Upload
duongthuan
View
233
Download
6
Embed Size (px)
Citation preview
BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP
Legal ServiceAccount Management Office
Importers Prohibited From Re-Activating Expired Customs AccreditationWithout Satisfactory Explanation Re WSD Issuance, With Custom Broker Involved
Additional: AMO Notice Nos. 2017-521 to 2017-550As of 05 May 2017
Please refer to ‘IMPORTER/CONSIGNEE’ column.
AMO Notice
No.S.I. NO. IMPORTER/CONSIGNEE CPRS
STATUSCUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC
VIOLATION REMARKS
AMO Notice No. 2017-521
POM 2011-113December 6, 2011IG
RMG99 TRADING
Address: 202-B Marcelo Bldg 4 Don Pedro Subd. Marulas Valenzuela City
Proprietor: Renato M. Gulapa
Declared Principal Officer:Renato M. Gulapa (Proprietor)
Declared Responsible Officer:Renato M. Gulapa (Proprietor)
Email Address:[email protected]
Suspended as of 22 Sept. 2011
AMO Notice No. 2017-521
(To be consolidated with AMO Notice No. 2017-031 and 034)
Noel P. David
Address: 2nd Floor Champ Bldg., Anda Circle, Port Area, Manila
Email Address: [email protected]
Active up to 24 Nov. 2017
Nine (9) cartons of Foodstuff which is part of the shipment of 1 x 40’ container bearing Container Van No. TCNU8306939 stc: 186 pkgs. Used Shoes, Bags, Bedcover, Curtain and Kitchenware which arrived at the Port of Manila from Korea on board S/S “HANJIN NINGBO V.0040W”, with Registry No. HSC0026 under B/L No. MOLU3700919946, and Covered by Entry No. C-96947-2011.
Section 2503 and Section 2530 (l)-3, 4 & 5 of the TCCP, as amended, in relation to FDA rules and regulations.
AMO Notice No. 2017-522
POM 2011-114December 7, 2011
GOLDEN RAINBOW ENTERPRISES
Address: 1403-A 14/F, Victoria Bldg., U.N. Ave., Ermita Manila
Expired as of 12 May 2012
Jariel May T. Juquiana
Address:
Active up to 05 May 2017
Shipment of 2x40’ container bearing Container Van Nos. BSIU9076405 &
Section 2503 and Section 2530 (f) (i) and (l) of the TCCP,
1
EGProprietor: Norman R. Que Chua
Declared Principal Officer:Norman R. Que Chua (Proprietor)
Declared Responsible Officer:Norman R. Que Chua (Proprietor)
Email Address:[email protected]
AMO Notice No. 2017-522
(To be consolidated with AMO Notice No. 2017-061)
401 A Interior 24, Perla St, Tondo, Manila
Email Address:[email protected]
EISU9101239 stc: 2,826 cartons Housewares and Others which arrived on October 24, 2011 from China on board S/S “WAN HAI V. 267 S139”, with Registry No. WHL-0079-11 under B/L No. EGLV-149102660084 covered by Entry No. C-116086-2011
as amended, in relation to R. A. 9239 (OMB) and R. A. 8293 (IPR).
-same- POM 2011-114-ADecember 7, 2011 EG
GOLDEN RAINBOW ENTERPRISES
-same-
-same- -same- -same- Forty (40) Drums unknown Chemical (without label), Fifty (50) sacks Jasmine Rice (50kgs ./sack), One (1) Unit Nitro Air Compressor, Six Hundred Fifty Two (652) boxes Tetra Pack Juice Drink, One (1 ) box CCTV Camera (20 units), Fourteen (14) boxes Therapeutic Food and Body Massager, Twenty Five (25) small sacks of Industrial Fittings, Six (6) cartons Trophies and One (1) carton Hair Iron which are part of the shipment of 2x40’container bearing Container Van Nos. BSIU9076405 and EISU9101239 stc: 2,826 cartons Housewares and Others which arrived on this Port on October 24, 2011 from China on board S/S “WAN HAI V.267S139”, with Registry
Section 2503 of the TCCP, as amended and CMO No. 39-97.
2
No. WHL-0079-1, under B/L No. EGLV- 149102660084 covered by Entry No. C-116086-2011.
AMO Notice No. 2017-523
POM 2011-120December 28, 2011FED
TELSPHERE INTERNATIONALTRADING CORPORATION
Address: Unit 21k, 21/F Eton Baypark Manila, Kalaw St., Roxas Blvd., Manila
Proprietor: Rogelio G. Soledad
Declared Principal Officer:Rogelio G. Soledad (President)
Declared Responsible Officer:Rogelio G. Soledad (President)
Email Address:[email protected]
Suspended as of 08 Nov. 2012
AMO Notice No. 2017-523
(To be consolidated with AMO Notice No. 2017-104)
Gonzalo S. Planas
Address: Rm. 404 Champ Bldg., Anda Circle Bonifacio Drive, Port Area, Manila
Email Address: [email protected]
Expired as of 05 March 2014
Shipment of 1x20’container bearing Container Van No.TTNU1853460 stc: 689 cartons Fan Motor Parts which arrived on November 04, 2011 from Taiwan board S/S “WAN HAI 233 V.S221”, Registry No. WHL0082 under B /L No. MN1110650S, covered by Entry No. C-138867-2011.
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
AMO Notice No. 2017-524
MICP 065-20136-6-2013
LUCKY SUERTE IMPORT TRADINGAddress: 447 San Pablo St., San Antonio Valley 1, Paranaque
Proprietor: Howard Robin B. Talens
Declared Principal Officer: Howard Robin B. Talens (Sole Proprietor)
Declared Responsible Officer:Howard Robin B. Talens
Expired as of 25 June 2013
AMO Notice No. 2017-524
461
Cristina T. Samson
Address: 136 Balingasa St., Balintawak. Quezon City
Email Address: [email protected]
Active up to 06 Oct 2017
Shipment of 1 x 40’ Contr. No. RFCU-5023107 STC: 2,657 pcs. Used Table, Sofa,Wardrobe, Used Refrigerator and Washing Machine which arrived at this Port from Japan on May 16, 2013 on board the vessel SITC Fangcheng 1312S with Reg. No. SIC-0055 under BL No. SITSTFC13120M001 and declared under Entry No.90708-2013.
3
(Sole Proprietor)
Email Address:[email protected]
-same- MICP 086-20137-17-2013
LUCKY SUERTE IMPORT TRADING
-same-
-same- -same- -same- 3 x 40’ Contr. Nos. TRLU-5841701, FCIU-8749968 and TGHU- 9740957 STC: 2,402 packages (6,503 pcs.) Used Chair,Table, High Chair, Used Refrigerator and Electric Fan etc. but found to contain 28,518 pcs. (pls. see Inventory Report including Undeclared Items dated July 2, 2013) arrived at this Port on board the vessel APL INDIA V.114 with Reg. No. APL-0043 covered by BL No. 1305FMNL02 and declared under Entry No. 90699- -2013.
AMO Notice No. 2017-525
MICP 067-20136-10-2013
URRUTIA TRADING GROUP OF COMPANIES, INC.
Address: No. 1 Metro Sotanghon Cmpd., Maysan Balubaran St., Valenzuela
Declared Major Stockholder:Marjorie B. Peralta
Declared Principal Officer: Marjorie B. Peralta (Corporate Secretary)
Declared Responsible Officer:Marjorie B. Peralta
Expired as of 22 April 2014
AMO Notice No. 2017-525
Leonora M. Flores
Address:Room 401A Femii Bldg. A. Soriano Ave., Intramuros Manila
Email Address:[email protected]
Expired as of 05 Feb. 2016
Shipment of 2 x 40’ Contr. Nos. OOLU-8882258 and TCNU-7513802 STC: Plastic Scrap which arrived at this Port from Hongkong on board the vessel LINDAVIA 0255 under BL No. OOLU2533600130 And declared under Entry No. C-71355-2013.
4
(Corporate Secretary)
Email Address:[email protected]
-same- MICP 068-20136-10-2013
URRUTIA TRADING GROUP OF COMPANIES, INC.
-same-
-same- -same- -same- Shipment of 4 x 40’ Contr. Nos.BMOU-4887889, XINU-8145697, EISU-9108444 and BMOU-4828090 STC: Waste of Plastics for Recycle which arrived at this Port from Japan on board the vessel UNI PREMIER under BL No. EGLV020300099724 and declared under Entry No. C-74843-2013.
-same- MICP 074-20136-18-2013
URRUTIA TRADING GROUP OF COMPANIES, INC.
-same-
-same- -same- -same- Shipment of 1 x 40’ Contr. No. MSKU-0740234 STC: Plastic Scrap which arrived at this Port from Vietnam on board the vessel SEAN RICKMERS under BL No. MCC281675 and declared under Entry No. C-74850-2013.
-same- MICP 075-20136-18-2013
URRUTIA TRADING GROUP OF COMPANIES, INC.
-same-
-same- -same- -same- Shipment of 7 x 40’ Contr. Nos. TRLU-7183277, CMAU-5392193, ECMU- 9848788, GESU- 6692894, TGHU- 9780287, FCIU-9385496 and CMAU- 5255992 STC: Plastic Scrap which arrived at this Port from Hongkong on board the vessel CAPE MANUEL V. No. 138N under BL No. CGK0150229 and declared under Entry No. C-75251-
5
2013.
AMO Notice No. 2017-526
MICP 069-20136-11-2013
ICONIC TRADING
Address: Rm. 308 De Villa bldg., No. 1153 MH Del Pilar St., Ermita, Manila
Proprietor: Abelardo M. Tecson Jr.
Declared Principal Officer: Abelardo M. Tecson Jr. (Owner)
Declared Responsible Officer:Abelardo M. Tecson Jr. (Owner)
Email Address:[email protected]
Suspended as of 06 Aug. 2013
AMO Notice No. 2017-526
(To be consolidated with AMO Notice No. 2017-456)
Vicente D. Manosca
Address: Laiko Bldg., Rm. 02 Calbildo St., Intramuros, Manila
Email Address: [email protected]
Expired as of 03 Feb 2014
Shipment of 1 x 40’ Contr. No. TCLU-8553715, STC: 1,100 Truck Tires which arrived at this Port from Japan on board the vessel MOL AQUA under BL No. MOLU12008049470 and declared under Entry No. C-34780-2013.
AMO Notice
No. 2017-527
MICP 124-20139-12-2013
SEAMRISE ENTERPRISES
Address: B11 L2 Sec 18 Brgy Bagtas Tanza, Cavite
Proprietor: Abdelnasser R. Jaljis
Declared Principal Officer:Abdelnasser R. Jaljis (Gen Manager)
Declared Responsible Officer:Abdelnasser R. Jaljis (Gen Manager)
Email Address:[email protected]
Expired as of 12 Dec. 2013
AMO Notice No. 2017-527
(To be consolidated with AMO Notice No. 2017-096)
1 x 40’ Contr. No. APHU- 6244660 STC: 418 pkgs. STC: Used Truck Parts, Used Machinery but found to contain 1 Used Complete Built Mitsubishi Right Hand Drive Straight Truck with Engine No. J08C-B23102, etc. ( Pls. see Inventory dated September 5, 2013) which arrived at this Port on board the vessel APL LOS ANGELES covered by BL No. 058351862 .
6
AMO Notice
No. 2017-528
MICP 076-20136-25-2013
MOUSHOMI FASHION INTERNATIONAL
Address: 2 U 8 999 Shopping Mall, Felipe II St., Binondo, Manila
Declared Major Stockholder:Anwar B. Hossain
Declared Principal Officer: Anwar B. Hossain (Asst. Manager)
Declared Responsible Officer:Anwar B. Hossain (Asst. Manager)
Email Address:[email protected]
Expired as of 27 July 2013
AMO Notice No. 2017-528
April J. Cauzon
Address: 144 Purrok 6 Bagong Sikat, Cabanatuan City
Email Address: [email protected]
Suspended as of 11 Aug. 2014
20 boxes Abercrombie Polo, 10 boxes Abercrombie Ladies shirt, 5 boxes Hollister shirt, 11 boxes K-Swiss T-shirt and 2 boxes Disney Pants part of 1 x 40’ Contr.No. MSKU-0886234 STC: Wearing Apparels which arrived at this Port from Bangladesh on board the vessel MAERSK WOLCAST 1307 under BL No. 559523495 and declared under Entry No. C-59609-2013.
AMO Notice No. 2017-529
MICP 083-20137-3-2013
ACES UP ENTERPRISES
Address: Unit 20M Paseo Parkview Suites Tower 2, 142 Valero St., Salcedo Village, Makati
Proprietor: Rene Michael B. Ballesteros
Declared Principal Officer: Rene Michael B. Ballesteros (Proprietor)
Declared Responsible Officer:Rene Michael B. Ballesteros (Proprietor)
Email Address:[email protected]
Suspended as of 06 Aug. 2013
AMO Notice No. 2017-529
Cristina T. Samson
Address: 136 Balingasa St., Balintawak, Quezon City
Email Address: [email protected]
Active up to 06 Oct 2017
1 x 40’ Contr. No. TCNU-8299017 STC: 127 pkgs. Sandwich Peanel, Plastic Septic Tank, Used Computer and Office Equipment but also found to contain Undeclared Items (Pls. see Officer on Case Report) which arrived at this Port on 6 June 2013 on board the vessel FPMC Container 7 1324S with Reg. No. SIC-0063 covered by BL No. SITFC1324SBN502 and declared under Entry No. 104800-2013.
7
AMO Notice No. 2017-530
MICP 088-20137-24-13
BLUE SHADOW TRADING
Address: Rm. 325 V. Madrigal Bldg., 286 Escolta St., Binondo, Manila
Proprietor: Rommel A. Marasigan
Declared Principal Officer: Rommel A. Marasigan (Owner)
Declared Responsible Officer:Rommel A. Marasigan (Owner)
Email Address:[email protected]
Suspended as of 03 Sept. 2013
AMO Notice No. 2017-530
Mel F. Banas
Address: 1207 Mindoro St., Paco, Manila
Email Address: [email protected]
Expired as of 19 March 2014
1 x 40’ Contr. No. ECMU-9106731 STC: 1150 packages Notebooks and Binders, Bags, Color Pens and Pencils but found to contain USED CLOTHINGS arrived at this Port on board the vessel YM IDEALS with Reg. No. YMT-0029 covered by BL No. CKG0153181 and declared under Entry No. C107988- -2013.
-same- MICP 089-20137-24-13
BLUE SHADOW TRADING
-same-
-same- -same- -same- 1 x 40’ Contr. No. GVCU-5107200 STC: 796 pkgs. Tailor Shop Accessories, 530 pkgs. Centra Board but found to contain USED CLOTHINGS arrived at this Port on board the vessel YM IDEALS with Reg. No. YMT-0029 covered by BL No. CGK5107200 and declared under Entry No. C107148- -2013.
-same- MICP 090-20137-24-13
BLUE SHADOW TRADING
-same-
-same- -same- -same- 1 x 40’ Contr. No. CMAU-5482147 STC: 1880 packages Trolly Bags but found to contain USED CLOTHINGS arrived at this Port on board the vessel YM
8
IDEALS with Reg. No. YMT-0029 covered by BL No. CKG0153176 and declared under Entry No. C107209- -2013
-same- MICP 091-20137-24-13
BLUE SHADOW TRADING
-same-
-same- -same- -same- 1 x 40’ Contr. No. CMAU-5720461 STC: 1320 packages Tailor Shop Accessories and Centra Board but found to contain USED CLOTHINGS arrived at this Port on board the vessel YM IDEALS with Reg. No. YMT-0029 covered by BL No. CKG0153183 and declared under Entry No. C107174- -2013.
AMO Notice No. 2017-531
MICP 092-20137-29-13
V-SKYTEL MARKETING, INC
Address: Unit E.LS Cifra Bldg. 819 M. Naval St., Brgy. Sipac Almacen, Navotas City
Declared Major Stockholder:Ma. Verna B. Limsico
Declared Principal Officer: Rino B. Limsico (Secretary)
Declared Responsible Officer:Rino B. Limsico (Treasurer)
Email Address:[email protected]
Expired as of 30 May 2015
AMO Notice No. 2017-531
Albert John P. Unica
Address: 1620 D.G. Tuazon St. Sampaloc, Manila
Email Address: [email protected]
Active up to 03 June 2017
Undeclared 1 Unit Used Cabin (Right Hand Drive) part of 1 x 40’ Container No. HDMU-6317680 STC: 101 pcs. Used Auto Parts and Farm Equipment As is Condition arrived at this Port on board the vessel HYUNDAI STRIDE with Reg. No. HMM-0025 covered by BL No. HDMUJPML1583167 and declared under Entry No. C126480- -2013.
9
AMO Notice No. 2017-532
MICP 102-20138-8-13
LUCKY SEA TRADING
Address: Rm. 405 Annex FEMII Bldg., A. Soriano Ave., Intramuros, Manila
Proprietor: Ronnel L. De Guzman
Email Address:[email protected]
Expired as of 15 Jan. 2014
AMO Notice No. 2017-532
Undeclared Shipment for BOX No. 1 = 1 pc. IPhone 4, 15 pcs. Sky Vega with box, 5 pcs. Sky Vega w/o box, 1 Samsung Galaxy Note, 1 Giz One and 1 Samsung Camera, BOX #2 = 8 pcs. Galaxy Note 2 1 pc. Nexus One, 3 pcs. Samsung Sil, 1 pc. IPhone 4 Charger, 1 pc. Motorola Razr, 3 pcs. Sky LTE, 4 pcs. LG, 2 pcs. Optimus, 7 pcs. Samsung, 1 pc. HTC, 2 pcs. Sky Vega and 1 pc. Vera R3 part of 2 x 40’ Contr. Nos. FCIU- 9336444 and DFSU- 6254578 STC: Three (3) Units Brand New Hyundai Starex Van and One (1) Unit Brand New Santa Fe which arrived at this Port on board the vessel Hai Feng Lian Fee Reg. No. SIC-0085 covered by BL No. GNBMNL 3941 and declared under Entry No. 142307-2013.
AMO Notice No. 2017-533
MICP 105-20138-13-2013
PAINT MARKETING CO. PHILS. INC.
Address: No. 4 Hologram St., Light Industry and Science Park LISP 1, Diezmo, Laguna
Declared Major Stockholder:Reynaldo U. Lim
Declared Principal Officer: Reynaldo U. Lim (VP & GM)
Declared Responsible Officer:
Expired as of 16 Sept. 2014
AMO Notice No. 2017-533
Rommel E. Tiongson
Address: Unit 17217 17 F Chattam House, 116 Valero Cor. Rufino Sts., Salcedo Village, Makati City
Email Address: RETBROKERAGE
Expired as of 25 Feb. 2014
480 cans NAX 2200 2K Primer Surfacer with 5-10% Toluene part of 1 x 20’ Contr. No. TGHU-2897796 STC: 988 PKGS. Auto Shield Tint which arrived at this Port on board the vessel Hyundai Stride V.316N, Reg. No. HMM-0025 covered by BL No. HDMUTHML0518245 and declared under Entry No. 125796-2013.
10
Erlinda G. Suyosa (Impex)
Email Address:[email protected]
@YAHOO.COM
AMO Notice No. 2017-534
MICP 107-20138-16-2013
FAROLD INT’L MARKETING
Address: Unit 605B Dasma Corporate Center, Dasmarinas St., Binondo, Cavite
Proprietor: Jessie Carlos A. Dionisio
Declared Principal Officer: Jessie Carlos A. Dionisio(Gen. Manager)
Declared Responsible Officer:Jessie Carlos A. Dionisio(Gen. Manager)
Email Address:[email protected] m
Expired as of 19 Nov. 2013
AMO Notice No. 2017-534
(To be consolidated with AMO Notice No. 2017-457)
Jeff Eyrron B. Juta
Address: 47-M Gen. Natividad St., Palingon, Tipas, Taguig City
Email Address: [email protected] m
Suspended as of 11 Aug. 2014
1 x 40’ Contr. No. CBHU- 8890010 STC: Pneumatic Tools but found to contain Used Clothings, Used Shoes, Used Books and Used Bags which arrived at this Port on July 24, 2013 on board the vessel ZHEN HE V. 220S, Reg. No. CCL-029-13 covered by BL No. COAU7160062000 and declared under Entry No. 137122-2013.
-same- MICP 108-20138-16-2013
FAROLD INT’L MARKETING
-same-
-same- -same- -same- 1 x 40’ Contr. No. MAGU-5789015 STC: Pneumatic tools but found to contain Used clothings, Used Shoes, Used Books and Used Bags covered by BL No. COAU7160062010 and declared under Entry No. C137113-2013.
-same- MICP 109-20138-16-2013
FAROLD INT’L MARKETING
-same-
-same- -same- -same- 1 x 40’ Contr. No. CBHU-9106417 STC: Pneumatic tools but found to contain Used clothings, Used
11
Shoes, Used Books and Used Bags covered by BL No. COAU7160061761 and declared under Entry No. C137113-2013.
-same- MICP 110-20138-16-2013
FAROLD INT’L MARKETING
-same-
-same- -same- -same- 1 x 40’ Contr. No. TGHU- 7716421 STC: Machinery Spare parts but found to contain Used Shoes which arrived at this Port on July 24, 2013 on board the vessel Zhen He, Reg. No. CCL02913 covered by BL No. CGK 0155748.
-same- MICP 111-20138-16-2013
FAROLD INT’L MARKETING
-same-
-same- -same- -same- 1 x 40’ Contr. No. IMTU- 9094141 STC: Scales and Toys and Merchandise but found to contain Used Clothings which arrived at this Port on July 24, 2013 on board the vessel Zhen He, Reg. No. CCL02913 covered by BL No. 10300716955.
-same- MICP 112-20138-16-2013
FAROLD INT’L MARKETING
-same-
-same- -same- -same- 1 x 40’ Contr. No. GESU- 5042981 STC: Hardware Items but found to contain Used Shoes and Used Bags covered by BL No. 0223A89672.
-same- MICP 114-20138-16-2013
FAROLD INT’L MARKETING
-same-
-same- -same- -same- 1 x 40’ Contr. No. EISU- 9327503 STC: School Supplies but found to contain Used Shoes which arrived at this Port on July 24, 2013 on board the vessel Zhen He, Reg. No. CCL-02913 covered by BL No. EGLV010300716998.
12
AMO Notice No. 2017-535
MICP 113-20138-16-2013
GREAT CIRCLES TRADING
Address: Rm. 204 Peterson Bldg., No. 352 T. Pinpin St., Escolta, Manila
Proprietor: Luisa V.Pascual
Declared Principal Officer: Luisa V.Pascual (Manager)
Declared Responsible Officer:Luisa V.Pascual (Manager)
Email Address:[email protected]
Suspended as of 16 Sept. 2016
AMO Notice No. 2017-535
1 x 40’ Contr. No. EMCU-9867406 STC: Scales, toys and Merchandise but found to contain Used Clothings, and Used Shoes covered by BL No. EGLV 010300716971.
AMO Notice No. 2017-536
MICP 115-20138-16-2013
DOUBLE E TRADING
Address: 525 FEMI Bldg., A. Soriano Ave, Intramuros, Manila
Proprietor: Emmanuel C. Escobar
Declared Principal Officer: Emmanuel C. Escobar (Manager)
Declared Responsible Officer:Emmanuel C. Escobar (Manager)
Email Address:[email protected]
Suspended as of 16 Sept. 2016
AMO Notice No. 2017-536
4 x 40’ Contr. Nos. TEMU- 6347060, BSIU- 9497153 CAIU- 8243185 and BMOU- 4908636 STC: Helmets but found to contain Motorcycle Helmets which arrived at this Port on February 14, 2013 on board the vessel SITC Kobe, Reg. No. SIC-01913 covered by BL No. SITNBMNG 554390.
AMO Notice No. 2017-
MICP 119-20138-28-2013
ALGABA TRADING
Address: Coko Bldg. 2550 Roxas
Suspended as of 14 Aug 2014
Arjay T. Dizon
Address:
Active up to 16 Jan. 2018
1 x 40’ Contr. No. APZU- 4259750 STC: 1,350 cases Various Beverages but found to contain
13
537 Blvd. Brgy. 076, Pasay City
Proprietor: Aljohn G. Bautista
Declared Principal Officer: Aljohn G. Bautista (General Manager)
Declared Responsible Officer:Aljohn G. Bautista (General Manager)
Email Address:[email protected]
AMO Notice No. 2017-537
(To be consolidated with AMO Notice No. 2017-265, 361, 395, 408 and 426)
1244 Molave St. Kahilom I, Pandacan, Manila
Email Address:[email protected]
1,330 cartons of Assorted Beers, Metal Beer, Buckets, Banners, Metal Tackers, Promotional T-shirts and 27 sacks of Wheat which arrived at this Port on board the vessel MOL ENCORE, covered by BL No. BQEGUSS035429 and declared under Entry No. C136920-2013.
AMO Notice No. 2017-538
MICP 121-20138-29-13
JORGIE M. KALAW
Address: Blk. 5, Lot 17, Avenida Rizal St., Molino 5, Bacoor, Cavite
Proprietor: Jorgie M. Kalaw
Email Address: [email protected]
Expired as of 07 Aug. 2014
AMO Notice No. 2017-538
BENJAMIN P. VALIC
Address: Rm. 504 5th Flr. First United Bldg. Corp. No. 413 Escolta St., Sta. Cruz, Manila
Email Address: [email protected]
Active up to 07 April 2018
One (1) Unit 2005 Mercedes Benz C200 which arrived at this Port on board the vessel APL TURKEY, REg. No. APL-0058 covered by BL No. APLU020175101 and declared under Entry No. C152103-2013
AMO Notice No.2017-539
MICP 122-20138-29-2013
COLLOCATE ENTERPRISES
Address: Rm 709 Artex Bldg. 435 Juan Luna St., Binondo, Manila
Declared Major Stockholder: Johanna C. Garcia
Suspended as of 15 Oct. 2013
AMO Notice No.2017-539
Arnel S. Asuncion
Address:Rm. 602-A Tytana Plaza Bldg., Binondo, Manila
Email Address:
Expired as of 02 March 2016
140 SACKS of Vietnamese Glutinous rice and all 704 cartons of Fake Footwear in 1 x 40’ Contr. No. DFSU- 6478454 STC: 865 pkgs. of Houseware, Footwear, Lock and Others which arrived at this Port on board the vessel
14
Declared Principal Officer:Johanna C. Garcia (Proprietress) Declared Responsible Officer:Johanna C. Garcia (Proprietress)
Email Address:[email protected]
(To be Consolidated with AMO-Notice No.2017-42)
SINOTRANS SHENSHEN and declared under Entry No. C102824-2013.
AMO Notice No.2017-540
MICP 123-20138-30-2013
EPC TRADING
Address: Room 413A 4th Flr. FEMII Bldg. A. Soriano Ave., Intramuros, Manila
Proprietor: Emmanuel P. Canete
Declared Principal Officer: Emmanuel P. Canete (General Manager)
Declared Responsible Officer:Emmanuel P. Canete (General Manager)
Email Address:[email protected]
Suspended as of 23 Sept. 2014
AMO Notice No.2017-540
1 x 40’ Contr. No. EISU 9938884 STC: 360 pkgs. of Household Wares but found contain 360 packages of Assorted Used Clothing, Ladies Bags, shoes, toys and caps (all Used) which arrived at this Port on board the vessel UNI- PREMIER V. 0016-158S covered by BL No. EGLV010300753508 .
AMO Notice No.2017-541
MICP 125-20139-13-2013
REIGNING KING INTERNATIONAL TRADING
Address: Block 13 Lot 6 Ecotrend Villas, F. Santos, Zapote, Las Pinas,
Proprietor: Leonida T. Dalida
Suspended as of 24 Oct. 2013
AMO Notice No.2017-541
JOHNALD R. JANOYA
Address: Blk-120 Lot-19A, Purok 6 Sitio Imelda, upper Bicutan, Taguig City
Expired as of 10 July 2014
1 x 40’ Contr. No. ZCSU- 8581895 STC: 636 ctns. E-Bicycle parts and Accessories, Bicycle Pumps but found to contain 190 ctns. Completely Knocked Down (CKD) Electric Bike (E-Bikes) among others (for complete list, please refer
15
Declared Principal Officer: Leonida T. Dalida (CEO/President)
Declared Responsible Officer:Mark Neil H. Sevilla(Impex Operation Manager)
Email Address:[email protected]
Email Address: [email protected]
to the Inventory Report) which arrived at this Port on board the vessel VEGA LUNA covered by BL No. GOSUSNH6646438 and declared under Entry No. 141046-2013.
AMO Notice No. 2017-542
MICP 128-20139-20-2013
NOLMAN COMMERCIAL.
Address: Room 232-A Madrigal Bldg., 286 Escolta St., Binondo, Manila
Proprietor: Noel R. Almanon
Declared Principal Officer: Noel R. Almanon (Proprietor)
Declared Responsible Officer:Noel R. Almanon (Proprietor)
Email Address:[email protected]
Expired as of 24 Oct. 2012
AMO Notice No. 2017-542
(To be consolidated with AMO Notice No. 2017-440)
1 x 40’ Contr. No. CXRU- 1217887 STC: Frozen Fruit Jelly Candy but found to contain ONIONS which arrived at this Port on board the vessel HANSA DUBURG covered by BL No. TAOMNL008158 and declared under Entry No. 160827- 2013.
AMO Notice No. 2017-543
MICP 129-201310-1-13
TITAN MOVERS ENTERPRISESAddress:Rm 228-E Reagina Bldg. Escolta St., Binondo, Manila
Proprietor:Jose D. Alingasa, Jr.
Declared Principal Officer:Jose D. Alingasa, Jr. (Proprietor)
Expired as of 05 June 2014
AMO Notice No. 2017-543
(To be
Mark Jayson S. Cabral
Address: 409 Int. 9 Inocencio St., Tondo, Manila
Email Address: [email protected]
Active up to 25 Apr 2018
136 cartons of UMBRELLA and 40 cartons of Small Photo Frame loaded in 3 x 40’ Contr. Nos. CCLU- 7416100, CCLU- 7700380 and TGHU- 9621120 STC: Photo Frame, Paper Plate, Plastic Bottle, Mug, Umbrella, Kitchenware, Fan, Raincoate, Hanger, Brush, Sponge, Hair Brush, Mirror &
16
Declared Responsible Officer:Jose D. Alingasa, Jr. (Proprietor)
Email address:[email protected]
consolidated with AMO Notice No. 2017-206)
Comb and Storage Rack which arrived at this Port on board the vessel CAPE NEMO V. 0041S covered by BL No. NGBMNL027486 and declared under Entry No. 150255- 2013.
AMO Notice No.2017-544
MICP 130-201310-2-13
AMATSUI MARKETING
Address: 2192 Buendia St., Cor. H. Lopez Balut, Tondo, Manila
Proprietor: Angel Sweet S. Mendoza
Email Address:[email protected]
Expired as of 25 July 2013
AMO Notice No.2017-544
Evangeline G. Morales
Address: Rm. 600 Victoria Bldg., U.N. Ave., Ermita, Manila
Email Address: [email protected]
Active up to 30 Aug. 2017
1 x 20’ Contr. No. WHLU- 2929937 STC: 1,022 packages (922 cartons & 100 pcs.) STC: Alcoholic Beverages arrived at this Port on board the vessel IAL 001 covered by BL No. 0153A09302 and declared under Entry No. 147440- 2013.
AMO Notice No. 2017-545
MICP 131-201310-3-13
MYTHIAN TRADING
Address:4F M Bldg., 498 Quezon Blvd., Quiapo, Manila
Declared Major Stockholder: Mark Ian L. Fernandez
Declared Principal Officer:Mark Ian L. Fernandez (Proprietor/Gen. Manager)
Declared Responsible Officer:Mark Ian L. Fernandez (Proprietor/Gen. Manager)
Email address:
Suspended as of 24 Oct. 2013
AMO Notice No. 2017-545
(To be consolidated with AMO Notice No. 2017-171)
Glaiza R. Calabano
Address: 1838 G. Tuazon St., Sampaloc, Manila
Email Address: [email protected]
Expired as of 17 July 2014
2 x 20’ Contr. Nos. FCIU-4133423 and TGHU-0898200 STC: 160 pkgs. of Food Ingredients but found to contain Toluene Chemicals in drums which arrived at this Port on board the vessel SARA, Reg. No. TSL-0036 covered by BL No. HKHKG70438MK13 and declared under Entry No. 181769- 2013.
17
AMO Notice No.2017-546
MICP 137-201310-23-2013
SOUTH COT TRADERS
Address: Unit 202 Calvo Bldg., Escolta St., Binondo, Manila
Proprietor: Ivy Joy D. Angulo
Declared Principal Officer: Ivy Joy D. Angulo (Proprietor)
Declared Responsible Officer:Ivy Joy D. Angulo (Proprietor)
Email Address:[email protected]
Expired as of 06 Nov. 2015
AMO Notice No.2017-546
Dante C. Frago
Address: 4A Romar Bldg., 8145 Dr. A. Santos Ave., San Dionisio, Paranaque City
Email Address: [email protected]
Active up to 22 Aug. 2017
1 x 40’ Contr. No. TCLU- 8445768 STC: 517 pkgs. Used Household Goods but found to contain 1 Unit Backhoe Yanmar vio20, (see attached examiner’s report for used household goods) which arrived at this Port on board the vessel APL Riyadh, Reg. No. APL-079 covered by BL No. APLU- 0584987808 and declared under Formal Entry No. 180330-2013.
AMO Notice No.2017-547
MICP 139-201311-27-2013
TRANSOCEAN EXPORT SALES, INC.
Address: 3/F CCPF Bldg., Magallanes Drive Intramuros, Manila
Declared Major Stockholder:Aristotle G. Aninao
Declared Principal Officer: Noelito m. Cruzado (Corporate Secretary)
Declared Responsible Officer:Aristotle G. Aninao (President)
Email Address:[email protected]
Expired as of 21 March 2014
AMO Notice No.2017-547
1 x 40’ Contr. No. APLU-9039733 STC: Mono Acetate Filter Rods but found to actually contain 879 Master Cases Counterfeit Marlboro Red cigarettes and 100 Master Cases Korean Brand Cigarettes which arrived at this Port on board the vessel YM Intelligent, Reg. No. YMT-0056 covered by BL No. 1245226567
18
AMO Notice No.2017-548
MICP 147-201312-5-2013
ALBASTIER MARKETING
Address: Rm. 200 MNA Bldg., Bonifacio Drive Cor. 2nd St., Brgy. Zone 068, Port Area, Manila
Proprietor: Ronaldo S. Gutierrez
Declared Principal Officer: Ronaldo S. Gutierrez (General Manager)
Declared Responsible Officer:Ronaldo S. Gutierrez (General Manager)
Email Address:[email protected]
Expired as of 02 April 2014
AMO Notice No.2017-548
Ruth R. Atienza
Address: Block 12 Lot 3, La Trinidad Village, Villilia Village, Novaliches, Quezon City
Email Address: [email protected]
Eight (8) cartons Slippers NIKE Trademark part of 5 x 40’ Contr. Nos. GESU- 5909753, GESU- 5976237, SNBU- 8179550, TCNU- 8346910 and EUTU- 5102624 STC: 4211 pkgs. Footwear which arrived at this Port on board the vessel Sinotans Shenzhei with Reg. No. SIT-0065 covered by BL No. SNL3XMPL005489 and declared under Formal Entry No. C198028-2013.
AMO Notice No.2017-549
MICP 141-201311-18-2013
MORIN MARKETING CORPORATIONAddress: 0177 Brgy. San Jose, Magalang, Pampanga
Declared Major Stockholder:Tae Il C. Chun
Declared Principal Officer: Joel V. Mababa (Manager)
Declared Responsible Officer:Joel V. Mababa (Manager)
Email Address:[email protected]
Expired as of 24 Oct. 2015
AMO Notice No.2017-549
Joshua M. Reyes
Address: Unit 206 Mezzanine Floor Antel Seaview Tower, Roxas Blvd., Pasay City
Email Address: [email protected]
Active up to 10 March 2018
1 x 40’ Contr. No. CMAU- 5961833 STC 206 pkgs.Used Household and Miscellaneous Goods But found to contain brand new mattress, fire doors (Pls, see attached Memorandum dated 12 November 2013) which arrived at this Port on board the vessel Hansa Ravensburg covered by BL No. KR6268391 and declared under Entry No. C-196773-2013.
19
AMO Notice No. 2017-550
MICP 142-201311-22-2013
PINESHIELD ENTEPRISES
Address:Rm. 908 China Plaza Condo. 1017 Tambacan St. Sta Cruz, Manila
Declared Major Stockholder: Helen D. Corros
Declared Principal Officer:Helen D. Corros (Manager)
Declared Responsible Officer:Helen D. Corros (Manager)
Email address:[email protected]
Expired as of 06 May 2014
AMO Notice No. 2017-550
(To be consolidated with AMO Notice No. 2017-155)
Reynaldo Maranan
Address:61 Severina St. Villareal Gulod Novaliches, QC
Email Address:[email protected]
Suspended as of 11 Aug 2014
Undeclared Items consisting of Medicine and Biscuits part of 1 x 40’ Contr. No. CDXU- 1341018 STC: Ladies Accessories and Wearing Apparel which arrived at this Port on board the vessel S/S Cape Mahon 0006N covered by BL No. MOLU138028998255 and declared under Entry No. C-197827-2013.
20