BUREAU OF CUSTOMS REVENUE COLLECTION MONITORING GROUP Legal Service Account Management Office SUSPENDED / FOR SUSPENSION OF CUSTOMS ACCREDITATION AS IMPORTER /RESOLUTION OF CASES As of 24 March 2017 Please refer to ‘IMPORTER/CONSIGNEE’ and ‘REMARKS’ columns. S.I. NO. IMPORTER/CONSIGNEE CPRS STATUS OF IMPORTER CUSTOMS BROKER CPRS STATUS OF CUSTOMS BROKER SEIZED/FORFEITED / COVERED SHIPMENT SPECIFIC VIOLATION REMARKS 1 MICP 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 Active up to 08 Dec. 2017 AMO Case No. 2017- 048 MARIE CATHERIN E UNABIA Address: 615 BP Del Rosario Ext., Sambag II, Cebu City 6000 Email 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
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customs.gov.ph · Web viewS.I. NO. IMPORTER/CONSIGNEE. CPRS STATUS OF IMPORTER. CUSTOMS BROKER. CPRS STATUS OF CUSTOMS BROKER. SEIZED/FORFEITED / COVERED SHIPMENT. SPECIFIC VIOLATION.
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BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP
Legal ServiceAccount Management Office
SUSPENDED / FOR SUSPENSION OF CUSTOMS ACCREDITATION AS IMPORTER /RESOLUTION OF CASESAs of 24 March 2017
Please refer to ‘IMPORTER/CONSIGNEE’ and ‘REMARKS’ columns.
S.I. NO. IMPORTER/CONSIGNEECPRS
STATUS OF IMPORTER
CUSTOMS
BROKER
CPRS STATUS
OF CUSTOMS BROKER
SEIZED/FORFEITED / COVERED SHIPMENT
SPECIFIC VIOLATION REMARKS
1MICP 089-
2016 11/24/2016
TRIKRIS ENTERPRISES
Address:Yu Chio Seng Bldg. Lopez Jaena St., Subangdaku, Mandaue, Cebu
Proprietor:Christine Retiza Enolpe
Declared Principal Officer:Christine Retiza Enolpe (Owner)
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)
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
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)
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
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
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.
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
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
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
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)
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
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
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.;
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
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.
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
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
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
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.
-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)
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)
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.
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.
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
Email
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
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,
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)
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
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)
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.
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)
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
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)
(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-
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)
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
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)
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).
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
Email
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.
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)
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; with request for
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)
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
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
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,
TRIU0528140 and SUDU98053350 stc. Three (3) units Brand New Volvo G930 Motor Grader declared under Entry No. C-139040-13 covered by Bill of Lading No. ANRM632006496030 subject of Alert Order No. A/EG/20131128-101.
amended on 07 March 2017; with request for recon.
34POM 2013-038May 29, 2013
VLFS ENTERPRISE
Address: 16 Elysian St., Brgy Marulas, Valenzuela City
Proprietor: Rufina C. Rober
Declared Principal Officer:Angelica Therese C. Robes(Asst. Gen Manager)Rufina C. Rober (President)
Declared Responsible Officer:Rey Juan Paolo R. Ilagan(VP Sales and After Sales Service)
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
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)
1x20’ container bearing Container Van No. EMCU6059805 stc: 5 38 cartons School Supplies (Poster Color for children), which arrived on July 16, 2013 from Thailand on board S/S ÄLTAVIA”, withRegistry No. EGP0064-13, under B/L No. EGLV050300-424937, covered by Entry No. C-
Section 2503 and Section 2530 (f) & (l) of the TCCP, as amended, in relation to Food and Drug Administration rules and regulations.
Importer’s accdtn. – suspended on 07 March 2017; with request for recon.
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
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)
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; with request for recon.
bonded warehousing rules and regulations, which is the basis for the immediate suspension of Mighty Corporation’s Bonded Warehouse License to Operate by then Customs Commissioner John P. Sevilla; undervaluation of acetate tow importations, within the period of 2012 to 2013, wherein a discrepancy of Php163,117,995.00 was found by the Fiscal Intelligence Unit of the Department of Finance, covering Entry Nos. 2013PO2A W0008440, 2013PO2A W0008780, 2013PO2A W0008863, 2013PO2A W0009260, 2013PO2A W0009469, 2013PO2A W0009717, 2013PO2A W0009960, 2013PO2A W0010068, 2013PO2A W0010486, 2013PO2A W0010978, 2013PO2A W0011197, 2013PO2A W0011330, 2013PO2A W0011334, 2013PO2A W0011595, 2013PO2A W0011670, 2013PO2A W0011729, 2013PO2A W0011820, 2013PO2A W0011829, 2013PO2A W0011875, 2013PO2A W0011876, 2013PO2A W0011940,
customs bonded warehousing rules and regulations; undervaluation
accdtn. – suspended on 14 March 2017; with request for recon.
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; with request for
Container Van No. TRIU8697039 stc:1,186 cartons Fresh Apples, but found to actually contain Yellow Onions which arrived at the Port of Manila from China on board vessel ‘EMPRESS HEAVEN 171s”, with Registry No. CCL0012 covered by Alert Order No. A/IG/20110301-110.
Section 2530 (f) & (l) 3,4 & 5 of the TCCP, as amended, in relation to Department of Agriculture/Bureau of Plant Industry rules and regulations.
suspended on 15 March 2017; with request for recon.
POM 2011-065June 10, 2011IG
ADVANCED IMPEX INTERNATIONAL TRADING
-same-
-same- 1x40’ contr. bearing Container Van No. CBHU2808406 stc: 1,186 cartons Fresh Apples but found to actually contain Yellow Onions which arrived at the Port of Manila from China on board vessel ‘EMPRESS HEAVEN 171s”, with Registry No. CCL0012covered by Alert Order No. A/IG/20110301-111
Section 2503 and Section 2530 (f) & (l) 3,4 & 5 of the TCCP, as amended, in relation to Department of Agriculture/Bureau of Plant Industry rules and regulations.
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
No. APZU3547048 stc: 10 pallets Milk Chocolate Compound which arrived at the Port of Manila from Singapore on 16 August 2012 on board S/S ÄPL ARGENTINA”, with Registry No. O81E, under B/L No. APLU057480239.
Section 101 (k) of the TCCP as amended, in relation to D. A. Administrative Order No. 9.
suspended on 15 March 2017; with request for recon.
47POM 2012-102September 24, 2012POM
UNIFIED FOOD CORPORATION
Address: 45-J Pinatubo St., Brgy Malamig, Mandaluyong City
Declared Major Stockholder:Jessica B. Hernandez
Declared Principal Officer:Jessica B. Hernandez (President)
Declared Responsible Officer:Jessica B. Hernandez (President)
Active up to Nov. 17,2017
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.
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
NYKU5242789 STC: Used Handbags and Belts, which arrived at this Port on board the vessel APL SENTOSA 011E35, covered by BL No. NYKSLIV19798100 and declared under Entry No. C-271267-16.
accdtn.- for suspension on 16 March 2017; with request for recon.; suspended on 16 March 2017
50POM 2016-0144/22/2016
RPR INTERNATIONAL TRADINGAddress: 2007 Severino Reyes St., Brgy. 354, Zone 36, Sta. Cruz, Manila
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.
Section 2530 (f) & (I) 3, & 4 of the TCCP, as amended in relation to R. A. 4653.
Importer’s accdtn. – for suspension on 19 March 2017; suspended on 19 March 2017
44
AFW0135740 under Entry No. C-22115-16.
POM 2016-06210/28/2016
RPR INTERNATIONAL TRADING
-same-
-same- Ibarra U. TiangcoAddress:Pulo San Isidro, Nueva Ecija
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•
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- -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.
15 ctns. Jordan Slippers, 10 ctns. Adidas Shorts/Sandos, 10 ctns. Shorts/Sandos& 15 ctns. Septwolves Cigarettes which are part of the shipment of 1 x 40’ Contr. Van No. MCLU6001881 stc: 635 pkgs. Pliers, Footwear, Garments, Led Lights, Gloves School Supplies which arrived from China on board the vessel “Xing Ping 1632S”, under B/L No. MCLPSHU000745D
Section 1113 of the CMTA, (Section 2503 and Section 2530 (i), (j) & (l) of the TCCP, as amended), in relation to IPR laws, rules and regulations
Importer’s accdtn.- for suspension on 19 March 2017; suspended on 19 March 2017
Shipment of 1x40' Container No. BMOU5820302 STC: 5329 CS 2,771 cases Cheese Balls, 0 CS 1,281 cases OS Pure Sport Deo, OS Wolfthorn, 0 CS 1,277 cases Hydration Moisturizing Shampoo, which arrived at this Port on 25 August 2016 on board the vessel AMALIA CV 011, covered by BL No. W135370266 and declared under Entry No. C-217934-16.
Section 1113 of the (CMTA)
Importer’s accdtn. – suspended on 19 March 2017; with request for recon.
53 MICP 055-2016 07-29-16
AYKH TRADING
Address:Warehouse No. 7 Sanford CMPD Km 22 East Service, Cupang, Muntinlupa City
Proprietor:Imelda C. Arai
Declared Principal Officer:Imelda Casim Arai (President)
Declared Responsible Officer:
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
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.; suspended on 21 March 2017
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; suspended on 23 March 2017
55MICP 086-
2016 11/19/2016
EAST WEST BUILDING TECH INC.
Address:
Active up to 03 March
2017MARIMHEL MAGNAYE
Active up to 20 Oct.
2017Shipment 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.
suspension on 23 March 2017; suspended on 23 March 2017
56MICP 088-
2016 11/24/2016
GOLDEN ACRES FOOD SERVICES CORPORATION
Address: Km. 80 Bulacnin Lipa City Batangas
Declared Major Stockholder:Michele Li Chan
Declared Principal Officer:Michele Li Chan (President & General Manager)
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
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
Section 1113 of the (CMTA) and Lack of
SPS Import Clearance from
Bureau of Animal and Industry (BAI)
Importer’s accdtn.- for suspension on 23 March 2017; with request for recon.; suspended on 23
2016 GIS: Enrique De Jesus Dela Cruz (President)Ronald Del Castillo (CORPORATE
Active up to 03 Nov. 2017
AMO Case No. 2017-029
JAMER S. TANOG
Address:9-21 Nazareth, Cagayan De Oro City
Email Address:ramilvaliente@yaho
o.com
Active up to 07 June
2
AMO Case No. 2017-
025B017
Shipment of 1x40' Container No. PONU7859101 STC: 931 pkgs. Household Items, Fabrics, Hardware’s and Accessories, which arrived at this Port on 24 August 2016 on board the vessel MCC MUARA, covered by BL No. MCT380928 and declared under Entry No. C-216941-16.
Section 1113 of the (CMTA)
Importer’s accdtn. – for suspension on 23 March 2017; suspended on 23 March 2017
Address:Blk 11, Lot 18, Vamenta Subd., BarraOpol, Misamis Oriental 9016
Email Address:mariecatherineunabia@yahoo.
com
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; suspended on 23 March 2017
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
Section 2503 in relation to Section 2530 of the TCCP
HONGKONG covered by BL No. STOS1620MN037 and declared under entry No. C-199176-16.
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
09/05/2016
YELLOWMINERS ENTERPRISES
-same--same-
MOHAMAD JONAID
M. UDASAN
-Same-
-same-
Shipment of 1x40' Container No. SITU9023323 STC: 680 pkgs. Fabrics, Garments, Pants but found to contain 546 pkgs. Used Clothing, which arrived at this Port on board the vessel TRIUMP V. 1632S, covered by BL No. TRUM1632MN200 and declared under Entry No. C-207891-16. `
Section 2503 in relation to Section 2530 of the TCCP
as amended, by RA 7651 & R.N. 4653
(Ban on the Importation of Used
Clothing)
-same-
MICP 080-2016
10/04/2016
YELLOWMINERS ENTERPRISES
-same-
-same-MOHAMAD JONAID
M. UDASAN
-
-same-Shipment of 1x40' Container No. BSIU9396646 STC: 575 pkgs. Fabrics, Jumper, Dress Garments but
Section 1113 of the (CMTA) and R.A. 4653 (Ban on the
importation of used clothing)
-same-
52
same -
found to contain 30 bundles Used Clothing & other Assorted Items, which arrived at this Port on board the vessel SITC HONGKONG V 163S, covered by BL No. STHK1632MN202 and declared under Entry No. C-224348-16.
59
N/A(AMO)
EMERATES TRADING
Address: 2/F, 52 Doña Soledad B.L.S., Brgy Don Bosco, Parañaque City
Proprietor: Nicolas M. Velarde
Declared Principal Officer:Nicolas M. Velarde (Owner)
Declared Responsible Officer:Nicolas M. Velarde (Owner)
No. CAIU8057724 STC: Auto Parts (Auto Lamps), which arrived at this Port on 8 September 2016 on board the vessel HYUNDAI VLADIVOSTOK V.616 N, covered by BL No. HDMUTHNL0649121 and declared under Entry No. C-231766-16.
suspension on 25 March 2017; with request for recon.
65POM 2012-132December 10, 2012IG
KAYRAWAN ENTERPRISES
Address: 220- A B. Esguerra St., Balatong B. Pulilan, Bulacan
Proprietor:Edgar P. Pengson
Declared Principal Officer:Edgar P. Pengson (Manager)
Declared Responsible Officer:Edgar P. Pengson (Manager)
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
66POM 2013-027April 25, 2013
GENERAL CHEMICALS & RESINS CONSORTIUM, INC.
Address: Gen Trias Drive, Brgy
Active up to 03 Feb. 2017
AMO Case
1.Mel Rebecco D. Macarat
Active up to 27 Sept 2017
1x20’container bearing Container Van No. TRHU1704615 stc: Cadmium Oxide which
Section 2530 and Section 101 (k) of the TCCP, as amended, in
arrived on August 05, 2012 from Belgium on board S/S “HAMMERSMITH BRIDGE”, with Registry No. YMT0028-12 under B/L No. N851025424 covered by Entry No. C-89505-12.
relation to R. A. 6969 and its implementing rules and regulations and Department Administrative Order No. 27-2005.
on 06 April 2017
67POM 2012-085July 10, 2012FED
DARLIE TRADING CORPORATION
Address: 150 14th Ave., West Grace Park, Caloocan City
Declared Major Stockholder:Cang Sang Lin
Declared Principal Officer:Shao Ling Lin (Gen Manager)
Declared Responsible Officer:Richelle A. Bilon (Secretary)
Email Address:
Active up to Dec.13, 2017
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.
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
69POM 2012- 138December 20,2012
GREAT EASTERN RESINS PHILS., INDUSTRIAL CO., INC.
Address: L3 & 4 B22, Purok Maligaya Iibo, Antipolo City
Declared Major Stockholder:Victoriano Y. Borromeo
Declared Principal Officer:Victoriano Y. Borromeo
Active up to 02 May 2017
AMO Case No. 2017-088
John Renald A. Cahatian
Address: Rm 703 Allied Bank Bldg., Q. Paredes St.,
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
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
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
71POM 2012- UNI-PRESIDENT (PHILS.) Active up to Jimmy S. Active up 2x20’container vans Section 2530 (f) of
bearing Container Nos. CMAU0159131 & G LDU5420481 stc: Beef Flavor Powder which arrived from China on August 22, 2012 on board S/S “DAHLIA V. XW069S”, with Reg. No. CNC0072-12, under B/L No. DFS056004345, Covered by Entry No. C-95349-12.
the TCCP, as amended, in relation to Department of Agriculture Administrative Order 09-2010.
for suspension on 07 April
2017
72POM 2012-110October 05, 2012IG
LCN SURPLUS CENTER AND ENTERPRISES
Address: 319 Mc Arthur Hi-Way, Sto Cristo, Angeles City
Active up to 21 June 2017
AMO Case No. 2017-077
Aloha B. Pamintuan
Address:Rm 326-330
Expired as of 02 May 2015
AMO Notice No. 2017-
One (1) Unit Generator which is part of the shipment of 1x40’container bearing Container Van No. YMLU8366155 stc: 3,093 pkgs. Used Truck
Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended
042B Replacement Parts (18 sets (small) used Completely knocked down chassis), Cabin, Engine and parts for rebuilding, including wheel (rim) under B/L No. 1260902013 covered by Entry No. C-76211-12.
73POM 2012-095August 14, 2012EG
SAMDO PHILIPPINES CORP.
Address: E1602B Teektite East Tower Exchange Rd., Ortigas Center, Pasig City
Declared Major Stockholder:Hyunchong Um
Declared Principal Officer:Hyunchong Um (President)
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.
505 boxes Scotch Blue 12 yrs. Aged, 57 boxes Scotch Blue Special 17 yrs. Aged, 23 boxes Scotch Blue 21 yrs. Aged, 381 boxes Aloe Juice Original, 141 boxes Olong Tea, 243 boxes Sac Sac Orange, 13 boxes Vita Power and 106 boxes Mineral Water, which are found stored at a warehouse/office located at 3rd Flr. Unit 304, VFP-MDC Bldg. II, Veterans Road, Western Bicutan, Taguig City.
Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
Importer’s accdtn. –
for suspension on 09 April
2017
75POM 2014-070March 06, 2014
THE LAMBS MARKETING
Address: 102 M. Salvador St., San Juan City
Proprietor: Franklin T. Dela Cruz
Declared Principal Officer:Franklin T. Dela Cruz (Proprietor)
Declared Responsible Officer:Tiffany C. Dela Cruz (Manager)
Address:#03 ACM Bldg., P. Mayuga St., Tambo, Paranaque City
Email Address:rmbugay02859@ya
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.
240 MD Egg Flakes RK 4 which arrived on November 11, 2012 from China on board S/S ÄNNINA SCHULTE”, with Registry No. CNC0094, covered by B/LNo. QDHKG1210-600E and declared under Entry No. C-130262-12.
Section 2530 (f) , (d) and (l) of the TCCP, as amended, in relation to Bureau of Animal Industry’s Memo # 5, Series of 2004.
Importer’s accdtn. –
for suspension on 09 April
2017
77MICP 067-
2016 09/09/2016
MCFERDS GENERAL MERCHANDISE
Address:1264 Tayuman St., Brgy. 256, Zone 023 Sta. Cruz, Manila
Proprietor:Gabriel Cruz Seidel
Declared Principal Officer:Ferdinand Garingalao Seidel (Manager)
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.
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)
Active up to 11 Oct. 2017
AMO Case No. 2017-018
Adoracion G. Ponce
Address:9760 Plaridel St., Gat-mendoza CMPD. Paranaque City
Shipment of 13x20’ Container Van Nos. DRYU252489, EITU0128050, MAGU2315254, EITU0418571,
EISU2242430, TEMU4361695, EITU0093096, EMCU3909844, TCLU3249567, DRYU2992865, TCLU3778811, EITU0263485 & EMCU6047640 stc: 143 Coils 12mm Deformed Bar which arrived from Korea on board the vessel “WAN HAI 301VS192” with Registry No. EGP0054-16 under B/L No. EGLV040600163457 covered by Entry No. C-79658-16.
Section 1113 of the CMTA, (Section 2530 of the TCCP, as amended), in relation to DTI laws rules and regulations.
Importer’s accdtn. – for suspension on 09 April 2017; with request for recon.
Two (2) boxes Carlo Rossi (Red Wine), Three (3) boxes Pien Tze Huang Unguentum Composition, (Ointment made in China), Two (2) boxes J. P. Chenet (Sparkling Wine), Six (6) Bottles Diamond Black which are part of the shipment of 1x20’ container bearing Container Van No.WHLU2738118 stc: 87 cartons Kitchenware (Cutlery Set) which arrived on July 30, 2013 from Hongkong on board vessel ”WAN HAI 267 V.S170”, with Registry No. WHL-0050-13, under B/L No. VP130701001MLA, covered by Entry No. C-87968-13.
Section 2503 in relation to Section 2530 (f) of the TCCP, as amended.
Importer’s accdtn.-
for suspension on 12 April
2017
80POM 2012-131December 06,2012POM-DC
TWENTY OAKS MARKETPLACE CORP
Address: G/F, FAB Bldg., 8 Freeport Area, Mariveles, Bataan
Declared Major Stockholder:
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
Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, in relation to Department of Agriculture (DA)
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.
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
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
from China on board S/S " HANJIN DELIAN v.003w", Registry No. HSC0035-11 under B/L No. MOLU11009905271 covered by Entry No. C-131389-2011.
Agriculture Rules and Regulations.
POM 2012-008 16-Jan-2012 IG
FREBEL ENTERPRISES
-same-
-same- -same- -same- 1x40 container bearing Container Van No. TCLU1082167 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on from China on board S/S "STELLAR ACE V.1148S", Registry No. SIT0046-11 under B/L No. SNLYXMPL006191A covered by Entry No. C-131708-2011.
Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation to Department of Agriculture Rules and Regulations.
-same-
82POM 2011-092September 29, 2011AOCG Dep Com
VAYAO WAX MANUFACTURING, INCORPORATED
Address: 139 Buhay na Tubig, Tanzang Luma, Imus Cavite
Declared Major Stockholder:Maria Lita G. FelizartaDante D. Felizarta
Declared Principal Officer:Dante D. Felizarta (President)
Declared Responsible Officer:
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
Section 2503 and Section 2530 (f) & (l) -3, 4 & 5 of the TCCP, as amended
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.
Shipment of 1x40' Container No. SNBU8165876 STC: 1185 cartons Non-Woven Bag, Socks, Padlock, Pen, Ruler, Christmas Tree, Christmas Décor Ornaments, Notebook, Clothes, Fork, Cap, Raincoat, which arrived at this Port on 24 August 2016 on board the vessel SITC SURABAYA, covered by BL No. SNL6NBPLA101748 and declared under Entry No. C-216762-16.
Section 1113 of the (CMTA)
Importer’s accdtn. –
for suspension on 14 April
2017
85POM 2013-005January 11, 2013
ROBERT P. GOPIAO (REG) CORPORATION
Address: 168B Gonzales St., Loyola Heights, Quezon City
Declared Major Stockholder:Roberto P. Gopiao
Declared Principal Officer:Roberto P. Gopiao (President)
Declared Responsible Officer:Roberto P. Gopiao (President)
Email Address:
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:Connie_pe
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,
Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Plant Industry rules and regulations.
Shipment of 1x40’container bearing Container Van No. EGSU4020310 stc: 2,363 Frozen Jumbo Chicken Paws which arrived on August 06, 2012 with Registry No. EGP0072.
Section 2503 and Section 2530 of the T. C. C. P. as amended, in relation to D. A. Administrative Order No. 9.
P. D. 1144 in relation to Section 101 (k) and Section 2530 (f) of the TCCP, as amended.
Importer’s accdtn. –
for suspension on 14 April
2017
87POM 2012-010 18-Jan-2012Formal
REH TRADING
Address:284 San Pedro, Paligui, Apalit, Pampanga
Active up to 31 Aug. 2017
Three (3) Cartons Used Clothes and One (1) Unit Used Unserviceable Jet Ski which are part of the
Section 2503 and Section 2530 (f) of the TCCP, as amended, in
shipment of 1x40’ container bearing Container Van No. FCIU887005-4 stc : 358 packages Furniture, Cloths and Hanger which arrived on December 09, 2011 fromJapan on board S/S “APL IRIS 162” under Bill of Lading No. APLU058173948, Registry No. APL0047 covered by Entry No. C-142619.
relation to RA 4653.
on 22 April 2017
88POM 2013-110September 23, 2013
SB CONSTRUCTION CORP.
Address: Unit 228, Subic Intl Hotel Complex, Sta Rita Road, Subic Bay, Freeport Zone
Declared Major Stockholder:Margarita F. Mila
Declared Responsible Officer:Yong Jin N. Kim(Operation Manager)
Declared Responsible Officer:Divina Gracia L. Guila(Procurement Staff)Dulce Martha M. Jung(Corporate Secretary)
Five (5) units KIA Ceres with Chassis Nos. KNCSB 1125XS733188, KNVBB1M25WC002960, KNVBB-1M25WC002844, N3HDX1N1XK733691,KNVBB-1M25WC002514 which are part of the shipment of 16 Units Construction Machinery from Korea which arrived on August 15, 2013 on board “S/S ENY”, with Registry No. SET0006-13, covered by B/L No. KWL130720MAN020, declared under Entry No. C-1938.
Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations.