customs.gov.phcustoms.gov.ph/.../2015/04/importer-expired-521-550.docx · web viewaddress: 47-m...

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 Broker Involved

Additional: AMO Notice Nos. 2017-521 to 2017-550As of 05 May 2017

Please refer to ‘IMPORTER/CONSIGNEE’ column.

AMO Notice

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

STATUSCUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC

VIOLATION REMARKS

AMO Notice No. 2017-521

POM 2011-113December 6, 2011IG

RMG99 TRADING

Address: 202-B Marcelo Bldg 4 Don Pedro Subd. Marulas Valenzuela City

Proprietor: Renato M. Gulapa

Declared Principal Officer:Renato M. Gulapa (Proprietor)

Declared Responsible Officer:Renato M. Gulapa (Proprietor)

Email Address:[email protected]

Suspended as of 22 Sept. 2011


(To be consolidated with AMO Notice No. 2017-031 and 034)

Noel P. David

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

Email Address: [email protected]

Active up to 24 Nov. 2017

Nine (9) cartons of Foodstuff which is part of the shipment of 1 x 40’ container bearing Container Van No. TCNU8306939 stc: 186 pkgs. Used Shoes, Bags, Bedcover, Curtain and Kitchenware which arrived at the Port of Manila from Korea on board S/S “HANJIN NINGBO V.0040W”, with Registry No. HSC0026 under B/L No. MOLU3700919946, and Covered by Entry No. C-96947-2011.

Section 2503 and Section 2530 (l)-3, 4 & 5 of the TCCP, as amended, in relation to FDA rules and regulations.


POM 2011-114December 7, 2011

GOLDEN RAINBOW ENTERPRISES

Address: 1403-A 14/F, Victoria Bldg., U.N. Ave., Ermita Manila

Expired as of 12 May 2012

Jariel May T. Juquiana

Address:

Active up to 05 May 2017

Shipment of 2x40’ container bearing Container Van Nos. BSIU9076405 &

Section 2503 and Section 2530 (f) (i) and (l) of the TCCP,

1

mailto:[email protected]



EGProprietor: Norman R. Que Chua

Declared Principal Officer:Norman R. Que Chua (Proprietor)

Declared Responsible Officer:Norman R. Que Chua (Proprietor)



(To be consolidated with AMO Notice No. 2017-061)

401 A Interior 24, Perla St, Tondo, Manila


EISU9101239 stc: 2,826 cartons Housewares and Others which arrived on October 24, 2011 from China on board S/S “WAN HAI V. 267 S139”, with Registry No. WHL-0079-11 under B/L No. EGLV-149102660084 covered by Entry No. C-116086-2011

as amended, in relation to R. A. 9239 (OMB) and R. A. 8293 (IPR).

-same- POM 2011-114-ADecember 7, 2011 EG

GOLDEN RAINBOW ENTERPRISES

-same-

-same- -same- -same- Forty (40) Drums unknown Chemical (without label), Fifty (50) sacks Jasmine Rice (50kgs ./sack), One (1) Unit Nitro Air Compressor, Six Hundred Fifty Two (652) boxes Tetra Pack Juice Drink, One (1 ) box CCTV Camera (20 units), Fourteen (14) boxes Therapeutic Food and Body Massager, Twenty Five (25) small sacks of Industrial Fittings, Six (6) cartons Trophies and One (1) carton Hair Iron which are part of the shipment of 2x40’container bearing Container Van Nos. BSIU9076405 and EISU9101239 stc: 2,826 cartons Housewares and Others which arrived on this Port on October 24, 2011 from China on board S/S “WAN HAI V.267S139”, with Registry

Section 2503 of the TCCP, as amended and CMO No. 39-97.

2




No. WHL-0079-1, under B/L No. EGLV- 149102660084 covered by Entry No. C-116086-2011.


POM 2011-120December 28, 2011FED

TELSPHERE INTERNATIONALTRADING CORPORATION

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

Proprietor: Rogelio G. Soledad

Declared Principal Officer:Rogelio G. Soledad (President)

Declared Responsible Officer:Rogelio G. Soledad (President)


Suspended as of 08 Nov. 2012



Gonzalo S. Planas

Address: Rm. 404 Champ Bldg., Anda Circle Bonifacio Drive, Port Area, Manila


Expired as of 05 March 2014

Shipment of 1x20’container bearing Container Van No.TTNU1853460 stc: 689 cartons Fan Motor Parts which arrived on November 04, 2011 from Taiwan board S/S “WAN HAI 233 V.S221”, Registry No. WHL0082 under B /L No. MN1110650S, covered by Entry No. C-138867-2011.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.


MICP 065-20136-6-2013

LUCKY SUERTE IMPORT TRADINGAddress: 447 San Pablo St., San Antonio Valley 1, Paranaque

Proprietor: Howard Robin B. Talens

Declared Principal Officer: Howard Robin B. Talens (Sole Proprietor)

Declared Responsible Officer:Howard Robin B. Talens

Expired as of 25 June 2013


461

Cristina T. Samson

Address: 136 Balingasa St., Balintawak. Quezon City


Active up to 06 Oct 2017

Shipment of 1 x 40’ Contr. No. RFCU-5023107 STC: 2,657 pcs. Used Table, Sofa,Wardrobe, Used Refrigerator and Washing Machine which arrived at this Port from Japan on May 16, 2013 on board the vessel SITC Fangcheng 1312S with Reg. No. SIC-0055 under BL No. SITSTFC13120M001 and declared under Entry No.90708-2013.

3






(Sole Proprietor)


-same- MICP 086-20137-17-2013

LUCKY SUERTE IMPORT TRADING

-same-

-same- -same- -same- 3 x 40’ Contr. Nos. TRLU-5841701, FCIU-8749968 and TGHU- 9740957 STC: 2,402 packages (6,503 pcs.) Used Chair,Table, High Chair, Used Refrigerator and Electric Fan etc. but found to contain 28,518 pcs. (pls. see Inventory Report including Undeclared Items dated July 2, 2013) arrived at this Port on board the vessel APL INDIA V.114 with Reg. No. APL-0043 covered by BL No. 1305FMNL02 and declared under Entry No. 90699- -2013.


MICP 067-20136-10-2013

URRUTIA TRADING GROUP OF COMPANIES, INC.

Address: No. 1 Metro Sotanghon Cmpd., Maysan Balubaran St., Valenzuela

Declared Major Stockholder:Marjorie B. Peralta

Declared Principal Officer: Marjorie B. Peralta (Corporate Secretary)

Declared Responsible Officer:Marjorie B. Peralta

Expired as of 22 April 2014


Leonora M. Flores

Address:Room 401A Femii Bldg. A. Soriano Ave., Intramuros Manila


Expired as of 05 Feb. 2016

Shipment of 2 x 40’ Contr. Nos. OOLU-8882258 and TCNU-7513802 STC: Plastic Scrap which arrived at this Port from Hongkong on board the vessel LINDAVIA 0255 under BL No. OOLU2533600130 And declared under Entry No. C-71355-2013.

4




(Corporate Secretary)


-same- MICP 068-20136-10-2013


-same-

-same- -same- -same- Shipment of 4 x 40’ Contr. Nos.BMOU-4887889, XINU-8145697, EISU-9108444 and BMOU-4828090 STC: Waste of Plastics for Recycle which arrived at this Port from Japan on board the vessel UNI PREMIER under BL No. EGLV020300099724 and declared under Entry No. C-74843-2013.

-same- MICP 074-20136-18-2013


-same-

-same- -same- -same- Shipment of 1 x 40’ Contr. No. MSKU-0740234 STC: Plastic Scrap which arrived at this Port from Vietnam on board the vessel SEAN RICKMERS under BL No. MCC281675 and declared under Entry No. C-74850-2013.

-same- MICP 075-20136-18-2013


-same-

-same- -same- -same- Shipment of 7 x 40’ Contr. Nos. TRLU-7183277, CMAU-5392193, ECMU- 9848788, GESU- 6692894, TGHU- 9780287, FCIU-9385496 and CMAU- 5255992 STC: Plastic Scrap which arrived at this Port from Hongkong on board the vessel CAPE MANUEL V. No. 138N under BL No. CGK0150229 and declared under Entry No. C-75251-

5


2013.


MICP 069-20136-11-2013

ICONIC TRADING

Address: Rm. 308 De Villa bldg., No. 1153 MH Del Pilar St., Ermita, Manila

Proprietor: Abelardo M. Tecson Jr.

Declared Principal Officer: Abelardo M. Tecson Jr. (Owner)

Declared Responsible Officer:Abelardo M. Tecson Jr. (Owner)


Suspended as of 06 Aug. 2013



Vicente D. Manosca

Address: Laiko Bldg., Rm. 02 Calbildo St., Intramuros, Manila


Expired as of 03 Feb 2014

Shipment of 1 x 40’ Contr. No. TCLU-8553715, STC: 1,100 Truck Tires which arrived at this Port from Japan on board the vessel MOL AQUA under BL No. MOLU12008049470 and declared under Entry No. C-34780-2013.

AMO Notice

No. 2017-527

MICP 124-20139-12-2013

SEAMRISE ENTERPRISES

Address: B11 L2 Sec 18 Brgy Bagtas Tanza, Cavite

Proprietor: Abdelnasser R. Jaljis

Declared Principal Officer:Abdelnasser R. Jaljis (Gen Manager)

Declared Responsible Officer:Abdelnasser R. Jaljis (Gen Manager)


Expired as of 12 Dec. 2013



1 x 40’ Contr. No. APHU- 6244660 STC: 418 pkgs. STC: Used Truck Parts, Used Machinery but found to contain 1 Used Complete Built Mitsubishi Right Hand Drive Straight Truck with Engine No. J08C-B23102, etc. ( Pls. see Inventory dated September 5, 2013) which arrived at this Port on board the vessel APL LOS ANGELES covered by BL No. 058351862 .

6




AMO Notice

No. 2017-528

MICP 076-20136-25-2013

MOUSHOMI FASHION INTERNATIONAL

Address: 2 U 8 999 Shopping Mall, Felipe II St., Binondo, Manila

Declared Major Stockholder:Anwar B. Hossain

Declared Principal Officer: Anwar B. Hossain (Asst. Manager)

Declared Responsible Officer:Anwar B. Hossain (Asst. Manager)


Expired as of 27 July 2013


April J. Cauzon

Address: 144 Purrok 6 Bagong Sikat, Cabanatuan City



20 boxes Abercrombie Polo, 10 boxes Abercrombie Ladies shirt, 5 boxes Hollister shirt, 11 boxes K-Swiss T-shirt and 2 boxes Disney Pants part of 1 x 40’ Contr.No. MSKU-0886234 STC: Wearing Apparels which arrived at this Port from Bangladesh on board the vessel MAERSK WOLCAST 1307 under BL No. 559523495 and declared under Entry No. C-59609-2013.


MICP 083-20137-3-2013

ACES UP ENTERPRISES

Address: Unit 20M Paseo Parkview Suites Tower 2, 142 Valero St., Salcedo Village, Makati

Proprietor: Rene Michael B. Ballesteros

Declared Principal Officer: Rene Michael B. Ballesteros (Proprietor)

Declared Responsible Officer:Rene Michael B. Ballesteros (Proprietor)




Cristina T. Samson

Address: 136 Balingasa St., Balintawak, Quezon City


Active up to 06 Oct 2017

1 x 40’ Contr. No. TCNU-8299017 STC: 127 pkgs. Sandwich Peanel, Plastic Septic Tank, Used Computer and Office Equipment but also found to contain Undeclared Items (Pls. see Officer on Case Report) which arrived at this Port on 6 June 2013 on board the vessel FPMC Container 7 1324S with Reg. No. SIC-0063 covered by BL No. SITFC1324SBN502 and declared under Entry No. 104800-2013.

7








MICP 088-20137-24-13

BLUE SHADOW TRADING

Address: Rm. 325 V. Madrigal Bldg., 286 Escolta St., Binondo, Manila

Proprietor: Rommel A. Marasigan

Declared Principal Officer: Rommel A. Marasigan (Owner)

Declared Responsible Officer:Rommel A. Marasigan (Owner)




Mel F. Banas

Address: 1207 Mindoro St., Paco, Manila



1 x 40’ Contr. No. ECMU-9106731 STC: 1150 packages Notebooks and Binders, Bags, Color Pens and Pencils but found to contain USED CLOTHINGS arrived at this Port on board the vessel YM IDEALS with Reg. No. YMT-0029 covered by BL No. CKG0153181 and declared under Entry No. C107988- -2013.

-same- MICP 089-20137-24-13

BLUE SHADOW TRADING

-same-

-same- -same- -same- 1 x 40’ Contr. No. GVCU-5107200 STC: 796 pkgs. Tailor Shop Accessories, 530 pkgs. Centra Board but found to contain USED CLOTHINGS arrived at this Port on board the vessel YM IDEALS with Reg. No. YMT-0029 covered by BL No. CGK5107200 and declared under Entry No. C107148- -2013.

-same- MICP 090-20137-24-13

BLUE SHADOW TRADING

-same-

-same- -same- -same- 1 x 40’ Contr. No. CMAU-5482147 STC: 1880 packages Trolly Bags but found to contain USED CLOTHINGS arrived at this Port on board the vessel YM

8





IDEALS with Reg. No. YMT-0029 covered by BL No. CKG0153176 and declared under Entry No. C107209- -2013

-same- MICP 091-20137-24-13

BLUE SHADOW TRADING

-same-

-same- -same- -same- 1 x 40’ Contr. No. CMAU-5720461 STC: 1320 packages Tailor Shop Accessories and Centra Board but found to contain USED CLOTHINGS arrived at this Port on board the vessel YM IDEALS with Reg. No. YMT-0029 covered by BL No. CKG0153183 and declared under Entry No. C107174- -2013.


MICP 092-20137-29-13

V-SKYTEL MARKETING, INC

Address: Unit E.LS Cifra Bldg. 819 M. Naval St., Brgy. Sipac Almacen, Navotas City

Declared Major Stockholder:Ma. Verna B. Limsico

Declared Principal Officer: Rino B. Limsico (Secretary)

Declared Responsible Officer:Rino B. Limsico (Treasurer)




Albert John P. Unica

Address: 1620 D.G. Tuazon St. Sampaloc, Manila


Active up to 03 June 2017

Undeclared 1 Unit Used Cabin (Right Hand Drive) part of 1 x 40’ Container No. HDMU-6317680 STC: 101 pcs. Used Auto Parts and Farm Equipment As is Condition arrived at this Port on board the vessel HYUNDAI STRIDE with Reg. No. HMM-0025 covered by BL No. HDMUJPML1583167 and declared under Entry No. C126480- -2013.

9





MICP 102-20138-8-13

LUCKY SEA TRADING

Address: Rm. 405 Annex FEMII Bldg., A. Soriano Ave., Intramuros, Manila

Proprietor: Ronnel L. De Guzman


Expired as of 15 Jan. 2014


Undeclared Shipment for BOX No. 1 = 1 pc. IPhone 4, 15 pcs. Sky Vega with box, 5 pcs. Sky Vega w/o box, 1 Samsung Galaxy Note, 1 Giz One and 1 Samsung Camera, BOX #2 = 8 pcs. Galaxy Note 2 1 pc. Nexus One, 3 pcs. Samsung Sil, 1 pc. IPhone 4 Charger, 1 pc. Motorola Razr, 3 pcs. Sky LTE, 4 pcs. LG, 2 pcs. Optimus, 7 pcs. Samsung, 1 pc. HTC, 2 pcs. Sky Vega and 1 pc. Vera R3 part of 2 x 40’ Contr. Nos. FCIU- 9336444 and DFSU- 6254578 STC: Three (3) Units Brand New Hyundai Starex Van and One (1) Unit Brand New Santa Fe which arrived at this Port on board the vessel Hai Feng Lian Fee Reg. No. SIC-0085 covered by BL No. GNBMNL 3941 and declared under Entry No. 142307-2013.


MICP 105-20138-13-2013

PAINT MARKETING CO. PHILS. INC.

Address: No. 4 Hologram St., Light Industry and Science Park LISP 1, Diezmo, Laguna

Declared Major Stockholder:Reynaldo U. Lim

Declared Principal Officer: Reynaldo U. Lim (VP & GM)

Declared Responsible Officer:

Expired as of 16 Sept. 2014


Rommel E. Tiongson

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

Email Address: RETBROKERAGE

Expired as of 25 Feb. 2014

480 cans NAX 2200 2K Primer Surfacer with 5-10% Toluene part of 1 x 20’ Contr. No. TGHU-2897796 STC: 988 PKGS. Auto Shield Tint which arrived at this Port on board the vessel Hyundai Stride V.316N, Reg. No. HMM-0025 covered by BL No. HDMUTHML0518245 and declared under Entry No. 125796-2013.

10



Erlinda G. Suyosa (Impex)


@YAHOO.COM


MICP 107-20138-16-2013

FAROLD INT’L MARKETING

Address: Unit 605B Dasma Corporate Center, Dasmarinas St., Binondo, Cavite

Proprietor: Jessie Carlos A. Dionisio

Declared Principal Officer: Jessie Carlos A. Dionisio(Gen. Manager)

Declared Responsible Officer:Jessie Carlos A. Dionisio(Gen. Manager)

Email Address:[email protected] m

Expired as of 19 Nov. 2013



Jeff Eyrron B. Juta

Address: 47-M Gen. Natividad St., Palingon, Tipas, Taguig City

Email Address: [email protected] m


1 x 40’ Contr. No. CBHU- 8890010 STC: Pneumatic Tools but found to contain Used Clothings, Used Shoes, Used Books and Used Bags which arrived at this Port on July 24, 2013 on board the vessel ZHEN HE V. 220S, Reg. No. CCL-029-13 covered by BL No. COAU7160062000 and declared under Entry No. 137122-2013.

-same- MICP 108-20138-16-2013


-same-

-same- -same- -same- 1 x 40’ Contr. No. MAGU-5789015 STC: Pneumatic tools but found to contain Used clothings, Used Shoes, Used Books and Used Bags covered by BL No. COAU7160062010 and declared under Entry No. C137113-2013.

-same- MICP 109-20138-16-2013


-same-

-same- -same- -same- 1 x 40’ Contr. No. CBHU-9106417 STC: Pneumatic tools but found to contain Used clothings, Used

11






Shoes, Used Books and Used Bags covered by BL No. COAU7160061761 and declared under Entry No. C137113-2013.

-same- MICP 110-20138-16-2013


-same-

-same- -same- -same- 1 x 40’ Contr. No. TGHU- 7716421 STC: Machinery Spare parts but found to contain Used Shoes which arrived at this Port on July 24, 2013 on board the vessel Zhen He, Reg. No. CCL02913 covered by BL No. CGK 0155748.

-same- MICP 111-20138-16-2013


-same-

-same- -same- -same- 1 x 40’ Contr. No. IMTU- 9094141 STC: Scales and Toys and Merchandise but found to contain Used Clothings which arrived at this Port on July 24, 2013 on board the vessel Zhen He, Reg. No. CCL02913 covered by BL No. 10300716955.

-same- MICP 112-20138-16-2013


-same-

-same- -same- -same- 1 x 40’ Contr. No. GESU- 5042981 STC: Hardware Items but found to contain Used Shoes and Used Bags covered by BL No. 0223A89672.

-same- MICP 114-20138-16-2013


-same-

-same- -same- -same- 1 x 40’ Contr. No. EISU- 9327503 STC: School Supplies but found to contain Used Shoes which arrived at this Port on July 24, 2013 on board the vessel Zhen He, Reg. No. CCL-02913 covered by BL No. EGLV010300716998.

12


MICP 113-20138-16-2013

GREAT CIRCLES TRADING

Address: Rm. 204 Peterson Bldg., No. 352 T. Pinpin St., Escolta, Manila

Proprietor: Luisa V.Pascual

Declared Principal Officer: Luisa V.Pascual (Manager)

Declared Responsible Officer:Luisa V.Pascual (Manager)




1 x 40’ Contr. No. EMCU-9867406 STC: Scales, toys and Merchandise but found to contain Used Clothings, and Used Shoes covered by BL No. EGLV 010300716971.


MICP 115-20138-16-2013

DOUBLE E TRADING

Address: 525 FEMI Bldg., A. Soriano Ave, Intramuros, Manila

Proprietor: Emmanuel C. Escobar

Declared Principal Officer: Emmanuel C. Escobar (Manager)

Declared Responsible Officer:Emmanuel C. Escobar (Manager)




4 x 40’ Contr. Nos. TEMU- 6347060, BSIU- 9497153 CAIU- 8243185 and BMOU- 4908636 STC: Helmets but found to contain Motorcycle Helmets which arrived at this Port on February 14, 2013 on board the vessel SITC Kobe, Reg. No. SIC-01913 covered by BL No. SITNBMNG 554390.

AMO Notice No. 2017-

MICP 119-20138-28-2013

ALGABA TRADING

Address: Coko Bldg. 2550 Roxas

Suspended as of 14 Aug 2014

Arjay T. Dizon

Address:

Active up to 16 Jan. 2018

1 x 40’ Contr. No. APZU- 4259750 STC: 1,350 cases Various Beverages but found to contain

13



537 Blvd. Brgy. 076, Pasay City

Proprietor: Aljohn G. Bautista

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

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



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

1244 Molave St. Kahilom I, Pandacan, Manila


1,330 cartons of Assorted Beers, Metal Beer, Buckets, Banners, Metal Tackers, Promotional T-shirts and 27 sacks of Wheat which arrived at this Port on board the vessel MOL ENCORE, covered by BL No. BQEGUSS035429 and declared under Entry No. C136920-2013.


MICP 121-20138-29-13

JORGIE M. KALAW

Address: Blk. 5, Lot 17, Avenida Rizal St., Molino 5, Bacoor, Cavite

Proprietor: Jorgie M. Kalaw


Expired as of 07 Aug. 2014


BENJAMIN P. VALIC

Address: Rm. 504 5th Flr. First United Bldg. Corp. No. 413 Escolta St., Sta. Cruz, Manila


Active up to 07 April 2018

One (1) Unit 2005 Mercedes Benz C200 which arrived at this Port on board the vessel APL TURKEY, REg. No. APL-0058 covered by BL No. APLU020175101 and declared under Entry No. C152103-2013

AMO Notice No.2017-539

MICP 122-20138-29-2013

COLLOCATE ENTERPRISES

Address: Rm 709 Artex Bldg. 435 Juan Luna St., Binondo, Manila

Declared Major Stockholder: Johanna C. Garcia

Suspended as of 15 Oct. 2013


Arnel S. Asuncion

Address:Rm. 602-A Tytana Plaza Bldg., Binondo, Manila

Email Address:


140 SACKS of Vietnamese Glutinous rice and all 704 cartons of Fake Footwear in 1 x 40’ Contr. No. DFSU- 6478454 STC: 865 pkgs. of Houseware, Footwear, Lock and Others which arrived at this Port on board the vessel

14







Declared Principal Officer:Johanna C. Garcia (Proprietress) Declared Responsible Officer:Johanna C. Garcia (Proprietress)


(To be Consolidated with AMO-Notice No.2017-42)

[email protected]

SINOTRANS SHENSHEN and declared under Entry No. C102824-2013.


MICP 123-20138-30-2013

EPC TRADING

Address: Room 413A 4th Flr. FEMII Bldg. A. Soriano Ave., Intramuros, Manila

Proprietor: Emmanuel P. Canete

Declared Principal Officer: Emmanuel P. Canete (General Manager)

Declared Responsible Officer:Emmanuel P. Canete (General Manager)




1 x 40’ Contr. No. EISU 9938884 STC: 360 pkgs. of Household Wares but found contain 360 packages of Assorted Used Clothing, Ladies Bags, shoes, toys and caps (all Used) which arrived at this Port on board the vessel UNI- PREMIER V. 0016-158S covered by BL No. EGLV010300753508 .


MICP 125-20139-13-2013

REIGNING KING INTERNATIONAL TRADING

Address: Block 13 Lot 6 Ecotrend Villas, F. Santos, Zapote, Las Pinas,

Proprietor: Leonida T. Dalida



JOHNALD R. JANOYA

Address: Blk-120 Lot-19A, Purok 6 Sitio Imelda, upper Bicutan, Taguig City


1 x 40’ Contr. No. ZCSU- 8581895 STC: 636 ctns. E-Bicycle parts and Accessories, Bicycle Pumps but found to contain 190 ctns. Completely Knocked Down (CKD) Electric Bike (E-Bikes) among others (for complete list, please refer

15





Declared Principal Officer: Leonida T. Dalida (CEO/President)

Declared Responsible Officer:Mark Neil H. Sevilla(Impex Operation Manager)



to the Inventory Report) which arrived at this Port on board the vessel VEGA LUNA covered by BL No. GOSUSNH6646438 and declared under Entry No. 141046-2013.


MICP 128-20139-20-2013

NOLMAN COMMERCIAL.

Address: Room 232-A Madrigal Bldg., 286 Escolta St., Binondo, Manila

Proprietor: Noel R. Almanon

Declared Principal Officer: Noel R. Almanon (Proprietor)

Declared Responsible Officer:Noel R. Almanon (Proprietor)


Expired as of 24 Oct. 2012



1 x 40’ Contr. No. CXRU- 1217887 STC: Frozen Fruit Jelly Candy but found to contain ONIONS which arrived at this Port on board the vessel HANSA DUBURG covered by BL No. TAOMNL008158 and declared under Entry No. 160827- 2013.


MICP 129-201310-1-13

TITAN MOVERS ENTERPRISESAddress:Rm 228-E Reagina Bldg. Escolta St., Binondo, Manila

Proprietor:Jose D. Alingasa, Jr.

Declared Principal Officer:Jose D. Alingasa, Jr. (Proprietor)

Expired as of 05 June 2014


(To be

Mark Jayson S. Cabral

Address: 409 Int. 9 Inocencio St., Tondo, Manila


Active up to 25 Apr 2018

136 cartons of UMBRELLA and 40 cartons of Small Photo Frame loaded in 3 x 40’ Contr. Nos. CCLU- 7416100, CCLU- 7700380 and TGHU- 9621120 STC: Photo Frame, Paper Plate, Plastic Bottle, Mug, Umbrella, Kitchenware, Fan, Raincoate, Hanger, Brush, Sponge, Hair Brush, Mirror &

16







Declared Responsible Officer:Jose D. Alingasa, Jr. (Proprietor)

Email address:[email protected]

consolidated with AMO Notice No. 2017-206)

Comb and Storage Rack which arrived at this Port on board the vessel CAPE NEMO V. 0041S covered by BL No. NGBMNL027486 and declared under Entry No. 150255- 2013.


MICP 130-201310-2-13

AMATSUI MARKETING

Address: 2192 Buendia St., Cor. H. Lopez Balut, Tondo, Manila

Proprietor: Angel Sweet S. Mendoza




Evangeline G. Morales

Address: Rm. 600 Victoria Bldg., U.N. Ave., Ermita, Manila


Active up to 30 Aug. 2017

1 x 20’ Contr. No. WHLU- 2929937 STC: 1,022 packages (922 cartons & 100 pcs.) STC: Alcoholic Beverages arrived at this Port on board the vessel IAL 001 covered by BL No. 0153A09302 and declared under Entry No. 147440- 2013.


MICP 131-201310-3-13

MYTHIAN TRADING

Address:4F M Bldg., 498 Quezon Blvd., Quiapo, Manila

Declared Major Stockholder: Mark Ian L. Fernandez

Declared Principal Officer:Mark Ian L. Fernandez (Proprietor/Gen. Manager)

Declared Responsible Officer:Mark Ian L. Fernandez (Proprietor/Gen. Manager)

Email address:




Glaiza R. Calabano

Address: 1838 G. Tuazon St., Sampaloc, Manila



2 x 20’ Contr. Nos. FCIU-4133423 and TGHU-0898200 STC: 160 pkgs. of Food Ingredients but found to contain Toluene Chemicals in drums which arrived at this Port on board the vessel SARA, Reg. No. TSL-0036 covered by BL No. HKHKG70438MK13 and declared under Entry No. 181769- 2013.

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[email protected]


MICP 137-201310-23-2013

SOUTH COT TRADERS

Address: Unit 202 Calvo Bldg., Escolta St., Binondo, Manila

Proprietor: Ivy Joy D. Angulo

Declared Principal Officer: Ivy Joy D. Angulo (Proprietor)

Declared Responsible Officer:Ivy Joy D. Angulo (Proprietor)


Expired as of 06 Nov. 2015


Dante C. Frago

Address: 4A Romar Bldg., 8145 Dr. A. Santos Ave., San Dionisio, Paranaque City


Active up to 22 Aug. 2017

1 x 40’ Contr. No. TCLU- 8445768 STC: 517 pkgs. Used Household Goods but found to contain 1 Unit Backhoe Yanmar vio20, (see attached examiner’s report for used household goods) which arrived at this Port on board the vessel APL Riyadh, Reg. No. APL-079 covered by BL No. APLU- 0584987808 and declared under Formal Entry No. 180330-2013.


MICP 139-201311-27-2013

TRANSOCEAN EXPORT SALES, INC.

Address: 3/F CCPF Bldg., Magallanes Drive Intramuros, Manila

Declared Major Stockholder:Aristotle G. Aninao

Declared Principal Officer: Noelito m. Cruzado (Corporate Secretary)

Declared Responsible Officer:Aristotle G. Aninao (President)




1 x 40’ Contr. No. APLU-9039733 STC: Mono Acetate Filter Rods but found to actually contain 879 Master Cases Counterfeit Marlboro Red cigarettes and 100 Master Cases Korean Brand Cigarettes which arrived at this Port on board the vessel YM Intelligent, Reg. No. YMT-0056 covered by BL No. 1245226567

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MICP 147-201312-5-2013

ALBASTIER MARKETING

Address: Rm. 200 MNA Bldg., Bonifacio Drive Cor. 2nd St., Brgy. Zone 068, Port Area, Manila

Proprietor: Ronaldo S. Gutierrez

Declared Principal Officer: Ronaldo S. Gutierrez (General Manager)

Declared Responsible Officer:Ronaldo S. Gutierrez (General Manager)


Expired as of 02 April 2014


Ruth R. Atienza

Address: Block 12 Lot 3, La Trinidad Village, Villilia Village, Novaliches, Quezon City


Eight (8) cartons Slippers NIKE Trademark part of 5 x 40’ Contr. Nos. GESU- 5909753, GESU- 5976237, SNBU- 8179550, TCNU- 8346910 and EUTU- 5102624 STC: 4211 pkgs. Footwear which arrived at this Port on board the vessel Sinotans Shenzhei with Reg. No. SIT-0065 covered by BL No. SNL3XMPL005489 and declared under Formal Entry No. C198028-2013.


MICP 141-201311-18-2013

MORIN MARKETING CORPORATIONAddress: 0177 Brgy. San Jose, Magalang, Pampanga

Declared Major Stockholder:Tae Il C. Chun

Declared Principal Officer: Joel V. Mababa (Manager)

Declared Responsible Officer:Joel V. Mababa (Manager)


Expired as of 24 Oct. 2015


Joshua M. Reyes

Address: Unit 206 Mezzanine Floor Antel Seaview Tower, Roxas Blvd., Pasay City


Active up to 10 March 2018

1 x 40’ Contr. No. CMAU- 5961833 STC 206 pkgs.Used Household and Miscellaneous Goods But found to contain brand new mattress, fire doors (Pls, see attached Memorandum dated 12 November 2013) which arrived at this Port on board the vessel Hansa Ravensburg covered by BL No. KR6268391 and declared under Entry No. C-196773-2013.

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MICP 142-201311-22-2013

PINESHIELD ENTEPRISES

Address:Rm. 908 China Plaza Condo. 1017 Tambacan St. Sta Cruz, Manila

Declared Major Stockholder: Helen D. Corros

Declared Principal Officer:Helen D. Corros (Manager)

Declared Responsible Officer:Helen D. Corros (Manager)

Email address:[email protected]




Reynaldo Maranan

Address:61 Severina St. Villareal Gulod Novaliches, QC


Suspended as of 11 Aug 2014

Undeclared Items consisting of Medicine and Biscuits part of 1 x 40’ Contr. No. CDXU- 1341018 STC: Ladies Accessories and Wearing Apparel which arrived at this Port on board the vessel S/S Cape Mahon 0006N covered by BL No. MOLU138028998255 and declared under Entry No. C-197827-2013.

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customs.gov.phcustoms.gov.ph/.../2015/04/importer-expired-521-550.docx · web viewaddress: 47-m...

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