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BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP

Legal ServiceAccount Management Office

ACCREDITED CUSTOMS BROKERS ISSUED WITHSHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATIONAGAINST SUSPENSION OF CUSTOMS ACCREDITATION

Additional: AMO Case Nos. 2017-301B to 2017-320BAs of 16 June 2017

Please refer to ‘CUSTOMS BROKER’ column.

AMO Case No. S.I. NO. IMPORTER/CONSIGNEE CPRS

STATUSCUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC

VIOLATION REMARKS

AMO Case No. 2017-301B

MICP 021-2015 1-30-2015

A/EG/20141009-11

CAPAS POTTERY AND GEN.MERCHANDISE

Address: 0277 Cut-Cut 1st., Capas, Tarlac

Proprietor: Fernando C. Ayson

Declared Principal Officer:Fernando C. Ayson (Manager/Owner)

Declared Responsible Officer:Fernando C. Ayson (Manager/Owner)

Email Address:[email protected]

Expired as of 24 April 2015

AMO Notice No. 2017-257

CATHERINE C. SESCON

Address: Blk. 81 Lot 25 Rose St. Zone 9 Brgy. Rizal Makati

Email Address: [email protected]

Active up to 06 June 2018


Shipment of 1x40' Container No. TCNU4145693 STC: 672 cartons computer cpu model, which arrived at this Port on board the vessel ANGELES, covered by BL. No. CMZ0206563 and declared under Entry No. C205748

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

MICP 125-2015

CROSS OCEAN ENTERPRISES Expired as of 09 Sept

-same- -same- Undeclared Shipment of 25 Cartons (25 Units) Semi

Section 2503 in relation to

1

mailto:[email protected]



6-10-2015

A/IG/20150226-102

Address: Rm. 516 Madrigal Bldg., 286 Escolta St. Brgy 291 Zone 27 Binondo, Manila

Proprietor: Nelson V. De Guzman, Jr.

Declared Principal Officer:Nelson V. De Guzman, Jr. (Proprietor)

Declared Responsible Officer:Nelson V. De Guzman, Jr. (Proprietor)


2015


Knockdown Mountain Bicycle (partially assembled) part of 2x40' Container Van Nos. EISU9395658 and EISU9441054 STC: Bicycle Parts and Accessories, which arrived at this Port on board the vessel EVER URSULA covered by B/L No. EGLV141400290174 filed under Entry No. C0257988-14

Section 2530 (f) & (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;

MICP 283-2015 11-09-2015

A/IG/20141001-102

SEVEN SHORES IMPORT

Address: 61 Muralla St., Intramuros, Manila

Proprietor: Yvette Roxanne G. Orante

Declared Principal Officer:Yvette Roxanne G. Orante (Proprietress)

Declared Responsible Officer:Yvette Roxanne G. Orante (Proprietress)


Expired as of 24 Sept 2016


-same- -same- Shipment of 1X40’ Container No. TCNU7354640 STC: One (1) Unit Brand New 2015 model Chevrolet Suburban LTZ (Color Black) 8 Cylinder with VIN No. 1GNSKKKC2FR146451 and One (1) Unit Brand New 2015 Ford Mustang GT (Color Red) 8 Cylinder with VIN No. 1ZVBP8CF0E5245827, both made in USA, which arrived at this Port on September 11, 2014 on board the vessel EVER SAFETY 0728-047 with Registry No. EGP0071-14 covered by BL No. EGLV415410241486 and declared under Entry No. C-193916-14

Section 2530 par. l (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;

2



MICP 284-2015 11-09-2015

A/IG/20141001-101

SEVEN SHORES IMPORT

-same-

-same- -same- -same- Shipment of 1X40’ Container No. MAGU5193123 STC: One (1) Unit Brand New Dodge Challenger (Color Black) 6 Cylinder with VIN No. 2C3CDYAG8EH225558 and One (1) Unit Brand New Chevrolet Camaro (Color White) 6 Cylinder with VIN No. 2G1FA1E3X9247161, both made in USA, which arrived at this Port on September 11, 2014 on board the vessel EVER SAFETY with Registry No. EGP0071-14 covered by BL No. EGLV415410241451 and declared under Entry No. C-193913-14

Section 2530 par. l (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;


MICP 022-2015 1-30-2015

A/IG/20141202-101

FLY ACE CORPORATION

Address: 607 Elcano St. Brgy. 281 Zone 026, San Nicolas, Manila

Declared Major Stockholder:Ellen L. Cochanco

Declared Principal Officer:Lucio L. Cochanco, Jr. (President)

Declared Responsible Officer:Lucio L. Cochanco, Jr. (President)


Active up to 07 Feb. 2018

AMO Case No. 2017-262

ANTONIO F. SANTOS

Address: 15 St. Cor. Del Gado St. Port Area Manila


Active up to 14 March 2018


(To be consolidated with AMO Case No. 2017-159B)

1x20' Container No. TEMU4518061 STC: Comstock & wilderness brand blueberry pie filling comstock & wilderness ruby red cherry ie filling, comstock & wilderness brand strawberry pie filling, wc arrived at this Port on Nov. 28, 2014 on board the vessel MAGNAVIA 0443-0040 covered by BL. No. GLR28825301 and declared under entry No. C-251887-14.

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

3





MICP 023-2015 1-30-2015

A/IG/20141128-103

GREYVOID CORPORATION

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

Declared Major Stockholder:Novelyn S. Ibarra

Declared Principal Officer:Novelyn S. Ibarra(Corporate Secretary)

Declared Responsible Officer:Julie Ann B. Ortega (Treasurer)


Expired as of 08 August 2016


ANDREW B. SEDURANTE

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


Active up to 06 May 2017



Shipment of 1x40' Container No. CMAU4379772 STC: Ladies &mens shirt (brand: big next legl) ladies and mens casual shoes (brand keds), wc arrived at this Port on Nov.23, 2014 on board the vessel protostar covered by BL. No. XIUC011674 and declared under entry No. C250065-14

Section 2503 in relation to Section 2530 (f) and (I) (3,4,& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 IPR rules and regulations;

MICP 034-2015 2-16-15A/IG/20141210-103


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

Shipment of 2x40' Container Nos. DFSU6628364 & SNBU8170574 STC: Tent, Ladies/Mens Cotton Socks, Pants, Shorts, Blouse, Underwear, Belt, Shelves, Eyeglass, Rechargeable/Battery Operated Child Scooter, Motorcycles Parts, Hat Rack, Etc. which arrived at this Port on November 18, 2014 on board the vessel HANNA MARIE, covered by BL No. SNL4QZPL000999 and declared under entry No. C259362-14

Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, R.A. 8293 (IPR rules and regulations), and FDA rules and regulation (Lack of License to Operate and Certificate of Product Registration);

4




MICP 053-2015 3-13-2015

A/IG/20141223-106



Shipment of 1x40' Container Van No. BMOU4393844 STC: 1,000 Cartons Crayons (8 Colors, 16 Colors, 24 Colors) Plastic Ruler 30 cm, Mini Blackboard Eraser, which arrived at this Port on December 18, 2014 on board the vessel XIU HE covered by Bill of Lading No. COAU7020604330 filed under Import Entry No. C0272256-14

Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules & regulations (Lack of Licensed to Operate and Certificate of Product Registration);

MICP 106-2015 4-30-2015A/IG/20141210-104



Shipment of 50 Packages Gummy Worms Candy, 600 Packages "U" Iron Bar & 80 Sacks of Rice being part of 2x40' Container Van Nos. SNBU8131080 & TCLU1603727 STC: Showe Curtain, Blanket, Pants, Shorts, T Shirt, Blouse, Underwear, Tent, Children Bicycle, Car Seat, Dashboard Assembly, Hat, Child Scooter, Etc., which arrived at this Port on November 18, 2014 on board the vessel HANNA MARIE covered by B/L No. SNL4QZPL000998 filed under

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

5

Entry No. C-259363-14

MICP 109-2015 5-08-2015A/IG/20141210-106



Shipment of 2x40' Container Van Nos. SNBU8174414 & UETU5052040 STC: Shoes, Slippers, Cup, Tent, Mat, Clothes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001034 filed under Entry No. C-260826-14

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

MICP 115-2015 5-14-2015A/IG/20141210-107



Shipment of Undeclared 80 Sacks of Rice and the 70 Bags Polypropylene, 300 Packages "LA Star" brand Ladies and Mens Shoes, 841 Packages "Ok Sport" brand Sport/Rubber Shoes and 626 Packages "Van Converse" brand Shoes being part of 2x40' Container Van Nos. DFSU6935720 & UETU5146582 STC: Tent, Pants, Shorts, T-Shirt, Blouse, Underwear, Belt, Shelves, Eyeglass Cases, Hat Rack, Hinges, Polypropylene Resin and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001033 filed under Entry No. C-260828-14

Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (IPR rules and regulation

6

MICP 123-2015 5-26-2015

A/IG/20141210-108



Shipment of 2x40' Container Van No. UETU5170742 & WSDU4935239 STC: Floor Mat, Ladies, Men Cottonsocks, Belt, Tent, Hat, Hat Rack, Shelves, Car Seat, Mud Guard and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001031 filed under Entry No. C0260843

Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (Intellectual Property Code);

MICP 131-2015 6-18-2015

A/IG/20150108-104



Shipment of 1x40' Container Van No. HDMU6488492 STC: Speaker, which arrived at this Port on December 31, 2014 on board the vessel CAPE MEI VILLE covered by B/L No. QFMNL1412007 filed under Entry No. C0007046-15

Section 2503 in relation to Section 2530 (l) (5)of the Tariff and Customs Code of the Philippines, as amended;


MICP 028-2015 2-11/15

A/IG/20140320-15

APO INTL. TRADING

Address: Rm. 421 FUBC Bldg. 413 Escolta St., Binondo, Manila

Proprietor: Jackylyne B. Ferrer

Declared Principal Officer:Jackylyne B. Ferrer (General Manager)

Declared Responsible Officer:Jackylyne B. Ferrer (General

Expired as of 27 Sept 2014


CARLO MANUEL C. VISTO

Address: B22 L17B White Gardenia St., Ches 1 brgy. Lapidario, Martires City


Active up to 26 April 2018


(To be consolidated with AMO Case No. 2017-

Shipment of 1x40' Container No. TGHU5123155 STC: 24 pkgs. Aluminum Foil, which arrived at this Port on March 13, 2014 on board the vessel HALCYON, covered by BL. No. KRPUS1502D114 and declared under Entry No. C-53843-14

Section 2503 in relation to Section 2530 (f) and (l) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;

7



Manager)


180B)

MICP 047-2015 3-5-2015

EA/EG/20150108-101

PANDA VINE INTERNATIONAL TRADING

Address: Rm 904, Enterprise Bldg., 524 Q. Paredes St., Binondo, Manila

Proprietor: Edgardo P. Tatad

Declared Principal Officer:Edgardo P. Tatad (General Manager)

Declared Responsible Officer:Edgardo P. Tatad (General Manager)


Active up to 11 Aug. 2017


-same- -same- 1x20' Container Van No. WHLU5477390 STC: 873 Units Used Bicycle and Etc., but found to contain One (1) Unit Used Right Hand Drive Motor Vihicle (Subaru WRX) and 15 Units Used Motorcycle (Scooters) and Parts, which arrived at this Port on board the vessel UNI-ASPIRE S415 covered by Bill of Lading No. 0194A01126 filed under Import Entry No. C-3189-15.

Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and E.O. 156 and R.A. 8506 (Law Banning the Importation of Right Hand Drive Motor Vehicle) pursuant to CMO 21-2014.

MICP 505-14 11/14/14IG

FAV ENTERPRISES

Address: Dr. 5 Block 42 Lot 6, RC 11 Area G, Brgy. Citrus, Sapang Palay, Bulacan

Proprietor: Virginia A. Francia

Declared Principal Officer:Virginia A. Francia (Manager)

Suspended as of 26 Aug 2014


(To be Consolidated with

-same- -same- Shipment of 2x40' Container Nos. MOTU0794414 & MOTU0440935 STC: 1086 pkgs. Garments, Shoes, Slippers, Textile, Clothes Rack and Bags, which arrived at this Port on board the vessel MOL WISDOM, covered by BL No. THMNL1379D114 and declared under Entry No. C-

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

8




Declared Responsible Officer:Virginia A. Francia (Manager)


AMO Notice No. 2017-345, 2017-377 -and 2017-383)

39921-14


MICP 029-2015 2-11-15

A/IG/201410807-105

SOUTH PACIFIC ENG., INC.

Address: Section A. 10th Flr. Ramon Magsaysay Centre. 1680 Roxas Blvd. Manila

Declared Major Stockholder:Jennifer L. Caballa

Declared Principal Officer:Carmelita E. Catubay (President)

Declared Responsible Officer:Nieva M. De Leon (Shipping Officer)Emmanuel B. Cacao (Shipping Officer)


Active up to 23 Mar. 2017


JESUS A. CATAPANG

Address: 213 Gedcor Square Bldg., ninoy Aquino Ave. Cor. Irasan St., San Dionisio, Paranaque City

Email Address:

[email protected]

Expired as of 18 Jan. 2018


13x40' Container Nos. CCLU4488338, CCLU4499250, CCLU4558630, CCLU4730020, CCLU4816397, CCLU4832551, CCLU4851253, CCLU4960450, CCLU5093800, CCLU5104885, CCLU5129374, RFCU4113989 & TRLU8743289 STC: 97 pkgs., Prime Alloy Steel Rebar, which arrived at this Port on May 22, 2014 on board the vesse l CSCL NEPTUNE, covered by BL. No. SJWMNL000012 and declared under Entry No. C-100706-14.

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


MICP 030-2015 2-12-15

A/EG/20140901-102

GUNTHER ENTERPRISES

Address: Rm. 203B 2nd Flr. Champ Bldg., Port Area Manila

Proprietor: Gino L. Garcia

Declared Principal Officer:

Cancelled as of 19 Oct 2015


PEEJAY J. SALES

Address: 457 Block 30 Lot 106 Talilong St., Caloocan

Email Address:

Active up to 16 Aug 2017


Shipment of 1x40' Container No. TCNU8292603 STC: 412 pkgs. School Supplies, Clothing and Kitchen Utensils, which arrived at this Port on August 16, 2014 on board the vessel HANSA PAPENBURG 140225,

Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as

9





Gino L. Garcia(Owner)

Declared Responsible Officer:Gino L. Garcia(Owner)


[email protected]

covered by BL No 721400255264 and declared under Entry No. C177118-14

amended, by RA 7651 and R.A. 8293 “Intellectual Property Right Law”;

MICP 157-2015 7-30-2015

FED

GUNTHER ENTERPRISES

Address: Rm. 203B 2nd Flr. Champ Bldg., Port Area Manila

Proprietor: Gino L. Garcia

Declared Principal Officer:Gino L. Garcia(Owner)

Declared Responsible Officer:Gino L. Garcia(Owner)


Cancelled as of 19 Oct 2015


(To be consolidated with AMO Notice No. 2017-260 and 2017-285)

-same- -same- Shipment of One (1) Unit Toyota Land Cruiser 200 GXR VIN No. JTMHV09JXB4059746, which arrived at this Port on board the vesssel OLYMPIA covered by B/L No. OOLU2547337661 filed under Entry No. C-118230-15

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and EO 156;


MICP 110-2015 5-08-2015

ECHO TITAN MARKETING RESOURCES

Address: Blk12 Lot 22 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)



Asamarie S. Arevalo

Address: Blk01 Lot24 Daisy St., Graceville II Subd., San Jose Del Monte, Bulacan


Active up to 19 Apr 2018



1x20' Container Van No. MSKU3009141 and 1x40' Container Van No. MRKU2895300 STC: Computer Parts (Motherboard and Monitor), which arrived at this Port on April 06, 2015 on board the vessel RHL AUDACIA V.1511 covered by B/L No. 1503029A filed under Entry No. C-77912-15.

Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 8293 (IPR rules and regulations;

10








MICP 033-2015 2-16-15

A/IG/20150108-105

NEOTRON ENTERPRISES

Address: 2/F 525 Gen. Luna St. Malanday San mateo, Rizal

Proprietor:Jennyka A. Amigan

Declared Principal Officer:Jennyka A. Amigan (General Manager)

Declared Responsible Officer:Jennyka A. Amigan (General Manager)


Suspended as of 26 Oct 2015


-same- -same- Shipment of 1x40' Container No. TCNU7656655 STC: School supplies (ballpen), which arrived at this Port on January 5, 2015 on board the vessel FSL BUSAN 1501N, covered by BL No. SITGBKMN039759 and declared under Entry No. C7034-15

Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA Rules and Regulations ( Lack of Licensed to Operate and Certificate of Product Registration);


MICP 035-2015 2-16-15

A/IG/20141014-109

RICHCO MARKETING

Address: Rm 437 Champ Bldg. Anda Circle Brgy. 650 Zone 068, Port Area Manila

Proprietor: Mari June Canovas

Declared Principal Officer:Mari June Canovas (Proprietress)

Declared Responsible Officer:Richard Co (Manager)

Suspended as of 14 Feb 2017


(To be consolidated with AMO Case No.2017-027,

ANTONIO C. ENRIQUEZ

Address: 61 Zabarte Rd., Brgy. Kaligayahan, Novaliches, Quezon City


Active up to 16 March 2018AMO Case No. 2017-308B


1x40' Container No. SEGU4001405 STC: Lotion, Body scrub, foot soak, which arrived at this Port on October 8, 2014 on board the vessel UNI CHART, covered by BL No. RWRD110400047989 and declared under Entry No. C204109-14

Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules and regulation (Lack of License to

11






2017-207, 2017-220, 2017-227)

Operate and Notification of Cosmetic Product);

POM 2013-023March 27, 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)


Expired as of 12 Dec. 2013


-same- -same- Shipment of 1x20’container bearing Container Van No. GLDU9491061 stc: Plastic Rack, Assorted Flavored Beverages under B/L No. BQEGFRX018755 covered by Import Entry No. C-7218-13.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA rules and regulations and NIRC due to lack of BIR-ATRIG.

MICP 006-2014 1/15/2014

IG

CAREL IMPORT- EXPORT CORPORATION

Address: Unit 307, Minesota Condo., 267 Ermin Garcia St., Cubao, Silangan, Quezon City

Declared Major Stockholder:Ernesto L. Chua

Declared Principal Officer:Mary Rose V. Dela Cruz(Treasurer/ Managing Director)

Expired as of 04 May 2016


-same- -same- Shipment of 3 x 20’ Contr. Nos. CMAU- 0347041, IPXU- 3361780 and FCIU- 2607441 STC: 3282 pkgs. of Iron Wire/ Heat Exchange Wire (R/CON) which arrived at this Port on January 6, 2014 on board the vessel SANTA BRUNELLA with Reg. No. CNC-0402 covered by BL No. AHHX005074 and declared under Formal Entry No. C4713-2014

Violation of Sections 2503 & 2530 (f) & (l)-3,4 &5 of the TCCP, as amended by RA 7561;

12



Declared Responsible Officer:Mary Rose V. Dela Cruz(Treasurer/ Managing Director)



MICP 037-2015 2-24-2015

A/IG/20150205-102

HIGHSCALE TRADING CORP.

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

Declared Major Stockholder:Aurelio R. Galeria

Declared Principal Officer:Aurelio R. Galeria (Representative)

Declared Responsible Officer:Aurelio R. Galeria (Representative)


Suspended as of 17 February 2017


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

MARLOWE M. SOCO

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




(To be consolidated with AMO Case No. 2017-105B and 127B)

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

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

MICP 467-20149-23-14IG

HIGHSCALE TRADING CORP.

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

Declared Major Stockholder:Aurelio R. Galeria

Declared Principal Officer:

Suspended as of 17 February 2017


(To be

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

13





Aurelio R. Galeria (Representative)

Declared Responsible Officer:Aurelio R. Galeria (Representative)


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


MICP 041-2015 2-24-2015

A/IG/20150109-113

TOUGH SAPPHIRE ENTERPRISES

Address: 3350 Halang San Francisco, Binan, Laguna

Proprietor: Ma. Cristina O. Belbes

Declared Principal Officer:Ma. Cristina O. Beles(General Manager)

Declared Responsible Officer:Ma. Cristina O. Beles(General Manager)


Expired as of 27 Feb 2016


FLORENDO C. AGUDA JR.

Address: 83F Tirad Pass St. Cor. Gen. Tinio Bagong barrio, Caloocan City


Active up to 13 Sep 2017


Shipment of 10 Cartons Crayons "Barbie" Brand, 320 Cartons Pen "Sun Flower" Brand part of 1x40' Container Van No. SEGU4867920 STC: 647 Cartons Household Ware, which arrived at this Port on January 07, 2015 on board the vessel MERATUS JAYAPURA V1423S covered by Bill of Lading No. SITNBMNG921466 filed under Import Entry No. C0007744-15


MICP 042-2015 2-24-2015

A/IG/20150109-114



Shipment of 1x40' Container Van No. TCLU1621504 STC: 1,550 Cartons School Supplies, which arrived at this Port on January 03, 2015 on board the vessel WILLI V covered by Bill of Lading No.

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

14





FHCMUTL1412015 filed under Import Entry No. C0008639-15

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

MICP 043-2015 2-24-2015

A/IG/20150109-115



Shipment of 1x40' Container Van No. TGHU9755854 STC: 1,540 Cartons School Supplies, which arrived at this Port on December 25, 2014 on board the vessel WILLI V covered by Bill of Lading No. FHCMUTL1412014 filed under Import Entry No. C0008647-15


MICP 200-2015 8-27-2015

FED



Suspended as of 27 Jan 2016

AMO -same- -same-

112 Cartons MH Cuejas Fashion Classic Wear New Fashion Denim, 103 Cartons Wanjiali Fashion Mens T Shirt and 43 Cartons Tynadtrick

Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code

15





Notice No. 2017-297

(To be consolidated with AMO Notice No. 2017-279)

Ladies Pants part of 1x40' Container Van No. CBHU8731596 STC: Householdware, which arrived at this Port on board the vessel VICTORIA SCHULTE 004S covered by B/L No. COAU7070493340W filed under Entry No. C-124412-15

of the Philippines (TCCP), as amended, by RA 7651;

MICP 514-2014 12-4-2014FED









(To be Consolidated with AMO Notice No. 2017-279, 297 and 329)

-same- -same-

Shipment of 1x20 Container No. DFSU2766724 STC: 230 pkgs, PVC pipe and sealing tape which arrived at this Port Oct.11, 2014 on board the vessel SINOTRANS XIAMEN covered by BL No. SNL45KPLP80064 under entry No. C-221261-14

violation of Section 2530 (f) of the TCCP, as amended and Lack of BPS item # 7 of CMC 126-2014 (Conditional Release Certificate);

MICP 519-2014 12-12-2014IG

ALGABA TRADING

Address: Coko Bldg. 2550 Roxas Blvd. Brgy. 076, Pasay City

Proprietor: Aljohn G. Bautista



-same- -same-

Shipment of 1x40; container no. NYKU4184570 STC: various used truck parts ad engines but found to contain 1 unit right hand drive "mazda " light truck, 3005 pcs. Used bicycles and used

violation of Section 2503, E.O. 156 (Banning of Importation of Used Vehicle) and R.A. 8506

16



Declared Principal Officer:Aljohn G. Bautista (General Manager)

Declared Responsible Officer:Aljohn G. Bautista (General Manager)


(To be consolidated with AMO Notice No. 2017-265, 361 and 395)

parts (adult & child bicycle), 1 pc. Used computer monitor, 5 pcs used car stereo ad 1 pc electric guitar , which arrived at this Port on March 25, 2014 on board the vessel ACX SATSUMA covered by BL No. NKYKS0020062330 and declared under Entry No. T3029-14

(Prohibiting Importation of Right Hand Drive Vehicle) in relation to Section 2530 (f), (j) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;


MICP 044-2015 3-2-2015

CENTURY PACIFIC FOOD INC

Address: 7th Flr. Centerpoint Bldg. Julia Vargas Ave. Cor. Garnet St. Ortigas Center, Pasig City

Declared Major Stockholder:Christopher T. Po

Declared Principal Officer:Dionisio A. Balagso(AVP-Corp. Controller)

Declared Responsible Officer:Rosemarie M. Bigcas(Section Mgr-Import Customs Svs)


Active up to 16 Feb 2017


DANILO P. PASTRANA

Address: 1131 D. Eugenio St., Otis, Paco, Manila


Active up to 10 April 2018


1x40' Container Van No. CCLU8574780 STC: 20 Pallets Frozen Chicken Mechanically Deboned Meat, which arrived at this Port on February 11, 2015 on board the vessel TUBUL covered by Bill of Lading No. PNGMNL000039 filed under Import Entry No. C-34902-15.

Section 101 (K) in relation to Section 2530 (f) and (i) (5) of the Tariff and Customs Code of the Philippines, as amended;

MICP 473-20149-25-14

D.E.A. MEAT TRADING & IMPORTATION CORP.

Active up to 20 July 2017

Shipment of 1 x 40’ Contr. No. CRXU1229471 STC: Frozen Boneless Chicken

17






ESS Address: 131 Lot 12 Block 24, A. Mabini St., Sta. Lucia, Novaliches, Quezon City

Declared Major Stockholder:Asilo T. Demetrio

Declared Principal Officer:Asilo T. Demetrio (President)

Declared Responsible Officer:Penaflorida V. Lowela (Accountant)



-same- -same- MDM which arrived at this Port on board the vessel EVER LIVING covered by BL No. COSU- 4004535490 and declared under Entry No. C- 168574-14


MICP 045-2015 2-27-2015

A/IG/20150107-101

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)


Active up to 19 Dec 2017


IRENEO R. RIBERAL

Address: 1640 Mayhaligue St. Sta. Cruz, Manila




(To be consolidated with AMO Case No. 2017-005B, 201B and 237B)

1x40' Container Van No. TGHU6799798 STC: 345 Packages Comforter Bags, Carpet, Kitchenwares and Chinawares, which arrived at this Port on December 20, 2014 on board the vessel SITC SHANDONG 1406S covered by Bill of Lading No. SITPUMN021594G filed under Import Entry No. C0003974-15.


MICP 096-2015 4-23-2015

STARTRADE MARKETING

Address: Rm 447 Champ Bldg., Anda Circle, Brgy 650 Zone 068,


-same- -same- 1x40' Container Van No. TCNU7912850 STC: Herbal Mineral Products, which arrived at this Port on

Section 2530 (f) & (l) (3,4 & 5) of the Tariff and Customs Code

18





Port Area, Manila


Declared Principal Officer:Cherry C. Serra (Proprietor)

Declared Responsible Officer:Cherry C. Serra (Proprietor)



January 25, 2015 on board the vessel EUROMAX V.1277E covered by B/L No. THKG171319 filed under Entry No. C-25690-15.

of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Notification of Cosmetic Products);

MICP 104-2015 4-30-2015

STARTRADE MARKETING

Address: Rm 447 Champ Bldg., Anda Circle, Brgy 650 Zone 068, Port Area, Manila


Declared Principal Officer:Cherry C. Serra (Proprietor)

Declared Responsible Officer:Cherry C. Serra (Proprietor)




-same- -same- 1x40' Container Van No. TSLU6503629 STC: Shower Gel, which arrived at this Port on January 16, 2015 on board the vessel VICTORIA SCHULTE V.500IS covered by B/L No. THKG1717379 filed under Entry No. C-25262.

Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Notification of Cosmetic Products);

MICP 471-20149-24-14FED

BLUE IMPULSE TRADING

Address: Rm. 306 No. 1153 De Villa Bldg., MH Del Pilar St.,

Expired as of 10 Mar. 2017

-same- -same- Shipment of 1 x 20’ Contr.No. MAGU2205339 STC: Tortilla Chip which arrived at this Port on board

19



Ermita Manila

Proprietor: Jordan P. Enriquez

Email Address: blueimpulsetrading88@ gmail.com


(To be Consolidated with AMO Case No. 2017-124, 182, 197, 319, 348 and 389)

the vessel EVER STRONG covered by BL No. EGLV- 415441813121 and declared under Entry No. C-139448-14

MICP 314-2014 6/25/2014

NIKKO C. LLANES

Address: Unit 6 G, Tower 1 Avida Tower, Dr. A Santos Ave., Brgy. San Dionisio, Paranaque

Proprietor: Nikko C. Llanes


Expired as of 15 May 2014


-same- -same- 1 Crate STC: 1 Unit Used Honda/CBR 1000 RRB/motorcycle Model Black/ Silver with Chassis No. JH2SC57085M102754 CD No. 141502103894 which arrived at this Port on board the vessel APL Texas V-039 covered by BL No. LL146242 and declared under Entry No. C-115439.


MICP 048-2015 3-5-2015

A/IG/20141128-104

RICHNEIL MARKETING

Address: Rm. 428 Champ Bldg., Anda Circle Brgy. 650 Zone 068, Port Area, Manila

Proprietor: Richard Neil R. Son

Declared Principal Officer:Richard Neil R. Son (Proprietor)

Declared Responsible Officer:

Active up to 25 Jan. 2018


BETTY G. LOQUINTE

Address: 730 San Bernardo St., Santa Cruz, Manila




12 Pieces Stainless Steel Cabinet, 120 Pieces Angle Bar 8', 1 Set EMPT 400 Flat Panel Slim Tilting TV Wall, 6 Gals R Blue Plastic Container (Glue), 50 Pails ALKAFLEX Fliment Waterfroof Flexible Cement, 2 Boxes SAKAI TV 42' and One Box Spoon & Fork, being part of 1x40' Container Van No. PONU1512007 STC:

Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of Import Permit

20





Richard Neil R. Son (Proprietor)


Construction Material Hardware, Cabinet Stainless Skirt Board, Skirt Board Teak Wood, Toilet Door, Leveling Compound, Carpet, Lead Plate, Lunch Box, Glue, Wireless Bell, which arrived at this Port on November 19, 2014 on board the vessel AJA IPSA covered by Bill of Lading No. DMCQTPEH002940 filed under Import Entry No. C0250775-14.

from the Bureau of Philippine Standards (120 pcs. 1/16” Plywood), in relation to Section 101 (k) of the TCCP;

MICP105-2015 4-30-2015

CROWN MOVERS TRADING

Address: Rm. 202 Regina Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila

Proprietor: Andrie Mhel F. Cabuenos

Declared Principal Officer:Andrie Mhel F. Cabuenos (Manager)

Declared Responsible Officer:Andrie Mhel F. Cabuenos (Manager)

Email Address:crown [email protected]

Active up to 29 Nov 2017


-same- -same- 58 Cartons Panda Classique Water Gel brand Ballpen, 84 Cartons HBW Atech brand Matrix Oil Gel Pen OG5, 38 Cartons Titus Fine brand Ballpen, 85 Cartons Glue Stick and 1 Package Mop Stick being part of 1x40' Container Van No. GESU6482434 STC: Childrens Bike, Ballpen, Shower Curtain, Massage Stick and Scissors, which arrived at this Port on January 04, 2015 on board the vessel HANSA SIEBURG V.1505S covered by B/L No. SITNBMNG930517 filed under Entry No. C-73400-15.

Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Certificate of Product Registration);

MICP 112-2015

CROWN MOVERS TRADING Active up to 29 Nov

-same- -same- 201 Cartons Eraser, 11 Cartons HBW 200 brand

Section 2503 in relation to

21



5-14-2015 Address: Rm. 202 Regina Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila




Email Address:crown [email protected]

2017


Ballpen part of 1x40' Container Van No. SNBU8172812 STC: Eraser, Sharpener, Scissors, Shower Curtain, Knife, Mop, Etc., which arrived at this Port on board the vessel HANSA SIEGBURG covered by B/L No. SNL5NBPLB400033 filed under Entry No. C-72982-15.

Section 2530 (f) & (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of Licensed to Operate (LTO) and Certificate of products Registration / Notification) from FDA

MICP 122-2015 5-26-2015A/IG/20150406-105

CROWN MOVERS TRADING

Address: Rm. 202 Regina Bldg., Escolta St. Brgy. 291 Zone 27, Binondo, Manila





Active up to 29 Nov 2017


-same- -same- Undeclared 32 Cartons Pearl Pin, 31 Cartons Zipper & 31 Cartons Money Coin Bank and 155 Cartons Eraser being part of 1x40' Container Van No. SITU9012925 STC: Staples, Eraser, Mats, Scissors, Etc., which arrived at this Port on January 04, 2015 on board the vessel HANSA SIEGBURG V.1505S covered by B/L No. SITNBMNG930612 filed under Entry No. C-72986

Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Certificate of ProductRegistration);

22




MICP 049-2015 3-5-2015

INKOTE PHILIPPINES INC.

Address: Km. 21 Ortigas Ave. Ext. Sitio Simona, Brgy. San Isidro, Taytay, Rizal

Declared Major Stockholder:Benjamin C. Del Rosario

Declared Principal Officer:Benjamin C. Del Rosario (President)

Declared Responsible Officer:Melissa D. Macapagal(VP Finance and Administration)




ARNEL M. PACHECO

Address: 1015-G MIA Townhouse Sunrise St. Concorde Subd. Tambo, Paranaque City


Active up to 24 Nov. 2017


3,000 kgs. (15 Drums x 200 kgs.) of ADCOTE 545S (with 25-40% Methyl Ethyl Ketone), part of 1x20' Container Van No. MSKU7628838 STC: 103 Packages Robond L-90D Emulsion, which arrived at this Port on December 12, 2014 on board the vessel MAERSK JURONG V.1420 covered by Bill of Lading No. MCC664746 filed under Import Entry No. C-8229-15.

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and lack of Import Permit from PDEA;


MICP 051-2015 3-9-2015

A/IG/20141013-109

ALGABA TRADING

Address: Coko Bldg. 2550 Roxas 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)




CHRISTIAN G. LAO

Address: Block 7 Lot 22 Marilao Grand Villas, Brgy. Loma Gato, Marilao, Bulacan


Active up to 25 July 2017



Shipment of 1x40' Container Van No. FCIU9461678 STC: Chassis and Body Parts without Engine, Knock Down Kit Car, which arrived at this Port on July 19, 2014 on board the vessel COSCO FOS covered by Bill of Lading No. GWW71669 filed under Import Entry No. C0160888-14

Section 2503 in relation to Section 2530 (f) and (l) (3,4 &5) of the Tariff and Customs Code of the Philippines, as amended and CB Circular No. 1389 and Bureau of Import Service (BIS)-DTI;

23








MICP 052-2015 3-13-2015A/IG/20150106-102

SILVERMANE MARKETING VENTURES CORPORATION

Address: 322 Tandang Sora Ave., Pasong Tamo, Quezon City

Declared Major Stockholder:Joselito A. Serrano

Declared Principal Officer:Joselito A. Serrano (President)

Declared Responsible Officer:Joselito A. Serrano (President)


Active up to 19 Jan. 2018


EDWARD P. CALING

Address: 1836-C M. Natividad St., Sta. Cruz, Manila


Active up to 08 June 2018AMO Case No. 2017-316B


1x40' Container Van No. TCLU4470823 STC: 750 Cartons Crayons and 400 Cartons Stamp Pad (Carrying "Joy" Brand) from China, which arrived at this Port on December 28, 2014 on board the vessel NEFELI 1433S covered by Bill of Lading No. SNL4NBPLB392322 filed under Import Entry No. C0003490-15.


MICP 055-2015 3-16-2015

A/IG/20141223-101

E.M.Y.C. MARKETING

Address: 3065 FB Harrison St., Pasay City

Proprietor: Mary Rose M. Chang

Declared Principal Officer:Mary Rose M. Chang (Proprietress)

Declared Responsible Officer:Mary Rose M. Chang (Proprietress)


Active up to 09 march 2017

ERLINDA V. DUMALAOG

Address: No. 145 Rm. 911 Union Square Condo. 15th Ave. Cubao, Quezon City


Active up to 27 Oct 2017


1x40' Container Van No. CRSU9214571 STC: Household Materials and Others, which arrived at this Port on December 02, 2014 on board the vessel VICTORIA SCHULTE covered by Bill of Lading No. 721400420723 filed under Import Entry No. C0271693-14.

Section 2503 in relation to Section 2530 (f) & (l) (3,4,&5) of the Tariff and Customs Code of the Philippines, as amended and R.A. 8293 (IPR rules and regulations);

24








MICP 092-2015 4-21-2015

E.M.Y.C. MARKETING



Declared Principal Officer:Mary Rose M. Chang (Proprietor)

Declared Responsible Officer:Mary Rose M. Chang (Proprietor)


Active up to 09 Mar 2017


-same- -same- 1x40' Container Van No. GESU6114978 STC: Household Materials and Others, which arrived at this Port on board the vessel VICTORIA SCHULTE, Reg. No. TSL0043-15 covered by B/L No. 721400417969 filed under Entry No. C-3823-15.

Secton 2503 in relation to Section 2530 (f) & (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (IPR rules and regulations);

MICP 111-2015 5-14-2015

E.M.Y.C. MARKETING



Declared Principal Officer:Mary Rose M. Chang (Proprietor)

Declared Responsible Officer:Mary Rose M. Chang (Proprietor)


Active up to 09 Mar 2017


-same- -same- 1x40' Container Van No. GESU6114978 STC: Household Materials and Others, which arrived at this Port on December 02, 2015 on board the vessel VICTORIA SCHULTE, covered by B/L No. 721400417696 filed under Entry No. C-3823.

Section 2503 in relation to Section 2530 (f) & (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 8293 (IPR rules and regulations);


MICP 057-2015 3-16-2015

A/IG/

MOVING J ENTERPRISES

Address: Rm. 201 Gonzaga Bldg. Ave. Cor. Carriedo St., Brgy 307 Zone 30, Manila

Expired as of 20 February 2016

ABDUL NAIM BURUAN RIGA

Address: 2009 Dormitory Rm.

Active up to 02 March 2017

Shipment of 2x20' Container Van No. FCIU4238300 & TSLU6216001 STC: Ceramic Tiles, which arrived at this Port on January 05, 2015 on

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

25



20150122-105 Proprietor: Juvy M. Jaljis

Declared Principal Officer:Juvy M. Jaljis (Proprietress)

Declared Responsible Officer:Juvy M. Jaljis (Proprietress)

Email address:[email protected]


336 Recto Brgy. 404 Zone 41 Sampaloc, Manila




board the vessel YUE WAN TONG covered by Bill of Lading No. 713410137630 filed under Import Entry No. C0017244-15

Customs Code of the Philippines (TCCP), as amended, by RA 7651and;

MICP 265-2015 10-20-2015

A/IG/20150708-101

MOURPLING TRADING

Address: Rm 217-A 2F Regina Bldg. Escolta St. Brgy 291 Zone 27 Binondo, Manila

Proprietor: Dennis K. Pena

Declared Principal Officer:Dennis K. Pena(Owner)

Declared Responsible Officer:Dennis K. Pena(Owner)


Suspended as of 19 April 2016


(To be consolidated with AMO Notice No. 2017-241 and 2017-305)

-same- -same- Shipment of 1,261 Packages Aluminum Window Frame being part of 2x40' Container Van Nos. MSKU4568782 & MSKU4812918 STC: 4,114 Packages Aluminum Window Frame and Wire Mesh, which arrived at this Port on July 07, 2015 on board the vessel DUMMY BARGE covered by B/L No. MCC821217 filed under Entry No. C-150385-15

Section 2503 in relation to Section 2530 (l) (3,4 and 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;


MICP 058-2015 3-19-2015

A/IG/20150223-112

HOPEFUL DREAMS TRADING

Address: 19 Jonathan St., Brgy. 55, Zone 4, Tondo, Manila

Proprietor: Rosalina Y. Tionloc

Active up to 20 Apr. 2017

AMO Case No. 2017-

MENALYN B. MALAPOTE

Address: Rm. 311H, Regina Bldg. Escolta St., Binondo, Manila



11 Packages Undercoats and Priming Paints "Dutchboy" Undercoat Paint 3.5/L White being part of 1x40' Container Van No. KKFU7657649 STC: Undercoats and Priming Paints "Dutchboy" Undercoat

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

26





Declared Principal Officer:Rosalina Y. Tionloc (Owner)

Declared Responsible Officer:Rosalina Y. Tionloc (Owner)


276Email Address: [email protected]

Paint 3.5/L, which arrived at this Port on Februar 15, 2015 on board the vessel ACX DIAMOND covered by Bill of Lading No. CPWPLPHMNL274009 filed under Import Entry No. C0042880.

Philippines (TCCP), as amended, by RA 7651and fda RULES AND REGULATIONS (Lack of License to Operate and Certificate of Product Registration or Notification from FDA);


MICP 059-2015 3-19-2015

TRI-STAR PAPER PRODUCTS, INC.

Address: 1554 Gen. Luna St. Paco, Manila

Declared Major Stockholder:Emilio S. Bernardo

Declared Principal Officer:Emilio S. Bernardo (President)

Declared Responsible Officer:Emilio S. Bernardo (President)




JUDE THADDEUS Q. SWING

Address: 1779-B A. Rivera St. Tondo, Manila




7x40' Container Van Nos. BSIU9189994, GESU6132858, GESU6433770, TCNU7034224, DRYU9325102, GESU6430467 & GESU6434360 STC: Paper, which arrived at this Port on board the vessel DONAU TRADER with Reg. No. TSL0009-15 covered by Bill of Lading No. 380510019212 filed under Import Entry No. C0057954.


27








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