BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP
Legal ServiceAccount Management Office
SUSPENDED / FOR SUSPENSION OF CUSTOMS ACCREDITATION AS IMPORTER /RESOLUTION OF CASESAs of 17 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
Email Address:[email protected]
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
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
Email Address:[email protected]
Active up to 06 April 2017
AMO Case No. 2017-039
ANDREW B.
SEDURANTE
Address:959-C San Placido St., Brgy. 17 Zone 2,Tondo, Manila 1012
Email Address:[email protected]
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
AMO Case No. 2017-005
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
Email Address:[email protected]
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
Email Address:[email protected]
Active up to 12 Dec. 2017
AMO Case No. 2017-013
Karen E. Taquiqui
Address:51 AFP Road cor Air force Road, Veterans Village, Spirit, Quezon City
Email Address:[email protected]
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)
Email Address:[email protected]
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.)
AMO Case No. 2017-017
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
Active up to 14 April 2017
AMO Case No. 2017-027
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
Email Address:[email protected]
Del Monte, Bulacan
Email Address:[email protected]
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
Email Address:[email protected]
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
RICHCO MARKETING-same-
-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
RICHCO MARKETING-same-
-same- Gary D. Villa
Address:-same-
Email Address:-same-
Active up to 21 June
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
RICHCO MARKETING-same-
-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
RICHCO MARKETING-same-
-same-Ariel T. HermogenesAddress:Unit 906 Pearl of the Orient Tower 1240 Roxas Ermita, Manila
Email Address:[email protected]
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
Active up to 20 June 2017
AMO Case No. 2017-001
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)
Email Address:[email protected]
2016 GIS:Aiza G. Morales (President)Gerlyn M. Ebias (Secretary)Meldy A. Sayson (Director)Alvin B. Bautista (Treasurer)Romuel Pilapil (Director)
Tripplet, Zamboanga City
Email Address:[email protected]
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
Email Address:[email protected]
Active up to 26 Oct. 2017
AMO Case No. 2017-024
Ellaine N. LimAddress:Unit 305 1010 Bldg., A. Mabini St., Brgy. 666 Zone 072, Ermita, Manila
Active up to 31 March
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
Email Address:[email protected]
Active up to 28 Dec. 2017
AMO Case No. 2017-021
Gary D. Villa
Address: Cluster 26 Kaliraya St., Tatalon, Quezon City
Email Address:[email protected]
Active up to 21 June
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
AMO Case No. 2017-004
Gary D. Villa
Address: Cluster 26 Kaliraya St., Tatalon, Quezon City
Active up to 21 June
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
Email Address:[email protected]
Email Address: [email protected]
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)
Email Address:[email protected]
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)
Active up to 27 Oct. 2017
AMO Case No. 2017-003
Nelson Bascuguin
Address: B2 L1 Kalayaan Village, Brgy. 201 Zone 20, Pasay City
Email Address: [email protected]
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.
Importer’s accdtn- for suspension on 16 February 2017; with request for recon.; suspended on 16 Feb 2017
122016-026July 01, 2016
ALDELGOY TRADING
Address: 2/F Villa Blanca Unit AV
Active up to 16 Dec. 2017
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)
Email Address:[email protected]
AMO Case No. 2017-002 Address:
3471 A B Tan Street Brgy. 190 Zone 17, Tondo Manila
Email Address:[email protected]
2017
AMO Case No. 2017-002B
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.
Email Address:[email protected]
Active up to 13 April 2017
AMO Case No. 2017-008
Patrick JoshuaGarcia Escobar
Address: B7 L3 Carnation St. Sorento Panapaan, Bacoor Cavite
Email Address: [email protected]
Active up to 22 March
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
Email Address:[email protected]
16 March 2017
AMO Case No. 2017-041
Portes
Address:796 Buhangin Near Juliville, Davao City
Email Address: [email protected]
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:
Active up to 16 March
2017
AMO Case No. 2017-041
CHARMAEN PORTES
Address:796 Buhangin Near Juliville, Davao City
Email Address:[email protected]
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
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.
Section 1113 of the (CMTA)
-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
Email Address:[email protected]
Active up to 15 Nov. 2017
AMO Case No. 2017-046
GRETCHEN E.
MENDOZA
Address:3471 A B Tan St.,Bgy. 190, Zone 17, Tondo, Manila
Email Address:[email protected]
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)
Email Address:[email protected]
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.)
Active up to 22 Dec. 2017
AMO Case No. 2017-014
Mary Grace Jataas
Address:8 Baloy Long Beach BO Baretto Olongapo City
Email Address: [email protected]
Active up to 13 July
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.
Importer’s accdtn. –
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
Email Address:[email protected]
Active up to 02 Feb. 2018
AMO Case No. 2017-126B
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
AMO Case No. 2017-009
Isidro F. Faderguya
Address: Room 810 1010 Bldg., A. Mabini St. Ermita, Manila
Active up to 10 June
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.
Section 2503 and Section 2530 of the TCCP, as amended
Importer’s accdtn- for suspension on 19 February 2017; with request for recon.; suspended on 20 Feb 2017
15
Declared Responsible Officer:Hans Peter W. Kessler (Finance)
Email Address:[email protected]
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
Email Address:[email protected]
2016 GIS:Connie B. Chae (Treasurer)Kelly D. Bande (President)Sharon D. Malonzo (Corp. Sec.)Hong Chan Chae (BOD Chairman)Hong Kee Chae (Director)
Active up to 28 June 2017
AMO Case No. 2017-010
Dorotea L. Agravante
Address: 1901K Interior 61, Zamora St, Pandacan Manila
Email Address:[email protected]
Active up to 17 March
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
Active up to 06 April 2017
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)
Email Address:[email protected]
Partners:Felix M. SantosIves Miguel T. Santos
AMO Case No. 2017-016
Address:29 Irving New Asinan, Olongapo City
Email Address: [email protected]
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
Email Address:[email protected]
Active up to 05 April 2017
AMO Case No. 2017-023
Ma. Nenita Macaranas
Address:Unit 6 Casa Intramuros Townhouse Anda St Arzobispo St. Intramuros, Manila
Active up to 27 Jan.
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)
Email Address: [email protected]
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)
Active up to 21 Jan. 2017
AMO Case No. 2017-012
Hiyasmin DC. Villanueva
Address: Room 201 A. Peterson Bldg. 352 T. Pinpin St. Escolta, Manila
Active up to 29 July
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)
Email Address:[email protected]
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)
Email Address:[email protected]
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)
Email Address:[email protected]
2016 GIS:Ronald Allan N. Reyes (President)Wally C. Maniego (Vice-Pres)
Active up to 11 Jan. 2017
AMO Case No. 2017-011
Alvin Ryan S. Kipli
Address: Room 308 Madrigal Bldg., Escolta St. Binondo, Manila
Email Address: [email protected]
Active up to 02 June
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)
Email Address:[email protected]
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)
Active up to 11 Nov. 2017
ALONA R. BARRIOS
Address:S206 Gedcor Square Bldg., NAIA Ave.,Cor. Irasan St., Paranaque City 1700
Email Address:[email protected]
Active up to 01 Aug.
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
Active up to 08 Dec. 2017
AMO Case No. 2017-015
Leonaliza S. Valencia
Address:
Active up to 29 Jan.
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
Email Address:[email protected]
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
Email Address:[email protected]
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
-same--same- -same- -same-
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.
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 2016-048
August 30, 2016
JOLT AQUAMARINE FOODS CORP.
-same--same- -same- -same-
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
Email Address:[email protected]
2016 GIS:Severino Aycocho (President)Juden Eslao (Director)Aiza G. Morales (Secretary)Romuel Pilapil (Director)
Active up to 19 April 2017
AMO Case No. 2017-034
JUNE FRANCIS BAUDIN
Address:4523 5th
St., Sto. Nino, Paranaque City 1704
Email Address:[email protected]
Active up to 11 Aug.
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.
-same--same- -same- -same-
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.
Section 2503 in relation to Section 2530 of the TCCP
as amended, by RA 7651
-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)
Email Address:[email protected]
2016 GIS:Severino Aycocho (President)Juden Eslao (Director)Aiza G. Morales (Secretary)Romuel Pilapil (Director)Meldy A. Sayson (Treasurer)
Active up to 19 April 2017
AMO Case No. 2017-007
June Francis Baudin
Address: 4523 5th St. Sto Nino, Paranaque City
Email Address: [email protected]
Active up to 11 Aug.
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.
-same--same- -same- -same-
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.
Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
-same-
POM 2016-055
September 30, 2016
DOUBLE INFINITYWORLD TRADE INC.
-same--same- -same- -same-
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.
Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
-same-
25
POM 2016-056
September 30, 2016
DOUBLE INFINITY WORLD TRADE INC.
-same--same- -same- -same-
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.
Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
-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:
Active up to 11 Nov. 2017
AMO Case No. 2017-28
Alfred Christian H. Aumentado
Address:524-D One Oasis, Brgy. Sta Lucia, Pasig City
Active up to 01 March
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-
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.
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)
Email Address:[email protected]
Active up to 10 Aug. 2017
AMO Case No. 2017-037
RYAN ALMONTE ZARAGOZ
A
Address: 8000 A Plaza Brgy. 303 Zone 029,Lacson St., Sta. Cruz, Manila 1014
Email Address:[email protected]
Active up to 22 July
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
Active up to 25 Oct. 2017
AMO Case No. 2017-035
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.
Section 2503 in relation to Section 2530 of the TCCP
as amended, by RA 7651
Importer’s accdtn. – for suspension on 03 March 2017; suspended as of 03 March 2017
27
Email Address:[email protected]
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)
Email Address:[email protected]
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
Email Address:[email protected]
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
Email Address:[email protected]
Active up to 03 Feb. 2017
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
Active up to 23 Feb. 2017
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)
Email Address:[email protected]
2016 GIS:Fabrice Weber (Pres/ Chair)Aleli Angela G. Quirino (Treas)Aison Benedict C. Velasco (Corp Sec)
AMO Case No. 2017-066 Address:
Lot 2C Access Road, Multinational Village, Brgy., Sto Niño, Parañaque City
Email Address:[email protected]
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:
Active up to 15 Nov. 2017
AMO Case No. 2017-083
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.
Section 2503 and Section 2530 of the TCCP, as amended
Importer’s accdtn. – suspended on 07 March 2017
29
Rommel M. Del Rosario (President)
Email Address:[email protected]
2016 GIS:Rommel M. Del Rosario (Pres)Melissa Moral (Treas)Editha L. Mirasol (V-Pres)Perlita C. Malinis (Sec)Dexter Reyes (Mem)
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)
Email Address:[email protected]
Active up to Aug. 31 ,2017
AMO Case No. 2017-069
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.
Importer’s accdtn. – suspended on 07 March 2017
33POM 2014-005January 17,
CIVIC MERCHANDISING, INC.
Address: 710-716 Quirino Hi-
Active up to 07 Oct. 2017
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)
Email Address: [email protected]
AMO Case No. 2017-108
Address: Rm330 Regina Bldg., Escolta St., Sta. Cruz, Manila
Email Address: [email protected]
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
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)
Email Address:[email protected]
Active up to 01 Apr. 2017
AMO Case No. 2017-094
Victorioso M. Feliciano
Address:Rm 305 CALVO Bldg., Escolta St. Binondo, Manila
Email Address:[email protected]
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)
Email Address:[email protected]
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
AMO Case No. 2017-092
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)
Active up to 17 Aug. 2017
AMO Case No. 2017-101
Marlowe M. Soco
Address:Rm 306A FUBC Bldg., Escolta St., Binondo, Manila
Active up to 17 Aug. 2017
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
32
Email Address: [email protected]
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)
Email Address:[email protected]
Active up to 26 Oct. 2017
AMO Case No. 2017-155
N/A N/A N/A
Violation of CMO Nos. 04-2014 and 11-2014 (submission of spurious SSS ID)
Importer’s accdtn. – suspended on 08 March 2017
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
Active up to 25 April 2017
AMO Case No. 2017-050
MARY ANN C. RAMOS
Address:3333 New Panaderos St., Sta. Ana, Manila 1000
Email Address:Ramos.m
Active up to 31 Aug.
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 Address:[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
AMO Case No. 2017-051
Abigail Z. Brutas
Address: Penthouse, T. Li Seng Giap Bldg., 344 Baracca St., Binondo, Manila
Email Address:[email protected]
---France Rafael P. Tapion
Address: B4 L10 Bgy. Gavino, Maderan, GMA Cavite
Email Address:francerafa
Active up to 03 January 2018
AMO Case No. 2017-054B
---Active up to 11 July 2017
AMO Case No. 2017-055B
---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
Importer’s accdtn. – suspended on 10 March 2017
34
m
---Juan A. Manalo
Address: 5077 15th St., Sto. Nino, Paranaque City
Email Address:[email protected]
om
---Aileen N. Hilario
Address: 603 Pulborista St., Binakayan, Kawit, Cavite
Email Address:
---
056B
---Active up to 04 July 2017
AMO Case No. 2017-057B
---Active up to 18 February 2017
AMO Case No. 2017-058B
---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
Email Address:[email protected]
---Racquel R. Oller
Address: 1516 Herrera St. cor. T. Mapua St., Sta. Cruz, Manila
Email Address:[email protected]
No. 2017-059B
40N/A MIGHTY CORPORATION Active up to Violation of customs Violation of
Importer’s
36
(AMO)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)
Email Address: [email protected]
20 October 2017
AMO Case No. 2017-311
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
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:
Active up to 17 Mar. 2017
AMO Case No. 2017-168
N/A N/A N/A
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
Importer’s accdtn. – suspended on 15 March 2017
38
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)
Email Address:[email protected]
2016 GIS:Rolan O. Buenavista (Pres)Ronilo O. Buenavista (V-Pres)Rowena O. Buenavista (Dir)Rebecca O. Buenavista (COS/CFO)Suh Yoo Suk (Dir)
Active up to 3 Nov. 2017
AMO Case No. 2017-057
Michael J. Bonos
Address:Urgello Cebu City
Email Address:[email protected]
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.
Importer’s accdtn. – suspended on 15 March 2017
43POM 2014-085March 28, 2014
ASSI PHILS. TRADING CORP.
Address: 109 Neptune St., Bel-Air, Makati City
Declared Major Stockholder:Jong Chul Shin
Active up to 13 Apr. 2017
AMO Case No. 2017-117
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
39
Declared Principal Officer:Jong Chul Shin (President)
Declared Responsible Officer:Jong Chul Shin (President)
Email Address: [email protected]
SSS Village Brgy Concepcion II, Marikina City
Email Address: [email protected]
“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.
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)
Email Address:[email protected]
Active up to 19 Sept. 2017
AMO Case No. 2017-174
N/A N/A N/A
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
Importer’s accdtn. – suspended on 15 March 2017
45POM 2011-064
ADVANCED IMPEX INTERNATIONAL TRADING
Active up to 6 Sept. 2017
1x40’ contr. bearing Container Van No.
Section 2503 and Section 2530 (f) &
Importer’s accdtn. – suspended
40
June 10, 2011IG
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)
Email Address:[email protected]
AMO Case No. 2017-056
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.
(l) 3,4 & 5 of the TCCP, as amended, in relation to Department of Agriculture/Bureau of Plant Industry rules and regulations.
on 15 March 2017
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 2012-111October 10,
METRO KITCHENWARE INCORPORATED
Active up to 31 Aug. 2017
Shipment of 1x20’ contr. bearing Container Van No. APZU3547048 stc: 10
Section 2530 (f) & (l) 3, 4 & 5 and Section 101 (k) of
Importer’s accdtn. – suspended
41
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)
Email Address:[email protected]
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)
AMO Case No. 2017-078
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.
the TCCP as amended, in relation to D. A. Administrative Order No. 9.
on 15 March 2017
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
AMO Case No. 2017-074
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.
Importer’s accdtn. – suspended on 15 March 2017
42
Email Address:[email protected]
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)
Email Address:[email protected]
2016 GIS:Benjamin Y. Go (Pres)Aida N. Go (Treas)Benjamin N. Gokingyok Jr. (Sec)
Active up to 06 May 2017
AMO Case No. 2017-063
Cristy Q. Collado
Address: 8107 Dr. A. Santos Ave., Brgy San Dionisio, Parañaque City
Email Address: [email protected]
Active up to 14 Apr. 2017
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 11/07/2016
JUSISA TRADING
Address:
Active up to 23 March
2017
EMERSON P. RIVERA
Active up to 01 March
2017
Shipment of 1x40' Container No. NYKU5242789 STC: Used
Section 1400 of the (CMTA) Importer’s
accdtn.-
43
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)
Email Address:[email protected]
AMO Case No. 2017-040
Address:381 E Minerva St., Brgy. 640Zone 65, San Miguel, Manila 1005
Email Address:[email protected]
AMO Case No. 2017-
035B
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.
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
Email Address:[email protected]
Active up to 05 Oct. 2017
AMO Case No. 2017-022
Robin Babaran
Address: B47 L76 Brgy. San Martin De Porres, San Jose Del Monte City, Bulacan
Active up to 22 June
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.AFW0135740 under Entry
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
44
No. C-22115-16.
POM 2016-06210/28/2016
RPR INTERNATIONAL TRADING
-same-
-same- Ibarra U. TiangcoAddress:Pulo San Isidro, Nueva Ecija
Email Address:[email protected]
Active up to 19 July
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
RPR INTERNATIONAL TRADING
-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•99573-16.
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
POM 2016-06410/ 28/2016
RPR INTERNATIONAL TRADING
-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.
Email Address:[email protected]
Active up to 17 Nov. 2017
AMO Case No. 2017-006
Noel C. AdrianoAddress:1697 D LRC Compound Brgy. 310 Zone 31 Sta Curz, Manila
Email Address:[email protected]
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 covered by Entry No. C-
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
46
83481-16.52
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:Imelda Casim Arai
Email Address:[email protected]
Active up to 09 Dec. 2017
AMO Case No. 2017-031
CHARLES A.
SALCEDO
Address:807 307 Brgy. 297 Zone 97, Tetuan St., Sta Cruz, Manila
Email Address:[email protected]
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.
Section 2503 in relation to Section 2530 of the TCCP
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.
53MICP 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)
Active up to 07 Oct. 2017
AMO Case No. 2017-042
DANICA ROSE B. EUSEBIO
Address:45 P. Basilio St. M. Dela Cruz, Pasay City 1300
Email address:[email protected]
Active up to 29 July
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)
Importer’s accdtn. – for suspension on 23 March 2017
47
Email Address:[email protected]
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)
54MICP 086-
2016 11/19/2016
EAST WEST BUILDING TECH INC.
Address: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
Email Address:[email protected]
2016 GIS:Arthur Lee (President)Daisy Ong Lo Lee (Treasurer)
Active up to 03 March
2017
AMO Case No. 036
MARIMHEL MAGNAYE CARINGAL
Address:7743 Buenaventura St., Brgy. San Dionisio,Paranaque City 1708
Email Address:[email protected]
Active up to 20 Oct.
2017
AMO Case No. 2017-
032B
Shipment of 3 Units E-Bike (brochure as attached) being part of 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.
Section 1400 of the (CMTA)
Importer’s accdtn. – for suspension on 23 March 2017
48
Franklin Lee (Director)Robenson Ong Lo (Corp. Secretary)George Uy (Director)
55
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
Email Address:[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)
Active up to 10 Nov. 2017
AMO Case No. 2017-038
RHEA E. MORALES
Address: Unit G 3rd
Floor 85 Real St.,Manuyo 1, Las Pinas 1745
Email Address:[email protected]
Active up to 10 March
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 No. C-292544-16
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.
56MICP 076-
2016 09/27/2016
1st CHOICE HOMELINK, INCAddress:2nd Floor RGS Building Galas, Malhacan, Meycauayan, Bulacan
Declared Major Stockholder:
Active up to 03 Nov. 2017
AMO Case No. 2017-029
JAMER S. TANOG
Address:9-21 Nazareth,
Active up to 07 June
2
AMO Case No. 2017-
025B
Shipment of 1x40' Container No. PONU7859101 STC: 931 pkgs. Household Items, Fabrics, Hardware’s and Accessories, which
Section 1113 of the (CMTA)
Importer’s accdtn. – for suspension on 23 March
49
Enrique De Jesus Dela Cruz
Declared Principal Officer:Enrique De Jesus Dela Cruz (President)
Declared Responsible Officer:Ronald Molaga del Castillo (Corporate Secretary)
Email Address:[email protected]
2016 GIS: Enrique De Jesus Dela Cruz (President)Ronald Del Castillo (CORPORATE Secretary)Gerald G. Compacion (Director)Jerome B. Dela Cruz (Treasurer)Roberto Masaudling (Director)
Cagayan De Oro City
Email Address:ramilvaliente@yaho
o.com
017
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.
2017
57MICP 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)
Email Address:[email protected]
Active up to 04 Aug. 2017
AMO Case No. 2017-049
MOHAMAD JONAID
M. UDASAN
Address:Blk 11, Lot 18, Vamenta Subd., BarraOpol, Misamis Oriental 9016
Active up to 18 Aug.
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.
Section 2503 in relation to Section 2530 of the TCCP
as amended, by RA 7651 & R.N. 4653 (Banning on the
Importation of Used Clothing)
Importer’s accdtn. – for suspension on 23 March 2017
50
Address:mariecatherineunabia@yahoo.
com
MICP 060-2016
08/23/2016
YELLOWMINERS ENTERPRISES
-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 HONGKONG covered by BL No. STOS1620MN037 and declared under entry No. C-199176-16.
Section 2503 in relation to Section 2530 of the TCCP
as amended, by RA 7651 & R.N. 4653
(Banning the Importation of Used
Clothing)
-same-
MICP 062-2016
09/05/2016
YELLOWMINERS ENTERPRISES
-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.
Section 2503 in relation to Section 2530 of the TCCP
as amended, by RA 7651 & R.N. 4653
(Banning the Importation of Used
Clothing)
-same-
MICP 063-2016
YELLOWMINERS ENTERPRISES-same-
MOHAMAD JONAID
-same-Shipment of 1x40' Container No.
Section 2503 in relation to Section
-same-
51
09/05/2016 -same-
M. UDASAN
-Same-
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. `
2530 of the TCCP as amended, by RA 7651 & R.N. 4653
(Ban on the Importation of Used
Clothing)
MICP 080-2016
10/04/2016
YELLOWMINERS ENTERPRISES
-same--same-
MOHAMAD JONAID
M. UDASAN
-same -
-same-
Shipment of 1x40' Container No. BSIU9396646 STC: 575 pkgs. Fabrics, Jumper, Dress Garments but 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.
Section 1113 of the (CMTA) and R.A. 4653 (Ban on the
importation of used clothing)
-same-
58MICP 078-
2016 09/29/2016
BRIMFULL TRADING
Address:Unit 303 Eco II Bldg. , 844 Matimyas St., Sampaloc, Manila
Proprietor:Reginaldo Cabal Lim Jr.
Declared Principal officer:
Active up to 06 Sep. 2017
AMO Case No. 2017-032
ARVIN B. BARRAME
DA
Address:D-7 RSG Townhomes Moonwalk,
Active up to 15 March
2017
AMO Case No. 2017-
28B
Shipment of 425 ctns various Auto Parts being part of 1x40' Container 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
Section 1400 in relation to Section 1430 of the (CMTA)
Importer’s accdtn.- for suspension on 25 March 2017
52
Reginaldo Cabal Lim Jr. (Proprietor)
Declared Responsible Officer: Reginaldo Cabal Lim Jr. (Proprietor)
Email Address:[email protected]
Paranaque City
Email Address:[email protected]
No. HDMUTHNL0649121 and declared under Entry No. C-231766-16.
59POM 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)
Email Address:[email protected]
Active up to 31 Ja. 2017
AMO Case No. 2017-085
Marlowe M. Soco
Address: Rm 306A FUBC Bldg., Escolta St., Binondo, Manila
Email Address: [email protected]
Active up to 03 June 2017
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.
Importer’s accdtn. –
for suspension on 05 April
2017
60POM 2013-027April 25, 2013
GENERAL CHEMICALS & RESINS CONSORTIUM, INC.
Address: Gen Trias Drive, Brgy Tejeros Convention Cavite
Declared Major Stockholder:Peggy T. Co
Declared Principal Officer:
Active up to 03 Feb. 2017
AMO Case No. 2017-093
1.Mel Rebecco D. Macarat
Address:Rm 523 FEMII Bldg., A. Soriano
Active up to 27 Sept 2017
1x20’container bearing Container Van No. TRHU1704615 stc: Cadmium Oxide which arrived on August 05, 2012 from Belgium on board S/S “HAMMERSMITH BRIDGE”, with Registry No. YMT0028-12 under
Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to R. A. 6969 and its implementing rules and regulations and Department Administrative
Importer’s accdtn. –
for suspension on 06 April
2017
53
Hermogenes O. Co (President)Hermogenes O. Co, Jr.(Gen Manager)
Declared Responsible Officer:Marina C. Ma (Exc. V-President)
Email Address:[email protected]
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)
St., Intramuros, Manila
Email Address:[email protected]
B/L No. N851025424 covered by Entry No. C-89505-12.
Order No. 27-2005.
61POM 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:[email protected]
2016 GIS:Robert Lopez (Pres)Jane Mamaril (V-Pres)Arman Brusas (Treas)Jose M. Lim (Sec)
Active up to Dec.13, 2017
AMO Case No. 2017-070
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.
Importer’s accdtn. –
for suspension on 06 April
2017
54
62POM 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)
Email Address: [email protected]
Active up to 23 Dec. 2017
AMO Case No. 2017-105
Ian Christopher B. Miguel
Address: 1326B Asuncion Ext., Tondo, Manila
Email Address: [email protected]
Active up to 21 Mar. 2017
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.
Importer’s accdtn. –
for suspension on 06 April
2017
63POM 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(President/ Gen Manager)
Declared Responsible Officer:(President/ Gen Manager)
Email Address:
Active up to 02 May 2017
AMO Case No. 2017-088
John Renald A. Cahatian
Address: Rm 703 Allied Bank Bldg., Q. Paredes St., Binondo, Manila
Email Address:Jrc.brokerage@gma
Active up to 27 Jan. 2017
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 Import Entry No. C-136730-12.
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 Republic Act No. 9165 (Comprehensive Dangerous Drugs Act of 202).
Importer’s accdtn. –
for suspension on 07 April
2017
55
2016 GIS:Victoriano Y. Borromeo (Pres)Mary Y. Lee (Corp Sec)Peter Sung (Treas)Kuang Hui Liao (Mem)Kuang Liang Liao (Mem)
il.com
64POM 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)
Email Address:[email protected]
Active up to 25 Jan. 2017
AMO Case No. 2017-080
Rey P. Paghasian
Address: Rm 416 B. Regina Bldg., Binondo, Escolta, Manila
Email Address:[email protected]
Expired as of 28 Aug. 2013
AMO Notice No. 2017-044B
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.
Importer’s accdtn. –
for suspension on 07 April
2017
65POM 2012-106September 28, 2012FED
UNI-PRESIDENT (PHILS.) CORPORATION
Address: G/F Topys Bldg., Economia cor., Industria St., Bagumbayan, Quezon City
Declared Major Stockholder:
Active up to Oct. 19, 2017
AMO Case No. 2017-075
Jimmy S. Sena
Address: 12/F, Ramon Magsaysay Center,
Active up to 31 Aug. 2017
2x20’container vans 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”,
Section 2530 (f) of the TCCP, as amended, in relation to Department of Agriculture Administrative Order 09-2010.
Importer’s accdtn. –
for suspension on 07 April
2017
56
Shen Chen
Declared Principal Officer:Shen Chen (President)
Declared Responsible Officer:Chun Kit Chan Yu(Purchasing and Import Manager)
Email Address:[email protected]
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)
Roxas Blvd., Malate, Manila
Email Address:[email protected]
with Reg. No. CNC0072-12, under B/L No. DFS056004345, Covered by Entry No. C-95349-12.
66POM 2012-110October 05, 2012IG
LCN SURPLUS CENTER AND ENTERPRISES
Address: 319 Mc Arthur Hi-Way, Sto Cristo, Angeles City
Proprietor: Leonilo T. Natividad
Declared Principal Officer:Leonilo T. Natividad (Manager)
Declared Responsible Officer:Leonilo T. Natividad (Manager)
Active up to 21 June 2017
AMO Case No. 2017-077
Aloha B. Pamintuan
Address:Rm 326-330 Regina Bldg410 Escolta, Manila
Expired as of 02 May 2015
AMO Notice No. 2017-042B
One (1) Unit Generator which is part of the shipment of 1x40’container bearing Container Van No. YMLU8366155 stc: 3,093 pkgs. Used Truck Replacement Parts (18 sets (small) used Completely knocked down chassis), Cabin, Engine and parts for rebuilding, including wheel (rim) under B/L
Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended
Importer’s accdtn. –
for suspension on 07 April
2017
57
Email Address:[email protected]
Address:[email protected]
No. 1260902013 covered by Entry No. C-76211-12.
67POM 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)
Email Address:[email protected]
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
AMO Case No. 2017-073
Persibal B. Sotelo
Address: AAI Bldg., Kaingin Road, Multinational, Paranaque City
Email Address:[email protected]
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.
Importer’s accdtn. –
for suspension on 07 April
2017
68POM 2014-34February 11, 2014
K & JB INTERNATIONAL, INC.
Address: Unit 304, 3/F, VFP-MDC Bldg 2, Veterans Center, Taguig City
Active up to 19 Oct. 2017
AMO Case No. 2017-111
Eric A. De Jesus
Address: 725 Ma
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.
Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
Importer’s accdtn. –
for suspension on 09 April
2017
58
Declared Major Stockholder:Vilma N. Borca
Declared Principal Officer:Young Ki Kim (Chairman/ CEO)
Declared Responsible Officer:Vilma N. Borca (President)
Email Address: [email protected]
Guizon St., Gagalangin, Brgy 153 Zone 14, Tondo, Manila
Email Address: [email protected]
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.
69POM 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)
Email Address: [email protected]
Active up to 07 Sept. 2017
AMO Case No. 2017-115
Ruel M. Bugay
Address:#03 ACM Bldg., P. Mayuga St., Tambo, Paranaque City
Email Address:[email protected]
Active up to 24 Nov. 2017
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.
Importer’s accdtn. –
for suspension on 09 April
2017
70POM 2012-125December 03, 2012FED
VITACHEM INDUSTRIES
Address: 168 Congressional Avenue, Brgy Bahay, Toro 1, Quezon City
Active up to 09 Sept. 2017
AMO Case
Simplicia E. Palma
Address: B22 L1, Ridgecres
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,
Section 2530 (f) , (d) and (l) of the TCCP, as amended, in relation to Bureau of Animal Industry’s Memo #
Importer’s accdtn. –
for suspension on 09 April
2017
59
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)
Email Address:[email protected]
No. 2017-082 t, Pasong Buaya II, Imus City, Cavite
Email Address: [email protected]
covered by B/LNo. QDHKG1210-600E and declared under Entry No. C-130262-12.
5, Series of 2004.
71
MICP 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)
Email Address:[email protected]
Active up to 10 Aug. 2017
AMO Case No. 2017-044
ALONA R. BARRIOS
Address:S206 Gedcor Square Bldg., NAIA Ave.,Cor. Irasan St., Paranaque City 1700
Email Address:[email protected]
Active up to 01 Aug.
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.
Section 1113 of the (CMTA)
Importer’s accdtn. – for suspension on 09 April 2017; with request for recon.
72POM 2016-
050September
MEGAWIDE CONSTRUCTION CORPORATIONAddress: 20 N. Domingo St.,
Active up to 11 Oct. 2017
Adoracion G. Ponce
Active up to 21 Oct
2017
Shipment of 13x20’ Container Van Nos. DRYU252489,
Section 1113 of the CMTA, (Section 2530 of the TCCP,
Importer’s accdtn. – for
60
13, 2016 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)
Email Address:[email protected]
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)Louie Ferrer (CMO/CIO)Joyce M. Briones (Asst. COS/Compliance/CIO
AMO Case No. 2017-018
Address:9760 Plaridel St., Gat-mendoza CMPD. Paranaque City
Email Address: [email protected]
AMO Case No. 2017-
015B
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.
as amended), in relation to DTI laws rules and regulations.
suspension on 09 April 2017; with request for recon.
73POM 2013-095August 12, 2013
JANPATRICK INTERNATIONAL, INC.
Address: 6 Mercedez Ave., San
Active up to 02 Aug. 2017
Juanito O. Reyes
Address:
Active up to 04 Apr. 2017
Two (2) boxes Carlo Rossi (Red Wine), Three (3) boxes Pien Tze Huang Unguentum Composition, (Ointment
Section 2503 in relation to Section 2530 (f) of the TCCP, as amended.
Importer’s accdtn.-
for suspension on 12 April
61
Miguel, Pasig City
Declared Major Stockholder:Azucena B. Dy
Declared Principal Officer:Azucena B. Dy (President)
Declared Responsible Officer:Azucena B. Dy (President)
Email Address: [email protected]
AMO Case No. 2017-099
2242 Zamora St., Sta Ana, Manila
Email Address:[email protected]
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.
2017
74POM 2012-131December 06,2012POM-DC
TWENTY OAKS MARKETPLACE CORP
Address: G/F, FAB Bldg., 8 Freeport Area, Mariveles, Bataan
Declared Major Stockholder:Dante Y. Tan
Declared Principal Officer:Dante Y. Tan (President)
Declared Responsible Offier:Johlery C. Pineda (Gen Manager)
Email Address:[email protected]
Active up to 3 Mar. 2017
AMO Case No. 2017-084
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 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.
Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, in relation to Department of Agriculture (DA) Administrative Order No. 9, Series of 2010.
Importer’s accdtn. –
for suspension on 14 April
2017
62
75POM 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)
Email Address:[email protected]
Active up to 14 Oct. 2017
AMO Case No. 2017-060
Gedeon G. Albao
Address: 4307 Charlaniage Italia, 500 BFRV Las Piñas City
Email Address: [email protected]
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.
Importer’s accdtn. –
for suspension on 14 April
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 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.
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-
-same-
63
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.
76POM 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:Dante D. Felizarta (President)
Email Address:[email protected]
2016 GIS:Dante A. Felizarte (Pres)Maria Lita G. Felizarte (Treas)
Active up to 07 April 2017
AMO Case No. 2017-059
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 V.JC11055, with Registry No. OPI0071-11, under B/L No. GZYY1108056 covered by Entry No. C-98066-2011.
Section 2503 and Section 2530 (f) & (l) -3, 4 & 5 of the TCCP, as amended
Importer’s accdtn. –
for suspension on 14 April
2017
64
Mary Jill G. Felizarte (Sec)
77POM 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)
Email Address:[email protected]
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)
Active up to 29 July 2017
AMO Case No. 2017-067
Reymund L. Gicaraya
Address:MIA Road, Pasay City
Email Address:[email protected]
Expired as of 18 Feb. 2016
AMO Notice No. 2017-033B
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.
Importer’s accdtn. –
for suspension on 14 April
2017
78MICP 075-
2016 09/27/2016
CASDELAZA ENTERPRISES
Address:Rm. 500 5/F FEMII Building A. Soriano Avenue, Intramuros, Manila
Proprietor:Romeo Licas De Laza
Active up to 06 June 2017
AMO Case No. 2017-033
ANDREW B.
SEDURANTE
Address:959-C San Placido St., Brgy.
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,
Section 1113 of the (CMTA)
Importer’s accdtn. –
for suspension on 14 April
2017
65
Declared Principal Officer:Romeo Licas De Laza (Proprietor)
Declared Responsible Officer:Romeo Licas De Laza (Proprietor)
Email Address:[email protected]
17 Zone 2,Tondo, Manila 1012
Email Address:[email protected]
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.
79POM 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:[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)
Active up to 11 July 2017
AMO Case No. 2017-089
Connie D. Pesa
Address: B7 L52 Ruby St., Sta Lucia Village, Phase 5, Punturin, Valenzuela City
Email Address:[email protected]
Active up to 04 Jan. 2018
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, covered by Entry No. C-133527-2012.
Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Plant Industry rules and regulations.
Importer’s accdtn. –
for suspension on 14 April
2017
80POM 2012- UNIFIED FOOD CORPORATION Active up to Shipment Section 2503 and Section P. D. 1144 in
Importer’s
66
102September 24, 2012POM
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)
Email Address:[email protected]
2016 GIS:Jose Enrico Rivo (Treas)Mark Owen Vicab (Dir)Jessica Hernandez (Pres)Delia PAredes (Sec)Geormikh Ornopia (Dir)
Nov. 17,2017
AMO Case No. 2017-074
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.
2530 of the T. C. C. P. as amended, in relation to D. A. Administrative Order No. 9.
relation to Section 101 (k) and Section 2530 (f) of the TCCP, as amended.
accdtn. – for
suspension on 14 April
2017
67
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