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. 2017-611 to 2017-640As of 26 May 2017
Please refer to ‘IMPORTER/CONSIGNEE’ column.
AMO Notice
No.S.I. NO. IMPORTER/CONSIGNEE CPRS
STATUSCUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC
VIOLATIONREMARK
S
AMO Notice No. 2017-611
POM 2014-120May 28, 2014
SILVER GLADE ENTERPRISES
Address: Rm. 316, Regina Bldg., Escolta St., Brgy. 291, Zone 27, Binondo, Manila
Proprietor: Marcelo N. Gomez
Email Address: [email protected]
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:[email protected]
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 080-20127-4-2012
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
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
1
Declared Principal Officer: Carmelita D. Jurado (Corporate Secretary)
Declared Responsible Officer:Lourdes R. Dy (Vice President)
Email Address:[email protected]
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 083-20127-16-2012
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:[email protected]
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: [email protected]
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
MICP 084-2012
ORLANDO T. LOPEZ Expired as of 28 June 2013
Melvin John C. Piego
Active up to 16 May
One (1) Unit 2000 Mercedes Benz VIN No.
2
No. 2017-614
7-18-2012 Address: 117 Talayan St., Talayan Village, Quezon City
Proprietor: Orlando T. Lopez
Email Address: [email protected]
AMO Notice No. 2017-614
Address: 1876 Ma. Clara St. Sampaloc, Manila
Email Address: [email protected]
2017 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 092-20128-16-2012
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:[email protected]
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 094-20128-30-2012
WE INTERNATIONAL PHILIPPINES INC
Address: 64 Angeles St., Alabang Hills Village, Muntinlupa City
Email Address: [email protected]
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.
3
AMO Notice No. 2017-617
MICP 096-20129-5-2012
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:[email protected]
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: [email protected]
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 100-20129-17-2012
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:[email protected]
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
MICP 101-2012
GOLD COAST MARINE (IMP & EXP) INC.
Expired as of 28 Dec.
Shipment of 1 x 20’ Contr. No. SLIU-143082-0 STC:
4
No. 2017-619
9-17-2012Address: 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:[email protected]
2012
AMO Notice No. 2017-619
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 102-20129-21-2012
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:[email protected]
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-
MICP 108-201210-1-2012
FRANCIS OLIVER O. VENDIVIL
Address: 106 San Miguel St.,
Expired as of 26 Sept. 2012
Ian Chirstopher B. Miguel
Active up to 15 March
One (1) Unit USED 2008 Smart Cabriolet with VIN No. WMERK31X18K157647 which
5
621 San Juan, Manila
Proprietor: Francis Oliver O. Vendivil
Email Address:[email protected]
AMO Notice No. 2017-621
Address: 1326B Asuncion Ext., Tondo, Manila
Email Address: [email protected]
2018 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 109-201210-1-2012
AGAPITO PEREZ VILLAROMAN
Address: 106 San Miguel St., San Juan, Manila
Proprietor: Agapito Perez Villaroman Jr.
Email Address:[email protected]
Expired as of 26 Sept. 2012
AMO Notice No. 2017-622
Ian Chirstopher B. Miguel
Address: 1326B Asuncion Ext., Tondo, Manila
Email Address: [email protected]
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 111-201210-5-2012
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:[email protected]
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:[email protected]
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.
6
AMO Notice No. 2017-624
MICP 113-201210-11-2012
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:[email protected]
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: [email protected]
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 114-201210-11-2012
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.
7
MICP 133-201211-26-2012
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 134-201211-26-2012
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 115-201210-15-2012
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:
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:[email protected]
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.
8
Howard Robin B. Talens (Sole Proprietor)
Email Address:[email protected]
AMO Notice No. 2017-626
MICP 116-201210-16-2012
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:[email protected]
Expired as of 02 Jan. 2015
AMO Notice No. 2017-626
Glenn B. Kaindoy
Address: 2650 Conchu St., Malate, Manila
Email Address: [email protected]
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 117-201210-17-2012
CZEMBI CHEM. INT’L MKTG.
Address: No. 39 Villanueva St., Toclong, Kawit, Cavite
Proprietor: Marlon M. Ancheta
Declared Principal Officer: Mon Fe M. Parrenas (Propreitor)
Declared Responsible Officer:
Expired as of 14 June 2016
AMO Notice No. 2017-627
Connie D. Pesa
Address: Blk. 7, Lot 52 Ruby St., Sta. Lucia Village, Phase 5, brgy. Punturin, Valenzuela City
Email Address: connie_pesa@yah
Active up to 04 Jan. 2018
TRICHROME HB 200M (15 x 30LTR) part of 1 x 20’Contr. No. HMCU- 3024346 STC: 156 pkgs. Indian Electroplating Chemicals & Composition which arrived at this Port from India on board the vessel Ital Milione 014E on September 4, 2012, Reg. No. EGP-0107 covered by BL No. EGLV 100250153196 and
9
Mon Fe M. Parrenas (Propreitor)
Email Address:[email protected]
oo.com declared under Entry No. 162332-2012.
AMO Notice No. 2017-628
MICP 120-201210-22-2012
RSG MARKETING
Address: Rm 310 3/F, FUBC Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila
Proprietor: Rady S. Garbosa Email Address:[email protected]
Suspended as of 27 July 2012
AMO Notice No. 2017-628
(To be consolidated with AMO Notice No. 2017-089)
1 x 40’ Contr. No. TTNU- 8015936 STC: 2100 pkgs. Fresh pears but found to contain IMPORTED ONIONS which arrived at this Port from China on board the vessel CSCL Sao Paulo on August 2, 2012 with Reg. No. CSC- 0029 covered by BL No. TAOMNL 004567.
MICP 121-201210-22-2012
RSG MARKETING
-same- -same-
1 x 40’ Contr. No. TTNU- 8014971 STC: 2500 pkgs. Fresh pears but found to contain IMPORTED ONIONS which arrived at this Port from China on board the vessel CSCL Sao Paulo on August 2, 2012 with Reg. No. CSC- 0029 covered by BL No. TAOMNL 004589.
MICP 122-201210-22-2012
RSG MARKETING
-same- -same-
1 x 40’ Contr. No. TTNU- 8014293 STC: 2100 pkgs. Fresh pears but found to contain IMPORTED ONIONS which arrived at this Port from China on board the
10
vessel CSCL Montevideo on July 26, 2012 with Reg. No. CSC- 0028 covered by BL No. TAOMNL 004461.
MICP 123-201210-22-2012
RSG MARKETING
-same- -same-
1 x 40’ Contr. No. TTNU- 8013194 STC: 2500 pkgs. Fresh pears but found to contain IMPORTED ONIONS which arrived at this Port from China on board the vessel CSCL Sao Paulo on August 2, 2012 with Reg. No. CSC- 0029 covered by BL No. TAOMNL 004588.
MICP 124-201210-22-2012
RSG MARKETING
-same- -same-
1 x 40’ Contr. No. CCLU-6196401 STC: 1200 pkgs. Household Decors but found to contain IMPORTED ONIONS which arrived at this Port from China on board the vessel CSCL Sao Paulo on August 2, 2012 with Reg. No. CSC- 0029 covered by BL No. TAOMNL 004595.
MICP 125-201210-22-2012
RSG MARKETING
-same- -same-
1 x 40’ Contr. No. TEMU- 9129890 STC: 2100 pkgs. Fresh pears but found to contain IMPORTED ONIONS which arrived at this Port from China on board the vessel CSCL Sao Paulo on August 2, 2012 with Reg. No. CSC- 0029 covered by BL No.
11
TAOMNL 004568.
AMO Notice No. 2017-629
MICP 128-201210-23-2012
GLOBAL VIEW ENTERPRISES
Address: Rm. 416A Champ Bldg., Bonifacio Drive, Port Area, Manila
Proprietor: Jesus M. Sael Jr.
Declared Principal Officer: Jesus M. Sael Jr. (President)
Declared Responsible Officer:Jesus M. Sael Jr. (President)
Email Address:[email protected]
Expired as of 31 Aug. 2013AMO Notice No. 2017-629
86 ctns. Of NIDO (POWDERED MILK) part of 1 x 20’ Contr. No. CAIU- 2792341 STC: Mixed Groceries which arrived at this Port from Dubai, UAE on board the vessel YM Pine 92E on October 1, 2012, Reg. No. YMT-0038covered by BL No. YMLUZ580049891 and declared under Entry No. C169971-2012.
AMO Notice No. 2017-630
MICP 129-201210-31-2012
NRW MARKETING CORP.
Address: Unit 411 DHI Bldg., No.2 Lapu-lapu Ave., Magallanes Village, Makati City
Declared Major Stockholder:Paula Sarita V. Arcega
Declared Principal Officer: Paula Sarita V. Arcega (President)
Declared Responsible Officer:Maeleen M. Acejo (HR & Accounting Manager)
Email Address:[email protected]
Expired as of 18 July 2014
AMO Notice No. 2017-630
Bernardina M. Sanchez
Address: 39 Mahiyain St., Teachers Village, Diliman, Quezon City
Email Address: [email protected]
Active up to 25 Jan. 2018
Two (2) cartons Lithium Battery and Parts which arrived at this Port from Malaysia on board the vessel ACX Crystal V.049S on September 29, 2012,covered by BL No. SPK21200583 and declared under Entry No. C-170914-2012.
12
AMO Notice No. 2017-631
MICP 131-201211-12-2012
MIXN MATCH ENTERPRISE
Address: Blk. 4 Lot 7, Bulacan Meadows, Caypombo, Sta. Maria, Bulacan
Proprietor: Dante S. Cayme
Declared Principal Officer: Dante S. Cayme (Proprietor)
Declared Responsible Officer:Dante S. Cayme (Proprietor)
Email Address:[email protected]
Expired as of 29 May 2013
AMO Notice No. 2017-631
Janet Jackelou R. Cariga
Address: 18B Mother Ignacia St., Brgy. Paligsahan, Quezon City
Email Address: [email protected]
Active up to 01 March 2018
2 x 20’ Contr. Nos. TCKU- 1478103 and TCKU- 2020619 Part of the shipment of 5 x 20’ Containers STC: Tablewares, Self-Adhesive Tapes, Bags & Backjpacks, Plasticwares but found to contain BAGS OF SUGAR which arrived at this Port from Thailand on board the vessel Panja Bhum with Reg. No. RCL-0077 covered by BL No. BKKCB1201343602 and declared under Entry No. 161878-2012.
AMO Notice No. 2017-632
MICP 135-201203-Dec. 2012
MARBATAN ENTERPRISES
Address: Room 403A FEMII Bldg., Andres Soriano Ave., Intramuros, Manila
Proprietor: Marlon B. Tan
Declared Principal Officer: Marlon B. Tan (General Manager)
Declared Responsible Officer:Marlon B. Tan (General Manager)
Email Address:[email protected]
Expired as of 23 April 2013
AMO Notice No. 2017-632
1 x 40’ Contr. No. DFSU-6626361 STC: 1,200 packages Household Wares but found to contain FRESH POTATOES Which arrived at this Port on November 14, 2012 with Reg. No. SIC-0092 and covered by BL No. SITGTAMN133430
13
AMO Notice No. 2017-633
MICP 136-201212-3-2012
GREEN MEADOW ENTERPRISES
Address: Rm. 205 B Madrigal Bldg., 286, Escolta St., Binondo, Manila
Proprietor: Elizar D. Sta. Maria, Jr.
Declared Principal Officer: Elizar D. Sta. Maria, Jr. (Owner)
Declared Responsible Officer:Elizar D. Sta. Maria, Jr. (Owner)
Email Address:[email protected]
Suspended as of 05 June 2013
AMO Notice No. 2017-633
1 x 40’ Contr. No. TCNU- 9435740 STC: 1230 packages Household Wares but found to contain FRESH POTATOES Which arrived at this Port on November 14, 2012 with Reg. No. SIC-0092 and covered by BL No. SITGTAMN133431
AMO Notice No. 2017-634
MICP 137-201212-3-2012
RORUMEN AGRICULTURAL PRODUCTS
Address: Rm. 232 Madrigal Bldg., Escolta St., Binondo, Manila
Proprietor: Rosario R. Menchavez
Declared Principal Officer: Rosario R. Menchavez (President)
Declared Responsible Officer:Rosario R. Menchavez (General Manager)
Email Address:[email protected]
Suspended as of 19 Dec. 2012
AMO Notice No. 2017-634
1 x 10’ Contr. No. IRNU-104214-9 STC: Firecrackers but found to contain Pyrotechnic Products which arrived at this Port on board the vessel M/V San Agustin Uno” V. No. 33 with Reg. No. CSC-0043 and covered by BL No. TAOMNL005706
14
MICP 139-201212-12-2012
RORUMEN AGRICULTURAL PRODUCTS
-same--same-
1 x 40’ Contr. No. DFOU- 6100958 STC: Fresh Apples but found to contain Fresh Carrots which arrived at this Port on board the vessel Cape Nemo covered by BL No. TAOMNL 005706.
AMO Notice No. 2017-635
Port of Cebu -07-2011
DAXWELL TRADING
Address: Sitio Lourdes Yati Lilcan, Cebu
Proprietor: Noel Mario N. Dacumos
Declared Principal Officer: Noel Mario N. Dacumos (Proprietor)
Declared Responsible Officer:Noel Mario N. Dacumos (Proprietor)
Email Address:[email protected]
Expired as of 04 Oct. 2011
AMO Notice No. 2017-635
MELVIN ISAGAN
Address: 2794 Sindulan St., Mabolo, Cebu City
Email Address: [email protected]
Active up to 20 June 2017
Forty seven (47) boxes containing several pieces of ammunition reloader which is part of the shipment of 1x40’ Container no. OOLU8145693 said to contain used wood chipper and parts which arrived at the Port of Cebu on March 17, 2011 aboard the vessel Hudson Strait covered by Bill of Lading No. Portceb3007
Violation of Section 2503 in relation to Section 2530 of the TCCP as amended.
AMO Notice No. 2017-636
Port of Cebu-10-2011
AYA DAY TRADING
Address: 4F M. Bldg., Quezon Blvd., Quiapo, Manila
Proprietor: William M. Lejano
Expired as of 13 March 2012
AMO Notice No. 2017-636
Shipment of 1 x 40’ container no. emcu 9599474 said to contain various Korean motor vehicles which arrived at the port of Cebu on June 15, 2011 covered by bill of lading no.
Violation of E.O. 156 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines
15
Declared Principal Officer: William M. Lejano (Proprietor)
Declared Responsible Officer:William M. Lejano (Proprietor)
Email Address:[email protected]
eglv040100102149. (TCCP) as amended.
AMO Notice No. 2017-637
Port of Cebu-13-2011
YAKAL CONSTRUCTION
Address: Yakal Cmpd., 168 Bilwang St., Fatima Shrine Cogon, Ormoc City, Leyte
Proprietor: Violeta T. Codilla
Declared Principal Officer: Violeta T. Codilla (Proprietor/Manager)
Declared Responsible Officer:Violeta T. Codilla (Proprietor/Manager)
Email Address:[email protected]
Expired as of 16 July 2014
AMO Notice No. 2017-637
Marites D. Wison Shipment of 1 x 40’ Container No. TRLU6005964 and 1 x 20’ Container No. HJCU8059498 said to contain l unit Wirtgen Paver which arrived at the Port of Cebu n August 30, 2011 aboard Kota Hapas V.169E covered by Bill of Lading No. BREI05831200.
Section 2503 in relation to Section 2530 (f) of the TCCP, as amended
AMO Notice No. 2017-638
Port of Cebu-15-2011
JUNTA TRADING
Address: Room. 259, Gorones Bldg., Cor. Zamora St., Osmena Blvd., Cebu City
Proprietor: Junimer B. Talara
Declared Principal Officer:
Expired as of 15 Nov. 2011
AMO Notice No. 2017-638
Jay M. Marigomen
Address: Rm. 301 Crown Bldg., North Road 6, North Reclamation Area, Brgy. Carreta, Cebu City
Active up to16 Aug. 2017
One (1) unit Motorcycle which is part of the shipment of 1x40’ container No. KKFU1510814 STC: 14 units used Metal wood working machines (used welding machine) which arrived at the Port of Cebu on November 8, 2011 aboard
Violation of Section 2503 in relation to Section 2530 of the TCCP, as amended.
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Junimer B. Talara (Manager)
Declared Responsible Officer:Junimer B. Talara (Manager)
Email Address:[email protected]
Email Address: [email protected]
the Vessel Kota Hapas covered by Bill of Lading No. VRN0373507/002.
AMO Notice No. 2017-639
Port of Cebu-17-2011
GREAT CIRCLE LOGISTICS, INC.
Address: No. 220 Fresno St., Pasay City
Declared Major Stockholder:Danilo P. Magaway
Declared Principal Officer: Danilo P. Magaway (President)
Declared Responsible Officer:Danilo P. Magaway (President)
Email Address:[email protected]
Suspended as of 16 Sept. 2013
AMO Notice No. 2017-639
Great Circle Logistics, Inc. Warehouse and the Cargoes stored there at located at unit 24, J. King and Sons Warehouse Complex, Opao, Mandaue City.
Violation of Section 2001 and 2002 of the TCCP in relation to MC No. 11-2011-11 of PEZA.
AMO Notice No. 2017-640
Port of Cebu-19-2011
D' GOLDEN HOUSE TRADING CO.
Address: Bacalla Compound, Holy Name St., Mabolo, Cebu City
Declared Major Stockholder:Nazario R. Canono
Declared Principal Officer: Nazario R. Canono (Manager)
Declared Responsible Officer:
Suspended as of 19 March 2012
AMO Notice No. 2017-640
1 x 45’ Container No. IRNU9004994 Containing: Firearms Parts, Including Rifle Barrel, Rifle Receiver, Magazines. Butt Stock, Compensator and the Like.
Section 101 par. (a) and Section 2503 of the TCCP, as amended.
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