BUREAU OF CUSTOMS REVENUE COLLECTION MONITORING GROUP Legal Service Account Management Office ACCREDITED CUSTOMS BROKERS ISSUED WITH SHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATION AGAINST SUSPENSION OF CUSTOMS ACCREDITATION Additional: AMO Case Nos. 2017-301B to 2017-320B As of 16 June 2017 Please refer to ‘CUSTOMS BROKER’ column. AMO Case No. S.I. NO. IMPORTER/CONSIGNEE CPRS STATUS CUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC VIOLATION REMARKS AMO Case No. 2017- 301B MICP 021- 2015 1-30-2015 A/EG/ 20141009-11 CAPAS POTTERY AND GEN.MERCHANDISE Address: 0277 Cut-Cut 1 st ., Capas, Tarlac Proprietor: Fernando C. Ayson Declared Principal Officer: Fernando C. Ayson (Manager/Owner) Declared Responsible Officer: Fernando C. Ayson Expired as of 24 April 2015 AMO Notice No. 2017- 257 CATHERINE C. SESCON Address: Blk. 81 Lot 25 Rose St. Zone 9 Brgy. Rizal Makati Email Address: catherine_sesco [email protected]Active up to 06 June 2018 AMO Case No. 2017- 301B Shipment of 1x40' Container No. TCNU4145693 STC: 672 cartons computer cpu model, which arrived at this Port on board the vessel ANGELES, covered by BL. No. CMZ0206563 and declared under Entry No. C205748 Section 2503 in relation to 2530 (f) and (l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651; 1
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BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP
Legal ServiceAccount Management Office
ACCREDITED CUSTOMS BROKERS ISSUED WITHSHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATIONAGAINST SUSPENSION OF CUSTOMS ACCREDITATION
Additional: AMO Case Nos. 2017-301B to 2017-320BAs of 16 June 2017
Please refer to ‘CUSTOMS BROKER’ column.
AMO Case No. S.I. NO. IMPORTER/CONSIGNEE CPRS
STATUSCUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC
VIOLATION REMARKS
AMO Case No. 2017-301B
MICP 021-2015 1-30-2015
A/EG/20141009-11
CAPAS POTTERY AND GEN.MERCHANDISE
Address: 0277 Cut-Cut 1st., Capas, Tarlac
Proprietor: Fernando C. Ayson
Declared Principal Officer:Fernando C. Ayson (Manager/Owner)
Declared Responsible Officer:Fernando C. Ayson (Manager/Owner)
Shipment of 1x40' Container No. TCNU4145693 STC: 672 cartons computer cpu model, which arrived at this Port on board the vessel ANGELES, covered by BL. No. CMZ0206563 and declared under Entry No. C205748
Section 2503 in relation to 2530 (f) and (l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
MICP 125-2015
CROSS OCEAN ENTERPRISES Expired as of 09 Sept
-same- -same- Undeclared Shipment of 25 Cartons (25 Units) Semi
Knockdown Mountain Bicycle (partially assembled) part of 2x40' Container Van Nos. EISU9395658 and EISU9441054 STC: Bicycle Parts and Accessories, which arrived at this Port on board the vessel EVER URSULA covered by B/L No. EGLV141400290174 filed under Entry No. C0257988-14
Section 2530 (f) & (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
MICP 283-2015 11-09-2015
A/IG/20141001-102
SEVEN SHORES IMPORT
Address: 61 Muralla St., Intramuros, Manila
Proprietor: Yvette Roxanne G. Orante
Declared Principal Officer:Yvette Roxanne G. Orante (Proprietress)
Declared Responsible Officer:Yvette Roxanne G. Orante (Proprietress)
-same- -same- Shipment of 1X40’ Container No. TCNU7354640 STC: One (1) Unit Brand New 2015 model Chevrolet Suburban LTZ (Color Black) 8 Cylinder with VIN No. 1GNSKKKC2FR146451 and One (1) Unit Brand New 2015 Ford Mustang GT (Color Red) 8 Cylinder with VIN No. 1ZVBP8CF0E5245827, both made in USA, which arrived at this Port on September 11, 2014 on board the vessel EVER SAFETY 0728-047 with Registry No. EGP0071-14 covered by BL No. EGLV415410241486 and declared under Entry No. C-193916-14
Section 2530 par. l (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;
-same- -same- -same- Shipment of 1X40’ Container No. MAGU5193123 STC: One (1) Unit Brand New Dodge Challenger (Color Black) 6 Cylinder with VIN No. 2C3CDYAG8EH225558 and One (1) Unit Brand New Chevrolet Camaro (Color White) 6 Cylinder with VIN No. 2G1FA1E3X9247161, both made in USA, which arrived at this Port on September 11, 2014 on board the vessel EVER SAFETY with Registry No. EGP0071-14 covered by BL No. EGLV415410241451 and declared under Entry No. C-193913-14
Section 2530 par. l (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;
AMO Case No. 2017-302B
MICP 022-2015 1-30-2015
A/IG/20141202-101
FLY ACE CORPORATION
Address: 607 Elcano St. Brgy. 281 Zone 026, San Nicolas, Manila
Declared Major Stockholder:Ellen L. Cochanco
Declared Principal Officer:Lucio L. Cochanco, Jr. (President)
Declared Responsible Officer:Lucio L. Cochanco, Jr. (President)
1x20' Container No. TEMU4518061 STC: Comstock & wilderness brand blueberry pie filling comstock & wilderness ruby red cherry ie filling, comstock & wilderness brand strawberry pie filling, wc arrived at this Port on Nov. 28, 2014 on board the vessel MAGNAVIA 0443-0040 covered by BL. No. GLR28825301 and declared under entry No. C-251887-14.
Section 2503 in relation to Section 2530 (f) and (I) (3,4,& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
Shipment of 1x40' Container No. CMAU4379772 STC: Ladies &mens shirt (brand: big next legl) ladies and mens casual shoes (brand keds), wc arrived at this Port on Nov.23, 2014 on board the vessel protostar covered by BL. No. XIUC011674 and declared under entry No. C250065-14
Section 2503 in relation to Section 2530 (f) and (I) (3,4,& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 IPR rules and regulations;
MICP 034-2015 2-16-15A/IG/20141210-103
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of 2x40' Container Nos. DFSU6628364 & SNBU8170574 STC: Tent, Ladies/Mens Cotton Socks, Pants, Shorts, Blouse, Underwear, Belt, Shelves, Eyeglass, Rechargeable/Battery Operated Child Scooter, Motorcycles Parts, Hat Rack, Etc. which arrived at this Port on November 18, 2014 on board the vessel HANNA MARIE, covered by BL No. SNL4QZPL000999 and declared under entry No. C259362-14
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, R.A. 8293 (IPR rules and regulations), and FDA rules and regulation (Lack of License to Operate and Certificate of Product Registration);
Shipment of 1x40' Container Van No. BMOU4393844 STC: 1,000 Cartons Crayons (8 Colors, 16 Colors, 24 Colors) Plastic Ruler 30 cm, Mini Blackboard Eraser, which arrived at this Port on December 18, 2014 on board the vessel XIU HE covered by Bill of Lading No. COAU7020604330 filed under Import Entry No. C0272256-14
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules & regulations (Lack of Licensed to Operate and Certificate of Product Registration);
MICP 106-2015 4-30-2015A/IG/20141210-104
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of 50 Packages Gummy Worms Candy, 600 Packages "U" Iron Bar & 80 Sacks of Rice being part of 2x40' Container Van Nos. SNBU8131080 & TCLU1603727 STC: Showe Curtain, Blanket, Pants, Shorts, T Shirt, Blouse, Underwear, Tent, Children Bicycle, Car Seat, Dashboard Assembly, Hat, Child Scooter, Etc., which arrived at this Port on November 18, 2014 on board the vessel HANNA MARIE covered by B/L No. SNL4QZPL000998 filed under
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
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Entry No. C-259363-14
MICP 109-2015 5-08-2015A/IG/20141210-106
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of 2x40' Container Van Nos. SNBU8174414 & UETU5052040 STC: Shoes, Slippers, Cup, Tent, Mat, Clothes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001034 filed under Entry No. C-260826-14
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
MICP 115-2015 5-14-2015A/IG/20141210-107
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of Undeclared 80 Sacks of Rice and the 70 Bags Polypropylene, 300 Packages "LA Star" brand Ladies and Mens Shoes, 841 Packages "Ok Sport" brand Sport/Rubber Shoes and 626 Packages "Van Converse" brand Shoes being part of 2x40' Container Van Nos. DFSU6935720 & UETU5146582 STC: Tent, Pants, Shorts, T-Shirt, Blouse, Underwear, Belt, Shelves, Eyeglass Cases, Hat Rack, Hinges, Polypropylene Resin and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001033 filed under Entry No. C-260828-14
Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (IPR rules and regulation
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MICP 123-2015 5-26-2015
A/IG/20141210-108
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of 2x40' Container Van No. UETU5170742 & WSDU4935239 STC: Floor Mat, Ladies, Men Cottonsocks, Belt, Tent, Hat, Hat Rack, Shelves, Car Seat, Mud Guard and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001031 filed under Entry No. C0260843
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (Intellectual Property Code);
MICP 131-2015 6-18-2015
A/IG/20150108-104
GREYVOID CORPORATION
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. HDMU6488492 STC: Speaker, which arrived at this Port on December 31, 2014 on board the vessel CAPE MEI VILLE covered by B/L No. QFMNL1412007 filed under Entry No. C0007046-15
Section 2503 in relation to Section 2530 (l) (5)of the Tariff and Customs Code of the Philippines, as amended;
Shipment of 1x40' Container No. TGHU5123155 STC: 24 pkgs. Aluminum Foil, which arrived at this Port on March 13, 2014 on board the vessel HALCYON, covered by BL. No. KRPUS1502D114 and declared under Entry No. C-53843-14
Section 2503 in relation to Section 2530 (f) and (l) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
-same- -same- 1x20' Container Van No. WHLU5477390 STC: 873 Units Used Bicycle and Etc., but found to contain One (1) Unit Used Right Hand Drive Motor Vihicle (Subaru WRX) and 15 Units Used Motorcycle (Scooters) and Parts, which arrived at this Port on board the vessel UNI-ASPIRE S415 covered by Bill of Lading No. 0194A01126 filed under Import Entry No. C-3189-15.
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and E.O. 156 and R.A. 8506 (Law Banning the Importation of Right Hand Drive Motor Vehicle) pursuant to CMO 21-2014.
MICP 505-14 11/14/14IG
FAV ENTERPRISES
Address: Dr. 5 Block 42 Lot 6, RC 11 Area G, Brgy. Citrus, Sapang Palay, Bulacan
Proprietor: Virginia A. Francia
Declared Principal Officer:Virginia A. Francia (Manager)
Suspended as of 26 Aug 2014
AMO Notice No. 2017-420
(To be Consolidated with
-same- -same- Shipment of 2x40' Container Nos. MOTU0794414 & MOTU0440935 STC: 1086 pkgs. Garments, Shoes, Slippers, Textile, Clothes Rack and Bags, which arrived at this Port on board the vessel MOL WISDOM, covered by BL No. THMNL1379D114 and declared under Entry No. C-
violation of Section 2503 in relation to Section 2530 par. (f) and (l) (3,4 & 5) of the TCCP as amended by RA 7651;
13x40' Container Nos. CCLU4488338, CCLU4499250, CCLU4558630, CCLU4730020, CCLU4816397, CCLU4832551, CCLU4851253, CCLU4960450, CCLU5093800, CCLU5104885, CCLU5129374, RFCU4113989 & TRLU8743289 STC: 97 pkgs., Prime Alloy Steel Rebar, which arrived at this Port on May 22, 2014 on board the vesse l CSCL NEPTUNE, covered by BL. No. SJWMNL000012 and declared under Entry No. C-100706-14.
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Case No. 2017-306B
MICP 030-2015 2-12-15
A/EG/20140901-102
GUNTHER ENTERPRISES
Address: Rm. 203B 2nd Flr. Champ Bldg., Port Area Manila
Proprietor: Gino L. Garcia
Declared Principal Officer:
Cancelled as of 19 Oct 2015
AMO Notice No. 2017-260
PEEJAY J. SALES
Address: 457 Block 30 Lot 106 Talilong St., Caloocan
Email Address:
Active up to 16 Aug 2017
AMO Case No. 2017-306B
Shipment of 1x40' Container No. TCNU8292603 STC: 412 pkgs. School Supplies, Clothing and Kitchen Utensils, which arrived at this Port on August 16, 2014 on board the vessel HANSA PAPENBURG 140225,
Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as
(To be consolidated with AMO Notice No. 2017-260 and 2017-285)
-same- -same- Shipment of One (1) Unit Toyota Land Cruiser 200 GXR VIN No. JTMHV09JXB4059746, which arrived at this Port on board the vesssel OLYMPIA covered by B/L No. OOLU2547337661 filed under Entry No. C-118230-15
Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and EO 156;
AMO Case No. 2017-307B
MICP 110-2015 5-08-2015
ECHO TITAN MARKETING RESOURCES
Address: Blk12 Lot 22 Saint Jude St., Marvi Hills Subd., Gulod Malaya, San Mateo, Rizal
Proprietor: Renato S. Miranda
Declared Principal Officer:Renato S. Miranda (Proprietor)
Declared Responsible Officer:Renato S. Miranda (Proprietor)
Active up to 30 Aug 2017
AMO Case No. 2017-304
Asamarie S. Arevalo
Address: Blk01 Lot24 Daisy St., Graceville II Subd., San Jose Del Monte, Bulacan
1x20' Container Van No. MSKU3009141 and 1x40' Container Van No. MRKU2895300 STC: Computer Parts (Motherboard and Monitor), which arrived at this Port on April 06, 2015 on board the vessel RHL AUDACIA V.1511 covered by B/L No. 1503029A filed under Entry No. C-77912-15.
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 8293 (IPR rules and regulations;
-same- -same- Shipment of 1x40' Container No. TCNU7656655 STC: School supplies (ballpen), which arrived at this Port on January 5, 2015 on board the vessel FSL BUSAN 1501N, covered by BL No. SITGBKMN039759 and declared under Entry No. C7034-15
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA Rules and Regulations ( Lack of Licensed to Operate and Certificate of Product Registration);
AMO Case No. 2017-308B
MICP 035-2015 2-16-15
A/IG/20141014-109
RICHCO MARKETING
Address: Rm 437 Champ Bldg. Anda Circle Brgy. 650 Zone 068, Port Area Manila
Proprietor: Mari June Canovas
Declared Principal Officer:Mari June Canovas (Proprietress)
Declared Responsible Officer:Richard Co (Manager)
Suspended as of 14 Feb 2017
AMO Case No. 2017-322
(To be consolidated with AMO Case No.2017-027,
ANTONIO C. ENRIQUEZ
Address: 61 Zabarte Rd., Brgy. Kaligayahan, Novaliches, Quezon City
1x40' Container No. SEGU4001405 STC: Lotion, Body scrub, foot soak, which arrived at this Port on October 8, 2014 on board the vessel UNI CHART, covered by BL No. RWRD110400047989 and declared under Entry No. C204109-14
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules and regulation (Lack of License to
-same- -same- Shipment of 1x20’container bearing Container Van No. GLDU9491061 stc: Plastic Rack, Assorted Flavored Beverages under B/L No. BQEGFRX018755 covered by Import Entry No. C-7218-13.
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA rules and regulations and NIRC due to lack of BIR-ATRIG.
MICP 006-2014 1/15/2014
IG
CAREL IMPORT- EXPORT CORPORATION
Address: Unit 307, Minesota Condo., 267 Ermin Garcia St., Cubao, Silangan, Quezon City
Declared Major Stockholder:Ernesto L. Chua
Declared Principal Officer:Mary Rose V. Dela Cruz(Treasurer/ Managing Director)
Expired as of 04 May 2016
AMO Notice No. 2017-335
-same- -same- Shipment of 3 x 20’ Contr. Nos. CMAU- 0347041, IPXU- 3361780 and FCIU- 2607441 STC: 3282 pkgs. of Iron Wire/ Heat Exchange Wire (R/CON) which arrived at this Port on January 6, 2014 on board the vessel SANTA BRUNELLA with Reg. No. CNC-0402 covered by BL No. AHHX005074 and declared under Formal Entry No. C4713-2014
Violation of Sections 2503 & 2530 (f) & (l)-3,4 &5 of the TCCP, as amended by RA 7561;
(To be consolidated with AMO Case No. 2017-105B and 127B)
800 Cartons Crayons "Joy" Brand part of 1x40' Container Van No. TGHU5170624 STC: 1,050 Cartons Crayons, Stamp Pad, Tape Dispenser, which arrived at this Port on February 01, 2015 on board the vessel SILICA V.1504S covered by Bill of Lading No. SITNBMNG921896 filed under Import Entry No. C0029316-15
Section 101 (K) in relation to Section 2530 (f) and (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules & regulations (Certificate of Product Registration);
MICP 467-20149-23-14IG
HIGHSCALE TRADING CORP.
Address: Rm. 304 De Villa Bldg., Brgy. 667 Zone 72 No. 1153 M H Del Pilar St., Ermita, Manila
Declared Major Stockholder:Aurelio R. Galeria
Declared Principal Officer:
Suspended as of 17 February 2017
AMO Case No. 2017-408
(To be
-same- -same- Shipment of 1 x 40’ Contr. No. GVCU4099199 STC: Crayons which arrived at this Port on board the vessel YA HE covered by BL No. COAU- 7051623220 and declared under Entry No. C-163624-14
Shipment of 10 Cartons Crayons "Barbie" Brand, 320 Cartons Pen "Sun Flower" Brand part of 1x40' Container Van No. SEGU4867920 STC: 647 Cartons Household Ware, which arrived at this Port on January 07, 2015 on board the vessel MERATUS JAYAPURA V1423S covered by Bill of Lading No. SITNBMNG921466 filed under Import Entry No. C0007744-15
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules & regulations (Lack of Licensed to Operate and Certificate of Product Registration);
MICP 042-2015 2-24-2015
A/IG/20150109-114
TOUGH SAPPHIRE ENTERPRISES
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. TCLU1621504 STC: 1,550 Cartons School Supplies, which arrived at this Port on January 03, 2015 on board the vessel WILLI V covered by Bill of Lading No.
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the
FHCMUTL1412015 filed under Import Entry No. C0008639-15
Philippines (TCCP), as amended, by RA 7651and FDA rules & regulations (Lack of Licensed to Operate and Certificate of Product Registration);
MICP 043-2015 2-24-2015
A/IG/20150109-115
TOUGH SAPPHIRE ENTERPRISES
-same- -same- -same- -same-
Shipment of 1x40' Container Van No. TGHU9755854 STC: 1,540 Cartons School Supplies, which arrived at this Port on December 25, 2014 on board the vessel WILLI V covered by Bill of Lading No. FHCMUTL1412014 filed under Import Entry No. C0008647-15
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules & regulations (Lack of Licensed to Operate and Certificate of Product Registration);
MICP 200-2015 8-27-2015
FED
TOUGH SAPPHIRE ENTERPRISES
Address: 3350 Halang San Francisco, Binan, Laguna
Suspended as of 27 Jan 2016
AMO -same- -same-
112 Cartons MH Cuejas Fashion Classic Wear New Fashion Denim, 103 Cartons Wanjiali Fashion Mens T Shirt and 43 Cartons Tynadtrick
Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code
15
Proprietor: Ma. Cristina O. Belbes
Declared Principal Officer:Ma. Cristina O. Beles(General Manager)
Declared Responsible Officer:Ma. Cristina O. Beles(General Manager)
Ladies Pants part of 1x40' Container Van No. CBHU8731596 STC: Householdware, which arrived at this Port on board the vessel VICTORIA SCHULTE 004S covered by B/L No. COAU7070493340W filed under Entry No. C-124412-15
of the Philippines (TCCP), as amended, by RA 7651;
MICP 514-2014 12-4-2014FED
TOUGH SAPPHIRE ENTERPRISES
Address: 3350 Halang San Francisco, Binan, Laguna
Proprietor: Ma. Cristina O. Belbes
Declared Principal Officer:Ma. Cristina O. Beles(General Manager)
Declared Responsible Officer:Ma. Cristina O. Beles(General Manager)
(To be Consolidated with AMO Notice No. 2017-279, 297 and 329)
-same- -same-
Shipment of 1x20 Container No. DFSU2766724 STC: 230 pkgs, PVC pipe and sealing tape which arrived at this Port Oct.11, 2014 on board the vessel SINOTRANS XIAMEN covered by BL No. SNL45KPLP80064 under entry No. C-221261-14
violation of Section 2530 (f) of the TCCP, as amended and Lack of BPS item # 7 of CMC 126-2014 (Conditional Release Certificate);
MICP 519-2014 12-12-2014IG
ALGABA TRADING
Address: Coko Bldg. 2550 Roxas Blvd. Brgy. 076, Pasay City
Proprietor: Aljohn G. Bautista
Suspended as of 14 Aug 2014
AMO Notice No. 2017-426
-same- -same-
Shipment of 1x40; container no. NYKU4184570 STC: various used truck parts ad engines but found to contain 1 unit right hand drive "mazda " light truck, 3005 pcs. Used bicycles and used
violation of Section 2503, E.O. 156 (Banning of Importation of Used Vehicle) and R.A. 8506
(To be consolidated with AMO Notice No. 2017-265, 361 and 395)
parts (adult & child bicycle), 1 pc. Used computer monitor, 5 pcs used car stereo ad 1 pc electric guitar , which arrived at this Port on March 25, 2014 on board the vessel ACX SATSUMA covered by BL No. NKYKS0020062330 and declared under Entry No. T3029-14
(Prohibiting Importation of Right Hand Drive Vehicle) in relation to Section 2530 (f), (j) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Case No. 2017-311B
MICP 044-2015 3-2-2015
CENTURY PACIFIC FOOD INC
Address: 7th Flr. Centerpoint Bldg. Julia Vargas Ave. Cor. Garnet St. Ortigas Center, Pasig City
Declared Major Stockholder:Christopher T. Po
Declared Principal Officer:Dionisio A. Balagso(AVP-Corp. Controller)
Declared Responsible Officer:Rosemarie M. Bigcas(Section Mgr-Import Customs Svs)
1x40' Container Van No. CCLU8574780 STC: 20 Pallets Frozen Chicken Mechanically Deboned Meat, which arrived at this Port on February 11, 2015 on board the vessel TUBUL covered by Bill of Lading No. PNGMNL000039 filed under Import Entry No. C-34902-15.
Section 101 (K) in relation to Section 2530 (f) and (i) (5) of the Tariff and Customs Code of the Philippines, as amended;
MICP 473-20149-25-14
D.E.A. MEAT TRADING & IMPORTATION CORP.
Active up to 20 July 2017
Shipment of 1 x 40’ Contr. No. CRXU1229471 STC: Frozen Boneless Chicken
-same- -same- MDM which arrived at this Port on board the vessel EVER LIVING covered by BL No. COSU- 4004535490 and declared under Entry No. C- 168574-14
AMO Case No. 2017-312B
MICP 045-2015 2-27-2015
A/IG/20150107-101
STARTRADE MARKETING
Address: Rm. 447 Champ Bldg., Anda Circle Brgy. 650 Zone 068, Port Area, Manila
Proprietor: Cherry C. Serra
Declared Principal Officer:Cherry C. Serra (Proprietress)
Declared Responsible Officer:Cherry C. Serra (Proprietress)
(To be consolidated with AMO Case No. 2017-005B, 201B and 237B)
1x40' Container Van No. TGHU6799798 STC: 345 Packages Comforter Bags, Carpet, Kitchenwares and Chinawares, which arrived at this Port on December 20, 2014 on board the vessel SITC SHANDONG 1406S covered by Bill of Lading No. SITPUMN021594G filed under Import Entry No. C0003974-15.
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
MICP 096-2015 4-23-2015
STARTRADE MARKETING
Address: Rm 447 Champ Bldg., Anda Circle, Brgy 650 Zone 068,
Active up to 19 Dec 2017
-same- -same- 1x40' Container Van No. TCNU7912850 STC: Herbal Mineral Products, which arrived at this Port on
Section 2530 (f) & (l) (3,4 & 5) of the Tariff and Customs Code
January 25, 2015 on board the vessel EUROMAX V.1277E covered by B/L No. THKG171319 filed under Entry No. C-25690-15.
of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Notification of Cosmetic Products);
MICP 104-2015 4-30-2015
STARTRADE MARKETING
Address: Rm 447 Champ Bldg., Anda Circle, Brgy 650 Zone 068, Port Area, Manila
Proprietor: Cherry C. Serra
Declared Principal Officer:Cherry C. Serra (Proprietor)
Declared Responsible Officer:Cherry C. Serra (Proprietor)
-same- -same- 1x40' Container Van No. TSLU6503629 STC: Shower Gel, which arrived at this Port on January 16, 2015 on board the vessel VICTORIA SCHULTE V.500IS covered by B/L No. THKG1717379 filed under Entry No. C-25262.
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Notification of Cosmetic Products);
MICP 471-20149-24-14FED
BLUE IMPULSE TRADING
Address: Rm. 306 No. 1153 De Villa Bldg., MH Del Pilar St.,
Expired as of 10 Mar. 2017
-same- -same- Shipment of 1 x 20’ Contr.No. MAGU2205339 STC: Tortilla Chip which arrived at this Port on board
-same- -same- 1 Crate STC: 1 Unit Used Honda/CBR 1000 RRB/motorcycle Model Black/ Silver with Chassis No. JH2SC57085M102754 CD No. 141502103894 which arrived at this Port on board the vessel APL Texas V-039 covered by BL No. LL146242 and declared under Entry No. C-115439.
AMO Case No. 2017-313B
MICP 048-2015 3-5-2015
A/IG/20141128-104
RICHNEIL MARKETING
Address: Rm. 428 Champ Bldg., Anda Circle Brgy. 650 Zone 068, Port Area, Manila
Proprietor: Richard Neil R. Son
Declared Principal Officer:Richard Neil R. Son (Proprietor)
12 Pieces Stainless Steel Cabinet, 120 Pieces Angle Bar 8', 1 Set EMPT 400 Flat Panel Slim Tilting TV Wall, 6 Gals R Blue Plastic Container (Glue), 50 Pails ALKAFLEX Fliment Waterfroof Flexible Cement, 2 Boxes SAKAI TV 42' and One Box Spoon & Fork, being part of 1x40' Container Van No. PONU1512007 STC:
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of Import Permit
Construction Material Hardware, Cabinet Stainless Skirt Board, Skirt Board Teak Wood, Toilet Door, Leveling Compound, Carpet, Lead Plate, Lunch Box, Glue, Wireless Bell, which arrived at this Port on November 19, 2014 on board the vessel AJA IPSA covered by Bill of Lading No. DMCQTPEH002940 filed under Import Entry No. C0250775-14.
from the Bureau of Philippine Standards (120 pcs. 1/16” Plywood), in relation to Section 101 (k) of the TCCP;
MICP105-2015 4-30-2015
CROWN MOVERS TRADING
Address: Rm. 202 Regina Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila
Proprietor: Andrie Mhel F. Cabuenos
Declared Principal Officer:Andrie Mhel F. Cabuenos (Manager)
Declared Responsible Officer:Andrie Mhel F. Cabuenos (Manager)
-same- -same- 58 Cartons Panda Classique Water Gel brand Ballpen, 84 Cartons HBW Atech brand Matrix Oil Gel Pen OG5, 38 Cartons Titus Fine brand Ballpen, 85 Cartons Glue Stick and 1 Package Mop Stick being part of 1x40' Container Van No. GESU6482434 STC: Childrens Bike, Ballpen, Shower Curtain, Massage Stick and Scissors, which arrived at this Port on January 04, 2015 on board the vessel HANSA SIEBURG V.1505S covered by B/L No. SITNBMNG930517 filed under Entry No. C-73400-15.
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Certificate of Product Registration);
Ballpen part of 1x40' Container Van No. SNBU8172812 STC: Eraser, Sharpener, Scissors, Shower Curtain, Knife, Mop, Etc., which arrived at this Port on board the vessel HANSA SIEGBURG covered by B/L No. SNL5NBPLB400033 filed under Entry No. C-72982-15.
Section 2530 (f) & (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of Licensed to Operate (LTO) and Certificate of products Registration / Notification) from FDA
MICP 122-2015 5-26-2015A/IG/20150406-105
CROWN MOVERS TRADING
Address: Rm. 202 Regina Bldg., Escolta St. Brgy. 291 Zone 27, Binondo, Manila
Proprietor: Andrie Mhel F. Cabuenos
Declared Principal Officer:Andrie Mhel F. Cabuenos (Manager)
Declared Responsible Officer:Andrie Mhel F. Cabuenos (Manager)
-same- -same- Undeclared 32 Cartons Pearl Pin, 31 Cartons Zipper & 31 Cartons Money Coin Bank and 155 Cartons Eraser being part of 1x40' Container Van No. SITU9012925 STC: Staples, Eraser, Mats, Scissors, Etc., which arrived at this Port on January 04, 2015 on board the vessel HANSA SIEGBURG V.1505S covered by B/L No. SITNBMNG930612 filed under Entry No. C-72986
Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Certificate of ProductRegistration);
3,000 kgs. (15 Drums x 200 kgs.) of ADCOTE 545S (with 25-40% Methyl Ethyl Ketone), part of 1x20' Container Van No. MSKU7628838 STC: 103 Packages Robond L-90D Emulsion, which arrived at this Port on December 12, 2014 on board the vessel MAERSK JURONG V.1420 covered by Bill of Lading No. MCC664746 filed under Import Entry No. C-8229-15.
Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and lack of Import Permit from PDEA;
AMO Case No. 2017-315B
MICP 051-2015 3-9-2015
A/IG/20141013-109
ALGABA TRADING
Address: Coko Bldg. 2550 Roxas Blvd. Brgy. 076, Pasay City
Proprietor: Aljohn G. Bautista
Declared Principal Officer:Aljohn G. Bautista (General Manager)
Declared Responsible Officer:Aljohn G. Bautista (General Manager)
Shipment of 1x40' Container Van No. FCIU9461678 STC: Chassis and Body Parts without Engine, Knock Down Kit Car, which arrived at this Port on July 19, 2014 on board the vessel COSCO FOS covered by Bill of Lading No. GWW71669 filed under Import Entry No. C0160888-14
Section 2503 in relation to Section 2530 (f) and (l) (3,4 &5) of the Tariff and Customs Code of the Philippines, as amended and CB Circular No. 1389 and Bureau of Import Service (BIS)-DTI;
1x40' Container Van No. TCLU4470823 STC: 750 Cartons Crayons and 400 Cartons Stamp Pad (Carrying "Joy" Brand) from China, which arrived at this Port on December 28, 2014 on board the vessel NEFELI 1433S covered by Bill of Lading No. SNL4NBPLB392322 filed under Import Entry No. C0003490-15.
AMO Case No. 2017-317B
MICP 055-2015 3-16-2015
A/IG/20141223-101
E.M.Y.C. MARKETING
Address: 3065 FB Harrison St., Pasay City
Proprietor: Mary Rose M. Chang
Declared Principal Officer:Mary Rose M. Chang (Proprietress)
Declared Responsible Officer:Mary Rose M. Chang (Proprietress)
1x40' Container Van No. CRSU9214571 STC: Household Materials and Others, which arrived at this Port on December 02, 2014 on board the vessel VICTORIA SCHULTE covered by Bill of Lading No. 721400420723 filed under Import Entry No. C0271693-14.
Section 2503 in relation to Section 2530 (f) & (l) (3,4,&5) of the Tariff and Customs Code of the Philippines, as amended and R.A. 8293 (IPR rules and regulations);
-same- -same- 1x40' Container Van No. GESU6114978 STC: Household Materials and Others, which arrived at this Port on board the vessel VICTORIA SCHULTE, Reg. No. TSL0043-15 covered by B/L No. 721400417969 filed under Entry No. C-3823-15.
Secton 2503 in relation to Section 2530 (f) & (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (IPR rules and regulations);
MICP 111-2015 5-14-2015
E.M.Y.C. MARKETING
Address: 3065 FB Harrison St., Pasay City
Proprietor: Mary Rose M. Chang
Declared Principal Officer:Mary Rose M. Chang (Proprietor)
Declared Responsible Officer:Mary Rose M. Chang (Proprietor)
-same- -same- 1x40' Container Van No. GESU6114978 STC: Household Materials and Others, which arrived at this Port on December 02, 2015 on board the vessel VICTORIA SCHULTE, covered by B/L No. 721400417696 filed under Entry No. C-3823.
Section 2503 in relation to Section 2530 (f) & (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 8293 (IPR rules and regulations);
(To be consolidated with AMO Notice No. 2017-241 and 2017-305)
-same- -same- Shipment of 1,261 Packages Aluminum Window Frame being part of 2x40' Container Van Nos. MSKU4568782 & MSKU4812918 STC: 4,114 Packages Aluminum Window Frame and Wire Mesh, which arrived at this Port on July 07, 2015 on board the vessel DUMMY BARGE covered by B/L No. MCC821217 filed under Entry No. C-150385-15
Section 2503 in relation to Section 2530 (l) (3,4 and 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Case No. 2017-319B
MICP 058-2015 3-19-2015
A/IG/20150223-112
HOPEFUL DREAMS TRADING
Address: 19 Jonathan St., Brgy. 55, Zone 4, Tondo, Manila
Proprietor: Rosalina Y. Tionloc
Active up to 20 Apr. 2017
AMO Case No. 2017-
MENALYN B. MALAPOTE
Address: Rm. 311H, Regina Bldg. Escolta St., Binondo, Manila
Active up to 09 May 2018
AMO Case No. 2017-319B
11 Packages Undercoats and Priming Paints "Dutchboy" Undercoat Paint 3.5/L White being part of 1x40' Container Van No. KKFU7657649 STC: Undercoats and Priming Paints "Dutchboy" Undercoat
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the
Paint 3.5/L, which arrived at this Port on Februar 15, 2015 on board the vessel ACX DIAMOND covered by Bill of Lading No. CPWPLPHMNL274009 filed under Import Entry No. C0042880.
Philippines (TCCP), as amended, by RA 7651and fda RULES AND REGULATIONS (Lack of License to Operate and Certificate of Product Registration or Notification from FDA);
AMO Case No. 2017-320B
MICP 059-2015 3-19-2015
TRI-STAR PAPER PRODUCTS, INC.
Address: 1554 Gen. Luna St. Paco, Manila
Declared Major Stockholder:Emilio S. Bernardo
Declared Principal Officer:Emilio S. Bernardo (President)
Declared Responsible Officer:Emilio S. Bernardo (President)
7x40' Container Van Nos. BSIU9189994, GESU6132858, GESU6433770, TCNU7034224, DRYU9325102, GESU6430467 & GESU6434360 STC: Paper, which arrived at this Port on board the vessel DONAU TRADER with Reg. No. TSL0009-15 covered by Bill of Lading No. 380510019212 filed under Import Entry No. C0057954.
Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;