customs.gov.phcustoms.gov.ph/.../2015/04/SCO-Customs-Broker-181-220-.docx · Web viewAssorted Used...

REVENUE COLLECTION MONITORING GROUPLEGAL SERVICE

ACCOUNT MANAGEMENT OFFICE

ACCREDITED CUSTOMS BROKERS ISSUED WITHSHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATIONAGAINST SUSPENSION OF CUSTOMS ACCREDITATION

Additional: AMO Case Nos. 2017-0181B to 2017-220BAs of 31 March 2017

Please refer to ‘CUSTOMS BROKER’ column

Importer AMO

Case No.PORT / S.I.

NO. IMPORTER/CONSIGNEECPRS

STATUS OF IMPORTER

CUSTOMS BROKER

CPRS STATUS

OF CUSTOMS BROKER

SEIZED SHIPMENT SPECIFIC VIOLATION REMARKS

AMO Case No. 2017-181B

MICP 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)

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

Email Address:[email protected]

Active up to 10 Nov. 2017

AMO Case No. 2017-038

ANNALIZA CASAS ARANTE

Address: 2329 Suter St., Sta. Ana, Manila

Email Address: [email protected]

Active up to 03 Nov 2017


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 No. C-292544-16

Section 1113 of the (CMTA) and Lack of SPS Import Clearance from Bureau of Animal and Industry (BAI)

1

mailto:[email protected]



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)


POM 2014-125June 02, 2014

GREEN PEARL ENTERPRISES

Address: Rm 507 5/F FEMII Bldg., A. Soriano Ave., Brgy 656 Zone 069, Intramuros, Manila

Proprietor: Cynthia S. Rivera

Declared Principal Officer:Cynthia S. Rivera (Proprietor)

Declared Responsible Officer:Cynthia S. Rivera (Proprietor)


Active up to 15 Sept. 2017


ART BRYAN Y. DEPIO

Address: 47 Caldozo St., Purok 6B Lower Bicutan, Taguig City


Active up to 18 Feb. 2017


729 cartons Assorted Flavor Tea which are part of the shipment of 1x40’contr. bearing Container Van No. BMOU4338678 stc: 3,538 cases Baking Soda Baking Soda Scrub Free and Assorted Flavors Tea bags which arrived on February 28, 2014 from U. S. A. on board the vessel “APL QATAR 023”, with Reg. No. APL0010 under B/L No. APLU086114485 covered by Entry No. C-23249-14.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended by R. A. 7651, in relation to Food and Drug Administration rules and regulations.


POM 2014-127June 06, 2014

ECHO TITAN MARKETING RESOURCES

Address: B1 L22, Saint Jude St., Marvi Hills Subd., Gulod Malaya, San Mateo Rizal

Proprietor: Renato S. Miranda

Declared Principal Officer:Renato S. Miranda (Proprietor)

Declared Responsible Officer:Renato S. Miranda (Proprietor)



JUNNIL A. ROLLON

Address:National Highway Poblacion, Boljoon, Cebu City

Email Address:junnilrollon091487@gmail.



1x20’contr. Bearing Container Van No.TCKU1660756 stc: 432 pkgs. Steel Round Bar which arrived on April 26, 2014 from China on board the vessel “MAASHOLM”, with Reg.No. MSK0046-14 under B/L No.GOSUSNH3182210 covered byEntryNo. C-46799-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.

2







com

-same-

POM 2014-128June 06, 2014


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

1x40’ contr. bearing ContainerVan No. MSKU0063494 stc: 46 pkgs. Steel Round Bar which arrived on April 26, 2014 from China on board the vessel “MAASHOLM”, with Reg. No. MSK0046-14 under B/L No. 598994062 covered by Entry No. C-46800-14.


-same-

POM 2014-131June 13, 2014



2x20’ contrs. bearing Container Van Nos.ZIMU2864691 & ZIMU 1414030 stc: 871 pkgs. Steel Round Bar which arrived on April 13, 2014 from China on board the vessel “LINDAUNIS”, with Reg. No. MSK0042-14 under B/L NO.GOSUSNH3181977covered by Entry No. C-42706-14.


-same-

POM 2014-133June 18, 2014



2x40’ contrs. bearing Container Van Nos. TGHU6459503&TCLU8324257 stc: 8,016 pkgs.

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

3



Steel Pipes which arrived on April 17, 2014 from China on board the vessel “RENO”, with Reg. No. CNC0035-14 under B/L No. MOLU13011466110 covered by Entry No. C-43466-14.

by R. A. 7651.

-same-

POM 2014-134June 18, 2014



2x40’contrs. bearing ContainerVan Nos.TCLU8549778& TGHU6021944 stc: 12,139 pkgs. Steel Pipes which arrived on April 16, 2014 from China on board the vessel “ARICA”, with Reg. No.CNC0036-14 under B/L No. MOLU13011517898 covered by Entry No. C-43461-14.


-same-

POM 2014-137June 25, 2014



1x40’ contr. bearing Container Van No.EISU945126 stc: Eight (8) pkgs. Steel Sheets (Size: 0.35x4x8), One (1) pkg./4713 pcs. Steel Tube (Size: 50x100x1.1x6), One (1) pkg./50pcs. & 3 Rolls Poly-carbonate Sheet, Five (5) pkgs. Steel Door with Door Jump(Size: 2050x900x70, 2050x750x70) which

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

4

arrived on April 24, 2014 from China on board the vessel “UNI ASSURE”, with Reg. No. EGP0044-14, underB/L No. EGLV149400905867, covered by Entry No. C-46793-14.


POM 2014-129June 09, 2014

PANGEA PHILIPPINES, INC.

Address:9th St., Golden Mile Business Park, SEZ, Carmona, Cavite

Declared Major Stockholder:Anthony A. Dy

Declared Principal Officer:Francisco T. Endriga (General Manager)

Declared Responsible Officer:Karina V. Vito (Supply Chain and Logistics Manager)

Email address:[email protected]

Expired as of 07 June 2016

AMO Notice No. 2017-213

BENEDICTO FLORES

Address:4F, Cargohaus Bldg., NAIA Complex, Brgy. Vitalez, Paranaque City


Active up to 23 December 2017


Twenty (20) Boxes (640 lbs.) Norox MEXP 925 and

Four (4) Gallons Che lease Mold Cleaner which are part of the shipment of 2x40’contrs. bearing Container Van Nos. OOLU7914216 & OOLU7690522 stc: Steel Drums UN1866 Resin Solution, which arrived on April 26, 2014 from U. S. A. on board the vessel “OOCL ASIA V.066W”, under B/L No. 592535.

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


POM 2014-135June 19, 2014

TECHNOFARM AGRICULTURAL AND AQUATIC PRODUCTS COMPANY

Address: Rm 443 Regina Bldg., 410 Burke St., Brgy 291 Zone 27, Binondo, Manila

Partner: Anacleto A. Laxamana

Active up to 28 Jun. 2017


ROMELA G. LACHICA

Address:Unit 505, Burke Bldg., Escolta cor. Burke St., Binondo,



1x40’ contr. bearing Container Van No. EMCU1455085 stc: 840 bags Whey Powder FG which arrived from Poland on April 08, 2014 on board the vessel “EVER LASTING”, with Reg. No. EGP0038-14,

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651, in relation to Food and Drug Administration (FDA) rules and

5





Declared Responsible Officer:Lida S. Catulay (Partner)


Manila


under B/L No. EGLV565400003828, covered by Entry No. C-38238-14.

regulations.


POM 2014-143June 25, 2014

KLG INTERNATIONAL, INC.

Address: Del Bros Ave., J. Venecia De Leon, Ibayo, Paranaque City

Declared Major Stockholder:Willy Y. Tieng

Declared Principal Officer:Willy Y. Tieng (OIC)

Declared Responsible Officer:Willy Y. Tieng (OIC)


Active up to 24 Aug. 2017


ERWINA A. ATIENZA

Address: Rm 706 BPI Bldg., Plaza Cervantes, Binondo, Manila


Active up to 16 Jan. 2018


1x40’ contr. bearing Container Van No. WHLU0533968 stc: 481 ctns. Kitchen ware (Fork, Knife, Teaspoon, Spoon, Ladle, Cake Server) which arrived on May 07, 2014 from China on board the vessel “WAN HA265”, with Reg. No.WHL0028-14, under B/L No.XFASZX14050011 covered by Entry No. C-49268-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Section 169 of R. A. No. 8293.


POM 2014-144June 25, 2014

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

Proprietor: Juvy M. Jaljis

Declared Principal Officer:Juvy M. Jaljis (Proprietress)

Declared Responsible Officer:

Expired as of 20 February 2016


EDUARDO M. CARERRA

Address: B61 L10 Margie Moran St., BF Resort Village, Las Pinas City

Email

Active up to 29 April 2017


1x40’ contr. bearing Container Van No. TEMU6150024 stc: 585 pcs. Used Assorted Household Appliances which arrived on April 15, 2014 from Korea on board the vessel “MERATUS JAYAPURA” with Reg. No. SIC0038-14, under B/L No. SITPUMS010746G,

Section 2530 (f) of the TCCP, as amended, in relation to R. A. 6969 and its implementing rules and regulations, DAO 1994-28 and EMB-DENR and BPS-DTI rules and regulations.

6








Juvy M. Jaljis (Proprietress)


Address:[email protected]

covered by Entry No. C-43988-14.


POM 2014-148July 7, 2014

BOGIL FOODS CORPORATION

Address: 3-4/ F Skygate Bldg., No. 4, E. Rodriguez Jr Ave., BagongIlog, Pasig City

Declared Major Stockholder:Kwang N. Oh Chang

Declared Principal Officer:Kwang N. Oh Chang (President)

Declared Responsible Officer:Kwang N. Oh Chang (President)




MICHELLE ANN D. POLANCOS

Address: Unit 208 No. 4580 Lilac St., SSS Village, Brgy Concepcion II, Marikina City




400pcs. Plywood which are part of the shipment of 1x40’contr. bearing Container Van No. \DRYU9295287stc:742 Cartons Various Household Items whicharrivedon June 06,2014fromChina on board thevessel “ HASSA SALZBURG”,with Reg. No. TSL0019-14 underB/L No. 721400169011covered by Entry No. C-65832-14.

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


POM 2014-150July 7, 2014

JUNGO TRADING

Address: 195 Banawe St., Dona Josefa, Quezon City

Proprietor: Ernesto R. De Guzman Jr

Declared Principal Officer:Ernesto R. De Guzman Jr (Proprietor)

Declared Responsible Officer:Ernesto R. De Guzman Jr (Proprietor)

Active up to 11 Oct. 2017


GIRLIE B. PEREZ

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




1 x 40’ contr.bearing Container Van No. WHLU5435650stc: 1,630 pcs. Used Truck Parts, Used Auto Parts, Used Engines and Electrical Accessories which arrived on May 21, 2014 from Japan on board the vessel “WAN HAI 261 S202”, with Reg. No. WHL0030-14 under B/L No. 0154A13396 covered by Entry No. C-56214-14.

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

7












POM 2014-152July 9,2014

TECHNOFARM AGRICULTURAL AND AQUATIC PRODUCTS COMPANY

Address: Rm 443 Regina Bldg., 410 Burke St., Brgy 291 Zone27, Binondo, Manila

Partner: Anacleto A. Laxamana

Declared Responsible Officer:Lida S. Catulay (Business Partner)




ROMELA G.LACHICA

Address: Unit 505, Burke Bldg., Escoltacor Burke St., Binondo, Manila




2 x 40’ contrs. bearing Container Van Nos. TCNU8526446and TEMU6066320 stc: 2000 bags Skimmed Milk Powder Feed Gradewhich arrived on March 18, 2014 from Turkey on board the vessel “ITAL ORIENTE”, with Reg. No. EGP0032-14 under B/LNo. EGLV594400011492 covered by Entry No. C-29950-14.

Section 2503 and Section 2530 (f) and (l) 3, 4 & 5 of the TCCP, as amended, in relation to FDA rules and regulations


POM 2014-154July 14,2014

NSGV TRADING

Address: 2229 Tomas Mapua St., Brgy 357 Zone 036, Sta Cruz, Manila

Proprietor: Noel S. Villaflor

Declared Principal Officer:Noel S. Villaflor (Proprietor)

Declared Responsible Officer:Noel S. Villaflor (Proprietor)

Email Address:



ARMENIO F. VILLAFLOR

Address: 9562 Unit Jaime St., Airport Village, Paranaque City




1 x 20’contr. bearing Container Van No. MSKU2217731 stc: Lubricant Oil but found to actually contain Hydraulic Fluid which arrived on May 18, 2014 from Singapore on board the vessel “MAERSK SYDNEY”, with Reg. No. MSK-0053-14 under B/L No. MNLIMPT14092, covered by Entry No. C-56253-14.

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

8








[email protected] om


POM 2014-156July 30, 2014

GWEARJAM IMPORT TRADING INTERNATIONAL

Address: Rm 303 MCR Bldg., 495 Boni Avenue, Plainview, Mandaluyong City

Proprietor: Amelita A. Macarine

Declared Principal Officer:Amelita A. Macarine (President)

Declared Responsible Officer:Amelita A. Macarine (President)




ABEL A. AVERGONZADO

Address: PurokTalisay, San Nicolas, Buhangin, Davao City




2 x 40’contrs. bearing Container Van Nos. SZLU9024808& CRLU1608017 stc: 1971 & 1460 Fresh Kinmo Mandarin Orange which arrived on June 24, 2014 and July 09, 2014, respectively from SouthAfrica/Pakistan, respectively, on board the vessels “ARICAV.XW261S” and “ANKEV. 264N”, respectively,withReg. No. CNC0058-14 covered by Import Entries with Serial No. 00376025003 and Serial No. 00375927519.

Section 2530 (f) and (l) -5 of the TCCP, as amended, in relation to Bureau of Plant Industry (BPI) rules and regulations.


POM 2014-160August 18, 2014

CJPJ GENERAL MECHANDISE

Address: 33 Winston st. Cor. Dunhill, Brgy. East Fairview, Fairview 2, Quezon City

Proprietor: Maria Vicatoria A. Crispin

Declared Principal Officer:Maria Vicatoria A. Crispin (President)

Declared Responsible Officer:Maria Vicatoria A. Crispin (President)

Disapproved as of 14 August 2011


EMMANUEL POPOVITCH LAGOS ZARSADIAS

Address: Rm 640 Padilla Delos Reyes Bldg., 232 Juan Luna St., Binondo, Manila

Email Address:aziacargo@ya

Active up to 29 June 2017


1 x 40’ contr. bearing Container Van No. BMOU4230256 stc: 6,251 pcs. Shock Absorber (Front & Rear), Bearings (Front & Rear), Alternator and CV Joint which arrived on March 25, 2014 from China on board the vessel “FPMC CONTAINER 7 V. 1412S”, with Reg. No. SIC0032-14, under B/L No. SITNBMSG361670 covered by Entry No. C-33187-14.

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

9









hoo.com


POM 2014-161August 28, 2014

RSP ENTERPRISES

Address: Sto. Cristo, Pulilan , Bulacan

Proprietor: Romeo S. San Pedro

Declared Principal Officer:Romeo S. San Pedro (Proprietor)

Declared Responsible Officer:Romeo S. San Pedro (Proprietor)


Suspended as of 20 August 2014


CHRISTIAN G. LAO

Address: B7 L22, Marilao Grand Villas, Brgy. Loma De Gato, MarilaoBulacan


Active up to 25 July 2017


One (1) pc. used Nose Cut Nissan, Three (3) pcs. used Nissan Side Door, One (1) pc. used Nissan Back Door and 234 used Tires which are part of the shipment of 1x40’contr. stc: 1,303 pkgs. Used Automobile Replacement Parts which arrived on June 14, 2014 from Japan on board the vessel “APL ENGLAND”, with Reg. No. APL023-14 under B/L No. APLU058386628 covered by Entry No. C-65475-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to LOI 1086, Series of 1980


POM 2014-162August 28, 2014

NEW ERA UNIVERSITY

Address: Noa. 9 Central Ave., New Era, Quezon City

Declared Major Stockholder:Ida Marie V. Escolano

Declared Principal Officer:Ida Marie V. Escolano (Importer)

Declared Responsible Officer:Ida Marie V. Escolano (Importer)


Expired as of 17 May 2016


REONEIL M. FRAN

Address: Rm 301 Mercantile Insurance Bldg., Gen. Luna St. Cor. Beaterio St., Intramuros, Manila

Email Address:reoneil_m_fra

Active up to 04 January 2018


4x40’ open top contr. bearing Container Van

Nos. YMLU6430403, YMLU6415230, YMLU6423071 & YMLU6421103 stc: 194 pcs. Live Plants which arrived on August 04, 2014 from Taiwan on board the vessel “KOMATI V.002S”, with Reg. No. YMT0034-14, under B/L No. TXGMNS40731CA001 covered by Entry No. C-

Section 2530 (f) of the TCCP, as amended, in relation to Section 3 of PD 1433 known as “Plant Quarantine Law of 1978” and Rule II of Section 2 of BPI Quarantine Administrative Order No. 1 series of 1981.

10








[email protected]

82634-14.


POM 2014-163September 01, 2014

DUMFRIES COMMERCIAL

Address: Rm 312, Velco Centre R.S. Oca and A.C. Delgado, Port Area, Manila

Proprietor: Virginia O. Barot

Declared Principal Officer:Virginia O. Barot (Manager)

Declared Responsible Officer:Virginia O. Barot (Manager)


Active up to 28 Apr. 2017


JOEL R. ELAMPARO

Address: 2 Jacinto St., Concepcion, Malabon City


Active up to 22 Feb 2018


1x40’ contr. bearing Container Van No. SZLU9088989 stc: 1,260 cases Cheese which arrived on May 30, 2014 from U. S. A. on board the vessel “APL GUANGZHOU V.95”,with Reg. No. APL0022-14 under B/L No. APLU098721369 covered by Entry No. C-69658-14.

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

-same-


DUMFRIES COMMERCIAL


1x40’ contr. bearing Container Van No. TGHU9945330stc: 1,378 cases Cheese which arrived on May 30, 2014 from U. S. A. on board the vessel “APL GUANGZHOU V-95”, with Reg. No. APL0022-14 under B/L No. APLU098721370 covered by Entry No. C-69667-14.




MARIA AGNES P. SUMALDE

Address: 1 Milagros Ave. Milagros Subd. Brgy. Dalig,

Expired as of 03 June 2014

AMO Notice

BERNARDO G. LACORTE

Address: B6


Three (3) units Knocked Down Motorcycles and Twenty Two (22) pcs. Assorted Used Tires with Rims which are part of the

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

11







Antipolo City

Proprietor: Maria Agnes p. Sumalde


No. 2017-223 L6 Damasacus St., Veraville 2, PulanLupa Dos, Las Pinas



shipment of 1x20’contr. bearing Container Van No. SITU2860396 stc: 7,021 units Personal Effects which arrived on July 22, 2014 from Japan on board the vessel “SITC KWANGYANG”, with Reg. No. SIT0040-14 under B/L No. SITYKMS-1414986 covered by Entry No. 37344-14.

and regulations and LOI 1086, Series of 1980.



STARTRADE MARKETING

Address: Rm 447 Champ Bldg., Anda Circle, Brgy 650 Zone 068, Port Area, Manila

Proprietor: Cherry C. Serra

Declared Principal Officer:Cherry C. Serra (Proprietress)

Declared Responsible Officer:Cherry C. Serra (Proprietress)


Active up to 19 Dec. 2017


CONRADO E. VALMORES

Address: Rm 532, Madrigal Bldg., 286 Escolta St., Brgy 291 Zone 27, Binondo, Manila




1 x 20’ contr. bearing Container Van No. KKTU7470992 stc: 18 pallets Floor Coating but found to actually contain Hazardous Chemicals which arrived from Korea on board the vessel “HANJIN BUENOS AARIES 0024W”, Reg. No. HSC0010-14 under B/L No. NCTSMNL-1403005 covered by Entry No. C-51969-14.

Section 2503 and Section 1308 in relation to 2530 (l) 3, 4 & 5 of the TCCP, as amended.



ANASCOMM ELECTRONICS SUPPLY CO.

Address: 2/F Rm. 27, 545 F. Torres St., Brgy 303 Zone 029, Sta Cruz, Manila

Declared Major Stockholder:



RUTH F. DUENAS

Address:7 Tamarao Court, Tambo, Paranaque City



262 boxes of Assorted expired Medical Supplies which are part of the shipment of 1x45’ contr. Bearing Container Van No. NYKU4606232 stc: 871 boxes/ items of Medical Instruments and

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

12







Anthony S. Duyan

Declared Principal Officer:Anthony S. Duyan (Manager)

Declared Responsible Officer:Anthony S. Duyan (Manager)



Supplies (Donations) which arrived from U. S. A. on July 01, 2014 on board the vessel “OOCLSHENZHEN”, with Reg. No. CPI-028 covered by Informal Entry No. 36963.



E. LOREN ENGINEERING AND CONSTRUCTION

Address: B9 L12, Nagpayong, Pinagbuhatan, Pasig City

Proprietor:Edwin M. Loren

Declared Principal Officer:Edwin M. Loren (Proprietor)

Declared Responsible Officer:Edwin M. Loren (Proprietor)


Expired as of 21 July 2016


MELVIN JOHN C. PIEGO

Address: 1876 Ma. Clara St. Sampaloc, Manila


Active up to 16 May 2017


1 x 20’ contr. bearing Container Van No. KKTU7702228 stc: 25 bags Mixed Non-Ferrous Metal but found to contain Copper Scrap which arrived on June 25, 2014 from Korea on board the vessel “HANJIN TURKEY 0013W”, with Reg. No. HSC0020-14. Under B/L No. BWTC14239BMNL, covered by Entry No. C-74212.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to DENR DAO 1994-28.



BLUE IMPULSE TRADING

Address: Rm 306 No. 1153 De Villa Bldg., MH Del Pilar St., Ermita Manila

Proprietor: Jordan P. Enriquez

Active up to 10 Mar. 2017


IRENEO R. RIBERAL

Address: 140 Mayhaligue St., Sta Cruz, Manila


AMO Case No. 2017-

1x40’ contr. bearing Container Van No. CMAU5191537 stc: 480 cartons Vermicelli which arrived on July 08, 2014 from China on board the vessel “ANKE”, with Reg.


13








Email Address: blueimpulsetrading88@ gmail.com


201B No. CNC0059-14 under B/LNo. AAGS008563 covered by Entry No. C-76490-14.


POM 2014-202November 08, 2014

DAWSON CREEK INDUSTRIAL CORPORATION

Address: Mactan Economic Zone, Mactan, Cebu City

Declared Major Stockholder:Bernie L. Tan

Declared Principal Officer:Bernie L. Tan (Gen Manager)

Declared Responsible Officer:Bernie L. Tan (Gen Manager)


Active up to 14 Mar. 2017


ARIEL T. HERMOGENES

Address: Unit 906 Pearl of the Orient Tower, 1240 Roxas Ermita, Manila




1x40’ contr. bearing Container Van No. EITU1202083 stc: 696 cartons Assorted Hardware which arrived on August 20, 2014 from China on board the vessel “UNI ASSURE0068-968S”, with Reg. No. EGP0066-14 under B/L No. CHNMNL-196325C, covered by Entry No. C-89340-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to CAO 06-2014.



JMCC INDUSTRIES INC.

Address: B21 L27 Malanting St., Amparo Village, Novaliches, Caloocan City

Declared Major Stockholder:Rodrigo D. Valle

Declared Principal Officer:Rodrigo D. Valle (President/ Gen Manager)



RAMIL R. PARAS

Address: Lemon Drive, Canelar Tripplet, Zamboanga City

Email Address: ramil2paras@



2 x 20’ contrs. Bearing Container Van Nos. DFSU2149759 & EMCU3631840 stc: 71 pallets of Steel Hex Nuts and Ball Bearing which arrived on June10, 2014 from Singapore on board the vessel “ITAL OPTIMA 1450”, with Reg. No. EGP0054-14 under B/LNo. SINMNL958101, covered by Entry No. C-69424-14.

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

14









Declared Responsible Officer:Rodrigo D. Valle (President/ Gen Manager)


yahoo.com


POM 2014-188October 10, 2014

FEDERATED DISTRIBUTORS INC.

Address: FDI Bldg., Gomburza Ext., cor. Queensway Ave., Bo Ibayo, Paranaque City

Declared Major Stockholder:Willy T. Tieng

Declared Principal Officer:Roberto F. Lim(Operations Manager)

Declared Responsible Officer:Roberto F. Lim(Operations Manager)


Active up to 19 Jul. 2017


RECHIE M. HERNANDO

Address: 1086 P. Salita St., Obrero, Brgy 188 Zone 017, Tondo, Manila




1x40’ contr. bearing Container Van No. YMLU5159112 stc: 3,060 cases Food stuff which arrived on October 20, 2013 from U. S. A. on board the vessel “YM MATURITY 21 W”, with Reg. No.YMT0055-13, under B/L No. W160282640 covered by Entry No. C-124703.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to DENR DAO 1994-28.


POM 2014-189October 15, 2014

COSTA DEL SUL, INC.

Address: FS014 MC Home Depot, 32nd St., Fort Bonifacio, Taguig

Declared Major Stockholder:Didier Von FalkenhausenKerveillant

Suspended as of 05 June 2015


LETICIA D. JIMENEZ

Address: 3/F Pairpags Center NAIA Cmpd., Pasay City

Email

Active up to 09 March 2017


Nine (9) boxes Tiles, Two (2) cartons Phone Adapters, Sixteen (16) cartons MDF Floor Tiles, Two (2) pcs. Used Phone Router set, Four (4) pcs. CPU, Four (4) pcs. Used Computer Monitor, One (1) carton Used Keyboard, One (1) carton Printer Ink Jet, One (1) pc.

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

15






Declared Principal Officer:Veronique L. Kerveillant (Director)

Declared Responsible Officer:Eugene Neil E. Cabebe (Administrative Officer)


Address:[email protected]

Microwave Oven and One (1) pc. Used Vacuum Cleaner which are part of the shipment of 1x40’contr. bearing Container Van No. CXDU1092492 stc: 432 pkgs. Office Items which arrived on July 31, 2014 from Hongkong on board the vessel “LARENTIA”, with Reg. No. YMT0033-14 under B/L No. MNL140002 covered by Entry No. C-80256-14.


POM 2014-190October 16, 2014

DGB TRADING

Address:1561-A/C Vitan St. Nagtahan, Sta. Mesa, Manila

Proprietor: Divina Gracia B. Uy

Declared Principal Officer:Divina Gracia B. Uy (Proprietress)

Declared Responsible Officer:Divina Gracia B. Uy (Proprietress)


Expired as of 20 October 2015


CHRISTIAN G. LAO

Address: Blk7 Lot22 Marilao Grand Villas, Brgy. Loma De Gato, Marilao, Bulacan




Eleven (11) pkgs. of Cosmetic Products which are Part of Container Van No. BSIU9453387 stc: 6,314 pcs. Assorted Cosmetic Products which arrived on September 03, 2014 from Singapore on board the vessel “ITAL OTTIMA”, with Reg. No. EGP0068-14 under B/L No. SIN14070072, covered by Entry No. C-91628-14.

Section 2503 and Section 2530 (f) & (l) -3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651 and Food and Drug Administration rules and regulations.


POM 2014-192October 22, 014

HERCO TRADING, INC.

Address: 257 Juan Luna St., Brgy 287 Zone 027, District III,


MARY JANE T. ROMIAS

Address:


2,016 pcs. Dog Food which are part of the shipment of 1x20’contr. stc: Bearing Housing

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

16








Binondo, Manila

Declared Major Stockholder:Wilfred T. Co

Declared Principal Officer:Wilfred T. Co (President)

Declared Responsible Officer:Wilfred T. Co (President)



5124 Malolos St., Tejeros, Makati City



Glassware and Pet Treat which arrived from China on September 25, 2014 on board the vessel ”MARIA SCHULTE V. XW285S”, with Reg. No. CNC0074-14 under B/L No. AHWY001781 covered by Entry No. C-103703-14.

and regulations (AO # 9, series of 2010).


POM 2014-193October 24, 2014

MOVING J ENTERPRISES

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

Proprietor: Juvy M. Jaljis

Declared Principal Officer:Juvy M. Jaljis (Proprietress)

Declared Responsible Officer:Juvy M. Jaljis (Proprietress)


Expired as of 20 February 2016


EDUARDO M. CARERRA

Address: B61 L10 Margie Moran St., BF Resort Village, Las Pinas City




1x20’ contr. bearing Container Van No. TCKU1911194 stc: 648 cartons Gum Camphor Base which arrived on July 20, 2014 from Belgium on board the vessel “YM UNIFORMITY”, with Reg. No. CCL-0023-14 under B/L No. ANRMNL140528 covered by Entry No. C-78320-14.

Section 101 (k) and Section 1801 B of the TCCP, as amended, in relation to Section 2530 (f) & (l) -5 of the same Code and FDA rules and regulations.


POM 2014-196October 29, 2014

PRIMAL ENTERPRISES CORPORATION

Address: No. 08 Miller St., Baler BrgyBungad, SFDM, Quezon City

Active up to 06 May. 2017

AMO Case

CRISTY Q. COLLADO

Address: 8107 Dr. A.


AMO

Mud Guard which is part of the shipment of 1x40’contr. bearing Container Van No. FCIU9789564 stc: 993

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

17







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

Declared Principal Officer:Benjamin Y. Go (President)

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


No. 2017-150 Santos Ave., Brgy San Dionisio, Paranaque City


Case No. 2017-209B

ctns. Car Accessories which arrived from China on board the Vessel “YA HE 289”, with Reg. No. CCL-0026-14 under B/L No. COAU7051699190 covered by Entry No. C-105225-14.

regulations in compliance with CMC-43-2014 under C. B. circular # 1389.


POM 2014-201November 11, 2014

GEO PARTS SALES INC.

Address: 2324 Severino Reyes St., Sta. Cruz, Manila

Declared Major Stockholder:Caroline T. Dy

Declared Principal Officer:Caroline T. Dy (Manager)

Declared Responsible Officer:Caroline T. Dy (Manager)




FELIPE G. MONTANO

Address: No. 17 Kabuhayan St., Bo, Gulod, Novaliches, Quezon City




Articles consisting of Side Bumper listed under Item No. 2 which are part of the shipment of 1 x 40’contr. bearing Container Van No. FCIU8988052stc: 443 pkgs.Showcase, Side Bumper which arrived on March 02, 2014 from Taiwan on board the vessel “YM INTELLIGENT”, with Registry No. YMT0012-14 under B/L No. 1202289885 covered by Entry No. C-23930-14.



POM 2014-209November 18, 2014

AVIA CONSTRUCTION AND DEV’T. CORPORATION

Address: First Solid Cmpd., Paliparan I, Dasmarinas, Cavite



LEONARDO P. SALAMANCA

Address: 3511 Woodcock St.

Active up to 10 January 2018

AMO

Two pkgs. (22 units) 2 Way Radio Model 106-1 CAF 1188 which are part of the shipment of 1 x 20’ contr. Bearing Container Van No. TCLU2522131 stc:

Section 2530 (f) of the TCCP, as amended, in relation to National Telecommunication Commission (NTC)

18







Declared Major Stockholder:Nancy O. Hsieh

Declared Principal Officer:Leonida C. Mantillas (Treasurer/Acctg. Head)

Declared Responsible Officer:Maria Alma Lourdes L. Sangalang (Importation Officer)


Anakpawis Floodway , San Juan, Cainta, Rizal


Case No. 2017-211B

117 pkgs. Parts of Crushing Plant, 30 pkgs. Drive Gear, Vibrating Screen, V Belt, Gear Shaft, Axial, Bush, Welding Rod, Natural Ventilator, Roller Brush, Galvanized Iron Net, Organic Fertilizer, Round Steel Bar, Return Rollers, Hard hat which arrived on November 04, 2014 from Taiwan on board the vessel “KMOATI V. 012S”, with Reg. No. YMT0040-14 under B/L no. KEEMAN073818A02 covered by Entry No. C-113450.

rules and regulations.


POM 2014-210November 19, 2014

ON SEMICONDUCTOR PHILIPPINES, INC.

Address: Luisita Industrial Park Special Export Processing Zone, San Miguel, Tarlac City

Declared Major Stockholder:Sunil K. Banwari

Declared Principal Officer:Jackielyn S. Perez (Manager)

Declared Responsible Officer:Jackielyn S. Perez (Manager)




PERSIBAL B. SOTELO

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


Active up to 7 Dec 2017


Two (2) pallets in Contr. No. UETU2104599 stc: 120 pcs. VRLA Batteries with 22% Sulfuric Acid which arrived from China on board the vessel “NORTHERN GLEAM V. 1426S”, under B/L No. SLT-14080038 covered by Transshipment Permit SN 62997977.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to DDB Reg. 3 series of 2003 and R. A. 9165.

19









POM 2014-215November 18, 2014

BLUE IMPULSE TRADING

Address: Rm. 306 No. 1153 De Villa Bldg. MH Del Pilar St. , Ermita NCR, Manila

Proprietor:Jordan P. Enriquez


Active up to 10 March 2017


JULIE KATHERINE BRITANICO

Address: 5676 A Ampere St. Palanan, Makati




1x40’ Contr. Van No. CCLU5088716 stc: 1,757 cartons Candles, Candles with Holders and Potpourri Oil which arrived on August 21, 2014 from China on board the vessel “CAPE NEMO V.003S”, with Reg. No. CSC0028-14 under B/L No. ADC14080026 covered by Entry No. C-90542-14.



POM 2014-217November 28, 2014

HERCO TRADING, INC.

Address: 257 Juan Luna St., Brgy 287 Zone 027, District III, Binondo, Manila

Declared Major Stockholder:Wilfred T. Co

Declared Principal Officer:Wilfred T. Co (President)

Declared Responsible Officer:Wilfred T. Co (President)




MARY JANE T. ROMIAS

Address: 5124 Malolos St., Tejeros, Makati City


Active up to 30 Jan. 2018.


1x40’ Contr. Van No. IMTU900293 stc: 647 cartons/4,382 pcs. Pet Bed which arrived on September 20, 2014 from China on board the vessel “VALIANT 1082-005W”, with Reg. No. EGP0069-14 under B/L No. EGLV143486/31068 covered by Entry No. C-10317-14.



POM 2014-226December 23, 2014IG

RICHNEIL MARKETING

Address: Rm 428 Champ Bldg., Anda Circle Brgy. 650 Zone 068, Port Area, Manila


AMO Case

EMMA LINDA L. FRANCISCO

Address: No. 236 San


AMO

1x20’ Contr. Van No. TCLU2780413 stc: 433 ctns. Baby Products (Pacifier, Breast Sucker) Baby Sock, Toothbrush,

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

20









Declared Major Stockholder:Richard Neil R. Son

Declared Principal Officer:Richard Neil R. Son (Proprietor)

Declared Responsible Officer:Richard Neil R. Son (Proprietor)


No. 2017-158 Pedro Cor. Rodriguez St., Balut Tondo, Manila


Case No. 2017-215B

Nail Clipper which arrived on September 17, 2014 from China on board the vessel “HANSA NORDBURG”, with Reg. No. TSL0035-14 under B/L No. 712400096223A covered by Entry No. C-101977-14.

regulations.

-same-

POM 2015-002January 09, 2015

RICHNEIL MARKETING

-same-



-same- -same-

1x20’ contr. Bearing Container Van No. TCKU3715924 stc: Feeding Bottle, (Nappy Clamp), Bottle Brush, Nappy Nipple which arrived on September 17, 2014 from China on board the vessel “HANSA NORDBURG”, with Reg. No. TSL-0035-14 under B/L No. 712400096193A covered by Entry No. C-102125-14.



POM 2015-003January 13, 2015

HIGHSCALE TRADING CORPORATION

Address: Rm. 304 De Villa Bldg..,


AMO Case

MARCELA S. PIAMONTE

Address:Rm. 301 Bel-


AMO

2x20’ contr. Van bearing contr. Van nos. APHU7003219 APHU7331476 stc: 2,000 bags Skimmed Milk

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

21




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)


No. 2017-160 Air Apartments 1020,Roxas Blvd., Manila 1000


Case No. 2017-216B

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.

regulations


POM 2015-004January 21, 2015

YUNPHIL TRADING CORPORATION

Address: No. 20 E. Rodriguez Ave. Sto. Nino, Marikina City

Declared Major Stockholders:Teresa S. Baira

Declared Principal Officer:Teresa S. Baira(Corporate Secretary)

Declared Responsible Officer:Teresa S. Baira(Corporate Secretary)


Active up to 18 Ju;y 2017


CATALINO CATABAY, JR.

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


Active up to 03 Aug 2017


Three pieces Used Dashboard of Korean Car which are part of the shipment of 1x20’contr. Bearing Container Van No. BSIU2350941 stc: 52 pkgs. Used Spare Parts and Engine under B/L No. EMAXMA14SY1205.

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

POM 2015- RICHNEIL MARKETING Active up to 1x40’ contr. bearing Section 2503 and

22








-same-

013February 11, 2015

Address: Rm 428 Champ Bldg., Anda Circle Brgy. 650 Zone 068, Port Area, Manila

Declared Major Stockholder:Richard Neil R. Son

Declared Principal Officer:Richard Neil R. Son (Proprietor)

Declared Responsible Officer:Richard Neil R. Son (Proprietor)


25 Jan. 2018


-same- -same-

Container Van No. CRSU9174653 stc: Polyester Canvas which arrived on July 12, 2014 from China on board the vessel “WAN HAI”, with Reg. No.TSI0025-14 under B/L No. 210400257588 covered by Entry No. C-77758-14.

Section 2530 (f) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 4653.


POM 2015-005January 22, 2015

WESTPOINT INDUSTRIALSALES CO., INC.

Address: No. 1 Col. San Miguel St. Brgy. Batis, San Juan

Declared Major Stockholders:Dennis G. Uy

Declared Principal Officer:Dennis G. Uy (VP Operation)

Declared Responsible Officer:Dennis G. Uy (VP Operation)


Acative up to 09 March 2017


CLARISSA M. ONA

Address: 3168 Bagac St., Manuguit Tondo, Manila




Two (2) boxes/200 pcs. 100g PVC Solvent Cement (containing 20% to 30 % Methyl Ethyl Ketone, 15%to 25 % Toluene and 20% to 30% Acetone ) which are part of the shipment of 1 x40’contr. bearing Container Van No. PRGU4116203 stc: 543 pkgs. Slotted Angular Bar, Accessories, PVC Valve 1/3 Fittings which arrived on November 16, 2014 from Taiwan on board the vessel “ITAL ONESTA”, with Reg. No. EGP0079-14 under B/L No. EGLV001400-500157 covered by Entry No. C-119733.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to DDB Regulation No. 3, series 2003, implementing R. A. 9165, otherwise known as the “Comprehensive Dangerous Drugs Act of 2002”.

AMO Case No. 2017-

POM 2015-008January 27,

NEXTRADE PHILIPPINES, INC.

Address: 801 Fort Legend


MARLON C. LUCAS


Forty (40) bags @ 5kgs. and Seventy (70) bags @ 10 kgs. Korean Rice

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

23






219B 2015 Tower, 3rd Ave. Cor. 31st St., BGC, Taguig City

Declared Major Stockholders:Kevin Nathaniel N. Co

Declared Principal Officer:Astrid Melody C. Lim (President)

Declared Responsible Officer:Arlene D. Oliva(Corporate Secretary)



Address: 1906 Immaculada St., Tayuman, Manila



which are part of the shipment of 1x40’contr. stc: 3,615 ctns. of various Korean Products which arrived on December 06, 2014 on board the vessel “NITHI BHUM”, with Reg. No. HAC0002-15 under B/L No. HJSCSEL4E-9925700 covered by Entry No. C-1503-15.

relation to NFA laws, rules and regulations


POM 2015-009January 29, 2015

GREENBUCKS ENTERPRISES INT’L. CORP.

Address: 182 Goodlife Bldg. Rm 305 Ma. Clara Brgy. 90 Dist. II, Caloocan City

Declared Major Stockholder:Valentino C. Yu

Declared Principal Officer:Valentino C. Yu (President)

Declared Responsible Officer:Edgardo S. Caristobal (Director)


Active up to 11 August 2017


ALDEE S. BIGUEJA

Address: B40 L12 P2 Dela Costa 5 Burgos Rodriguez, Rizal City




1x40’contr. bearing Container Van No. FSCU8476327 stc: 437 pcs. Brand New Auto Tires (ATR brand with assorted sizes) which arrived from U. S. A. On October 10, 2014 on board the vessel “HS BETHHOVEN V.0015”, with Reg. No. CCL-0026-14 under B/L No. OALAX144099 covered by Entry No. C-105661-14.


POM 2015-029

MURAHAMA TRUCKPARTS CENTER

Active up to 17 June 2017

Thirty Three (33) pcs. Used Tires which are part

Section 2530 (f) of the TCCP, as

24







-same-

March 06, 2015 Address: 1083 A. Bonifacio Ave.,

Brgy. Balingasa, Quezon City

Proprietor: Edward Martin P. Lim

Declared Principal Officer:Edward Martin P. Lim (Manager)

Declared Responsible Officer:Edward Martin P. Lim (Manager)


AMO Case No. 2017-171 -same- -same-

of the shipment of 1x40’ contr. Bearing Contr. Van No. WHLU5521846 stc: 4 pkgs. Used Auto Parts which arrived from Japan on February 17, 2015 on board the vessel “BONAVIA S003”, with Reg. No. WHL-0007 under B/L No. 0155A02598 covered by Entry No. C-18097-15.

amended, in relation to LOI No. 1086.

-same-

POM 2015-030March 06, 2015


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

Thirty Four (34) pcs. Used Tires which are part of the shipment of 1 x 40’contr. Bearing Contr. Van No. WHLU6522502 stc: 6 pkgs. Used Auto Parts which arrived from Japan on February 17, 2015board the vessel “BONAVIA S003”, with Reg. No. WHL-0007 under B/L No. 0155A00994 covered by Entry No. C-18371-15.

Section 2530 (f) of the TCCP, as amended, in relation to LOI No. 1086.

-same-

POM 2015-034March 12, 2015



Thirty Three (33) pcs. Used Tires which are part of the shipment of 1x40’contr. bearing Container Van No. WHLU5570250 stc: Three (3) pkgs. Used


25


Auto parts which arrived on February 17, 2015 from Japan on board the vessel “BONAVIA 5003”, with Reg. No. WHL0007 under B/L No. 0765V00100 covered by Entry No. C-18415-15.

-same-

POM 2015-035March 16, 2015



Thirty One (31) pcs. Used Tires which are part of the shipment of 1x40’contr. bearing Container Van No. WHLU5496260 stc: Three (3) pkgs. Used Auto parts which arrived on March 06,2015 from Japan on board the vessel “ARUSA IPSA V.33”, with Reg. No. WHL0009 under B/L No. 0155A04256 covered by Entry No. C-24512-15.


-same-

POM 2015-036March 16, 2015



Twenty Nine (29) pcs. Used Tires which are part of the shipment of 1x40’contr. bearing Container Van No. WHLU5504622 stc: Seven (7) pkgs. Used Auto parts which arrived on March 05,2015 from Japan on board the vessel “ARUSA IPSA V.33”, with Reg. No. WHL0009 under B/L No. 0155A05387 covered by Entry No. C-


26

23771-15.

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