VITAMIN/COLLAGEN)P2,000 P216,000




GLUTATHIONE 5000MG

P6,987.96 P586,988.64

?LENE RADAZA MATIAS ST. BRGY PALTOK, QUEZON CITY CP304113862MY NONE65 BOXES OF GLUTAX 23000 GK

DNA GLUTOKINSP4,991.40 P324,441

EN RODRIGUEZ2ND FLOOR, TAN BLDG, KM 5, BUHANGIN

DAVAO CITYCP135518270MY MAKE UP TOOLS

50 BOXES OF GLUTAX 1000 EGF

CYTOKINE COMPLEXIONP4,000 P200.000


EN RODRIGUEZ

2ND FLOOR, TAN BLDG, KM 5. BUHANGIN

DAVAO CITY CP135518283MY MAKE UP TOOLS

73 BOXES OF GLUTAX DNA x

(ADVANCE SYNCHRONIZE

WHITENING)

P3,000 P219,000.

EN RODRIGUEZ2ND FLOOR. TAN BLDG. KM 5. BUHANGIN


58 BOXES OF GLUTAX 5GS MICRO

CELLULAR ULTRA WHITENINGP7,487.10 P434.251.80




CELLULAR ULTRA WHITENINGP7,487.10 P434,251.80



50 BOXES OF GLUTAX 10000 EGF

CYTOKINES COMPLEXIONP4,000 P200,000



51 BOXES OF GLUTAZ 500GS

WHITE REVERSEPI 0,232.37 P521,850.87


DAVAO CITYCP3O13OO088MY MAKE UP TOOLS


CELLULAR ULTRA WHITENING

<

P7,487.10 P434,251.80



108 BOXES OF LAROSCORBINE

PLATINUMP2,000 P216,000

EN RODRIGUEZ2ND FLOOR, TAN BLDG. KM 5, BUHANGIN


49 BOXES OF GLUTAX 5GS

WHITE REVERSEPI 0,232.37 P501,386.13



108 BOXES OF LAROSCORBINE

PUTINUMP2.000 P216,000




CELLULAR ULTRA WHITENINGP7.487.10 P434,2S1.80

-ODYABUSTAN

B19 L9 P3, DECA HOMES, TIGATTO

DAVAO CITY CP301301107MY

PERSONAL USE

ITEM

52 BOXES OF GLUTAX

GLUTATHIONE 600GS

ULTRAFILTRATION

PI 0,481.94 P545.060.88




CELLULAR ULTRA WHITENINGP7.487.10 P434,251.80





EN RODRIGUEZ2ND FLOOR, TAN BLDG, KM 5. BUHANGIN







CELLUUR ULTRA WHITENINGP7,487.10 P434.251.80


EN RODRIGUEZ2ND FLOOR, TAN BLDQ, KM 5, BUHANGIN

DAVAO CITYCP30130091OMY MAKE UP VOOLS 58 BOXES OF GLUTAX 5GS MICRO

CELLULAR ULTRA WHITENINGP7,487.10 P434,261.80





LODYABUSTAN

B19 L9 P3, DECA HOMES, TIGATTO

DAVAO CITY CP301300870MY

PERSONAL USE

ITEM


GLUTATHIONE 5000MG


P0,987.96 P586,988.64

EN RODRIGUEZ2ND FLOOR, TAN BLDG, KM 5. BUHANGIN







CELLULAR ULTRA WHITENINGP7,487.10

t

P434,251.80

EN RODRIGUEZ2ND FLOOR, TAN BLDG. KM 5. BUHANGIN



CELLULAR ULTRA WHITENINGP7,487.1Q P434,251.80

EN RODRIGUEZ2ND FLOOR, TAN BLDQ, KM 5. BUHANGIN

DAVAO CITYCP3D1300870MY MAKE UP TOOLS


CELLULAR ULTRA WHITENINGP7.487.10 P434,251.80

ilJOArt DEl^CUESTACMEC

IIUJ^AANI^CHVILLA, CLARK E. / MARIU l̂y'LAIsft^iCHOOFFICE OF THE DISTRICT COLLECTOR

SAISO^MAN MALA, JR.ES^/MiEMBER CMEC

JOCELYNC.NOGOY

CilS-MEMBER

LEILANIEV.SOBREMONTE


AL^TO EX. LIVETAlef,\Parc0pPosi

Exchange Department

ROBERTO A. QUINTANA

NON-INTRUSIVE INSPECTION UNIT


COLL. AmMyw.w>oR

Acting Sub-Port CoHector

CMEC-NAIA

METRO MANILA Php 3,706,319.60

PROVINCIAL Php 9,285,811.72

GRAND TOTAL Phpl2,992,131.32





DATE:

COLLECnON DISTRICT III - NAIA

MAY 8-14, 2017

REPORT ON ENTRIES

PERIOD COVERED May 8-14 May 8-14 May 8-14 May 8-14 May 8-14

RECORD OF ENTRIES

FORMAL

ENTRY

TRANSSHIP

MENT

WAREHOUSING

ENTRY

INFORMAL

ENTRY EXPORT

NUMBER OF ENTRIES RLED 3238 134 0 2476 18397



TOTAL 3238 134 0 2476 18397

[GRAND TOTaT 242451

REPORT ON BALIKBAYAN BOXES


DA 1 b OF

ARRIVAL

1

REPORT ON AUCTION |No. AUCnONED SHIPMENT

BILL OF LADING

CONTAINER

NO.

DATE

AUCTIONED

WINNING

BIDDER

1


BILL OF LADING

CUNIAlNtR

NUMBER

1

RfePURI UN ALbRI URUfckb AND WARRANT UF SbUURt ANDDETENTION

No. NAME OF COMPANY

ALERT ORDER

NUMBER

WARRANT

OF SEIZURE

AND

DETENTION

1

APPREHENSIONS


VALUE

1

No. EVENTS/TRAINinIG/SEMINARS TO BE CONDUCTED

1

No.

HIGHUGHTS/ACCOMPUSHMENT(S)/SIGNIFICANTMATTER(S)

1

SUMMi^



STC: BALIKBAYAN BOXES N/ATOTAL number of containers in

AUCTION 0



ISSUED 0

ATTY. SbPEflTTO J. BUSTAMANTE IH, D.T.L.Deputy Collector for Administration

Collection District II, NAIA

yl6K^ii21SS52i^^





DATE:


MAY 1-7, 2017

REPORT ON ENTRIES

PERIOD COVERED May 1-5 May 1-7 May 1-7 May 1-7 May 1-7

RECORD OF ENTRIES

FORMAL

ENTRY

1RANSSHIP

MENT

WAREHOUSING

ENTRY

INFORMAL

ENTRY EXPORT

NUMBER OF ENTRIES FILED 1215 8669 219 574 14095



TOTAL 1215 8669 219 574 14095

[GRAND TOT^ I 24775|



UAIbOF

ARRIVAL

1

REPORT ON AUCTION jNo. AUCTIONED SHIPMENT

BILL OF LADING

CONTAINER

NO.

DAIE

AUCTIONED

WINNING

BIDDER

1


BILL OF LADING

CONTAINER

NUMBER

1

RhPURI UN ALfckl UHUfcRS AND WARRANT OF SEIZURE AND

DETENTION

No. NAME OF COMPANY

ALERT ORDER

NUMBER

WARRANT

OF SEIZURE

AND

DETENTION

1

OTHERS ^ 1APPREHENSIONS


VALUE

1

No. EVENTS/TRAINING/SEMINARS TO BE CONDUCTED1

No.HIGHLIGHTS/ACCOMPUSHMENT(S)/SIGNIFICANT

MATTER(S)1

SUMMARY



STC: BALIKBAYAN BOXES N/A1 u 1AL number of CONTAINERS IN

AUCTION 0



ISSUED 0

IGNED:

^MANTE m, D.T.L.)llector for Administration

Collection District II, NAIA





DATE:


APRIL 24-30, 2017

REPORT ON ENTRIES

PERIOD COVERED

FORMAL TRANSSHIP WAKhHUUblNb INFORMAL

RECORD OF ENTRIES ENTRY MENT ENTRY ENTRY EXPORT




TOTAL 1215 8669 219 574 14095

3775|GRAND TOTAL



OAlh OF

ARRIVAL

1


CONIAINLR DATE WlNNiNb

BILL OF LADING NO. AUCTIONED BIDDER

1


BILL OF LADING

CONTAINER

NUMBER

1

RfcPURi UNALfckl OkUfcRS'AND WARRAN1 OF SkiZUkk ANUDETENTION

No. NAME OF COMPANY

ALERT ORDER

NUMBER

WARRANT

OF SEIZURE

AND

DETENTION

1

APPREHENSIONS


VALUE

1 Please see attached file

No. EVENTS/TRAINING/SEMINARS TO BE CONDUCTED

1

No.

HIGHLIGHTS/ACCOMPLISHMENT(S)/SIGNIFICANT

MATTER(S)

1



STC: BALIKBAYAN BOXES N/A

TOTAL number of containers in

AUOION 0



ISSUED 0

rATTY. RUPEWD J. BUSllVMANTE III, D.T.L.Deputy Allector forUdministration

Dllectlon Distriot ii,»NAIA

Republic of the Philippines

DEPARTMENT OF FINANCE


NINOY AQUINO INTERNATIONAL AIRPORT1300PasayCty

E-O -N A

Liuice

1st Indorsement26 April 2017

a

Respectfully forwarded to District Collector EDGAR Z. MACABEO,

Collection 'District III, NAIA Customhouse, Posoy City, the herein letter dated

25 April 2017 of Ms. ROSAUNA T. MAYORGA, Customs Examiner, this Sub-

Port, which is self-explanatory. ^For your information and final disposition. %

COLL. AKVf^g^l'NGORActing iSul>Port Collector

Central Mail Exchange Center. NAIA

■ %Republic of the Philippines TDEPARTMENT OF FINANCE.

Bureau of QustomsCollection District II)

NINOY AQUINO INTERNATIONAL AIRPORT1300PasayGTy

•- /(. S A

ME : M. *.! .Mm' V .. . \s*0

Isf Indorsement26 April 2017

Respectfully forwarded to District CPllector-EDGAR Z. MACABEO,

Collection'District III, NAIA Customhouse, Posay City, the herein letter doted

25 April 2017 of Ms. ROSAUt4A T. MAYORGA, Customs Examiner, this Sub-

Port, which Is self-explanatory. ,

For your information and final disposition.

COIL AKMAg/M:'NOOR. . Acting Sub-Port Collector

^Cehtrdl Mail Exchange Center, NAIA

:iiO:•. * ■ V...'■' •-.

. fw,^ r,' A\ ; r. ■ -fi ^

\['Jv -V ^ ■

,c-^i}A:.'Ars a: A,:.i^on ;•

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\iOOi': ''r/' .ijOd: ■ :••■>.. , ■•■,■ -! ; .' ; ; .•^.^

■vMf -, / : ■■: ; ■ , .: * •:

^5"Republic of the PhilippinesDEPARTMEhfTOF FINANCE


NINOY AQUINO INTERNATIONAL AIRPORTISOOPasayCity

25 April 2017

COLL. AKMAD M. NOOR

Acting Sub-Port CollectorBUREAU of CUSTOMS

Central Moil Exchange CenterPasoy

(n

This refers to the X-Roy Inspection, conducted at this Sub-Port by the Team of Mr.ROBERTO A. QUINTANA on 24 April 2011. which found to contain suspicious images ofgun garts and accessories.

In connection thereto, it may be informed that, four (4) parcels bearing TrockingNo. CN 158 183 985 US: CJ 158 314 345 US: CJ 158 204 645 US and CJ 158 108 499 US,post addressee to CAMELLE MATIONG of 802 Phose-l-A. Cristo Rey ViHage, Monkilom.Tagum City. Dovoo Del Norte 8100. ore alleged to contain bike parts and accessories.OS explicitly declared in the detailed description of contents of the USPS CustomsDeclaration-CP72. However, inventory conducted thereof yielded various gun partsand accessories, copy of which is hereto attached.

In view hereof, it is respectfully recommended that seizure proceedings, beInstituted against subject parcels, in violation of Section 117 end Section 1113 (i) of R.A.No. 10863. otherwise known as the "Customs Modernization and Tariff Act. (CMTA) endSection 32 of R.A. No. 10591.

For your information.

OR6A

CMEC

BUREAU OF CUSTOMSCollection District III

Central Mail Exchange CenterPasay City

APRIL 25. 2017

NO. NAME ADDRESS TRACKING NO. DESCRIPTION QUANimr

BOX-NO. 1

1. CAMILLE MATIONG 802 Phase 1-A Cristo Rey a 158183 985 US UNK7SL0TW/QD 1 PC.

Village Mankllam 8100 6 SLOT STANDARD 2 PCS

Tagum City, Oavao Del Norte MLOCKCOVER 2 PCS.

JP OFFSET RAIL ADAPTER 1.25 IPC

SLING SLOOP 2 PCS.

EXTENDED BOLT CATCH 2 PCS.

AR-15M/M16 LOWER RECEIVER SPRING KITMODEL ARR

2 PCS.

AR-15/M16 RECEIVER PON KIT MODEL AR- LRPK IPC.

AR ENHANCED MAGAZINE CATCH

CHARGING HANDLE WITH EXTENDED LATCH IPC

LWD ULTIMATE ADJUSTABLE TRIGGER-SILVER W/A9-10TRIGG

LEUPOLD SCOPE IPC.

MARK 2 IMS. IN MOUNTING SYSTEM

STRIKE SWITCH SELEaOR SWITCH FOR AR

IS/ARIO

CURVED FIRE GRIP IPC.

CASTLE NUT 8i END PLATE 2 PCS.

MEGA FINS HAND GUARD RAIL IPC.

STAINLOESS STEEL REPLACEMENT BARREL 3 PCS.

CM 202 2 ONCE OFFSET 30MM RIGGS1.59/40.39M

CANTILEVER MOUNT

BUREAU OF CUSTOMSCollection District Hi

Central Moil Exctiange CenterPosoy City

APRIL 25, 2017

NO. NAME/ADDRESS ADDRESS TRACKING NO. DESCRIPTION ENTRY NO.

BOX NO. *-2

2 CAMELLE MATI0N6 802 Phase 1-A Cristo Rey a 158 314 345 US INERTI DISPLAY SILICON QUICK MONST IPC.

Village Mankllam 8100 UPPER RECEIVER IPC

Tagum Qty, Davao Del Norte FRONT LENS COVER

GEISSELE AUTOMATIC 2 STAG IPC

FLUTED 14.5 STAINLESS STEEL BARREL

DURABOLT .223 .308/ DURABOLT5.56 NICKEL

AR RED LASER SIGHT & FLASHLIGHT IPC.

VIPER PST RIFLE SCOPE IPC

CS0214-ULTRA LIGHT CH 3.0 LBTGR PULL SET IPC

GEiSEUE AUTOMATIC G-2S 3 PCS.

FRICn'ONLESS TRIGGER - AR-IS

1911GOVT MATCH FIT-45 ACP BARREL IPCj

ASSORTED GUN PARTS (1 PLASTIC POUOI)

SKUTSABO-DI-625 CS .625 CLAMP ON IPG.

BOX NO. 3

3. CAMELLE MATIONG 802 Phase 1-A Cristo Rey a 158 204 645 US ELITE TACnCAL RIFLE SCOPE 2 PCS.

Village Mankllam 8100 VIPER - MOD -01 BUTT STOCK

Tagum Qty, Davao Del Norte MAGPUL-GRIP

CHARGING HANDLE W/ EXTENDED LATCH- RED IPC

VENOM RED DOT IPC

MOD-BUTT PAD IPC7

ENHANCED BOLT CATCH IPC

BUREAU OF CUSTOMSCollection District III

Central Moil Exchange CenterPasay City

APRIL 25. 2017

NO. NAME/ADDRESS ADDRESS TRACKING NO. DESCRIPTION QUANTITY

Continuation

BOX NO.-3

3 CAMELLE MATI0N6 802 Phase 1-A Cristo Rey a 158 204 645 US TRIGGER GROUP PINS IPC.

Village Mankflam 8100 BOLT REHAB KIT .22 LR IPC.

Tagum City. Davao Del Norte EZ PULL TAKE DOWN PIN SET IPC.

BOX NO. 4

4. CAMELLE MATIONG 802 Phase 1-A Cristo Rey a 158108 499 US HELMET-FOR BIKE

Village Mankllam 8100 SHIFT FORM-END GRIP 2 PCS.

Tagum City. Davao Del Norte•

RUGGER BOX - MAGAZINE 10 RD.

.22 LR MAGAZINE

IPC

BBL-34D,S. BRZ-BARREL IPC.

NIGHT FORCE-RIFLE SCOPE IPC.

MEGA-UPPER RECEIVER RIFLE IPC

BARREL BLK IPC.

J

•

BUREAU OF CUSTOMS


Central Moll Exchange Center

Pasay City

APRIL 25, 2017

ROSAUÂI^K^^GACOO III

- SCMEC

/NITOAL

XIP - INSPE

SAIfj^ÂN MALA^JR.

Orc;;/^-CPD-CMECMEMBER


MS. DONABEL ASUNCION

Offlcer-lrt-ChargeAirmail Exchange Department

ÊRTO A. QUINTANA

)N-INTRUSIVE INSPECTION UNIT


TEAM

LEADER

COLL AKMAC

Acting Sub-Port Collector, CMEC-NAIA

rid 2017

'I





DATE:

COLLECnON DISTRICT III - NAIA

APRIL 17-23, 2017

REPORT ON ENTRIES

PERIOD COVERED APR 17-23 APR 17-23 APR 17-23 APR 17-23

RECORD OF ENTRIES

FORMAL

ENTRY

TRANSSHIP

MENT

WAREHOUSING

ENTRY

INFORMAL

ENTRY EXPORT


NUMBER OF ENTRIES IN PROGRESS

NUMBER OF ENTRIES COMPLETED 9427 17608

TOTAL 1879 9427 0 506 17608

GRAND TOTAL I 55420|

REPORT ON BAUKBAYAN BOXES


UAIbUF

ARRIVAL

1 N/A N/A

REPORT ON AUCTION

No. AUCTIONED SHIPMENT

BILL OF LADING

CONIAlNbR

NO.

DAIE

AUCTIONED

WINNING

BIDDER

1 NONE NONE NONE NONE


BILL OF LADING

CONTAINbR

NUMBER

1 NONE NONE

KbPUKI UNALbRI 'ORDERS AND WARRANI OF SblZURb ANDDETENTION

No. NAME OF COMPANY

ALERT ORDER

NUMBER

WARRANT

OF SEIZURE

AND

DETENTION

1

OWERS 1

APPREHENSIONS

No. NAME OF COMPANY COMMODITY QUANTmr(ESTIMATED)

VALUE

1

No. EVENTS/TRAINI^G/SEMINARS TO BE CONDUCTED

1

No.

HIGHUGHTS/ACCOMPLISHMENT(S)/SIGNIFICANTMATTER(S)

1

SUMMARY




TOTAL NUMBER OF CON 1AINERS IN

AUCTION 0



ISSUED 0

RTOJ.

Collectot

Collection

MANTE III, D.T.L.r Administration

fetrict II, NAIA

^DIST%





DATE:


APRIL 8-16, 2017

REPORT ON ENTRIES

PERIOD COVERED APR 10-16 APR 8-14 APR 10-16 APR 10-16

RECORD OF ENTRIES

FORMAL

ENTRY

1 KAIMbbliiP

MENT

WARbHUUSlNG

ENTRY

INFORMAL

ENTRY EXPORT

NUMBER OF ENTRIES FILED 214 6562 115 10204

NUMBER OF ENTRIES IN PROGRESS 0 0 0 0

NUMBER OF ENTRIES COMPLETED 214 6562 115 10204

TOTAL 214 6562 115 10204

[GRAND TOT^ I 1705S|



DAlbUF

ARRIVAL

1 N/A N/A


BILL OF LADING

CONIAINER

NO.

DAIt

AUCnONED

WINNING

BIDDER

1 NONE NONE NONE NONE


BILL OF LADING

CONTAINER

NUMBER

1 NONE NONE

RfcyURI UN ALbkl URUbkS AND WAkRAWT OF SEIZURE ANDDETENTION

No. NAME OF COMPANY

ALERT ORDER

NUMBER

WARRANT

OF SEIZURE

AND

DETENTION

1

OTHERS 1APPREHENSIONS


VALUE

1

No. EVENTS/TRAINIMG/SEMINARS TO BE CONDUCTED

1

No.

HIGHLIGHTS/ACCOMPUSHMENT(S)/SIGNinCANT

MATTER(S)

1

SUMMARY




TOTAL NUMBER OF CONT AINERS IN

AUCnON 0



ISSUED 0

GNED:

RTOJ.TTY. RU

De

JUSfAMANTE III, D.T.L.fty Collectdr for AdministrationCoilection District ii, NAIA

Republic of the PhilippinesDEPARTMENT OF RNANCE

Bureau of Customs


NINOY AQUINO INTERNATIONAL AIRPORTPasay City

May 25, 2017

MEMORANDUM FOR:

Public Information Assistance OfficeBureau of Customs

South Harbor, Manila

Below is the summary or the narrative report of the Collection District in, NAIAfrom period April 17-23, 2017:

I. Report on Entries

A total of 29,420 entries were recorded for the Collection District III, NAIA forthe week of April 17-23, 2017. Highest numbers of entries go^ to Export with17,608 (59.85%) and Transshipment with 9,427 (32.04%). Completion of entriesis at 100%.

II. Report on Auction

No shipment scheduled for Auction for the week of April 17-23, 2017.

III. Report on Alert Orders and Warrant of Seizure & Detention

No warrant of seizure and alert orders were Issued for the week of April 17-23,2017.

IV. Report on Apprehension

No report on apprehension for the week of April 17-23, 2017.

For your reference.

ATTY. RUPERTO J. BUSTAMANTE III, D.T.LDeputy Collector for Admlnistratlorj^jg^

Republic of the PhilippinesDEPARTMEMT OF FINANCE

Bureau of Customs



May 25, 2017

MEMORANDUM FOR:

Public Information Assistance Office

Bureau of Customs


Below is the summary or the narrative report of the Collection District III, NAIAfrom period April 8-16, 2017:


A total of 17,095 entries were recorded for the Collection District III, NAIA forthe week of April 8-16, 2017. Highest numbers of entries goes to Export with10,204 (59.69%) and Transshipment with 6,562 (38.39%). Completion of entriesis at 100%.




No warrant of seizure and alert orders were issued for the of week of April8-16,2017.

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No report on apprehension for the week of April 8-16,2017.

For your reference.

atty; JTAMANTE III, D.T.L.Deputy Collector for Administratioryil^y


Bureau of Customs



May 25, 2017

MEMORANDUM FOR:


Bureau of Customs


Below is the summary or the narrative report of the Collection District III, NAIAfrom period April 24-30, 2017:


A total of 24,772 entries were recorded for the Collection District III, NAIA forthe week of April 24-30, 2017. Highest numbers of entries goes to Export with14,095 (56.90%) and Transshipment with 8,669 (35%). Completion of entries is at100%.



lit. Report on Alert Orders and Warrant of Seizure & Detention

No warrant of seizure and alert orders were issued for the week of April 24-30,2017.


The Collection District III, NAIA has apprehended four (4) parcels containingvarious gun parts and accessories through the efforts of the X-Ray InspectionTeam led by Mr. Roberto A. Quintana last April 24, 2017 at the Central MailExchange Center (CMEC). Articles were examined by Ms. Rosallna Mayorga,Customs Examiner. Claimant of the parcel was identified as Mr. Camelle Mationgwho violated the Customs Modernization and Tariff Act (R.A 10863) and Section 32of R.A. No. 10591.

For your reference.

ATTY. RUPERTO J. BUSTAMANTE III, D.T.L,Deputy Collector for Admlnistrationy^^


Bureau of Customs



May 25, 2017

MEMORANDUM FOR:


Bureau of Customs


Below is the summary or the narrative report of the Collection District III, NAIAfrom period May 1-7, 2017:


A total of 24,772 entries were recorded for the Collection District HI, NAIA forthe week of May 1-7,2017. Highest numbers of entries goes to Export with 14,095(56.90%) and Transshipment with 8,669 (35%). Completion of entries is at 100%.


No shipment scheduled for Auction for the week of May 1-7, 2017.


No warrant of seizure and alert orders were issued for the week of May 1-7,2017.


No report on Apprehension for the period of May 1-7, 2017.

For your reference.

ATTY. RUPERTO 3. BUSTAMANTE III, D.T.LDeputy Collector for Admlnistratior^y^

Republic of the PhilippinesDEPARTMENT OF RNANCE

Bureau of Customs



May 25, 2017

MEMORANDUM FOR:


Bureau of Customs




A total of 24,245 entries were recorded for the Collection District III, NAIA forthe week of May 8-14,2017. Highest numbers of entries goes to Export with18,397 (75.88%) and Formal Entry with 3,238 (13.36%). Completion of entries isat 100%.


No shipment scheduled for Auction for the week of May 8-14, 2017.

III. Report on Al^ Orders and Warrant of Seizure & Detention

No warrant of seizure and alert orders were issued for the week of May 8-14,2017.

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No report on Apprehension for the period of May 8-14, 2017.

For your reference.

(TTtrATTY. RUBERTO 3. BUSTAMANTE III, O.T.L.

Deputy Collector for Administration^(^/

Republic of the PhilippinesDEPARTMENT OF HNANCE

Bureau of Customs



May 25, 2017

MEMORANDUM FOR:


Bureau of Customs




A total of 30,934 entries were recorded for the Collection District III, NAIA forthe week of May 15-21, 2017. Highest numbers of entries goes to Export with15,009 (48.52%) and Transshipment with 11,212 (36.24%). Completion of entriesis at 100%.


No shipment scheduled for Auction for the week of May 15-21,2017.


No warrant of seizure and alert orders were issued for the of week of May15-21,2017.

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The Collection District III, NAIA has apprehended 55 parcels containing boxesof Glutathione or skin whitening products in vials with an estimated value of5,645,606.62 last May 15, 2017 at the Central Mail Exchange Center (CMEC).Articles were examined by Ms. Rosalina T. Mayorga and Ms. Christian Joan DelaCuesta, Customs Examiner. Qaimant of the parcels were various claimantsaddressed in Metro Manila and provinces (please see attachment) who violated theCustoms Modernization and Tariff Act [R.A. 10863 Sec. 1113 (i)].

For your reference.

ATTY. JSTAMANTE 111, D.T.L.Deputy Collector for Administratiory^y'

oniffeno:? c^: hrr'hîLr/veiqq;^ as;1 AiAî .ul ibnljû V"to b5AH?V(Ui^:> fib ci6iv c:!:;ubC'q QnibtiCiiivv r;i:.i€>o -^rKîny^lt^;-} io.(3fiK;) "SiraD iiv^nsAjy;:^ -s \j:0£ .qj; ;fii:E! id.aO''^.}>-Xxisbu asoi .^<4 bru- 5H>«ovsM T ..iH vb Dr=?i{nrCK-5 sinw 23b?i*%A;;'AjS{>nftb Srioiinv q-aw ii.vq ydl la nafwncxH ar-ioiPiia ,6fesuAsrij bsi'ôhj onw oriernrr^^.i;a '?aca>a^k;yra::ajv; aq bns {-liafvA! nr bîccStabe

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DEPARTMENT OF FINANCE Bureau of Customs · 2017. 6. 8. · BUREAU OF CUSTOMS Collection District...

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