Revenue Collection Monitoring Group

BUREAU OF CUSTOMS

REVENUE COLLECTION MONITORING GROUP

Legal Service

Account Management Office

Importers Prohibited From Re-Activating Expired Customs Accreditation

Without Satisfactory Explanation Re WSD Issuance, With Custom Broker Involved

Additional: AMO Notice Nos. 2017-611 to 2017-640

As of 26 May 2017

Please refer to ‘IMPORTER/CONSIGNEE’ column.

AMO Notice No. / S.I. NO. / IMPORTER/CONSIGNEE / CPRS STATUS / CUSTOMS BROKER / STATUS / SEIZED SHIPMENT / SPECIFIC VIOLATION / REMARKS
AMO Notice No. 2017-611 / POM 2014-120
May 28, 2014 / SILVER GLADE ENTERPRISES
Address: Rm. 316, Regina Bldg., Escolta St., Brgy. 291, Zone 27, Binondo, Manila
Proprietor: Marcelo N. Gomez
Email Address:
/ Expired as of 25 July 2013
AMO Notice No. 2017-611 / Jariel May T. Juquiana
Address: 401A Interior 24, Perla St., Tondo, Manila
Email Address:
/ Expired as of 05 May 2017 / 1 x 20’ contr. bearing Container Van No. WHLU0436382 stc: 200 Drums Sulfamethoxazole (Sulphonamides) which arrived on January 18, 2014 from India on board the vessel “EURO MAX 1175E”, with Reg. No. WHL0004-14 under B/L No. 1443X07793, covered by Entry No. C-13144-14. / Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651
AMO Notice No. 2017-612 / MICP 080-2012
7-4-2012 / DIRECTLINE ASIA VENTURE MARKETING CORPORATION
Address: Rm. 230, 2/F Madrigal Bldg., Escolta St., Brgy. 291 Zone 27, Binondo, Manila
Declared Major Stockholder:
Antonio D. Rosca
Declared Principal Officer:
Carmelita D. Jurado (Corporate Secretary)
Declared Responsible Officer:
Lourdes R. Dy (Vice President)
Email Address:
/ Expired as of 23 May 2013
AMO Notice No. 2017-612 / Nelcita C. Vesorio
Address: 2833 Benita St., Brgy. 183 Zone 16, Gagalangin, Tondo, Manila
Email Address: / Active up to 01 March 2018 / 83 pcs. Used Tires, 5 Units –Front Cut Cabin with Engines, Nissan Xtrail with Engine No. QR20053730A, Toyota RAV4, Engine No. 3s1833813, Mitsubishi with Engine No. 4G63TL0350, Volkswagen with Engine No. VWAQY329388, Volkswagen with Engine No. VWAQY307460, 1,278 pkgs. Used Assorted Automotive Replacement Parts and 4 pcs. Used Engine with Actual Engine Nos. WL373630, 4M40AS3542, F6A2518774 and F6AJ06A029 part of 1 x 40’Contr. No. APHU- 6982832 STC: 1,391 pks. Used As is Condition Automotive Replacement Parts which arrived at this Port on board the vessel APL PERU under BL No. APLU058224346 and declared under Entry No. C-96200-2012.
AMO Notice No. 2017-613 / MICP 083-2012
7-16-2012 / TWIN TOWERS TRADING
Address: Unit 805 Somerset Mansion, Leveriza Pasay City
Proprietor: Rodney F. Borromeo
Declared Principal Officer:
Rodney F. Borromeo (Sole Proprietor)
Declared Responsible Officer:
Rodney F. Borromeo (Sole Proprietor)
Email Address:
/ Expired as of 13 July 2012
AMO Notice No. 2017-613 / Arsenio E. Sister III
Address: B4 L4/6 South Gawaran, Molino, Bacoor, Cavite
Email Address: / Active up to 26 Aug. 2017 / 1 x 40’ Contr. No. EMCU-9793983 STC: 610 cartons LED TV (American Home) which arrived at this Port on board the vessel Uni Adroit 0182-285S under BL No. EGLV-140200426449 and declared under Formal Entry No.98429-2012.
AMO Notice No. 2017-614 / MICP 084-2012
7-18-2012 / ORLANDO T. LOPEZ
Address: 117 Talayan St., Talayan Village, Quezon City
Proprietor: Orlando T. Lopez
Email Address: / Expired as of 28 June 2013
AMO Notice No. 2017-614 / Melvin John C. Piego
Address: 1876 Ma. Clara St. Sampaloc, Manila
Email Address: / Active up to 16 May 2017 / One (1) Unit 2000 Mercedes Benz VIN No. 4JGAB72E3YA198333 in 1 x 20’ Contr. No. PONU-0238653 which arrived at this Port on May 20, 2012 on board the vessel Margrethe Maersk, Reg. No. MSK-0068 under BL No. 863545199 and declared under Entry No. 117152-2012.
AMO Notice No. 2017-615 / MICP 092-2012
8-16-2012 / KREMPLE IMPORT-EXPORT TRADING
Address: Rm. 203 MNA Bldg., Bonifacio Drive, Manila
Proprietor: Joel S. Rosales
Declared Principal Officer:
Joel S. Rosales (President)
Declared Responsible Officer:
Joel S. Rosales (President)
Email Address:
/ Expired as of 25 Oct. 2012
AMO Notice No. 2017- 615 / 1 x 40’ Contr. No. TCNU- 8882488 STC: Stainless Steel Round Bar but found to contain ONIONS which arrived at this Port from Hongkong on June 5, 2012 on board the vessel WAN HAI 267VS150, Reg. No. WHL-0035 under BL No. 0222A62810.
AMO Notice No. 2017-616 / MICP 094-2012
8-30-2012 / WE INTERNATIONAL PHILIPPINES INC
Address: 64 Angeles St., Alabang Hills Village, Muntinlupa City
Email Address: / Expired as of 08 June 2013
AMO Notice No. 2017-616 / 22 Boxes Second Hand Sport Equipment allegedly (donated Items) but also found to contain various Used Rugby Jerseys, T-shirts, shorts, shoes, etc., (pls. see Invoice and Packing List) which arrived at this Port on May 2, 2012 on board the vessel Hanjin Oslo V. 109 covered by BL No. VMNL42900.
AMO Notice No. 2017-617 / MICP 096-2012
9-5-2012 / GRAND HARVEST IND’L CORP.
Address: Unit 206, 18 General Capinpin, San Antonio, Pasig City
Declared Major Stockholder:
Sau Tai T. Chan
Declared Principal Officer:
Sau Tai T. Chan (President)
Declared Responsible Officer:
Sau Tai T. Chan (President)
Email Address:
/ Suspended as of 22 Aug. 2014
AMO Notice No. 2017-617 / Cristina D. Bauca
Address: 2nd Flr., Airport Global Plaza Bldg., Seaside Dr. Cor. Coastal Rd., Tambo, Parañaque City
Email Address: / Active up to 10 Aug. 2017 / 2 x 40’ Contr. Nos. GATU-8380190 and WFHU-5031549 STC: 1,013 Bales Rockwool Products which arrived at this Port on June 26, 2012 on board the vessel YM IMMENSE V.096S covered by BL No. YM096SMNN6001 and declared under Entry No. C-106892-12.
AMO Notice No. 2017-618 / MICP 100-2012
9-17-2012 / MAMU GOLD ENTERPRISES
Address: 205 A, Hamilton Bldg., Lakeview Manors, Ususan, Taguig City
Proprietor: Marivic D. Alano
Declared Principal Officer:
Marivic D. Alano (Owner)
Declared Responsible Officer:
Marivic D. Alano (Owner)
Email Address:
/ Suspended as of 13 July 2012
AMO Notice No. 2017-618 / 1 x 20’ Contr. No. TEMU- 2495162 STC: 300 Sacks/ Bags Cashew Nuts but also found to contain Six (6) pcs. Rhinoceros Horns weighing 13.20 kgs. which arrived at this Port on 25 August 2012 covered by BL No. MOLU27400559300
AMO Notice No. 2017-619 / MICP 101-2012
9-17-2012 / GOLD COAST MARINE (IMP & EXP) INC.
Address: Republic Steel Tube Inc. Compound, Km. 6 Pamplona, Las Piñas City
Declared Major Stockholder:
Eng Kee K. Lee
Declared Principal Officer:
Eng Kee K. Lee (President)
Declared Responsible Officer:
Eng Kee K. Lee (President)
Email Address:
/ Expired as of 28 Dec. 2012
AMO Notice No. 2017-619 / Shipment of 1 x 20’ Contr. No. SLIU-143082-0 STC: Marine Products (Dried Parts/ derivatives of rays and sharks) which arrived at the Subport of North Harbor from Cebu on 27 August 2012.
AMO Notice No. 2017-620 / MICP 102-2012
9-21-2012 / WUKONG SINGAPORE PTE LTD.
Address: Block 25, A And B, Phase IV, Expansion Area, CEPZ, Rosario, Cavite
Declared Major Stockholder:
Hiroshi Izutani
Declared Principal Officer:
Hiroshi Izutani (Manager)
Declared Responsible Officer:
Hiroshi Izutani (Manager)
Email Address:
/ Disapproved as of 08 April 2009
AMO Notice No. 2017-620 / Five (5) bottles x 500 ml Sulfuric Acid part of 18 cartons STC: Reagent Chemicals which arrived at this Port on June 22, 2012 from Japan on board the vessel ACX Crystal covered by BL No. KBMN1206301 and declared under Transhipment Permit No. 32047-2012.
AMO Notice No. 2017-621 / MICP 108-2012
10-1-2012 / FRANCIS OLIVER O. VENDIVIL
Address: 106 San Miguel St., San Juan, Manila
Proprietor: Francis Oliver O. Vendivil
Email Address:
/ Expired as of 26 Sept. 2012
AMO Notice No. 2017-621 / Ian Chirstopher B. Miguel
Address: 1326B Asuncion Ext., Tondo, Manila
Email Address: / Active up to 15 March 2018 / One (1) Unit USED 2008 Smart Cabriolet with VIN No. WMERK31X18K157647 which arrived at this Port from Long Beach, California on board the vessel Hanjin Yantian 0058W, Reg. No. EGP-0109 covered by BL No.SCLA00990A and declared under Entry No. 168215-2012.
AMO Notice No. 2017-622 / MICP 109-2012
10-1-2012 / AGAPITO PEREZ VILLAROMAN
Address: 106 San Miguel St., San Juan, Manila
Proprietor: Agapito Perez Villaroman Jr.
Email Address:
/ Expired as of 26 Sept. 2012
AMO Notice No. 2017-622 / Ian Chirstopher B. Miguel
Address: 1326B Asuncion Ext., Tondo, Manila
Email Address: / Active up to 15 March 2018 / One (1) Unit USED 2008 Smart Car with VIN No. WMEE131X38K128198 which arrived at this Port from Long Beach, California on board the vessel Hanjin Yantian 0058W, Reg. No. EGP-0109 covered by BL No.SCLA00990B and declared under Entry No. 168247-2012.
AMO Notice No. 2017-623 / MICP 111-2012
10-5-2012 / BERBA ENTERPRISES
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)
Declared Responsible Officer:
Oscar C. Berba (Proprietor)
Email Address:
/ Expired as of 12 Jan 2017
AMO Notice No. 2017-623
(To be consolidated with AMO Notice No. 2017-326) / Robin J. Roncesvalles
Address: Rm. 314 BF Condo Bldg. A. Soriano Ave., Intramuros, Manila
Email Address:
/ Suspended as of 11 August 2014 / 1 x 40’ Contr. No. BMOU- 4605368 STC: 383 cartons Stationery, Paper Cups, Plastic Ware and Garments but found to contain 564 bales of Mens and Ladies wear (all stock lots) of different sizes weighing 63.0/kgs./bale which arrived at this Port from China on board the vessel Zim Chicago covered by BL No. OETOR61201195 and declared under Entry No. C-151033-2012.
AMO Notice No. 2017-624 / MICP 113-2012
10-11-2012 / GOLDEN COMMODITIES CORPORATION
Address: Unit 570 P. De Los Reyes Bldg., 232 Juan Luna St., 289 Zone 27, Binondo, Manila
Declared Major Stockholder:
Restituto A. Dela Cruz
Declared Principal Officer:
Nonito F. Fetalvero (Import Coordinator)
Declared Responsible Officer:
Dial F. Fetalvero (Area Sales Manager)
Email Address:
/ Expired as of 02 June 2013
AMO Notice No. 2017-624 / Manuelito C. Baloro
Address: Rm. 205 The Teoff 355 Escolta Cor. Pinpin And Vicente St. Brgy. 291, Zone 27, Binondo, Manila
Email Address: / Active up to 11 Jan 2018 / 5 x 40’ Contr. Nos. CCLU-6038181, CCLU- 6389262, CCLU-7059872, CCLU- 7232740 and DFSU- 6568809 STC: 93 Crates Phenolic Board but found to contain Marine Plywood Nebraska 1220 x 2440 x 4 cm. which arrived at this Port from China on board the vessel CSCL Sao Paolo V.0087S covered by BL No. LYGMNL001000 and declared under Entry No. 160618-2012.
MICP 114-2012
10-11-2012 / GOLDEN COMMODITIES CORPORATION
-same- / -same- / -same- / -same- / 5 x 40’ Contr. Nos. CCLU- 6763228, CCLU- 7163634, CCLU-7277684, CCLU- 7388630 and DFSU- 6859065 STC: 95 Crates Phenolic Board but found to contain Marine Plywood Nebraska 1220 x 2440 x 4.6 cm. which arrived at this Port from China on board the vessel CSCL Sao Paolo V.0087S covered by BL No. LYGMNL001002 and declared under Entry No. 160590-2012.
MICP 133-2012
11-26-2012 / GOLDEN COMMODITIES CORPORATION
-same- / -same- / -same- / -same- / 4 x 40’ Contr. Nos. CCLU- 6891445, CLHU- 9120544, CCLU 6950091 and DFSU- 6869084 STC: 72 cartons Phenolic Board but found to contain Marine Plywood Nebraska 1220 x 2440 x 4.6 mm covered by BL No. LYGMNL 001001B and declared under Entry No. 161074-2012
MICP 134-2012
11-26-2012 / GOLDEN COMMODITIES CORPORATION
-same- / -same- / -same- / -same- / 5 x 40’ Contr. Nos. CCLU- 7244504, GESU- 5453473,
GESU- 5439238, TCNU- 8295290 and TGHU- 9099648 STC: 95 cartons Phenolic Board but found to contain MARINE PLYWOOD NEBRASKA 1220 x 2440 x 4.6 mm covered by BL No. LYGMNL 001003 and declared under Entry No. 161082-2012.
AMO Notice No. 2017-625 / MICP 115-2012
10-15-2012 / LUCKY SUERTE IMPORT TRADING
Address: 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
(Sole Proprietor)
Email Address:
/ Expired as of 25 June 2013
AMO Notice No. 2017-625
(To be consolidated with AMO Notice No. 2017-524) / Leonora M. Flores
Address:
Room 401A Femii Bldg. A. Soriano Ave., Intramuros Manila
Email Address:
/ Expired as of 05 Feb. 2016 / 2 x 20’ Contr. Nos. GESU-2609670 and TCLU- 2777560 STC: Iron Powder Monosodium Glutamate which arrived at this Port from China on board the vessel Qingdao China, Reg. No. TAL- 0037 covered by BL No.790200199207 and declared under Entry No. 174178-2012.
AMO Notice No. 2017-626 / MICP 116-2012
10-16-2012 / ORNATE ARCHITECHTURAL DETAILS & DESIGNS, INC.
Address: No. 8, MT. Parker St., Singson Village, Mandaue City, Cebu
Declared Major Stockholder:
Edgar A. Lao
Declared Principal Officer:
Renault M. Lao (Vice President-Operations)
Declared Responsible Officer:
Marlvin M. Lao (Operations Officer)
Email Address:
/ Expired as of 02 Jan. 2015
AMO Notice No. 2017-626 / Glenn B. Kaindoy
Address: 2650 Conchu St., Malate, Manila
Email Address: / Active up to 10 March 2018 / 1 x40’ Contr.No. GLDU- 7089691 STC: 25 pcs.NM 300 STEEL PLATES which arrived at this Port from China on board the vessel Akari on August 29, 2012 Reg. No. YMT-0032 covered by BL No. YMLU- 13110445359 and declared under Entry No. 163375-2012.
AMO Notice No. 2017-627 / MICP 117-2012
10-17-2012 / CZEMBI CHEM. INT’L MKTG.
Address: No. 39 Villanueva St., Toclong, Kawit, Cavite