customs.gov.phcustoms.gov.ph/.../2015/04/importer-expired-281-330.docx · web viewplease refer to...

BUREAU OF CUSTOMSREVENUE COLLECTION MONITORING GROUP

Legal ServiceAccount Management Office

Importers Prohibited From Re-Activating Expired Customs AccreditationWithout Satisfactory Explanation Re WSD Issuance, With Custom

Additional: AMO Notice Nos. 2017-281 to 2017-330As of 17 March 2017

Please refer to ‘IMPORTER/CONSIGNEE’ column.

Importer AMO

Notice No.

S.I. NO. IMPORTER/CONSIGNEE CPRS STATUS

CUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC

VIOLATION REMARKS

AMO Notice No. 2017-281

MICP 085-2015 4-15-2015A/IG/20150105-101

BLUE CHELSEA ENTERPRISES

Address: Unit H 7/F Binondo Warehouse Depot 399 Barraca St. Cor. Toneleros, Sna Nicolas, Manila

Proprietor: Esteban L. Jalac

Declared Principal Officer:Esteban L. Jalac (Proprietor)

Declared Responsible Officer:Esteban L. Jalac (Proprietor)

Email Address:[email protected]

Suspended as of 21 Oct 2015


(To be Consolidated with AMO Notice No. 2017-264)

Avejell Des m. Yocte

Address: 7871 Lopez Jaena St., San Dionisio, Paranaque City

Email Address: [email protected]

Expired as of 10 Dec 2016

Shipment of 1x40' Container Van No. CXDU1083736 STC: 2,825 Cartons Gift Items and Others (Stuff Toys & Wall Clock but found to contain 2,600 @ 600 pcs./Cartons Blank CD/DVD & 205 Cartons @ 100 pcs./Cartons CD/DVD Casing, which arrived at this Port on December 15, 2014 on board the vessel PHOENIX HAWK 14002S Registry No. TSL0045-14 covered by B/L No. 721400443708 filed under Entry No. C-273677

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 7651;


MICP 087-2015 4-15-2015A/IG/20141218-105

STELLENT CORPORATION

Address: Unit 204 1312 G Masangkay St., Tondo, Manila

Declared Major Stockholder:Charmayne D. Angeles

Expired as of 17 October 2015

AMO Notice No.

Shipment of 1x40' Container Van No. CBHU8959570 STC: Tissue and Ballpen but found to contain Pyrotechnics (Fire Crackers), which arrived at this Port on November 02, 2014 on board the vessel

Section 101 (k) and Section 2503 in relation to Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code

1

mailto:[email protected]



Declared Principal Officer:Recorigor C. Cinco (Chairman)

Declared Responsible Officer:Asuncion P. Angeles (Secretary)

Email address:[email protected]

2017-282

(To be consolidated with AMO Notice No. 2017-230)

SHAN HE covered by B/L No. COAU7051693350W

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

MICP 088-2015 4-15-2015A/IG/20141218-103


-same- -same- -same-

Shipment of 1x40' Container Van No. TCNU8452677 STC: 1,158 Cartons Tissue and Ballpen but found to contain Pyrotechnics (Fire Crackers), which arrived at this Port on November 02, 2014 on board the vessel SHAN HE covered by B/L No. COAU7051693370W

Section 101 (k) and 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 7651;

MICP 113-2015 5-14-2015A/IG/20141218-102



Shipment of 1x40' Container Van No. FSCU8763271 STC: Tissue and Ballpen but found to contain Pyrotechnics (Firecrackers), which arrived at this Port on November 02, 2015 on board the vessel SHAN HE covered by B/L No. COAU7051816250

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 7651;


MICP 090-2015 4-15-2015CIIS

COVENT GARDEN, INC.

Address: No. 8 Jose Cruz St., Brgy. Ugong, Pasig City

Expired as of 17 February 2016

Shipment of 1x20' Container Van No. TEMU2223159 STC: 321 Cartons Cosmetics Goods Mistine, which arrived at this Port on board the

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

2


Email address:[email protected]


vessel SITC INCHON V.1501N under Registry No. SIC0006-15 covered by B/L No. CWBKK1501009T filed under Entry No. C-55527-15

Philippines (TCCP), as amended, by RA 7651 and FDA ruler & regulations (Lack of valid Certificate of Product Registration/ Certificate of Product Notification);


MICP 098-2015 5-08-2015A/IG/20150224-104

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



Lemuel L. Garcia

Address: Rm. 203 Champ Bldg., Port Area, Manila


Expired as of 05 Aug 2015

Shipment of 674 Packages Used Chairs, Used Sofa, Used Rack, Used Table and 3 Packages Used Small Chainsaw part of 1x40' Container Van No. OOLU8166628 STC: 562 Packages Used Furnitures, Household Goods and Tractor, which arrived at this Port on board the vessel OOCL BUSAN covered by B/L No. OOLU8094854320 filed under Entry No. C-43385-15

Section 2503 in relation to Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amaende by RA 7651 and Lack of Import Permit from DENR


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

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)

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 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

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;

3







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


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 Entry No. C-259363-14

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


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

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

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

4


under Entry No. C-260828-14

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 117-2015 5-14-2015

X-RAY

AMAZING GLORY GENERAL MERCHANDISE

Address:1592-B Franco St. San Andres Bukid, Brgy. 799 Zone 87, Manila

Proprietor: Herman P. Dela Cruz


Suspended as of 19 Aug 2014


Dennis F. Bancairen

Address: Royal Palm Subd., Bagacay, Dumaguete City


Expired as of 08 Oct 2015

Shipment of 2x20' Container Van Nos. DFSU6668346 & TEMU6598390 STC: Dresss, Ladies Bag, LED Light, Seasoning, Moisturizers, Wipes, Perfumes, Hats and Empty Boxes (Cartons), which arrived at this Port on April 09, 2014 on board the vessel SHENZHEN 1411S covered by B/L No. SNL4QZPL000261A filed under Entry No. C-69438

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

AMO Notice MICP 119- CLAXSON INTERNATIONAL Expired as Carmina Joy A. Uy Active up Shipment of 1x20' Container Section 2530 (f)

5




No. 2017-287

2015 5-20-2015

A/IG/20150218-112

MULTIPRODUCTS INC.

Address: Unit F Cavalla Garden level, Corinthian Plaza 121, Paseo De Roxas, Makati City

Declared Major Stockholder:Cassandra Louis A. Maulion

Declared Principal Officer:Cassandra Louis A. Maulion (President)

Declared Responsible Officer:Cassandra Louis A. Maulion (President)


of 17 October 2015


(To be consolidated with AMO Notice No. 2017-234, 2017-242 and 2017-256)

Address: 2611 K Jesus St. Pandacan, Manila


to 19 Dec 2017

Van No. DFSU2876974 STC: 800 Bags Flour Powder, which arrived at this Port on February 17, 2015 on board the vessel EVER STEADY covere by B/L No. EGLV415442571163 filed under Entry No. C-40189-15

& (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulation (Lack of License to Operate and Certificate of Product Registration);

MICP 134-2015 6-29-2015

SPOT-CHECK NO. 284

CLAXSON INTL MULTI PRODUCTS INC.

-same- -same-

Ricardo A. Dulguime

Address: 301 H. Lerma Ext. Poblacion, Mandaluyong City


Active up to 17 October 2017

Shipment of 1x40' Container Van No. TCNU6601977 STC: Underwears but found to contain Undetermined quantity of Shoes, which arrived at this Port on June 04, 2015 on board the vessel HE JIN covered by B/L no. 210510427222 filed under Entry No. C-133069-15

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


MICP 121-2015 5-21-2015

FED

REAL TOP ENTERPRISES

Address: Rm. 235 Madrigal Bldg. Escolta St., 286 Binondo, Manila

Proprietor: Kevin P. Castro

Declared Principal Officer:Kevin P. Castro (Proprietor)

Suspended as of 22 May 2015


(To be

Jerwin S. Torreon

Address: Blk. 6 lot 18 Topsville Subd. Pulang Lupa II, Las Pinas

Email Address:jerwintorreon@ro

Active up to 22 Feb 2018

Shipment of 1x40' Container Van No. OOLU9483967 STC: School Supplies (Plastic Folder, Plastic Envelops, Plastic ID, Card Holder, Plastic Pencil, Case, Lunch Box, Plastic Bottle, Plastic Wraps, Plastic Pet Bowls, Correction Tape, School

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

6





Declared Responsible Officer:Kevin P. Castro (Proprietor)


consolidated with AMO Notice No. 2017-252)

cketmail.com Bags, Toys Shape, Taps, Scooter, Skipping Ropes, Notebooks, Hardware Items, Welding Rods, Hinges) but found to contain 675 bags @ 50 kg/bag of Refined Sugar, which arrived at this Port on May 08, 2015 on board the vessel ANNETTE covered by B/L No. CNMNL0704CL15 filed under Entry No. C-104545-15

7651 and Sugar Regulatory Authority (SRA) rules and regulation;

MICP 137-2015 7-09-2015

A/MI/20150522-101


-same- -same-

Shipment of 1x40' Container Van No. CAIU9288780 STC: Hardware Items, Advertising Materials, Bathroom Accessories and Others, but found to contain Undetermined Quantity of Used Clothing and Personal Effects, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005301

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 4653 Prohibition in the Importation of the Textile Articles commonly known as Used Clothing and Rags;

MICP 141-2015 7-10-2015

A/EG/20150515-101


-same- -same-

Shipment of 2x40' Container Van Nos. OOLU9186589 & SEGU4739220 STC: School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at

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

7



this Port on May 08, 2015 on board the vessel ANNETTE-S V.005S covered by B/L No. OOLU2560110701

7651 and SRA rules and regulations (Lack of Import Permit);

MICP 142-2015 7-10-2015

A/EG/20150520-101


-same- -same-

Shipment of 2x40' Container Van Nos. REGU5064958 & TEMU7161430 STC: 1700 Packages School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005302

Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit

MICP 143-2015 7-10-2015

A/EG/20150520-102


-same- -same-

Shipment of 2x40' Container Van Nos. GESU4890437 & REGU5043390 STC: 1700 Packages School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005321

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

MICP 144-2015 7-10-2015

A/EG/20150520-102


-same- -same-

Shipment of 2x40' Container Van Nos. OOLU8874735 & TGHU9643200 STC: School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on

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

8

May 08, 2015 on board the vessel ANNETTE-S V.005S covered by B/L No. OOLU2560110706

rules and regulations (Lack of Import Permit);

MICP 172-2015 8-10-2015

A/IM/20150707-104


-same- -same-

Shipment of 2x20' Container Van Nos. REGU3138115 & TEMU5414673 STC: 2,055 Packages Hardware Items but found to contain estimated 1,040 bags (520 bags/container) of Refined Sugar "Banpong Sugar" brand @ 50 kg/bag (Products of Thailand), which arrived at this Port on board the vessel MERATUS JAVA, covered by B/L No. SINCB1501680401


MICP 173-2015 8-10-2015

A/IM/20150707-103



Shipment of 1x20' Container Van No. BSIU2856694 STC: 1,028 Packages Hardware Items but found to contain estimated 1,040 bags (520 bags/container) of Refined Sugar "Banpong Sugar" brand @ 50 kg/bag (Products of Thailand), which arrived at this Port on May 17, 2015 on board the vessel MERATUS JAVA, covered by B/L No. SINCB15016804



MICP 125-2015 6-10-2015

A/IG/20150226-102

CROSS OCEAN ENTERPRISES

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

Proprietor: Nelson V. De Guzman, Jr.

Declared Principal Officer:

Expired as of 09 Sept 2015


Catherine C. Sescon

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

Email Address:catherine_sescon

Active up to 07 June 2017

Undeclared Shipment of 25 Cartons (25 Units) Semi 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

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

9


Nelson V. De Guzman, Jr. (Proprietor)

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


@yahoo.com covered by B/L No. EGLV141400290174 filed under Entry No. C0257988-14

7651;


MICP 133-2015 6-22-2015

A/IG/20150603-101

DGB TRADING

Address:1561-A/C Vitan St. Nagtahan, Sta. Mesa, Manila

Proprietor: Divina Gracia B. Uy

Declared Principal Officer:Divina Gracia B. Uy (Proprietress)

Declared Responsible Officer:Divina Gracia B. Uy (Proprietress)


Expired as of 20 October 2015AMO Notice No. 2017-290(To be consolidated with AMO Notice No. 2017-185, 2017-202, 2017-228 and 2017-232)

Victor D. Piamonte

Address: Rm. 310 Mercantile Insurance Bldg., Intramuros, Manila


Active up to 24 Jan 2018

Shipment of 185 Pieces Used Clothes and Undeclared Items of 432 Pieces Pencil as per Alert Order Report Form (AORF) part of 1x40' Container Van No. TCNU7764881 STC: Used Furniture & Others, which arrived at this Port on board the vessel HONGKONG 1519W covered by B/L No. SITNGSH1509196 filed under Entry No. C-121537-15

Section 2530 (f) and (l) (3,4 & 5)of the Tariff and Customs Code of the Philippines, as amended R.A. 7651 and RA 4653;


MICP 138-2015 7-10-2015

A/MI/20150526-103

BLUE CHELSEA ENTERPRISES (as amended from REAL TOP ENTERPRISES)

Address: Unit H 7/F Binondo Warehouse Depot 399 Barraca St. Cor. Toneleros, San Nicolas, Manila





(To be consolidated with AMO Notice No. 2017-264

Shipment of 1x40' Container Van No. HMCU9072151 STC: 857 Cartons Scissors, MOP, Stapler, Kettle, SPO, Brush Comb, Toothbrush, Plastic SOA Box, but found to contain Undetermined Quantity of Refined Sugar in Bag "TRR GROUP" label, which arrived at this Port on June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501570526

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

10








and 2017-281)

MICP 139-2015 7-10-2015

A/MI/20150526-102

BLUE CHELSEA ENTERPRISES (as amended from REAL TOP ENTERPRISES)

-same- -same-

Shipment of 1x40' Container Van No. IMTU9022440 STC: 917 Cartons Cutting Board, Toy House, Kettle, Cloth Towel, Hook, Key Chain, Pouch, Brush Comb, but found to contain Undetermined Quantity of Refined Sugar in Bag "TRR GROUP" label, which arrived at this Port on June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501570631


MICP 140-2015 7-10-2015

A/MI/20150626-101


-same- -same-

Shipment of 1x40' Container Van No. DRYU9903622 STC: 736 Packgaes Broom Scissors, Kitchen Knife, Era Plastic Storage Box, Plastic Bottle, Brush, but found to contain Undetermined Quantity of Refined Sugar in Bag "TRR GROUP" label, which arrived at this Port on June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501574556


MICP 150-2015 7-23-2015

A/MI/20150626-104


-same- -same-

Shipment of 1x40' Container Van No. EISU9462479 STC: 674 Packages Cleaning Ball Mat, White Stone Plastic Bottle, Lunch Box, Plastic Container, Broom but found to contain 96 Boxes Sport

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

11


Plastic Bottle and estimated 550 Bags of Refined Sugar "TRR Group" label @ 50 kg./bag (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel ASTERIX covered by B/L No. EGLV149501574467

amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);

MICP 151-2015 7-23-2015

A/MI/20150629-103


-same- -same-

Shipment of 1x40' Container Van No. EMCU9642400 STC: 788 Packages Mens Short, Vacuum Flask, Cloth Socks, Gloves, Paper Cup, Paper Bags, Plastic Bottle, Cotton Swab, Cotton Buds, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label, which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501581625


MICP 152-2015 7-23-2015

A/MI/20150629-105


-same- -same-

Shipment of 1x40' Container Van No. BMOU5764805 STC: 769 Packages Washing Towel, Vacuum Flask, Curtain Holder, Ribbon Garter, Soap Case, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629547


12

MICP 153-2015 7-23-2015

A/MI/20150629-106


-same- -same-

Shipment of 1x40' Container Van No. EGSU9122027 STC: 741 Packages Plastic Bottle, Vacuum Flask, Badminton Racket, Snap, Fastener, Sunglass, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629598


MICP 154-2015 7-23-2015

A/MI/20150629-107


-same- -same-

Shipment of 1x40' Container Van No. GATU8640235 STC: 783 Packages Vacuum Flask, Sponge Plastic, Brush, Toothbrush, Plastic Tumbler, Soap, Garter, Ladies Sandals, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631096


MICP 155-2015 7-23-2015

A/MI/20150629-108


-same- -same-

Shipment of 1x40' Container Van No. EMCU9875546 STC: 793 Packages Kitchen Rugs, Vacuum Flask, Plastic Lunch Box, Plastic Plate, Plastic Cup, Dishwashing Foam, but found to contain 90 Boxes "Thermos Bottle V-902"


13

brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631681


MICP 156-2015 7-23-2015

A/MI/20150629-112


-same- -same-

Shipment of 1x40' Container Van No. EITU1133486 STC: 786 Packages Paper Cups, Plastic Egg Tray, Bond Paper, Rubber Mat, Comb, Vacuum Flask, Toothbrush, Mops with Handle, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501634885


MICP 158-2015 7-30-2015

A/MI/20150629-102


-same- -same-

Shipment of 1x40' Container Van No. EISU9132380 STC: 739 Packages Vacuum Flask, Chess Board, Plastic Kit, Plastic Tumbler, Volleyball, Ribbons, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501572197


MICP 159-2015

BLUE CHELSEA ENTERPRISES Shipment of 1x40' Container Van No. BMOU5010148 STC:

Section 2530 (f) & l (3,4,&5) of

14

7-30-2015

A/MI/20150629-118

-same- -same- 774 Packages Child Trouser, Jackets, Vacuum Flask, Mask Plastic, Storage Box, Basketball and Sponge, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629768

the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);

MICP 160-2015 7-30-2015

A/MI/20150629-113


-same- -same-

Shipment of 1x40' Container Van No. EGHU9001377 STC: 757 Packages Badminton Racket, Eco Bags, Plastic Chopsticks, Comb, Volleyball, Vacuum Flask, Plastic Tray, Loom Band, Plastic Hairpin and Plastic Case, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501634982


MICP 161-2015 7-30-2015

A/MI/20150629-114


-same- -same-

Shipment of 1x40' Container Van No. OCGU8039588 STC: 716 Packages Paper Cup, Plastics Tray Plate, Toothbrush, Hair Accessories, Comb Brush and Vacuum Flask, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure


15

Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501635008


MICP 162-2015 7-30-2015

A/MI/20150629-110


-same- -same-

Shipment of 1x40' Container Van No. DRYU9850538 STC: 787 Packages Childrens Bike, Padlock, Vacuum Flask, Plastic Case, Plastic Chopstick, MO with Plastic Handle and Sponge, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631860


MICP 163-2015 7-30-2015

A/MI/20150629-111


-same- -same-

Shipment of 1x40' Container Van No. FCIU8088180 STC: 794 Packages Sunglasses, Photo Frame, Vacuum Flask, Slippers, Ribbon, Garter, Cloth Rugs, and Wooden Cabinet, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501632173


16

MICP 164-2015 7-30-2015

A/MI/20150629-109


-same- -same-

Shipment of 1x40' Container Van No. EITU1440498 STC: 748 Packages Gloves, Vacuum Flask, Chess Board, Washing Towel, Tissue, Elastic Braid Kettle, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631746


MICP 165-2015 7-30-2015

A/MI/20150629-104


-same- -same-

Shipment of 1x40' Container Van No. EISU9132380 STC: 721 Packages Comb, Toothbrush, Vacuum Flask, Plastic Wares, Shoes, Paper Bags and Kitchen Knife, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629091


MICP 166-2015 7-30-2015

A/MI/20150629-117


-same- -same-

Shipment of 1x40' Container Van No. EISU9324844 STC: 760 Packages Cloth, Socks, Caps, Garter, Cotton Balls, Ornamental Flowers, Furniture and Vacuum Flask, but found to contain 90 Boxes "Thermos Bottle V-


17

902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629709


MICP 167-2015 7-30-2015

A/MI/20150629-115


-same- -same-

Shipment of 1x40' Container Van No. EMCU9731657 STC: 772 Packages Vacuum Flask, Storage Box, Short Blouse, Ribbons, Stove, Child Bike, Hoola Hoop, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501635105


MICP 168-2015 7-30-2015

A/MI/20150629-116


-same- -same-

Shipment of 1x40' Container Van No. HMCU9034763 STC: 752 Packages Kitchenwares, Vacuum Flask, Wooden Cabinet, Plastic Kit, Plastic Strain and Brush, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501630308


18

MICP 183-2015 8-17-2015

A/IG/20150629-106


-same- -same-

Shipment of 1x40' Container Van No. WHLU5587484 STC: 942 Kitchen Knife, Eraser, Abaniko, Fan Cloth, Socks but found to contain 36 Boxes of Kettle "Stainless Steel Catena" Brand @ 26 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 28, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56903


MICP 184-2015 8-17-2015

A/IG/20150629-105


-same- -same-

Shipment of 1x40' Container Van No. TCNU8180877 STC: 928 Cartons Plastic Basin, Lunch Box, Mop with Handle, Brush, Kettle, Can Opener, Ward Robe, Plastic, Strip Cotton Buds, but found to contain 36 Boxes of Kettle "V-One" Brand @ 24 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 28, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56906


MICP 185-2015 8-17-2015

A/IG/20150629-103


-same- -same-

Shipment of 1x40' Container Van No. TCLU8331338 STC: 813 Packages Vacuum Flask, Chess Board, Plastic Basin, Lunch Box, Comb, Gloves, Mop with Handle, but found to contain 36 Boxes of Kettle "Stainless Steel Catena"


19

Brand @ 26 pcs./box and estimated 550 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel ARUNA IPSA covered by B/L No. EGLV149501574092


MICP 186-2015 8-17-2015

A/IG/20150619-108


-same- -same-

Avejell Des M. Yocte

Address: 7871 Lopaez Jaena St., San Dionisio, Paranaque City



Shipment of 2x40' Container Van Nos. BSIU9404103 & EISU9325584 STC: 1,606 Packages Apparel Accessories (Gloves, Mops, Etc.), Plastic Kitchenware, Stapler but found to contain 72 Boxes of Kettle "V-One" Brand @ 36 pcs./box and estimated 1,300 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574866 filed under Entry No. C0135953-15


MICP 187-2015 8-17-2015

A/IG/20150619-102



Shipment of 2x40' Container Van Nos. EGSU9076430 & DRYU9571127 STC: 1,678 Packages Apparel Accessories (Hand Wipe, Gloves, Etc.), Plastic Kitchenware (Picture Frame, Etc.,), Inflatable Ball, Scissors but found to contain 72 Boxes of Kettle "V-One" Brand @ 36 pcs./box and estimated 1,300 bags of Refined Sugar "TRR Group"


20



brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574670 filed under Entry No. C0135926-15

MICP 188-2015 8-17-2015

A/IG/20150619-103



Shipment of 1x40' Container Van No. MAGU5461843 STC: 745 Cartons Plastic Articles, (Bottles, Trays, Brush) Kitchen Knife, Needle, Cleaning Materials, Sponge Mop for Kitchen but found to contain 96 Boxes of Plastic Sports Bottle @ 144 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574360 filed under Entry No. C0135970-15


MICP 189-2015 8-17-2015

A/IG/20150601-106



Shipment of 1x40' Container Van No. TEMU7530292 STC: 786 Cartons Plastic Tray, Vacuum Flask, Shoes, Basketball, Toothbrush, Socks, Pants, Tissue but found to contain 48 Boxes of Vacuum Flask Refil "Tianjia" brand @ 15 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on May 20, 2015 on


21

board the vessel MS TIGER covered by B/L No. HKGCB1500561906 filed under Entry No. C0120779-15

MICP 190-2015 8-17-2015

A/IG/20150619-104



Shipment of 1x40' Container Van No. EGHU9009070 STC: 729 Cartons Plastic Cups, Plastic Bottle, Plastic Kit, Door Handle, Scissor, Trainer, Kettle, but found to contain 96 Boxes of Plastic Sports Bottle @ 144 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501510787 filed under Entry No. C0135984-15


MICP 191-2015 8-17-2015

A/IG/20150619-105



Shipment of 1x40' Container Van No. DFSU6777270 STC: 775 Packages Eco Bags, Toothpick, Kettle Eraser, Bamboo Mat, Rubber Mat, Plastic Children Chair, Plastic Children Table, Plastic Soap Case, but found to contain 36 Boxes of Kettle "Stainless Steel Catena" brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574718 filed


22

under Entry No. C0135996-15

MICP 192-2015 8-17-2015

A/IG/20150619-107



Shipment of 1x40' Container Van No. HMCU9124810 STC: 876 Cartons Plastic Article, Kettle, HardWare Items, but found to contain 36 Boxes of "V-One" brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501534171 filed under Entry No. C0135954-15


MICP 193-2015 8-17-2015

A/IG/20150619-106



Shipment of 1x40' Container Van No. EISU9440438 STC: 853 Packages Gloves for Construction Stainless, Sponge, Lunch Box, Cotton Buds, Plastic Storage Box, Plastic Bottle but found to contain 54 Boxes of Shallow Stock Pot "Stainless Steel 555" brand @ 8 pcs./box and estimated 650 bags of Refined Sugar "S-42" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501573924 filed under Entry No. C0135981-15


MICP 194-2015

BLUE CHELSEA ENTERPRISESShipment of 1x40' Container Van No. TCNU9774301 STC: 936 Cartons Cart Storage

Section 2530 (f) & l (3,4,&5) of

23

8-17-2015

A/IG/20150629-107

-same- -same- Box, Kettle, Key Chain, Plastic Bottle, Plastic Tray, Wire Clean Ball, Sponge, but found to contain 36 Boxes of Kettle "Stainless Steel CAtena" Brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56904

the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);

MICP 195-2015 8-17-2015

A/IG/20150629-108


-same- -same-

Shipment of 1x40' Container Van No. TCNU4150895 STC: 912 Cartons Eraser, Garter, Jumping Rope, Knife, Rack, Kettle, Bottle, Brush, Ribbon, Cotton Buds, Elastic Braid, but found to contain 36 Boxes of Kettle "Stainless Steel CAtena" Brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 28, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56905



MICP 148-2015 7-20-2015

A/IG/20150616-103

(To be consolidated with AMO

SEAWAY ENTERPRISES

Address: Unit 7J Binondo Warehouse Depot 399Barraca St. Cor. Toneleros, San Nicolas, Manila

Proprietor: Dante P. Lunar

Declared Principal Officer:Dante P. Lunar (Proprietor)

Expired as of 11 Nov 2015


SARAH JANE V. GREGORIO

Address: 28 B Vicente G. Cruz St., Sampaloc, Manila


Active up to 18 Aug 2017

Shipment of Undeclared 23 Packages Motorcycle Step Knot "Bung Ko Dong Xing" brand @ 100 set/pkgs., 28 pkgs. Motorcycle Headlight @ 50 pcs./pkgs., 20 pkgs. Motorcycle Brake Fluid Cap @ 40 pcs./pkgs. and 16 pks., LED Light @ 340 Cartons/pkgs. (1 pair/ctn.) being part of 1x40' Container

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 7651;

24



Notice No. 2017-263) Declared Responsible Officer:

Dante P. Lunar (Proprietor)


Van No. TCNU8263631 STC: Wood Cabinet, Bag, Cup Strainer Holder, Motorcycle Accessories, Flaring Screw, , which arrived at this Port on June 14, 2015 on board the vessel HE JIN 15003S covered by B/L No. 712510042967 filed under Entry No. C-132835-15


MICP 157-2015 7-30-2015

FED

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

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


PEEJAY J. SALES

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


Active up to 16 Aug 2017

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 174-2015 8-12-2015

A/EG/20150715-104

SEA ORIENT INTERNATIONAL TRADING

Address: Rm. 306 MNA Bldg. Bonifacio Drive Cor. 2nd St. Brgy. 649 Zone 068, Port Area, Manila

Proprietor: Patrick N. Esteban

Declared Principal Officer:Patrick N. Esteban (Proprietor)

Declared Responsible Officer:Patrick N. Esteban (Proprietor)



Romualdo D. Tamayosa, Jr.

Address: 410 Burke St. Brgy. 291 Zone 27, Binondo, Manila


Active up to 20 Oct 2017

Shipment of 1x40' Container Van No. TGHU9743724 STC: 602 Packages Clothing Accessories and Others (Neck Tie, Bow Tie, Lace, Toys, Kites, Rubik Cubes, Puzzle, Zipper, Empty Bottle Water), which arrived at this Port on board the vessel FEI YUN HE covered by B/L No. OOLU2561208120 filed under Entry No. C-146160

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

25










MICP 177-2015 8-13-2015

Sub-Port of North Harbor

UNITOP GENERAL MERCHANDISE INC.

Address: 242 Sevilla St., Cor. Jaboneros, Binondo, Manila


Expired as of 08 Feb 2014


Shipment of 1 Container STC: Assorted Imported General Merchandise and Imported Electronics, which arrived at this Port on Board the vessel MV SUBIC BAY 1 covered by B/L No. 1032 and subject to Hold Order Control No. 19020048

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


MICP 196-2015 8-25-2015

A/IG/20150720-105

RAINBOW HOLDINGS, INC.

Address: Unit 1006 Alpap II Bldg. Trade St. MBP Ayala Alabang, Muntinlupa City

Declared Major Stockholder:Diosdado C. Serbio, Jr.

Declared Principal Officer:Diosdado C. Serbio, Jr. (Manager)

Declared Responsible Officer:Diosdado C. Serbio, Jr. (Manager)


Expired as of 11 Oct 2014


Shipment of 8x40' Container Van Nos. CXDU1064968, CXDU1304082, DFSU7041685, DRYU9682985, MAGU5611120, MAGU5631549, TCLU9837300 & TEMU7956307 STC: 1,040 Drums Bitumen, but found to contain an estimated 5,200 sacks (650 sacks/container) of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on July 16, 2015 on board the vessel HE JIN covered by B/L No. 210510558452


MICP 197-2015 8-25-2015

A/IG/


-same- -same-

Shipment of 5x40' Container Van Nos. SEGU4426035, SNBU8157973, SNBU8164416, SNBU8188655 &

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

26





20150803-101

TGHU6437680 STC: 650 Drums Bitumen, but found to contain an estimated 3,250 sacks (650 sacks/container) of Korach Conditioned Refined Sugar "KORACH Brand" @ 50 kg/bags (Product of Thailand), which arrived at this Port on July 22, 2015 on board the vessel SITC LIAONING covered by B/L No. SNL5HKPL000135

Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);

MICP 198-2015 8-25-2015

A/IG/20150721-102


-same- -same-

Shipment of 5x40' Container Van Nos. MRKU2164481, MSKU8712732, TCLU5370599, TGHU7321247 & MSKU0208031 STC: 650 Drums Bitumen, but found to contain an estimated 3,250 sacks (650 sacks/container) of of Premium Quality Rice "RJT" brand @ 50 kg/bags (Product of Cugman, Cagayan De Oro City, Philippines), which arrived at this Port on July 20, 2015 on board the vessel KALLIROE covered by B/L No. MCC837528


MICP 199-2015 8-25-2015

A/IG/20150720-104


-same- -same-

Shipment of 8x40' Container Van Nos. CXDU1105455, CXDU1162223, FCIU8953673, MAGU5599750, MAGU5625295, TCNU7592036 TEMU7827043 & TSLU0509403 STC: 1,040 Drums Bitumen, but found to


27

contain an estimated 5,200 sacks (650 sacks/container) of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on July 16, 2015 on board the vessel HE JIN covered by B/L No. 210510558346



MICP 200-2015 8-27-2015

FED


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)


Suspended as of 29 Jan 2016


FLORENDO C. AGUDA JR.

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


Active up to 13 Sep 2017

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

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


MICP 210-2015 9-07-2015

A/IG/20150819-103

GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION

Address: 3065 FB Harrison, Pasay City

Declared Major Stockholder:Merlie M. Chang

Declared Principal Officer:Merlie M. Chang (CEO)

Declared Responsible Officer:



Shipment of 5x40' Container Van Nos. TEMU6631499, MSKU0424431, PONU7558854, MRKU5753084 & MRKU4809574 STC: 5,790 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which

Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)

28




Merlie M. Chang (CEO)


arrived at this Port on August 18, 2015 on board the vessel MARIA SCHULTE covered by B/L No. 567530050

MICP 211-2015 9-07-2015

A/IG/20150818-101


-same- -same-

Shipment of 5x40' Container Van Nos. BSIU9435568, CAIU9411600, FSCU6828985, GESU5950145 & TEMU7545190 STC: 3,631 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 16, 2015 on board the vessel SINOTRANS SHENZHEN covered by B/L No. HKCGB15009406


MICP 212-2015 9-07-2015

A/IG/20150817-105


-same- -same-

Shipment of 5x40' Container Van Nos. CRSU9239991, DFSU724788, TSLU0508515, TCNU8194633 & TCNU7795645 STC: 3,737 Packages Office Paper Rack, Ruler, Pen Holder, Folder, Etc., Stationary, Packaging Tape, Photo Album, Paper Bag for Packaging, Decorative Plastic Ornaments for Home Use, Cellphone Soft Casing, School Bag and Backpack Matress but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar


29


"Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 12, 2015 on board the vessel MARE FOX covered by B/L No. 210510656684

MICP 213-2015 9-07-2015

A/IG/20150818-103


-same- -same-

Shipment of 5x40' Container Van Nos. CAIU8568576, GESU6428900, TSLU0506826, TSLU0514890 & TSLU0535574 STC: 3,613 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 16, 2015 on board the vessel MARE FOX covered by B/L No. 210510650880


MICP 214-2015 9-07-2015

A/IG/20150818-102


-same- -same-

Shipment of 5x40' Container Van Nos. BSIU9590179, BSIU9609320, FCIU8539051, SEGU4140627 & TGHU6071333 STC: 3,651 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 16, 2015 on board the vessel SINOTRANS SHENZHEN


30

covered by B/L No. HKCGB1500940601

MICP 215-2015 9-07-2015

A/IG/20150820-103


-same- -same-

Shipment of 5x40' Container Van Nos. CAIU8884960, DFSU6266265, FSCU8160827, GESU6527647 & TSLU0548816 STC: 3,622 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 21, 2015 on board the vessel HEJIN covered by B/L No. 210510654994


MICP 216-2015 9-07-2015

A/IG/20150817-104


-same- -same-

Shipment of 5x40' Container Van Nos. BSIU9718552, TCNU8236430, CAIU8834526, CRSU9236903 & CAIU8969310 STC: 3,622 Packages Office Paper Rack, Ruler, Pen Holder, Folder, Etc., Stationary (Memo Pad, Letter Pad), Packaging Tape, Photo Album, Paper Bag for Packaging, Decorative Plastic Ornaments for Home Use but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at


31

this Port on August 12, 2015 on board the vessel HEJIN covered by B/L No. 210510654512

MICP 217-2015 9-07-2015

A/IG/20150819-102


-same- -same-

Shipment of 5x40' Container Van Nos. MRKU5753063, MSKU9853463, PONU7950802, MRKU5753227 & UETU5028050 STC: 3,622 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 18, 2015 on board the vessel VALDIVIA covered by B/L No. 567530079


MICP 218-2015 9-07-2015

A/IG/20150819-106


-same- -same-

Shipment of 5x40' Container Van Nos. GESU5299162, TCNU4158936, TGCU0159692, WHLU5472187 & WHLU5580 STC: 5,743 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 18, 2015 on board the vessel MARE FOX covered by B/L No. 0225A89159


32

MICP 219-2015 9-07-2015

A/IG/20150819-106


-same- -same-

Shipment of 6x40' Container Van Nos. ECMU9127539, TEMU7431875, CMAU5769287, CLHU8941714, TCKU9286262 & CMAU5515298 STC: 6,548 Packages Office Supplies but found to contain an estimated 3,882 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 20, 2015 on board the vessel MARIA SCHULTE covered by B/L No. CMZ0229523


MICP 222-2015 9-10-2015

A/IG/20150820-102


-same- -same-

Rolando M. Crave

Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite



Shipment of 1x40' Container Van No. BMOU4034438 STC: Table Spoon Fork, Chopping Board Plate, etc., Plastic Lunch Box, Drawer Box, Household Glassware, Table Spoon Fork Cutlery & Plate Metal Table for Home Use, Cellphone Soft Casing, Decorative Plastic Ornaments, Belt Suitable for adult & children but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 01, 2015 on board the vessel MARE FOX covered by B/L No. 0225A84336 filed under


33



Entry No. C-171714-15

MICP 223-2015 9-10-2015

A/IG/20150820-101


-same- -same-

Rolando M. Crave




Shipment of 1x40' Container Van No. BMOU4881263 STC: Table Spoon Fork, Chopping Board Plate, etc., Plastic Lunch Box, Drawer Box, Household Glassware, Table Spoon Fork Cutlery & Plate Metal Table for Home Use, Cellphone Soft Casing, Decorative Plastic Ornaments, Belt Suitable for adult & children but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on July 30, 2015 on board the vessel ASTERIX covered by B/L No. EGLV010500725150 filed under Entry No. C-169794-15


MICP 228-2015 9-15-2015

A/IG/20150824-101


-same- -same-

Shipment of 3x40' Container Van Nos. CXDU1717044, TCNU4535705, & TEMU7738727 STC: Office Supplies, Cable Release but found to contain 4,928 Cartons Pork Luncheon Meat "Maling" brand (Big Tin) 1,687 Cartons Pork Luncheon Meat "Maling" brand (Small Tin) 450 Cartons Pork Ham "Chef Choice" and 150 Cartons Tissue "Vinda" brand (3 Ply) from Hongkong, which arrived at this Port on August 23, 2015 on board the vessel ISTRIAN EXPRESS covered by B/L No. 210510663569

Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended, by RA 7651 and DA_NMIS Rules and Regulation (Lack of Certificate of Meat Inspection Service)

34



MICP 229-2015 9-15-2015

A/IG/20150824-109


-same- -same-

Rolando M. Crave




Shipment of 1x40' Container Van No. FSCU8190122 STC: Office Paper Racks, Folder, Ruler Holder etc., Stationery for all ages, Bags for School and Backpack, Packaging Tape, Decorative Plastic Ornaments for Home, Used Carton Box for Packing Paper Bag for Packaging but found to contain 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 09, 2015 on board the vessel ISTRIAN EXPRESS covered by B/L No. 210510642229 filed under Entry No. C0177137-15


MICP 231-2015 9-18-2015

A/IG/20150819-101


-same- -same-

Rolando M. Crave




Shipment of 1x40' Container Van No. BSIU9728571 STC: Table Spoon Fork, Cutlery Chooping Board, etc., Drawer Box, Plastic Lunch Box, Tables for Home Use, Table Spoon Fork Cutlery & Plates of Metal Belt suitable for Adult & Children Stationery & Envelop for Office/ School Use, Cellphone Soft Casing, Drinking Glasses, Decorative Flower Ornaments but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on July 30, 2015 on board the vessel VEGA TAU covered by B/L


35





No. 210510608393 filed under Entry No. C0168077-15

MICP 232-2015 9-18-2015

A/IG/20150827-101


-same- -same-

Rolando M. Crave




Shipment of 1x40' Container Van No. TCNU6501258 STC: Office Paper, Racks Folder, Pen Holder, etc., Stationery, Photo Album, Decorative Plastic Ornaments for home use, Packing Tape, but found to contain Blank DVD-R "Crystal" Label and Plastic CD/DVD Casing, which arrived at this Port on August 13, 2015 on board the vessel HUI JIN QIAO covered by B/L No. EGLV157500097577 filed under Entry No. C0181904-15

of 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 7651;


MICP 220-2015 9-08-2015

LAW DIVISION

COPPERFIELD MARKETING

Address: Rm. 228 B 2 F Champ Bldg. Anda Circle, Brgy. 650 Zone 068, Port Area Manila

Proprietor: Menandro D. De Leon

Declared Principal Officer:Menandro D. De Leon(General Manager)

Declared Responsible Officer:Menandro D. De Leon(General Manager)


Suspended as of 29 December 2015



Shipment of 2x40' Container Van Nos. TCNU5260752 & DRYU9276287 STC: 1,430 Cartons Cotton Buds, Tissue and General Merchandise, which arrived at this Port on July 6, 2015 covered by B/L No. EGLV14950157824

Section 2530 (f) of the TCCP, as amended, by RA 7651

36





MICP 224-2015 9-10-2015

A/IG/20140925-103

COPPERFIELD MARKETING(ARKESHAN GENEREAL MERCHANDISE)

-same- -same-

Rosemarie S. Arciaga

Address: 196 San Guillermo St., Putatan, Muntinlupa


Expired as of 21 July 2016

Shipment of 31 Cartons Hello Kitty, Zara, Terranova, Stradivarius, Cache Cache, Springfield Bag Brand being part of 1x40' Container Van No. TCLU8732583 STC: Wearing Apparel, T-Shirt, Panty, Bra, Sexy Short and Others, which arrived at this Port on July 25, 2014 on board the vessel YOSSA BHUM covered by B/L No. OOLU3067606320 filed under Entry No. C-47874-14

Section 2530 (f) & (l) (3,4 & 5) of the TCCP, amended by RA 7651 and R.A. 8293 (IPR Rules and Regulations)


MICP 225-2015 9-10-2015

FED

BASIC OCCUPATIONAL SAFETY SUPPLIES PHILIPPINES, INC.

Address: Unit 103 CLS Bldg. Lot 3456 Blk. 6 phase III EI, Kaunlaran Village, Dagatan Ave., Caloocan City

Declared Major Stockholder:Benjamin A. Clave

Declared Principal Officer:Benjamin A. Clave (President)

Declared Responsible Officer:Benjamin A. Clave (President)




Shipment of 6 Packages STC: Fire Extinguisher Compressed Gas, which arrived at this Port on June 18, 2015 on board the vessel APL DUBLIN covered by B/L No. UIA01510462 filed under Entry No. 192664-15

Section 2530 (f) of the TCCP as amended, by RA 7651 and Clearance from Bureau of Products Standards – DTI


MICP 233-2015 9-21-2015

A/MI/20150527-

STRONG WINGS ENTERPRISES

Address: 2nd Floor Rm. 205 madrigal Bldg. Escolta St., 286 Binondo, Manila

Suspended as of 27 October 2015

AMO

Darwin A. Cuyacot

Address: 203 E. Rodriguez Sr. Ave., Damayang


Shipment of 1x40' Container Van No. MAGU5615281 STC: Carpenter Plumb, Square Ruler, Folding Ruler, Garden Hand Tools Set, Bathroom Accessories, Toilet Brush,

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

37




101 Proprietor:Jay-ar M. Barrera

Declared Principal Officer:Jay-ar M. Barrera (Proprietor)

Declared Responsible Officer:Jay-ar M. Barrera (Proprietor)


Notice No. 2017-301


Lagi, Quezon City


Advertising Material, Catalogues, Leaflets, Book Shelves, Bags, but found to contain undetermined quantity of Used Clothing and USed Toys in carton and 2 Units Used Electric Airsoft Armalite, which arrived at this Port on May 14, 2015 on board the vessel HANSA LIBERTY covered by B/L No. CNMNL4764CL15 filed under Entry No. C0113722-15

(TCCP), as amended, by RA 7651, R.A. 4653 (Ban of Used Clothing), and PNP rules and regulations (lack of PNP FEO Permit);


MICP 234-2015 9-22-2015

A/IG/20150629-104










Avejell Des M. Yocte

Address: 7871 Lopaez Jaena St., San Dionisio, Paranaque City



Shipment of 1x40' Container Van No. BSIU9718969 STC: Sponge Diswashing Foam, Plastic Bottle, Plastic Tray, Plastic Case, Furniture, but found to contain 1,750 boxes Blank DVD-R no label @ 600 pcs./box (1,050,000 pcs.) and 254 boxes Plastic DVD/CD Casing @ 100 pcs./box (25,400 pcs.), which arrived at this Port on June 26, 2015 on board the vessel HE JIN covered by B/L No. 890510001099 filed under Entry No. C0180604-15

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 7651;


MICP 235-2015 9-22-2015

A/IG/20150326-105

J.A.C. SANTOS AGRI PRODUCTS ENTERPRISES

Address: Rm. 235 Madrigal Bldg. 286 Escolta St., Binondo, Manila

Proprietor: James Allen C. Santos

Expired as of 18 April 2014


Shipment of 1x40' Container Van No. TCLU8707765 STC: Promotional Items and Others, but found to contain undetemined bags of Garlic in deteriorating condition, which arrived at this Port on February 14, 2014 on board

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

38








Declared Principal Officer:James Allen C. Santos (Proprietor)

Declared Responsible Officer:James Allen C. Santos (Proprietor)


the vessel UNI-PACIFIC covered by B/L No. EGLV010400142217

(TCCP), as amended, by RA 7651 and BPI rules and regulations (Lack of BPI Import Permit);


MICP 236-2015 9-22-2015

A/IG/20150525-101

TRISHO GENERAL MERCHANDISE

Address: Unit A 2/F 445 National Highway, Poblacion, San Ildefonso, Bulacan

Proprietor: Patricia M. Ong

Declared Principal Officer:Patricia M. Ong (Proprietor)

Declared Responsible Officer:Patricia M. Ong (Proprietor)




Cleth Jay A. Bacay

Address: Rm. 216 Manila Residences Tower 1 Taft Ave., Malate, Manila


Expired as of 25 May 2016

Shipment of 1x40' Container Van No. OOLU8570774 STC: Threads Clothes, Ladies Slipper Shoes, Stone, Plate, but found to contain 40 cartons Plastic Cold Water Kettle @ 48 pcs./carton and estimated 600 Sacks New Krung Thai Refined Sugar "KR" brand @ 50 kgs./sack (product of thailand), which arrived at this Port on May 15, 2015 on board the vessel ANNETTE covered by B/L No. OOLU2560503978 filed under Entry No. C-107632-15

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 7651 and SRA rules and regulations (Lack of Import Permit);


MICP 239-2015 9-24-2015

A/IG/20150608-101

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



Manuelito C. Baloro

Address: Rm. 205 The Teoff 355 Escolta Cor. Pinpin And Vicente St. Brgy. 291, Zone 27, Binondo, Manila



Shipment of 1x40' Container Van No. MAGU5613294 STC: 48 Packages USB Stick but found to contain 2,872 Boxes @ 18 pcs./box (51,696) 4G Mobile Wifi Globe Tattoo "Huawei" Brand, which arrived at this Port on June 04, 2015 on board the vessel HE JIN covered by B/L No. WRJMNL1505198 filed under Entry No. C-125557-15

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 7651 and NTC rules and regulations (Lack of Import Permit);

39










POM 2012-134December 12, 2012POM

SHINWOO PHILS. APPAREL, INC.

Address: Gardenville Phase II, National Road, Tayuman, Binangonan, Rizal

Declared Major Stockholder:Yong B. Park

Declared Principal Officer:Yong B. Park (Gen Manager)

Declared Responsible Officer:Yong B. Park (Gen Manager)


Expired as of 19 Nov 2015


ONE (1) Cabinet, One (1) Box, Handgloves, Two (2) Boxes Chili Paste, One (1) Box garter and Foams which are part of the shipment of 1x40’ container bearing Container Van No. KKFU7376575 stc: 210 package furniture, appliances, fabric and accessories covered by B/L No. NEDXMNL1211114 and Transhipment Permit No. 939.

Section 3602 in relation to Sections 2503 and Section 2530 Tariff and Customs Code of the Philippines, as amended.


MICP 243-2015 9-24-2015

A/IG/20150825-101

WLA TRADING

Address: Rm. 210A 2nd F. Sitio Grande Bldg. A. Soriano Ave., Intramuros, Manila

Proprietor: Wilfredo D. Azupardo

Declared Principal Officer:Wilfredo D. Azupardo (Manager)

Declared Responsible Officer:Wilfredo D. Azupardo (Manager)




Mercy V. Oandasan

Address: 866 Lot 3 Blk 38 Remedios St., Sampaloc, Manila


Active up to 07 July 2017

Shipment of 1x40' Container Van No. TSTU0520633 STC: Furniture and Chairs, Ceiling LED Light, Clock, Tablewares, Bags, Tiles, Telephone Hand Set, Printer, Inflatables, Earphone, Vacuum, Toner Cartridge, Tattoo Tools, Bicycle, Plasticwares, which arrived at this Port on August 21, 2015 on board the vessel HE JIN 15013S covered by B/L No. 712510148331 filed under Entry No. C-188261-15

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

AMO Notice No. 2017-

MICP 244-2015

FARQUERO GENERAL MERCHANDISE

Suspended as of 23

Erwin Roy V. Rojas

Active up to 22 Feb

Shipment of 1x40' Container Van No. FSCU8119762 STC:

Section 2530 (f) & l of the Tariff

40






308 9-24-2015

FEDAddress: MLB V Bldg., Unit 3, Rizal St., Malapit, San Isidro, Nueva Ecija

Proprietor: Jocelyn C. Quero

Declared Principal Officer:Jocelyn C. Quero (Proprietor)

Declared Responsible Officer:Jocelyn C. Quero (Proprietor)


Oct 2015


Address: Blk. 12 Lot 7 Phase 2 Red St., Casimiro, Pulanglupa Dos, Las Pinas City


2018 LED Televieion/LED TV 32 Inches, CN-Extreme Brand, which arrived at this Port on July 09, 2015 on board the vessel HE JIN 15013S covered by B/L No. 721500249675 filed under Entry No. C-154278-15

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

MICP 255-2015 10-09-2015

A/IG/20150730-101

FARQUERO GENERAL MERCHANDISE

-same-

-same- Shipment of 1x40' Container Van No. SEGU4425234 STC: 778 Cantons Videooke Player/ DVD Player Top/Hug, which arrived at this Port on July 13, 2015 on board the vessel SINOTRANS covered by B/L No. SNL5SKPLP80427 filed under Entry No. C0158512-15

Section 2530 (f) & (l) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Lack of ICC from DTI-BPS;


MICP 245-2015 10-01-2015

A/IG/20150326-104

J.A.C. SANTOS AGRI PRODUCTS ENTERPRISES

Address: Rm. 235 Madrigal Bldg. 286 Escolta St., Binondo, Manila

Proprietor: James Allen C. Santos

Declared Principal Officer:James Allen C. Santos (Proprietor)

Declared Responsible Officer:James Allen C. Santos (Proprietor)

Expired as of 18 April 2014



Shipment of 1x40' Container Van No. CCLU6650520 STC: Promotional Items and Others but found to contain undetermined bags of Garlic in rotten condition, which arrived at this Port on February 26, 2014 on board the vessel CAPE NEMO covered by B/L No. TAOMNL009498

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 7651 and BPI rules and regulations (Lack of BPI

41





Import Permit);


MICP 246-2015 10-01-2015

A/MI/20150707-102


Address: 2nd Floor Rm. 205 madrigal Bldg. Escolta St., 286 Binondo, Manila

Proprietor:Jay-ar M. Barrera

Declared Principal Officer:Jay-ar M. Barrera (Proprietor)

Declared Responsible Officer:Jay-ar M. Barrera (Proprietor)


Suspended as of 27 October 2015



Shipment of 1x40' Container Van No. RFCU5106881 STC: 888 Packages School Supplies, Kitchenware, Apparel, Accessories, Hardware Items and Others, but found to contain undetermined quantity of Used Clothing, Used Shoes and Used Bags, which arrived at this Port on May 21, 2015on board the vessel HANSA LIBERTY covered by B/L No. 210510381388

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. 4653 (Ban of Used Clothing);

MICP 248-2015 10-01-2015

A/IG/20150527-101


-same-

-same- Shipment of 1x40' Container Van No. TCNU8231212 STC: 314 Packages Square Ruler, Folding Ruler, 261 Packages Carpenter Plumb, 226 Pakcages Welding Rod, 188 Packages Advertising Materials, 126 Packages Bathroom Accessories, Soap Disc, Palstic, 100 Packages Bags and 51 Packages Hat, but found to contain undetermined quantity of Used Clothing and Used Toys, which arrived at this Port on May 14, 2015 on board the vessel HANSA SIEGBURG covered by B/L No. CNMNL5389CL15

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 7651, and R.A. 4653 (Ban of Used Clothing);

42





MICP 247-2015 10-01-2015

A/MI/20150707-101

REAL TOP ENTERPRISESAddress: Rm. 235 Madrigal Bldg. Escolta St., 286 Binondo, Manila

Proprietor: Kevin P. Castro

Declared Principal Officer:Kevin P. Castro (Proprietor)

Declared Responsible Officer:Kevin P. Castro (Proprietor)


Suspended as of 22 May 2015

AMO Notice No. 2017-311(To be consolidated with AMO Notice No. 2017-252 and 2017-288)

Shipment of 1x40' Container Van No. CAIU8605284 STC: 1,250 Packages Hardware Items, Advertising Materials, Bathroom Accessories and Others, but found to contain undetermined quantity of Used Clothing, Used Shoes and Used Bags, which arrived at this Port on May 21, 2015 on board the vessel HANSA LIBERTY covered by B/L No. 210510374632

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. 4653 (Ban of Used Clothing);


MICP 249-2015 10-05-2015

CIIS-MICP

MAMBULINK ENTERPRISES

Address: Barraca Cor. Toneleros St. Muelle, Binondo, Manila

Proprietor: Bernie R. Abrina

Declared Principal Officer:Bernie R. Abrina (Owner)

Declared Responsible Officer:Bernie R. Abrina (Owner)


Expired as of 03 November 2016



Junrey Suangco Paster

Address: Blk. 47 Lot 65 Phase 3 Golden City Salawag, Dasmarinas


Active up to 15 September 2017

10 Cartons (10 Pieces "Hello Kitty" Character Marking and 10 Pieces Frozen Disney Character Markings) part of 1x40' Container Van No. TGHU6795597 STC: Socks, Stroller, Plastic Whistle, Child Bike, Garter, which arrived at this Port on board the vessel Dong Fang Qiang covered by B/L No. SITNBMNG936037 filed under Entry No. C-188338-15

Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and R.A. 8293;


MICP 251-2015 10-07-2015

FED

WILFREDO JR., LA VILLA MARMOL

Address: 3 Sweetsalton Talon Village, Talon Talon IV, Las Pinas City


AMO Notice No.

Fredelina A. Pascua

Address: 102 Rd. 8 NDC Comp., Sta. Mesa, Manila


Shipment of 1x20' Container Van No. WHLU0236698 STC: One (1) Unit 2007 Hummer H3, which arrived at this Port on May 04, 2015 on board the vessel WAN HAI covered

E.O. 156 (lack of BIS) in relation to Section 2530 (f) and (l) of the Tariff and Customs Code

43



Proprietor: Wilfredo L. Marmol, Jr.


2017-313Email Address: [email protected]

by B/L No. 1195A02608 filed under Entry No. C-220675-15

of the Philippines, as amended;


MICP 257-2015 10-12-2015

A/IG/20150302-101

SCARAB TRADING

Address: 2035 Sorosa Bldg., F.B. Harrison St., Gil PuyatBrgy. 009, Pasay City

Proprietor: Leonardo N. Rojo

Declared Principal Officer:Leonardo N. Rojo (President)

Declared Responsible Officer:Leonardo N. Rojo (President)





Shipment of 4x20' Container Van Nos. TEMU3233953, CMAU0508721, XINU1461374 & BEAU2230118 STC: 17,743 Pieces Angle Bars, which arrived at this Port on September 04, 2014 on board the vessel ANGLES covered by B/L No. XIUC009529

Section 101 (k) 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 Lack of Import Commodity Clearance from the Bureau of Product Standard;

MICP 258-2015 10-12-2015

A/IG/20150302-103

SCARAB TRADING

-same- -same-

Shipment of 6x20' Container Van Nos. DRYU2278626, EISU3762592, EMCU3924704, FCIU2490421, IMTU3020959 & TGHU0708419 STC: 20,665 Pieces Angle Bars, which arrived at this Port on August 23, 2014 on board the vessel GERHARD SCHULTE covered by B/L No. EGLV146400412262

Section 101 (k) 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 Lack of Import Commodity Clearance from the Bureau of Product Standard;

MICP 259- SCARAB TRADING Shipment of 5x20' Container Section 101 (k)

44





2015 10-12-2015

A/IG/20150302-102

-same- -same-Van Nos. EISU2066347, EMCU3384519, EMCU3840239, IMTU3019500 & WFHU1239771 STC: 16,414 Pieces Angle Bars, which arrived at this Port on August 23, 2014 on board the vessel GERHARD SCHULTE covered by B/L No. EGLV146400397832

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 Lack of Import Commodity Clearance from the Bureau of Product Standard;

MICP 260-2015 10-12-2015

A/IG/20150302-104

SCARAB TRADING

-same- -same-

Shipment of 6x20' Container Van Nos. DRYU2379004, DRYU2578937, EISU3778156, EMCU3317001, GLDU9509406 & HMCU3061653 STC: 32,812 Pieces Angle Bars, which arrived at this Port on August 23, 2014 on board the vessel GERHARD SCHULTE covered by B/L No. EGLV146400412238

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 Import Commodity Clearance from the Bureau of Product Standard;


MICP 262-2015 10-13-2015

FED

DENNIS WAYNE BACH

Address: Blk. 5 Lot 22 White St., Punta Verde Subd., Angeles City

Proprietor: Dennis W. Bach

Email Address: gen.mgmt@pak-

Expired as of 27 Jan 2016


Efren Yu Abello, Jr,

Address: Rm. 611 Equitable Development Corp. Bldg. 262, Luna St., Binondo

Active up to 18 April 2017

Shipment of One (1) Unit Used 1999 Honda Shadow Aero Black, on board the vessel TSINGTAO EXPRESS covered by B/L No. NYKS6065468379 filed under Entry No. C-227048-15

Executive Order 156 and lack of import permit from the Bureau Import Service (BIS) prior the arrival of the subject

45


prime.comEmail Address: [email protected]

shipment;


MICP 263-2015 10-16-2015

A/IG/20141002-101

OCASEN GENERAL MERCHANDISE

Address: MLB 1 Bldg., Unit 7, Rizal St., Malapit, San Isidro, Nueva Ecija

Proprietor: Roselyn S. Ocampo

Declared Principal Officer:Roselyn S. Ocampo (Proprietor)

Declared Responsible Officer:Roselyn S. Ocampo (Proprietor)


Suspended as of 04 June 2015


Shipment of 1x40' Container Van No. TCNU7032900 STC: 1,879 Cartons Mosquito Coils, which arrived at this Port on February 05, 2014 on board the vessel XIU HE covered by B/L No. COAU7070395730

Section 2520 f & l (3,4, &5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rule and regulations (Lack of License to Operate and Certificate of Product Registration);


MICP 265-2015 10-20-2015

A/IG/20150708-101

MOURPLING TRADING









Abdul Naim B. Riga

Address: 2009 Dormitory Rm. 336 Recto, Brgy. 404 Zone 41, Sampaloc, Manila


Suspended as of 23 Feb 2017

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;

AMO

46








Notice No. 2017-318

MICP 268-2015 10-26-2015

A/EG/20150909-101

KRC ENTERPRISES

Address: No. 8 Normal Road, Baliwasan, Zamboanga City

Proprietor: Raul A. Canopin




Shipment of 1x40' Container Van No. MSKU1526485 STC: 108 Packages Photocopier, which arrived at this Port on board the vessel MARIT MAERSK covered by B/L No. 567317596 filed under Entry No. C0203784

Section 2503 in relation to 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and RA 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990) specifically DENR A.O. 1994-28;


MICP 273-2015 10-27-2015

COPPERFIELD MARKETING

Address: Rm. 228 B 2 F Champ Bldg. Anda Circle, Brgy. 650 Zone 068, Port Area Manila

Proprietor: Menandro D. De Leon

Declared Principal Officer:Menandro D. De Leon(General Manager)

Declared Responsible Officer:Menandro D. De Leon(General Manager)


Suspended as of 29 December 2015



Shipment of 2x40' Container Van Nos. DRYU9276287 & TCNU5260752 STC: 1,438 Cartons Cotton Buds, Tissue & General Merchandise, but found to Contain 70 Boxes Kettle "V-One" brand @ 24 pcs./box, 1,200 Bags @ 600 Bags/Container Refined Sugar "TRR Group" brand @ 50 kgs./bag (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501578241

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 7651 and SRA rules and regulations (Lack of Import Permit);

AMO Notice No. 2017-

MICP 278-2015

RESPAWNABLE ENTERPRISES Suspended as of 12

Shipment of 1x40' Container Van No. SITU9035880 STC:

Section 2530 (f) &(l) (3,4,&5) of

47




320 10-29-2015

A/IG/20150220-116

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

Proprietor: Jubannie B. Berces

Declared Principal Officer:Jubannie B. Berces (General Manager)

Declared Responsible Officer:Jubannie B. Berces (General Manager)


May 2015


Tires, which arrived at this Port on August 16, 2015 on board the vessel NORTHERN GLEAM covered by B/L No. SITTKMN1411373

the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and DTI’s Letter of Instruction No. 1086 (banning the importation of used tires effective January 1, 1982), Central Bank Circular No. 1389, as amended , CMO No. 43-2014;

MICP 279-2015 10-30-2015

A/IG/20150204-109

RESPAWNABLE ENTERPRISES

-same- -same-

Shipment of 1x40' Container Van No. TCNU7538143 STC: Tires, which arrived at this Port on September 14, 2015 on board the vessel APL BRISBANE covered by B/L No. APLU058395942

Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and DTI’s Letter of Instruction No. 1086 (banning the importation of used tires effective January 1, 1982), Central Bank Circular No. 1389, as amended , CMO No. 43-2014;

48


MICP 292-2015 11-13-2015

A/IG/20150204-126

RESPAWNABLE ENTERPRISES

-same- -same-

Shipment of 1X40’ Container No. BMOU4907809 STC: 1,030 Packages Children’s Handbag “Colour” brand, Brakepad, Street Lamps, School Supplies, Stationary, but found to contain 452 Boxes of Assorted Medicines (5,120,000 Tablets Biogesic, Decolgen, Kremil-S, Tuseran Forte), 210 Bags (25kg/bag) Rice, various Motorcycle Spare Parts and other undeclared items, which arrived at this Port on January 24, 2015 on board the vessel SINOTRANS XIAMEN 1502S with Registry No. SIT0004-15 covered by BL No. SITSKMNGA00776D and declared under Entry No. C28656-15

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


MICP 281-2015 10-30-2015

A/IG/20151015-103

MOURPLING TRADING









Henry R. Villa

Address:Unit E8, Dona Segundina Town Homes, Brgy. Putatan, Muntinlupa City


Expired as of 23 Dec. 2015

Shipment of 1x20' Container Van No. MRKU8690354 STC: 6 Cartons SLAC Gaming Machine, which arrived at this Port on September 27, 2015 on board the vessel MSC LAURENCE 532S covered by B/L No. 8400256526A filed under Entry No. 232118-15

Section 101 (e) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;

AMO

49




Notice No. 2017-322

MICP 282-2015 11-02-2015

eA/EG/20150908-102

URANUS ENTERPRISESAddress: 856, 14L, Alvarado St., Binondo, Manila

Proprietor: Ritchie A. Montablan

Declared Principal Officer:Ritchie A. Montablan (General Manager)

Declared Responsible Officer:Ritchie A. Montablan (General Manager)




Shipment of 1x40' Container Van No. REGU5041361 STC: Casing Thermos and Gift Boxes, but found to contain Assorted brand of Mobile Phones, Tablets, Batteries, Chargers, Headsets, Red Wine and 792 Pieces of Vone, which arrived at this Port on September 07, 2015 on board the vessel SINO TRANS SHENZHEN covered by B/L No. HKGCB15010229

Section 2503 in relation to Section 2530 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)




CATHERINE C. SESCON

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



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.;

MICP 284-2015 11-09-2015

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.

Section 2530 par. l (5) of the Tariff and Customs Code

50





A/IG/20141001-101

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

of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;


MICP 285-2015 11-10-2015

A/IG/20150112-106









(To be consolidated with AMO Notice No. 2017-264, 2017-281, 2017-291 and 2017-302)

Shipment of 1X40’ Container No. FCIU8950355 STC: 1,121 Cartons Puffs Pads Preparation, Make-Up Preparation and Others, but found to contain 1,223 Cartons “Ashley Shine” brand Anti-Bacterial Refreshing Hand Wash, Anti-Bacterial Moisturizing Hand Wash, Anti-Bacterial Nourishing Hand Wash “A & W” brand Powder Cake Beauty Specialist, Eye Shadow, Change Lip Gloss, Lip Ice Chromatism Magic Lip Oil, Allure Lipstick and Plastic Shelves, which arrived at this Port on December 26, 2014, on board the vessel VICTORIA SCHULTE 14004S under Registry No. TSL0046-14 covered by B/L No. 712410073030 and declared under Entry No. C10566-15

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

Shipment of 1X40’ Container

51


MICP 286-2015 11-10-2015

A/IG/20150112-107


-same-

-same- No. CAIU8566911 STC: 1,209 Cartons Puffs Pads Preparation, Make-Up Preparation and Others, but found to contain 1,217 Cartons “Ashley Shine” brand Anti-Bacterial Refreshing Hand Wash, Anti-Bacterial Moisturizing Hand Wash, Anti-Bacterial Nourishing Hand Wash, Sleak Make-up Waterproof, Unstoppable Mascara 2 in 1 Multi-Function Base Make-up Foundation, Eyeliner Bright and “Sha Will” brand Make-up 2 Way Cake Foundation Powder Cake, Make-up Eyeshadow, Make-up Concealer and Plastic Shelves, which arrived at this Port on December 26, 2014, on board the vessel VICTORIA SCHULTE 14004S under Registry No. TSL0046-14 covered by B/L No. 712410070077 and declared under Entry No. C10579-15

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


MICP 287-2015 11-10-2015

A/IG/20151021-105

SANFRED TRADING

Address: Rm. 230 A Champ Bldg. Anda Circle Brgy. 650 Zone 068, Port Area Manila

Proprietor: Alfredo C. Santos

Declared Principal Officer:Alfredo C. Santos(General Manager)

Declared Responsible Officer:Alfredo C. Santos(General

Expired as of 25 February 2017


JAMER S. TANOG

Address: 9-21 Nazareth, Cagayan De Oro City



Shipment of 1X40’ Container No. TCNU9178663 STC: 1,800 Cartons Cotton Buds, Houseware (Wooden Fork & Spoon), but found to contain High Quality Mosquito Coil “Wawang Brand”, which arrived at this Port on October 21, 2015, on board the vessel MOGOK STAR under Registry No. CCL0029-15 covered by B/L No. COAU7070544540W and declared under Entry No. C-

Section 2503 in relation to 2530 par. f & l (3, 4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and violation of Food and Drugs Administration (FDA) rules and

52



Manager)


236591-15 regulations (lack of License to Operate and Certificate of Product Registration from FDA);

MICP 288-2015 11-10-2015

A/IG/20151021-107

SANFRED TRADING

-same-

-same- -same- -same- Shipment of 1X40’ Container No. GESU6555150 STC: 1,507 Cartons Cotton Buds, Houseware (Wooden Fork & Spoon), but found to contain 1,600 Cartons Assorted Scent Frogking Insecticide Aerosol “Wawang Brand”, which arrived at this Port on October 22, 2015, on board the vessel HANSA MAGDEBURG under Registry No. TSL0072-15 covered by B/L No. 712510189914 and declared under Entry No. C-236549-15

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


MICP 293-2015 11-13-2015

A/IG/20150905-102

BERBA ENTERPRISES (AMENDED 12-16-2015)

Address: 314 3F BF Condo Bldg. A. Soriano Ave., Cor. Solana St., Brgy. 655, Intramuros, Manila

Proprietor: Oscar C. Berba

Declared Principal Officer:Oscar C. Berba (Proprietor)



Shipment of 2X20’ Container Nos. (CAIU8252124), CAIU2322939 & FCIU4724196 STC: 3,000 Cartons Grocery Items, but found to contain 1,824 Boxes @ 24cans/box (43,776tins) Pork Luncheon Meat “Chang Long” brand, which arrived at this Port on August 31, 2014 on board the vessel

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 valid Certificate of Product

53


Declared Responsible Officer:Oscar C. Berba (Proprietor)


MERATUS JAVA with Registry No. SIC0093-14 covered by BL No. HDMUOUPH0493090

Registration and Certificate of Accreditation from National Meat Inspection Service (NMIS);

MICP 304-2015 12-18-2015

A/IG/20150212-120

BERBA ENTERPRISES

-same-

-same- Shipment of 1x20' Container No. TCNU7567157 STC: 1,525 Catons Assorted Candies, which arrived at this Port on August 19, 2015 on board the vessel FSL SANTOS covered by B/L No. I328608465

Section 2530 (f) and (l) 5 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of the required Certificate of Product Registration from the Food and Drug Administration (FDA);


MICP 294-2015 12-02-2015

LAW DIVISION

UNLIMITED EXCHANGE GLOBAL CORPORATION (UNEX)

Address: 310 Baesa Road, Brgy. 158, District 1, Caloocan City

Declared Major Stockholder:Crispina S. Tan

Declared Principal Officer:Chrissie Diane S. Tan(Corporate Secretary)

Declared Responsible Officer:Camille Margarett S. Tan(Accounting Manager)

Expired as of 21 June 2016


Rowell P. Escalera

Address: 29 Batis St., Bahay Toro, Quezon City


Active as of 28 Dec 2017

Shipment of 250 Bags STC: Soya Milk Powder, which arrived at this Port on board the vessel LORRAINE V.15002S covered by B/L No. 75173*DM002SK120 and declared under Entry No. C194340

Section 2530 in relation to Section 101 (k) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by R.A. 7651 and FDA MC No. 2013-032;

54






MICP 300-2015 12-15-2015

EA/EG/20150924-106

ALJA ENTERPRISES

Address: Door 6, Blk. 42 Lot 6, Area G, Brgy. Citrus, Sapang Palay, SJDM, Bulacan

Proprietor: Juan A. Labarda

Declared Principal Officer:Juan A. Labarda (Proprietor)

Declared Responsible Officer:Juan A. Labarda (Proprietor)




Wilson G. Calamayan

Address: Rm. 240 Padilla De Los Reyes Bldg., 232 Juan Luna, Binondo, Manila


Active up to 18 May 2017

Shipment of 1x40' Container No. MAGU5620082 STC: Used Monitors and Computer Parts Accessories, which arrived at this Port on board the vessel HE JIN covered by B/L No. 210510764839/ HB/L No. CVLHKG2015001 and declared under Entry No. C218220

Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and RA 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990) specifically DENR A.O. 1994-28 and 2013-22;


MICP 303-2015 12-18-2015

A/IG/20151123-111


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)





Aslimah Hassan Mipantao

Address: Phase 12 Blk. 40 Lot 27, package 3, Bagong Silang, Caloocan City


Active up to 28 Nov 2017

Shipment of 72 Packages Fabrics "Mickey Mouse Sponge Bob" Cartoon Character printed part of 1x40' Container No. ECMU9612684 STC: 1,178 Packages Fabrics, which arrived at this Port on board the vessel PHILIPPA SCHULATE under Registry No. CNC0091 covered by B/L No. ASHY000659 and declared under Entry No. C264262-15

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

55









MICP 001-14 1/3/2014

X-RAY

APO INTERNATIONAL 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 Manager)




Salvador I. Labiano Jr.

Address: 660 B Vicente Cruz St., Brgy. 441 Zone 44, Sampaloc, Manila



Shipment of 1 x 40’ Contr. No. MOFU-0532960 STC; Water Gas Generator and Accessories but found to contain Twelve (12) Units Brand New Transformer (Pls. see Memo dated December 19, 2013) which arrived at this Port on November 15, 2013 on board the vessel MOL AQUA 0029s with Reg. No. MOL-0091 covered by BL No. MOLU-13702325120 and declared under Formal Entry No. C217898-2013.

56




customs.gov.phcustoms.gov.ph/.../2015/04/importer-expired-281-330.docx · web viewplease refer to...

Documents