customs.gov.phcustoms.gov.ph/.../2015/04/sco-importer504-540-1.docx · web viewnyku-2923840 stc: 18...

REVENUE COLLECTION MONITORING GROUPLEGAL SERVICE

ACCOUNT MANAGEMENT OFFICE

ACCREDITED IMPORTERS ISSUED WITHSHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATIONAGAINST SUSPENSION OF CUSTOMS ACCREDITATIONAs of 19 May 2017

Additional: AMO Case Nos. 2017-504 to 2017-540

Please refer to ‘IMPORTER/CONSIGNEE’ column.

Importer AMO Case No.

PORT / S.I. NO. IMPORTER/CONSIGNEE

CPRS STATUS

OF IMPORTE

R

CUSTOMS BROKER

CPRS STATUS

OF CUSTOMS BROKER

SEIZED SHIPMENT SPECIFIC VIOLATION

REMARKS

AMO Case No. 2017-504

MICP 327-2014 7/28/2014IG

SEVEN STAR MANUFACTURING CORP.

Address: Unit 2 HDC Warehouse, Tabok, Mandaue City

Declared Major Stockholder:Michael Irwin F. Chua

Declared Principal Officer: Edwin Y. Chua (President)

Declared Responsible Officer:Michael Irwin F. Chua (Secretary)

Email Address:[email protected]

Active up to 19 Sept. 2017


Nelcita C. Vesorio

Address: 2833 Benita St., Brgy. 183 Zone 16, Gagalangin, Tondo, Manila

Email Address: [email protected]

Active up to 01 March 2018

Shipment of 2 x 20'Contr. Nos. CAXU- 6422368 and REGU- 3088185 STC: 2,636 pcs.RBD Olein- Feed Grade which arrived at this Port on board the vessel VEGA LUNA V. 14016 covered by BL No. PKGCB14001226 and declared under Entry No. C-64561-14

1

mailto:[email protected]


MICP 328-2014 7/8/2014 IG

SEVEN STAR MANUFACTURING CORP.

-same-

-same- -same- -same- Shipment of 2 x 20' Contr. Nos. FCIU- 2241877 & FCIU- 3463863 STC: 2,636 pcs. RBD Olein- Feed Grade which arrived at this Port on board the vessel VEGA LUNA covered by BL No. PKGCB14001224 and declared under Entry No. C- 64563-14


MICP 330-2014 7/8/2014 EG

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)


Active up to 20 Oct. 2017


(To be consolidated with AMO Case No. 2017-137)

Sherjun N. Saldon

Address: Room 449 Padilla Delos-Reyes Bldg., 232 Juan St., Binondo, Manila


Active up to 04 Jan. 2018

Shipment of 1 x 40' Contr. No. WFHU- 5138521 STC: 600 ctns. Accessories,Bags, Construction Materials, Electrical/ Electronic Items, Fabric, footwear and Wearing Apparel which arrived at this Port on board the vessel TAIPAN covered by BL No. 721400138857 and declared under Entry No. C-94125

violation Section 2530 (f) and (i) (1) (3 and 4), in relation to Section 2503 of the Tariff and Customs Code of the Philippines, as amended, and for the ipso facto forfeiture of the Undeclared Items pursuant to CMO 39-97;


MICP 331-2014 7/10/2014 EG

SMART SALES FORCE TRADING, INC.

Address: 22 Matungao, Bulakan, Bulacan 3017

Declared Major Stockholder:Catherine C. Ruado



Victorioso M. Feliciano

Address: Rm 305 Calvo Bldg., Escolta St., Binondo, Manila

Email Address: felicianocustomsbrok

Active up to 06 Feb. 2018

Shipment of 1 x 40' Contr. No. TGHU- 6873663 STC: 858 ctns./ Stool, Plastic Flowers, Raincoat, Paint Brush, etc., which arrived at this Port on board the vessel CSCL KINGSTON covered by BLNo. NGBMNL 033178 and declared under Entry No. C-105816-14

violation Section 2503 in relation to Section 2530 ( (i) and (I No. 4) of the Tariff and Customs Code of the Philippines, as amended;

2





Declared Principal Officer: Catherine C. Ruado (Impex Manager)

Declared Responsible Officer:Catherine C. Ruado (Impex Manager)


[email protected]


MICP 333-2014 7/10/2014 EG

MCJAYSON INTERNATIONAL TRADING

Address: U-209 City Land Vito Cruz Tower 1, 720 Pablo Ocampo Sr. Ave. Malate, Manila

Proprietor: Jessica D. Caraecle

Declared Principal Officer: Jessica D. Caraecle(Proprietor)

Declared Responsible Officer:Jessica D. Caraecle(Proprietor)




(To be consolidated with AMO Case No. 2017-285, 353 and 405)

Shipment of 2 x 40'Contr. Nos. CRLU- 1811560 and CGMU- 5011680 STC: GARLIC which arrived at this Port on June 12, 2014 on board the vessel ANKE 30N covered by BLNo. AAWE006592

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

MICP 334-2014 7/10/2014 EG

MCJAYSON INT'L TRADING

-same-

-same- Shipment of 3 x 40' Contr. Nos. CGMU 4956553, CRLU- 1399365 and CGMU- 9295271 STC: GARLIC which arrived at this Port on June 12,2014 on board the vessel ANKE 30N covered by BL No. AWWE006595

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

3





MICP 366-2014 7/23/2014 EG

MC JAYSON INT'L TRADING

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

Shipment of 4 x 40' Contr. Nos. CGMU5017879, CGMU6507459, CGMU9297715 and CRSU6099134 STC: Garlic which arrived at this Port on June 24, 2014 on board the vessel ANGELES covered by BL No. AAHM001660

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

MICP 367-2014 7/23/2014ESS



Shipment of 2 x 40' Contr. Nos. AMCU9219760 and CRLU1225996 STC: Garlic which arrived at this Port on June 13, 2014 covered by BL No. AAWE006593


MICP 368-2014 7/23/2014ODC



Shipment of 2 x 40'Contr. Nos. CXRU1486382 & CXRU1487774 STC: Garlic which arrived at this Port on June 13, 2014 covered by BL No. TAOMNL 010234


MICP 369-2014 7/23/2014ESS



Shipment of 4 x 40'Contr. Nos. CRLU1390352, TGHU9930860, TRIU8499938 and TRIU8631047 STC: Garlic which arrived at this Port on June 13, 2014 covered by BL No. COAU 7040444470


4


MICP 335-2014 7/11/2014

OVERGAARD SUBIC, INC.

Address: Lot 12 Unit Q-A Efficiency St., Subic Bay, Gateway Park, Phase I, Subic Bay Freeport Zone

Declared Major Stockholder:Torben B. Overgaard

Declared Principal Officer: John Alexander M. Bradley (Managing Director)

Declared Responsible Officer:Rosalie D. Tan (HR and Finance Manager)


Active up to 28 June 2017


Shipment of 1 x 20' Contr. No. ASLU- 2006760 STC: 8 pallets Plywood which arrived at this Port on board the vessel ARICA/ 235S, Reg.No. CNC-0020-14 covered by BL No. CEQD14CT030007 and declared under TP No. T-335-14


MICP 338-2014 7/15/2014IG

BOUNTY SOURCE TRADING

Address: 1180C Chino Roces Ave., Cor. Bagtikan St., Makati City

Proprietor: Ronilo P. Dela Cruz

Declared Principal Officer: Ronilo P. Dela Cruz (President)

Declared Responsible Officer:Ronilo P. Dela Cruz (President)





Carol Castillo

Address: 3484 Florida St., Palanan, Makati City



Shipment of 1 x 40' Reefer Contr. No. KKFU- 6582329 STC: 1,300 ctns,. Soft Citrus Clementine orange Produce of South Africa which arrived atthis Port on board the vessel CALINTO BRIDGE covered by BL No.KKLUCPT 020028 and declared under Entry No. C-132715-14

violation Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines, as amended and Lack of Import Permit;

5




MICP 339-2014 7/15/2014IG

BOUNTY SOURCE TRADING

-same-

-same- -same- -same- Shipment of 1 x 40' Contr. No. KKFU- 6675993 STC: 1,300 ctns.Soft Citrus Clementine Orange Produce of South Africa which arribed at this Port on board the vessel ACX PEARL covered by BL No. KKLUCPT020109 and declared under Entry No. C 132718-14

violation Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines, as amended and Lack of Import Permit;


MICP 360-2014 7/21/2014 IG

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)





Junnil A. Rollon

Address:National Highway Poblacion, Boljoon, Cebu City



Shipment of Item No. 1 (60 ctns. Gas Stove and Parts) part of 1 x 40' Contr. No. FSCU9579037 STC: Fan and Gas Stove parts which arrived at this Port on board the vessel TS PUSAN covered by BL NO. 721400109871 and declared under Entry No. C-70868-14



MICP 362-2014 7/21/2014 IG

NUEVA FOODS CORPORATION

Address: 13 Judge Juan Luna St., San Francisco, Del Monte, Quezon

Declared Major Stockholder:Rhyza L. Villarosa

Active up to 13 Dec. 2017


Maria Roan C. Manaloto

Address: 457 Plaza Sta. Caruz, brgy. 298 Zone 029, Sta. Caruz, Manila

Suspended as of 11 Aug. 2014

Shipment of 1 x 40' Contr. No. GESU9535369 STC: Frozen Pork Ham Legs which arrived at this Port on board the vessel VALENCIA EXPRESS covered by BL No. B49899 and declared under Entry No. C-125591-14


6




Declared Principal Officer: Anthony Mark O. Ng (President)

Declared Responsible Officer:Ruben C. Ranin (Operations Manager)



MICP 363-2014 7/2/2014 IG



Shipment of 1 x 40' Contr. No. HLXU8768825 STC:527 ctns. Frozen Pork Ham, 527 ctns. Frozen Pork Liver which arrived at this Port on board the vessel NEW ORLEANS EXPRESS covered by BL No. HLCUMTR140503718 and declared under Entry No. C-125340-14


MICP 364-2014 7/22/2014IG



Shipment of 1 x 40' Contr. No. GESU9191010 STC: 530 ctns.Frozen Pork Ham Legs, 529 ctns. Frozen Pork Li ver, which arrived at this Port on board the vessel VALENCIA EXPRESS covered by BL NO. B49900 and declared under Entry No. C-125582-14



MICP 365-2014 7/22/2014IG

BLUE IMPULSE TRADING

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

Expired as of 10 Mar. 2017

Luisito C. Panganiban

Address: 2F Champ Bldg., Anda Circle,


Shipment of Item No. 1 (Hair Color, Hair Color Developer) part of 1 x 40' Contr. No. GESU6426132 STC: 1,430

violation of Section 2503 in relation to Section 2530 (f)

7




Ermita Manila

Proprietor: Jordan P. Enriquez

Email Address: blueimpulsetrading88@ gmail.com


(To be Consolidated with AMO Case No. 2017-124, 182, 197, 319, 348, 389 and 411)

Port Area, Manila


ctns. Hair Color, Hair Color Developer, Hair Smoothing Cream which arrived at this Port on board the vessel CAPE NABIL 14018S covered by BL NO. 712400053141 and declared under Entry No. C-110669-14

and (i) of the TCCP, as amended;


MICP 373-2014 7/22/2014EG

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, 188, 211, 321, 390 and 408)

Ariel Rey H. Borja

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



Shipment of 2 pkgs. STC: Spare Parts (for Crane),Wheel Brake for 6000-00, which arrived at this Port on board the vessel COSCO EUROPE covered by BL No.O114100057 and declared under Entry No. C-126473-14



MICP 380-2014 7/25/2014EG

UNIVERSAL PACIFIC FOOD CORP.

Address: 69 C Raymundo Ave.,


Ariel T. Hermogenes

Address:Unit 906 Pearl of the

Active up to 25 July 2017

Shipment of 28 x 20'Containers STC: White Rice which arrived at this Port on board the vessel MAMITSA


8







Caniogan, Pasig

Declared Major Stockholder:Leslie Michelle U. Lacson

Declared Principal Officer: Leslie Michelle U. Lacson(Marketing Director)

Declared Responsible Officer:Leslie Michelle U. Lacson(Marketing Director)



Orient Tower 1240 Roxas Ermita, Manila


0590-026E covered by BL No. EGLV-050300766382A and declared under Entry No. C-223513-13



MICP 381-2014 7/725/2014 EG

EVERGREEN CEREAL, INC

Address: 1015 Dagupan St., Brgy. 48 Zone 04, Tondo, Manila

Declared Major Stockholder:Lolita S. Dino

Declared Principal Officer: Samson E. Tiu (Vice President)

Declared Responsible Officer:Wilmington D. Tiu (Corporate Secretary)





Ariel T. Hermogenes

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



Shipment of 20 x 20' Contrs. STC: White Rice which arrived at this Port on board the vessel MOL WISDOM 0036N, covered by BL No. ICS311034 and declared under Entry No. C-225270-13


MICP 382-2014 7/25/2014 EG

EVERGREEN CEREAL INC.


Shipment of 30 x 20' Contrs. STC: White Rice which arrived at this Port on board the vessel SITC HAIPHONG 1325N


9







covered by Bl No. SITGBKMN 014075 and declared under Entry No. C-225186-13


MICP 383-2014 7/25/2014EG



Shipment of 30 x 20' Containers STC: White Rice which arrived at this Port on board the vessel SITC HAIPHONG 1325N covered by BL No. SITGBKMN014074 and declared under Entry No. C-225250-13


MICP 384-2014 7/25/2014EG



Shipment of 20 x 20' Contrs.STC: White Rice which arrived at this Port on board the vessel BINDI IPSA 003N covered by BL No. ICS 311035 and declared under Entry No. C-225613-13


MICP 385-2014 7/25/2014EG



Shipment of 40 x 20' Contrs.STC:White Rice which arrived at this Port on board the vessel DIMITRIS 0593-046E covered by BL No.EGLV- 050300790241 covered by Entry No. 225605-13


MICP 386-2014 7/25/2014EG



Shipment of 20 x 20' containers STC: White Rice which arrived at this Port on board the vessel SITC HAIPHONG 1325N covered by BLNo. SITGBKMN014155 and declared under Entry No. C-


10

225239-13


MICP 312-2014 7/4/2014 ESS

CARLOS A. GOTHONG LINES INC.

Address: Pier 4 Reclamation Area, Tejero, Cebu City

Declared Major Stockholder:Benjamin D. Gothong

Declared Principal Officer: Clement L. Gothong (Chief Operating Officer)

Declared Responsible Officer:Clement L. Gothong (Chief Operating Officer)




Shipment of 1 x 20' Contr. No,.B-322 STC: Assorted Used Clothings commonly known as Ukay-Ukay.


MICP 002-201204 Jan.

FREBEL ENTERPRISESAddress: Rm. 320 Femii Bldg.A. Soriano Avenue, Intramuros, Manila

Proprietor: Rufino Q. Marmolejo

Declared Principal Officer: Rufino Q. Marmolejo (President)

Declared Responsible Officer:Rufino Q. Marmolejo (President)

Email Address:

Suspended as of 17 April 2017


(To be consolidated with AMO Case No. 2017-060 and 118)

Gedeon G. Albao

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



2 x 40’ Contr. Nos. TEMU-9021910 and SNHU-8011044 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 No. C-198969-2011.

11




[email protected]


MICP 005-20129 Jan.

SCAN MARINE, INC.

Address: 160-B Honorio Lopez Blvd., Brgy. 126 Zone 10, Tondo, Manila

Declared Major Stockholder:Francisco L. Lui

Declared Principal Officer: Mary U. Lui (Treasurer & General Manager)

Declared Responsible Officer:Lily K. Yu (Corporate Secretary)


Active up to 21 April 2018


Noel P. David

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


Active up to 24 Nov. 2017

Shipment of 1 x 20’ Contr. No. NYKU-2923840 STC: 18 skids Outbound Motor parts and Undeclared articles consisting of Four (4) Complete Units of Outboard Motors and Two (2) Units of Outboard Motor Oil which arrived at this Port from USA on board the vessel OOCL Tianjin covered by BL No. CHIMNN1230838D and declared under Formal Entry No. C-184289-2011.


MICP 008-201219 Jan. 2012

FRESH HEALTHY JUICE BOOSTER, INC.

Address: 11F Eco Plaza Bldg., 2305 Chino Roces Ave., Ext., Brgy. Magallanes, Makati City

Declared Major Stockholder:Sharon T. Fuentebella

Declared Principal Officer: Sharon T. Fuentebella (Director)

Declared Responsible Officer:Sharon T. Fuentebella (Director)

Email Address:

Active up to 02 Aug. 2017


Shipment of 1 x 40’ Contr. No. TRIU-0805034 STC: One (1) Unit 2006 Model GMC Truck with VIN No. IGDE5C1256F424154 which arrived at this Port from USA on board the vessel PAX Kiel Express V.018W covered by BL No. GB10112956 and declared under Formal Entry No. C-3175-2012.

12





[email protected]


MICP 010-201201 Feb.

MGM INDUSTRY CO.

Address: 97 Concepcion St., Bo. Buting, Pasig City

Declared Major Stockholder:George Ong Tan

Declared Principal Officer: George Ong Tan (President)

Declared Responsible Officer:George Ong Tan (President)




Imelda P. Marzan

Address: 4th Flr. MNA Bldg., 2nd St., Bonifacio Drive, Port Area, Manila



Shipment of 20 cartons used clothings, undeclared used bags and shoes and 56 ctns. Playing cards part of 1 x 20’ Contr. No. NYKU-3508139 with BL No. NGMN6717781 under Entry No. 8416-2012


MICP 013-201215 Feb.

MGM FOOD & COMMODITIES CORP.

Address: No. 61 Mariveles Cor. Sultan Streets, Mandaluyong City

Declared Major Stockholder:Laurentino A. Garriz

Declared Principal Officer: Laurentino A. Garriz (Corporate Treasurer)

Declared Responsible Officer:Laurentino A. Garriz (Corporate Treasurer)

Email Address:



Priscila S. Castro

Address: 423 Purok 4 Masville Road, Masville Subd., BF Homes, Paranaque City


Expired as of 08 Dec. 2016

Shipment of 1 x 40’ Contr. No. KKFU7523640 STC: 13 cans printing ink and hardener which arrived at this Port from Japan on board the vessel ACX PEARL V. 039S, covered by BL No. TCLT11051051067 and declared under Formal Entry No.C2200-12.

13







[email protected]


MICP 014-201215 Feb.

FEEDMIX SPECIALIST INC.

Address: 053 National Road, Dampol 2nd-A, Pulilan, Bulacan

Declared Major Stockholder:Henry J. Uy

Declared Principal Officer: Henry J. Uy (President)

Declared Responsible Officer:Angelita D. Vicente (Administrative Manager)




Shipment of 16 x 20’ Contr. Nos. REGU-3197191/ FCIU-2982595/ FCIU- 2641277/ FCIU-3069700/ GLDU-3021970/ CAIU-2185327/ TCKU-3260281/ FCIU-3263926/ TCKU-1358237/ CLHU-3958758/ TCKU-2253082 FCIU-3095118/ TCKU-1471285/ TCKU-2016305/ REGU-3133514 and TCKU-3414319 STC: 160 bags Porcine Meat and Bone Meal which arrived at this Port from Thailand on board the vessel OTANA BHUM V. 105N covered by BL No. BKKCB11018388.


MICP 017-201220 Feb.

MOFELS FOOD INTERNATIONAL CORPORATION

Address: 2020 Arpilleda St., Brgy. Carmona, Makati City

Declared Major Stockholder:Felisarin E. Layug

Declared Principal Officer:Felisarin E. Layug (President)

Declared Responsible Officer:Felisarin E. Layug (President)


Active up to 02 Aug 2017 AMO Case No. 2017-523

(To be consolidate with AMO Case No. 2017-318)

Shipment of 3 x 40’ Contr. Nos. BMOU-9746008,SITU-4913725 and TRIU- 8142961 STC: Frozen Mackerel/ Frozen Bonito which arrived at this Port From Xiamen,China on November 01, 2011 on board the vessel Vega Spinell Sinotranz Shenzhen with Voy. No. 1142S.

14






MICP 022-20121 March 2012

TRI INTERNATIONAL PHILS. INC.

Address: Block 7 Lot 9, Epza Drive FCIE, Brgy. Langkaan, Dasmariñas, Cavite

Declared Major Stockholder:Yuji Kikuchi

Declared Principal Officer: Masayuki Oba (President)

Declared Responsible Officer:Nenita P. Abdulla (Vice President)




Shipment of Two (2) drums (16 kgs./drum) DIABOND –DN353SP containing Methyl Ethyl Ketone (MEK) 70-80% and 4 pcs. (450 ml/pc) KEYENCE –MK 20 Solvent for MK Series containing MEK 90% and Acetone 5-10% part of 7 pkgs. STC: Mold Releasing Agent Keyence Ink Jet Printer which arrived at this Port on January 13, 2012 Reg. No. KPH0004 covered by BL No.YO120388 and declared under Transshipment Permit No.2221--2012.


MICP 023-20123-6-2012

HANKYU HANSHIN LOGISTICS PHILS. INC.

Address: Panorama Bldg. 5 and 6, South Science Ave., Laguna Techno Park, Sta. Rosa, Laguna

Declared Major Stockholder:Yuji Suzuki

Declared Principal Officer: Yuji Suzuki (General Manager)

Declared Responsible Officer:Raquel D. Bayot (Logistics Manager)

Email Address:



Shipment of One (1) 2L with 6 Bottles of Titration Solution in Contr.No. KKTU-7146480 part of 3 x 20’ Contr.Nos. KKTU-7123632, KKTU- 7949239 AND KKTU-7146480 STC: Parker PK -5900& Others which arrived at this Port on February 24, 2012 Reg. No. NYK0015 covered by BL No. MGL12PH005 and declared under Ttransshipment Permit No.E-9747--2012.

15


[email protected]


MICP 024-20123-7-2012

SERCHEM PHILIPPINES, INC.

Address: 189-B Malcahan Road, Meycauayan, Bulacan

Declared Major Stockholder:Henry Y. Cheock

Declared Principal Officer: Henry Y. Cheock (Vice President)

Declared Responsible Officer:Ma. Elena D. Tiongson (Corporate Secretary)




Emily T. Macanas

Address: 2459 A. Tolentino St., Pasay City



Shipment of 30 x 60 kilograms Top 46 (containing 15-20% Toluene) part of 1 x 20’ Contr. No. GLDU- 3404352 STC: 199 drums various chemicals for leather Tanning and Dyeing which arrived at this Port on February 2, 2012 Reg. No. WHL0007 covered by BL No. 0682004324 and declared under Entry No. 19849--2012.


MICP 029-20123-14-2012

ESTA TRADING CORPORATION

Address: 37 Arturo Drive, 1st Ave., Bagumbayan, Taguig City

Declared Major Stockholder:Gerard Ralph L. Qua

Declared Principal Officer: Gerard Ralph L. Qua (Treasurer-General Manager)

Declared Responsible Officer:Gerard Ralph L. Qua (Treasurer-General Manager)



Rogelio C. Limcaoco

Address: 56 Mabolo Rd. Agro Homes, Talon 5, Las Piñas



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

16










MICP 030-20123-23-2012

BENGAR INDUSTRIAL CORP.

Address: 207 Biak Na Bato St., Brgy. Manresa, Quezon City

Declared Major Stockholder:Edgar C. Tengki

Declared Principal Officer: Edgar C. Tengki (President)

Declared Responsible Officer:Benedict C. Teng (Assistant General Manager)




Honora I. Caringal

Address: 501 Cavite St., Gagalangin, Tondo, Manila


Expired as of 13 May 2013

Shipment of Two (2) cartons STC: JP K-90 IPJ Consummable Ink part of 1 x 40’ Contr. No. WHLU-4131308 STC: 1,120 cartons IJP Consummable which arrived at this Port on board the vessel WAN HAI 267 from Japan covered by BL No. 71193846 and declared under Entry No. 45400-2012.


MICP 035-20123-30-2012

ACECO TRADING

Address: Rm 823 Tytana Plaza, Lorenzo Ruiz, Binondo, Manila

Proprietor: Alex T. Kim

Declared Principal Officer:Alex T. Kim (Proprietor)

Declared Responsible Officer:Alex T. Kim (Proprietor)


Suspended as of 07 March 2017 AMO Case No. 2017-529

(To be consolidate with AMO Case No. 2017-101)

Shipment of 1 x 20’ Contr. No. CAIU-2261448 STC: 800 bags Paradichlorobenzene which arrived at this Port on January 13, 2012 on board the vessel KING ADRIAn with Reg. No. CNC-0002 covered by BL No. ACCL002474.

17








MICP 047-20124-25-2012

SANNO PHILS. MFG. CORP.

Address: Sepz, Gateway Business park, javalera, General Trias, Cavite

Declared Major Stockholder:Teruaki Saito

Declared Principal Officer: Masaru Okana (President)

Declared Responsible Officer:Teruaki Saito (Vice President)




Shipment of One (1) Case Adhesive 3.00NE part of a shipment consisting of Three (3) Cases Supply Goods for Factory of SPMC loaded in 1 x 40’ Contr. No. Container No. KKFU-7217927 which arrived at this Port on April 7, 2012 on board the vessel Calicanto Bridge V. 140S,. Reg. No. KPH-0043 covered by BL No. TCLT12010213 and declared under Transshipment Permit No. 18087-2012.


MICP 052-20124-27-2012

TKS AUTOPARTS & INDUSTRIAL

Address: Lot 136G 1, Brgy. Sirang Lupa, Calamba City

Declared Major Stockholder:Joseph N. TiuTae K. Song

Declared Principal Officer: Irene C. Bagaconza (Corporate Secretary)

Declared Responsible Officer:Joseph N. Tiu (President)




Shipment of Three (3) pkgs. Solder Wire and Bar and Soldering Flux which arrived at this Port on board the vessel MOL AQUA 0039S with REg. No. MOL-0016 covered by BL No. JFCKR11160 and declared under Entry No.31622-2012.

18




MICP 053-20124-27-2012

NICERA PHILIPPINES, INC.

Address: Lot 46, Blk. F, Subic Technopark, Argobaut H-way, Boton, Subic Bay Freeport Zone

Declared Major Stockholder:Nippon Ceramic Co. Ltd.

Declared Principal Officer: Noriaki Yoshimura (General Manager)

Declared Responsible Officer:Noriaki Yoshimura (General Manager)




Shipment of Ten (10) pcs. Pretreatment Solution: Red Sumer 20L part of the shipment of 2 pallets STC: Pretreatment Solution, Plating Solution, Polishing Powder and Polishing Oil which arrived at this Port on board the vessel QUEZON BRIDGE B070S with Reg. No. KPH-0042 covered by BL No. UKBMNLK1203267 and declared under Transshipment Permit No. 2801-2012.


MICP 063-20125-23-2012

ECOLAB PHILS. INC.

Address: 18th Floor, W Fifth Ave. Bldg., 5th Ave., Bonifacio Global City, Taguig

Declared Major Stockholder:Marilou E. Atienza

Declared Principal Officer: Marilou E. Atienza (Finance Controller)

Declared Responsible Officer:Rina R. Encartado (Plant Manager)



Shipment of 100 pails (40kg/pail) Polix Special (with 50-100% Sulfuric Acid) in 1 x 20’ Contr. No. KKTU-7730359 STC: 10 pallets “Polix Special 40kgs” which arrived at this Port on board the vessel ANDERSON BRIDGE B051N with Reg. No. KPH-0040 covered by BL No. KKLUTH0474037 and declared under Entry No. C69717- 2012.

19



MICP 126-201210-23-2012

ECOLAB PHILS. INC.

-same- -same-

Teotimo C. Gayeta

Address: 1010 Avelino St., Citadella Pulang Lupa Dos, Las Piñas City



8 Drums Lin Dodecyl Benz Sul Acid with Item Code 171134 part of 1 x 20’ Contr. No.OOLU- 3790755 STC: 55 pkgs. ofAlcohol C12- C16 Ethoxylate Phophono, etc. which arrived at this Port from United Stated on board the vessel OOCLQingdao V.058W with Reg. No. OPI- 0073 covered by BL No. OOLU- 2526106460 and declared under Entry No. 161518-2012.


MICP 065-20126-4-2012

JAC AUTOMOBILE INTERNATIONAL (PHILIPPINES), INC.

Address: 1 ITC Comp. Cor. Gen. Luis St., Bagbaguin, Caloocan City

Declared Major Stockholder:Joseph L. Sy

Declared Principal Officer: Rosita T. Sy (Corporate Secretary)

Declared Responsible Officer:Rosita T. Sy (Corporate Secretary)




Wilson T. Turirit

Address: Rm. 434 Madrigal Bldg., 286 Escolta St., Binondo, Manila



UNMANIFESTED Four (4) Units of JAC Sunray Mini Coaches contained in Container Nos. GLDU-7563666 and TGHU-6607658 part of 12x 40’ Contrs.which arrived at this Port on April 12, 2012 on board the vessel CMA CGM Mimosa, Reg. No.CNC-0026 under BL No. MOLU-11014076600 and declared under Entry No. 70343-2012.

20







MICP 069-20126-8-2012

QL DEVELOPMENT INC.

Address: Biak Na Bato St., Tabuco, Naga City

Declared Major Stockholder:Allan T. Hao Chin

Declared Principal Officer: Allan T. Hao Chin (Managing Director)

Declared Responsible Officer:Allan T. Hao Chin (Managing Director)




Tita D. Austria

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



Five (5) pallets STC; 134 HP Cartridges which arrived at this Port on board the Mitra Bhum V044E, Reg. No. RCL-0038 under BL No. SINMNL2227 and declared under Entry No. C-68983-2012.

MICP 070-20126-8-2012

QL DEVELOPMENT INC.


Four (4) pallets STC; 150 HP Cartridges which arrived at this Port on board the Mitra Bhum V044E, Reg. No. RCL-0038 under BL No. SINMNL2228 and declared under Entry No. C-68993-2012.


MICP 075-20126-22-2012

EMPIRE CHEMICAL CO. INC.

Address: 640 Sto. Cristo St., Brgy. 281 Zone 26, Dist. III, San Nicolas, Manila


Jerry S. Reyes

Address: E13 Bldg., 5 Bahay Caridad Bayani St., Quezon City


1x 20’ Contr. No. DFSU2309461 STC: 760 bags Basic Chrome Sulphate but found to contain 759 bags Basic Chrome Sulphate without marking, 1

21





Declared Major Stockholder:Aida L. Castaneda

Declared Principal Officer: Aida L. Castaneda (Vice President)

Declared Responsible Officer:Aida L. Castaneda (Vice President)




bag Basic Chromic Sulphate with Chinese Characters which arrived at this Port on board the vessel Huanshi China, Reg. No. CCL-0020 under BL No. 111200006072 and declared under Entry No. C-84991-2012.


N/A(AMO)

JOSEFINO TRADING

Address: U2810-B Raffles Corporate Ctr., Don Francisco, Ortigas Road, San Antonio, Pasig City

Proprietor: Josefino S. Legazpi


Active up to 21 Dec. 2017


N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Submission of Spurious SSS ID/UMID)


N/A(AMO)

STAR DYNASTY TRADING

Address: Rm. 504 5/F FEMII Bldg., A. Soriano Ave., Intramuros, Manila

Proprietor: Neliza V. Luna




N/A N/A N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Submission of Spurious SSS ID/UMID; and non-submission of 2017 Mayor’s Permit per submitted undertaking)

22







N/A(AMO)

1986 CONSTRUCTION SUPPLY

Address: 241 Jaboneros St., Brgy. 283, Zone 26, San Nicolas, Manila

Proprietor: Armando M. Agulto Jr.




N/A N/A N/A



N/A(AMO)

LAND REFORM FARMERS ASSOCIATION OF LAMBAKIN MPC

Address: Lambakin, San Miguel, Bulacan

Declared Major Stockholder: Josephine C. Buan

Declared Principal Officer:Josephine C. Buan (General Manager)

Declared Respondible Officer:Josephine C. Buan (General Manager)




N/A N/A N/A


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