customs.gov.phcustoms.gov.ph/.../uploads/2015/04/SCO-IMPORTER-541-570.docx · Web viewPlease refer to ‘IMPORTER/CONSIGNEE’ column. Importer AMO Case No. PORT / S.I. NO. IMPORTER/CONSIGNEE

REVENUE COLLECTION MONITORING GROUPLEGAL SERVICE

ACCOUNT MANAGEMENT OFFICE

ACCREDITED IMPORTERS ISSUED WITHSHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATIONAGAINST SUSPENSION OF CUSTOMS ACCREDITATIONAs of 26 May 2017

Additional: AMO Case Nos. 2017-541 to 2017-570

Please refer to ‘IMPORTER/CONSIGNEE’ column.

Importer AMO Case No.

PORT / S.I. NO. IMPORTER/CONSIGNEE

CPRS STATUS

OF IMPORTE

R

CUSTOMS BROKER

CPRS STATUS

OF CUSTOMS BROKER

SEIZED SHIPMENT SPECIFIC VIOLATION

REMARKS

AMO Case No. 2017-541

MICP 077-20126-29-2012

HOUSE TECHNOLOGY INDUSTRIES, PTE. LTD.

Address: Block 25 C And D Phase IV, Expansion Area, PEZA, Rosario, Cavite

Declared Major Stockholder:Tadashi Yamazaki

Declared Principal Officer: Tadashi Yamazaki (President Agent)

Declared Responsible Officer:Agnes G. Gaa (Supervisor)

Email Address:[email protected]

Active up to 23 June 2017


Filemon B. Aguillon

Address: Rm. 406 FEMII Bldg.., A. Soriano Ave., Intramuros, Manila

Email Address: [email protected]

Suspended as of 11 Aug. 2014

11 pcs. Spare Tire for Flat Bed (Used) part of 1 x 40’ Contr. No.NYKU-5618198 STC: Factory Supplies which arrived at this Port on June 17, 2012 on board the vessel ACX Pearl 0458, Reg. No. NYK-0046 under BL No. NYKS0096134188 and declared under Entry No. C-103828-2012.

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mailto:[email protected]




MICP 081-20127-4-2012

PHILIPPINE SANITARY FITTINGS, INC.

Address: Block 5, Lot 9, Phase 1, FCIE Bo. Langkaan, Dasmariñas, Cavite

Declared Major Stockholder:Uzo Y. Hirose

Declared Principal Officer: Roger S. Marquez (Corporate Secretary)

Declared Responsible Officer:Rowena M. Tibayan (Admin Manager)


Active up to 28 Dec 2017


1 pallet Hydrochloric Acid and Sulfuric Acid part of 1 x 20’ Contr. No. CLHU-3473502 STC: 16 pkgs. Supplied Materials (8 pallets, 8 Steel Cases) which arrived at this Port on board the vessel MOL ATTRACTION S110 under BL No. A112008819 and declared under Transhipment Permit No. 30045-2012.


MICP 085-20127-25-2012

STEEL ASIA MFG. CORP.

Address: 2/F, Bldg. 2, Bonifacio High St., Fort Bonifacio Global City, Taguig City

Declared Major Stockholder:Benjamin O. Yao

Declared Principal Officer: Benjamin O. Yao (President and Chief Executive)

Declared Responsible Officer:Davilo L. Valde (Shipping Manager)

Active up to 09 Sept. 2017


Ronnie B. Cabangon

Address: 63A Howmart Rd., Baesa, Quezon City


Active up to 25 April 2018

1 x 40’ Contr. No. EGLV7006688 STC: 1 Unit Used Komatsu Excavator and Bare which arrived at this Port on June 16, 2012 on board the vessel LT Genova V.0518-104W under BL No. EGLV-001200233619 and declared under Formal Entry No.102612-2012.

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MICP 086-20127-25-2012

NIPPON PAINT PHILS., INC.

Address: No. 4 Hologram St., Light Industry and Science Park 1, Cabuyao, Laguna

Declared Major Stockholder:Nippon Paint Holdings Company Ltd

Declared Principal Officer: Reynaldo U. Lim (President)

Declared Responsible Officer:Gerry S. Gervacio (Director)


Active up to 18 Aug. 2017


Michael C. Mertalla

Address: 386 Espiritu Cmpd., Ilaya St., Niog II, Bacoor, Cavite


Active up to 07 Oct. 2017

1 x 110 kg. of Swancel HC ¼ part of 1 x 20’ Contr. No. TCKU-1880874 STC; 36 drums Swancel HC ¼ which arrived at this Port on June 1, 2012 on board the vessel MOL Adventure, Reg. No. MOL-0044 under BL No. A112008909 and declared under Entry No. C-91704-2012.


MICP 087-2012

SHAGLANI TRADING CO.

Address: 15 Gov. F. Halili Ave., Turo, Bocaue, Bulacan

Declared Major Stockholder:Baljinder Singh

Declared Principal Officer: Baljinder Singh (General Manager)

Declared Responsible Officer:Baljinder Singh (General Manager)

Active up to 09 Nov. 2017


Teresita S. Heradez

Address: Rm. 330 Padilla Delos Reyes Bldg., Juan Luna St., Binondo, Manila



200 cartons Vetsgrogold contained in 1 x 20’ Contr. No. GATU-4460024 STC: 450 pks. Food Additives for Veterinary use which arrived at this Port on July 6, 2012 on board the vessel INDIA EXPRESS 017, Reg. No. WHL-0041 under BL No. 14520000862 and declared under Entry No. C-124499-2012.

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MICP 089-2012

LAMOIYAN CORPORATION

Address: Km. 15, West Service Rd., South Superhighway, Paranaque City

Declared Major Stockholder:Cecilio K. Pedro

Declared Principal Officer: Irene C. Pedro (Treasurer)

Declared Responsible Officer:Rosemarie V. Dayupay (Executive Vice President)




2 pallets STC: Potassium Nitrate which arrived at this Port on May 10, 2012 on board the vessel NYK Remus V.017 Reg. No. WHL-0030 under BL No. 6310-0645-203.011


MICP 091-20128-14-2012

ATLANTIC GULF & PACIFIC CO. OF MANILA, INC.

Address: AG and P SEZ PEZA Registration No. 0840, San Roque, Bauan, Batangas City

Declared Major Stockholder:Isidro A. Consunji

Declared Principal Officer: Albert D. Altura (President)

Declared Responsible Officer:Roberto S. Paglinawan

Active up to 02 July 2017


(To be consolidated with AMO Case No. 2017-470)

30 pails Foster 90-66A (with 10-30% Toluene) and 30 Pails Foster 90-66B (with 5-10% Toluene) part of 1 x 20’ Contr. No. SITU- 2950190 STC: 10 pkgs. Foster 95-50 Flextra Sealant 600 Pail which arrived at this Port on board the vessel REVERENCE 1218S under BL No. JSL120627001.

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(VP Yard Services)



MICP 095-20128-31-2012

AGC FLAT GLASS PHILIPPINES, INC.

Address: ASEZ, 730 MH Del Pilar St., Pinagbuhatan, Pasig City

Declared Major Stockholder:Renato R. Ermita

Declared Principal Officer: Alexander C. Menguito (Vice President)

Declared Responsible Officer:Arzel F. Lapus (Manager)




2 x 20’ Contr. Nos. IAAU-2681850 and XINU-1401204 STC: 40 bags Sodium Nitrate which arrived at this Port on April 14, 2012 on board the vessel MOL Attraction covered by BL No. MJMN9481564.


MICP 097-20129-5-2012

FUTURE TRADE INT’L INC.

Address: 8014 Km., 18 West Service Road, Marcelo Green Village, Parañaque City

Declared Major Stockholder:Jesus Noel L. Sebastian

Declared Principal Officer: Willie S. Veridiano (Finance Manager)



Andres M. Mayuga

Address: 106 P. Rosales St., Sta. Ana, Pateros, Metro Manila


Active up to 10 Jan. 2018

1 x 20’ Contr. No. CLHU-3910264 STC: 800 cases Energy Drinks which arrived at this Port on May 9, 2012 on board the vessel Hyundai Singapore V045W covered by BL No. BOEGUSS0200058 and declared Entry No. C-77313-2012.

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Declared Responsible Officer:Jefferson A. Malandog (Importation Officer)



MICP 098-20129-10-2012

FLUID SOLUTIONS, INC.

Address: Unit 812 AIC Burgundy Empire Tower, ADB Ave. Cor. Sapphire and Garnet Rd., Pasig City

Declared Major Stockholder:Kerwin C. Tan

Declared Principal Officer: Brian C. Tan (General Manager)

Declared Responsible Officer:Rowena L. Vicencio (Office Supervisor)




Leticia D. Jimenez

Address: 3/F Pairpags Center NAIA Cmpd., Pasay City


Active up to 24 Feb. 2018

One (1) PAIL Glassflo 5000 which arrived at this Port on August 3, 2012 on board the vessel Resourceful V.377E covered by BL No. SESINMNL12070464 and declared Entry No. C-140680-2012.


MICP 099-20129-17-2012

BRENNTAG INGREDIENTS, INC.

Address: 4th Floor, Builders Centre Bldg., 170 Salcedo St., Legaspi Village, Makati City

Declared Major Stockholder:Grace A. Raya

Declared Principal Officer: Cristilita C. Villanueva



Lorena M. Moriones

Address: Rm. 709 A, Multipacific Business Inc., Sta. Cruz, Manila



1 x 20’ Contr. No. BMOU-2076835 STC: 33 drums of PERCHLOROETHYLENE which arrived at this Port on July 30, 2012 on board the vessel Wan Hai 261 covered by BL No. 82500747 and declared Entry No. C-142799-2012.

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(Senior Finance Manager)

Declared Responsible Officer:Grace A. Raya (Managing Director)



MICP 103-20129-21-2012

KENNETH & MOCK DESIGNS, INC.

Address: 8 Mercury Ave., Bagumbayan, Quezon City

Declared Major Stockholder:Kenneth D. Lao

Declared Principal Officer: Kenneth D. Lao (President)

Declared Responsible Officer:Stephanie C. Delos Santos (EVP Finance)




Noel P. David

Address: 2nd Floor Champ Bldg., Anda Circle, Port Area, Manila



2 x 20’ Contr. Nos. CMAU- 1935899 and CMAU- 1741810 STC: 871 pkgs. Hardware Items which arrived at this Port on board the vessel Cape Manuel covered by BL No. AHYX000538 and declared under Entry No. 152079--2012.


MICP 104-20129-21-2012

GEM FOODS INTERNATIONAL INC.

Address: Unit 26 West Gate offices, CBD, Subic Bay Freeport Zone

Declared Major Stockholder:Gemma M. Perez



5 x 20’ Contr. Nos. CAIU- 2717815, KKTU-7238863; KKTU- 7555050, PRSU- 2328575 and TRLU- 3817840 STC; THAILAND REFINED SUGAR which arrived at this Port on board the vessel Los Andes Bridge V.A031N

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Declared Principal Officer: Gemma M. Perez (General Manager)

Declared Responsible Officer:Gemma M. Perez (General Manager)


covered by BL No. KKLUTH0502734.


MICP 105-20129-24-2012

BLUE LAZER CORP.

Address: 178-B Del Monte Ave., Brgy. St. Peter I, Quezon City

Declared Major Stockholder:Casimiro O. David, Jr.

Declared Principal Officer: Mark lester I. David (Vice President)

Declared Responsible Officer:Dolores I. David (Chief Financial Officer)




Raymundo E. Tablac

Address: B1 L5 blueridge St., Northwind Subd., Brgy. Nagkaisang Nayon, Novaliches, Quezon City



Four (4) bottles x 0.30 liters Shin EZ Pearl Liquid Shiny Red (with 30-35% Toluene) part of One (1) CRATE Auto Refinish Paints which arrived at this Port on September 9, 2012 from Malaysia on board the vessel Med pearl V.1228, Reg. No. MSK-0114 covered by BL No. LPKGMN06064-01 and declared under Entry No. 155563-2012.


MICP 112-201210-10-2012

PROPHILE SOUND INDS., INC.

Address: Lot 10 Blk. 5 Phase II, CEPZA Rosario, Cavite City

Declared Major Stockholder:Pablo C. Tobiano



ZZ000019S- Adhesive SB-200H (30 kgs.) and ZZ0000165S-PRIMER J-66 part of Container No. GESU- 3633183 STC:13 pkgs. Loudspeaker

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Declared Principal Officer: Pablo C. Tobiano (President)

Declared Responsible Officer:Carlos L. Go (General Manager)


Parts which arrived at this Port from Keelung, Taiwan on board the vessel Zim Chicago covered by BL No. KEEMAN129018 and declared under Transhipment Permit No. 49238-2012.


MICP 118-201210-19-2012

JII MARKETING, INC.

Address: 3202 D. Tektite East Tower PSE Bldg., Ortigas Center, Pasig City

Declared Major Stockholder:Ki H. Kim

Declared Principal Officer: Ki H. Kim (Stockholder)

Declared Responsible Officer:Josephine C. Llemos (Office Admin)




Rommel V. Magcamit

Address: 11847 Teresita St., Singalong, Manila



3 x 20’ Contr. Nos. BMOU- 2828130, TCKU- 2981513and XINU- 1550403 STC: 3,676 pkgs. Chum ChurumSoju, Soju, Glass, Plastic Water jug, ash tray and apron which arrived at this Port from Korea on board the vessel SITC Kobe 1224S on August 1, 2012 with Reg. No. SIC-0060 covered by BL No. SITSK1224SBNM011 and declared under Entry No. C138194-2012.


MICP 119-201210-19-2012

JUSISA TRADING

Address: Unit 1011 Midland Plaza Condo, M. Adriatico St., Brgy 669 Zone 72, Ermita, Manila

Proprietor: Juan S. Simborio, Jr.

Active up to 23 Mar 2018


Cristina T. Samson

Address: 136 Balingasa St., Balintawak, Quezon City

Email Address:

Active up to 06 Oct 2017

1 x 20’ Contr. No. SNBU- 2152589 STC: 20 pallets Tanning Agent Basic Chromium Sulfate which arrived at this Port from Korea on board the vessel Isara Bhum on July 30, 2012 with Reg. No. SIT-

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Declared Principal Officer: Gilbert S. Simborio (Operation Manager Import)

Declared Responsible Officer:Didith P. Rogel (Finance Manager)


(To be consolidated with AMO Case No. 2017-40, 293 and 461)

[email protected]

0039 covered by BL No. SNL2ZXPXA530010 and declared under Entry No. C130717-2012.


MICP 127-201210-23-2012

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)


Suspended as of 10 April 2017


(To be consolidated with AMO Case No. 2017-098)

One (1) Unit USED Chassis with No. NHR55E-5545207Part of the shipment in Container Van No. HCMU- 9018232 STC: 301 UNPs (Hi-Cube) Used Replacement Auto Truck Parts which arrived at this Port from Japan on board the vessel Champion 0536-023W Reg. No. EGP- 0121 covered by BL No. EGLV 023200018913 and declared under Entry No. C-17736-2012.


MICP 132-201211-13-2012

CLARK ELECTRIC DISTRIBUTION CORPORATION

Address: Bldg. N2830, Bayanihan St., Clark Freeport Zone

Declared Major Stockholder:Manila Electric Company

Active up to 10 March 2018


3 paint Spray cans Omni-Pak Masket Blend EZ Touch(With 65% Acetone and 9% Methyl Ethyl Ketone) part of 1 x 40’ Contr. No. ZCSU-8492057 STC: Dead Tank Circuit Breaker which arrived at this Port

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Domestic

Declared Principal Officer: Leynes C. Fortunato (Chief Operating Officer)

Declared Responsible Officer:Maria Jennifer D. Vega(Acting Purchasing Supervisor)


from United States on board the vessel MSC NEDERLAND with Reg. No. OPI- 0082 covered by BL No. 63259617208012A and declared under Transhipment Permit No. 5257-2012.


MICP 138-201212-7-2012

UNITED MEDICAL SYSTEMS CORP.

Address: 5460 South Super H-way Cor. Gen. Macabulos, Bangkal, Makati City

Declared Major Stockholder:Jungi R. Fuerte

Declared Principal Officer: Jungi R. Fuerte (President)

Declared Responsible Officer:Isabel S. Cambri (Sales Representative)




Erwina A. Atienza

Address: Rm. 706 BPI Bldg., Plaza Cervantes, Binondo, Manila



1 x 40’ Contr. No. CBHU- 8733304 STC: 55 pcs. of Beds and Equipment which arrived at this Port on board the vessel Cosco Kobe 013W, Reg. No. CCL-0044 covered by BL No. CHX 32672 and declared under Entry No.C-200765-12.


Port of Cebu -04-2011

MAXIMA MACHINERIES INC.

Address: 871 Quezon Ave., Brgy. Sta. Cruz, Quezon City


AMO Case

Four (4) Cases STC: Spare Parts for Mining Machineries which arrived on January 30, 2011 aboard the vessel Kota

Violation of Section 2503 of the Tariff and Customs Code of the Philippines

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Declared Major Stockholder:Yusuke Yamada

Declared Principal Officer: Hiroyasu Kondo (Executive Vice President)

Declared Responsible Officer:Albert A. Teh (Admin Manager)


No. 2017-561

Hening covered by Bill of Lading No. 0010-0645-101.012 subject of Alert Order No. DC 01-02-03-2011

(TCCP), as amended.


Port of Cebu-11-2011

AWC IMPORT & ASSEMBLER REBUILDER SHOP CORP.

Address: Sitio Canghang-at, brgy. Tawason, Mandaue City

Declared Major Stockholder:Ava D. Echevarre

Declared Principal Officer: Marc S. Echevarre (President)

Declared Responsible Officer:Marc S. Echevarre (President)




Shipment of l x 40’ Container No. APHU 6377390 said to contain used truck replacement parts and used engine but was found One (1) unit Isuzu Elf, One (1) Unit chopped Mitsubishi “Pajero” and Three (3) units chopped Honda “Fit” filed under import entry C-12290-11.

Violation of E.O. 156 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended.



CEBU SUNTECH MANUFACTURING CORP.

Address: San Isidro, Talisay, Cebu


AMO Case No. 2017-

Rachel S. Timtim

Address: Phase 2 Blk. 1 Lot No. 7, Deca Homes, Tungkil, Minglanilla, Cebu


Cashew Paint Thinner C/#AB1 224 Liters (|Toluene) 40%-50%) and C/#B2 336 Liters Toluene) 10%-15%).

Violation – Section 2530 (f) of the TCCP and DDB Reg. No. 3, s 2003, implementing R.A. 9165.

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Declared Major Stockholder:Masao Mizuno

Declared Principal Officer: Junichi N. Kanda (President)

Declared Responsible Officer:Junichi N. Kanda (President)


563Email Address: [email protected]



PHILIPPINE IINO CORPORATION

Address: Dinagyang St., MEZ II-SEZ, Basak, Lapu Lapu City

Declared Major Stockholder:Iino Mfg. Co. Ltd.

Declared Principal Officer: Sammuel C. Salazar (Production Engineering Director)

Declared Responsible Officer: Sammuel C. Salazar (Production Engineering Director)




Two (2) Cans Liquid Packing Sealand No. 22

Section 2530 (f) of the TCCP, As amended, DBB Reg. No. 3, s 2003 Implementing RA 9165 otherwise known as Comprehensive Dangerous Drugs Act of 2002



CHEMTRUST INDUSTRIAL SALES, INC.

Address: 10 Se Jayme St., Paknaan, Mandaue City


AMO Case

Melodina O. Pepito

Address: Eastern Shipping Lines Bldg., M. Cuencio Ave. Cor.


10 cartons (12 cans per cartons) GLV Cold Galvanizing Compound

Section 101 (k) and Section 2530 (f) of the TCCP and DDB Reg. No. 3, s. 2003

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Declared Major Stockholder:Ely H. ChuaWilliam H. ChuaGene H. Chua

Declared Principal Officer: Ely H. Chua (Vice President)

Declared Responsible Officer:Mirafe S. Cabale (Administrator)


No. 2017-565

Magallanes St., Cebu City


Implementing RA 9165 Otherwise known as the Comprehensive Dangerous Act of 2002.



SUB-SEE PHILS., INC.

Address: Bldg. 1, Cebu Yacht Club, Pusok, Lapu-Lapu City

Declared Major Stockholder:Capt. Jens A. Hansen

Declared Principal Officer: Atty. Allan Orvien P. Geotina (Corporate Secretary)

Declared Responsible Officer:Mildred V. Alcontin (Corporate Treasurer)




MV Northern Queen (Ex Koyo Maru)

Failure to pay duties and taxes due including interests accruing thereto, upon expiry of its bare boat charter.



EASTERN COPPERFIELDS TRADING INC.

Address: Unit 220 Century


Dennis M. Miano

Address: Room 201 Crown Bldg.,. NRA,

Expired as of 19 July 2014

One (1) pallet stc 30 cases Galvax Aerosols, 50101, 6 can per case & 2 cases rubber in can, 12

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

14





Plaza Commercial Complex, Juana Osmeña St., Cebu City

Declared Major Stockholder:Jesus Antonio E. Frias

Declared Principal Officer: Maria Salome R. Frias (Finance Officer)

Declared Responsible Officer:Jesus Antonio E. Frias (Manager)



Mabolo, Cebu City


cans per case Reg. No. 3m s. 2003, Implementing R.A. 9165 otherwise known as the Comprehensive Dangerous Drugs Act of 2002.



TAGANITO HPAL NICKEL CORPORATION

Address: Taganito Special Economic Zone, Brgy. Taganito, Claver, Surigao Del Norte

Declared Major Stockholder:Sumitomo Metal Mining Co. Ltd.

Declared Principal Officer: Takeshi Kubota (President)

Declared Responsible Officer:Hazel L. Villasenor (Logistics Officer)




Seven (7) Carboy 140 kgs Kurita-S-7653

Section 101 (k) and Section 2530 (f) Of the TCCP, as amended and DDB Reg. No. 3, s. 2003, Implementing RA 90165 otherwise known as the Comprehensive Dangerous Drug Act of 2002.

AMO Port of MURAMOTO AUDIO-VISUAL Active up to Shipment of 5 x 20’ Section 2503 of

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Case No. 2017-569

Cebu-22-2012

PHILIPPINES INC.

Address: Fourth St., Third Ave., Block D5, Mactan Economic Zone, Lapu Lapu

Declared Major Stockholder:Muramoto Industry Co. Ltd.

Declared Principal Officer: Shuji Muramoto (President)

Declared Responsible Officer:Kiyoshi Watabe (Operations Division Manager)Esperanza R. Jingco(Assistant Department Manager)


26 April 2018


Container Nos. TCKU1933927; TCKU3308831; TTNU1521700; TCKU3414601 And TCKU2809823 said to contain Sugar.

the TCCP, as amended



AJL SURPLUS & AUTO SUPPLY

Address: 32 V. Rama Ave., Brgy. Calamba, Cebu

Proprietor: Jean S. Lopez

Declared Principal Officer: Jean S. Lopez (Proprietor)

Declared Responsible Officer:Marjorie C. Lopez (Asst. Manager)




1x 40’ Container Van No. APHU6064056 Containing Undeclared 25 Pieces of Used Tires Attached to the Wheel Rims.

Prohibited under LOI No. 1086, in Violation of Section 2503, 2530 (f) In relation to the said LOI No. 1086, and Section 2530 (i) of the TCCP, As Amended.

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Documents

customs.gov.phcustoms.gov.ph/.../uploads/2015/04/SCO-IMPORTER-541-570.docx · Web viewPlease refer to ‘IMPORTER/CONSIGNEE’ column. Importer AMO Case No. PORT / S.I. NO. IMPORTER/CONSIGNEE