· Web viewAngelica Therese C. Robes (Asst. Gen Manager) Rufina C. Rober (President) Declared Responsible Officer: Rey Juan Paolo R. Ilagan (VP Sales and After Sales Service) Email

BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP

Legal ServiceAccount Management Office

SUSPENDED / FOR SUSPENSION OF CUSTOMS ACCREDITATION AS IMPORTER /RESOLUTION OF CASESAs of 19 May 2017

Please refer to ‘IMPORTER/CONSIGNEE’ and ‘REMARKS’ columns.

S.I. NO. IMPORTER/CONSIGNEECPRS

STATUS OF IMPORTER

CUSTOMS

BROKER

CPRS STATUS

OF CUSTOMS BROKER

SEIZED/FORFEITED / COVERED SHIPMENT

SPECIFIC VIOLATION REMARKS

1MICP 089-

2016 11/24/2016

TRIKRIS ENTERPRISES

Address: Yu Chio Seng Bldg. Lopez Jaena St., Subangdaku, Mandaue, Cebu

Proprietor:Christine Retiza Enolpe

Declared Principal Officer: Christine Retiza Enolpe (Owner)

Declared Responsible Officer: Christine Retiza Enolpe

Email Address:[email protected]

Active up to 08 Dec. 2017

AMO Case No. 2017-048

MARIE CATHERINE UNABIA

Address:615 BP Del Rosario Ext.,Sambag II, Cebu City 6000


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; revoked accdtn

1

mailto:[email protected]

2MICP 068-

2016 09/14/2016

HOLDHIGH TRADING

Address: Rm. 527 A FEMII Bldg. A. Soriano Ave., Intramuros, Manila

Proprietor:Reynulfo Ampe Bion

Declared Principal Officer: Reynulfo Ampe Bion (Proprietor)

Declared Responsible Officer: Reynulfo Ampe Bion


Active up to 06 April 2017


ANDREW B.

SEDURANTE

Address:959-C San Placido St., Brgy. 17 Zone 2,Tondo, Manila 1012


Active up to 06 May

2017

AMO Case No. 2017-

029B

Shipment of 1x40' Container No. BSIU9823157 STC: 603 cartons Garments, LED, Lamps, Gloves, Reflective Vest, Cabinet, Headset, Steel Tube, Corner Bracket, Clamps, which arrived at this Port on August 24, 2016 on board the vessel SEVILLA, covered by BL No. 712610168727 and declared under Entry No. C-216910.

Section 1113 of the (CMTA)

Importer’s accdtn. – suspended as of 08 Feb 2017; revoked accdtn.

3POM 2016-

029July 12, 2016

COCO TECHNOLOGIES CORPORATION

Address: Lower Gapo Camalig, Albay

Declared Major Stockholder:Justino R. Arboleda

Declared Principal Officer:Justino R. Arboleda (President/Chief Executive Officer)

Declared Responsible Officer:Justino R. Arboleda

Active up to 15 June 2017


Ireneo R. Riberal

Address: 1640 Mayhaligue St. Sta Cruz, Manila

Email Address: [email protected]

Active up to 04 Feb.

2017

AMO Case No. 2017-

005B

Shipment of 1x40’ Contr. Van No. RFCU4076946 stc: Two (2) packages Brick Machine which arrived from China on board the vessel “CSCL KINGSTON 0178”, under B/L No.TAOMNS016938 covered by Entry No. C-47776-16.

Section 2503 and Section 2530 of the TCCP, as amended

Importer’s Accdtn- for suspension on 12 February 2017; with request for recon.; suspended on 13 Feb 2017

2





2016 GIS:Justino R. Arboleda (President)Nestor R. Arboleda (Director)Manuel R. Arboleda (Director)Cecillio R. Arboleda (Director)Julie Arboleda (Treasurer)Eugenio M. Gonzales (Director)Valentino R. L. Guzman (Secretary)

4POM 2016-

065November 14, 2016

HARBRINGER INTERNATIONALTRADING

Address: Room 403, The TEOFF Centre Bldg., 355 Escolta St. cor T. Pinpin San Vicente Sts. Brgy. 291 Zone 27, Manila

Proprietor:Dennis A. Bautista

Declared Principal Officer:Dennis A. Bautista (Proprietor)

Declared Responsible Officer:Dennis A. Bautista




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 by Entry No. C-111718-16.

Section 1113 (f) & (l), 5 and Section 1400 of the CMTA, (Section 2530 and Section 2503 of the TCCP, as amended).

Importer’s Accdtn- for suspension on 12 February 2017; with request for recon.; suspended on 13 Feb. 2017

5POM 2016-

041MANHATTAN CHEMICAL CORPORATION

Active up to 29 July 2017

Rhea Elefan

Active up to 10 March

Shipment of 1 x 20’ Contr. Van No.

Section 2503 and Section 2530 (f) &

Importer’s Accdtn- for

3





August 23, 2016 Address: KM 47.5 99 Aguinaldo

Highway Lalaan 1, Silang Cavite

Declared Major Stockholder:Eulogio A. Topacio, Jr.

Declared Principal Officer:Victoria V. Navarro (Corporate Secretary)

Declared Responsible Officer:Eulogio A. Topacio, Jr. (President)


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.)


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 to 24 March 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



Robin D. Babaran

Address: B47 L76 Brgy. San Martin De Porres San Jose

Active up to 22 June

2017

AMO Case No. 2017-

019B

Shipment of lx2D'COntr. Van No. HJLU1378680 stc:Curly Fried Maruku, Coconut Cookies & Tapioca Olili cassava which arrived on July 20, 2015 from Malaysia on board the vessel "WAN

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

Importer’s Accdtn- for suspension on 13 Feb. 2017; with request for recon.; suspended

4


Declared Principal Officer: Mari June Canovas Co

Declared Responsible Officer: Richard Na Co


Del Monte, Bulacan


HAI 305", with Reg. No. WAL-0037, under B/L No.()'175AD9884 covered by Entry No. C-70918-15.

on 14 Feb 2017 to 13 October 2017

POM 2016—0021/4/ 2016

RICHCO MARKETING-same-

-same- Catalino o. Catabay

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


Active up to 03

August 2017

AMO Case No. 2017-

020B

Shipment of lx40'COntr. Van No. OOLU6221747 stc: 309 pkgs. of Food and Drinks (details as per attached Alert Order Report) which arrived on September 29, 2015 from Japan on board the vessel "OOCL ZHOUSHAN1445", with Reg. No. OP0I 019·15 under B/LNo, Reg. No. OP0I 019·15 under B/LNo. OOLU30950108001covered by Entry No. C-103()'16-- 2015.

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

-same-

POM 2016-0245/27/2016


-same- Shipment of lx40'COntr. Van No. TRIU88903()'1 stc:Flavored Ice Cream/Bar which arrived from Korea on May 09, 2016 on board the vessel srrc

Section 101par. {k) in relation to Section 2530 par, (f) -soft the TCCP, as amended.

-same-

5





OSAKA V. 16125", with Reg. No. SIC0068-16 under B/LNo. SlTPUMS036964R, covered by Entry No. c- 46510-16.

POM 2016-0277/11/2016


-same- Gary D. Villa

Address: -same-

Email Address: -same-


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


-same- -same- -same- Shipment of 1 x 40' Contr. Van No. FCIU9193364 stc: 3,072 cases of Toiletries which arrived from U. S. A. on 27 January 2016 on board the vessel "EVER SHINE" with Reg. No. EGP0006-16, under B/L No. EGLV446542626067, covered by Entry No. C 11081-16.

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

-same-

POM 2016- RICHCO MARKETING -same-Elaine M. Samanieg

Active up to 22 Sept. Shipment of I x 40' Contr. Section 2503 and

-same-

6

0368/3/2016

-same- o

Address:Room 305 Calvo Bldg., Escolta St., Brgy 291 Zone 27, Binondo, Manila

2017

AMO Case No. 2017-

053B

Van No. APHU60562n stc: Coffeemate /Dairy Creamer which arrived on 20 March 2016 from Singapore on board the vessel " APl DENVER 14 5E", with Reg. No.HMM0020-16 under by B/L No. APLUOS7702670,Covered by Entry No. C-26924-16.

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

POM 2016-0498/30/2016


-same-Ariel T. HermogenesAddress:Unit 906 Pearl of the Orient Tower 1240 Roxas Ermita, Manila


Active up to 25 July

2017

AMO Case No. 2017-

51B

Shipment of Ix 20' Contr. Van No. BSIU2863245 stc: Four (4) pkgs. Food Supplement (Soul) which allived on April 28, 2016 from Hong Kong on board the vessel "ODYSSEUS 160015", with Reg. No. TSl0032-16 under B/LNo. 6911237580 covered by Entry No. C-44563-16.

Section 1400and Section 1113ofthe CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relation to customs/ FDA laws rules and regulations.

-same-

7POM 2016-

061October 24,

2016

AGRIGOLD TRADING CORPORATION

Address: Unit 108A The Centennial Building Escolta, Manila



Ramil Paras

Address: Lemon Drive, Canelar,

Active up to 19 Dec.

2017

AMO Case No. 2017-

001B

Undeclared Items (16 ctns. Kung Fu Panda Juice, 8 ctns. Lion Juice, 10 ctns. Milk Drink, 10 ctns, Yakult, 7 ctns. Food Chain, 1 ctn. Overman Wu, 1 ctn. Kitchen

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to

Importer’s Accdtn- for suspension on 16 February

7




Declared Major Stockholder:Aiza G. Morales

Declared Principal Officer:Aiza G. Morales (President)

Declared Responsible Officer:Aiza G. Morales (President)


2016 GIS:Aiza G. Morales (President)Gerlyn M. Ebias (Secretary)Meldy A. Sayson (Director)Alvin B. Bautista (Treasurer)Romuel Pilapil (Director)

Tripplet, Zamboanga City


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 to 17 August 2017; with request for recon.

8POM 2016-

066November 22, 2016

UNI-DRAVO COMMERCIAL CORPORATION

Address: U-1203 Atlanta CTR 31 Annapolis St. Greenhills San Juan

Declared Major Stockholders:Jonard S. Lim

Declared Principal Officer:Jonard S. Lim (Corporate Secretary)

Declared Responsible Officer:Jonard S. Lim


Active up to 26 Oct. 2017


Ellaine N. LimAddress:Unit 305 1010 Bldg., A. Mabini St., Brgy. 666 Zone 072, Ermita, Manila


2017

AMO Case No. 050B

Undeclared 752 bags Magnesium Carbonate Light at 20 kgs./bag which are part of the shipment of 5x20’ Contr. Van Nos. FCIU4785503, FCIU5607316, CLU6876180, TEMU5622738 & TEMU5800491 which arrived from China on November 03, 2016 on board the vessel “BO YUN”, with Reg. No. TSL-103, under B/L No. 712610227745 covered by Entry No. C-117242-16.

Section 1113 (f) & (l), 5 and Section 1400 of the CMTA, (Section 2530 and Section 2503 of the TCCP, as amended).

Importer’s Accdtn- for suspension on 16 February 2017; with Motion For Recon.; suspended on 16 Feb 2017 up to 03 March 2017

8



2016 GIS:Brigido T. Onglingkuan (President)Briggie D. Cobankiat (Director)Conneth S. Onglingkuan (Treasurer)Brick S. Onglingkuan (Vice-President)Jonard Lim (Secretary)

9POM 2016-0114/5/2016

RAMAGO TRADING

Address: 477 4/F Champ Building Anda Circle, Brgy. 650, Zone 68, Port Area, Manila

Proprietor:Melody N. Cordovero

Declared Principal Officer: Melody Nama Cordovero (President)

Declared Responsible Officer: Melody Nama Cordovero




Gary D. Villa

Address: Cluster 26 Kaliraya St., Tatalon, Quezon City



2017

AMO Case No. 2017-

004B

Shipment of 108 pkgs. stc: Bathroom Fittings bearing COniainer Van No. KWLUS121637 b<Jt found to actually contain Playingcards which arrivedfrom China on board the vessel • SINO TRANS", with Reg. No. under B/LNo. SE15100081A covered by Entry No. C-19412-16.

Section101 (e) in relation to section 2503 and Section 2530 (I) Vol. II of the TCCP, as amended.

Importer’s accdtn- for suspension on 16 February 2017; with request for recon.; suspended on 16 Feb 2017 to 16 Feb 2018

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


Gary D. Villa

Address: Cluster 26 Kaliraya St., Tatalon, Quezon City


2017

AMO Case No. 2017-

004B

Undeclared Two (2) Units Sorento which are part of the shipment of Two (2) Units Used Dump Trucks & Two (2) pkgs. Replacement Parts which arrived on June 27, 2016 from Korea on board the vessel “MV KOOKYANG EXPRESS” with Reg. No.

Section 2503 and Section 2530 of the TCCP. as amended, in relation to E. O. 156.

Importer’s accdtn- for suspension on 16 February 2017; with request for recon.;

9





Declared Responsible Officer:Joerenz E. Bolalin



KWL0012-16 under B/L No. KWL160620MAN015 covered by Entry No. C-1510-16.

suspended on 16 Feb 2017 to 16 April 2017

11POM 2016-

003January 18,

2016

ARREM INDUSTRIES, INC.

Address: 4 Diode St., Lisp Cabuyao Laguna

Declared Major Stockholders:Mariano Jr. B. Robles

Declared Principal Officer:Robert Agustin B. Robles (Director)

Declared Responsible Officer:Rosalie R. Vivas (Finance Officer)


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)



Nelson Bascuguin

Address: B2 L1 Kalayaan Village, Brgy. 201 Zone 20, Pasay City


Active up to 02 Nov.

2017

AMO Case No. 2017-

003B

Forty (40) pcs. Angular Bar which arrived from Japan on board the vessel “EASTERN ENDEAVOR V.97-S” with Reg. No. ESL0050 under B/L No. ESLIYMA001 coveredby Entry No. C-125729-15.

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

Importer’s accdtn- for suspension on 16 February 2017; with request for recon.; suspended on 16 Feb 2017 to 16 March 2017

122016-026July 01, 2016

ALDELGOY TRADING

Address: 2/F Villa Blanca Unit AV


Gretchen E. Mendoza

Active up to 16

August

Shipment of 1x40’ Contr. Van No. YMLU5168963 stc: 682 ctns.

Section 2530 of the TCCP, as amended, in relation to R. A.

Importer’s accdtn- for

10








Reyes Sts. , Cabildo Cor. BeaterioSts., Intramuros, Manila

Proprietor:Henry Iligan Del Rosario (Owner)

Declared Principal Officer:Henry Iligan Del Rosario (Owner)

Declared Responsible Officer:Emerson Cobey Nogoy (Operation Manager)


AMO Case No. 2017-002 Address:

3471 A B Tan Street Brgy. 190 Zone 17, Tondo Manila


2017


Pharmaceutical Products which arrived from Malaysia on board the vessel “YM MOBILITY017E”, with Reg. No. YMT0019-16 under B/L No. 1470083238 covered 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 to 16 March 2017

13POM 2016-

040August 22,

2016

EMPRESARIO TRADING

Address: Room 603 6/F 1010 Bldg., A. Mabini St., Brgy. 666, Ermita Manila

Proprietor:Rodelo M. Cunanan, Jr.

Declared Principal Officer:Rodelo M. Cunanan, Jr. (Proprietor)

Declared Responsible Officer:Rodelo M. Cunanan, Jr.




Patrick JoshuaGarcia Escobar

Address: B7 L3 Carnation St. Sorento Panapaan, Bacoor Cavite



2017

AMO Case No. 2017-

007B

Shipment of 1x20’ Contr. Van No. UETU2222420 stc: Shampoo and Toothbrush which arrived on July 05, 2016 from China on board the vessel “SINOTRANS SHENZHEN 1627”, with Reg. No. SIT0061-16 under B/L No. SNL6XMPL004203 covered by Entry No. C-72354-16.

Section 1012 (k) of the TCCP, as amended, in relation to Section 11 (j) of R. A. 9711, otherwise known as “Food and Drugs Administration Act of 2009” and Section 122 of R. A. 8293 otherwise known as “Intellectual Property Code of the Philippines”.

Importer’s accdtn- for suspension on 17 February 2017; suspended on 17 Feb 2017 to 24 March 2017

14SBIRAGATI INTERNATIONAL TRADING Active up to Charmaen Active up Eleven (II) bundles/Bale Section 1400 and

11









POM 2016-09510/10/2016

Address:Room 224-A The Teoff Ctr., 355 Escolta cor T. Pinpin St., Brgy. 291 Zone 27, Binondo, Manila

Proprietor:Antonio Nikko C. Adao

Declared Principal Officer: Antonio Nikko C. Adao (Proprietor)

Declared Responsible Officer: Antonio Nikko C. Adao


16 March 2017


Portes

Address:796 Buhangin Near Juliville, Davao City


to 11 Nov. 2017

AMO Case No. 2017-

021B

used Nothing, Four (4)ctns. Mosquito Coil (Wawang brand) and Two (2)units used Mini Conveyor which are part ofThe shipment of 1 x 40'Contr. Van No. TRLUS898902 stc: Hardware Items (Spade and shovel, Fabrics, footwear and Plastic Ware), which arrived from China on board the vessel 'XING PING", with Reg. No. MCY0049•16under B/LNo.MCLPWETOOS440, covered by Entry No. C-83809-16.

section 1113(f),(i) and (k) in relation to FDA laws, rules and regulations and R. A. 4653.

Importer’s accdtn. – suspended on 17 Feb 2017; revoked accdtn.

MICP 064-2016

09/05/2016

SBIRAGATI INTERNATIONAL

Address:Rm. 224-A The Teoff Center, 355 Escolta cor T. Pinpin St., Bgy. 291, Zone 27, Binondo, Mla.

Proprietor:Antonio Nikko C. Adao

Declared Principal Officer:Antonio Nikko C. Adao (Proprietor)

Declared Responsible Officer:Antonio Nikko C. Adao

Email Address:


2017


CHARMAEN PORTES

Address:796 Buhangin Near Juliville, Davao City


Active up to 11 Nov.

2017

AMO Case No. 2017-

021B

Shipment of 1x40' Container No. SITU9078706 STC: 677 pkgs. Fabrics, Yarn, Footwear, Hardware Items, which arrived at this Port on 22 August 2016 on board the vessel SITC HONGKONG, covered by BL No. STHK1632MN259 and declared under Entry No. C-214400-16.

Section 2530 of the TCCP as amended,

by RA 7651

-same-

12




[email protected]

MICP 069-2016

09/14/2016

SBIRAGATI INTERNATIONAL

-same-

-same--same-

-same-Shipment of 1x40' Container No. SITU9065782 STC: 786 pkgs. Fabrics, Yarn, Footwear, Hardware and Houseware Items, which arrived at this Port on August 22, 2016 on board the vessel SITC HONGKONG covered by BL No. STHK1632MN160 and declared under Entry No. C-214343.


-same-

15MICP 061-

2016 08/24/2016

TRAXEX TRADING

Address: Rm. 327B FUBC 413 Escolta St. Brgy. 291, Zone 27, Binondo, Manila

Proprietor:Jessica Constantino Violeta

Declared Principal Officer: Jessica Constantino Violeta (Proprietor)

Declared Responsible Officer: Jessica Constantino Violeta


Active up to 15 Nov. 2017


GRETCHEN E.

MENDOZA

Address:3471 A B Tan St.,Bgy. 190, Zone 17, Tondo, Manila


Active up to 16

August 2017

AMO Case No. 2017-

002B-1

Shipment of 1x40' Container No. TEMU6142918 STC: 590 pcs. Used T.V., which arrived at this Port on board the vessel SITC OSAKA 1616S, covered by BL No. SITPUMN038146G and declared under Entry No. C-177789-16.

Section 2530 of the TCCP as amended, by RA 7651 lack of valid Import Permit from (EMB-DENR)

Importer’s accdtn. –

suspended on 17 Feb 2017 to 11 November 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)


2016 GIS:Marieta C. Lopez (CFO)Antonio R. Villa (President)Jerome B. Obon (BOD Member)Irene B. Obon (BOD Member)Horacio O. Chavez (Corp. Sec.)



Mary Grace Jataas

Address:8 Baloy Long Beach BO Baretto Olongapo City



2017

AMO Case No. 2017-

012B

Shipment of 2 x 40’ Contr. Van Nos. HNSU4018233 & HNSU4020436 stc: 40 pallets Machinery Parts and Spare Parts which arrived from China on board the vessel “CAPE MORETON 1615S”, with Reg. No. SIC0105-16 under B/L No. SH1607SE022, covered by Entry No. C-74918-16.

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


suspended on 17 Feb

2017; revoked accdtn.

POM 2014-175September 17, 2014

HIGHSCALE TRADING CORPORATION

-same-

-same- Antonio C. Enriquez

Address:61 Zabarte Rd., Brgy. KaligayahanNovaliche

Active up to 15 Mar. 2017

Shipment of 1x20’contr. bearing Container Van No. GLDU5145749 stc: 766 cartons Perfumes Gift Sets which arrived on July 26, 2014 from UAE on board the vessel “YM GREEN”, with Reg. No. YMT0033-14 under B/L No.

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

-same-

14


s, Quezon [email protected]

YMLUZ580057306 covered by Entry No. C-80006-14.

POM 2015-003September 17, 2014


-same-

-same- MARCELA S. PIAMONTE

Address:Rm 301 Bel-Air Apartments 1020 Roxas Blvd., Ermita, Manila


Active up to 02 Feb. 2018


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-

POM 2015-003January 13, 2015


Address: Rm. 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



MARCELA S. PIAMONTE

Address:Rm. 301 Bel-Air Apartments 1020, Roxas Blvd., Manila 1000

Active up to 19 Feb. 2o017

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-

15







(Representative)




POM 2015-055June 29, 2015


Address: Rm 304 De Villa Bldg., Brgy. 667 Zone 72, #1153 M.H. Del Pilar St., Ermita, Manila

Declared Major Stockholder:Aurelio R. Galeria






Marcela S. Piamonte





4x20’ contrs. Bearing Container Van No. SUDU7868494, HASU1047924, CADU2039638 & SUDU7697730 stc: 5,200 bags Argentine Butterfly Popcorn-Crop 2014 which arrived on December 13, 2014 from Argentina on board the vessel “CAP SAN SAUNIO 437E”, with Reg. No. TSL0046-14 under B/L No. SUDU546500708039 covered by entry No. C-129854-14.

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

-same-

MICP 012-2015 1-7-2015A/IG/20140909-106

HIGHSCALE TRADING CORP.

Address: Rm. 304 De Villa Bldg., Brgy. 667 Zone 72 No. 1153 M H Del Pilar St., Ermita, Manila


Suspended as of 17 February 2017


XY-ZA HERNANDEZ FERRER

Address: Rm. 112 Mercantile


1x40' Container No. GESU5806436 STC: 7105 pairs sneaker shoes (Yuky shoes, spice) which arrived at this Port on August 19, 2014 on board the vessel FPMC CONTAINER 7 covered by

Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the TCCP, as amended, by RA 7651;

16









Declared Principal Officer: Aurelio R. Galeria (Representative)



(To be consolidated with AMO Case No. 2017-014,2017-188, 2017-211)

Insurance Bldg., Gen. Luna corBeaterioSts., Brgy. 655 Zone 069, Intramuros, Manila


BL No. FP1430SMN356 and declared under Entry No. C-181897-14

MICP 037-2015 2-24-2015

A/IG/20150205-102


-same- -same-

MARLOWE M. SOCO

Address: Rm. 306A FUBC Bldg., Escolta St., Binondo, Manila



800 Cartons Crayons "Joy" Brand part of 1x40' Container Van No. TGHU5170624 STC: 1,050 Cartons Crayons, Stamp Pad, Tape Dispenser, which arrived at this Port on February 01, 2015 on board the vessel SILICA V.1504S covered by Bill of Lading No. SITNBMNG921896 filed under Import Entry No. C0029316-15

Section 101 (K) in relation to Section 2530 (f) and (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules & regulations (Certificate of Product Registration);

MICP 418-2014 8/19/2014


Address: Rm 304 De Villa Bldg.,


Karen E. Taquiqui

Address:

Suspended as of 06 March 2017

Shipment of 1 x 40' Contr. No. TGHU6246534 STC: cloth, Underwear, Pants,double Sided

17








IG Brgy. 667 Zone 72, #1153 M.H. Del Pilar St., Ermita, Manila






(To be Consolidated with AMO Case No. 2017-14, 188, 211 and 321)

51AFP Road Cor. Air Force Rd., Veterans Village Holy Spirit, Quezon City


Tape,door Lock but found to contain 246 bales Used Clothings which arrived at this Port on board the vessel SINOTRANS XIAMEN covered by BL No. SX424SNIC42011f and declared under Entry No. C142492-14

MICP 467-20149-23-14IG


Address: Rm. 304 De Villa Bldg., Brgy. 667 Zone 72 No. 1153 M H Del Pilar St., Ermita, Manila


Declared Principal Officer: Aurelio R. Galeria (Representative)



Suspended as of 17 February 2017


(To be consolidated with AMO Case No. 2017-014,2017-188, 2017-211, 2017-321 and 2017-390)

Marlowe M. Soco

Address: Rm. 306A FUBC Bldg., Escolta St., Binondo, Manila



Shipment of 1 x 40’ Contr. No. GVCU4099199 STC: Crayons which arrived at this Port on board the vessel YA HE covered by BL No. COAU- 7051623220 and declared under Entry No. C-163624-14

18









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)

Declared Responsible Officer:Hans Peter W. Kessler (Finance)


Active up to 10 March 2017


Isidro F. Faderguya

Address: Room 810 1010 Bldg., A. Mabini St. Ermita, Manila



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


18POM 2016-

030July 12, 2016

GLINK ASIA CORPORATION

Address: Bldg. 2 Fil A Frienship Hi way Villa Leoncia, Sto Domingo, Angels City, Pampanga

Declared Major Stockholders:Sharon D. Malonzo

Declared Principal Officer:Sharon D. Malonzo (Corp. Secretary)

Declared Responsible Officer:Sharon D. Malonzo

Email Address:



Dorotea L. Agravante

Address: 1901K Interior 61, Zamora St, Pandacan Manila



2017

AMO Case No. 2017-

009B

Shipment of 1x40’ Contr. Van No. DFSU6661505 stc: 11,162 pcs. Used Monitors and Accessories which arrived from U. S. A. on 13 December 2015 on board the vessel “YM EMINENCE V. 00520”, with Reg. No.HSC0031-15 under B/L No. HJSCATL545033700 covered 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 to 06 March 2017; with request for recon.

19








[email protected]

2016 GIS:Connie B. Chae (Treasurer)Kelly D. Bande (President)Sharon D. Malonzo (Corp. Sec.)Hong Chan Chae (BOD Chairman)Hong Kee Chae (Director)

19POM 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 Manager)


Partners:Felix M. SantosIves Miguel T. Santos



Adoracion E. Galang

Address: 29 Irving New Asinan, Olongapo City


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 “LANTAU BRIDGE” with Reg. No. TSL-0070-16 under B/L No. 160610008924 covered by Entry No. C-81158-16.

Section 1113 (f) & (l), 5 of R. A. No. 10863 of the CMTA, (Section 2530 of the TCCP, as amended).


20POM 2016-

012April 08,

2016

U-BIX CORPORATION

Address: 1331 Angono St., Makati City


AMO Case

Ma. Nenita Macaranas


2017

AMO Case

Shipment of x 40’ Contr. Van No. DRYU9850878 stc: Used Digital Multifunction Machine with

Section 2530 of the TCCP, as amended., in relation to R. A. 6969, specifically

Importer’s accdtn- for suspension on 19

20







Declared Major Stockholders:Emily R. Gepilano

Declared Principal Officer:Emily R. Gepilano (Senior Asst. Vice president)

Declared Responsible Officer:Emily R. Gepilano


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)

No. 2017-023 Address:Unit 6 Casa Intramuros Townhouse Anda St Arzobispo St. Intramuros, Manila


No. 2017-023B

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.

DENR D. A. O. 2013-22

February 2017; with request for recon.; suspended on 20 Feb 2017 up to 09 March 2017

21POM 2016-

037GRANDEUR INTERNATIONALMOTORCYCLE


Hiyasmin DC.


One (1) Unit CBU Motorcycle which is

Section 2503 and Section 2530 (f) & Importer’s

accdtn- for

21


August 11, 2016

LTD., INC.

Address: 162 J.P. Rizal St., Zone1, Dumlog, Talisay, Cebu

Declared Major Stockholders:Arlene Chua Quan

Declared Principal Officer:Arlene Chua Quan (Manager)

Declared Responsible Officer:Arlene Chua Quan (Corporate Secretary)


2016 GIS:Richard K. Chua (President)Bonifacio D. Chua (Treasurer)Fu Rong Gao Guo (Vice-Pres.)Arlene C. Quan (Corp. Sec.)Alvin Bryan K. Chua (Director)


Villanueva

Address: Room 201 A. Peterson Bldg. 352 T. Pinpin St. Escolta, Manila


2017

AMO Case No. 2017-

011B

part of the shipment of 1x40’ Contr. Van No. CAIU8562260 stc: Brand New KD Component Parts for assembly of

motorcycle RW125, which arrived from China on July 24, 2016 on board the vessel “VEGA FYNEN V.16002S”, with Reg. No. TSL0065-16, under B/L No. 713610150392, covered by Entry No. C-75875-16.

(l) of the TCCP, as amended.

suspension on 19 February 2017; suspended on 21 Feb 2017 up to 15 March 2017; with request for recon.

22POM 2016-

057October 04,

2016

GLOBAL FOUR INTERNATIONALTRADING INC.Address: Room 116 G/F Mercantile Insurance Bldg., Beaterio St, Gen. Luna St. Manila

Declared Major Stockholder:Ronald Allan N. Reyes

Declared Principal Officer:Ronald Allan N. Reyes (President)



Alvin Ryan S. Kipli

Address: Room 308 Madrigal Bldg., Escolta St. Binondo, Manila

Email Address:


2017

AMO Case No. 2017-

010B

Fifty (50) ctns. of undeclared Tiny Rice Baby Powder and One drum of CRP-1000 with extra mild which are part of

the shipment of 1 x 20’ Contr. Van No. CAIU3378070 stc: 262 ctns. Dentise Toothpaste, Dentise Oral Rinse/Mouth Wash & Tongue Cleaner, Dentise

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 up to 10 March 2017; with request for

22


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)

[email protected]

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.

recon.

23MICP 074-

2016 09/26/2016

TRICOM DYNAMICS, INC.Address: 2/F Metro house Bldg. 345 Sen. Gil Puyat Avenue, Makati City

Declared Major Stockholder: Vicente Cepeda Tantuico Jr.

Declared Principal Officer: Edgardo Banzon Isleta Jr. (President & Chief Executive Officer)

Declared Responsible Officer: Liza Blazado Patano (Accounting Manager)


2016 GIS:Jose Yulo III ( Chairman)Edgardo B. Isleta, Jr.


ALONA R. BARRIOS

Address:S206 Gedcor Square Bldg., NAIA Ave.,Cor. Irasan St., Paranaque City 1700



2017

AMO Case No. 2017-

045B

Shipment of 1x40' Container No. TCNU8682685 STC: 103 units Used Copiers, which arrived at this Port on board the vessel YM WIDTH 0001E, covered by BL No. HJSCLEH603665400 and declared under Entry No. C-203974-16.

Section 1113 of the (CMTA) and lack of valid Import Permit

From (DENR)

Importer’s accdtn – for suspension on 23 Feb 2017; with request for recon; suspended on 23 Feb 2017 up to 10 March 2017

23






(President/CEO)Michael B. Tantoco (COS)Vicente Tantuico (Director EVP & COO)Arturo M. Hilado (Treasurer)

24POM 2016-

044August 30,

2016

JOLT AQUAMARINE FOODS CORPORATIONAddress: Room 234 Madrigal Buldg., Escolta St., Binondo, Manila

Declared Major Stockholders:Henry Joel C. Teves

Declared Principal Officer:Henry Joel C. Teves (President)

Declared Responsible Officer:Henry Joel C. Teves


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)



Leonaliza S. Valencia

Address:Northville 3 Blk1 Lot91 Brgy. Bayugo Meyacauayan Bulacan



2017

AMO Case No. 2017-

013B

Shipment of 1x40’ Contr. Van No. SNBU8209110 stc:

1291 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. SNL6SWPL001423 covered by Entry No. C-79982-16.

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.

Importer’s accdtn – for suspension on 23 Feb 2017; with request for recon.; suspended on 23 Feb 2017 to 23 March 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

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section

-same-

24



(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.

POM 2016-046

August 30, 2016

JOLT AQUAMARINE FOODS CORPORATION


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. SNL6SWPL001463 covered by Entry No. C-79984-16.


-same-

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.


-same-

25

SNL6SWPL001462covered by Entry No. C-79985-16.

POM 2016-048

August 30, 2016

JOLT AQUAMARINE FOODS CORP.


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.


-same-

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)



JUNE FRANCIS BAUDIN

Address:4523 5th

St., Sto. Nino, Paranaque City 1704

Email Address:Francis_b


2017

AMO Case No. 2017-

030B

Shipment of 3x20' Container Nos. AMFU3208291, CMAU1606661 & CRXU3064990 STC: Copper Wire Rod 8mm, which arrived at this Port on board Vessel FEDERAL FORTUNES, covered by BL No. AOISRGMNLJS848 and declared under Entry No. C-147089-16.

Section 2503 in relation to Section 2530 of the TCCP

as amended, by RA 7651

Importer’s accdtn.- suspended on 23 Feb 2017; with request for recon.

26

Declared Responsible Officers: Severino Galano Aychoco Aiza Gales Morales


2016 GIS:Severino Aycocho (President)Juden Eslao (Director)Aiza G. Morales (Secretary)Romuel Pilapil (Director)Meldy A. Sayson (Treasurer)

[email protected]

MICP 057-2016

08/04/2016

DOUBLE INFINITY WORLD TRADE, INC.


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.



-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)



June Francis Baudin

Address: 4523 5th St. Sto Nino, Paranaque City

Email


2017

AMO Case No. 2017-

006B

Shipment of 12x20’ Contr. Van Nos. DFSU1824493, DFSU3051108, DFSU3061261, TRHU3318268, WHLU0340640, WHLU2461701, WHLU2708052,

WHLU2724412, WHLU2879055,

Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).

-same-

27


Declared Responsible Officer:Severino G. Aycocho (President)


2016 GIS:Severino Aycocho (President)Juden Eslao (Director)Aiza G. Morales (Secretary)Romuel Pilapil (Director)Meldy A. Sayson (Treasurer)

Address: [email protected]

WHSU2024820, WHSU2034897 & WHSU2047430 stc: 11,524 ctns. Tiles which arrived from China on September 07, 2016 on board the vessel “MINGFEN 057E”, with Reg. No. WHL0095-16 under B/L No. FOCMNL000431 covered by Entry No. C-97737-16.

POM 2016-053

September 30, 2016

DOUBLE INFINITYWORLD TRADE INC.


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, 2016 on board the vessel “HUAXIN 818 V.052E”, with Reg. No. WHL0095-16 under B/L No. FOCMNL000432 covered by Entry No. C-97741-16.


-same-

-same-

28





POM 2016-055

September 30, 2016

DOUBLE INFINITYWORLD TRADE INC.


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.


POM 2016-056

September 30, 2016

DOUBLE INFINITY WORLD TRADE INC.


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 board the vessel ” VNL RUBY 16011S” under B/L No. 713610186452 covered by Entry No. C-97758-16.


-same-

26POM 2016-

060October 13,

NOVEMBER ENTERPRISESAddress: 12/F Times Plaza Bldg., UN Ave., cor. Taft Ave. Brgy.


Alfred Christian H.


2017

Shipment of 2 x 40’ Contr. Van Nos. MSKU7892455 &

Section 1400 and Section 1113 of the CMTA, (Section

Importer’s accdtn.- for

29

2016 666 Zone 072, Ermita, Manila

Proprietor:Neil A. Taino

Declared Principal Officer:Neil A. Taino (Proprietor)

Declared Responsible Officer:Neil A. Taino



Aumentado

Address:524-D One Oasis, Brgy. Sta Lucia, Pasig City


AMO Case No. 016B

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. SEFCL1606024601MN covered by Entry No. C-69663-16.

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

suspension on 03 March 2017; suspended on 03 March 2017 to 16 April 2017; with request for recon.

27081-2016

11/07/2016FLASH FREQUENCY TRADING

Address: Rm. 1110A State Center Bldg. 333 Juan Luna St., Binondo, Manila

Proprietor:Kennedy Panis Angcos Jr.

Declared Principal Officer: Kennedy Panis Angcos Jr. (President)

Declared Responsible Officer: Grace Velarde Valila (Accounting Staff)


Active up to 10 Aug. 2017


RYAN ALMONTE ZARAGOZ

A

Address: 8000 A Plaza Brgy. 303 Zone 029, Lacson St., Sta. Cruz, Manila 1014



2017

AMO Case No. 2017-

033B

Shipment of Undeclared 400 sacks LDPE being part of 1x40' Container No. TCLU1664907 STC: 1,462 pkgs. Core Board, which arrived at this Port on board the Vessel NORTHERN DISCOVERY V, covered by BL No. AOU0135814 and declared under Entry No. C-244745-16.

Section 1113 of the (CMTA) Importer’s

accdtn. – for suspension on 03 March 2017; suspended on 03 March 2017; revoked accdtn.

28MICP 058- EAST ASIA INNOVATIONS, INC.

Active up to 25 Oct. 2017 MARCELA Active up Shipment of 1x40' Section 2503 in

Importer’s

30





2016 08/22/2016

Address:2187 Taniw Street, Pasay City

Declared Major Stockholder: Rotina Ong Lim (Manager)

Declared Principal Officer: Rotina Ong Lim

Declared Resonsible Officer:Rotina Ong Lim


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)


S. PIAMONTE



to 19 Feb. 2o017

AMO Case No. 2017-

031B

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.

relation to Section 2530 of the TCCP


accdtn. – for suspension on 03 March 2017; suspended as of 03 March 2017 to 03 April 2017; with request for recon.

29MICP 084-

2016 11/10/2016

MC LINK COPY SERVICES

Address: Unit 1803 Tycoon Centre Pearl Drive Ortigas, Brgy. San Antonio, Pasig City

Proprietor:Mila Apuli Alcantara

Declared Principal Officer:Mila Apuli Alcantara (President)

Declared Responsible Officer:Mila Apuli Alcantara

Active up to 21 Sep. 2017

AMO Case No.2017-043

RAFFY E. ESTIL

Address:17F Chatman House 116, Valero Cor.Rufino St., Salcedo Village, Makati City 1227


AMO Case No. 2017-

038B

Shipment of 1x40' Container No. HDMU6671707 STC: 48 units Used Ricoh Photocopier Machines and 424 pcs. Spare Parts and Consumable, which arrived at this Port on board the vessel HYUNDAI PRIVILIEDGE V, covered by BL No. VKMNL16060003 and declared under Entry No. C-145758-16.


from DENR-EMB

Importer’s accdtn. – for suspension on 03 March 2017; suspended as of 03 March 2017; revoked accdtn.

31




30POM 2012-068May 28, 2012FED

ELC BEAUTY INC.

Address: Unit 204 Oppen Bldg349 Sen. Gil Puyat AvenueMakati City

Declared Major Stockholder: Marc Cedrick Y. Prouve

Declared Principal Officer:Margaret M. Chooi(VP Regional Business Development)

Declared Responsible Officer:MA IMELDA YOLANDA A. LERMA (Business Manager)


2016 GIS:Fabrice Weber (Pres/ Chair)Aleli Angela G. Quirino (Treas)Aison Benedict C. Velasco (Corp Sec)

Active up to July 12,2017


Donna May P. Carlos

Address:Lot 2C Access Road, Multinational Village, Brgy., Sto Niño, Parañaque City



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.

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

Importer’s accdtn.- suspended on 03 March 2017 to 03 April 2017; with request for recon.

31POM 2012- FERVID Active up to Roger R. Active up Ten (10) boxes Section 2503 and

Importer’s

32




128December 04, 2012

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:Rommel M. Del Rosario (President)


2016 GIS:Rommel M. Del Rosario (Pres)Melissa Moral (Treas)Editha L. Mirasol (V-Pres)Perlita C. Malinis (Sec)Dexter Reyes (Mem)

15 Nov. 2017


Dianco

Address: 1603-A Zen Towers, Natividad St., Ermita, Manila


to 21 Apr 2017

(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 2530 of the TCCP, as amended

accdtn. – suspended on 07 March 2017; with request for recon.

32POM 2012-073June 08, 2012Deputy CommissionerAOCG

RSA TRADING

Address: RM 208-F, 2/F, Regina Bldg., 410 Escolta St., Brgy 291 Zone 27, Binondo, Manila

Proprietor: Rita S. Adolfo

Declared Principal Officer: Rita S. Adolfo (Gen Manager)

Active up to Aug. 31 ,2017


Diosdado M. Santiago

Active up to 27 Jan 2017

Fifty (50) pcs. Brand New parts for Alternator, Fifty (50) pcs. Used Alternator Parts and Three (3) bags Used and Brand New Clothing which are part of the shipment of 1x20’ container bearing Container Van No. APZU3638045 stc: Five (5) pkgs. Motor Parts

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

Importer’s accdtn. – suspended on 07 March 2017

33





Declared Responsible Officer:Rita S. Adolfo (Gen Manager)


(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.

33POM 2014-005January 17, 2014IG

CIVIC MERCHANDISING, INC.

Address: 710-716 Quirino Hi-Way, Brgy San Bartolome, Novaliches, Quezon City

Proprietor: Eduardo T. Lim

Declared Principal Officer:Eduardo T. Lim (SVP- Operations)

Declared Responsible Officer:Mardocheo O. Pedroza (Manager)




Kim C. Santos

Address: Rm330 Regina Bldg., Escolta St., Sta. Cruz, Manila


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.

Section 2530 (f) and (1) of the T.C.C.P. as amended

Importer’s accdtn. – suspended on 07 March 2017 up to 25 April 2017; with request for recon.

34POM 2013-038May 29, 2013

VLFS ENTERPRISE

Address: 16 Elysian St., Brgy Marulas, Valenzuela City

Proprietor: Rufina C. Rober

Active up to 01 Apr. 2017


Victorioso M. Feliciano

Address:Rm 305 CALVO Bldg.,

Active up to 08 Feb 2017

18 pkgs. (5 Units) Sany Excavator which arrived from China on board vessel “MV EASYSUCCESS”, with Registry No. OPL0028-13, covered by Entry No. C-54056-13.

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

Importer’s accdtn.- suspended on 07 March 2017; with request for

34







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)


Escolta St. Binondo, Manila


recon.

35POM 2013-020March 12, 2013

PAULA FOODS CORPORATION

Address: No 5 Impex Cmpd., Pamplona, Las Pinas City

Declared Major Stockholder:Steve F. Serranilla

Declared Principal Officer:Steve F. Serranilla (President)

Declared Responsible Officer:Steve F. Serranilla (President)


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)

Active up to 22 Sept 2017


1x40’HR container 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.

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

Importer’s accdtn. – suspended on 07 March 2017; with request for recon.

35






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)




Marlowe M. Soco

Address:Rm 306A FUBC Bldg., Escolta St., Binondo, Manila



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”, with Registry No. EGP0064-13, under B/L No. EGLV050300-424937, covered by Entry No. C-82592-13.

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 to 07 June 2017; with request for recon.

37

N/A(AMO)

KRYSTARICCI TRADINGAddress: Rm. 430B 4/F Regina Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila

Proprietor: Ricardo M. Dela Cruz

Declared Principal Officer:Ricardo M. Dela Cruz (Proprietor)

Declared Responsible Officer:Ricardo M. Dela Cruz (Proprietor)




N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (submission of spurious SSS ID)

Importer’s accdtn. – suspended on 08 March 2017 up to 23 March 2017; with request for recon.

38MICP 065- ZEVENTEN MARINE Active up to MARY Active up Shipment of 1x40' Section 2530 of the

36






2016 09/06/2016

ENTERPRISES

Address: 27 Bible St., Brgy. Karuhatan, Valenzuela City

Proprietor:Suzette Gerodias Moralde

Declared Principal Officer:Suzette Gerodias Moralde (Manager)

Declared Responsible Officer: Suzette Gerodias Moralde


25 April 2017


ANN C. RAMOS

Address:3333 New Panaderos St., Sta. Ana, Manila 1000


to 31 Aug. 2017

AMO Case No. 2017-

044B

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.

TCCP as amended, by RA 7651

Importer’s accdtn. – for suspension on 08 March 2017; suspended on 08 March 2017

39n/a

(IAS)ARVIN INTERNATIONAL MARKETING, INC.

Address: Purok 3, Bgy. Gahonon, Daet, Camarines Norte 4600

Declared Major Stockholder:Joseph O. Yao

Declared Principal Officer:Joseph O. Yao (President)

Declared Responsible Officer:Joseph O. Yao (President)

2016 GIS:Joseph O. Yao (President)Azucena L. Yao (Treasurer & Corp. Secretary)Annika Sherryn L. Yao (Director)

Active up to 26 October 2017


Abigail Z. Brutas

Address: Penthouse, T. Li Seng Giap Bldg., 344 Baracca St., Binondo, Manila


---France

Active up to 03 January 2018


---Active up to 11 July 2017


Soda Ash and/or Titanium Oxide under the following import entries with declared of 0.5 USD per kg for soda ash and 0.10 to 0.11 USD per kg for titanium oxide, which is below the value ranges of USD 0.17/kg to USD.23/kg for soda ash and USD 1.55/kg to USD 1.91/kg to USD-China 2.48/kg for titanium oxide per observations and recommendations of the Import and Assessment Service (IAS) under Memorandum Order dated 20 October 2016 of the Customs Commissioner:

Section 1400 of the CMTA

Importer’s accdtn. – suspended on 10 March 2017 to 25 March 2017; with request for recon.

37




Aislyn Janelle L. Yao (Director)Jandrick Arvin L. Yao (Director)Jerry O. Yao (Director)Mila Rosa Sorita (Director)

Email address:[email protected]

Rafael P. Tapion

Address: B4 L10 Bgy. Gavino, Maderan, GMA Cavite


m

---Juan A. Manalo

Address: 5077 15th St., Sto. Nino, Paranaque City


om

---Aileen N. Hilario

Address:

---Active up to 20 January 2018


---Active up to 04 July 2017


---Active up to 18 February 2017

AMO Case No. 2017-

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)13. C-1862-2016 (Batangas)14. C-340148-2106 (MICP)

(This is now subsumed with IAS Memorandum dated 28 February 2017)

38









603 Pulborista St., Binakayan, Kawit, Cavite

Email Address:

[email protected]

---Raul P. GilbuenaAddress: Block 7 Lot 8 and 9, Jasmine St., Bloomfields, Lanang, Davao City


---Racquel R. Oller

Address: 1516 Herrera

058B

---Active up

to 10 January 2018


39







St. cor. T. Mapua St., Sta. Cruz, Manila


40N/A

(AMO; BATAS)

MIGHTY CORPORATION

Address: No. 55 Mac Arthur Highway,Barrio Tikay, Malolos, Bulacan

Declared Major Stockholder:Alexander D. Wongchuking

Declared Principal Officer: Caesar D. Wongchuking(Chief Operating Officer)

Declared Responsible Officer:Alexander D. Wongchuking(Vice-President)




Violation of customs 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,

Violation of customs bonded warehousing rules and regulations; undervaluation


40





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, 2013PO2A W0012503, 2013PO2A W0012508, 2013PO2A W0012553, 2013PO2A W0012816, 2013PO2A W0013401, 2013PO2A W0013569, 2013PO2A W0013969, 2013PO2A W0014304, 2013PO2A W0015036, 2013PO2A W0001159, 2013PO2A W0003169, 2013PO2A W0003423 and 2013PO2A W0011332

(Note: This is now subsumed in Case No. LS-BATAS-A-01-2017, entitled “Bureau of Customs vs. Mighty Corporation”)

41HONG HAI TRADING CORPORATION


Violation of CMO Nos. 04-2014 and 11-2014 (Dis-

Importer’s accdtn. – suspended

41

N/A(AMO)

Address: 1 L Sandiego ST., Canumay West, Valenzuela City

Declared Major Stockholder:Evelyn Y. Chua

Declared Principal Officer:Evelyn Y. Chua (Treasurer)

Declared Responsible Officer:Evelyn Y. Chua (Treasurer)



N/A N/A N/AAccreditation of BIR-ICC)

on 15 March 2017; with new BIR-ICC

42POM 2011-067June 16, 2011EG

LUDENS INTERNATIONAL TRADING CORPORATION

Address: Door 2 3 Tsumetai Cold Storage M.L. Quezon St., Cabancalan, Mandaue City

Declared Major Stockholder:Rolan O. Buenavista

Declared Principal Officer:Rolan O. Buenavista (President)

Declared Responsible Officer:Ronilo O. Bunevista (Sales Manager)




Michael J. Bonos

Address:Urgello Cebu City


Expired as of 25 June 2011

AMO Notice No. 2017-016B

1x40’ contr. bearing Container Van No.C LHU8613442 stc: 323 pkgs. of Garments which arrived from China on board S/S”MAGELLAN STAR”, with Registry No. TJM-0011, under B. L. No. TMQ2MSMS2020019, covered by Entry # C-51814-2011.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 8293 and the Food and Drug Administration (FDA) rules and regulation.


42






2016 GIS:Rolan O. Buenavista (Pres)Ronilo O. Buenavista (V-Pres)Rowena O. Buenavista (Dir)Rebecca O. Buenavista (COS/CFO)Suh Yoo Suk (Dir)

43POM 2014-085March 28, 2014

ASSI PHILS. TRADING CORP.

Address: 109 Neptune St., Bel-Air, Makati City

Declared Major Stockholder: Jong Chul Shin

Declared Principal Officer:Jong Chul Shin (President)

Declared Responsible Officer:Jong Chul Shin (President)




Michelle Ann D. PolancosAddress: Unit 208 No. 4580 Lilac St., SSS Village Brgy Concepcion II, Marikina City


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 “HANSA RAVENSBURG 0177S”, with Reg. No. CNC0012-14 under B/L No. P US6128146 covered by Entry No. C-15353-14.

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 and Section 6.3.2 of the Department of Health Administrative Order No. 88-B s1984.


44N/A

(AMO)NEXUS TECHNOLOGIES INCORPORATED

Address: G/F, Don Pablo Bldg., 114 Amorsolo St., Legaspi Village, Makati City

Active up to 19 Sept. 2017


N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)

Importer’s accdtn. – suspended on 15 March 2017; with request for recon.;

43





Proprietor:Alfonso Juan O. Olondriz, Jr.

Declared Principal Officer:Alfonso Juan O. Olondriz, Jr.(Vice President Sales)

Declared Responsible Officer:Alfonso Juan O. Olondriz, Jr.(Vice President Sales)


with new BIR-ICC

45POM 2011-064June 10, 2011IG

ADVANCED IMPEX INTERNATIONAL TRADING

Address: 356 Prudencio StSampaloc, Manila

Proprietor: Maria Guia L. Alfonso

Declared Principal Officer: Maria Guia L. Alfonso(Manager)

Declared Responsible Officer:Christine E. Serrano(Import Coordinator)




1x40’ contr. bearing 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 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.

Importer’s accdtn. – suspended on 15 March 2017 up to 30 March 2017; with request for recon.

POM 2011-065June 10,

ADVANCED IMPEX INTERNATIONAL TRADING

-same- 1x40’ contr. bearing Container Van No. CBHU2808406 stc: 1,186

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

-same-

44



2011IG

-same- 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

TCCP, as amended, in relation to Department of Agriculture/Bureau of Plant Industry rules and regulations.

46POM 2012-111October 10, 2012POM

METRO KITCHENWARE INCORPORATED

Address: Unit 1018 State Center Bldg., 333 Juan Luna St., Brgy 287 Zone 27, Binondo, Manila

Declared Major Stockholder:James T. Sy

Declared Principal Officer:James T. Sy (Gen Manager)

Declared Responsible Officer:Robert T. Sy (GSD Manager)


2016 GIS:James Tan Sy (Pres)Robert Tan Sy (Treas)Jeanette Sy Keh (Sec)Guiok Sy (Mem)Sally Si Sy (Mem)



Shipment of 1x20’ contr. bearing Container Van 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 2530 (f) & (l) 3, 4 & 5 and Section 101 (k) of the TCCP as amended, in relation to D. A. Administrative Order No. 9.


45


Jenna Si Sy (Mem)Jelvin Si Sy (Mem)

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)


2016 GIS:Jose Enrico Rivo (Treas)Mark Owen Vicab (Dir)Jessica Hernandez (Pres)Delia PAredes (Sec)Geormikh Ornopia (Dir)

Active up to Nov. 17,2017


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.


48POM 2012-028February 10, 2012EG/PDEA

PRIMAL ENTERPRISES CORPORATIONAddress: No. 8 Miller St.Baler, Brgy BungadSFDM, Quezon City

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



Cristy Q. Collado

Address: 8107 Dr. A. Santos Ave., Brgy San Dionisio, Parañaque City


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

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

46


Declared Principal Officer:Benjamin Y. Go (President)

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


2016 GIS:Benjamin Y. Go (Pres)Aida N. Go (Treas)Benjamin N. Gokingyok Jr. (Sec)


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.

on 16 March 2017 to 01 April 2017

49MICP 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)

Declared Responsible Officer: Didith Pontiveros Rogel (Finance Manager)



2017


EMERSON P. RIVERA

Address:381 E Minerva St., Brgy. 640 Zone 65, San Miguel, Manila 1005



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.

Section 1400 of the (CMTA) Importer’s

accdtn.- for suspension on 16 March 2017; with request for recon.; suspended on 16 March 2017 to 28 March 2017

50POM 2016- RPR INTERNATIONAL TRADING

Address: 2007 Severino Reyes St., Active up to 05 Oct. 2017

Robin Babaran


Shipment of 1 x 40'Contr. Van No. GESU6460380

Section 2530 (f) & (I) 3, & 4 of the Importer’s

47




0144/22/2016

Brgy. 354, Zone 36, Sta. Cruz, Manila

Proprietor:Paul L. Son

Declared Principal Officer: Paul L. Son (Owner)

Declared Responsible Officer: Paul L. Son



Address: B47 L76 Brgy. San Martin De Porres, San Jose Del Monte City, Bulacan

2017

AMO Case No. 2017-

019B

stc: 227 pkgs. of Blankets and Other TravellingRugs but found to actually contained a total of 292 bales, broken down as follows: I) 227 bales Used Blankets, b) 59 bales Used Clothing, c) 4 bales Used Bags and) 2 bales Used Stuffed Toys, which allived from Korea on February 25, 2016 on board the vessel HANSA FALKENBURG", with Reg. No. CNC0019•16, covered by B/L No.AFW0135740 under Entry No. C-22115-16.

TCCP, as amended in relation to R. A. 4653.

accdtn. – for suspension on 19 March 2017; suspended on 19 March 2017

POM 2016-06210/28/2016

RPR INTERNATIONAL TRADING

-same-

-same- Ibarra U. TiangcoAddress:Pulo San Isidro, Nueva Ecija



2017

AMO Case No. 2017-

048B

Shipment of 4 x 40' Contr. Nos.TCLU5354807,PONU7845453, MSKU9222724 & MSKUl655184stc: 2,690 Rolls Leatherette but found to contain Glutinous Rice which arrived on August 20, 2016 from China on board the vessel "ALEl(ANDRA1613", with Reg. No. MSK00621-6, under B/LNo.RWRDl1260022-S372A covered by Entry No. c-99597-16.

section 1400 and Section 1113 of the CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relationTo NFA laws rules and regulations.

-same-

48




2016-06310/28/2016


-same-

-same- -same -same- Shipment of 4x40'Contr. Nos. MRKU2720739,PONU7257980, MAEU8314617 &PONU8221127 stc:2653 Rolls Leatherette but found to contain Glutinous Rke which arrived on August 20, 016 from China on board the vessel "Al£XANDRA 1613.., with Reg. No. MSK0062-16, under B/L No.RWRDl1260022-53640A covered by Entry No. C•99573-16.

Section 1400 and Section 1113 of the CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relation to NFA laws rules and regulations.

-same-

POM 2016-06410/ 28/2016


-same-

-same- -same- -same- Shipment of 4 x 40' COntr. Nos. MSKU0346236;TGHU9039660;MRKU57866S8; & TGHU8876995stc: 2,615 Rolls Leatherette But found to contain Glutinous rice which arrived on August 20, 2016 from China on board the vessel "ALEXANDRA1613", with Reg. No. MSK006•216, under B/LNo.RWRDll2600224S71A covered by Entry No.C-99562-16.

Section 1400 and section 1113 of the CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relationto NFA laws rules and regulations.

-same-

49

51POM 2016-

051September 22, 2016

DICENBASE TRADINGAddress: Blk.132 Lot28 Phase 1 Mabuhay Subd. Das Marinas Cavite

Proprietor:Serafin B. Dicen, Jr.

Declared Principal Officer:Serafin B. Dicen, Jr. (President)

Declared Responsible Officer:Serafin B. Dicen, Jr.




Noel C. AdrianoAddress:1697 D LRC Compound Brgy. 310 Zone 31 Sta Curz, Manila


Active up to 26 May

2017

AMO Case No. 2017-

046B

15 ctns. Jordan Slippers, 10 ctns. Adidas Shorts/Sandos, 10 ctns. Shorts/Sandos& 15 ctns. Septwolves Cigarettes which are part of the shipment of 1 x 40’ Contr. Van No. MCLU6001881 stc: 635 pkgs. Pliers, Footwear, Garments, Led Lights, Gloves School Supplies which arrived from China on board the vessel “Xing Ping 1632S”, under B/L No. MCLPSHU000745D covered by Entry No. C-83481-16.

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 up to 19 April 2017; with request for recon.

52MICP 077-

2016 09/27/2016

SOLID FORM ENTERPRISES

Address: Unit 212 City Land Tower-1 P. Ocampo Sr. Ave., Malate, Manila

Proprietor:Ernesto Prudente De Leon Jr.

Declared Principal Officer: Ernesto Prudente De Leon Jr. (Proprietor)

Declared Responsible Officer: Ernesto Prudente De Leon Jr.

Email Address:



JOEVEN C. GILBUENA

Address:U210 VCTI 720 P. Ocampo Sr. Ave.,Malate, Manila 1004



2017

AMO Case No. 2017-

041B

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.


Importer’s accdtn. – suspended on 19 March 2017 to 19 April 2017; with request for recon.

50


solidformententerprises@yahoo.

com

53

MICP 055-2016 07-29-16

AYKH TRADINGAddress: 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




CHARLES A.

SALCEDO

Address:807 307 Brgy. 297 Zone 97, Tetuan St., Sta Cruz, Manila


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.


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

54MICP 083-

2016 11/07/2016

MARVELOUS LUCKY PHIL INTERNATIONAL CORP.

Address: Unit 707 J. Columbia Complex Santo Nino, Paranaque City

Declared Major Stockholder: Elizabeth Jose Park

Declared Principal Officer: Park Sang Hyo (General manager)

Declared Responsible Officer:



DANICA ROSE B. EUSEBIO

Address:45 P. Basilio St. M. Dela Cruz, Pasay City 1300

Email address:Eusebio_d


2017

AMO Case No. 2017-

037B

Shipment of 15 pkgs. Angle Bar being part of 1x40' Container No. TGHU4556778 STC: Angle Bar & Other Bar, which arrived at this Port on board the vessel APL GREEN ACE 125VOSCNC covered by Bl No. KRGL1610005 and declared under Entry No. C-265793-16.

Section 1113 of the (CMTA) and lack of

valid Import Commodity

Clearance from (BPS-DTI)


51







Diane Catherine Honorio (Office Staff)


2016 GIS:Elizabeth Jose Park (President)Joel Cagadas Chavez (Treasurer)Diane Catherine Honorio (Corp. Secretary)Park Sang Hyo (N/A)Jae Ki Myong (N/A)

[email protected]

55MICP 086-

2016 11/19/2016

EAST WEST BUILDING TECH INC.

Address: No. 157 E. Aurora Blvd. Barangay Salapan, San Juan City

Declared Major Stockholder: Arthur Moreno Lee (President)

Declared Principal Officers:Daisy Onglo Lee (General Manager)& Arthur Moreno Lee (President)

Declared Responsible Officer: Daisy Onglo Lee & Arthur Moreno Lee


2016 GIS:Arthur Lee (President)Daisy Ong Lo Lee (Treasurer)


2017

AMO Case No. 036

MARIMHEL MAGNAYE CARINGAL

Address:7743 Buenaventura St., Brgy. San Dionisio,Paranaque City 1708


Active up to 20 Oct.

2017

AMO Case No. 2017-

032B

Shipment of 3 Units E-Bike (brochure as attached) being part of 1x40' Container No. DFSU7083084 STC: 986 pkgs. Hallow Sheet, Solid Sheet, U-Type Profile, H-type Profile, which arrived at this Port on board the vessel LENA-S V. 16004S covered by BL No, NKAMNL16104431F and declared under Entry No. C-286010-16.


Importer’s accdtn. – for suspension on 23 March 2017; suspended on 23 March 2017 to 07 April 2017; with request for recon.

52






Franklin Lee (Director)Robenson Ong Lo (Corp. Secretary)George Uy (Director)

56

MICP 088-2016

11/24/2016

GOLDEN ACRES FOOD SERVICES CORPORATION

Address: Km. 80 Bulacnin Lipa City Batangas

Declared Major Stockholder: Michele Li Chan

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

Declared Responsible Officer: Michele Li Chan


2016 GIS:Michele L. Chan (CEO)Sefuel T. Siy Yap (N/A)James L. Chan (Corp. Secretary)Michael L. Chan (N/A)Crizele O. Chan (Treasurer/CFO)



RHEA E. MORALES

Address: Unit G 3rd

Floor 85 Real St., Manuyo 1, Las Pinas 1745



2017

AMO Case No. 2017-

034B

Shipment of 238 pkgs. Kaplan Kebab (beef) being part of 1x20' Container No. MWCU5626970 STC: 476 pkgs. Kaplan Kebab, Chicken Kebab which arrived at this Port on board the vessel MARY MAERSK, covered by BL No. 00109113609112 and declared under Entry No. C-292544-16

Section 1113 of the (CMTA) and Lack of

SPS Import Clearance from

Bureau of Animal and Industry (BAI)

Importer’s accdtn.- for suspension on 23 March 2017; with request for recon.; suspended on 23 March 2017 to 07 April 2017

57MICP 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



JAMER S. TANOG

Address:9-21 Nazareth, Cagayan


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


Importer’s accdtn. – for suspension on 23 March 2017;

53


Declared Principal Officer: Enrique De Jesus Dela Cruz (President)

Declared Responsible Officer:Ronald Molaga del Castillo (Corporate Secretary)


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)

De Oro City

Email Address:ramilvaliente@yaho

o.com

August 2016 on board the vessel MCC MUARA, covered by BL No. MCT380928 and declared under Entry No. C-216941-16.

suspended on 23 March 2017

58MICP 059-

2016 08/23/2016

YELLOWMINERS ENTERPRISES

Address: 17F Unit H Binondo Warehouse Depot 399 Barraca Muelle de Binondo, San Nicolas, Manila

Proprietor:August Presillas Templado

Declared Responsible Officer:August Presillas Templado (Owner)




MOHAMAD JONAID

M. UDASAN

Address:Blk 11, Lot 18, Vamenta Subd., BarraOpol, Misamis Oriental 9016

Email Address:


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.


as amended, by RA 7651 & R.N. 4653 (Banning on the

Importation of Used Clothing)


54






mariecatherineunabia@yahoo.

com

MICP 060-2016

08/23/2016


-same--same-

MOHAMAD JONAID

M. UDASAN-Same -

-same-

Shipment of 1x40' Container No. SITU9012015 STC: 869 pkgs. Fabrics, Garments, Kids Pants, Skirt, Trouser, Pants, Motor Accessories but found to contain 483 pkgs. Used Clothings, which arrived at this Port on board the vessel SITC HONGKONG covered by BL No. STOS1620MN037 and declared under entry No. C-199176-16.


as amended, by RA 7651 & R.N. 4653

(Banning the Importation of Used

Clothing)

-same-

MICP 062-2016

09/05/2016


-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.


as amended, by RA 7651 & R.N. 4653

(Banning the Importation of Used

Clothing)

-same-

MICP 063-2016

YELLOWMINERS ENTERPRISES-same-

MOHAMAD JONAID

-same-Shipment of 1x40' Container No.

Section 2503 in relation to Section

-same-

55

09/05/2016 -same-

M. UDASAN

-Same-

SITU9023323 STC: 680 pkgs. Fabrics, Garments, Pants but found to contain 546 pkgs. Used Clothing, which arrived at this Port on board the vessel TRIUMP V. 1632S, covered by BL No. TRUM1632MN200 and declared under Entry No. C-207891-16. `

2530 of the TCCP as amended, by RA 7651 & R.N. 4653

(Ban on the Importation of Used

Clothing)

MICP 080-2016

10/04/2016


-same--same-

MOHAMAD JONAID

M. UDASAN

-same -

-same-

Shipment of 1x40' Container No. BSIU9396646 STC: 575 pkgs. Fabrics, Jumper, Dress Garments but found to contain 30 bundles Used Clothing & other Assorted Items, which arrived at this Port on board the vessel SITC HONGKONG V 163S, covered by BL No. STHK1632MN202 and declared under Entry No. C-224348-16.

Section 1113 of the (CMTA) and R.A. 4653 (Ban on the

importation of used clothing)

-same-

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)



N/A N/A N/A




56

Declared Responsible Officer:Nicolas M. Velarde (Owner)


60

N/A(AMO)

BEACON INTERNATIONAL SCHOOL FOUNDATION, INC.

Address: 2332 PCDC Bldg., Chino Roces Ave., Ext., Fort Bonifacio, Taguig City

Declared Major Stockholder:Dina L. PeternoAgustin R. Montilla

Declared Principal Officer:Mary Catherine B. Chua(Dean of School)

Declared Responsible Officer:Ma Luz T. Sagun(Operations Manager)




N/A N/A N/A




61

N/A(AMO)

YTL3 PHILKORE CORP.

Address: 3/F YTL Bldg., 1101 Tomas Mapua St., Brgy 329 Zone 033, Sta. Cruz, Manila

Declared Major Stockholder:Rosita P. Legaspi



N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (submission of spurious SSS ID)


suspended on 23 March

2017 to 07 April 2017;

with

57



Declared Principal Officer:Rosita P. Legaspi(Corporate Secretary)

Declared Responsible Officer:Rosita P. Legaspi(Corporate Secretary)


request for recon.

62

N/A(AMO)

EON GLOBAL INTL. MARKETING, INC.

Address: Rm. 508 FUBC Bldg., 413 Escolta St., BRgy 291 Zone 27, Binondo, Manila

Declared Major Stockholder:Omar V. Orosa

Declared Principal Officer:Omar V. Orosa (President)

Declared Responsible Officer:Omar V. Orosa (President)




N/A N/A N/A




POM 2015-053June 17, 2015

EON GLOBAL INTERNATIONAL MARKETING INC.

Address: Rm 508 FUBC Bldg. 413 Escolta St., Brgy 291 Zone 27 Binondo, Manila



Rizza D. Vidallon

Address: 96-D Baco St. Brgy.


1x20’ Contr. Van No. LTIU3003635 stc: 360 bags Senna Leaves, Senna Pods which arrived on February 07, 2015 from India on

Section 101 (k) and Section 2530 (f) & (l) 5 of the TCCP, as amended, in relation to FDA laws, rules and

-same-

58




Declared Principal Officer:Omar V. Orosa (President)



San Isidro Labrador, Quezon


board the vessel “NORTHERN ENDURANCE 0450-002”, with Reg. No. EGP0007-15, under B/L No. EGLV105400116852 covered by Entry No. C-18330-15.

regulations

MICP 014-2016 03-03-2016FED

EON GLOBAL INTERNATIONAL MARKETING, INC.

Address: Rm. 508 FUBC Bldg., 413 Escolta St,, Brgy. 291 Zone 27 Binondo, Manila

Declared Major Stockholder: Omar V. Orosa

Declared Principal Officer: Omar V. Orosa(President)

Declared Responsible Officer:Omar V. Orosa(President)




N/A N/A

1x40' Container No. XINU8045804 STC: 750 Boxes Comforter, Wearing Apparel, Blanket but found to contain 182 bales Used Clothing and 48 Boxes Used Comforter, which arrived at this Port on January 04, 2016 on board the vessel HUENG-A GREEN covered by B/L No. AFW0136857.

-same-

MICP 026-2015 2-6-15

A/IG/

EON GLOBAL INTERNATIONAL MARKETING, INC.

Address: Rm. 508 FUBC Bldg., 413 Escolta St,, Brgy. 291 Zone


CLETH JAY A. BACAY

Address: Rm. 216

Expired as of 25 May 2016

46,500m Pet Vapor Barrier and 150rolls Pet films part of 5x40' Contr. Nos. BMOU-4006436, CRSU9261676,

of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA

-same-

59






20141223-102

27 Binondo, Manila

Declared Major Stockholder: Omar V. Orosa

Declared Principal Officer: Omar V. Orosa(President)

Declared Responsible Officer:Omar V. Orosa(President)



Manila Residences Tower 1 Taft, Malate, Manila


BMOU4007140, TCNU4151227 and WHLU5201170 STC: Pet Vapor Barrier, Steel Wire, Adhesive Pet Film, Al/Pet, fiberglass mat which arrived at this Port on board the vessel WAN HAI, Reg. No. WHL004-14 covered by Bill of Lading No. 0054x352165 and declared under Entry No. C-271799-14.

7651;

MICP 201-2015 8-26-2015

LAW DIVISION

EON GLOBAL INTL MKTG. INC.

Address: Rm. 508 FUBC Bldg. 413 Escolta St., Brgy. 291 Zone 27, Binondo, Manila


Declared Principal Officer: Omar V. Orosa (President)





N/A N/A 6x20' Container Van No. BMOU2256328, TEMU2415491, YMLU3057641, YMLU3172481, YMLU3200217 & YMLU3491961 STC: 120 Bundles Automotive Batteries, which arrived at this Port on January 23, 2015 on board the vessel KOMATI 510S covered by B/L No. FJMNL141211

Section 2530 (f) in relation to Section 101 (k) of the TCCP, ss amended, by RA 7651, in realtion to 147 and Section 166 of the Intellectual Property Code of the Philippines

-same-

MICP 253-2015 10-07-2015

A/IG/





Dante A. Lim

Address: 1080 Lt.

Active up to 31 Jan 2018

Shipment of 1x20' Container Van No. CRXU1671887 STC: 516 Bags "Super Foaming Creamer" Product of

Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs

-same-

60






20141014-106 Declared Major Stockholder:

Omar V. Orosa




Northbay Blvd., Navotas City


Singapore, which arrived at this Port on Sep. 20, 2014 on board the vessel HANSA ROTTENBURG covered by B/L No. APSSINMNL801114 filed under Entry No. C-197074-15

Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulations (Lack of License to Operate and Certificate of Product Registration);

MICP 512-2014 12-2-2014









(To be consolidate with AMO Case No. 2017-164, 209, 235, 266, 328 and 339)

Reymund L. Gicaraya

Address:MIA Road, Pasay City


Expired as of 08 February 2016

Shipment of 1x40' container No. NYKU4897333 STC: used refigerator, used ref freezer, used shelf, used chair, table which arrived at this Port on Oct.11, 2014 on board the vessel HYUNDAI GOODWILL covered by BL No. PORTMNL3875 and declared under Entry No. c214544-14

violation of Section 2503 in relation to Section 2530 (f) and (I) (3,4 & 5) of the TCCP, as amended and RA 4653;

-same-

63

N/A(AMO)

LTY GROUP PHILIPPINES, INC.

Address: Unit-F, 4/F Westgate Tower Condominium, Investment Drive, Muntinlupa City



N/A N/A N/A




61









Declared Major Stockholder:Catherine T. Loh

Declared Principal Officer:Catherine T. Loh

Declared Responsible Officer:Emma M. Durana (Supervisor)


64MICP 078-

2016 09/29/2016

BRIMFULL TRADING

Address: Unit 303 Eco II Bldg. , 844 Matimyas St., Sampaloc, Manila

Proprietor:Reginaldo Cabal Lim Jr.

Declared Principal officer: Reginaldo Cabal Lim Jr. (Proprietor)

Declared Responsible Officer: Reginaldo Cabal Lim Jr. (Proprietor)




ARVIN B. BARRAME

DA

Address:D-7 RSG Townhomes Moonwalk, Paranaque City



2017

AMO Case No. 2017-

28B

Shipment of 425 ctns various Auto Parts being part of 1x40' Container No. CAIU8057724 STC: Auto Parts (Auto Lamps), which arrived at this Port on 8 September 2016 on board the vessel HYUNDAI VLADIVOSTOK V.616 N, covered by BL No. HDMUTHNL0649121 and declared under Entry No. C-231766-16.

Section 1400 in relation to Section 1430 of the (CMTA)

Importer’s accdtn.- for suspension on 25 March 2017; with request for recon.; suspended on 27 March 2017 up to 25 June 2017

65

N/A

SAIFERN TRADING

Address: 1076 Birmingham St., Brookside Hills, Cainta, Rizal

Active up to 29 Jul. 2017

AMO Case N/A N/A N/A


Importer’s accdtn. – suspended on 27 March

62






(AMO) Proprietor: Amelia F. Saito

Declared Principal Officer:Amelia F. Saito (Owner)

Declared Responsible Officer:Amelia F. Saito (Owner)


No. 2017-156 2017

66

N/A(AMO)

DAN ERICS GRAND ICE CREAM

Address: 808 Armela Cmpd., KM 17, Interior of West Service Rd., Paranaque City

Proprietor: Danilo F. Flores

Declared Principal Officer:Danilo F. Flores (Owner)

Declared Responsible Officer:Danilo F. Flores (Owner)

Email Address:u [email protected]



N/A N/A N/A



67

N/A(AMO)

RICOR ENTERPRISES & LUMBER DEALER

Address: 76 E. Rodriguez Ave., San Isidro, Taytay, Rizal

Proprietor: Ricardo C. Cortez

Declared Principal Officer:



N/A N/A N/A


Importer’s accdtn. – suspended on 27 March 2017; with new BIR-ICC

63



Ricardo C. Cortez (Proprietor)

Declared Responsible Officer:Ricardo C. Cortez (Proprietor)


68

N/A(AMO)

INTEGRITY NET SOLUTIONS AND SERVICE

Address: Integrity Net Bldg., Joseling Rd., Pallocan West., Batangas

Proprietor: Muhammed I. Khokhar

Declared Principal Officer:Muhammed I. Khokhar (Owner)

Declared Responsible Officer:Marlon D. Castillo (Import Supervisor)




N/A N/A N/A



69

N/A(AMO)

SUPERWATT PHILIPPINES INCORPORATED

Address: 236 Mc Arthur Ave., Veterans Village, Brgy Tamo, Quezon City

Declared Major Stockholder:Elayne Crisel P. Pelayo



N/A N/A N/A



64



Declared Principal Officer:Elayne Crisel P. Pelayo (President)

Declared Responsible Officer:Cynthia D. Flores (VP Finance)


70

N/A(AMO)

ELEGANTRY XIERRA TRADINGAddress: 1020 F. Yuseco St., Tondo, Manila

Proprietor: Dexter M. Ponce

Declared Principal Officer:Dexter M. Ponce (Owner)

Declared Responsible Officer:Dexter M. Ponce (Owner)




N/A N/A N/A


Importer’s accdtn. – suspended on 27 March 2017 to 10 April 2017

71

N/A(AMO)

WVS1 TRADING, INC.

Address: #29 South Green Villas Shenandoan St., Brgy Merville, District II, Parañaque City

Declared Major Stockholder:Gina F. Ronquillo



N/A N/A N/A



65





Declared Principal Officer:Gina F. Ronquillo (President)

Declared Responsible Officer:Gina F. Ronquillo (President)


72POM 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)


Active up to 31 Ja. 2017


Marlowe M. Soco

Address: Rm 306A FUBC Bldg., Escolta St., Binondo, Manila



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.


for suspension on 05 April

2017; suspended on 05 April

2017

73POM 2013-027April 25, 2013

GENERAL CHEMICALS & RESINS CONSORTIUM, INC.

Address: Gen Trias Drive, Brgy Tejeros Convention Cavite

Declared Major Stockholder:Peggy T. Co

Declared Principal Officer:



1.Mel Rebecco D. Macarat

Address:Rm 523 FEMII Bldg., A. Soriano


1x20’container bearing Container Van No. TRHU1704615 stc: Cadmium Oxide which arrived on August 05, 2012 from Belgium on board S/S “HAMMERSMITH BRIDGE”, with Registry No. YMT0028-12 under

Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to R. A. 6969 and its implementing rules and regulations and Department Administrative


for suspension on 06 April 2017; with request for

recon.; suspended on 06 April

66







Hermogenes O. Co (President)Hermogenes O. Co, Jr. (Gen Manager)

Declared Responsible Officer:Marina C. Ma (Exc. V-President)


2016 GIS:Hermogenes O. Co (Pres)Marina C. Ma (Exc. V-Pres)Peggy Co (Treas/ Corp Sec)Hermogenes O. Co, Jr. (Gen Manager)Samson T. Uy (Dir)

St., Intramuros, Manila


B/L No. N851025424 covered by Entry No. C-89505-12.

Order No. 27-2005. 2017 up to April 21

2017

74POM 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)


2016 GIS:Robert Lopez (Pres)Jane Mamaril (V-Pres)

Active up to Dec.13, 2017


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 board S/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.




2017

67






Arman Brusas (Treas)Jose M. Lim (Sec)

75POM 2013-126November 14, 2013

ELUSIVE QUALITY TRADING

Address: 54 Senading St., Gulod, Novaliches, Quezon City

Proprietor: Alejandro M. Santos III

Declared Principal Officer:Alejandro M. Santos III (Proprietor)

Declared Responsible Officer:Alejandro M. Santos III (Gen Manager)




Ian Christopher B. Miguel

Address: 1326B Asuncion Ext., Tondo, Manila



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.




2017

76POM 2012- 138December 20,2012

GREAT EASTERN RESINS PHILS., INDUSTRIAL CO., INC.

Address: L3 & 4 B22, Purok Maligaya Iibo, Antipolo City

Declared Major Stockholder:Victoriano Y. Borromeo

Declared Principal Officer:Victoriano Y. Borromeo (President/ Gen Manager)

Declared Responsible Officer:(President/ Gen Manager)



John Renald A. Cahatian

Address: Rm 703 Allied Bank Bldg., Q. Paredes St., Binondo, Manila

Email Address:


Ten (10) Drums SP320nt5 and Ten (10) Drums 1396 which are part of the shipment of 1x20’container bearing Container Van No. EISU3753245 stc: 207 packages chemical raw materials covered by B/L No. EGLV002200663859 and declared under Import Entry No. C-136730-12.

Section 101 (k) and Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, and Dangerous Drug Board Regulation No. 3 Series of 2003, in relation to Republic Act No. 9165 (Comprehensive Dangerous Drugs Act of 202).



2017; suspended on 07 April 2017 to 21 April 2017

68






2016 GIS:Victoriano Y. Borromeo (Pres)Mary Y. Lee (Corp Sec)Peter Sung (Treas)Kuang Hui Liao (Mem)Kuang Liang Liao (Mem)

[email protected]

77POM 2012-119October 30, 2012

HANUL WORLD WIDE INC.

Address: G/F Azotea De Bel-Air Bldg., Polaris cor. Felipe St., Poblacion, Makati City

Declared Major Stockholder:Sung H. Kim

Declared Principal Officer:Loui Jane R. Francisco(Financial Officer)

Declared Responsible Officer:Loui Jane R. Francisco(Financial Officer)




Rey P. Paghasian

Address: Rm 416 B. Regina Bldg., Binondo, Escolta, Manila


Expired as of 28 Aug. 2013


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.





2017

78POM 2012-106September 28, 2012FED

UNI-PRESIDENT (PHILS.) CORPORATION

Address: G/F Topys Bldg., Economia cor., Industria St., Bagumbayan, Quezon City

Active up to Oct. 19, 2017


Jimmy S. Sena

Address: 12/F, Ramon


2x20’container vans bearing Container Nos. CMAU0159131 & G LDU5420481 stc: Beef Flavor Powder which arrived from China on

Section 2530 (f) of the TCCP, as amended, in relation to Department of Agriculture



2017;

69









Declared Major Stockholder:Shen Chen

Declared Principal Officer:Shen Chen (President)

Declared Responsible Officer:Chun Kit Chan Yu (Purchasing and Import Manager)


2016 GIS:Yu-Tsen Wu (Treas/ AVP Finance)I-Shen Chen (Pres/ CEO)Lorna Patajo-Kapunan (Corp Sec)Min-Yen Wang(AVP for Manufacturing)Erlinda Odfina (Finance Manager)Sheng-Kuei Lin (VPres)

Magsaysay Center, Roxas Blvd., Malate, Manila


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.

Administrative Order 09-2010.

suspended on 07 April 2017 to 07 May 2017;

with request for

recon.

79POM 2012-110October 05, 2012IG

LCN SURPLUS CENTER AND ENTERPRISES

Address: 319 Mc Arthur Hi-Way, Sto Cristo, Angeles City

Proprietor: Leonilo T. Natividad

Declared Principal Officer:Leonilo T. Natividad (Manager)



Aloha B. Pamintuan

Address:Rm 326-330 Regina Bldg410 Escolta, Manila



One (1) Unit Generator which is part of the shipment of 1x40’container bearing Container Van No. YMLU8366155 stc: 3,093 pkgs. Used Truck Replacement Parts (18 sets (small) used Completely knocked down chassis), Cabin, Engine and parts for

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



2017; suspended on 07 April 2017 to 7 May 2017

70





Declared Responsible Officer:Leonilo T. Natividad (Manager)



rebuilding, including wheel (rim) under B/L No. 1260902013 covered by Entry No. C-76211-12.

80POM 2012-095August 14, 2012EG

SAMDO PHILIPPINES CORP.

Address: E1602B Teektite East Tower Exchange Rd., Ortigas Center, Pasig City

Declared Major Stockholder:Hyunchong Um

Declared Principal Officer:Hyunchong Um (President)

Declared Responsible Officer:Seung Hyun Ban(Operation Manager)


2016 GIS:Ick-Ho Um (Chair)Hyunchong Um (Pres)Lydia V. Vasquez (Corp Sec/ Treas)Sang Goo Chun (Operations Dir)

Active up to July 7, 2017


Persibal B. Sotelo

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


Active up to 7 Dec 2017

1000 pcs. Foam Cleaner 550 ml containing Acetone (60% to 100%) which are part of the shipment of 1x20’container van bearing Container No. TGHU0395989 stc: Silicon Sealant Nuri Hybrid Sealant which arrived on June 17, 2012 from Korea on board S/S “HANJIN CHENNAI V.0006W”, with Reg. No. HSC0019-12 under B/L No. WELOSEL-1206101/016728 covered by Entry No. C-69006-12.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Dangerous Drug Board Regulation No. 3 series of 2003 and R. A. 9165.




2017

81POM 2014-34February

K & JB INTERNATIONAL, INC.

Address: Unit 304, 3/F, VFP-MDC


Eric A. De Jesus

Active up to 01 Aug 2017

505 boxes Scotch Blue 12 yrs. Aged, 57 boxes Scotch Blue Special 17

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


for suspension

71






11, 2014 Bldg 2, Veterans Center, Taguig City

Declared Major Stockholder: Vilma N. Borca

Declared Principal Officer:Young Ki Kim (Chairman/ CEO)

Declared Responsible Officer:Vilma N. Borca (President)



Address: 725 Ma Guizon St., Gagalangin, Brgy 153 Zone 14, Tondo, Manila


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.

on 09 April 2017; with request for

recon.; suspend

on 10 April 2017 up to

09 May 2017

82POM 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)




Ruel M. Bugay

Address:#03 ACM Bldg., P. Mayuga St., Tambo, Paranaque City



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.




recon.; suspended on 10 April 2017 up to

25 April 2017

83POM 2012-125December

VITACHEM INDUSTRIES

Address: 168 Congressional


Simplicia E. Palma

Active up to 9 Mar 2017

240 MD Egg Flakes RK 4 which arrived on November 11, 2012 from

Section 2530 (f) , (d) and (l) of the TCCP, as amended,


for

72









03, 2012FED

Avenue, Brgy Bahay, Toro 1, Quezon City

Proprietor:Amelia Maria Francia C. Co

Declared Principal Officer:Amelia Maria Francia C. Co(ADM Logistics Manager)

Declared Responsible Officer:Felix G. Co (Gen Manager)



Address: B22 L1, Ridgecrest, Pasong Buaya II, Imus City, Cavite


China on board S/S ÄNNINA SCHULTE”, with Registry No. CNC0094, covered by B/L No. QDHKG1210-600E and declared under Entry No. C-130262-12.

in relation to Bureau of Animal Industry’s Memo # 5, Series of 2004.

suspension on 09 April 2017; with request for


25 Apr 2017

84

MICP 067-2016

09/09/2016

MCFERDS GENERAL MERCHANDISE

Address: 1264 Tayuman St., Brgy. 256, Zone 023 Sta. Cruz, Manila

Proprietor:Gabriel Cruz Seidel

Declared Principal Officer: Ferdinand Garingalao Seidel (Manager)

Declared Responsible Officer: Gabriel Cruz Seidel (Proprietor)




ALONA R. BARRIOS

Address:S206 Gedcor Square Bldg., NAIA Ave.,Cor. Irasan St., Paranaque City 1700



2017

AMO Case No. 2017-

045B

Shipment of 1x20' Container No. TRHU2385493 STC: 455 cartons Gramoxon, Siamectin, Rexon, Fish Feeds, Cosmetics & Beauty Soap, which arrived at this Port on board the Vessel SITC PYEONGTAEK, covered by BL NO. SITGBKMN073582 and declared under Entry No. C-222835-16.


Importer’s accdtn. – for suspension on 09 April 2017; with request for recon.; suspended on 10 April 2017 up to 07 Nov 2017

73









85POM 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)


2015 GIS:Michael C. Cosiquien (Chairman/CEO)Edgar B. Saavedra (President)Yerik C. Cosiquien (Director)Elizabeth Anne C. Uychaco (Director)Florentino A. Tuason, Jr. (Corp. Secretary)Leonilo Coronel (Director)Leonor Briones (Director)Masashi Watanabe (Asst. VP for Precast)Oliver Y. Tan (CFO/CISO/CIO)Irving C. Cosiquien (Trasurer)Louie Ferrer (CMO/CIO)Joyce M. Briones (Asst. COS/Compliance/CIO



Adoracion G. Ponce

Address:9760 Plaridel St., Gat-mendoza CMPD. Paranaque City


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 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; suspended on 10 April 2017

86N/A

(AMO)SISTEMAXTECH CORPORATION Active up to

30 Sept. Violation of CMO Nos. 04-2014 and


74


Address: #14 Ramax Ext., Ramax Village, Quezon City

Declared Major Stockholder:Gill May R. Santiago

Declared Principal Officer:Ma Luisa R. Santiago (Treasurer)

Declared Responsible Officer:Guillermo S. Carpio (Managing Director)


2017


N/A N/A N/A

11-2014 (mis-representation of given address)

suspended on 10 April

2017

87POM 2013-094August 06, 2013

LUCKY VERSION AUTO PARTS MACHINERIES

Address: 3401 F. Bautista St., Ugong, Valenzuela City

Proprietor: Juan Cater Carpina

Declared Principal Officer:Juan Cater Carpina (Proprietor)

Declared Responsible Officer:Juan Cater Carpina (Proprietor)


Active up to 04 Jul 2017


Aloha B. Pamintuan

Address:Rm 326-330 Regina Bldg., 410 Escolta, Manila



One (1) unit Half-cut BMW328i with VIN No. WBAAM- 52030FK86939 and Engine No. 1436924 C which is part of the shipment of 1x40’container van bearing Container No. SEGU4089192 stc: 245 pkgs. Used Replacement Truck Parts and Thirty (30) units used Engine which arrived from Japan on board S/S “YM IDEALS V.141S”, with Registry No.YMT-0033, covered by B/L No. YMLU127090-4894 filed under Entry No. C-76377-13.

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



2017

88POM 2013- JANPATRICK INTERNATIONAL, Active up to Juanito O. Active up

Two (2) boxes Carlo Rossi (Red Wine), Three Section 2503 in

Importer’s accdtn.-

75






095August 12, 2013

INC.

Address: 6 Mercedez Ave., San Miguel, Pasig City

Declared Major Stockholder:Azucena B. Dy

Declared Principal Officer:Azucena B. Dy (President)

Declared Responsible Officer:Azucena B. Dy (President)


02 Aug. 2017


Reyes

Address: 2242 Zamora St., Sta Ana, Manila


to 04 Apr. 2017

(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.

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


recon.; suspended on 12 April 2017 to 11 June 2017

89POM 2012-131December 06,2012POM-DC

TWENTY OAKS MARKETPLACE CORPAddress: G/F, FAB Bldg., 8 Freeport Area, Mariveles, Bataan

Declared Major Stockholder:Dante Y. Tan

Declared Principal Officer:Dante Y. Tan (President)

Declared Responsible Offier:Johlery C. Pineda (Gen Manager)



Canned Meat, Dairy Derivatives and Animal Feeds, which are part of the shipment of 1x45HQ’ container van shipment bearing Container No. OOLU9040470; stc: 1693 cases of General Merchandise which arrived from Los Angeles, California, USA, at the Port of Manila on 05 October 2012 on board vessel S/S “OOCL NINGBO” with Registry No. OP10077-12, under

Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, in relation to Department of Agriculture (DA) Administrative Order No. 9, Series of 2010.




29 April 2017

76






Bill of Lading No. PORTMNL3211.

90POM 2012-00616-Jan-2012 IG

FREBEL ENTERPRISES

Address: Rm 320 Femii BldgA.Soriano Avenue, Intramuros, Manila

Proprietor: Rufino Q. Marmolejo

Declared Principal Officer: Rufino Q. Marmolejo (President)

Declared Responsible Officer:Rufino Q. Marmolejo (President)




Gedeon G. Albao

Address: 4307 Charlaniage Italia, 500 BFRV Las Piñas City


Active up to 14 Feb 2017

1x40 container bearing Container Van No. SNHU8010583 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on November 28, 2011 from China on board S/S "STELLAR ACE V. 1148s", Registry No. SIT0046-11 under B/L No. SNLYXMPL006191B covered by Entry No.C-131718-2011.

Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation to Department of Agriculture Rules and Regulations.




2017

POM 2012-007 16-Jan-2012 IG

FREBEL ENTERPRISES

-same-

-same- -same- -same- 1x40 container bearing Container Van No. MORU1142645 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on from China on board S/S " HANJIN DELIAN v.003w", Registry No. HSC0035-11 under B/L No. MOLU11009905271 covered by Entry No. C-131389-2011.


-same-

77






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.


-same-

91POM 2011-092September 29, 2011AOCG Dep Com

VAYAO WAX MANUFACTURING, INCORPORATEDAddress: 139 Buhay na Tubig, Tanzang Luma, Imus Cavite

Declared Major Stockholder:Maria Lita G. FelizartaDante D. Felizarta

Declared Principal Officer:Dante D. Felizarta (President)

Declared Responsible Officer:Dante D. Felizarta (President)


2016 GIS:Dante A. Felizarte (Pres)Maria Lita G. Felizarte (Treas)



3 x 20’ containers bearing Container Van Nos. MSKU3023303,MSKU3059950 & PONU0333521 stc: 1,200 bags Artificial Wax but found to actually contain “WHITE PARAFFIN WAX FULLY REFINED 50 DEG. C”, which arrived on September 03, 2011 from China on board S/S “JIN CHANG HAI V.JC11055, with Registry No. OPI0071-11, under B/L No. GZYY1108056 covered by Entry No. C-98066-2011.

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



2017; expired on

17 April 2017;

suspended on 12 May 2017; with request for

recon.

78


Mary Jill G. Felizarte (Sec)

92

MICP 075-2016

09/27/2016

CASDELAZA ENTERPRISES

Address: Rm. 500 5/F FEMII Building A. Soriano Avenue, Intramuros, Manila

Proprietor:Romeo Licas De Laza

Declared Principal Officer: Romeo Licas De Laza (Proprietor)

Declared Responsible Officer:Romeo Licas De Laza (Proprietor)




ANDREW B.

SEDURANTE

Address:959-C San Placido St., Brgy. 17 Zone 2,Tondo, Manila 1012


Active up to 06 May

2017

AMO Case No. 2017-

029B

Shipment of 1x40' Container No. SNBU8165876 STC: 1185 cartons Non-Woven Bag, Socks, Padlock, Pen, Ruler, Christmas Tree, Christmas Décor Ornaments, Notebook, Clothes, Fork, Cap, 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.





2017

93POM 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)



Connie D. Pesa

Address: B7 L52 Ruby St., Sta Lucia Village, Phase 5, Punturin, Valenzuela City

Email Address:


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.

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



2017; suspended on 17 2017

79


2016 GIS:Roberto P. Gopiao (Pres/ Chair)Corazon P. Gopiao (Corp Sec)Maria Asuncion P. Gopiao (Treas)Renato Villacencio (Mem)Henry Maralit (Mem)

[email protected]

QUIC2MNLN450812, covered by Entry No. C-133527-2012.

94POM 2013-119October 25, 2013

JMCC INDUSTRIES, INC.

Address: B21 L27, Malanting St., Amparo Vilalge, Novaliches City

Declared Major Stockholder:Rodrigo D. Valle

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

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




Nenita Canete Abing

Address: Ph 4C PkG6 Blk11 Lot4 Bagong Silang, Caloocan City


Active up to 13 Apr 2017

2 x 20’ containers bearing Container Van Nos. DRYU2599550 and GLDU9611845 stc: 1334 cartons Glyphosate which arrived from China on September 30, 2013 on board S/S “HANSA RAVENSBURG V. 141S”, with Registry No. CNC0083-13, under B/L No. NM40D9DCC60A, covered by Entry No.C-114942-13.

P. D. 1144 in relation to Section 101 (k) and Section 2530 (f) of the TCCP, as amended.



2017

95POM 2012-010 18-Jan-2012 Formal Entry Division

REH TRADING

Address:284 San Pedro, Paligui, Apalit, Pampanga

Proprietor:



Three (3) Cartons Used Clothes and One (1) Unit Used Unserviceable Jet Ski which are part of the shipment of 1x40’ container bearing

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to RA 4653.

Importer’s accdtn.-


2017;

80









Emily P. Hondolero

Declared Principal Officer: Emily P. Hondolero (Proprietor)

Declared Responsible Officer:Emily P. Hondolero (Proprietor)


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.

suspended on 24 April 2017; with request for

recon.

96POM 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)




Marcela S. Piamonte

Address:Rm 301 Bel-Air Apartments 1020 Roxas Blvd., Ermita, Manila



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.



2017; suspended on 24 April 2017; with request for

recon.

972016-025 PETERSON PARTS TRADING INC.

Address: Ground Floor Gateway 2000 Active up to 31 Oct. 2017

Paulo Matibag


Food supplement, Piano Chair, Assorted Liquors:, Section 2503 in


81







6/23/2016 Development Bldg. 174 G.Araneta Ave. Tatalon, Quezon City

Declared Major Stockholder: Michael Tan Co

Declared Principal Officer: Michael Tan Co

Declared Responsible Officer: Michael Tan Co


2015 GIS:Katrina Joy Koa Chua (Director)Jaimee Lynn Koa Chua (Director)Annbelle Lim Ti (Director)Audrey Mae Koa Chua (Director)Michael Co (COS/CFO)Peter Chua (President)


Mabolo

Address:Lot6 OCS Bldg., Sta Agueda Ave, Brgy Sto Nino, Paranaque City


2017

AMO Case No. 2017-

018B

Smart TV which are part of the shipment of 1 x40' Contr . Van No. OOLU9493501 stc: Lubricant preparation, Exercise Bed, Assorted Books, Toiletries which arrived from U. S. A. on board the vessel "APL NEW YORK" with Reg. No. OPI0004-16 covered by B/LNo. PW1513S8, declared under Entry No. C-9569.

relation to section 2530 of the TCCP, as amended


2017; suspended on 02 May

2017

98POM 2014-192October 22, 014

HERCO TRADING, INC.

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

Declared Major Stockholder:Wilfred T. Co

Declared Principal Officer:Wilfred T. Co (President)

Declared Responsible Officer:Wilfred T. Co (President)



Mary Jane T. Romias

Address: 5124 Malolos St., Tejeros, Makati City



2,016 pcs. Dog Food which are part of the shipment of 1x20’contr. stc: Bearing Housing Glassware and Pet Treat which arrived from China on September 25, 2014 on board the vessel ”MARIA SCHULTE V. XW285S”, with Reg. No. CNC0074-14 under B/L No. AHWY001781 covered by Entry No. C-103703-14.

Section 2530 (f) of the TCCP, as amended, in relation to BAI rules and regulations (AO # 9, series of 2010).


for suspension on 16 June

2017

82









99POM 2014-069March 04, 2014

THE COUNTRY CLUB, INC.

Address: Brgy Don Jose and Sto. Domingo, Sta Rosa, Laguna

Declared Major Stockholder: Benito R. Araneta

Declared Principal Officer:Benito R. Araneta (President)

Declared Responsible Officer:Lorelyn F. Manalang (Purchasing Manager)Chito P. Marcelino (Comptroller)




Ignacia P. Perido

Address:B1 L14 Casimiro Townhomes Phase 2, Pulang Lupa, Las Pinas Ciy



680 kgs. Herbicides which are part of the Shipment of 1x20’contr. Bearing Container Van No. BHCU3149033 stc: 8775 pcs. Agricultural Supplies,Chemical Fertilizer, Herbicides and Insecticide, which arrived on August 19, 2013 from the U. S. A. on board S/S “YM COSMOS”, with Registry No. YMT0043-13, under B/L No. LAS000001011, covered by Entry No. C-99085-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Fertilizer & Pesticides Authority (FPA) laws, rules and regulations.


for suspension on 11 May


2017

100POM 2014-043February 13, 2014

SKYLINK IMPORT & EXPORT, INC.

Address: 220-A B. Esguerra St., Balatong B, Pulilan, Bulacan

Declared Major Stockholder: Junhell M. Atun

Declared Principal Officer:Junhell M. Atun (President)

Declared Responsible Officer:Limulle M. Montesa (Director)



Jariel Mae Juquiana

Address: 401 A Interior 24, Perla St., Tondo, Manila

Email Address: jarieljuqui


6x20’ containers bearing Container Van Nos. CXDU1713162, TEMU5079301, TEMU5079317, TEMU5082769, TEMU5082917 & TEMU5085876 stc: 72 pkgs. Hardware Items (Steel Frame Bar) which arrived on January 05, 2014 from China on board S/S “KARMEN V.0140E”, with Reg. No.

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




2017

83








[email protected]

CNC0001-14, under B/L No. ME40DCDB263, covered by Entry No. C-1614-14.

101POM 2012-029February 10, 2012POM

MERCHANDISE CONSUMER RESOURCES UNLIMITED INC.Address: 1502 B Tektite West Tower Pse Ctr Exchange Road Ortigas Center San Antonio Pasig City

Declared Major Stockholder: Mary Jeannete K. Gatchalian

Declared Principal Officer:Maria Rosario V. Rotea (President)

Declared Responsible Officer:Mary Jeannete K. Gatchalian (Managing Director)


2016 GIS:Maria Rosario V. Rotea (President)Mary Jane Ching (Treas)Mary Jeannete K. Gatchalian (Sec)



Gonzalo S. Planas

Address:Rm 404 CHAMP Bldg., Anda Circle, Bonifacio Drive, Port AreaManila


Expires as of 5 Mar. 2014


2 x 40’ container bearing Container Van Nos. TRLU6757853 & TGHU9759335 stc: Poultry Keeping Equipment which arrived from Malaysia on January 21, 2012 on board vessel “LARENTIA Q18S”, Registry No. OPI0006, under B/L No. PNGMNL1201256A, covered By Entry No. C-10331-2012.

Section 2503 in relation Section 2530 of the TCCP, as amended




2017

102HA68 SURPLUS TRADING

Address: #466 Magsaysay St., Tilapayong, Baliwag, Bulacan


Violation of CMO Nos. 04-2014 and 11-2014 (submission of

84







N/A(AMO) Proprietor: Allan B. Santos

Declared Principal Officer:Allan B. Santos (Owner)

Declared Responsible Officer:Allan B. Santos (Owner)



N/A N/A N/A spurious UMID ID)

103

N/A(AMO)

COLORLUX PHILIPPINES, INC.

Address: Bldg 4 and 5, Panorama Cmpd, Hologram St., Lisp I, Cabuyao, Laguna

Declared Major Stockholder:Emily V. Nauntofte

Declared Principal Officer:Emily V. Nauntofte(General Manager)

Declared Responsible Officer:Emily V. Nauntofte(General Manager)




N/A N/A N/A


104N/A

(AMO)GREEN GRACE SUCCESS INC.

Address: 83-V Tandang Sora Avenue, Tandang Sora, Quezon City



N/A N/A N/A Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)

With 2017 Mayor’s Permit submission

85



Declared Major Stockholder:Michael B. Gamez

Declared Principal Officer: Michael B. Gamez (President)

Declared Responsible Officer:Andrea A. Gamez (Corporate Secretary/Finance Officer)


105

N/A(AMO)

MAXILITE MERCHANDISING INC.

Address: 1650 San Marcelino Cor. Gen. Malvar Sts. Brgy. 695 , 75 Dist. V, Manila

Declared Major Stockholder:Antonio S. Dy

Declared Principal Officer: Felly C. Dy (Vice President)

Declared Responsible Officer:Feraldine C. Dy (Finance officer)




N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)


106 N/A(AMO) SYNERGY SOURCING AND

DEVELOPMENT GROUP INC.

Address: Unit 5B Crown Center Tower 1134 Soler St., Binondo, Manila





86




Declared Major Stockholder:Nonito F. Fababier

Declared Principal Officer: Nonito F. Fababier (Accounting Manager)

Declared Responsible Officer:Nonito F. Fababier (Accounting Manager)


107

N/A(AMO)

UNISELL CORPORATIONAddress: 2F Topy Bldg. 3 Economia St., Bagumbayan, Quezon City

Declared Major Stockholder:Manuel Sua Tian Hoo

Declared Principal Officer: Janice G. Dy (Vice President)

Declared Responsible Officer:Melvin D. Sua (Managing Director)




N/A N/A N/A



108 N/A(AMO) ROBTON INDUSTRIES INC.

Address: 250 Sto. Domingo Ave., Brgy. Balingasa, Quezon1 City




87



Declared Major Stockholder:Paul T. Tan

Declared Principal Officer: Noida P. Tan (Treasurer)

Declared Responsible Officer:Susan T. Lee (Cashier)


109

N/A(AMO)

WESTMONT INDUSTRIAL SALES INC.

Address: 1169 Soler St., Brgy. 293 Zone 28, Binondo, Manila

Declared Major Stockholder:Rodrigo U. Tan

Declared Principal Officer: Rodrigo U. Tan (President)

Declared Responsible Officer:Rodrigo U. Tan (President)




N/A N/A N/A


110 N/A(AMO) HONEY BARN MARKETING

CORPORATION

Address: Unit 5A Crown Tower 1134 Soler St., Binondo, Manila

Declared Major Stockholder:





88



Dexter C. Dy

Declared Principal Officer:Dexter C. Dy (President)

Declared Responsible Officer:Nonito F. Fababier (Accounting Manager)


111

N/A(AMO)

BARACHIEL ENTERPRISES

Address: P08 Casa Barcelona Tower 2, Pasadena Drive, San Juan

Proprietor: Rene Y. Jao

Declared Principal Officer: Rene Y. Jao (General Manager)

Declared Responsible Officer:Rene Y. Jao (General Manager)




N/A N/A N/A



112 N/A(AMO) AUTOPHIL ZONE SALES CORP.

Address: 1131 G, Masangkay St., Sta. Cruz, Manila

Declared Major Stockholder:Oliver S. Choa





89



Declared Principal Officer: Evelyn A. Choa (Corporate Secretary)

Declared Responsible Officer:Oliver S. Choa (Accounting)

Email Address:s [email protected]

113

N/A(AMO)

SEA PINE CONSTRUCTION CORP.

Address: 6th Floor Ramon Magsaysay Center, 1680 Roxas Blvd., Manila

Declared Major Stockholder:Maria Cecilia S. Zeta

Declared Principal Officer: Gyu Cho Lee (President)

Declared Responsible Officer:Fe C. Apalit (Operations Manager Import Dept.)




N/A N/A N/A



114 N/A(AMO) ZERO POINT FIELD ELECTRICAL

CORP.

Address: Blk. 36 Lot 1 Sampaguita Road, Pilar Village, Las Pinas City





90



Roberto D. Del Monte

Declared Principal Officer: Roberto D. Del Monte (President)

Declared Responsible Officer:Aileen Del Monte (Finance Officer)


115

N/A(AMO)

GENTRO INT’L PRODUCTS, INC.Address: Rm. 809 State Centre Bldg., 333 Juan Luna, Binondo, Manila

Declared Major Stockholder:Wilson A. Syjueco

Declared Principal Officer: Wilson A. Syjueco (Corporate Secretary)

Declared Responsible Officer:Wilson A. Syjueco (Corporate Secretary)




N/A N/A N/A


116 N/A(AMO) SP MAMPLASAN PACKAGING

CORPORATION

Address: Solid St. Cor. Ganado St., Laguna international Industrial park(LIIP), Mamplasan, Binan, Laguna





91



Declared Major Stockholder:Cesar Luz

Declared Principal Officer: Cesar Luz (President)

Declared Responsible Officer:Romeo L. Mawili (Plant Manager)


117

N/A(AMO)

CHEMLINE SCIENTIFIC CORPORATION

Address: 28 Law St., Victoria Subd., Brgy. Sauyo, Novaliches, Quezon City

Declared Major Stockholder:Rhea H. Bellosa

Declared Principal Officer: Evangeline C. Magtoto (President)

Declared Responsible Officer:Debie Ann G. Alonzo (Corporate Treasurer)




N/A N/A N/A


118INTERNATIONAL SYNTHETIC IND., INC


N/A N/A N/A Violation of CMO Nos. 04-2014 and

92




N/A(AMO)

Address: 389 E. Quirino H-way, Brgy. Talipapa, Novaliches, Quezon City

Declared Major Stockholder:Bun Teng Ching

Declared Principal Officer: Chiong Ping Go Ping (Exec. Vice President/Gen. Manager)

Declared Responsible Officer:Sayde P. Antalan (Purchaser/Importation Officer)

Email Address:i [email protected]

2018


11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)

119

N/A(AMO)

M.S. DYNAMICS CORPORATION

Address: 717 2/F Tomas Mapua St., Brgy. 305 Zone 29 Dist. 111, Sta. Cruz, Manila

Declared Major Stockholder:Madison O. See

Declared Principal Officer: Madison O. See (Manager)

Declared Responsible Officer:Madison O. See (Manager)




N/A N/A N/A



93



120POM 2015-039March 26, 2015

ALEXIS MARKETING, INC.

Address: Unit 42 Dagupan Center 1331 Dagupan St., Brgy. 51 Tondo, Manila

Declared Major Stockholder:Sandra K. Lao

Declared Principal Officer:Anson Lao (President)

Declared Responsible Officer:Sandra K. Lao (Corporate Secretary)


Active up to 28 December 2017


Jhoanna Fredericka J. Hiceta

Address: No. 39 Yellowbell St. Dona Manuela 1. Subd., Las Pinas City


Active up to 20 january 2018

27 ctns. Rocking Horse, Educational Block, 9 ctns. Water Color, 3 ctns. Color Pen, Highlighter, 5 ctns. False Eye Lash, 56 ctns. Toothbrush, 250 ctns. Baby Wipes 30 ctns. Glue and 22 ctns. Cotton Buds which are part of the shipment of 1 x 40’contr. Bearing Container Van No. RFCU4092021 stc: Baby Wipes, Cotton Buds, Plastic Products which arrived from China on January 10, 2015 on board the vessel “CSCL HOUSTON”, with Reg. No. CSC0002-15 under B/L No. NGBMNS049920 covered by Entry No. C-7198-15

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

Importer’s accdtn. – suspended on 25 April 2017 up to 25 May 2017

121POM 2014-112May 14, 2014

OEM INDUSTRIAL PARTS AND NAUTICAL TRADING

Address: 20 Cartier St., Villa Corina Subd., Pasong Tamo II, Quezon City

Proprietor: Fernando C. Desamito

Declared Principal Officer:Fernando C. Desamito (Owner)



Marilou E. Sagum

Address: 1658-D Yacal St., Sta Cruz, Manila



342 cartons Assorted Foodstuff which are part of the shipment of 1x40’ Contr. Van No. SITU9021070 stc: Slippers, Assorted Biscuits, Seasoning, 6,300 M Fabric which arrived on April 19, 2014 from China on board the vessel “SITC KAOSHIUNG V. 1418 “, with Registry No. SIC-0040 covered by Entry No. C-41923-

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

Importer’s accdtn. – for suspension on 02 June 2017 up to 02 July 2017

94




Declared Responsible Officer:Fernando C. Desamito (Owner)


h 14.

122POM 2014-057February 25, 2014

JIN LING ENTERPRISES

Address: Unit 901 Dasma Corporate Center 321, Dasmarinas St., Binondo, Manila

Proprietor: Biao Ling Grace G. Lee

Declared Principal Officer:Biao Ling Grace G. Lee (Proprietress)

Declared Responsible Officer:Biao Ling Grace G. Lee (Proprietress)




Ian Christopher B. Miguel

Address:1326B Asuncion Ext., Tondo, Manila



1,702 cartons @ 12 bottles/carton Shaohsing (Rice Wine) which are part of the shipment of 1x40’contr. bearing Container Van No. DFSU4343104 2,010 stc: 2010 cartons Tea Items which arrived on September 12, 2013 from China on board S/S “HARRIER V.1338S”, with Reg. No. SIC0102, under B/L No. SITCSHMSK00702, covered by Entry No. C-111163-13.


Importer’s accdtn. – for suspension on 02 June 2017 up to 30 November 2017

123POM 2014-216November 28, 2014

SEVENTH HUSSAR INT’L. TRADING CORP.

Address: L21 Unit G1-G2, Commitment St., SBGP, Phase I, SBFZ 2200/ Rm 3, Regina Bldg., Binondo, Manila




Anna Marie P. Vallespin

Address: 140 Chico St., Laguerta Tunasan,

Expired as of 09 September 2015


3 x 40’ Contr. Van Nos. CAIU9118070, CCLU6480249 & GLDU7433908 stc: 54 crates Film Faced Plywood which arrived from China on June 11, 2014 on board the vessel “CSCL KINGSTON

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

Importer’s accdtn. – for suspension on 02 June to 30 November 2017

95







Dominique D. San Juan

Declared Principal Officer:Dominique D. San Juan (President)

Declared Responsible Officer:Dominique D. San Juan (President)


Muntinlupa


V.0108S”, with Reg. No. CSC0020-14 under B/L No. LYGMNS-002005 covered by Entry No. C-67553-14.

124POM 2011-021March 10, 2011ESS

AGILITY SOLUTIONS INC.

Address: B1 L7, Peoples Technology Complex, Sez, Brgy Maduya, Cavite Avenue, Cavite

Declared Major Stockholder:Naonori Ando

Declared Principal Officer:Rachel S. Chanco(Director/ Sales and Marketing)

Declared Responsible Officer:Rowena C. Jocson(Director/ Operations/ Forwarding)


Active up to June 17, 2017


N/A N/A Three bond 1401C (15 bottles), Three bond 2706 (170 bottles) and Three bond 1401S (680 bottles) which are part of shipment of three (3) pallets stc: Adhesives which arrived on 13 October 2010 on board S/S “KOTA NILAM V. 018”, Registry No. PIL – 0039 UNDER B/L No. SEA&t101000970.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Dangerous Drug Board Regulation No. 3 s. 2003, implementing R. A. 9165.

Importer’s accdtn.(PEZA) – with stern warning

125POM 2012-115October 15,

KEO SUNG ENTERPRISES CO. (PHILS.), INC.


Two (2) kilograms Loctite Bondace 007 (with 94% -98% Acetone) and

Section 101 and Section 2530 (f) of the TCCP, as

Importer’s accdtn.(PEZA) – with stern

96






2012Address: L1B B6, 5th St., Phase II, Cavite Economic Zone, Rosario Cavite

Declared Major Stockholder:Deuk N. Kim

Declared Principal Officer:Amie S. Ocampo(Sales/ Admin Officer)

Declared Responsible Officer:Luisa M. Sulana (Impex)



Eighteen (18) liters Kony Bond (with 20% - 30 Toluene).

amended, in relation to Section 29 (d) of Dangerous Drug Board Regulation No. 3 Series of 2003.

warning

126

MICP 066-2016

09/09/2016

ARKRAY INDUSTRY, INC.

Address:Lot 22 Phase 1A, FPIP, Brgy. Sta Anastacia, Sto. Tomas, Batangas

Declared Major Stockholder: Ryosuke Na Kameyama

Declared Principal Officer: Ryosuke Na Kameyama (Factory Director)

Declared Responsible Officer: Lovella Sode Villanueva (Logistics Manager)




SILAY KAYOB

GUIAMANO

Address:1261 Metrica St., Sampaloc, Manila



AMO Case No. 2017-

026B

Shipment of Three (3) cans Toluene being part of 1x40' Container No. KKTU8014765 STC: Toluene, Methanol, Dimethylformamide, Saivinol, Ethanol, which arrived at this Port on August 3, 2016 on board the vessel CAPE NABIL, covered by BL No. HSF13986893 and declared under Entry No. T-50669.


From (PDEA)


97





127POM 2011-028April 01, 2011ESS

SAMSUNG ELECTRO-MECHANICS PHILS., CORPORATION (SEMPHIL)

Address:CPIP, B5 & 6, Brgy Batino PrinzaCalamba City, Laguna

Declared Major Stockholder:Jongwoo Lim

Declared Principal Officer:Jongwoo Lim (Chief Finance Officer)

Declared Responsible Officer:Joel M. Deliola (Logistics Manager)


Active up to Feb. 20, 2017


N/A N/A Fifty (50) cans Spray Bond (containing 10-20% acetone) which is part of the shipment of 1x40’ Container Van bearing No. HJCU1064281 which arrived on February 20, 2011 from Busan, Korea under B/L No. HJSCSEL-108001403.

Section 2503 in relation to Section 2530 (f) & (l) of the TCCP, as amended, in relation to Dangerous Drugs Board Regulation No. 3, implementing Republic Act No. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2001.


128POM 2014-028February 10, 2014

DAE JIN HI-TECH PHILIPPINES, INC.

Address: 8002 Linares St., Gateway Business Park, Brgy. Javalera, Gen Trias, Cavite

Declared Major Stockholder: Sungjoon Yoo

Declared Principal Officer:Sungjoon Yoo (President)

Declared Responsible Officer:Jonnalyn R. Ignacio (Impex Officer)



Rolando A. Ziganay

Address: 1526 King Philip St., Del Rey 2 Sub., Camarin, Caloocan City

Email Address: Rolando_z


Undeclared Personal Effects and unknown Medicines which are part of the shipment of 1x20’ stc: 30 pallets of PP/PS/PET Sheets and Acrylic Panel for production Supply and 4 pallets of Shielding /Vacuum Bags and PVC Sheets for production supply which arrived on December 05, 2013 covered by B/L Nos. SITPUMS008083GA and SITPUMS00803GB.

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


98



Maribel M. Ligsa (DCC Officer)Beagjun Sung (Operation Manager)


[email protected]

129POM 2015-081October 26, 2015

MITOYO PARTS CENTER, INC.

Address: 93 Dapitan St., Brgy Sto Domingo, District I, Area IV, SFDM, Quezon City

Declared Major Stockholder:Rosano T. Tan

Declared Principal Officer:Rosano T. Tan (President)

Declared Responsible Officer:Rosano T. Tan (President)




Alyssa Gene M. Pronebo

Address: 328-D Pahati St., Brgy 137 Zone 12, Balut Tondo, Manila



AMO Case No. 2017-

Item No. 5- 8 pcs. Grille, Item No. 20- 100 pcs. Inner Fender Item No. 21- 15 pcs. Grille, Item No. 22- 30 pcs. Grille, Item No. 108- 5 pcs. Grille, Item No. 110- 10 pcs. Grille which are part of the shipment of 1x40’ contr. stc:Electrical Lighting & Signalling Equipment Mounting Mirror for vehicles and other Parts and Accessories of Motor vehicles which arrived from Taiwan on October 03, 3015 on board the vessel “MAENAM 1 V. S521”. with Reg. No. WHL0061-15 under B/L No. 0015D23331 covered by Entry No. C-97357-15.

Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations and E. O. 156.

Importer’s accdtn – for suspension on 03 June 2017 up to 01 December 2017

130POM 2014-101April 23, 2014

JOBBER ENTERPRISE

Address: Rm 605, Artex Bldg., 435 Juan Luna St., Binondo, Manila



Maria Theresa B. Santos

Address: Rizal St


1x40’ contr. Bearing Container Van No.INKU2519996 stc: 491 pkgs. Household ware (Spoon and Fork, Cups and Saucer, Bowl,

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

Importer’s accdtn – for suspension on 03 June 2017 up to 01 December

99








Proprietor: Erick C. Santos

Declared Principal Officer:Ramon T. Nagallo (Manager)

Declared Responsible Officer:Ramon T. Nagallo (Manager)


Lapaz, Iloilo City


Ladle, Tumbler, Plate) Kitchen Linen, Bed linen which arrived on January 30, 2014 from China on board S/S “ KENO”, under B/L No. AHYX003010 covered by Entry No. C-15046-14.

2017

131POM 2011-070-AJune 28,2011FED

GOLDFIN INTERTRADE CO., LTD.

Address: Rm 250 Padilla Delos Reyes Bldg., 232 Juan Luna St., Binondo, Manila




Hilda R. Hernandez

Address: 440 Padilla Delos Reyes Bldg., 232 Juan Luna St., Binondo, Manila

Email Address:

[email protected]


Amended WSD:82 cartons Milk Tea, 34 cartons Fried Gluten, 20 cartons Coffee Jelly, 10 cartons Pickled Lettuce, 10 ctns, Soy Sauce, 2 cartons Chili Sauce, 1 carton Assorted Food and 1 carton Mesona Syrup, which are part of the shipment of 2x40’ containers bearing Container Van Nos. EISU9962432 and TGHU8991623 stc: 1,045 pkgs. Hardware Items which arrived on May 31, 2011 from Taiwan on board S/S”WESTERMS 561W”, with Registry No. PEL0011-11, under B/L No.EGLV002100159016 covered by Entry No. C-59399-2011.

Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Food & Drugs rules and regulations.


-same-

100









POM 2014-004January 13, 2014IG

GOLDFIN INTERTRADE CO. LTD.

Address: Rm 250 Padilla Delos Reyes Bldg, 232 Juan Luna St., Binondo, Manila

Declared Major Stockholder: Fernando C. Dyhauco

Declared Principal Officer:Fernando C. Dyhauco (Gen Manager)

Declared Responsible Officer:Fernando C. Dyhauco (Gen Manager)




Hilda R. Hernandez

Address: Rm440 Padilla Delos Reyes Bldg, 232 Juan Luna St., Binondo, Manila



1x20’ contr. bearing Container Van No. TEMU3404779 stc: 1,120 cartons Nails, 310 pkgs. Toolbox with accessories which arrived on 27 November 2013 from China on board S/S ”HANJIN JEBEL ALI”, with Registry No.HSC0031-13, under B/L No. ME40DBDA528, covered by Entry No. C-139864-13.


132POM 2015-059July 27, 2015

CROWN SUPPLY CORPORATION

Address: 2151 CM Recto Ave., Sampaloc, Manila

Declared Major Stockholder:Stevio C. So

Declared Principal Officer:Stevio C. So (President)

Declared Responsible Officer:Stevio C. So (President)




Victor G. Hermosa

Address: 1081 C Ramagi Bldg., P.Gil St., Paco, Manila



1x20’ Container Van No. DFSU2802020 stc: 586 ctns. Shampoo, Conditioner, Body Lotion & Wash in Pet & Soap in Wrapped (Hotel Amenities), which arrived from China on June 04, 2015 on board the vessel “ VEGA TAU 15003S”, with Reg. No. TSL0022-15 under B/L No. XSZX15052331 covered by Entry No. C-56882.

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


133 Importer’s

101









POM 2015-008January 27, 2015

NEXTRADE PHILIPPINES, INC.

Address: 801 Fort Legend Tower, 3rd Ave. Cor. 31st St., BGC, Taguig City

Declared Major Stockholders:Kevin Nathaniel N. Co

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

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




Marlon Lucas

Address: 1906 Immaculada St., Tayuman, Manila



Forty (40) bags @ 5kgs. and Seventy (70) bags @ 10 kgs. Korean Rice which are part of the shipment of 1x40’contr. stc: 3,615 ctns. of various Korean Products which arrived on December 06, 2014 on board the vessel “NITHI BHUM”, with Reg. No. HAC0002-15 under B/L No. HJSCSEL4E-9925700 covered by Entry No. C-1503-15.

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

accdtn – for suspension on 03 June 2017 up to 01December 2017

134POM 2014-095April 14, 2014

ODYSSEA MOVERS TRADING

Address: 630F New Maxima Bldg., A. Bonifacio Avenue, Balintawak, Quezon City

Proprietor: Jemson Neil C. Yu

Declared Principal Officer:Jemson Neil C. Yu (Gen Manager)

Declared Responsible Officer:Jemson Neil C. Yu (Gen Manager)




Mon Carlo C. Inciong

Address: 005 N. Perez St., Pansol Avenue, Quezon City


Suspended as of 11 Aug 2014

1x40’ contr. bearing Container Van No. BMOU4465456 stc: 659 pkgs. Fabric, Electrical Fittings, Bicycles, Green Tea Bags (dry) and Coffee Bags, Grease Gun Injection, Printers, Cosmetics, Condenser, Toys, Water Tank, Fashion Accessories and Toilet Bowl which arrived on January 30, 2014 from China on board S/S “UNI PACIFIC S179”, with Reg. No. EGP0013-14 under B/L No. EGLV-149400324775 covered by Entry No. C-18239-

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to CMO 39-97.


102









14.

135POM 2015-067September 01, 2015

NFF INDUSTRIAL CORPORATION

Address: Unit 721, 7/F Globe Telecom Plaza II, Pioneer St., Mandaluyong City

Declared Major Stockholder:Joseph T. Lim

Declared Principal Officer:Aurelio L. Gomez(President/General Manager)

Declared Responsible Officer:Aurelio L. Gomez(President/General Manager)




Alta Dulce J. Lumanog

Address: 2/F Rm 123, Villa 11, Fountain Breeze Condo, Sucat Road, Paranaque



Fourteen (14) Wooden cases of Welding Machine which are part of the shipment of 1x40’ contr. bearing Container Van No. TCNU6955055 stc: Various Filter Cloth which arrived from China on July 28, 2015 on board the vessel “DONG FANG QIANG”, with Reg. No. SIT005-15 under B/L No. SITNBMSG628260 covered by Entry No. C-73980-15.



136MICP 025-2015 2-2-15

A/IG/20141028-106

WILLJIM TRADING

Address: 7/F Rm. 704 1010 bldg., Ermita St., Manila

Proprietor: Wilfredo R. Gamboa Sr.

Declared Principal Officer: Wilfredo R. Gamboa Sr. (Proprietor)

Declared Responsible Officer:Wilfredo R. Gamboa Sr. (Proprietor)



N/A N/A

Hand Pallet truck part of 1x20' Container No. TCLU3725257 STC: 45 pkgs. Hand Pallet Hoist, which arrived at this Port on August 19, 2014 on board the vessel BOX VOYAGER, covered by BL No. XBXA000737A.

Section 2503 in relation to Section 2530 (l) (3 &4)


103






137POM 2014-157August 05, 2014

KNOWN INDUSTRIES, INC.

Address: 289 G. Araneta Ave., Manresa, Quezon City

Declared Major Stockholder:Jaime L. Ong

Declared Principal Officer:Tiu L. Ong (Chairman of the Board)

Declared Responsible Officer:Shirley O. Go (Asst. Treasurer)




Remedios P. Lopez

Address: Rm 220A Regina Bldg., Escolta Manila


Expired as of 18 Feb. 2010

1x40’ contr. bearing Container Van No. TEMU6297648 stc: Four (4) units Construction Equipment, Battery Forklift and Excavator which arrived from Japan on June 04, 2014 on board the vessel “SARA 14009S” with Reg. No. TSL0019-14 under B/L No. 120400027237 covered by Entry No. C-62532-14.

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

Importer’s accdtn – for suspension on 03 June 2017 up to 01 Sept 2017

138

N/A(AMO)

IRJENROM TRADING, INC.

Address: Blk73 Lot12, Don Mariano St., Brgy North Fairview, Quezon City

Declared Major Stockholder:Romeo M. Morillo

Declared Principal Officer:Romeo M. Morillo (President)

Declared Responsible Officer:Romeo M. Morillo (President)

Email Address:



N/A N/A N/A


104






[email protected]

139N/A

(AMO)NEW HOPE TARLAC AGRICULTURE, INC.

Address: Bgy. Parsolingan, Gerona, Tarlac

Declared Major Stockholder: Jian W. Du

Declared Principal Officer:Liu V. Minghui (General Manager)Shengjun L. Liu (General Manager)

Declared Responsible Officer:Minghui V. Liu (General Manager)




140N/A

(AMO)CONTAINER CORPORATION OF THE PHILS.

Address: 60 Old Samson Road, Balintawak, Quezon City

Declared Major Stockholder: Victor S. Pascual

Declared Principal Officer:Manuel S. Uychiaoco II (President)

Declared Responsible Officer:



105


Manuel S. Uychiaoco II (President)


141N/A

(AMO)CANDMARK TRADING PHILS. INC.

Address: 286 Silangan Road, Calingin, Meycauayan, Bulacan

Declared Major Stockholder: Cheng Nan F. LinMark Yu Tang P. Lin

Declared Principal Officer:Marvie F. Falamig (Marketing Officer)

Declared Responsible Officer:Helen S. Cabrera (Accounting Officer)




142POM 2013-016February 12, 2013

BLAINE CORPORATION

Address: Blaine Industrial Complex, Brgy 14 Governors Drive Bo, Cavite

Declared Major Stockholder:Nema Q. Macatugob

Declared Principal Officer:Silvina Rose M. Ida



Rosalinda A. Flores

Address:Rm 440A Regina Bldg, 410 Escolta, Manila

Email

Active up to 08 Dec 2017

500 kgs. Sodium Selenite which are part of the shipment of 1x20’container bearing Container Van No.FSCU7706488 stc: 90 pkgs. of Glutaraldehyde, Sodium Selenite and Sodium Sulfadiazine, which arrived on December 24,

Section 2530 (f) and Section 101 (k) of the TCCP, as amended, in relation to Bureau of Animal Industry and the Environmental Management Bureau rules and regulations.

Importer’s accdtn. – for suspension on 14 June 2017 up 14 July 2017

106

(Procurement Head)

Declared Responsible Officer:Veronico C. Navidad(Importation Officer)


Address:[email protected]

2012 from China on board S/S “DAHLIA V. 106N”, with Registry No. CNC-0110, under B/L No. ABL8300008, and declared under Entry No. C-114-2013.

143MICP 035-2016 05-16-2016FED

JUNAY ENTERPRISES

Address: 448 E 4F Regina bldg. Escolta St. Brgy. 291 Zone 27 Binondo, Manila

Proprietor: Arlan R. Bana

Declared Principal Officer: Arlan R. Bana(General Manager)

Declared Responsible Officer:Arlan R. Bana(General Manager)


Active up to 30 may 2017

JAMER S. TANOG

Address: 9-21 Nazareth, Cagayan De Oro City



1x40' Container No. DAYU6107273 STC: 787 Cartons Clothes, Wall/ Alarm Clock, Flashlight, Stuff Toys, but found to contain MITR Phol Brand-Pure Refined Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569199987 and declared under Entry No. C73262-16.

Violation of Section 2503 (misdeclaration) in relation to Section 2530 (f) of the TCCP, as amended


MICP 038-2016 05-16-2016FED

JUNAY ENTERPRISES

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

1x40' Container No. MSKU8947300 STC: T-Shirt, Bearing, Color Pencil, Lockset, Cell Charger, but found to contain MITR Phol Brand-Pure Refined Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569200003 and

Violation of Section 2503 (misdeclaration) in relation to Section 2530 (f) of the TCCP, as amended

-same-

107










declared under Entry No. C73264-16.

144MICP 043-2016 06-01-2016EG

POWER LINK AKSA PHIL. INC.

Address: Unit 402 Valenzuela Bldg. Pamplona III, 263 Zapote Alabang Rd., Las Pinas City

Declared Major Stockholder:Virgilio G. Bernales

Declared Principal Officer: Maria Christina I. Bernales (Treasurer)

Declared Responsible Officer: Virgilio G. Bernales (President)




ROQUE JASON B. GALURA

Address: 13 Rd. 8 GSIS Hills Subd. Talipapa, Novaliches, Caloocan City



1x20' Container Van No. TEMU5801564 STC: Refrigerant Parts, which arrived at this Port on board the vessel HANSA MAGDEBURG covered by B/L No. SZYZH201603051.

Violation of Section 2503 (misdeclaration) in relation to Section 2530 (f) of the TCCP, as amended, EMB DAO No. 2013-15 and EMB MC No. 2005-03


145

N/A(AMO)

JOSEFINO TRADING

Address: U2810-B Raffles Corporate Ctr., Don Francisco, Ortigas Road, San Antonio, Pasig City

Proprietor: Josefino S. Legazpi



AMO Case No. 2017-537 N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Submission of Spurious SSS ID / UMID)

108






146

N/A(AMO)

STAR DYNASTY TRADING

Address: Rm. 504 5/F FEMII Bldg., A. Soriano Ave., Intramuros, Manila

Proprietor: Neliza V. Luna




Violation of CMO Nos. 04-2014 and 11-2014 (Submission of Spurious SSS ID/UMID; and non-submission of 2017 Mayor’s Permit per submitted undertaking)

147

N/A(AMO)

1986 CONSTRUCTION SUPPLY

Address: 241 Jaboneros St., Brgy. 283, Zone 26, San Nicolas, Manila

Proprietor: Armando M. Agulto Jr.





148

N/A(AMO)

LAND REFORM FARMERS ASSOCIATION OF LAMBAKIN MPC

Address: Lambakin, San Miguel, Bulacan

Declared Major Stockholder: Josephine C. Buan

Declared Principal Officer:Josephine C. Buan (General Manager)




109



Declared Respondible Officer:Josephine C. Buan (General Manager)


149POM 2011-033April 27, 2011ESS

BAKELS PHILIPPINES, INC.

Address: Suite 601-603 Raffles Corporate Center, Don Francisco Ortigas Road, Pasig City

Declared Major Stockholder:Mariano T. Quillamor

Declared Principal Officer:Mariano T. Quillamor(President/ Gen Manager)

Declared Responsible Offier:Perlita S. Abela(Finance/ Admin Manager)


2016 GIS:Duncan Philips Loney (Chair)Mariano T. Quillamor, Jr. (Pres)Armin Ulrich (V-Pres)Joel Rufino A. Nuñez (Corp Sec)Perlita S. Abela (Treas)



Seventy Five (75) bags of Bakels Orange and Poppy Seed Muffin Mix which are part of the shipment of 1x40’ Container Van bearing No. DRYU9102897 stc: Rotitex, Tinclear, Apito Garlic Spread, Lecitin Pupables among others which arrived on February 18, 2011 from Malaysia on board S/S ”YM WEST V. 31E”, with Registry No. EGP-0014 under B/L No. WPKGMNL11011820.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to R. A. No. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002.

Importer’s accdtn. – for suspension on 16 June 2017 up to 16 July 2017

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Documents

· Web viewAngelica Therese C. Robes (Asst. Gen Manager) Rufina C. Rober (President) Declared Responsible Officer: Rey Juan Paolo R. Ilagan (VP Sales and After Sales Service) Email