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BUREAU OF CUSTOMS

REVENUE COLLECTION MONITORING GROUP

Legal Service

Account Management Office

Importers Prohibited From Re-Activating Expired Customs Accreditation

Without Satisfactory Explanation Re WSD Issuance, With Custom Broker Involved

Additional: AMO Notice Nos. 2017-571 to 2017-610

As of 19 May 2017

Please refer to IMPORTER/CONSIGNEE column.

AMO Notice No.

S.I. NO.

IMPORTER/CONSIGNEE

CPRS STATUS

CUSTOMS BROKER

STATUS

SEIZED SHIPMENT

SPECIFIC VIOLATION

REMARKS

AMO Notice No. 2017-571

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

Email Address: [email protected]

Expired as of 15 May 2014


Ireneo R. Riberal

Address: 1640 Mayhaligue St. Sta Cruz, Manila


Active up to 02 Feb. 2018

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 322-2014 6/30/2014

IG

AYUMI ROSE MARKETING

Address:

Rm 13 Panaganiban Bldg., Sta. Teresita St., Almeda Subd., Dela Paz, Binan, Laguna

Proprietor:

Lolita T. Leparanon

Declared Principal Officer:

Lolita T. Leparanon (President)

Declared Responsible Officer:

Lolita T. Leparanon (President)

Email address:

[email protected]

Expired as of 01 April 2014


(To be consolidated with AMO Notice No. 2017-190 and 349)

Pocholo R. Pascual

Address:

1153 Laguna Extn. Brgy. 227 Zone 021, Tondo Manila

Email Address:

[email protected]

Active up to 12 May 2017

Shipment of 3 x 20' Contr. Nos. FCIU- 4890279, HJCU- 2276897 and GVCU- 2283503 STC: 91 pkgs. Tiles and Slabs Mosaic Decorative which arrived at this Port from China on board the vessel HANJIN LISBON, Reg. No. HAC-0003 covered by BL No. GNL285016462 under Entry No. C-29439-14

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


MICP 323-2014 7/1/2014

IG

ALGABA TRADING

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

Proprietor: Aljohn G. Bautista


Aljohn G. Bautista (General Manager)


Aljohn G. Bautista (General Manager)

Email Address:

[email protected]

Suspended as of 14 Aug 2014


(To be consolidated with AMO Notice No. 2017-265, 361, 395, 408, 426 and 537)

Cleopatra V. Bagting

Address: Rm. 313A FUBC Bldg. 413 Escolta, Manila


Active up to 10 Feb 2018

Shipment of 1 x 20" Contr. No. CXDU- 1030232 STC: Tea, Biscuits, Tacos, Chick Peas, Soda, Noodle which arrived at this Port from India on May 31,2014 on board the vessel HYUNDAI UNITY, Reg. No. HSC-0016 covered by BL No. WG4GD5EA005 and declared under Entry No. C-107348-14


MICP 324-2014 7/1/2014

FED

OLEO-FATS INCORPORATED

Address: 65 Industria St., Bagumbayan, Quezon City

Declared Major Stockholder:

Alvin D. Lao


Yin Yong L. Lao (Director)


Baby D. Victoriano (Supervisor)

Email Address:

[email protected]

Expired as of 17 Feb. 2012


Sandra E. Tubo

Address: 67 Aventine Hill St., Garden Homes, BF Resort, Brgy. Talon Dos, Las Pinas City


Active up to 16 Jan. 2018

Shipment of 1 x 20' Contr. No. KKFU- 754814-4 STC: Furniture but found to contain 1 package Top Gas Combi Oven which arrived at this Port from Italy on May 9, 2014 on board the vessel HANJIN DALLAS, Reg. No. RCL-0021 covered by BL No. 341-150?MNL- and declared under Entry No. C-93227-14


MICP 329-2014 7/8/2014 EG

EBD FRUITS COMMERCIAL

Address: 2541 Aurora St., Brgy. 111, Pasay City

Proprietor: Eduardo B. Duquel


Eduardo B. Duquel (General Manager)


Eduardo B. Duquel (General Manager)

Email Address:

[email protected]

Expired as of 14 Aug. 2015



Aries M. Maligaya

Address: Rm. 607 Dasma Corporate Center, 321 Dasmarinas, Binondo, Manila


Active up to 02 March 2018

Shipment of 1 x 40' Contr. No. MMAU- 1202680 STC: 2,080 ctns. Fresh Oranges which arrived at this Port on board the vessel STADT DRESDEN 1408, Reg.No. MSK-0072-14 covered by BL No. 864747048 and declared under Entry No. 127142-14


MICP 332-2014 7/10/2014

EG

TRIMAX AUTO PARTS CORPORATION

Address: 27 Kaliraya St., Brgy. Dona Josefa, Quezon City


Louis Albert G. Chua


Louis Albert G. Chua (President)


Louis Albert G. Chua (President)

Email Address:

[email protected]

Suspended as of 28 Aug. 2014


Ariel Rey H. Borja

Address: Rm. 301 Martinez Bldg., Dasmarinas St., Binondo, Manila



Shipment of 1 x 40' Contr. No. TCLU- 6049472 STC: 1,870 pkgs. Used Auto/ Truck Replacement Parts/ Engines as is Condition which arrived at this Port on board the vessel ASIATIC ECLOPSE 005 covered by BL No. APLU-001801549 and declared under Entry No. C-60727-14

violation Section 2503 in relation to Section 2530 (f) and (i) (3,4, and 5) of the Tariff and Customs Code of the Philippines, as amended;


MICP 336-2014 7/14/2014

EG

BANGLADESH BUSINESS CORP.

Address: Mezzanine 5 Manila Luxury Condominium, Pearl Drive Cor. Gold., Ortigas Center, Pasig City


Madelyn S. Elcarte


Madelyn S. Elcarte (Treasurer)


Madelyn S. Elcarte (Treasurer)

Email Address:

[email protected]



Mario R. Botona Jr.

Address: 12 Fairlane St., West Fairview, Quezon City

Email Address:

[email protected]


Shipment of 1 x 20' Contr. No. MSKU- 3060800 STC: T-Shirt, Cargo Short Pants, Leggings, Sandals (Plastic Slippers) but found to contain Various Ready Wear Materials which arrived at this Port on March 23, 2014 on board the vessel MCC JAVA, Reg. No. MSK-0035 covered by BL No. 562807478 and declared under Entry No. C-61104-14

violation of Section 2503 in relation to Section 2530 of the TCCP, as amended;


MICP 341-2014

FED

EVANGELINA P. POBLETE

Address: 16 Villonco, Dr. Southbay, Sucat, Paranaque

Proprietor: Evangelina P. Poblete

Email Address:

[email protected]



Mary Ann Claudette Arellano

Address: Room 723 7/F Royal Bay Terrace 465 U N Ave., Brgy. 667 Zone 672 Ermita Manila



Shipment of 1 Unit 1986 Model Mercedes Benz 420SEL WDBCA35D9GA197003 which arrived at this Port on board the vessel OOCL SOUTHAMPTON 42/W covered by BL No. SSPHORF504716 and declared under Entry No. C-139399-14


MICP 357-2014 7/21/2014

JADE BROS. FARM AND LIVESTOCK, INC.

Address: Rm. 330 Regina Bldg., Escolta St., Binondo, Manila


Jan Michael M. Santos


Emmanuel M. Santos Jr. (Director)


Bernard Guy R. Godoy

(Corporate Secretary)

Email Address:

[email protected]



Baltazar R. Ramirez

Address: 1011 Midland Plaza Hotel, Ermita, Manila

Email Address:

[email protected]

Active up to 29 July 2017

Shipment of 20 x 20' Contrs. STC: RICE which arrived at this Port on November 7, 2013 covered by BL No. APLU- 690195629 and declared under Entry No. C-230253-13.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

MICP 358-2014 7/21/2014

JADE BROS. FARM AND LIVESTOCK INC.

-same-

-same-

Elbert V. Lusterio

Address:

Sumangga, Mogpog, Marinduque

Email Address:

[email protected]

Expired as of 27 Feb 2014

Shipment of 15 x 20' Contrs. STC: RICE which arrived at this Port on November 3, 2013 covered by BL No. SITGBKMN013481A and declared under Entry No. C-226214-13


MICP 359-2014 7/21/2014

JADE BROS. FARM AND LIVESTOCK INC.

-same-

-same-

-same-

-same-

Shipment of 15 x 20'Contrs.STC: RICE which arrived at this Port on November 3, 2013 covered by BL No. SITGBKMN 013481B and declared under Entry No. C-



MICP 371-2014 7/24/2014

ODC

YAN HU FOOD MANUFACTURING

Address: Blk. 6 lot 9, New York St., Cityview Subdv., Piela Sampaloc 3, Dasmarinas City, Cavite

Proprietor: Maria Luisa C. Martinez


Maria Luisa C. Martinez (Proprietress)


Maria Luisa C. Martinez (Proprietress)

Email Address:

[email protected]

Suspended as of 13 March 2015


Shipment of 2 x 40' Contr. Nos. CCLU8584495 & CCLU8612323 STC: Fresh Garlic which arrived at this Port on May 29,. 2014 covered by BL No. TAOMNL 010107



MICP 372-2014 7/24/2014

ODC

SOFRICH TRADING

Address: Bldg. 6 Unit 10 Daisy St., Southland Townhomes, Talon Tres, las Pinas City

Proprietor: Harold Steven T. Refuerzo


Harold Steven T. Refuerzo (Proprietor)


Harold Steven T. Refuerzo (Proprietor)

Email Address:

[email protected]

Suspended as of 13 March 2015


Shipment of 4 x 40 Contr. Nos. CGMU4967809, CRLU1819935, GESU9274985 & CRSU6011781 STC: Oranges which arrived at thi Port on June 13, 2014 covered by BL No. 003025



MICP 374-2014 7/22/2014

EG

RMJR GRAINS CENTER CORP.

Address: 093 B. S. Aquino Ave., Brgy. Tangos, Baliuag, Bulacan


Romeo D. Mariano Jr.


Romeo D. Mariano Jr. (President)


Romeo D. Mariano Jr. (President)

Email Address:

[email protected]

Suspended as of 21 Oct. 2015


Ariel T. Hermogenes

Address:

Unit 906 Pearl of the Orient Tower 1240 Roxas Ermita, Manila

Email Address:

[email protected]


Shipment of 20 x 20' Containers STC: Thai White Rice which arrived at this Port on board the vessel MV MOL WISDOM V.ZK186N covered by BL No. ICS311032 and declared under Entry No. C-221547-13


MICP 375-2014 7/25/2014

EG


-same-

-same-

-same-

-same-

Shipment of 30 x 20' Contrs. STC: Thai White Rice which arrived at this Port on board the vessel CAPE FRASER V. 1323N covered by BL No. ICS310029 and declared under Entry No. C-221514-13


MICP 376-2014 7/25/2014

EG


-same-

-same-

-same-

-same-

Shipment of 10 x 20' Containers STC: Thai White Rice which arrived at this Port on board the vessel CAPE FRASER v. 1323N covered by BL No. ICS310028 and declared under Entry No. C-221478-13


MICP 377-2014 7/25/2014

EG


-same-

-same-

-same-

-same-

Shipment of 10 x20' Contrs.STC: Thai White Rice which arrived at this Port on board the vessel CAPE FRASER V. 1323N covered by BL No. ICS310030 and declared under Entry No. C-221528-13


MICP 378-2014 7/25/2014

EG


-same-

-same-

-same-

-same-

Shipment of 12 x 20' Containers STC: Thai White Rice which arrived at this Port on board the vessel MAMITSA 0590-026E, covered by BL No. EGLV- 050300766382B and declared under Entry No. C-223490-13


MICP 379-2014 7/25/2014

EG


-same-

-same-

-same-

-same-

Shipment of 39 x 20' Containers STC: Thai White Rice which arrived at this Port on board the vessel OTANA BHUM 156N covered by BL No. ICS310031 and declared under Entry No. C-221537-13



MICP 001-2012-

04 Jan.

EEB TRADING

Address: Unit 4 2/F, PYF Bldg., 876 Apacible St., Ermita Manila


Doroteo C. Montalbo


Doroteo C. Montalbo (President)


Doroteo C. Montalbo (President)

Email Address:

[email protected]



(To be consolidated with AMO Notice No. 2017-069)

Salvador F. Abaya II

Address: 1327 Ibarra St., Sampaloc, Manila



8 x 40 Contr. Nos. TCLU-1060321; WHLU-7720148, WHLU-7738949, SNHU-8004683, TGHU-9965491, SNHU-8011698, SNHU-8010048 and TRIU-8119133 STC; Frozen Mackerel/ Frozen Bonito which arrived at this Port on November 8, 2011 on board the vessel Sinotrans Shenzhen Voy. No. 1144S and declared under Formal Entry Nos. C-176919, C-176833, C-176867, C-176886 and C-176849-2011.


MICP 003-2012

6-Jan.

ROSVIE ENTERPRISES

Address: Blk4, Lot7, Bulacan Meadows, Sta. Maria, Bulacan

Proprietor: Eufrosina S. Sta Ana


Eufrosina S. Sta Ana (Proprietor)


Eufrosina S. Sta Ana (Proprietor)


Expired as of 05 June 2012



Al Jesko R. Morados

Address: 88 MJ Cuenco Ave., Cebu



Shipment of 1 x 40 Contr. No. WHLU-5147058 STC: 321 cartons Housewares(belt bags, leg bags, carpets, toys, kitchen accessories but found to contain UNDECLARED shipment of 185 cartons of USED CLOTHINGS, Forty One (41) ctns. Christmas Decors, 24 ctns. Stuff Toys, 14 ctns. Assorted Used Bags and Assorted Kitchen Wares which arrived at this Port from Hongkong on board the vessel Wan Hai 265S 151 covered by BL No. 0221B15040 and declared under Formal Entry No. C-171412-2011.

MICP 004-2012

1-6-2012

ROSVIE ENTERPRISES

-same-

-same-

-same-

-same-

Shipment of 1 x 40 Contr. No. WHLU-5172976 STC: 642 cartons Houseware (leather products, books, garments and shirts, toys) but found to contain 165 ctns. Assorted Used Clothings, 88 ctns. Assorted Used Shoes, 79 ctns. Assorted Used Bags, 25 ctns. Assorted used Slippers and 8 ctns. Stuff Toys which arrived at this Port from Hongkong on board the vessel Wan Hai 265 S151 covered by BL No. 221508568 and declared under Formal Entry No. C-171400-2011.


MICP 006-2012

10 Jan.

CLERICAL ENTERPRISES

Address: Room 306, Herald Bldg., 61 Muralla St., Intramuros, Manila

Proprietor: Enrico A. Legaspi


Enrico A. Legaspi (General Manager)



Email Address:

[email protected]



BALTAZAR R. RAMIREZ

Address: 1011 Midland Plaza Hotel., Ermita, Manila



Shipment of 1 x 20 Contr. No. OOLU-3795443 STC: 885 ctns. Assorted Candies but found to contain MALING LUNCHEON MEAT which arrived at this Port from China on board the vessel MAGNAVIA 089S covered by BL No. OOLU2518175200 and declared under Formal Entry No. C-192207-2011.


MICP 009-2012

27 Jan. 2012

FORERUNNER MULTI RESOURCES, INC.

Address: Poro Point Freeport Zone, San Fernando, La Union


Jaime R. Escao


Felixberto Y. Barol (President)


Jaime C. Vicente (Board of Director)

Email Address:

[email protected]

Suspended as of 12 Feb. 2016


Shipment of 1 x 20 Contr. No. CSLU1197875 STC: ONE used (1) Car Porsche Boxter with Chassis No.WP0ZZZ98ZYU641369 which arrived at this on September 9, 2011 Port from China on board the vessel CSCL Sao Paolo covered by BL No. INCMNL000050.


MICP 012-2012

13 Feb.

REGINA LAUREL SALTA

Address: STE 609, East of Galleria, Topaz St., Pasig City

Proprietor: Regina L. Salta


Expired as of 18 Jan. 2012


John Rodrigo A. Minas

Address: Rm. 517 5F FEMII Bldg., A. Soriano Ave., Brgy. 656 Zone 69, Intramuros, Manila


Expired as of 08 Dec. 2016

Shipment of One (1) Unit Honda Accord 4D with VIN No. JHMCN36446C003905 which arrived at this on July 20,2011 from Los Angeles, CA on board the vessel MSC Beijing V. YT312W, Reg. No. YMT-0020 covered by BL No. LAXMNN1164371B and declared under Formal Entry No. 19612-2012.


MICP 015-2012

15 Feb.

CONNECT INTERNATIONAL INC.

Address: 19-5 Nile Street, Riverside Subd., Anunas, Angeles City


Rafael R. Enriquez


Bryan S. Hammer (President/ CEO)


Rafael R. Enriquez (Corporate Secretary)

Email Address:

[email protected]



Reymund Gicaraya

Address:

Mia Road, Pasay City

Email Address:

[email protected]


Shipment of 1 x 20 Contr. No. EISU-3685238 STC: Seven (7) Units Motorcycle Frames which arrived at this Port on February 4, 2012 from USA on board the vessel Ever Divine V.0603, Reg. No. EGP-0016 covered by BL No. KSP12773 and declared under Formal Entry No. 23121-2012.


MICP 018-2012

20 Feb.

TELSPHERE INTERNATIONALTRADING CORPORATION

Address: Unit 21K, 21/F Eton Baypark Manila, Kalaw St., Roxas Blvd., Manila

Proprietor: Rogelio G. Soledad


Rogelio G. Soledad (President)


Rogelio G. Soledad (President)

Email Address:

[email protected]

Expired as of 6 Sept. 2013



Eliza S. Ceballo

Address: 39 Francisco Dr. T.S. Cruz Subd., Novaliches, Quezon City

Email Address:

[email protected]


Shipment of 1 x 20 Contr. No. GESU-3090023 STC: 257 ctns. VACUUM HEATER but found to contain 159 ctns. Electric Meter/ Centrix Brand/ 50 ctns. Electric Meter,Beneco Brand, 51 ctns. Electric Meter, Tekno Brand, 4 ctns. Meter Glass cover and 2 ctns. Meter reader which arrived at this Port from Ningbo China on January 14, 2012 on board the vessel CSCL Montenegro with Reg. No. CSC-002-2012 covered by BL No. NGBMNL016931 and declared under Entry No. 15405-2012.


MICP 019-2012

23 Feb.

MICZEL ENTERPRISES

Address: Blk. 17 Lot 6 Phase 1-B, Brgy. Kaunlaran, Navotas City

Proprietor: Garzelito B. Paja


Garzelito B. Paja (Proprietor/Owner)


Garzelito B. Paja (Proprietor/Owner)


Expired as of 05 Oct. 2012


Shipment of 4 x 40 Contr. Nos. CCLU-8609947, OFOU-6108537, CCLU-8587112 and CXRU-1042705 STC: Fresh ONIONS .

MICP 031-2012

3-23-2012

MICZEL ENTERPRISES

-same-

-same-

Gedeon G. Albao

Address: 4307 Charlania Ge Italia, 500 BFRV, Las Pinas City

Email Address:

[email protected]


Shipment of 1 x 40 Contr. No. TRIU-8109027 STC: 2000 Boxes Fresh Oranges which arrived at this Port on March 19, 2012 on board the vessel APL CHICAGO V.061 E covered by BL No. APLU 068219787 and declared under Entry No. 45378-2012.

MICP 032-2012

3-2320212

MICZEL ENTERPRISES

-same-

-same-

-same-

-same-

Shipment of 3 x 40 Contr. Nos. APRU-5713063, APRU-611095-3 and APRU-611915-5 STC: 6074 Boxes Fresh Oranges which arrived at this Port on March 19, 2012 on board the vessel APL CHICAGO V.061 E covered by BL No. APLU 068243616 and declared under Entry No. 45362-2012.


MICP 020-2012

24 Feb.

JIC TRADING

Address: 75 Peabatan, Pulilan, Bulacan

Proprietor: Mariano F. Bautista Jr.


Mariano F. Bautista Jr. (Proprietor)


Mariano F. Bautista Jr. (Proprietor)

Email Address:

[email protected]

Expired as of 10 Nov. 2012


Jenifer T. Fenol

Address: Rail Rd. St., Cor. 19th St., Port Area, Manila

Email Address:

[email protected]


UNDECLARED Shipment of 252 sets Display Rack part of 2 x 40Contr. Nos.FSCU-4648480 and IMTU-1101373 which arrived at this Port on board the vessel HANSA BRANDENBURG V010 covered by BL No. SZMNL 407-001-11JP and declared under Entry No. 203126-2012.


MICP 021-2012

27 Feb.

ZANRIO FOOD PRODUCTS

Address: Rm. 413A Regina Bldg., Escolta St., Binondo, Manila

Proprietor: Aiza L. Garcia


Aiza L. Garcia (General Manager)


Aiza L. Garcia (General Manager)

Email Address:

[email protected]



Shipment of 1 x 40 Contr. No. MMAU1211907 STC: Frozen Pork Eardrums covered by BL No. 555223019 arrived at this Port on February 12, 2012 on board the vessel Maersk Pembroke,Reg. No. MSK-0023 -12


MICP 025-2012

3-13-12

GRINDERSTONE INTERNATIONAL TRADING

Address: Rm. 232 Champ Bldg., Anda Circle, Brgy. 650, Zone 068 Port Area, Manila

Proprietor: Wilfredo O. Lapuz


Wilfredo O. Lapuz (Proprietor)


Wilfredo O. Lapuz (Proprietor)

Email Address:

[email protected]

Suspended as of 24 May 2012


Paul Noriel C. Alcantara

Address: RCC Bldg., Sta. Agueda Ave., Pascor Drive, Paranaque City



Shipment of 1 x 20 Contr. No. GESU-5806246 STC: Jumbo Roll Tissue, Shower Curtain and Switch but found to contain FIREWORKS which arrived at this Port on board the vessel Triumph, Reg. No. SIC-0090 covered by BL No. SITNBMNG105864 and declared under Entry No. 189476--2012.

MICP 026-2012

3-13-2012


-same-

-same-

-same-

-same-

Shipment of 1 x 20 Contr. No. CBHU-8103814 STC: Tissue, Faucet and Switch but found to contain FIREWORKS which arrived at this Port on board the vessel Xiu He, Reg. No. CCL-0042 covered by BL No. COSU6063529930 and declared under Entry No. 189471--2012.

MICP 027-2012

3-13-2012


-same-

-same-

-same-

-same-

Shipment of 1 x 20 Contr. No. CBHU-8480382 STC: Tissue, Faucet and Switch but found to contain FIREWORKS which arrived at this Port on board the vessel Xiu He, Reg. No. CCL-0042 covered by BL No. COSU6063529950 and declared under Entry No. 189472--2012.

MICP 028-2012

3-13-2012


-same-

-same-

-same-

-same-

Shipment of 1 x 20 Contr. No. GESU-5915761 STC: Tissue, Faucet and Switch but found to contain FIREWORKS which arrived at this Port on board the vessel Hamilton Strait, Reg. No. SIT-0044 covered by BL No. SNLYXMPL005948 and declared under Entry No. 189407--2012.

MICP 029-2012

3-14-2012


-same-

-same-

-same-

-same-

Shipment of One (1) pallet STC: 36 Tin Cans Printing Ink and Hardener NB300 MAT OP VARNISH (BS) 15 kgs. x 34 Tin Cans containing Toluene 30-40%, MEK 10-20%, Hardener 15 kgs. x 2 Tin Cans containing Toluene 20-30%, MEK 30-40%) which arrived at this Port on board the vessel ACX Pearl from Japan covered by BL No. TPLB511 and declared under Entry No. 32076-2012.


MICP 033-2012

3-28-2012

SEA PROBE TRADING

Address: Lipahan, San Juan, Batangas

Proprietor: Christian M. Adan


Christian M. Adan (General Manager)


Christian M. Adan (General Manager)

Email Address:

[email protected]



Homer P. Aquino

Address: Rm. 412 burke Bldg., Escolta St., Binondo, Manila


Expired as of 27 March 2013

Shipment of 5 x 20 Contr. Nos. PCIU-1262788, PCIU2191035, PCIU-3071991, PCIU2818531, and PCIU2581579 and 10 x 20 Contr. Nos. PCIU2924702, PCIU 1191257, PCIU1045740, PCIU-1263830, BMOU-2594325, PCIU-2910102, PCIU-1016866, PCIU-1016439, PCIU-2642798 and PCIU-1015962 STC: F-UR Soybean Oil but found to contain REFINED, Bleached and Deodorized Soya Bean Oil which arrived at this Port on March 1, 2012 on board the vessel KOTA NELAYAN NEL 024, Reg. No. ADC-0006-2012 covered by BL No. PGUMNL120000013 and declared under Entry No. C-35007-2012.


MICP 036-2012

4-16-2012

BP MATA & CO. INC

Address: 873 EDSA, West Triangle, Quezon City


Brian Benedict A. Mata


Manuel A. Co (VP Purchasing)


Emelda C. Eugenio (Accountant)

Email Address:

[email protected]

Disapproved as of 02 Dec. 2009


Rommel E. Tiongson

Address: Unit 17217 17 F Chattam House, 116 Valero Cor. Rufino Sts., Salcedo Village, Makati City



Shipment of 2 pallets STC: Marine Spare parts to contain Seven Oceans Standard Emergency Ration which arrived at this Port on board the vessel RESOURCEFUL V.374E, Reg. No. RCL 0030 covered by BL No. GMNL64954 and declared under Entry No. 53310-2012.


MICP 037-2012

4-17-2012

CHARMA ENTERPRISES

Address: Rm 310 Crown Bldg., NRA Mabolo, Cebu City

Proprietor: Charish T. Magdali


Charish T. Magdali (Gen Manager)


Gina M. Medalle (Supervisor)

Email Address:

[email protected]




King June I. Calimpon

Address: AIC Development Corporation, 11th Floor, Rm. 1102C, AIC Center, Escolta St., Binondo, Manila



Shipment of 2 x 40 Contr.Nos. CLHU-8463111 and WFHU-5114160 STC: Houseware but found to contain 3,000 pkgs. insecticide which arrived at this Port on board the vessel TIAN SHUN with Reg. No. TJM,0001 covered by BL No. TMQZMNTS1004015 and declared under Entry No. 5168-2012.


MICP 039-2012

4-18-2012

HEXA TRADING

Address: Rm. 220 AB Regina Bldg., Escolta, Manila

Proprietor: Miguel M. Villamor


Miguel M. Villamor (Gen Manager)


Miguel M. Villamor (Gen Manager)

Email Address:

[email protected]

Expired as of 08 Jun. 2013


(To be consolidate with AMO Notice No. 2017-111)

Remedios P. Lopez

Address: Rm. 220A Regina Bldg., Escolta Manila

Email Address:

[email protected]


Shipment of 1 x 40 Contr.No. ZCSU-5121330 STC: 2,282 ctns. Fresh Pears but found to contain 202 ctns. Fresh Pears, 550 ctns. Fresh Dragon Fruit and 1,530 ctns. Hami Melon which arrived at this Port on board the vessel VEGA SCORPIO 206S with Reg. No. ZIM0004 covered by BL No. GOSUSHH0167947 and declared under Entry No. 53908-2012.


MICP 048-2012

4-25-2012

FAMERICH MARKETING

Address: 2F M. Bldg., Quezon Blvd., Quiapo, Manila

Proprietor: Richmond P. Ocampo


Richmond P. Ocampo (Proprietor)


Richmond P. Ocampo (Proprietor)

Email Address:

[email protected]

Expired as of 14 July 2012


Joseph Spencer R. Lopez

Address: Pier 6, NRA Osmea Blvd., Mabolo, Cebu City, Cebu



Shipment of 1 x 20 Contr.No. TGHU-0689746 STC: 25 crates Plastic Packaging and 11 crates Packaging Foil but found to contain 36 crates Aluminum Foil which arrived at this Port on board the vessel CMA CGM MIMOSA V. 415S,Reg. No. CNC0020 covered by BL No. YMLU232027525 and declared under Entry No. 55393-2012.

MICP 049-2012

4-25-2012

FAMERICH MARKETING

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Shipment of 1 x 20 Contr.No.YMLU-2796101 STC: 25 crates Plastic Packaging and 11 crates Packaging Foil but found to contain 36 crates Aluminum Foil which arrived at this Port on board the vessel CMA CGM MIMOSA V. 415S,Reg. No. CNC0020 covered by BL No. YMLU232027719 and declared under Entry No. 55407-2012.


MICP 050-2012

4-25-2012

COSINE INDUSTRIES, INC.

Address: 10 Maximo Viola St., brgy. Balingasa, Quezon City


Sterling L. Co


Sterling L. Co (General Manager)


Jimmy C. Macapagal (Logistic Manager)

Email Address:

[email protected]

Expired as of 26 Sept. 2015


Darwin G. Donoga

Address: 224 Sto. Domingo St., Balingasa, Quezon City



Shipment of 2 x 40 Contr. Nos. KKFU-7139526 and KKFU-7676211STC: 2100 pkgs. Color Drawing Pen but found to contain ROTTEN ONIONS which arrived at this Port on board the vessel CMA CGM Mimosa, covered by BL No. KKLUTA0310418 and declared under Entry No. 18442-2012.


MICP 051-2012

4-26-2012

THUNDERBINDS TRADING

Address: B4A L25 Corinthian St., Cielito Homes, Camarin, Brgy. Dist., Caloocan

Proprietor: Jeo B. Montalban


Jeo B. Montalban (Proprietor)


Jeo B. Montalban (Proprietor)

Email Address:

[email protected]



Ray Ryan B. Tindugan

Address: Rm. 460 4th Flr. Padilla Delos Reyes Bldg., 232 Juan Luna St., Binondo, Manila



Shipment of 1 x 40 Contr. No. TCKU-9164449 STC: 1,060 pieces Lighting Fixtures, Parts and Accessories but found to contain: Bumper- 256 pcs., Fender- 304 pcs., Hood- 190 pcs., Grill- 220 pcs., Panel- 50 pcs.,and Light 40 pcs., which arrived at this Port on board the vessel EVER PEARL 134S covered by BL No. MCC135757 and declared under Entry No. 55804-2012.


MICP 054-2012

5-4-2012

REACHABLE ENTERPRISES

Address: Rm. 2103-A World Trade Exchange Bldg., 215 Juan Luna St., Binondo, Manila

Proprietor: Jaime M. Martinez


Jaime M. Martinez (Gen Manager)


Jaime M. Martinez (Gen Manager)





Janet Jackelou R. Garcia

Address: 18B Mother Ignacia St., Brgy. Paligsahan, Quezon City



Shipment of 1x 20 Contr. No. JXJU-1256296 STC: 10 PVC Roofing Materials and 6 Galvanized Roofing Materials but found to contain 16 AluminumCoils/ Bundles/Rolls( Not PVC or Galvanized) which arrived at this Port on board the vessel Vega Scorpio 206/S with Reg. No. ZIM0004 covered by BL No. GOSUSHH0166928 and declared under Entry No. 55634-2012.


MICP 056-2012

5-17-2012

RICHFLOW TRADING

Address: 1605-B President Tower No. 18 Timog Ave., South Triangle Quezon City

Proprietor: Crisanto L. Caldozo Jr


Crisanto L. Caldozo Jr

(Gen Manager)


Mila E. Alea (Responsible Officer)

Email Address:

[email protected]




Janet Jackelou R. Garcia

Address: 18B Mother Ignacia St., Brgy. Paligsahan, Quezon City



Shipment of 1x 40 Contr. No. TGHU 8989626 STC: 1,475 pkgs. Housewares but found to contain Undeclared Items such as: 88,750 pcs. DVD (Movie) , etc.(Pls see attached Report) which arrived at this Port on board the vessel Wan Hai 267 S147 with Reg. No. WHL 0021 covered by BL No. EGLV14920066503 and declared under Entry No. 55686-2012.


MICP 057-2012

5-18-2012

JZEVEN 66 TRADING

Address: Blk.39 Lt.52, Cadena De Amor St., Elvinda Village, San Pedro, Laguna

Proprietor: Jeffrey D. Bolinao


Jeffrey D. Bolinao (Proprietor)


Jeffrey D. Bolinao (Proprietor)

Email Address:

[email protected]

Expired As of 31 May 2012


Shipment of 1x 40 Contr. No. GESU-5838876 STC: House Dcor and Kitchenware but found to contain IMPORTED ONIONS which arrived at this Port on board the vessel CSCL SAO Paulo covered by BL No. TAOMNL002966.

MICP 073-2012

6-13-2012

JZEVEN 66 TRADING

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1x 40 Contr. No. FCIU9461631 STC: 1456 packages bags, belts and ladies accessories but found to contain 290 boxes of Used clothings, 13 boxes of Used shoes, 3 boxes of Used toys and 6 boxes of used bags which arrived at this Port on February 9, 2012 under BL No. GOSUSHKG1261846.

MICP 074-2012

6-15-2012

JZEVEN 66 TRADING

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2 x 40 Contr. Nos. CAIU-8389449 and WHLU-5145733 STC: Housewares and gift Items but found to contain IMPORTED ONIONS which arrived at this Port on May 22, 2012 with Reg. No. WHL-0033-12 under BL No. 0222501580


MICP 058-2012

5-18-2012

SILVER STRIPES TRADING

Address: Blk.39 Lt.52, Cadena De Amor St., Elvinda Village, San Pedro, Laguna

Proprietor: Juan Paolo R. Narciso


Juan Paolo R. Narciso (Proprietor)



Email Address:

[email protected]

Cancelled as of 03 Sept. 2012


Shipment of 1x 40 Contr. No. CCLU-6120643 STC: School Supplies but found to contain IMPORTED ONIONS which arrived at this Port on board the vessel CSCL SAO Paulo covered by BL No. TAOMNL003064.


MICP 059-2012

5-18-2012

ONE PAUL TRADING

Address: Blk. 5 Lot 131, Crismor Ave., Elvinda Village, San Pedro, Laguna

Proprietor: Juan Paolo R. Narciso





Email Address:

[email protected]

Suspended

as of 14 June 2012



Shipment of 1x 40 Contr. No. CMAU5656212 STC: School Supplies but found to contain IMPORTED ONIONS which arrived at this Port

on board the vessel CSCL Sicilia,

Reg. No. HPO 0004 covered by BL No. AAGS003937.

MICP 062-2012

5-18-2012

ONE PAUL TRADING

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Shipment of 2x 40 Contr. Nos. GESU 6541033 and GESU-6770127 STC: School Supplies but found to contain IMPORTED ONIONS which arrived at this Port on board the vessel CSCL Sicilia, Reg. No. HPO 0004 covered by BL No. AAGS003935.


MICP 060-2012

6-18-2012


Address: Room 306, Herald Bldg., 61 Muralla St., Intramuros, Manila

Proprietor: Enrico A. Legaspi





Email Address:

[email protected]



Shipment of 1x 40 Contr. No. CCLU 7048585 STC: Household Wares and Others but found to contain IMPORTED ONIONS which arrived at this Port on board the vessel CSCL Sao Paulo, Reg. No. CSC 0007 covered by BL No. TAOMNL002955.

MICP 061-2012

6-18-2012


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Shipment of 1x 40 Contr. No. UESU4733637 STC: Household Wares and Others but found to contain IMPORTED ONIONS which arrived at this Port on board the vessel Frisia Nuernberg, Reg. No. CNC 0014 covered by BL No. AAGS003846.


MICP 066-2012

6-5-2012

MANZEN AIR & SEA FREIGHT FORWARDING

Address: Blk. 1 Lot 55, Tionquiao St., B.F. Martinville Subd., Manuyo 2, Las Pias

Proprietor: Manuel G. Tan


Manuel G. Tan (Proprietor)


Reynaldo R. Tan (Manager)

Email Address:

[email protected]

Expired As of 17 March 2016


Shipment of 1x 40 Contr. No. CCLU-6609315 STC: 125 pkgs. Personal Effects which was found to contain 1 pc. Used Steel Shelving, 1 Unit Used Freezer, 2 Units Used Aircon, etc. (Pls. see Inventory dated June 1, 2012) which arrived at this Port on May 10,2012 on board the vessel Xin Fe Zhou, under BL No. 063103048 and declared under Informal Entry Nos. 112583-112594 (12) -2012.


MICP 067-2012

6-7-2012

GLENN FABROS

Address: 78 Divisoria Santiago City, Isabela, Santiago City

Proprietor: Glenn E. Fabros


Expired as of 23 March 2012


1x 20 Contr. No. CBHU-4245282 STC: Used Motorcycles namely: One (1) Unit 2000 DUCATI with VIN No. ZDM1SB5TYB00871, One (1) Unit 2006 HONDA with VIN No. 1HFSC47LX6A51 and One (1) Unit 2004 DAELI with VIN No. KMYSE3ADS2CO11270 which arrived at this Port on December 21, 2011 under BL No. COSU8006321970WA.


MICP 068-2012

6-7-2012

DXS MARKETING

Address: Rm 805 Manufacturers Bldg., Inc., Plaza Sta Cruz, Manila

Proprietor: Noriel C. Angob


Noriel C. Angob (Proprietor)


Noriel C. Angob (Proprietor)

Email Address:

[email protected]

Expired as of 11 Apr. 2013



Elvie R. Flores

Address: 508 Knightridge Valdez St., Poblacion, Makati City


Active up to 27 Oct. 2017

3x 20 Contr. Nos. TGHU-1733205, TCKU-3229481 and TTNU-3938463 STC: 2,160 bags Yukol 5613 Phthalic Anhydride which arrived at this Port on board the vessel Cosco Korea 014W, Reg. No. OPI-0035 under BL No. OOLU-2522891140 and declared under Entry No. C-73623-2012.

MICP 071-2012

6-13-2012

DXS MARKETING

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4x 20 Contr. Nos. OOLU-3619531, OOLU-1915149, OOLU-1581801, OOLU-2976215 and 6 x 20 Contr. Nos. OOLU-1109225, OOLU-1650667, OOLU-2959218, OOLU-2980452, OOLU-3021220 and PRSU-2252438 STC: 7,200 Yukol 5613 Phthalic Anhydride which arrived at this Port on board the vessel Cosco Korea 014W, Reg. No. OPI-0035 under BL No. OOLU-2522891141 and declared under Entry No. C-73928-2012.


MICP 076-2012

6-26-2012

ALYSONS CHEMICAL ENT. INC.

Address: 1425-1435 G. Araneta Ave., Siena, Quezon City


Carlita G. Yap


Arsenio G. Yap (President)


Perlita Y. Morco

(Treasurer and Corporate Secretary)

Email Address:[email protected]



Gemma C. Valera

Address: 2nd Flr., Skyland Bldg., 279 Cabildo St., Intramuros, Manila



1x 20 Contr. No. MRKU8233770 STC: 18 MT Phenol (Hydroxybenzene) which arrived at this Port on May 8, 2012 on board the vessel RDO Consert, Reg. No. MSK-0061 under BL No. 752743865 and declared under Entry No. C-77032-2012.

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