BUREAU OF CUSTOMS REVENUE COLLECTION MONITORING GROUP Legal Service Account Management Office SUSPENDED / FOR SUSPENSION OF CUSTOMS ACCREDITATION AS CUSTOMS BROKER /RESOLUTION OF CASES As of 07 April 2017 Please refer to ‘CUSTOMS BROKER and ‘REMARKS’ columns. S.I. NO. IMPORTER/CONSIGNEE CPRS STATUS OF IMPORTER CUSTOMS BROKER CPRS STATUS OF CUSTOMS BROKER SEIZED/FORFEITED SHIPMENT SPECIFIC VIOLATION REMARKS 1 POM 2016- 050 September 13, 2016 MEGAWIDE CONSTRUCTION CORPORATION Address: 20 N. Domingo St., Brgy. Valencia, Quezon City Declared Major Stockholders: Edgar B. Saavedra Declared Principal Officer: Michael Ching Consiquien (CEO) Declared Responsible Officer: Nelson R. Legarde (Import Officer) Active up to 11 Oct. 2017 AMO Case No. 2017- 018 Adoracion G. Ponce Address: 9760 Plaridel St., Gat- mendoza CMPD. Paranaque City Email Address: agponcecus tservice@y ahoo.com Active up to 21 Oct 2017 AMO Case No. 2017- 015B 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 Section 1113 of the CMTA, (Section 2530 of the TCCP, as amended), in relation to DTI laws rules and regulations. Customs Broker’s accdtn.- suspended on 17 Feb 2017 1
51
Embed
Web viewDOUBLE INFINITY WORLD TRADE INC.-same- ... Unit 6 Casa Intramuros Townhouse Anda St Arzobispo St. Intramuros, ... Ernesto Prudente De Leon Jr
This document is posted to help you gain knowledge. Please leave a comment to let me know what you think about it! Share it to your friends and learn new things together.
Transcript
BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP
Legal ServiceAccount Management Office
SUSPENDED / FOR SUSPENSION OF CUSTOMS ACCREDITATION AS CUSTOMS BROKER/RESOLUTION OF CASESAs of 07 April 2017
Please refer to ‘CUSTOMS BROKER and ‘REMARKS’ columns.
S.I. NO. IMPORTER/CONSIGNEECPRS
STATUS OF IMPORTER
CUSTOMS BROKER
CPRS STATUS
OF CUSTOMS BROKER
SEIZED/FORFEITED SHIPMENT
SPECIFIC VIOLATION REMARKS
1POM 2016-
050September 13, 2016
MEGAWIDE CONSTRUCTION CORPORATIONAddress: 20 N. Domingo St., Brgy. Valencia, Quezon City
Declared Major Stockholders:Edgar B. Saavedra
Declared Principal Officer:Michael Ching Consiquien (CEO)
Declared Responsible Officer:Nelson R. Legarde (Import Officer)
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.
Section 1113 of the CMTA, (Section 2530 of the TCCP, as amended), in relation to DTI laws rules and regulations.
Elizabeth Anne C. Uychaco (Director)Florentino A. Tuason, Jr. (Corp. Secretary)Leonilo Coronel (Director)Leonor Briones (Director)Masashi Watanabe (Asst. VP for Precast)Oliver Y. Tan (CFO/CISO/CIO)Irving C. Cosiquien (Trasurer)Louie Ferrer (CMO/CIO)Joyce M. Briones (Asst. COS/Compliance/CIO
Shipment of 1x40' Container No. MRKU4176727 STC: 1,005 Packages Paper Cups, which arrived at this Port on board the vessel CSCL HOUSTON covered by B/L No. 597529373 and declared under Entry No. C166335-16
Section 2503 in relation to Section 2530 of the TCCP
as amended, by RA 7651
Customs Broker’s accdtn. – suspended on 17 Feb 2017 to 17 March 2017; with request for recon.
arrived on March 20, 2015 from China on board the vessel "HANSA SIEGBURG V.1S04S", with SNL5SHPL4703D64, covered by Entry No. C-31665·15.
2017; with request for recon.
POM 2016-0388/19/2016
PANDAVINE INTERNATIONAL TRADING
-same-
-same- -same- -same- Shipment of l x 40'COntr. Van No. BM0US946369stc: 182 pkgs. of Garments (Men's and Ladies' Shirts, Sarong, Scarf), which arrived from on March 05, 2016 on board the vessel "BOXVOYAGER", with Reg. No. CNC0023-16 under B/LNo. 804026002800 covered by Entry No. C-22()'16- 16.
Section 2503 and Section 2530 (f) & (I)· Sof the TCC, Pas amended, and Section 1113, R. A. 10863, in relationTo R. A. 8293.
-same-
4POM 2016-0144/22/2016
RPR INTERNATIONAL TRADINGAddress: 2007 Severino Reyes St., Brgy. 354, Zone 36, Sta. Cruz, Manila
Proprietor:Paul L. Son
Declared Principal Officer:Paul L. Son (Owner)
Active up to 05 Oct. 2017
AMO Case No. 2017-022
Robin Babaran
Address: B47 L76 Brgy. San Martin De Porres, San Jose Del Monte City,
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)
Section 2530 (f) & (I) 3, & 4 of the TCCP, as amended in relation to R. A. 4653.
Customs Broker’s accdtn – for suspension on 23 Feb 2017; suspended on 23 Feb
Bulacan 59 bales Used Clothing, c) 4 bales Used Bags and) 2 bales Used Stuffed Toys, which allived from Korea on February 25, 2016 on board the vessel HANSA FALKENBURG", with Reg. No. CNC0019•16, covered by B/L No.AFW0135740 under Entry No. C-22115-16.
2017
POM 2016--0011/4/2016
RICHCO MARKETING
Address: Rm. 437 Champ Building Anda Circle, Brgy. 650, Zone 068, Port Area, Manila
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 HAI 305", with Reg. No. WAL-0037, under B/L No.()'175AD9884 covered by Entry No. C-70918-15.
Section 2530 (f) of the TCCP, as amended, in relationto FDA laws, rules and regulations.
Customs Broker’s accdtn – for suspension on 23 Feb 2017; suspended on 23 Feb 2017
5MICP 083-
2016 11/07/2016
MARVELOUS LUCKY PHIL INTERNATIONAL CORP.
Address:Unit 707 J. Columbia Complex Santo Nino, Paranaque City
Active up to 07 Oct. 2017
AMO Case No. 2017-042
DANICA ROSE B. EUSEBIO
Address:45 P. Basilio St.
Active up to 29 July
2017
AMO Case No. 2017-
037B
Shipment of 15 pkgs. Angle Bar being part of 1x40' Container No. TGHU4556778 STC: Angle Bar & Other Bar, which arrived at this Port on board the vessel APL
Section 1113 of the (CMTA) and lack of
valid Import Commodity
Clearance from (BPS-DTI)
Customs Broker’s accdtn – for suspension on 23 Feb 2017; with
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.
Customs Broker’s accdtn – for suspension on 23 Feb 2017; with request for recon.; suspended on 23 Feb 2017
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)
7STARTRADE MARKETING
Address:Rm 447, Champ BldgAnda Circle, Brgy 650 Zone 068Port Area Manila
Eleven (11) undeclared parts (206 pcs.) which are part of the shipment of 1 x 40’ Contr. Van No. CAIU9692977 stc: eight (8) units Gensets which arrived from China on board the vessel “PHILIPPA SCHULTE 017XW”, under B/L No. QDYZ415080539 covered by Entry No. C-91504-15.
Section 2503 and Section 2530 of the TCCP, as amended
Customs Broker’s accdtn. – suspended on 23 Feb 2017; with request for recon.
8MARIA CALIFA TRADINGAddress:Sabina Compuond Brgy., 22 Corrales Extension, Cagayan De Oro City
Active up to 15 April 2017
AMO Case No. 2017-051
ABDUL NAIM BURUAN RIGA
Address:
Active up to 02 Mar.2017
AMO Case No. 2017-
Customs Broker’s accdtn. – suspended on 23 Feb 2017
Shipment of 3 Units E-Bike (brochure as attached) being part of 1x40' Container No. DFSU7083084 STC: 986 pkgs. Hallow Sheet, Solid Sheet, U-Type Profile, H-type Profile, which arrived at this Port on board the vessel LENA-S V. 16004S covered by BL No, NKAMNL16104431F and declared under Entry No. C-286010-16.
Section 1400 of the (CMTA)
Customs Broker’s Accrdtn – for suspension on 24 Feb 2017; with request for recon.; suspended on 24 Feb 2017
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. 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
Customs Broker’s accdtn – for suspension on 24 Feb 2017; with request for recon.; suspended on 24 Feb 2017 to 24 March 2017
11POM 2016-
052September 30, 2016
DOUBLE INFINITYWORLD TRADE INC.Address: Unit 107-A The Centennial Bldg. 375 Escolta St., Binondo Manila
Declared Major Stockholders:
Active up to 19 April 2017
AMO Case No. 2017-007
June Francis Baudin
Address: 4523 5th St. Sto Nino,
Active up to 11 Aug.
2017
AMO Case No. 2017-
006B
Shipment of 12x20’ Contr. Van Nos. DFSU1824493, DFSU3051108, DFSU3061261, TRHU3318268, WHLU0340640,
Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
Customs Broker’s accdtn. – suspended on 24 Feb 2017; with request for
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-97737-16.
recon.
POM 2016-053
September 30, 2016
DOUBLE INFINITYWORLD TRADE INC.
-same--same- -same- -same-
Shipment of 12x20’ Contr. Van Nos. BMOU2143640,DFSU3015250, WHLU0247780, WHLU0443904, WHLU0664762, WHLU2614668, WHLU2636651,
WHLU2664904, WHLU2735818, WHLU2913761,WHLU2914156 & WHSU2033669 stc: 20,880 9ctns. Tiles which arrived from China on September 07, 2016on board the vessel “HUAXIN 818 V.052E”,
Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
Shipment of 3x20' Container Nos. AMFU3208291, CMAU1606661 & CRXU3064990 STC: Copper Wire Rod 8mm, which arrived at this Port on board Vessel FEDERAL FORTUNES, covered by BL No. AOISRGMNLJS848 and declared under Entry No. C-147089-16.
Section 2503 in relation to Section 2530 of the TCCP
as amended, by RA 7651
-same-
MICP 057-2016
08/04/2016
DOUBLE INFINITY WORLD TRADE, INC.
-same-
-same--same-
-same-Shipment of 2x20' Container Nos. CMAU0107971 & FCIU3888596 STC:
Section 2503 in relation to Section 2530 of the TCCP
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.
7651
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-
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 on
Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
-same-
11
board the vessel ” VNL RUBY 16011S” under B/L No. 713610186452 covered by Entry No. C-97758-16.
12POM 2016-0368/3/2016
RICHCO MARKETINGAddress: Rm. 437 Champ Building Anda Circle, Brgy. 650, Zone 068, Port Area, Manila
Shipment of I x 40' Contr. 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 2503 and Section 2530 of the TCCP, as amended, in relation to FDA laws, rules and regulations.
Customs Broker’s accdtn. – suspended on 24 Feb 2017
13POM 2016-
058October 06,
2016
KIM-KERR ENTERPRISES CO.
Address: Mc Arthur Hi-way Caniogan Calumpit, Bulacan
Declared Major Stockholders:Felix M. Santos
Declared Principal Officer:Myla C. Cruz (Administrative Budget Officer)
Declared Responsible Officer:Ronald E. Espiritu (Sales
Active up to 06 April 2017
AMO Case No. 2017-016
Adoracion E. Galang
Address:29 Irving New Asinan, Olongapo City
Email Address: adoraciongalang18@y
Active up to 26 Jan.
2017
AMO Case No. 2017-
014B
One (1) Unit Chassis bearing No. NKS58G-7102862
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
Section 1113 (f) & (l), 5 of R. A. No. 10863 of the CMTA, (Section 2530 of the TCCP, as amended).
Customs Broker’s Accdtn – for suspension on 25 February 2017; suspended on 27 Feb 2017; with request for recon.
2015 GIS:Eulogio A. Topacio, Jr. (Pres/Chairman)Jose Emmanuel C. Topacio (Vice-Pres)Lorna R. Mendones (Treasurer / Director)Victoria V. Navarro (Corp. Sec.
Active up to 29 July 2017
AMO Case No. 2017-017
Rhea Elefan Morales
Address:Unit G, 3rd Floor 85 Real St., Manuyo 1 Las PinasEmail Address:[email protected]
Active up to 10 March
2017
AMO Case No. 2017-
034B-1
Shipment of 1 x 20’ Contr. Van No. 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.
Section 2503 and Section 2530 (f) & (l) 4 & 5 of the TCCP, as amended
Customs Broker’s accdtn – for suspension on 25 Feb 2017; with request for recon.; suspended on 27 Feb 2017 to 24 March 2017
Shipment of 238 pkgs. Kaplan Kebab (beef) being part of 1x20' Container No. MWCU5626970 STC: 476 pkgs. Kaplan Kebab, Chicken Kebab which arrived at this Port on board the vessel MARY MAERSK, covered by BL No. 00109113609112 and declared under Entry No. C-292544-16
motorcycle RW125, which arrived from China on July 24, 2016 on board the vessel “VEGA FYNEN V.16002S”, with Reg. No. TSL0065-16, under B/L No. 713610150392, covered by Entry No. C-75875-16.
2017; with request for recon.
16POM 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)
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
Customs Broker’s accdtn- for suspension on 25 Feb 2017; suspended on 27 Feb 2017; with request for recon.
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)
17MICP 055-2016 07-29-16
AYKH TRADING
Address:Warehouse No. 7 Sanford CMPD Km 22 East Service, Cupang, Muntinlupa City
Proprietor:Imelda C. Arai
Declared Principal Officer:Imelda Casim Arai (President)
Declared Responsible Officer:Imelda Casim Arai
Email Address:
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
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
Shipment of 1x40’ Contr. Van No. YMLU5168963 stc: 682 ctns. 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.
Section 2530 of the TCCP, as amended, in relation to R. A.
9711, and FDA laws, rules and
regulations
Customs Broker’s
accdtn – for suspension on 27 Feb
2017; suspended on 27 Feb 2017; with request for
recon.
MICP 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)
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-69663-16.
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.
Customs Broker’s accdtn. –
for suspension
on 03 March 2017;
suspended on 03 March
2017; with request for
recon.
20MICP 084-
2016 11/10/2016
MC LINK COPY SERVICES
Address:Unit 1803 Tycoon Centre Pearl Drive Ortigas, Brgy. San Antonio, Pasig City
Proprietor:Mila Apuli Alcantara
Declared Principal Officer:Mila Apuli Alcantara (President)
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
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)
Customs Broker’s accdtn. –
for suspension
on 03 March 2017;
suspended on 03 March
2017; with request for
recon.
22MICP 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.
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 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.
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.
Customs Broker’s accdtn. –
for suspension
on 03 March 2017;
suspended on 03
March 2017 to 03 April 2017; with request for
recon.
POM S.I. No. 2016-081
AGRIGOLD TRADING
-same-
-same- -same- -same- Thirty Two (32) ctns. Badminton Candy and Fifty (50) ctns. Pencil Candy which are part of the shipment of 1x40’ Contr. Van No. MCLU6000252 stc: 2,519
Section 1113 (f) & (l), 5 of R. A. No. 10863 of the CMTA, (Section 2530 of the TCCP, as amended), in relation to FDA
ctns. Candies which arrived on August 22, 2016 from China on board the vessel “XING PING1633S”, with Reg. No. MCY0051-16 under B/L No. MCLPSTO004567 covered by Entry No. C-87000-16.
laws, rules and regulations.
POM S.I. No. 2016-082
AGRIGOLD TRADING
-same-
-same- -same- -same- 124 cartons of assorted candies (Fruit Stick, Caramel Nips, Gum, Cartoon Mania, etc.) which are part of the shipment of 2x40’ Contr. Van Nos. TCNU6587159 & TCNU6597516 stc: 5,262 ctns. Candies which arrived on August 21, 2016 from China on board the vessel “MARCLIFF 16009S”, with Reg. No. TSL0076-16 under B/L No. 890610006598, covered by Entry No. C-87001-16.
Section 1113 (f) & (l), 5 of R. A. No. 10863 of the CMTA, (Section 2530 of the TCCP, as amended), in relation to FDA laws, rules and regulations.
-same-
24POM 2016-
032July 22, 2016
BGC PRIMAHORA ENTERPRISEAddress: 157 Sampaguita St. Brgy. 184 Pasay City
Proprietor:Joerenz E. Bolalin
Declared Principal Officer:Joerenz E. Bolalin (Proprietor)
Declared Responsible Officer:
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. KWL0012-16 under B/L
Section 2503 and Section 2530 of the TCCP. as amended, in relation to E. O. 156.
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.
Section1Dl (e) in relation to section 2503 and Section 2530 (I) Vol. II of the TCCP, as amended.
-same-
POM 2016-0277/11/2016
RICHCO MARKETINGAddress: Rm. 437 Champ Building Anda Circle, Brgy. 650, Zone 068, Port Area, Manila
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- -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-
25
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.
Section 2530 of the TCCP as amended,
by RA 7651
Customs Broker’s accdtn. –
for suspension
on 03 March 2017;
suspended on 03 March
2017; with request for
recon.
MICP 069-2016
SBIRAGATI INTERNATIONAL-same-
-same--same-
Shipment of 1x40' Container No.
Section 1113 of the (CMTA)
-same-
23
09/14/2016 -same-
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.
POM 2016-09510/10/2016
SBIRAGATI INTERNATIONAL TRADING
-same-
-same- -same- -same- Eleven (II) bundles/Bale 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 1400 and section 1113(f),(i) and (k) in relation to FDA laws, rules and regulations and R. A. 4653.
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.
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”.
on 03 March 2017;
suspended on 03
March 2017 to 24
March 2017
27POM 2016-
030July 12, 2016
GLINK ASIA CORPORATIONAddress: Bldg. 2 Fil A Frienship Hi way Villa Leoncia, Sto Domingo, Angels City, Pampanga
Declared Major Stockholders:Sharon D. Malonzo
Declared Principal Officer:Sharon D. Malonzo (Corp. Secretary)
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
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)
Customs Broker’s
accdtn.- for suspension
on 03 March 2017;
suspended on 03
March 2017
29MICP 082-
2016 11/07/2016
JUSISA TRADING
Address:Unit 1011 Midland Plaza Condo M. Adriatico St. Brgy. 669, Zone 72, Dist. V, Ermita, Manila
Proprietor:Juan Salonga Simborio Jr.
Declared Principal Officer:Gilbert Sia Simborio (Operation Manager Import)
Active up to 23 March
2017
AMO Case No. 2017-040
EMERSON P. RIVERA
Address:381 E Minerva St., Brgy. 640Zone 65, San Miguel, Manila 1005
Email Address:Emersonriv
Active up to 01 March
2017
AMO Case No. 2017-
035B
Shipment of 1x40' Container No. 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.
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.
Customs Broker’s accdtn. –
for suspension
on 03 March 2017;
suspended on 03 March
2017; with request for
recon.
31POM 2016-
045August 30,
2016
JOLT AQUAMARINE FOODSCORPORATION
Address: Room 234 Madrigal
Active up to 08 Dec. 2017
AMO Case
Leonaliza S. Valencia
Address:
Active up to 29 Jan.
2017
Shipment of 1x40’ Contr. Van No. PCIU8120044 stc: 1306 ctns. Candies
Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section
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 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.
2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.
on 04 March 2017;
suspended on 06 March
2017; with request for
recon.
POM 2016-046
August 30, 2016
JOLT AQUAMARINE FOODS CORPORATION
-same--same- -same- -same-
Shipment of 1x40’ Contr. Van No. DFSU6629397 stc:
1331 ctns. Candies (Fruit Jelly Candy) which arrived from China on March 08, 2016 on board the vessel ”SINOTRANS SHENZHEN 1631S”, with Reg. No. SIT0071-16 under B/L No. SNL6SWPL001463covered by Entry No. C-79984-16.
Section 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.
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
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.
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-
32POM 2016-
057October 04,
2016
GLOBAL FOUR INTERNATIONALTRADING INC.Address: Room 116 G/F Mercantile Insurance Bldg.,
Active up to 11 Jan. 2017
AMO Case
Alvin Ryan S. Kipli
Address:
Active up to 02 June
2017
Fifty (50) ctns. of undeclared Tiny Rice Baby Powder and One drum of CRP-1000 with
Section 1400 and Section 1113 par.1 of R. A. No. 10863 (CMTA) and
Customs Broker’s
accdtn – for suspension
on 04
29
Beaterio St, Gen. Luna St. Manila
Declared Major Stockholders:Ronald Allan N. Reyes
Declared Principal Officer:Ronald Allan N. Reyes (President)
Declared Responsible Officer:Eden B. Canlas (Corporate Secretary)
2016 GIS:Ronald Allan N. Reyes (President)Wally C. Maniego (Vice-Pres)Sheila S. De Martin (Treasurer)Eden S. Canlas (Corp. Sec.)Charles C. Arciaga (Director)
No. 2017-011 Room 308 Madrigal Bldg., Escolta St. Binondo, Manila
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 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.
March 2017;
suspended on 06
March 2017
33POM 2016-
065November 14, 2016
HARBRINGER INTERNATIONALTRADINGAddress: 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)
Active up to 12 Dec. 2017
AMO Case No. 2017-013
Karen E. Taquiqui
Address:51 AFP Road cor Air force Road, Veterans Village, Spirit, Quezon City
Active up to 23 May 2017
AMO Case No. 2017-47B
One (1) pc. WST 20 Horizontal Sand Grinding Equipment which is part of the shipment of 1x20’ Contr. Van No. BSIU2475316 Stc: Primer Hardener Epoxy Paint which arrived from Thailand on board the vessel “UNI-AHEAD 0402-479S”, under B/L No. EGLV050600780771 covered
Section 1113 (f) & (l), 5 and Section 1400 of the CMTA, (Section 2530 and Section 2503 of the TCCP, as amended).
Shipment of 200 cartons of Candles being part of 1x40' Container No. MSKU9634655 STC: 629 cartons Curtain Ball, which arrived at this Port on December 8, 2015 on Board vessel RHL
2016 GIS:Brigido T. Onglingkuan (President)Briggie D. Cobankiat (Director)Conneth S. Onglingkuan (Treasurer)Brick S. Onglingkuan (Vice-President)Jonard Lim (Secretary)
Active up to 26 Oct. 2017
AMO Case No. 2017-024
Ellaine N. LimAddress:Unit 305 1010 Bldg., A. Mabini St., Brgy. 666 Zone 072, Ermita, Manila
Active up to 31 March
2017
AMO Case No. 050B
Undeclared 752 bags Magnesium Carbonate Light at 20 kgs./bag which are part of the shipment of 5x20’ Contr. Van Nos. FCIU4785503, FCIU5607316, CLU6876180, TEMU5622738 & TEMU5800491 which arrived from China on November 03, 2016 on board the vessel “BO YUN”, with Reg. No. TSL-103, under B/L No. 712610227745 covered by Entry No. C-117242-16.
Section 1113 (f) & (l), 5 and Section 1400 of the CMTA, (Section 2530 and Section 2503 of the TCCP, as amended).
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.
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 OSAKA V. 16125", with Reg. No. SIC0068-16 under B/LNo. SlTPUMS036964R, covered by Entry No. c- 46510-16.
Section 101par. {k) in relation to Section 2530 par, (f) -soft the TCCP, as amended.
1x20’container bearing Container Van No. TINU1741285stc: 100 cartons Electric Guitars which arrived from China on board S/S “CHILOE ISLAND”, under B/L No. DLS000000901, covered byEntry No. C-4318-13.
Section 2503 in relation to Section 2530 (f) of the TCCP, as amended.
AMO Case No. 2017-
111B (Customs Broker) – cleared /
terminated
39MICP 065-
2016 09/06/2016
ZEVENTEN MARINE ENTERPRISES
Address: 27 Bible St., Brgy. Karuhatan, Valenzuela City
Proprietor:Suzette Gerodias Moralde
Declared Principal Officer:Suzette Gerodias Moralde (Manager)
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.
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)
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
Customs Broker’s accdtn.- for suspension on 19 March 2017; with request for recon.; suspended on 19 March 2017 to 19 April 2017
Shipment of 425 ctns various Auto Parts being part of 1x40' Container No. CAIU8057724 STC: Auto Parts (Auto Lamps), which arrived at this Port on 8 September 2016 on
Section 1400 in relation to Section 1430 of the (CMTA)
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
Customs Broker’s accdtn. –
for suspension
on 26 March
2017; with request for
recon.; suspended
on 27 March 2017
43POM 2016-
013April 12,
2016
STARTRADE MARKETING
Address: Room 447 Champ Bldg., Anda Circle Brgy 650 Zone 68, Port Area Manila
22B ctns. Playing cards,16 ctns. set of Rulers, 115 ctns. School Supplies (Pencil Case-Hello Kitty brand), 1 ctn. Wallet, 2 ctns. Office Supplies (scissors), 4 ctns. Beauty Products, 1 ctn. Crystal Ball 50 ctns. Personal Accessories (earrings, bracelets, pony tail), 110 bales Used Clothing stuffed in Contr. Van No. PCIU8077138 which arrived from China on board the vessel “OSG BEAUTEC” with Reg. No.MCY0006-16 under B/L No. MCLPWET003085 and covered by Entry No. C-21443.
2017; with request for
recon.; suspended
on 27 March 2017
44MICP 076-
2016 09/27/2016
1st CHOICE HOMELINK, INC
Address:2nd Floor RGS Building Galas, Malhacan, Meycauayan, Bulacan
Declared Major Stockholder:Enrique De Jesus Dela Cruz
Declared Principal Officer:Enrique De Jesus Dela Cruz (President)
Declared Responsible Officer:Ronald Molaga del Castillo (Corporate Secretary)
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)
Customs Broker’s accdtn. –
for 30-day preventive suspension on 22 April 2017; with
2016 GIS: Enrique De Jesus Dela Cruz (President)Ronald Del Castillo (CORPORATE Secretary)Gerald G. Compacion (Director)Jerome B. Dela Cruz (Treasurer)Roberto Masaudling (Director)