customs.gov.phcustoms.gov.ph/.../04/importer-expired-for-revocation-3.docx · web viewshipment of...

REVENUE COLLECTION MONITORING GROUPLEGAL SERVICE

Account Management Office

Revocation / De-Listing of Customs Accreditation as ImporterAdditional: as of 05 May 2017

S.I. NO. IMPORTER/CONSIGNEE CPRS STATUS SEIZED SHIPMENT SPECIFIC VIOLATION REMARKS

1MICP 084-

2016 11/10/2016

MC LINK COPY SERVICES

Address: Unit 1803 Tycoon Centre Pearl Drive Ortigas, Brgy. San Antonio, Pasig City

Proprietor:Mila Apuli Alcantara

Declared Principal Officer:Mila Apuli Alcantara (President)

Declared Responsible Officer:Mila Apuli Alcantara

Email Address:[email protected]

Active up to 21 Sep. 2017

AMO Case No.2017-043

Shipment of 1x40' Container No. HDMU6671707 STC: 48 units Used Ricoh Photocopier Machines and 424 pcs. Spare Parts and Consumable, which arrived at this Port on board the vessel HYUNDAI PRIVILIEDGE V, covered by BL No. VKMNL16060003 and declared under Entry No. C-145758-16.

Section 1113 of the (CMTA) and lack of valid Import Permit

from DENR-EMB

Importer’s accdtn. – for suspension on 03 March 2017; suspended as of 03 March 2017

2081-2016

11/07/2016FLASH FREQUENCY TRADING

Address: Rm. 1110A State Center Bldg. 333 Juan Luna St., Binondo, Manila

Proprietor:Kennedy Panis Angcos Jr.

Declared Principal Officer:

Active up to 10 Aug. 2017

AMO Case No. 2017-037

Shipment of Undeclared 400 sacks LDPE being part of 1x40' Container No. TCLU1664907 STC: 1,462 pkgs. Core Board, which arrived at this Port on board the Vessel NORTHERN DISCOVERY V, covered by BL No. AOU0135814 and declared under Entry No. C-

Section 1113 of the (CMTA) Importer’s accdtn. – for suspension on 03 March 2017; suspended on 03 March 2017

1

Kennedy Panis Angcos Jr. (President)

Declared Responsible Officer: Grace Velarde Valila (Accounting Staff)


244745-16.

3POM 2016-

035July 25, 2016

HIGHSCALE TRADING CORPORATIONAddress: Room 304 De Villa Bldg.., Brgy. 667 Zone 72 No. 1153 M.H. Del Pilar St., Ermita, Manila

Declared Major Stockholders:Aurelio R. Galeria

Declared Principal Officer:Aurelio R. Galeria (Representative)

Declared Responsible Officer:Aurelio R. Galeria (Representative)


2016 GIS:Marieta C. Lopez (CFO)Antonio R. Villa (President)Jerome B. Obon (BOD Member)Irene B. Obon (BOD Member)Horacio O. Chavez (Corp. Sec.)

Active up to 22 Dec. 2017


Shipment of 2 x 40’ Contr. Van Nos. HNSU4018233 & HNSU4020436 stc: 40 pallets Machinery Parts and Spare Parts which arrived from China on board the vessel “CAPE MORETON 1615S”, with Reg. No. SIC0105-16 under B/L No. SH1607SE022, covered by Entry No. C-74918-16.

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

Importer’s accdtn. –

suspended on 17 Feb

2017

POM 2014-175September 17, 2014

HIGHSCALE TRADING CORPORATION-same-

-same- Shipment of 1x20’contr. bearing Container Van No. GLDU5145749 stc: 766 cartons Perfumes Gift Sets which arrived on July 26, 2014 from UAE on board the vessel “YM

Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations.

-same-

2

mailto:[email protected]

GREEN”, with Reg. No. YMT0033-14 under B/L No. YMLUZ580057306 covered by Entry No. C-80006-14.

POM 2015-003September 17, 2014

HIGHSCALE TRADING CORPORATION-same-

-same- Shipment of 2x20’ contr. Van bearing contr. van nos. APHU7003219 APHU7331476 stc: 2,000 bags Skimmed Milk Powder which arrived on May 23, 2014 from India on board the vessel “APL IRIS”, with Reg. No. APLL-0021-14 covered by B/L No. APLU501073360 under Entry No. C-57332-2014.

Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations

-same-

POM 2015-003January 13, 2015

HIGHSCALE TRADING CORPORATION

Address: Rm. 304 De Villa Bldg.., Brgy. 667 Zone 72 No. 1153 M.H. Del Pilar St., Ermita, Manila

Declared Major Stockholders:Aurelio R. Galeria




Active up to 22 Dec. 2017


2x20’ contr. Van bearing contr. Van nos. APHU7003219 APHU7331476 stc: 2,000 bags Skimmed Milk Powder which arrived on May 23, 2014 from India on board the vessel “APL IRIS”, with Reg. No. APLL-0021-14 covered by B/L No. APLU501073360 under Entry No. C-57332-2014.

Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations

-same-

POM 2015-055June 29, 2015


Address: Rm 304 De Villa Bldg., Brgy. 667 Zone 72, #1153 M.H. Del Pilar St., Ermita, ManilaDeclared Major Stockholder:Aurelio R. Galeria


Active up to 12 Jan. 2018


4x20’ contrs. Bearing Container Van No. SUDU7868494, HASU1047924, CADU2039638 & SUDU7697730 stc: 5,200 bags Argentine Butterfly Popcorn-Crop 2014 which arrived on December 13, 2014 from Argentina on board the vessel “CAP SAN SAUNIO

Section 101 (k) and Section 2530 (f) & (l) 5 of the TCCP, as amended, in relation to FDA laws, rules and regulations.

-same-

3


Aurelio R. Galeria (Representative)


Email Address: [email protected]

437E”, with Reg. No. TSL0046-14 under B/L No. SUDU546500708039 covered by entry No. C-129854-14.

MICP 012-2015 1-7-2015A/IG/20140909-106

HIGHSCALE TRADING CORP.

Address: Rm. 304 De Villa Bldg., Brgy. 667 Zone 72 No. 1153 M H Del Pilar St., Ermita, Manila

Declared Major Stockholder:Aurelio R. Galeria

Declared Principal Officer: Aurelio R. Galeria (Representative)



Suspended as of 17 February 2017


(To be consolidated with AMO Case No. 2017-014,2017-188, 2017-211)

1x40' Container No. GESU5806436 STC: 7105 pairs sneaker shoes (Yuky shoes, spice) which arrived at this Port on August 19, 2014 on board the vessel FPMC CONTAINER 7 covered by BL No. FP1430SMN356 and declared under Entry No. C-181897-14

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

MICP 037-2015 2-24-2015

A/IG/20150205-102


-same- -same-

800 Cartons Crayons "Joy" Brand part of 1x40' Container Van No. TGHU5170624 STC: 1,050 Cartons Crayons, Stamp Pad, Tape Dispenser, which arrived at this Port on February 01, 2015 on board the vessel SILICA V.1504S covered by Bill of Lading No. SITNBMNG921896 filed under Import Entry No. C0029316-15

Section 101 (K) in relation to Section 2530 (f) and (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules & regulations (Certificate of Product Registration);

MICP 418-2014 8/19/2014


Address: Rm 304 De Villa Bldg., Brgy. 667 Zone 72, #1153 M.H. Del Pilar St.,

Active up to 12 Jan. 2018

Shipment of 1 x 40' Contr. No. TGHU6246534 STC: cloth, Underwear, Pants,double Sided

4



IG Ermita, Manila






(To be Consolidated with AMO Case No. 2017-14, 188, 211 and 321)

Tape,door Lock but found to contain 246 bales Used Clothings which arrived at this Port on board the vessel SINOTRANS XIAMEN covered by BL No. SX424SNIC42011f and declared under Entry No. C142492-14

MICP 467-20149-23-14IG


Address: Rm. 304 De Villa Bldg., Brgy. 667 Zone 72 No. 1153 M H Del Pilar St., Ermita, Manila


Declared Principal Officer: Aurelio R. Galeria (Representative)



Suspended as of 17 February 2017


(To be consolidated with AMO Case No. 2017-014,2017-188, 2017-211, 2017-321 and 2017-390)

Shipment of 1 x 40’ Contr. No. GVCU4099199 STC: Crayons which arrived at this Port on board the vessel YA HE covered by BL No. COAU- 7051623220 and declared under Entry No. C-163624-14

4POM 2016-09510/10/2016

SBIRAGATI INTERNATIONAL TRADINGAddress:Room 224-A The Teoff Ctr., 355 Escolta cor T. Pinpin St., Brgy. 291 Zone 27, Binondo, Manila

Proprietor:Antonio Nikko C. Adao

Active up to 16 March 2017


Eleven (II) bundles/Bale used Nothing, Four (4)ctns. Mosquito Coil (Wawang brand) and Two (2)units used Mini Conveyor which are part ofThe shipment of 1 x 40'Contr. Van No.

Section 1400 and section 1113(f),(i) and (k) in relation to FDA laws, rules and regulations and R. A. 4653.

Importer’s accdtn. – suspended on 17 Feb 2017

5



Declared Principal Officer: Antonio Nikko C. Adao (Proprietor)

Declared Responsible Officer: Antonio Nikko C. Adao


TRLUS898902 stc: Hardware Items (Spade and shovel, Fabrics, footwear and Plastic Ware), which arrived from China on board the vessel 'XING PING", with Reg. No. MCY0049•16under B/LNo.MCLPWETOOS440, covered by Entry No. C-83809-16.

MICP 064-2016

09/05/2016

SBIRAGATI INTERNATIONAL

Address:Rm. 224-A The Teoff Center, 355 Escolta cor T. Pinpin St., Bgy. 291, Zone 27, Binondo, Mla.

Proprietor:Antonio Nikko C. Adao

Declared Principal Officer:Antonio Nikko C. Adao (Proprietor)

Declared Responsible Officer:Antonio Nikko C. Adao


Active up to 16 March

2017


Shipment of 1x40' Container No. SITU9078706 STC: 677 pkgs. Fabrics, Yarn, Footwear, Hardware Items, which arrived at this Port on 22 August 2016 on board the vessel SITC HONGKONG, covered by BL No. STHK1632MN259 and declared under Entry No. C-214400-16.

Section 2530 of the TCCP as amended, by RA 7651

-same-

MICP 069-2016

09/14/2016

SBIRAGATI INTERNATIONAL

-same-

-same-Shipment of 1x40' Container No. SITU9065782 STC: 786 pkgs. Fabrics, Yarn, Footwear, Hardware and Houseware Items, which arrived at this Port on August 22, 2016 on board the vessel SITC HONGKONG covered by BL No.

Section 1113 of the (CMTA)-same-

6

STHK1632MN160 and declared under Entry No. C-214343.

5POM 2011-077July 26, 2011ESS

MOUNTAIN STAR TEXTILE MILLS, INC.Address: E. Rodriguez Hi Way Bo. San Jose Rodriguez, Rizal

Declared Major Stockholder:Ariel A. Padilla

Declared Principal Officer:Ariel A. Padilla (Vice President)

Declared Responsible Officer:Ariel A. Padilla (Vice President)


Expired as of 18 April 2012

AMO Notice No. 2017-074

Shipment of 1 x 40’ container bearing Container Van No. TCKU9722730 stc: sixty (60) packages Men & Women Shirt etc. which arrived on May 21, 2011 from Long Beach, California, U. S. A. on board S/S ÖOCL NINGBO”, with Registry No. OPI0040-11, under B/L No. UOLAX1003538, covered by Entry No. C-57015-2011.

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

6POM 2012-062May 08, 2012EG

STARCRAFT INT’L. TRADING ***Address: Unit 17D Pearl of the Orient Bldg., Roxas Blvd., Ermita, Manila

Declared Major Stockholder: Eugene Guiang Pioquinto

Declared Principal Officer:Eugene Guiang Pioquinto(Director)

Declared Responsible Officer:Aveleo R. Godoy (President)


Expired as of 15 Feb. 2014


One (1) Unit Used 2006 Hyundai Sonata and Five (5) pcs. Bicycles which are part of the shipment of 1x40’container bearing Container Van No. HMCU9039940 stc: Three (3) pkgs. Used Truck Replacement Parts which arrived from Korea on March 27, 2012 on board S/S “NORTHERN VALLENCE”, with Registry No. EGP0028 under B/L No. EGLV041200006964 covered by Entry No.

Section 2503 and Section 2530 (f) and (l) - 5 of the TCCP, as amended, in relation to CMO Order No. 39-97.

7


33612-12.

POM 2012-084July 10, 2012BoC-X-Ray

STARCRAFT INT’L. TRADING CORPORATIONAddress: Unit 17D Pearl of the Orient Bldg., Roxas Blvd., Ermita Manila

Declared Major Stockholder: Eugene G. Pioquinto

Declared Principal Officer:Eugene G. Pioquinto (Director)

Declared Responsible Officer:Aveleo R. Godoy (President)


Expired as of 24 Feb. 2014


Shipment of 1x40’container bearing Container Van No. YMLU8589694 stc: 1,234 pcs. Used Agricultural Tractors, Auto Parts, etc. which arrived from Japan on March 11, 2012 on board S/S “YM IMMENSE V. 91S”, with Registry No.YMT0007 under B/L No. 1270603035 covered by Entry No. C-27300-2012.

Section 2503 and Section 2530 (f) & (l) -5 of the TCCP, as amended, in relation to LOI 1086 Series of 1980.

7POM 2015-073October 07, 2015

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


1x40’ Contr. Van No. DFSU6627959 stc: Assorted Toys which arrived from China on July 21, 2015 on board the vessel “SINOTRANS XIAMEN 1522S”, with Reg. No. SIT0050-15, under B/L No. SNL5SWPL000925, covered by Entry No. C-70273-15.

Section 101 (k) and Section 2530 (f) & (l) -5 of the TCCP, as amended, in relation to FDA laws, rules and regulations.

8


MICP 239-2015 9-24-2015

A/IG/20150608-101

MOURPLING TRADING








(To be consolidated with AMO Notice No. 2017-241)

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);

MICP 265-2015 10-20-2015

A/IG/20150708-101

MOURPLING TRADING








(To be consolidated with AMO Notice No. 2017-241 and 2017-305)

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;

MICP 281-2015

MOURPLING TRADING Suspended as of 19 April

Shipment of 1x20' Container Van No. MRKU8690354 STC:

Section 101 (e) of the Tariff and Customs Code of the

9



10-30-2015

A/IG/20151015-103






2016


(To be consolidated with AMO Notice No. 2017-241, 2017-305 and 2017-317)

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

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

8MICP 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


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”;

9MICP 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.


Expired as of 09 Sept 2015


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

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;

10



Nelson V. De Guzman, Jr. (Proprietor)

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


the vessel EVER URSULA covered by B/L No. EGLV141400290174 filed under Entry No. C0257988-14

10MICP 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)


Suspended as of 13 Oct 2015


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;

11MICP 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;

12

11





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

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 197-2015 8-25-2015

A/IG/20150803-101


-same- -same-

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


12


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 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


13

covered by B/L No. 210510558346

13MICP 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:Merlie M. Chang (CEO)




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

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

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


14


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 "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


15

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 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


16

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


MICP 217-2015


Shipment of 5x40' Container Van Nos. MRKU5753063,

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

17

9-07-2015

A/IG/20150819-102

-same- -same-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

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

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


MICP 219-2015 9-07-2015


Shipment of 6x40' Container Van Nos. ECMU9127539, TEMU7431875,

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

18

A/IG/20150819-106

-same- -same- 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

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

MICP 222-2015 9-10-2015

A/IG/20150820-102


-same- -same-

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


19

Entry No. C-171714-15

MICP 223-2015 9-10-2015

A/IG/20150820-101


-same- -same-

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

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)

20

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

MICP 229-2015 9-15-2015

A/IG/20150824-109


-same- -same-

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-

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


21

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 No. 210510608393 filed under Entry No. C0168077-15

MICP 232-2015 9-18-2015

A/IG/20150827-101


-same- -same-

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;

14MICP 235- J.A.C. SANTOS AGRI PRODUCTS Expired as of Shipment of 1x40' Container Section 2503 in relation to

22

2015 9-22-2015

A/IG/20150326-105

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)


18 April 2014


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

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 Import Permit);

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 Import Permit);

15MICP 236-2015 9-22-2015

A/IG/

TRISHO GENERAL MERCHANDISE

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


AMO Notice

Shipment of 1x40' Container Van No. OOLU8570774 STC: Threads Clothes, Ladies Slipper Shoes, Stone, Plate, but found to contain 40

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

23



20150525-101 Proprietor: Patricia M. Ong

Declared Principal Officer: Patricia M. Ong (Proprietor)

Declared Responsible Officer:Patricia M. Ong (Proprietor)


No. 2017-304 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

rules and regulations (Lack of Import Permit);

16MICP 244-2015 9-24-2015

FED

FARQUERO GENERAL MERCHANDISE

Address: 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)




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

Section 2530 (f) & l of the Tariff 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;

24



17MICP 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 259-2015 10-12-2015

A/IG/

SCARAB TRADING

-same- -same-

Shipment of 5x20' Container Van Nos. EISU2066347, EMCU3384519, EMCU3840239, IMTU3019500 &

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

25


20150302-102

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

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;

18MICP 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);

26


With additional WSDs

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)




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

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 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








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);

27



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 Plastic Bottle and estimated 550 Bags of Refined Sugar "TRR Group" label @ 50 kg./bag (Product of


28

Thailand), which arrived at this Port on June 18, 2015 on board the vessel ASTERIX covered by B/L No. EGLV149501574467

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.


29

EGLV149501629547

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

BLUE CHELSEA ENTERPRISES Shipment of 1x40' Container Van No. EMCU9875546 STC:

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

30

7-23-2015

A/MI/20150629-108

-same- -same- 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" 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

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

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"


31

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 7-30-2015

A/MI/20150629-118


-same- -same-

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


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


32

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 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


33

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


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

BLUE CHELSEA ENTERPRISES Shipment of 1x40' Container Van No. EISU9132380 STC:

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

34

7-30-2015

A/MI/20150629-104

-same- -same- 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

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

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-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-


-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


35

115 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


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


36

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" 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


37

MICP 186-2015 8-17-2015

A/IG/20150619-108


-same- -same-

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


-same- -same-

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" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER


38

ELITE covered by B/L No. EGLV149501574670 filed under Entry No. C0135926-15

MICP 188-2015 8-17-2015

A/IG/20150619-103


-same- -same-

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


-same- -same-

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


39

20, 2015 on 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


-same- -same-

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


-same- -same-

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


40

(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 under Entry No. C0135996-15

MICP 192-2015 8-17-2015

A/IG/20150619-107


-same- -same-

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


-same- -same-

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


41

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 8-17-2015

A/IG/20150629-107


-same- -same-

Shipment of 1x40' Container Van No. TCNU9774301 STC: 936 Cartons Cart Storage 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


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


42

by B/L No. 0255A56905

MICP 234-2015 9-22-2015

A/IG/20150629-104









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

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 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

Declared Principal Officer:Recorigor C. Cinco (Chairman)

Declared Responsible Officer:Asuncion P. Angeles (Secretary)

Email address:[email protected]

Expired as of 17 October 2015



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 SHAN HE covered by B/L No. COAU7051693350W

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;

43



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


-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


-same- -same-

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 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



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

44


MICP 157-2015 7-30-2015

FED


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


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 148-2015 7-20-2015

A/IG/20150616-103


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)

Declared Responsible Officer:Dante P. Lunar (Proprietor)


Expired as of 11 Nov 2015


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 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

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;

45



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

MICP 224-2015 9-10-2015

A/IG/20140925-103

COPPERFIELD MARKETING(ARKESHAN GENEREAL MERCHANDISE)

-same--same-

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 273-2015 10-27-2015

COPPERFIELD MARKETING

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

Suspended as of 29 December 2015

Shipment of 2x40' Container Van Nos. DRYU9276287 & TCNU5260752 STC: 1,438 Cartons Cotton Buds, Tissue & General Merchandise, but

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

46


Proprietor: Menandro D. De Leon

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

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




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

rules and regulations (Lack of Import Permit);

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

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;

47



under Entry No. C10566-15

MICP 286-2015 11-10-2015

A/IG/20150112-107


-same-

-same-Shipment of 1X40’ Container 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;

POM 2014-013January 24, 2014

KINGSPHERE ENTERPRISE

Address:4116 Que Graqnde St., Ugong, Valenzuela City

Proprietor: Herminia C. Querol

Expired as of 03 June 2014


Shipment of 1x20’contr. bearing Container Van No. APHU4594247 stc: 154 cases Packaging Box, 829 Cases Assorted Groceries-Cereal, Fun Snack, Popcorn, Cocoa Mix, Ketchup, 487 cases Jar, Bottle, 37 cases

Section 101 (k) and Section 2530 (f) & (l) 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.

48

Declared Principal Officer:Herminia C. Querol (General Manager)

Declared Responsible Officer:Herminia C. Querol (General Manager)


Plastic Bottle, 481 cases Paper Towel but found to contain 1,040 ctns. Assorted Foodstuff and undeclared 198 ctns. Intimate Lotion and 606 ctns. Assorted Juice Drinks which arrived on November 01, 2013 from U. S. A. on board S/S “APL WASHINGTON”, withRegistry No. APL0043-13, under B/L No. PORTMNL3540, covered by Entry No. C-133754-13.

POM 2014-144June 25, 2014

MOVING J ENTERPRISES

Address: Rm 201 Gonzaga Bldg. Ave. Cor. Carriedo St., Brgy 307 Zone 30, Manila

Proprietor: Juvy M. Jaljis

Declared Principal Officer:Juvy M. Jaljis (Proprietress)

Declared Responsible Officer:Juvy M. Jaljis (Proprietress)


Expired as of 20 February 2016


1x40’contr. bearing Container Van No. TEMU6150024 stc: 585 pcs. Used Assorted Household Appliances which arrived on April 15, 2014 from Korea on board the vessel “MERATUS JAYAPURA” with Reg. No. SIC0038-14, under B/L No. SITPUMS010746G, covered by Entry No. C-43988-14.

Section 2530 (f) of the TCCP, as amended, in relation to R. A. 6969 and its implementing rules and regulations, DAO 1994-28 and EMB-DENR and BPS-DTI rules and regulations.

MICP 057-2015 3-16-2015

A/IG/


Address: Rm. 201 Gonzaga Bldg. Ave. Cor. Carriedo St., Brgy 307 Zone 30, Manila

Expired as of 20 February 2016

AMO Notice

Shipment of 2x20' Container Van No. FCIU4238300 & TSLU6216001 STC: Ceramic Tiles, which arrived at this Port on January 05, 2015 on

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

49



20150122-105 Proprietor: Juvy M. Jaljis

Declared Principal Officer:Juvy M. Jaljis (Proprietress)

Declared Responsible Officer:Juvy M. Jaljis (Proprietress)


No. 2017-266 board the vessel YUE WAN TONG covered by Bill of Lading No. 713410137630 filed under Import Entry No. C0017244-15

MICP 076-2015 4-6-2015

A/IG/20150108-108


-same- -same-

Shipment of 1x20' Container Van No. TRHU3291296 STC: Skincare Products, which arrived at this Port on January 09, 2015 on board the vessel SITC JAKARTA covered by Bill of Lading No. SITGBKMN040269 filed under Entry No. C0007347-15

Section 2530 (f) and (I) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules amd regulations (Lack of Licensed to Operate and Notification of Cosmetic Product);

50


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