Upload
truongnhu
View
219
Download
3
Embed Size (px)
Citation preview
REVENUE COLLECTION MONITORING GROUPLEGAL SERVICE
ACCOUNT MANAGEMENT OFFICE
ACCREDITED CUSTOMS BROKERS ISSUED WITHSHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATIONAGAINST SUSPENSION OF CUSTOMS ACCREDITATION
Additional: AMO Case Nos. 2017-0181B to 2017-220BAs of 31 March 2017
Please refer to ‘CUSTOMS BROKER’ column
Importer AMO
Case No.PORT / S.I.
NO. IMPORTER/CONSIGNEECPRS
STATUS OF IMPORTER
CUSTOMS BROKER
CPRS STATUS
OF CUSTOMS BROKER
SEIZED SHIPMENT SPECIFIC VIOLATION REMARKS
AMO Case No. 2017-181B
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 (President & General Manager)
Email Address:[email protected]
Active up to 10 Nov. 2017
AMO Case No. 2017-038
ANNALIZA CASAS ARANTE
Address: 2329 Suter St., Sta. Ana, Manila
Email Address: [email protected]
Active up to 03 Nov 2017
AMO Case No. 2017-181B
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)
1
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)
AMO Case No. 2017-182B
POM 2014-125June 02, 2014
GREEN PEARL ENTERPRISES
Address: Rm 507 5/F FEMII Bldg., A. Soriano Ave., Brgy 656 Zone 069, Intramuros, Manila
Proprietor: Cynthia S. Rivera
Declared Principal Officer:Cynthia S. Rivera (Proprietor)
Declared Responsible Officer:Cynthia S. Rivera (Proprietor)
Email Address: [email protected]
Active up to 15 Sept. 2017
AMO Case No. 2017-128
ART BRYAN Y. DEPIO
Address: 47 Caldozo St., Purok 6B Lower Bicutan, Taguig City
Email Address: [email protected]
Active up to 18 Feb. 2017
AMO Case No. 2017-182B
729 cartons Assorted Flavor Tea which are part of the shipment of 1x40’contr. bearing Container Van No. BMOU4338678 stc: 3,538 cases Baking Soda Baking Soda Scrub Free and Assorted Flavors Tea bags which arrived on February 28, 2014 from U. S. A. on board the vessel “APL QATAR 023”, with Reg. No. APL0010 under B/L No. APLU086114485 covered by Entry No. C-23249-14.
Section 101 (k) and Section 2530 (f) of the TCCP, as amended by R. A. 7651, in relation to Food and Drug Administration rules and regulations.
AMO Case No. 2017-183B
POM 2014-127June 06, 2014
ECHO TITAN MARKETING RESOURCES
Address: B1 L22, Saint Jude St., Marvi Hills Subd., Gulod Malaya, San Mateo Rizal
Proprietor: Renato S. Miranda
Declared Principal Officer:Renato S. Miranda (Proprietor)
Declared Responsible Officer:Renato S. Miranda (Proprietor)
Active up to 15 Sept. 2017
AMO Case No. 2017-129
JUNNIL A. ROLLON
Address:National Highway Poblacion, Boljoon, Cebu City
Email Address:junnilrollon091487@gmail.
Active up to 18 Feb. 2017
AMO Case No. 2017-183B
1x20’contr. Bearing Container Van No.TCKU1660756 stc: 432 pkgs. Steel Round Bar which arrived on April 26, 2014 from China on board the vessel “MAASHOLM”, with Reg.No. MSK0046-14 under B/L No.GOSUSNH3182210 covered byEntryNo. C-46799-14.
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.
2
Email Address: [email protected]
com
-same-
POM 2014-128June 06, 2014
ECHO TITAN MARKETING RESOURCES
-same- -same- -same- -same-
1x40’ contr. bearing ContainerVan No. MSKU0063494 stc: 46 pkgs. Steel Round Bar which arrived on April 26, 2014 from China on board the vessel “MAASHOLM”, with Reg. No. MSK0046-14 under B/L No. 598994062 covered by Entry No. C-46800-14.
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.
-same-
POM 2014-131June 13, 2014
ECHO TITAN MARKETING RESOURCES
-same- -same- -same- -same-
2x20’ contrs. bearing Container Van Nos.ZIMU2864691 & ZIMU 1414030 stc: 871 pkgs. Steel Round Bar which arrived on April 13, 2014 from China on board the vessel “LINDAUNIS”, with Reg. No. MSK0042-14 under B/L NO.GOSUSNH3181977covered by Entry No. C-42706-14.
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.
-same-
POM 2014-133June 18, 2014
ECHO TITAN MARKETING RESOURCES
-same- -same- -same- -same-
2x40’ contrs. bearing Container Van Nos. TGHU6459503&TCLU8324257 stc: 8,016 pkgs.
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended
3
Steel Pipes which arrived on April 17, 2014 from China on board the vessel “RENO”, with Reg. No. CNC0035-14 under B/L No. MOLU13011466110 covered by Entry No. C-43466-14.
by R. A. 7651.
-same-
POM 2014-134June 18, 2014
ECHO TITAN MARKETING RESOURCES
-same- -same- -same- -same-
2x40’contrs. bearing ContainerVan Nos.TCLU8549778& TGHU6021944 stc: 12,139 pkgs. Steel Pipes which arrived on April 16, 2014 from China on board the vessel “ARICA”, with Reg. No.CNC0036-14 under B/L No. MOLU13011517898 covered by Entry No. C-43461-14.
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.
-same-
POM 2014-137June 25, 2014
ECHO TITAN MARKETING RESOURCES
-same- -same- -same- -same-
1x40’ contr. bearing Container Van No.EISU945126 stc: Eight (8) pkgs. Steel Sheets (Size: 0.35x4x8), One (1) pkg./4713 pcs. Steel Tube (Size: 50x100x1.1x6), One (1) pkg./50pcs. & 3 Rolls Poly-carbonate Sheet, Five (5) pkgs. Steel Door with Door Jump(Size: 2050x900x70, 2050x750x70) which
Section 2503 and Section 2530 (f) of the TCCP, as amended.
4
arrived on April 24, 2014 from China on board the vessel “UNI ASSURE”, with Reg. No. EGP0044-14, underB/L No. EGLV149400905867, covered by Entry No. C-46793-14.
AMO Case No. 2017-184B
POM 2014-129June 09, 2014
PANGEA PHILIPPINES, INC.
Address:9th St., Golden Mile Business Park, SEZ, Carmona, Cavite
Declared Major Stockholder:Anthony A. Dy
Declared Principal Officer:Francisco T. Endriga (General Manager)
Declared Responsible Officer:Karina V. Vito (Supply Chain and Logistics Manager)
Email address:[email protected]
Expired as of 07 June 2016
AMO Notice No. 2017-213
BENEDICTO FLORES
Address:4F, Cargohaus Bldg., NAIA Complex, Brgy. Vitalez, Paranaque City
Email Address:[email protected]
Active up to 23 December 2017
AMO Case No. 2017-184B
Twenty (20) Boxes (640 lbs.) Norox MEXP 925 and
Four (4) Gallons Che lease Mold Cleaner which are part of the shipment of 2x40’contrs. bearing Container Van Nos. OOLU7914216 & OOLU7690522 stc: Steel Drums UN1866 Resin Solution, which arrived on April 26, 2014 from U. S. A. on board the vessel “OOCL ASIA V.066W”, under B/L No. 592535.
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
AMO Case No. 2017-185B
POM 2014-135June 19, 2014
TECHNOFARM AGRICULTURAL AND AQUATIC PRODUCTS COMPANY
Address: Rm 443 Regina Bldg., 410 Burke St., Brgy 291 Zone 27, Binondo, Manila
Partner: Anacleto A. Laxamana
Active up to 28 Jun. 2017
AMO Case No. 2017-130
ROMELA G. LACHICA
Address:Unit 505, Burke Bldg., Escolta cor. Burke St., Binondo,
Active up to 18 Feb. 2017
AMO Case No. 2017-185B
1x40’ contr. bearing Container Van No. EMCU1455085 stc: 840 bags Whey Powder FG which arrived from Poland on April 08, 2014 on board the vessel “EVER LASTING”, with Reg. No. EGP0038-14,
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651, in relation to Food and Drug Administration (FDA) rules and
5
Declared Responsible Officer:Lida S. Catulay (Partner)
Email Address: [email protected]
Manila
Email Address:[email protected]
under B/L No. EGLV565400003828, covered by Entry No. C-38238-14.
regulations.
AMO Case No. 2017-186B
POM 2014-143June 25, 2014
KLG INTERNATIONAL, INC.
Address: Del Bros Ave., J. Venecia De Leon, Ibayo, Paranaque City
Declared Major Stockholder:Willy Y. Tieng
Declared Principal Officer:Willy Y. Tieng (OIC)
Declared Responsible Officer:Willy Y. Tieng (OIC)
Email Address: [email protected]
Active up to 24 Aug. 2017
AMO Case No. 2017-131
ERWINA A. ATIENZA
Address: Rm 706 BPI Bldg., Plaza Cervantes, Binondo, Manila
Email Address:[email protected]
Active up to 16 Jan. 2018
AMO Case No. 2017-186B
1x40’ contr. bearing Container Van No. WHLU0533968 stc: 481 ctns. Kitchen ware (Fork, Knife, Teaspoon, Spoon, Ladle, Cake Server) which arrived on May 07, 2014 from China on board the vessel “WAN HA265”, with Reg. No.WHL0028-14, under B/L No.XFASZX14050011 covered by Entry No. C-49268-14.
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Section 169 of R. A. No. 8293.
AMO Case No. 2017-187B
POM 2014-144June 25, 2014
MOVING J ENTERPRISESAddress: Rm 201 Gonzaga Bldg. Ave. Cor. Carriedo St., Brgy 307 Zone 30, Manila
Proprietor: Juvy M. Jaljis
Declared Principal Officer:Juvy M. Jaljis (Proprietress)
Declared Responsible Officer:
Expired as of 20 February 2016
AMO Notice No. 2017-216
EDUARDO M. CARERRA
Address: B61 L10 Margie Moran St., BF Resort Village, Las Pinas City
Active up to 29 April 2017
AMO Case No. 2017-187B
1x40’ contr. bearing Container Van No. TEMU6150024 stc: 585 pcs. Used Assorted Household Appliances which arrived on April 15, 2014 from Korea on board the vessel “MERATUS JAYAPURA” with Reg. No. SIC0038-14, under B/L No. SITPUMS010746G,
Section 2530 (f) of the TCCP, as amended, in relation to R. A. 6969 and its implementing rules and regulations, DAO 1994-28 and EMB-DENR and BPS-DTI rules and regulations.
6
Juvy M. Jaljis (Proprietress)
Email address:[email protected]
Address:[email protected]
covered by Entry No. C-43988-14.
AMO Case No. 2017-188B
POM 2014-148July 7, 2014
BOGIL FOODS CORPORATION
Address: 3-4/ F Skygate Bldg., No. 4, E. Rodriguez Jr Ave., BagongIlog, Pasig City
Declared Major Stockholder:Kwang N. Oh Chang
Declared Principal Officer:Kwang N. Oh Chang (President)
Declared Responsible Officer:Kwang N. Oh Chang (President)
Email Address: [email protected]
Active up to 23 Aug. 2017
AMO Case No. 2017-133
MICHELLE ANN D. POLANCOS
Address: Unit 208 No. 4580 Lilac St., SSS Village, Brgy Concepcion II, Marikina City
Email Address: [email protected]
Active up to 20 Jun. 2017
AMO Case No. 2017-188B
400pcs. Plywood which are part of the shipment of 1x40’contr. bearing Container Van No. \DRYU9295287stc:742 Cartons Various Household Items whicharrivedon June 06,2014fromChina on board thevessel “ HASSA SALZBURG”,with Reg. No. TSL0019-14 underB/L No. 721400169011covered by Entry No. C-65832-14.
Section 2530 (f) of the TCCP, as amended, in relation to existing DENR laws, rules and regulations.
AMO Case No. 2017-189B
POM 2014-150July 7, 2014
JUNGO TRADING
Address: 195 Banawe St., Dona Josefa, Quezon City
Proprietor: Ernesto R. De Guzman Jr
Declared Principal Officer:Ernesto R. De Guzman Jr (Proprietor)
Declared Responsible Officer:Ernesto R. De Guzman Jr (Proprietor)
Active up to 11 Oct. 2017
AMO Case No. 2017-135
GIRLIE B. PEREZ
Address:12/F Ramon Magsaysay Center, Roxas Blvd., Malate, Manila
Email Address: [email protected]
Active up to 26 Oct. 2017
AMO Case No. 2017-189B
1 x 40’ contr.bearing Container Van No. WHLU5435650stc: 1,630 pcs. Used Truck Parts, Used Auto Parts, Used Engines and Electrical Accessories which arrived on May 21, 2014 from Japan on board the vessel “WAN HAI 261 S202”, with Reg. No. WHL0030-14 under B/L No. 0154A13396 covered by Entry No. C-56214-14.
Section 2503 and Section 2530 (f) & (l) of the TCCP, as amended.
7
Email Address:[email protected]
AMO Case No. 2017-190B
POM 2014-152July 9,2014
TECHNOFARM AGRICULTURAL AND AQUATIC PRODUCTS COMPANY
Address: Rm 443 Regina Bldg., 410 Burke St., Brgy 291 Zone27, Binondo, Manila
Partner: Anacleto A. Laxamana
Declared Responsible Officer:Lida S. Catulay (Business Partner)
Email Address: [email protected]
Active up to 28 Jun. 2017
AMO Case No. 2017-136
ROMELA G.LACHICA
Address: Unit 505, Burke Bldg., Escoltacor Burke St., Binondo, Manila
Email Address:[email protected]
Active up to 18 Feb. 2017
AMO Case No. 2017-190B
2 x 40’ contrs. bearing Container Van Nos. TCNU8526446and TEMU6066320 stc: 2000 bags Skimmed Milk Powder Feed Gradewhich arrived on March 18, 2014 from Turkey on board the vessel “ITAL ORIENTE”, with Reg. No. EGP0032-14 under B/LNo. EGLV594400011492 covered by Entry No. C-29950-14.
Section 2503 and Section 2530 (f) and (l) 3, 4 & 5 of the TCCP, as amended, in relation to FDA rules and regulations
AMO Case No. 2017-191B
POM 2014-154July 14,2014
NSGV TRADING
Address: 2229 Tomas Mapua St., Brgy 357 Zone 036, Sta Cruz, Manila
Proprietor: Noel S. Villaflor
Declared Principal Officer:Noel S. Villaflor (Proprietor)
Declared Responsible Officer:Noel S. Villaflor (Proprietor)
Email Address:
Active up to 20 Oct. 2017
AMO Case No. 2017-137
ARMENIO F. VILLAFLOR
Address: 9562 Unit Jaime St., Airport Village, Paranaque City
Email Address:[email protected]
Active up to 14 Sept. 2017
AMO Case No. 2017-191B
1 x 20’contr. bearing Container Van No. MSKU2217731 stc: Lubricant Oil but found to actually contain Hydraulic Fluid which arrived on May 18, 2014 from Singapore on board the vessel “MAERSK SYDNEY”, with Reg. No. MSK-0053-14 under B/L No. MNLIMPT14092, covered by Entry No. C-56253-14.
Section 2503 and Section 2530 (f) and (l) 3, 4 & 5 of the TCCP, as amended.
8
AMO Case No. 2017-192B
POM 2014-156July 30, 2014
GWEARJAM IMPORT TRADING INTERNATIONAL
Address: Rm 303 MCR Bldg., 495 Boni Avenue, Plainview, Mandaluyong City
Proprietor: Amelita A. Macarine
Declared Principal Officer:Amelita A. Macarine (President)
Declared Responsible Officer:Amelita A. Macarine (President)
Email Address: [email protected]
Active up to 01 Jun. 2017
AMO Case No. 2017-138
ABEL A. AVERGONZADO
Address: PurokTalisay, San Nicolas, Buhangin, Davao City
Email Address:[email protected]
Active up to 01 Aug. 2017
AMO Case No. 2017-192B
2 x 40’contrs. bearing Container Van Nos. SZLU9024808& CRLU1608017 stc: 1971 & 1460 Fresh Kinmo Mandarin Orange which arrived on June 24, 2014 and July 09, 2014, respectively from SouthAfrica/Pakistan, respectively, on board the vessels “ARICAV.XW261S” and “ANKEV. 264N”, respectively,withReg. No. CNC0058-14 covered by Import Entries with Serial No. 00376025003 and Serial No. 00375927519.
Section 2530 (f) and (l) -5 of the TCCP, as amended, in relation to Bureau of Plant Industry (BPI) rules and regulations.
AMO Case No. 2017-193B
POM 2014-160August 18, 2014
CJPJ GENERAL MECHANDISE
Address: 33 Winston st. Cor. Dunhill, Brgy. East Fairview, Fairview 2, Quezon City
Proprietor: Maria Vicatoria A. Crispin
Declared Principal Officer:Maria Vicatoria A. Crispin (President)
Declared Responsible Officer:Maria Vicatoria A. Crispin (President)
Disapproved as of 14 August 2011
AMO Notice No. 2017-220
EMMANUEL POPOVITCH LAGOS ZARSADIAS
Address: Rm 640 Padilla Delos Reyes Bldg., 232 Juan Luna St., Binondo, Manila
Email Address:aziacargo@ya
Active up to 29 June 2017
AMO Case No. 2017-193B
1 x 40’ contr. bearing Container Van No. BMOU4230256 stc: 6,251 pcs. Shock Absorber (Front & Rear), Bearings (Front & Rear), Alternator and CV Joint which arrived on March 25, 2014 from China on board the vessel “FPMC CONTAINER 7 V. 1412S”, with Reg. No. SIC0032-14, under B/L No. SITNBMSG361670 covered by Entry No. C-33187-14.
Section 2530 (f) & (l) 3 & 4 of the TCCP, as amended
9
Email address:[email protected]
hoo.com
AMO Case No. 2017-194B
POM 2014-161August 28, 2014
RSP ENTERPRISES
Address: Sto. Cristo, Pulilan , Bulacan
Proprietor: Romeo S. San Pedro
Declared Principal Officer:Romeo S. San Pedro (Proprietor)
Declared Responsible Officer:Romeo S. San Pedro (Proprietor)
Email address:[email protected]
Suspended as of 20 August 2014
AMO Notice No. 2017-221
CHRISTIAN G. LAO
Address: B7 L22, Marilao Grand Villas, Brgy. Loma De Gato, MarilaoBulacan
Email Address:[email protected]
Active up to 25 July 2017
AMO Case No. 2017-194B
One (1) pc. used Nose Cut Nissan, Three (3) pcs. used Nissan Side Door, One (1) pc. used Nissan Back Door and 234 used Tires which are part of the shipment of 1x40’contr. stc: 1,303 pkgs. Used Automobile Replacement Parts which arrived on June 14, 2014 from Japan on board the vessel “APL ENGLAND”, with Reg. No. APL023-14 under B/L No. APLU058386628 covered by Entry No. C-65475-14.
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to LOI 1086, Series of 1980
AMO Case No. 2017-195B
POM 2014-162August 28, 2014
NEW ERA UNIVERSITY
Address: Noa. 9 Central Ave., New Era, Quezon City
Declared Major Stockholder:Ida Marie V. Escolano
Declared Principal Officer:Ida Marie V. Escolano (Importer)
Declared Responsible Officer:Ida Marie V. Escolano (Importer)
Email address:[email protected]
Expired as of 17 May 2016
AMO Notice No. 2017-222
REONEIL M. FRAN
Address: Rm 301 Mercantile Insurance Bldg., Gen. Luna St. Cor. Beaterio St., Intramuros, Manila
Email Address:reoneil_m_fra
Active up to 04 January 2018
AMO Case No. 2017-195B
4x40’ open top contr. bearing Container Van
Nos. YMLU6430403, YMLU6415230, YMLU6423071 & YMLU6421103 stc: 194 pcs. Live Plants which arrived on August 04, 2014 from Taiwan on board the vessel “KOMATI V.002S”, with Reg. No. YMT0034-14, under B/L No. TXGMNS40731CA001 covered by Entry No. C-
Section 2530 (f) of the TCCP, as amended, in relation to Section 3 of PD 1433 known as “Plant Quarantine Law of 1978” and Rule II of Section 2 of BPI Quarantine Administrative Order No. 1 series of 1981.
10
82634-14.
AMO Case No. 2017-196B
POM 2014-163September 01, 2014
DUMFRIES COMMERCIAL
Address: Rm 312, Velco Centre R.S. Oca and A.C. Delgado, Port Area, Manila
Proprietor: Virginia O. Barot
Declared Principal Officer:Virginia O. Barot (Manager)
Declared Responsible Officer:Virginia O. Barot (Manager)
Email Address: [email protected]
Active up to 28 Apr. 2017
AMO Case No. 2017-140
JOEL R. ELAMPARO
Address: 2 Jacinto St., Concepcion, Malabon City
Email Address:[email protected]
Active up to 22 Feb 2018
AMO Case No. 2017-196B
1x40’ contr. bearing Container Van No. SZLU9088989 stc: 1,260 cases Cheese which arrived on May 30, 2014 from U. S. A. on board the vessel “APL GUANGZHOU V.95”,with Reg. No. APL0022-14 under B/L No. APLU098721369 covered by Entry No. C-69658-14.
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations.
-same-
POM 2014-164September 01, 2014
DUMFRIES COMMERCIAL
-same- -same- -same- -same-
1x40’ contr. bearing Container Van No. TGHU9945330stc: 1,378 cases Cheese which arrived on May 30, 2014 from U. S. A. on board the vessel “APL GUANGZHOU V-95”, with Reg. No. APL0022-14 under B/L No. APLU098721370 covered by Entry No. C-69667-14.
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations.
AMO Case No. 2017-197B
POM 2014-166September 05, 2014
MARIA AGNES P. SUMALDE
Address: 1 Milagros Ave. Milagros Subd. Brgy. Dalig,
Expired as of 03 June 2014
AMO Notice
BERNARDO G. LACORTE
Address: B6
Active up to 13 April 2017
Three (3) units Knocked Down Motorcycles and Twenty Two (22) pcs. Assorted Used Tires with Rims which are part of the
Section 2530 (f) of the TCCP, as amended, in relation to BIS rules
11
Antipolo City
Proprietor: Maria Agnes p. Sumalde
Email Address:[email protected]
No. 2017-223 L6 Damasacus St., Veraville 2, PulanLupa Dos, Las Pinas
Email Address:[email protected]
AMO Case No. 2017-197B
shipment of 1x20’contr. bearing Container Van No. SITU2860396 stc: 7,021 units Personal Effects which arrived on July 22, 2014 from Japan on board the vessel “SITC KWANGYANG”, with Reg. No. SIT0040-14 under B/L No. SITYKMS-1414986 covered by Entry No. 37344-14.
and regulations and LOI 1086, Series of 1980.
AMO Case No. 2017-198B
POM 2014-168September 10, 2014
STARTRADE MARKETING
Address: Rm 447 Champ Bldg., Anda Circle, Brgy 650 Zone 068, Port Area, Manila
Proprietor: Cherry C. Serra
Declared Principal Officer:Cherry C. Serra (Proprietress)
Declared Responsible Officer:Cherry C. Serra (Proprietress)
Email Address: [email protected]
Active up to 19 Dec. 2017
AMO Case No. 2017-141
CONRADO E. VALMORES
Address: Rm 532, Madrigal Bldg., 286 Escolta St., Brgy 291 Zone 27, Binondo, Manila
Email Address:[email protected]
Active up to 25 Jan. 2018
AMO Case No. 2017-198B
1 x 20’ contr. bearing Container Van No. KKTU7470992 stc: 18 pallets Floor Coating but found to actually contain Hazardous Chemicals which arrived from Korea on board the vessel “HANJIN BUENOS AARIES 0024W”, Reg. No. HSC0010-14 under B/L No. NCTSMNL-1403005 covered by Entry No. C-51969-14.
Section 2503 and Section 1308 in relation to 2530 (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-199B
POM 2014-170September 11, 2014
ANASCOMM ELECTRONICS SUPPLY CO.
Address: 2/F Rm. 27, 545 F. Torres St., Brgy 303 Zone 029, Sta Cruz, Manila
Declared Major Stockholder:
Active up to 26 Sept. 2017
AMO Case No. 2017-142
RUTH F. DUENAS
Address:7 Tamarao Court, Tambo, Paranaque City
Active up to 18 Jan. 2018
AMO Case No. 2017-199B
262 boxes of Assorted expired Medical Supplies which are part of the shipment of 1x45’ contr. Bearing Container Van No. NYKU4606232 stc: 871 boxes/ items of Medical Instruments and
Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations.
12
Anthony S. Duyan
Declared Principal Officer:Anthony S. Duyan (Manager)
Declared Responsible Officer:Anthony S. Duyan (Manager)
Email Address: [email protected]
Email Address:[email protected]
Supplies (Donations) which arrived from U. S. A. on July 01, 2014 on board the vessel “OOCLSHENZHEN”, with Reg. No. CPI-028 covered by Informal Entry No. 36963.
AMO Case No. 2017-200B
POM 2014-172September 15, 2014
E. LOREN ENGINEERING AND CONSTRUCTION
Address: B9 L12, Nagpayong, Pinagbuhatan, Pasig City
Proprietor:Edwin M. Loren
Declared Principal Officer:Edwin M. Loren (Proprietor)
Declared Responsible Officer:Edwin M. Loren (Proprietor)
Email address:[email protected]
Expired as of 21 July 2016
AMO Notice No. 2017-226
MELVIN JOHN C. PIEGO
Address: 1876 Ma. Clara St. Sampaloc, Manila
Email Address: [email protected]
Active up to 16 May 2017
AMO Case No. 2017-200B
1 x 20’ contr. bearing Container Van No. KKTU7702228 stc: 25 bags Mixed Non-Ferrous Metal but found to contain Copper Scrap which arrived on June 25, 2014 from Korea on board the vessel “HANJIN TURKEY 0013W”, with Reg. No. HSC0020-14. Under B/L No. BWTC14239BMNL, covered by Entry No. C-74212.
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to DENR DAO 1994-28.
AMO Case No. 2017-201B
POM 2014-173September 16, 2014
BLUE IMPULSE TRADING
Address: Rm 306 No. 1153 De Villa Bldg., MH Del Pilar St., Ermita Manila
Proprietor: Jordan P. Enriquez
Active up to 10 Mar. 2017
AMO Case No. 2017-124
IRENEO R. RIBERAL
Address: 140 Mayhaligue St., Sta Cruz, Manila
Active up to 02 Feb. 2018
AMO Case No. 2017-
1x40’ contr. bearing Container Van No. CMAU5191537 stc: 480 cartons Vermicelli which arrived on July 08, 2014 from China on board the vessel “ANKE”, with Reg.
Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations.
13
Email Address: blueimpulsetrading88@ gmail.com
Email Address: [email protected]
201B No. CNC0059-14 under B/LNo. AAGS008563 covered by Entry No. C-76490-14.
AMO Case No. 2017-202B
POM 2014-202November 08, 2014
DAWSON CREEK INDUSTRIAL CORPORATION
Address: Mactan Economic Zone, Mactan, Cebu City
Declared Major Stockholder:Bernie L. Tan
Declared Principal Officer:Bernie L. Tan (Gen Manager)
Declared Responsible Officer:Bernie L. Tan (Gen Manager)
Email Address: [email protected]
Active up to 14 Mar. 2017
AMO Case No. 2017-145
ARIEL T. HERMOGENES
Address: Unit 906 Pearl of the Orient Tower, 1240 Roxas Ermita, Manila
Email Address:[email protected]
Active up to 25 July 2017
AMO Case No. 2017-202B
1x40’ contr. bearing Container Van No. EITU1202083 stc: 696 cartons Assorted Hardware which arrived on August 20, 2014 from China on board the vessel “UNI ASSURE0068-968S”, with Reg. No. EGP0066-14 under B/L No. CHNMNL-196325C, covered by Entry No. C-89340-14.
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to CAO 06-2014.
AMO Case No. 2017-203B
POM 2014-176September 24, 2014
JMCC INDUSTRIES INC.
Address: B21 L27 Malanting St., Amparo Village, Novaliches, Caloocan City
Declared Major Stockholder:Rodrigo D. Valle
Declared Principal Officer:Rodrigo D. Valle (President/ Gen Manager)
Active up to 20 Jun. 2017
AMO Case No. 2017-132
RAMIL R. PARAS
Address: Lemon Drive, Canelar Tripplet, Zamboanga City
Email Address: ramil2paras@
Active up to 19 Dec. 2017
AMO Case No. 2017-203B
2 x 20’ contrs. Bearing Container Van Nos. DFSU2149759 & EMCU3631840 stc: 71 pallets of Steel Hex Nuts and Ball Bearing which arrived on June10, 2014 from Singapore on board the vessel “ITAL OPTIMA 1450”, with Reg. No. EGP0054-14 under B/LNo. SINMNL958101, covered by Entry No. C-69424-14.
Section 2503 in relation Section 2530 (f) of the TCCP, as amended.
14
Declared Responsible Officer:Rodrigo D. Valle (President/ Gen Manager)
Email Address: [email protected]
yahoo.com
AMO Case No. 2017-204B
POM 2014-188October 10, 2014
FEDERATED DISTRIBUTORS INC.
Address: FDI Bldg., Gomburza Ext., cor. Queensway Ave., Bo Ibayo, Paranaque City
Declared Major Stockholder:Willy T. Tieng
Declared Principal Officer:Roberto F. Lim(Operations Manager)
Declared Responsible Officer:Roberto F. Lim(Operations Manager)
Email Address: [email protected]
Active up to 19 Jul. 2017
AMO Case No. 2017-146
RECHIE M. HERNANDO
Address: 1086 P. Salita St., Obrero, Brgy 188 Zone 017, Tondo, Manila
Email Address: [email protected]
Active up to 12 Apr. 2017
AMO Case No. 2017-204B
1x40’ contr. bearing Container Van No. YMLU5159112 stc: 3,060 cases Food stuff which arrived on October 20, 2013 from U. S. A. on board the vessel “YM MATURITY 21 W”, with Reg. No.YMT0055-13, under B/L No. W160282640 covered by Entry No. C-124703.
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to DENR DAO 1994-28.
AMO Case No. 2017-205B
POM 2014-189October 15, 2014
COSTA DEL SUL, INC.
Address: FS014 MC Home Depot, 32nd St., Fort Bonifacio, Taguig
Declared Major Stockholder:Didier Von FalkenhausenKerveillant
Suspended as of 05 June 2015
AMO Notice No. 2017-227
LETICIA D. JIMENEZ
Address: 3/F Pairpags Center NAIA Cmpd., Pasay City
Active up to 09 March 2017
AMO Case No. 2017-205B
Nine (9) boxes Tiles, Two (2) cartons Phone Adapters, Sixteen (16) cartons MDF Floor Tiles, Two (2) pcs. Used Phone Router set, Four (4) pcs. CPU, Four (4) pcs. Used Computer Monitor, One (1) carton Used Keyboard, One (1) carton Printer Ink Jet, One (1) pc.
Section 2503 and Section 2530 (f) & (l) -4 of the TCCP, as amended
15
Declared Principal Officer:Veronique L. Kerveillant (Director)
Declared Responsible Officer:Eugene Neil E. Cabebe (Administrative Officer)
Email address:[email protected]
Address:[email protected]
Microwave Oven and One (1) pc. Used Vacuum Cleaner which are part of the shipment of 1x40’contr. bearing Container Van No. CXDU1092492 stc: 432 pkgs. Office Items which arrived on July 31, 2014 from Hongkong on board the vessel “LARENTIA”, with Reg. No. YMT0033-14 under B/L No. MNL140002 covered by Entry No. C-80256-14.
AMO Case No. 2017-206B
POM 2014-190October 16, 2014
DGB TRADING
Address:1561-A/C Vitan St. Nagtahan, Sta. Mesa, Manila
Proprietor: Divina Gracia B. Uy
Declared Principal Officer:Divina Gracia B. Uy (Proprietress)
Declared Responsible Officer:Divina Gracia B. Uy (Proprietress)
Email Address:[email protected]
Expired as of 20 October 2015
AMO Notice No. 2017-228
CHRISTIAN G. LAO
Address: Blk7 Lot22 Marilao Grand Villas, Brgy. Loma De Gato, Marilao, Bulacan
Email Address:[email protected]
Active up to 25 July 2017
AMO Case No. 2017-206B
Eleven (11) pkgs. of Cosmetic Products which are Part of Container Van No. BSIU9453387 stc: 6,314 pcs. Assorted Cosmetic Products which arrived on September 03, 2014 from Singapore on board the vessel “ITAL OTTIMA”, with Reg. No. EGP0068-14 under B/L No. SIN14070072, covered by Entry No. C-91628-14.
Section 2503 and Section 2530 (f) & (l) -3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651 and Food and Drug Administration rules and regulations.
AMO Case No. 2017-207B
POM 2014-192October 22, 014
HERCO TRADING, INC.
Address: 257 Juan Luna St., Brgy 287 Zone 027, District III,
Active up to 03 Jun. 2017
MARY JANE T. ROMIAS
Address:
Active up to 30 Jan. 2018
2,016 pcs. Dog Food which are part of the shipment of 1x20’contr. stc: Bearing Housing
Section 2530 (f) of the TCCP, as amended, in relation to BAI rules
16
Binondo, Manila
Declared Major Stockholder:Wilfred T. Co
Declared Principal Officer:Wilfred T. Co (President)
Declared Responsible Officer:Wilfred T. Co (President)
Email Address: [email protected]
AMO Case No. 2017-148
5124 Malolos St., Tejeros, Makati City
Email Address: [email protected]
AMO Case No. 2017-207B
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.
and regulations (AO # 9, series of 2010).
AMO Case No. 2017-208B
POM 2014-193October 24, 2014
MOVING J ENTERPRISES
Address: Rm 201 Gonzaga Bldg. Ave. Cor. Carriedo St., Brgy 307 Zone 30, Manila
Proprietor: Juvy M. Jaljis
Declared Principal Officer:Juvy M. Jaljis (Proprietress)
Declared Responsible Officer:Juvy M. Jaljis (Proprietress)
Email address:[email protected]
Expired as of 20 February 2016
AMO Notice No. 2017-229
EDUARDO M. CARERRA
Address: B61 L10 Margie Moran St., BF Resort Village, Las Pinas City
Email Address:[email protected]
Active up to 29 April 2017
AMO Case No. 2017-208B
1x20’ contr. bearing Container Van No. TCKU1911194 stc: 648 cartons Gum Camphor Base which arrived on July 20, 2014 from Belgium on board the vessel “YM UNIFORMITY”, with Reg. No. CCL-0023-14 under B/L No. ANRMNL140528 covered by Entry No. C-78320-14.
Section 101 (k) and Section 1801 B of the TCCP, as amended, in relation to Section 2530 (f) & (l) -5 of the same Code and FDA rules and regulations.
AMO Case No. 2017-209B
POM 2014-196October 29, 2014
PRIMAL ENTERPRISES CORPORATION
Address: No. 08 Miller St., Baler BrgyBungad, SFDM, Quezon City
Active up to 06 May. 2017
AMO Case
CRISTY Q. COLLADO
Address: 8107 Dr. A.
Active up to 14 Apr. 2017
AMO
Mud Guard which is part of the shipment of 1x40’contr. bearing Container Van No. FCIU9789564 stc: 993
Section 2530 (f) of the TCCP, as amended, in relation to DTI-BIS rules and
17
Declared Major Stockholders:Lupicinio C. NgAida N. GoBenjamin Y. Go
Declared Principal Officer:Benjamin Y. Go (President)
Declared Responsible Officer:Charlie C. Tiu (Sales Manager)
Email Address: [email protected]
No. 2017-150 Santos Ave., Brgy San Dionisio, Paranaque City
Email Address:[email protected]
Case No. 2017-209B
ctns. Car Accessories which arrived from China on board the Vessel “YA HE 289”, with Reg. No. CCL-0026-14 under B/L No. COAU7051699190 covered by Entry No. C-105225-14.
regulations in compliance with CMC-43-2014 under C. B. circular # 1389.
AMO Case No. 2017-210B
POM 2014-201November 11, 2014
GEO PARTS SALES INC.
Address: 2324 Severino Reyes St., Sta. Cruz, Manila
Declared Major Stockholder:Caroline T. Dy
Declared Principal Officer:Caroline T. Dy (Manager)
Declared Responsible Officer:Caroline T. Dy (Manager)
Email Address:[email protected]
Active up to 22 Feb. 2017
AMO Case No. 2017-151
FELIPE G. MONTANO
Address: No. 17 Kabuhayan St., Bo, Gulod, Novaliches, Quezon City
Email Address:[email protected]
Active up to 26 Jan. 2018
AMO Case No. 2017-210B
Articles consisting of Side Bumper listed under Item No. 2 which are part of the shipment of 1 x 40’contr. bearing Container Van No. FCIU8988052stc: 443 pkgs.Showcase, Side Bumper which arrived on March 02, 2014 from Taiwan on board the vessel “YM INTELLIGENT”, with Registry No. YMT0012-14 under B/L No. 1202289885 covered by Entry No. C-23930-14.
Section 2503 and Section 2530 (f) of the TCCP, as amended.
AMO Case No. 2017-211B
POM 2014-209November 18, 2014
AVIA CONSTRUCTION AND DEV’T. CORPORATION
Address: First Solid Cmpd., Paliparan I, Dasmarinas, Cavite
Active up to 07 July 2017
AMO Case No. 2017-152
LEONARDO P. SALAMANCA
Address: 3511 Woodcock St.
Active up to 10 January 2018
AMO
Two pkgs. (22 units) 2 Way Radio Model 106-1 CAF 1188 which are part of the shipment of 1 x 20’ contr. Bearing Container Van No. TCLU2522131 stc:
Section 2530 (f) of the TCCP, as amended, in relation to National Telecommunication Commission (NTC)
18
Declared Major Stockholder:Nancy O. Hsieh
Declared Principal Officer:Leonida C. Mantillas (Treasurer/Acctg. Head)
Declared Responsible Officer:Maria Alma Lourdes L. Sangalang (Importation Officer)
Email Address:[email protected]
Anakpawis Floodway , San Juan, Cainta, Rizal
Email Address:[email protected]
Case No. 2017-211B
117 pkgs. Parts of Crushing Plant, 30 pkgs. Drive Gear, Vibrating Screen, V Belt, Gear Shaft, Axial, Bush, Welding Rod, Natural Ventilator, Roller Brush, Galvanized Iron Net, Organic Fertilizer, Round Steel Bar, Return Rollers, Hard hat which arrived on November 04, 2014 from Taiwan on board the vessel “KMOATI V. 012S”, with Reg. No. YMT0040-14 under B/L no. KEEMAN073818A02 covered by Entry No. C-113450.
rules and regulations.
AMO Case No. 2017-212B
POM 2014-210November 19, 2014
ON SEMICONDUCTOR PHILIPPINES, INC.
Address: Luisita Industrial Park Special Export Processing Zone, San Miguel, Tarlac City
Declared Major Stockholder:Sunil K. Banwari
Declared Principal Officer:Jackielyn S. Perez (Manager)
Declared Responsible Officer:Jackielyn S. Perez (Manager)
Email Address:[email protected]
Active up to 22 April 2017
AMO Case No. 2017-153
PERSIBAL B. SOTELO
Address: AAI Bldg., Kaingin Road, Multinational, Paranaque City
Email Address:[email protected]
Active up to 7 Dec 2017
AMO Case No. 2017-212B
Two (2) pallets in Contr. No. UETU2104599 stc: 120 pcs. VRLA Batteries with 22% Sulfuric Acid which arrived from China on board the vessel “NORTHERN GLEAM V. 1426S”, under B/L No. SLT-14080038 covered by Transshipment Permit SN 62997977.
Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to DDB Reg. 3 series of 2003 and R. A. 9165.
19
AMO Case No. 2017-213B
POM 2014-215November 18, 2014
BLUE IMPULSE TRADING
Address: Rm. 306 No. 1153 De Villa Bldg. MH Del Pilar St. , Ermita NCR, Manila
Proprietor:Jordan P. Enriquez
Email Address:[email protected]
Active up to 10 March 2017
AMO Case No. 2017-154
JULIE KATHERINE BRITANICO
Address: 5676 A Ampere St. Palanan, Makati
Email Address:[email protected]
Active up to 12 May 2017
AMO Case No. 2017-213B
1x40’ Contr. Van No. CCLU5088716 stc: 1,757 cartons Candles, Candles with Holders and Potpourri Oil which arrived on August 21, 2014 from China on board the vessel “CAPE NEMO V.003S”, with Reg. No. CSC0028-14 under B/L No. ADC14080026 covered by Entry No. C-90542-14.
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations.
AMO Case No. 2017-214B
POM 2014-217November 28, 2014
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)
Email Address: [email protected]
Active up to 03 Jun. 2017
AMO Case No. 2017-156
MARY JANE T. ROMIAS
Address: 5124 Malolos St., Tejeros, Makati City
Email Address: [email protected]
Active up to 30 Jan. 2018.
AMO Case No. 2017-214B
1x40’ Contr. Van No. IMTU900293 stc: 647 cartons/4,382 pcs. Pet Bed which arrived on September 20, 2014 from China on board the vessel “VALIANT 1082-005W”, with Reg. No. EGP0069-14 under B/L No. EGLV143486/31068 covered by Entry No. C-10317-14.
Section 2503 and Section 2530 (f) of the TCCP, as amended.
AMO Case No. 2017-215B
POM 2014-226December 23, 2014IG
RICHNEIL MARKETING
Address: Rm 428 Champ Bldg., Anda Circle Brgy. 650 Zone 068, Port Area, Manila
Active up to 25 Jan. 2018
AMO Case
EMMA LINDA L. FRANCISCO
Address: No. 236 San
Active up to 22 July 2017
AMO
1x20’ Contr. Van No. TCLU2780413 stc: 433 ctns. Baby Products (Pacifier, Breast Sucker) Baby Sock, Toothbrush,
Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and
20
Declared Major Stockholder:Richard Neil R. Son
Declared Principal Officer:Richard Neil R. Son (Proprietor)
Declared Responsible Officer:Richard Neil R. Son (Proprietor)
Email address:[email protected]
No. 2017-158 Pedro Cor. Rodriguez St., Balut Tondo, Manila
Email Address: [email protected]
Case No. 2017-215B
Nail Clipper which arrived on September 17, 2014 from China on board the vessel “HANSA NORDBURG”, with Reg. No. TSL0035-14 under B/L No. 712400096223A covered by Entry No. C-101977-14.
regulations.
-same-
POM 2015-002January 09, 2015
RICHNEIL MARKETING
-same-
Active up to 25 Jan. 2018
AMO Case No. 2017-159
-same- -same-
1x20’ contr. Bearing Container Van No. TCKU3715924 stc: Feeding Bottle, (Nappy Clamp), Bottle Brush, Nappy Nipple which arrived on September 17, 2014 from China on board the vessel “HANSA NORDBURG”, with Reg. No. TSL-0035-14 under B/L No. 712400096193A covered by Entry No. C-102125-14.
Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations.
AMO Case No. 2017-216B
POM 2015-003January 13, 2015
HIGHSCALE TRADING CORPORATION
Address: Rm. 304 De Villa Bldg..,
Active up to 22 Dec. 2017
AMO Case
MARCELA S. PIAMONTE
Address:Rm. 301 Bel-
Active up to 19 Feb. 2017
AMO
2x20’ contr. Van bearing contr. Van nos. APHU7003219 APHU7331476 stc: 2,000 bags Skimmed Milk
Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and
21
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)
Email Address:[email protected]
No. 2017-160 Air Apartments 1020,Roxas Blvd., Manila 1000
Email Address:[email protected]
Case No. 2017-216B
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.
regulations
AMO Case No. 2017-217B
POM 2015-004January 21, 2015
YUNPHIL TRADING CORPORATION
Address: No. 20 E. Rodriguez Ave. Sto. Nino, Marikina City
Declared Major Stockholders:Teresa S. Baira
Declared Principal Officer:Teresa S. Baira(Corporate Secretary)
Declared Responsible Officer:Teresa S. Baira(Corporate Secretary)
Email Address:[email protected]
Active up to 18 Ju;y 2017
AMO Case No. 2017-161
CATALINO CATABAY, JR.
Address: No. 14 Vienna St., Betterliving Subd., Brgy Don Bosco, Paranaque City
Email Address: [email protected]
Active up to 03 Aug 2017
AMO Case No. 2017-217B
Three pieces Used Dashboard of Korean Car which are part of the shipment of 1x20’contr. Bearing Container Van No. BSIU2350941 stc: 52 pkgs. Used Spare Parts and Engine under B/L No. EMAXMA14SY1205.
Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations.
POM 2015- RICHNEIL MARKETING Active up to 1x40’ contr. bearing Section 2503 and
22
-same-
013February 11, 2015
Address: Rm 428 Champ Bldg., Anda Circle Brgy. 650 Zone 068, Port Area, Manila
Declared Major Stockholder:Richard Neil R. Son
Declared Principal Officer:Richard Neil R. Son (Proprietor)
Declared Responsible Officer:Richard Neil R. Son (Proprietor)
Email address:[email protected]
25 Jan. 2018
AMO Case No. 2017-159
-same- -same-
Container Van No. CRSU9174653 stc: Polyester Canvas which arrived on July 12, 2014 from China on board the vessel “WAN HAI”, with Reg. No.TSI0025-14 under B/L No. 210400257588 covered by Entry No. C-77758-14.
Section 2530 (f) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 4653.
AMO Case No. 2017-218B
POM 2015-005January 22, 2015
WESTPOINT INDUSTRIALSALES CO., INC.
Address: No. 1 Col. San Miguel St. Brgy. Batis, San Juan
Declared Major Stockholders:Dennis G. Uy
Declared Principal Officer:Dennis G. Uy (VP Operation)
Declared Responsible Officer:Dennis G. Uy (VP Operation)
Email Address: [email protected]
Acative up to 09 March 2017
AMO Case No. 2017-162
CLARISSA M. ONA
Address: 3168 Bagac St., Manuguit Tondo, Manila
Email Address: [email protected]
Active up to 25 Jan. 2018
AMO Case No. 2017-218B
Two (2) boxes/200 pcs. 100g PVC Solvent Cement (containing 20% to 30 % Methyl Ethyl Ketone, 15%to 25 % Toluene and 20% to 30% Acetone ) which are part of the shipment of 1 x40’contr. bearing Container Van No. PRGU4116203 stc: 543 pkgs. Slotted Angular Bar, Accessories, PVC Valve 1/3 Fittings which arrived on November 16, 2014 from Taiwan on board the vessel “ITAL ONESTA”, with Reg. No. EGP0079-14 under B/L No. EGLV001400-500157 covered by Entry No. C-119733.
Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to DDB Regulation No. 3, series 2003, implementing R. A. 9165, otherwise known as the “Comprehensive Dangerous Drugs Act of 2002”.
AMO Case No. 2017-
POM 2015-008January 27,
NEXTRADE PHILIPPINES, INC.
Address: 801 Fort Legend
Active up to 11 July 2017
MARLON C. LUCAS
Active up to 23 May 2017
Forty (40) bags @ 5kgs. and Seventy (70) bags @ 10 kgs. Korean Rice
Section 2530 (f) of the TCCP, as amended, in
23
219B 2015 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)
Email Address:[email protected]
AMO Case No. 2017-164
Address: 1906 Immaculada St., Tayuman, Manila
Email Address: [email protected]
AMO Case No. 2017-219B
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.
relation to NFA laws, rules and regulations
AMO Case No. 2017-220B
POM 2015-009January 29, 2015
GREENBUCKS ENTERPRISES INT’L. CORP.
Address: 182 Goodlife Bldg. Rm 305 Ma. Clara Brgy. 90 Dist. II, Caloocan City
Declared Major Stockholder:Valentino C. Yu
Declared Principal Officer:Valentino C. Yu (President)
Declared Responsible Officer:Edgardo S. Caristobal (Director)
Email Address:[email protected]
Active up to 11 August 2017
AMO Case No. 2017-165
ALDEE S. BIGUEJA
Address: B40 L12 P2 Dela Costa 5 Burgos Rodriguez, Rizal City
Email Address: [email protected]
Active up to 25 April 2017
AMO Case No. 2017-220B
1x40’contr. bearing Container Van No. FSCU8476327 stc: 437 pcs. Brand New Auto Tires (ATR brand with assorted sizes) which arrived from U. S. A. On October 10, 2014 on board the vessel “HS BETHHOVEN V.0015”, with Reg. No. CCL-0026-14 under B/L No. OALAX144099 covered by Entry No. C-105661-14.
Section 2503 and Section 2530 (f) of the TCCP, as amended.
POM 2015-029
MURAHAMA TRUCKPARTS CENTER
Active up to 17 June 2017
Thirty Three (33) pcs. Used Tires which are part
Section 2530 (f) of the TCCP, as
24
-same-
March 06, 2015 Address: 1083 A. Bonifacio Ave.,
Brgy. Balingasa, Quezon City
Proprietor: Edward Martin P. Lim
Declared Principal Officer:Edward Martin P. Lim (Manager)
Declared Responsible Officer:Edward Martin P. Lim (Manager)
Email address:[email protected]
AMO Case No. 2017-171 -same- -same-
of the shipment of 1x40’ contr. Bearing Contr. Van No. WHLU5521846 stc: 4 pkgs. Used Auto Parts which arrived from Japan on February 17, 2015 on board the vessel “BONAVIA S003”, with Reg. No. WHL-0007 under B/L No. 0155A02598 covered by Entry No. C-18097-15.
amended, in relation to LOI No. 1086.
-same-
POM 2015-030March 06, 2015
MURAHAMA TRUCKPARTS CENTER
-same--same- -same- -same-
Thirty Four (34) pcs. Used Tires which are part of the shipment of 1 x 40’contr. Bearing Contr. Van No. WHLU6522502 stc: 6 pkgs. Used Auto Parts which arrived from Japan on February 17, 2015board the vessel “BONAVIA S003”, with Reg. No. WHL-0007 under B/L No. 0155A00994 covered by Entry No. C-18371-15.
Section 2530 (f) of the TCCP, as amended, in relation to LOI No. 1086.
-same-
POM 2015-034March 12, 2015
MURAHAMA TRUCKPARTS CENTER
-same--same- -same- -same-
Thirty Three (33) pcs. Used Tires which are part of the shipment of 1x40’contr. bearing Container Van No. WHLU5570250 stc: Three (3) pkgs. Used
Section 2530 (f) of the TCCP, as amended, in relation to LOI No. 1086.
25
Auto parts which arrived on February 17, 2015 from Japan on board the vessel “BONAVIA 5003”, with Reg. No. WHL0007 under B/L No. 0765V00100 covered by Entry No. C-18415-15.
-same-
POM 2015-035March 16, 2015
MURAHAMA TRUCKPARTS CENTER
-same--same- -same- -same-
Thirty One (31) pcs. Used Tires which are part of the shipment of 1x40’contr. bearing Container Van No. WHLU5496260 stc: Three (3) pkgs. Used Auto parts which arrived on March 06,2015 from Japan on board the vessel “ARUSA IPSA V.33”, with Reg. No. WHL0009 under B/L No. 0155A04256 covered by Entry No. C-24512-15.
Section 2530 (f) of the TCCP, as amended, in relation to LOI No. 1086.
-same-
POM 2015-036March 16, 2015
MURAHAMA TRUCKPARTS CENTER
-same--same- -same- -same-
Twenty Nine (29) pcs. Used Tires which are part of the shipment of 1x40’contr. bearing Container Van No. WHLU5504622 stc: Seven (7) pkgs. Used Auto parts which arrived on March 05,2015 from Japan on board the vessel “ARUSA IPSA V.33”, with Reg. No. WHL0009 under B/L No. 0155A05387 covered by Entry No. C-
Section 2530 (f) of the TCCP, as amended, in relation to LOI No. 1086.
26
23771-15.
27