customs.gov.phcustoms.gov.ph/wp-content/uploads/2017/09/Revocation-WSD-piad-04-Au… · Web view21 Packages Adidas brand Shoes, Undeclared Shipment of 20 Packages Silka brand Whitening

REVENUE COLLECTION MONITORING GROUPLEGAL SERVICE

Account Management Office

Revocation / De-Listing of Customs Accreditation as ImporterAs of 04 August 2017

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

1POM 2016--0011/4/2016

RICHCO MARKETING

Address: Rm. 437 Champ Building Anda Circle, Brgy. 650, Zone 068, Port Area, Manila

Active up to 14 April 2017

AMO Case No. 2017-027

Shipment of lx2D'COntr. Van No. HJLU1378680 stc:Curly Fried Maruku, Coconut Cookies & Tapioca Olili cassava which arrived on July 20, 2015 from Malaysia on board the vessel "WAN HAI 305", with Reg. No. WAL-0037, under B/L No.()'175AD9884 covered by Entry No. C-70918-15.

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

POM 2016—0021/4/ 2016

RICHCO MARKETING-same-

-same-Shipment of lx40'COntr. Van No. OOLU6221747 stc: 309 pkgs. of Food and Drinks (details as per attached Alert Order Report) which arrived on September 29, 2015from Japan on board the vessel "OOCL ZHOUSHAN1445", with Reg.No.OP0I019·15underB/LNo, Reg. No. OP0I 019·15 under B/LNo.

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

1

OOLU30950108001covered by Entry No. C-103()'16-- 2015.

POM 2016-0245/27/2016


-same- Shipment of lx40'COntr. Van No. TRIU88903()'1 stc:Flavored Ice Cream/Bar which arrived from Korea on May 09, 2016 on board the vessel srrc OSAKA V. 16125", with Reg. No. SIC0068-16 under B/LNo. SlTPUMS036964R, covered by Entry No. c- 46510-16.

Section 101par. {k) in relation to Section 2530 par, (f) -soft the TCCP, as amended.

POM 2016-0277/11/2016


-same- Shipment of 1 x 40' Contr. Van No. BMOU4477159 7/19/2016 stc: Baking Soda, Toothpaste and DeodorantWhich arrived on 27 January 2016 from U. S. A. on board the vessel "EVER SMART 0800", Reg. No. EGP0006-16 under by B/LNo. EGLV446542626059 coveredbyEntryNo.C-11080.

Section 2503 and Section 2530 of the TCCP, as amended, in relation to FDA laws, rules and regulations.

POM 2016-0287/ 11/ 2016


-same- Shipment of 1 x 40' Contr. Van No. FCIU9193364 stc: 3,072 cases of Toiletries which arrived from U. S. A. on 27 January 2016 on board the vessel "EVER SHINE" with Reg. No. EGP0006-16, under B/L No. EGLV446542626067, covered by Entry No. C


2

11081-16.

POM 2016-0368/3/2016


-same- Shipment of I x 40' Contr. Van No. APHU60562n stc: Coffeemate /Dairy Creamer which arrived on 20 March 2016 from Singapore on board the vessel " APl DENVER 14 5E", with Reg. No.HMM0020-16 under by B/L No. APLUOS7702670,Covered by Entry No. C-26924-16.


POM 2016-0498/30/2016


-same- Shipment of Ix 20' Contr. Van No. BSIU2863245 stc: Four (4) pkgs. Food Supplement (Soul) which allived on April 28, 2016 from Hong Kong on board the vessel "ODYSSEUS 160015", with Reg. No. TSl0032-16 under B/LNo. 6911237580 covered by Entry No. C-44563-16.

Section 1400and Section 1113ofthe CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relation to customs/ FDA laws rules and regulations.

POM 2015-051May 26, 2015




106 boxes stc: Assorted Foodstuff, Grocery Items, Canned Tuna, Coffee, Chocolate, Snacks, 9 boxes stc: Toys and 10 boxes stc: RTW (Dresses, Blanket, Curtains) which are part of the shipment of 1 x 20’ Contr. Van No. BEAU2072429 stc: 306 pkgs. Grocery Items,

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA and BAI laws, rules and regulations.

3

Household Goods, Automotive Parts, Furniture and Parts, Computer and Parts, School Supplies and RTW which arrived from Korea on April 12, 2015 on board the vessel “ SIRI BHUM V.0055W”, with Reg. No. HAC-0012-15 covered by B/L No. HJSCSEL540482300 declared under Entry No. C-35264-15.

POM 2015-069September 17, 2015




2x20’ Contr. Van Nos. CAXU2725094 & GESU1304446stc: BS Canned Tuna which arrived on 31 August 2015 from Papua New Guinea on board the vessel “CAPE NASSAU 06115N”, with Reg. No. TSL0050-15 under B/L No. LAEMNL0615NFF005, Covered by Entry No. C-84992-15.

Section 2530 (f) & (l) 4 & 5 of the TCCP, as amended, in relation to FDA Administrative Order No. 2014-0030 (Revised Rules and Regulations Governing the Labelling of Prepacked Food Products).


RICHCO MARKETING

-same--same-

2x20’ Contr. Van Nos. TCLU13232076 & TCLU3248241 stc: BS Canned Tuna which arrived on 31 August 2015 from Papua New Guinea on boardthe vessel “CAPE NASSAU 06115N”, with Reg. No. TSL0050-15 under B/L No.

Section 2530 (f) & (l) 4 & 5 of the TCCP, as amended, in relation to FDA Administrative Order No. 2014-0030 (Revised Rules and Regulations Governing the Labelling of Prepacked Food Products).

4

LAEMNL0615NFF005, covered by Entry No. C-84989-15.

POM 2015-086December 08, 2015


Active up to 14 Apr. 2017AMO Case No. 2017-227

1x40’ Contr. Van No. TCLU6256493 stc: 513 ctns. Bicycle Spare Parts covered by Entry No. C-70431-2015.

Section 2530 (f) of the TCCP, as amended, in relation to R.A. 8293.

MICP 035-2015 2-16-15

A/IG/20141014-109


Suspended as of 27 Oct 2015


(To be consolidated with AMO Case Nos.2017-027, 2017-207, 2017-220, 2017-227)

1x40' Container No. SEGU4001405 STC: Lotion, Body scrub, foot soak, which arrived at this Port on October 8, 2014 on board the vessel UNI CHART, covered by BL No. RWRD110400047989 and declared under Entry No. C204109-14

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 FDA rules and regulation (Lack of License to Operate and Notification of Cosmetic Product)

MICP 084-2015 4-15-2015

A/IG/20150224-102

RICHCO MARKETING

-same- -same-

1x20' Container Van No. PONU2909724 STC: Chocolate (Dark etc.), Chocolate (White), which arrived at this Port on January 24, 2015 on board the vessel HS OCEANO, Registry No. MSK0016-15 covered by B/L No. 920413758 filed under

Section 2530 (f) & (l) (5) and Section 101 (k)of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA ruler & regulations (Lack of valid Certificate of Product Registration);

5

Entry No. C0044340-15

MICP 227-2015 9-14-2015

A/IG/20150710-1-2

RICHCO MARKETING

-same-



(To be consolidated with AMO Case No.2017-027, 2017-207, 2017-220, 2017-227)

1x40' Container Van No. HMCU90221447 STC: Foodstuffs, which arrived at this Port on June 28, 2015 on board the vessel EVER SUPERB V0053 covered by B/L No. 6110012917A filed under Entry No. C0152937

Section 2530 (f) & (l) (3,4 & 5) of the TCCP, amended by RA 7651 and FDA and Regulation (Lack of valid Certificate of Product Registration)

301-2015 12-15-2015

A/IG/20151016-104

RICHCO MARKETING

-same-

Suspended as of 14 Feb 2017


(To be consolidated with AMO Case No.2017-027, 2017-207, 2017-220, 2017-227)

Shipment of 1x20' Container No. HMCU3083689 STC: Assorted Groceries, which arrived at this Port on September 13, 2015 on board the vessel KARIN, covered by B/L No. SAL10408044

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

302-2015 12-15-2015

RICHCO MARKETING -same- Shipment of 1x20' Container No.

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

6

A/IG/20151016-103

-same- MAGU2322470 STC: Assorted Groceries, which arrived at this Port on September 13, 2015 on board the vessel KARIN, covered by B/L No. SAL10408045

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

MICP 433-2014 08/28/2014

RICHCO MARKETING

-same-

Suspended as of 14 Feb. 2017


(To be consolidated with AMO Case No.2017-027, 2017-207, 2017-220, 2017-227, 2017-322, 2017-334 and 2017-355)

1x40' Container No. DRYU9324050 stc: Salon Products which arrived on July 11, 2014 covered by B/L No. 721400067193

22016-010March 31,

2016

STARTRADE MARKETING

Address: Room 447 Champ Bldg., Anda Circle Brgy 650 Zone 68, Port Area Manila

Active up to 19 Dec. 2017


Eleven (11) undeclared parts (206 pcs.) which are part of the shipment of 1 x 40’ Contr. Van No. CAIU9692977 stc: eight (8) units Gensets which arrived from China on board the vessel “PHILIPPA SCHULTE

Section 2503 and Section 2530 of the TCCP, as amended

7

017XW”, under B/L No. QDYZ415080539 covered by Entry No. C-91504-15.

POM 2016-013

April 12, 2016

STARTRADE MARKETING

-same-

-same- 112 rolls Fabric, 91 ctns. Plastic Basket (small, medium, large) Plastic Storage sealed type, Display Stand, 60 sheets Shoe Soles, 199 ctns. Playing cards,16 ctns. set of Rulers, 115 ctns. School Supplies (Pencil Case-Hello Kitty brand), 1 ctn. Wallet, 2 ctns. Office Supplies (scissors), 4 ctns. Beauty Products, 1 ctn. Crystal Ball 50 ctns. Personal Accessories (earrings, bracelets, pony tail), 110 bales Used Clothing stuffed in Contr. Van No. PCIU8077138 which arrived from China on board the vessel “OSG BEAUTEC” with Reg. No.MCY0006-16 under B/L No. MCLPWET003085 and covered by Entry No. C-21443.

Section 101 (e) and Section 2530 of the TCCP, as amended, in relation to R. A. 4653 and R. A. 8293.


STARTRADE MARKETING

-same-


AMO Case No. 2017-

1 x 20’ contr. bearing Container Van No. KKTU7470992 stc: 18 pallets Floor Coating but found to actually contain Hazardous Chemicals which arrived from Korea

Section 2503 and Section 1308 in relation to 2530 (l) 3, 4 & 5 of the TCCP, as amended.

8

141 on board the vessel “HANJIN BUENOS AARIES 0024W”, Reg. No. HSC0010-14 under B/L No. NCTSMNL-1403005 covered by Entry No. C-51969-14.

POM 2015-060July 9, 2015

STARTRADE MARKETING

-same-



4 x 40’ Contr. Van Nos. BSIU9527807, DFSU7361760, TSTU0522997 & TCLU8023931 stc: Jelly Candies which arrived on February 05, 2015 from China on board the vessel “FU XING DA 9” with Reg. No. TSL0006-15 under B/L No. 890500000613 covered by Entry No. C-15947-15.

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

2015-083November 05, 2015

STARTRADE MARKETING

-same-



Ten (10) Units Used Air-conditioner, Twenty (20) Units Used Electric Fan which are part of the shipment of 1 x 40 HC Contr. Van No. KMTU9259963 stc: 600 pkgs. Used Furniture, Household Goods and Accessories which arrived from Korea on September 22, 2015 on board the vessel “OOCL CHARTESTON 0815”, with Reg. No. SIC0069-15 under B/L No. PUS7530292 covered by Entry No. C-92904-2015.

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

9

MICP 045-2015 2-27-2015

A/IG/20150107-101

STARTRADE MARKETING

-same-

Active up to 19 Dec 2017


1x40' Container Van No. TGHU6799798 STC: 345 Packages Comforter Bags, Carpet, Kitchenwares and Chinawares, which arrived at this Port on December 20, 2014 on board the vessel SITC SHANDONG 1406S covered by Bill of Lading No. SITPUMN021594G filed under Import Entry No. C0003974-15

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

MICP 083-2015 4-14-2015

STARTRADE MARKETING

-same-



18 Plastic Bags Used Clothing part of 1x40' Container Van No. SITU9089228 STC: 374 Units Used TV, Used Refrigerator and Used Bicycle, which arrived at this Port on board the vessel LANTAU BAY covered by B/L No. SITOSMN1502234 filed under Entry No. C-71101-15.

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

MICP 096-2015 4-23-2015

STARTRADE MARKETING

-same-



1x40' Container Van No. TCNU7912850 STC: Herbal Mineral Products, which arrived at this Port on January 25, 2015 on board the vessel EUROMAX V.1277E covered by B/L No. THKG171319 filed under Entry No. C-25690-15.

Section 2530 (f) & (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and

10

Notification of Cosmetic Products)

MICP 104-2015 4-30-2015

STARTRADE MARKETING

-same-



1x40' Container Van No. TSLU6503629 STC: Shower Gel, which arrived at this Port on January 16, 2015 on board the vessel VICTORIA SCHULTE V.500IS covered by B/L No. THKG1717379 filed under Entry No. C-25262.

Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Notification of Cosmetic Products)

MICP 431-2014 08/29/2014IG

STARTRADE MARKETING

-same-



(To be Consolidated with AMO Case No. 2017-026, 141, 215, 226, 270, 288, 295 and 300)

1x40’ Container No. TCNU8230453 stc: Infant Accessories, Salon Products, Hair Color “Lumina” brand and 355 Cartons Training Cups, Comb and Brushes, Feeding bottles, Powder Case and Milk Container all “Hello Kitty Brand” which arrived June 04, 2014 covered by B/L No.712400053844

3MICP 065-

2016 09/06/2016

ZEVENTEN MARINE ENTERPRISES

Address: 27 Bible St., Brgy. Karuhatan, Valenzuela City

Active up to 25 April

2017

AMO Case

Shipment of 1x40' Container No. TCNU4170401 STC: School Supplies, which arrived at this Port on board vessel

Section 2530 of the TCCP as amended, by RA 7651

11

No. 2017-050

HANSA MAGDEBURG 16015S, covered by BL No. 210610352660 and declared under Entry No. C-138604-16.

4

MICP 083-2016

11/07/2016

MARVELOUS LUCKY PHIL INTERNATIONAL CORP.

Address:Unit 707 J. Columbia Complex Santo Nino, Paranaque City

Active up to 07 Oct. 2017

AMO Case No. 2017-

042

Shipment of 15 pkgs. Angle Bar being part of 1x40' Container No. TGHU4556778 STC: Angle Bar & Other Bar, which arrived at this Port on board the vessel APL GREEN ACE 125VOSCNC covered by Bl No. KRGL1610005 and declared under Entry No. C-265793-16.

Section 1113 of the (CMTA) and lack of valid

Import Commodity Clearance from (BPS-DTI)

5

MICP 076-2016

09/27/2016

1st CHOICE HOMELINK, INC

Address:2nd Floor RGS Building Galas, Malhacan, Meycauayan, Bulacan

Active up to 03 Nov.

2017

AMO Case No. 2017-

029

Shipment of 1x40' Container No. PONU7859101 STC: 931 pkgs. Household Items, Fabrics, Hardware’s and Accessories, which arrived at this Port on 24 August 2016 on board the vessel MCC MUARA, covered by BL No. MCT380928 and declared under Entry No. C-216941-16.

Section 1113 of the (CMTA)

6

N/A(AMO)

EON GLOBAL INTL. MARKETING, INC.

Address: Rm. 508 FUBC Bldg., 413 Escolta St., BRgy 291 Zone 27, Binondo, Manila

Active up to 01 Sept. 2017

AMO Case No. 2017-

N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)

12

164

POM 2015-053June 17, 2015

EON GLOBAL INTERNATIONAL MARKETING INC.

-same-

Active up to 01 Sep. 2017


1x20’ Contr. Van No. LTIU3003635 stc: 360 bags Senna Leaves, Senna Pods which arrived on February 07, 2015 from India on board the vessel “NORTHERN ENDURANCE 0450-002”, with Reg. No. EGP0007-15, under B/L No. EGLV105400116852 covered by Entry No. C-18330-15.

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

MICP 014-2016 03-03-2016FED

EON GLOBAL INTERNATIONAL MARKETING, INC.

-same-



1x40' Container No. XINU8045804 STC: 750 Boxes Comforter, Wearing Apparel, Blanket but found to contain 182 bales Used Clothing and 48 Boxes Used Comforter, which arrived at this Port on January 04, 2016 on board the vessel HUENG-A GREEN covered by B/L No. AFW0136857.

MICP 026-2015 2-6-15

A/IG/20141223-102

EON GLOBAL INTERNATIONAL MARKETING, INC.

-same-



46,500m Pet Vapor Barrier and 150rolls Pet films part of 5x40' Contr. Nos. BMOU-4006436, CRSU9261676, BMOU4007140, TCNU4151227 and WHLU5201170 STC: Pet Vapor Barrier, Steel Wire, Adhesive Pet Film, Al/Pet, fiberglass mat which arrived at this Port on board

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

13

the vessel WAN HAI, Reg. No. WHL004-14 covered by Bill of Lading No. 0054x352165 and declared under Entry No. C-271799-14.

MICP 201-2015 8-26-2015

LAW DIVISION

EON GLOBAL INTL MKTG. INC.

-same-

Active up to 01 Sept 2017


6x20' Container Van No. BMOU2256328, TEMU2415491, YMLU3057641, YMLU3172481, YMLU3200217 & YMLU3491961 STC: 120 Bundles Automotive Batteries, which arrived at this Port on January 23, 2015 on board the vessel KOMATI 510S covered by B/L No. FJMNL141211

Section 2530 (f) in relation to Section 101 (k) of the TCCP, ss amended, by RA 7651, in realtion to 147 and Section 166 of the Intellectual Property Code of the Philippines

MICP 253-2015 10-07-2015

A/IG/20141014-106


-same-



Shipment of 1x20' Container Van No. CRXU1671887 STC: 516 Bags "Super Foaming Creamer" Product of Singapore, which arrived at this Port on Sep. 20, 2014 on board the vessel HANSA ROTTENBURG covered by B/L No. APSSINMNL801114 filed under Entry No. C-197074-15

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 FDA rules and regulations (Lack of License to Operate and Certificate of Product Registration);

MICP 512-2014 12-2-2014


-same-


Shipment of 1x40' container No. NYKU4897333 STC: used refigerator, used ref

violation of Section 2503 in relation to Section 2530 (f) and (I) (3,4 & 5) of the TCCP, as amended and RA

14


(To be consolidate with AMO Case No. 2017-164, 209, 235, 266, 328 and 339)

freezer, used shelf, used chair, table which arrived at this Port on Oct.11, 2014 on board the vessel HYUNDAI GOODWILL covered by BL No. PORTMNL3875 and declared under Entry No. c214544-14

4653;

7POM 2012-132December 10, 2012IG

KAYRAWAN ENTERPRISES

Address: 220- A B. Esguerra St., Balatong B. Pulilan, Bulacan

Active up to 31 Ja. 2017


2x40’containers bearing Container Van Nos. WHLU7713410 and WHLU7733612 stc: 4,500 ctns. Frozen 3 way Mixed Vegetables but found to also contain 2,430 ctns. Carrots and 1,056 ctns. Broccoli, which arrived from China on September 30, 2012 on board S/S “WAN HAI V.233”, with Registry No. CSC-0037, under B/L No. 0342512979, covered by Entry No. C-114934.

Section 2503 and Section 2530 (f) & (l) 3, 4 &5 of the TCCP, as amended, in relation to Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.

8MICP 075-

2016 09/27/2016

CASDELAZA ENTERPRISES

Address:Rm. 500 5/F FEMII Building A. Soriano Avenue, Intramuros, Manila

Active up to 06 June 2017

AMO Case No. 2017-

033

Shipment of 1x40' Container No. SNBU8165876 STC: 1185 cartons Non-Woven Bag, Socks, Padlock, Pen, Ruler, Christmas Tree, Christmas Décor Ornaments, Notebook, Clothes, Fork, Cap, Raincoat, which


15

arrived at this Port on 24 August 2016 on board the vessel SITC SURABAYA, covered by BL No. SNL6NBPLA101748 and declared under Entry No. C-216762-16.

9MICP 089-

2016 11/24/2016

TRIKRIS ENTERPRISES

Address:Yu Chio Seng Bldg. Lopez Jaena St., Subangdaku, Mandaue, Cebu

Active up to 08 Dec.

2017

AMO Case No. 2017-

048

Shipment of 2x40' Container Nos. GESU6560964 & TEMU7846995 STC: Clothing, Shoes, Slippers and Station which arrived at this Port on August 21, 2016.

Section 1400 of the (CMTA) and Lack of Import

Clearance from Intellectual Property Office

(IPO) & FDA Clearance

MICP 206-2015 9-01-2015

FED

TRIKRIS ENTERPRISES

-same-

Active up to 20 Oct 2017

1x40' Container Van No. TCNU8193920 STC: 145 Packages Kitchenware (Ladles, Spoons, Bowls, Etc.) but found to contain Industrial Steam Iron Hair Care Colour (Dyeing Cream, Poweron Brand Mask, Anti Particulate Respirator, Hardware Items (Drawer Handle, Hinges, Chain) Industrial Gloves, Extension Wire, AC/DC Adaptor, Shelf, 1 Sack Ladies Bag, 2 Boxes Trolley, Pet Metallized Film in Rolls, Rubber Mat in Rolls, 1 Drum (unlabeled/unmarked), which arrived at this Port on July 28, 2015 on board the vessel ISTRIAN EXPRESS

Section 2503 in relation to Section 2530 of the TCCP, as amended, by RA 7651;

16

covered by B/L No. 712510123130 filed under Entry No. C-161082-15

10MICP 068-

2016 09/14/2016

HOLDHIGH TRADING

Address: Rm. 527 A FEMII Bldg. A. Soriano Ave., Intramuros, Manila

Active up to 06 April

2017

AMO Case No. 2017-

039

Shipment of 1x40' Container No. BSIU9823157 STC: 603 cartons Garments, LED, Lamps, Gloves, Reflective Vest, Cabinet, Headset, Steel Tube, Corner Bracket, Clamps, which arrived at this Port on August 24, 2016 on board the vessel SEVILLA, covered by BL No. 712610168727 and declared under Entry No. C-216910.


11MICP 084-

2016 11/10/2016

MC LINK COPY SERVICES

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

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

12081-2016

11/07/2016FLASH FREQUENCY TRADING

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

Active up to 10 Aug.

2017

AMO Case

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


17

No. 2017-037

the Vessel NORTHERN DISCOVERY V, covered by BL No. AOU0135814 and declared under Entry No. C-244745-16.

13POM 2016-

035July 25, 2016

HIGHSCALE TRADING CORPORATION

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



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.


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



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

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

18

the vessel “APL IRIS”, with Reg. No. APLL-0021-14 covered by B/L No. APLU501073360 under Entry No. C-57332-2014.

POM 2015-003January 13, 2015


-same-



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

POM 2015-055June 29, 2015


-same-

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

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

MICP 012-2015

HIGHSCALE TRADING CORP. Suspended as of 17

1x40' Container No. GESU5806436 STC: 7105

Section 2503 in relation to Section 2530 (f) and (l)

19

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

-same- February 2017


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

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

(3,4 & 5) of the TCCP, as amended, by RA 7651;

MICP 037-2015 2-24-2015

A/IG/20150205-102

HIGHSCALE TRADING CORP.

-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

IG


-same-



(To be

Shipment of 1 x 40' Contr. No. TGHU6246534 STC: cloth, Underwear, Pants,double Sided Tape,door Lock but found to contain 246 bales Used Clothings which arrived at this Port on board the vessel SINOTRANS XIAMEN

20

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

covered by BL No. SX424SNIC42011f and declared under Entry No. C142492-14

MICP 467-20149-23-14IG


-same-

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

MICP 373-2014 7/22/2014EG


-same-



(To be consolidated

Shipment of 2 pkgs. STC: Spare Parts (for Crane),Wheel Brake for 6000-00, which arrived at this Port on board the vessel COSCO EUROPE covered by BL No.O114100057 and declared under Entry No. C-126473-14

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;

21

with AMO Case No. 2017-014, 188, 211, 321, 390 and 408)

14POM 2016-09510/10/2016

SBIRAGATI INTERNATIONAL TRADING

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

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. 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.

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

MICP 064-2016

09/05/2016

SBIRAGATI INTERNATIONAL

-same-

Active up to 16 March

2017

AMO Case No. 2017-

041

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-

Section 2530 of the TCCP as amended, by RA 7651

22

214400-16.

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. STHK1632MN160 and declared under Entry No. C-214343.


15POM 2016-0144/22/2016

RPR INTERNATIONAL TRADING

Address: 2007 Severino Reyes St., Brgy. 354, Zone 36, Sta. Cruz, Manila


AMO Case No. 2017-

022

Shipment of 1 x 40'Contr. Van No. GESU6460380stc: 227 pkgs. of Blankets and Other TravellingRugs but found to actually contained a total of 292 bales, broken down as follows: I) 227 bales Used Blankets, b) 59 bales Used Clothing, c) 4 bales Used Bags and) 2 bales Used Stuffed Toys, which allied from Korea on February 25, 2016 on board the vessel HANSA FALKENBURG", with Reg. No. CNC0019•16, covered by B/L No.AFW0135740 under Entry No. C-22115-16.

Section 2530 (f) & (I) 3, & 4 of the TCCP, as amended in relation to R. A. 4653.

POM 2016-06210/28/2016


-same-

-same- Shipment of 4 x 40' Contr. Nos.TCLU5354807,PONU7845453,

section 1400 and Section 1113 of the CMTA, (section 2503 and section

23

MSKU9222724 & MSKUl655184stc: 2,690 Rolls Leatherette but found to contain Glutinous Rice which arrived on August 20, 2016 from China on board the vessel "ALEl (ANDRA1613", with Reg. No. MSK00621-6, under B/L No.RWRDl1260022-S372A covered by Entry No. c-99597-16.

2530 of the TCCP, as amended), in relationTo NFA laws rules and regulations.

2016-06310/28/2016


-same-

-same- Shipment of 4x40'Contr. Nos. MRKU2720739,PONU7257980, MAEU8314617 &PONU8221127 stc:2653 Rolls Leatherette but found to contain Glutinous Rke which arrived on August 20, 016 from China on board the vessel "Al£XANDRA 1613.., with Reg. No. MSK0062-16, under B/L No.RWRDl1260022-53640A covered by Entry No. C-99573-16.

Section 1400 and Section 1113 of the CMTA,(section2503andsection2530 of the TCCP,asamended),inrelation toNFAlawsrulesandregulations.

POM 2016-06410/ 28/2016


-same-

-same- Shipment of 4 x 40' Contr. Nos. MSKU0346236;TGHU9039660;MRKU57866S8; & TGHU8876995stc: 2,615 Rolls Leatherette But found to contain Glutinous rice which arrived

Section 1400 and section 1113 of the CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relationto NFA laws rules and regulations.

24

on August 20, 2016 from China on board the vessel "ALEXANDRA 1613", with Reg. No. MSK006-216, under B/L No.RWRDll2600224S71A covered by Entry No.C-99562-16.

16

MICP 059-2016 08/23/2016

YELLOWMINERS ENTERPRISES

Address:17F Unit H Binondo Warehouse Depot 399 Barraca Muelle de Binondo, San Nicolas, Manila

Active up to 04 Aug.

2017

AMO Case No. 2017-

049

Shipment of 1x40' Container No. SITU9083554 STC: 933 pkgs. Fabric, Garments, Kids pants, Skirt, Trousers, Pants, Coat but found to contain 673 pkgs. Used Clothing’s, which arrived at this Port on board the vessel SITC HONGKONG, covered by BL No. STHK1630MN165 and declared under Entry No. C-199220-16.

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651 & R.N. 4653 (Banning on the Importation of Used

Clothing)

MICP 060-2016

08/23/2016


-same--same-

Shipment of 1x40' Container No. SITU9012015 STC: 869 pkgs. Fabrics, Garments, Kids Pants, Skirt, Trouser, Pants, Motor Accessories but found to contain 483 pkgs. Used Clothings, which arrived at this Port on board the vessel SITC HONGKONG covered by BL No. STOS1620MN037 and declared under entry No. C-199176-16.

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651 & R.N. 4653 (Banning the

Importation of Used Clothing)

YELLOWMINERS ENTERPRISES -same-

25

MICP 062-2016

09/05/2016 -same-

Shipment of 1x40' Container No. TGHU6807445 STC: 642 pkgs. Fabrics, Garments, Girls Pants, but found to contain 363 pkgs. Used Clothing, which arrived at this Port on board the vessel TRIUMP V. 1632S, covered by BL No, TRUM1632MN201 and declared under Entry No. C-207910-16.

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651 & R.N. 4653 (Banning the


MICP 063-2016

09/05/2016


-same--same-

Shipment of 1x40' Container No. SITU9023323 STC: 680 pkgs. Fabrics, Garments, Pants but found to contain 546 pkgs. Used Clothing, which arrived at this Port on board the vessel TRIUMP V. 1632S, covered by BL No. TRUM1632MN200 and declared under Entry No. C-207891-16. `

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651 & R.N. 4653 (Ban on the


MICP 080-2016

10/04/2016


-same-

-same-Shipment of 1x40' Container No. BSIU9396646 STC: 575 pkgs. Fabrics, Jumper, Dress Garments but found to contain 30 bundles Used Clothing & other Assorted Items, which arrived at this Port on board the vessel SITC HONGKONG V 163S, covered by BL No. STHK1632MN202 and

Section 1113 of the (CMTA) and R.A. 4653

(Ban on the importation of used clothing)

26

declared under Entry No. C-224348-16.

17POM 2014-105May 05, 2014

ABUNDANCEYIELD TRADING CORPORATION

Address: Rm 206A Herald Bldg., Muralla St., Intramuros, Manila



1 x 40’contr. bearing Container Van No. TCNU8242460 stc: Gloves, Latex Examination Gloves, Disposable which arrived from Malaysia on April 04, 2014 on board S/S “WAN HAI 302 N 167”, with Reg. No. WHL0020-14 under B/L No. 0474A03222 coveredby Entry No. C-40511-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651.

MICP 022-2016 04-22-2016IG


-same-

Active up to 08 Aug. 2017


21 Packages Adidas brand Shoes, Undeclared Shipment of 20 Packages Silka brand Whitening Herbal Soap and 23 Packages Mosquito Coil part of 1x40' Container No. BMOU4242426 STC: Figurine, Plastic Bags, Underwear, etc., which arrived at this Port on board the vessel ULTIMA V.1614S under Registry No. SIC-0079 covered by B/L No. ULTM1614MN052 and declared under Entry No. C82391-16.

MICP 250-2015 10-06-2015

A/EG/


-same-


AMO Case

Shipment of One (1) Unit Column Gear Reducer (Brand New) being part of 1x40' Container Van No. UETU5050496 STC: 823

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

27

20150915-101

No. 2017-337

Cartons Furniture (Ding Tables nad Chairs), which arrived at this Port on board the vessel SICILIA 1520S covered by B/L No. SNL5SKPLX4H024 filed under Entry No. C-197567

amended, by RA 7651;

18POM 2014-173September 16, 2014

BLUE IMPULSE TRADING

Address: Rm 306 No. 1153 De Villa Bldg., MH Del Pilar St., Ermita Manila

Active up to 10 Mar. 2017


1x40’contr. bearing Container Van No. CMAU5191537 stc: 480 cartons Vermicelli which arrived on July 08, 2014 from China on board the vessel “ANKE”, with Reg. No. CNC0059-14 under B/L No. AAGS008563 covered by Entry No. C-76490-14.


POM 2014-215November 18, 2014


-same-



1x40’ Contr. Van No. CCLU5088716 stc: 1,757 cartons Candles, Candles with Holders and Potpourri Oil which arrived on August 21, 2014 from China on board the vessel “CAPE NEMO V.003S”, with Reg. No. CSC0028-14 under B/L No. ADC14080026 covered by Entry No. C-90542-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations.

POM 2015-024February 24, 2015


-same-

Active up to 10 March

2017

AMO Case No. 2017-

1x20’ contr. bearing Container Van No. YMLU3466022 stc: Ozone Therapy, Oxygen Therapy, Aerosol Therapy, Artificial Respiration or other Therapy Nebulizer which

Section 2503 and Section 2530 (f) and (l) 5 of the TCCP, as amended, in relation to FDA laws, rules and regulations.

28

197 arrived from China on board the vessel “YM MILESTONE18E”, with Reg. No. YMT-0037 under B/L No. IGE14090001 covered by Entry No.C-103577-14.

MICP 145-2015 7-14-2015

A/IG/20150429-101


-same-

Active as of 03 March 2017


(To be consolidated with AMO Case No. 2017-124, 2017-182, 2017-197)

1x40' Container Van No. OCGU8050925 STC: Pumps, which arrived at this Port on April 24, 2015 on board the vessel YM PLUM 119W covered by B/L No. FCL106794 filed under Entry No. C0093676-15

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 280-2015 10-30-2015

A/IG/20140822-107


-same-

Expired as of March 2017


(To be consolidated with AMO Case No. 2017-124, 2017-182, 2017-197, 2017-319)

Shipment of 1x40' Container Van No. OOLU9432635 STC: 698 Cartons Kitchenware, Plates Assorted, Plastic Toys, Plastic Toys Doll, Toy Car, Toy Puzzle, which arrived at this Port on May 27, 2015 on board the vessel SHUN HAI covered by B/L No. OOLU2547001241 filed under Entry No. C-117934-14

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

29

MICP 291-2015 11-13-2015

A/IG/20150212-101


-same-

-same-Shipment of 2X40’ Container Nos. AMFU8497577 & OOLU8622950 STC: 608 Cartons Plastic Toys, but found to contain 344 (192 Pieces Toys, 108 Pieces Winnie the Pooh Super Sports Sets, 144 Pieces Hot Car Racing, 240 Pieces City Heroes, 144 Pieces My Dream Beauty Playset, 144 Pieces Little Kitchen, 168 Pieces Hello Kitty Bubble Toys, 192 Pieces Toy Series Ejection Toys, 144 Pieces Police Shooting Game, 192 Pieces Speed Car and 168 Pieces Ben Ten Bow & Arrow Set), which arrived at this Port on June 04, 2014 on board the vessel OLYMPIA with Registry No. OPI0042-14 covered by BL No. OOLU2547223285

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

MICP 417-2014 8-19-2014

IG


-same-

Expired as of 10 Mar. 2017


(To be Consolidated with AMO Case No. 2017-124,

Shipment of 1x40' Container No. KKFU1305321 STC: 1786 pkgs. Wines, foodstuff, kitchenware and extra virgin olive oil which arived at this Port on board the vessel ARICA BRIDGE covered by BL No. KKLUVLC121443 and declared under entry No. C-139969-14

30

182, 197, 319 and 348)

MICP 471-20149-24-14FED


-same-



(To be Consolidated with AMO Case No. 2017-124, 182, 197, 319, 348 and 389)

Shipment of 1 x 20’ Contr.No. MAGU2205339 STC: Tortilla Chip which arrived at this Port on board the vessel EVER STRONG covered by BL No. EGLV- 415441813121 and declared under Entry No. C-139448-14

MICP 523-2014 12/17-14ESS


-same-

-same- Shipment of 1x40' Container No. DFSU7422655 STC: 1,171 pkgs. Fittings, which arrived at this Port on board the vessel BONAVIA V.005S, Reg. No. CSC-0033 covered by BL No. SM14E52784 and declared under Formal Entry No. C-215199-14

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

MICP 524-2014 12-17-14ESS


-same-

-same- Shipment of 2x20' Container Nos. DFSU2035709 & TCKU3590806 STC: TDI Lupranate 80, which arrived at this Port on board the vessel WEHR BILLIE, Reg.

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

31

No. TSL0024-14 covered by BL No. 210400255836 and declared under Formal Entry No. C-140884-14

MICP 365-2014 7/22/2014IG


-same-



(To be Consolidated with AMO Case No. 2017-124, 182, 197, 319, 348, 389 and 411)

Shipment of Item No. 1 (Hair Color, Hair Color Developer) part of 1 x 40' Contr. No. GESU6426132 STC: 1,430 ctns. Hair Color, Hair Color Developer, Hair Smoothing Cream which arrived at this Port on board the vessel CAPE NABIL 14018S covered by BL NO. 712400053141 and declared under Entry No. C-110669-14


Port of Cebu-68-2014


-same-



(To be Consolidated with AMO Case No. 2017-124, 182, 197, 319, 348, 389, 411 and

Shipment of 1 x 20’ Container No. KKTU7851279 Said to contain 12 Packages Cantina Delibori Walter Rendola, Ortolleda Wines, Bian Café, Mineral Water, Olive Oil and Coffee Machine Rothenburg filed under Formal Entry No. 16566-14 and Subject of Alert Order No. A/IG/20140708-102.

FDA-LTO Rules and Regulation and Section 101 (k) in relation to Section 2530 of the TCCP, as amended.

32

512)

Port of Cebu – 77-2014


-same- -same-

Shipment of 2 x 40’ Container Nos. DRYU4159349 and EISU1669990 said to contain PVC Crushed/Chips Filed Under Entry No. C-25680-14.

Section 2503 (Undervaluation) and Section 2530 of the TCCP, as amended

19POM 2014-127June 06, 2014

ECHO TITAN MARKETING RESOURCES

Address: B1 L22, Saint Jude St., Marvi Hills Subd., Gulod Malaya, San Mateo Rizal



1x20’contr. Bearing Container Van No. TCKU1660756 stc: 432 pkgs. Steel Round Bar which arrived on April 26, 2014 from China on board the vessel “MAASHOLM”, with Reg. No. MSK0046-14 under B/L No. GOSUSNH3182210 covered by Entry No. C-46799-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.

POM 2014-128June 06, 2014


-same-

1x40’ contr. bearing Container Van No. MSKU0063494 stc: 46 pkgs. Steel Round Bar which arrived on April 26, 2014 from China on board the vessel “MAASHOLM”, with Reg. No. MSK0046-14 under B/L No. 598994062 covered by Entry No. C-46800-14.


POM 2014-131


-same-

2x20’ contrs. bearing Container Van Nos.ZIMU2864691 &

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

33

June 13, 2014

ZIMU 1414030 stc: 871 pkgs. Steel Round Bar which arrived on April 13, 2014 from China on board the vessel “LINDAUNIS”, with Reg. No. MSK0042-14 under B/L NO. GOSUSNH3181977 covered by Entry No. C-42706-14.

R. A. 7651.

POM 2014-133June 18, 2014


-same-

2x40’ contrs. bearing Container Van Nos. TGHU6459503 & TCLU8324257 stc: 8,016 pkgs. Steel Pipes which arrived on April 17, 2014 from China on board the vessel “RENO”, with Reg. No. CNC0035-14 under B/L No. MOLU13011466110 covered byEntry No. C-43466-14.


POM 2014-134June 18, 2014


-same-

2x40’ contrs. bearing Container Van Nos.TCLU8549778 & TGHU6021944 stc: 12,139 pkgs. Steel Pipes which arrived on April 16, 2014 from China on board the vessel “ARICA”, with Reg. No.CNC0036-14 under B/L No. MOLU13011517898 covered by Entry No. C-43461-14.


34

POM 2014-137June 25, 2014


-same-

1x40’ contr. bearing Container Van No.EISU945126 stc: Eight (8) pkgs. Steel Sheets (Size: 0.35x4x8), One (1) pkg./4713 pcs. Steel Tube (Size: 50x100x1.1x6), One (1) pkg./50pcs. & 3 Rolls Poly-carbonate Sheet, Five (5) pkgs. Steel Door with Door Jump (Size: 2050x900x70, 2050x750x70) which arrived on April 24, 2014 from China on board the vessel “UNI ASSURE”, with Reg. No. EGP0044-14, under B/L No. EGLV149400905867, covered by Entry No. C-46793-14.

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

MICP 110-2015 5-08-2015


-same-

Active up to 30 Aug 2017


1x20' Container Van No. MSKU3009141 and 1x40' Container Van No. MRKU2895300 STC: Computer Parts (Motherboard and Monitor), which arrived at this Port on April 06, 2015 on board the vessel RHL AUDACIA V.1511 covered by B/L No. 1503029A filed under Entry No. C-77912-15.

MICP 360-2014 7/21/2014


-same-


Shipment of Item No. 1 (60 ctns. Gas Stove and Parts) part of 1 x 40' Contr. No.

violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as

35

IG


(To be consolidated with AMO Case No. 2017-129)

FSCU9579037 STC: Fan and Gas Stove parts which arrived at this Port on board the vessel TS PUSAN covered by BL NO. 721400109871 and declared under Entry No. C-70868-14

amended;

20POM 2014-135June 19, 2014

TECHNOFARM AGRICULTURAL AND AQUATIC PRODUCTS COMPANY

Address: Rm 443 Regina Bldg., 410 Burke St., Brgy 291 Zone 27, Binondo, Manila

1x40’ contr. bearing Container Van No. EMCU1455085 stc: 840 bags Whey Powder FG which arrived from Poland on April 08, 2014 on board the vessel “EVER LASTING”, with Reg. No. EGP0038-14, under B/L No. EGLV565400003828, covered by Entry No. C-38238-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651, in relation to Food and Drug Administration (FDA) rules and regulations.

POM 2014-152July 9,2014


-same-

Active up to 28 Jun. 2017


2 x 40’ contrs. bearing Container Van Nos. TCNU8526446 and TEMU6066320 stc: 2000 bags Skimmed Milk Powder Feed Grade which arrived on March 18, 2014 from Turkey on board the vessel “ITAL ORIENTE”, with Reg. No. EGP0032-14 under B/L No.

36

EGLV594400011492 covered by Entry No. C-29950-14.

MICP 317-2014 6/26/2014


-same-



(To be consolidated with AMO Case No. 2017-120, 130 and 136)

Shipment of 2 x 40' Contr. Nos. MRKU- 2534360 and MRKU-4101097 STC: 1,697 bags Buttermilk Powder Feed Grade which arrived at this Port from USA on April 27, 2014 on board the vessel MSC Altair, Reg.No. OPI-0033 covered by BL No. GLR26931901A and declared under Entry No. C-98920-14

21MICP 485-2014 10-16-14ESS

DUMFRIES COMMERCIAL

Address: Rm 312, Velco Centre R.S. Oca and A.C. Delgado, Port Area, Manila

Suspended as of 07 March 2017



Shipment of 1 x 20’ Contr. No. GSSU- 2024385 STC: 680 bags PVC compound but found to contain Expandable Polystyrene which arrived at this Port on board the vessel IAL0011 V. S136 covered by Bill of Lading No. 0014C59103 and declared under Entry No. C-202868-14

22POM 2014-226December 23, 2014

RICHNEIL MARKETING

Address: Rm 428 Champ Bldg., Anda Circle Brgy. 650 Zone 068, Port Area,


1 x 20’ Contr. Van No. TCLU2780413 stc: 433 ctns. Baby Products (Pacifier, Breast Sucker)


37

IGManila AMO Case

No. 2017-186

Baby Sock, Toothbrush, Nail Clipper which arrived on September 17, 2014 from China on board the vessel “HANSA NORDBURG”, with Reg. No. TSL0035-14 under B/L No. 712400096223A covered by Entry No. C-101977-14.

POM 2015-002January 09, 2015

RICHNEIL MARKETING

-same-



1 x 20’ contr. Bearing Container Van No. TCKU3715924 stc: Feeding Bottle, (Nappy Clamp), Bottle Brush, Nappy Nipple which arrived on September 17, 2014 from China on board the vessel “HANSA NORDBURG”, with Reg. No. TSL-0035-14 under B/L No. 712400096193A covered by Entry No. C-102125-14.


POM 2015-013February 11, 2015

RICHNEIL MARKETING

-same--same-

1x40’ contr. bearing Container Van No. CRSU9174653 stc: Polyester Canvas which arrived on July 12, 2014 from China on board the vessel “WAN HAI”, with Reg. No.TSI0025-14 under B/L No. 210400257588 covered by Entry No. C-77758-14.

Section 2503 and Section 2530 (f) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 4653.

POM 2015- RICHNEIL MARKETING 1x20’ contr. bearing Section 2503 and Section

38

025February 24, 2015

-same--same-

Container Van No. RFCU2219333 stc: Polyurethane Resin which arrived on December 14, 2014 from Korea on board the vessel “MAREN 0004W”, with Reg. No. HSC0038-14 under B/L No. HJSCSEL4F6040700 covered by Entry No. C-1290-15.

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

MICP 017-2015 1-27-2015

EG

RICHNEIL MARKETING

-same-



Item No. 1 (245 pkgs. Basin pillar and ceramic bowl) part of 1x40' Contr. No. BMOU-4234708 STC: 738 pkgs. K & B brand ceramic basin, ceramic pillars, stainless steel boiler women shoes sofa fabrics and plastic packaging wc arrived at this Port on board the vessel HALYCON V.1416S Reg. No. SIC0051 covered by BL no. HLCN1418MN003 and declared under entry no. c-92304-15.

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

MICP 048-2015 3-5-2015

A/IG/20141128-14

RICHNEIL MARKETING

-same-



12 Pieces Stainless Steel Cabinet, 120 Pieces Angle Bar 8', 1 Set EMPT 400 Flat Panel Slim Tilting TV Wall, 6 Gals R Blue Plastic Container (Glue), 50 Pails ALKAFLEX Fliment Waterfroof Flexible Cement, 2 Boxes SAKAI TV 42' and

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 7651 and lack of Import Permit from the Bureau of Philippine Standards (120 pcs. 1/16”

39

One Box Spoon & Fork, being part of 1x40' Container Van No. PONU1512007 STC: Construction Material Hardware, Cabinet Stainless Skirt Board, Skirt Board Teak Wood, Toilet Door, Leveling Compound, Carpet, Lead Plate, Lunch Box, Glue, Wireless Bell, which arrived at this Port on November 19, 2014 on board the vessel AJA IPSA covered by Bill of Lading No. DMCQTPEH002940 filed under Import Entry No. C0250775-14.

Plywood), in relation to Section 101 (k) of the TCCP;

MICP 056-2015 3-16-2015

A/IG/20150205-101

RICHNEIL MARKETING

-same-

MICP 073-2015 3-30-2015

A/IG/20150130-102

RICHNEIL MARKETING

-same-

Active up to 25 Jan 2018


1x40' Container Van No. BSIU9185345 STC: Media Players Mega Pro, which arrived at this Port on January 24, 2015 on board the vessel HANSA LIBERTY covered by Bill of Lading No. 721500020496 filed under Entry No. C-25027-15.

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 7651;

40

MICP 099-2015 4-28-2015

RICHNEIL MARKETING

-same-



2x20' Container Van Nos. EOLU3298940 & EOLU3297517 STC: Electrical Parts Conductor but found to contain Hawker Traction Battery, which arrived at this Port on board the vessel S/S KOTA JASA V.AA249 under B/L No. MNL82034401 filed under Entry No. C-69246-15.

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

MICP 114-2015 5-14-2015

RICHNEIL MARKETING

-same-



1x40' Container Van No. MAGU5600677 STC: Media Players Mega Pro, which arrived at this Port on January 24, 2015 on board the vessel HANSA LIBERTY covered by B/L No. 721500024326 filed under Entry No. C0025066.

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 116-2015 5-14-2015A/IG/20150319-101

RICHNEIL MARKETING

-same-



1x20' Container Van No. TGHU3436525 STC: 941 Cases Assorted Fine Vine, which arrived at this Port on March 10, 2015 on board the vessel YM UPWARD covered by B/L No. F1501113 filed under Entry No. C-61651.

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

MICP 254-2015 10-07-2015

A/IG/

RICHNEIL MARKETING

-same-


AMO Case No. 2017-

Shipment of 1x40' Container Van No. TTNU4257340 STC: 775 Bags "Kraft" Hexagon Cheese Flavor (Product of

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

41

20140926-101

340 USA) @ 22.5 kgs/bag, which arrived at this Port on May 31, 2014 on board the vessel APL GUANGZHOU covered by B/L No. MOLU26007829254

FDA rules and regulations (Lack of License to Operate and Certificate of Product Registration

MICP 416-2014 8-19-2014

RICHNEIL MARKETING

-same-



(To be Consolidated with AMO Case No. 2017-186, 187, 259, 271, 275, 283, 296, 307, 308 and 340)

Shipment of 1x40' Container No. CMAU5010259 STC: Waterpump Parts, Faucet and Bathroom Accessories, which arrvied at this Port on board the vessel ANKE covered by B/L No. CNSWA911306MK14 declared under Entry No. 10343-2014

MICP 450-149-5-14ESS

RICHNEIL MARKETING

-same-



(To be Consolidated with AMO

Shipment of 1 x 40’ Contr. No. CMAU5010259 STC: 1,166 pkgs. Water Pumps Part, Faucet and Bathroom Accessories which arrived at this Port on May 27, 2014 on board the vessel; ANKE filed under Entry No. C-110343-14 covered by BL No. CNSWA911306MK14

42

Case No. 2017-186, 187, 259, 271, 275, 283, 296, 307, 308, 340 and 388)

MICP 472-20149-24-14IG

RICHNEIL MARKETING

-same-

-same- Shipment of 5 x 20’Contr. Nos. UESU-2264021, DFSU2179964, TEMU2446126, CNCU1604403 and CMAU2002239 STC: Paraffin Wax,Silica Gel which arrived at this Port on board the vessel MARIA SCHULTE covered by BL No. CAZ0118639 and declared under Entry No. C-168790-14

23POM 2015-029March 06, 2015

MURAHAMA TRUCKPARTS CENTER

Address: 1083 A. Bonifacio Ave., Brgy. Balingasa, Quezon City



Thirty Three (33) pcs. Used Tires which are part of the shipment of1x40 ’contr.Bearing Contr. Van No. WHLU5521846 stc: 4 pkgs. Used Auto Parts which arrived from Japan on February 17, 2015 on board the vessel “BONAVIA S003”, with Reg. No. WHL-0007 under B/L No. 0155A02598covered by Entry No. C-18097-15.

Section 2530 (f) of the TCCP, as amended, in relation to LOI No. 1086.

43

POM 2015-030March 06, 2015


-same- -same-

Thirty Four (34) pcs. Used Tires which are part of the shipment of 1 x 40’contr. Bearing Contr. Van No. WHLU6522502 stc: 6 pkgs. Used Auto Parts which arrived from Japan on February 17, 2015board the vessel “BONAVIA S003”, with Reg. No. WHL-0007 under B/L No. 0155A00994 covered by Entry No. C-18371-15.


POM 2015-034March 12, 2015


-same- -same-

Thirty Three (33) pcs. Used Tires which are part of the shipment of 1x40’contr. bearing Container Van No. WHLU5570250 stc: Three (3) pkgs. Used Auto parts which arrived on February 17, 2015 from Japan on board the vessel “BONAVIA 5003”, with Reg. No. WHL0007 under B/L No. 0765V00100 covered by Entry No. C-18415-15.


POM 2015-035March 16, 2015


-same- -same-

Thirty One (31) pcs. Used Tires which are part of the shipment of 1x40’contr. bearing Container Van No. WHLU5496260 stc: Three (3) pkgs. Used Auto parts which arrived on March 06,2015 from Japan on board the vessel “ARUSA


44

IPSA V.33”, with Reg. No. WHL0009 under B/L No. 0155A04256 covered by Entry No. C-24512-15.

POM 2015-036March 16, 2015


-same- -same-

Twenty Nine (29) pcs. Used Tires which are part of the shipment of 1x40’contr. bearing Container Van No. WHLU5504622 stc: Seven (7) pkgs. Used Auto parts which arrived on March 05,2015 from Japan on board the vessel “ARUSA IPSA V.33”, with Reg. No. WHL0009 under B/L No. 0155A05387 covered by Entry No. C-23771-15.


24MICP 021-2016 04-20-2016 FED

SEAWALL INTERNATIONAL TRADING

Address: Rm. 205-C Madrigal Bldg., Escolta St., Binondo, Manila



1x40' Container No. GESU6358470 STC: 833 Cartons Fabric Gift Box, which arrived at this Port on December 29, 2015 on board the vessel OOCL HO CHI MING covered by B/L No. 1150585 and declared under Entry No. C297773-15.

MICP 023-2016 04-27-2016DC

SEAWALL INTERNATIONAL TRADING

-same-



1x40' Container No. GESU6520642 STC: 1,060 Cartons Yarn, which arrived at this Port on February 21, 2016 on board the vessel MARCLOUD covered by B/L No. 210610081867.

45

25MICP 034-2016 05-16-2016FED

SANFRED TRADING

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

Expired as of 25 Feb. 2017


4x40' Container Nos. MAGU5621129, DRYU9295380, TEMU7846450 & MAGU5604775 STC: 72 Crates Plywood, but found to contain MITR Phol Brand-Pure Refined Sugar, which arrived at this Port on board the vessel MARCLOUD covered by B/L No. 721610295135 and declared under Entry No. C100973-16.

MICP 039-2016 05-16-2016FED

SANFRED TRADING

-same-



4x40' Container Nos. BSIU9190470, BSIU9743642, TCNU6801764 & TSTU0519571 STC: 72 Crates Plywood, but found to contain MITR Phol Brand-Pure Refined Sugar, which arrived at this Port on board the vessel MARCLOUD covered by B/L No. 721610275809 and declared under Entry No. C99994-16.

MICP 040-2016 05-16-2016FED

SANFRED TRADING

-same- -same-

3x40' Container Nos. CRSU9225236, DFSU6238710 & DFSU7279483 STC: 54 Crates Plywood, but found to contain MITR Phol Brand-Pure Refined Sugar, which

46

arrived at this Port on board the vessel MARCLOUD covered by B/L No. 721610275731 and declared under Entry No. C99995-16.

26MICP 064-2015 3-24-2015

A/IG/20141222-103

MAGDAMED TRADING

Address: 505 Falcon St., Gatchalian Subd. Phase 2-A Manuyo II, Las Pinas

Active up to 07 July 2017


1x40' Container Van No. TCLU8650000 STC: Milk Tea (Assorted Flavors and Accessories), which arrived at this Port on January 28, 2015 on board the vessel APL SHARJAH with Registry No. APL0055-14 covered by Bill of Lading No. APLU455591118 filed under Import Entry No. C0251393-14.

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 7651 and FDA rules and regulations (Lack of Certificate of Product Registration);

MICP 065-2015 3-24-2015

A/IG/20141222-104

MAGDAMED TRADING

-same- -same-

1x40' Container Van No. OOLU889O269 STC: Milk Tea (Assorted Flavors and Accessories), which arrived at this Port on October 28, 2014 on board the vessel WILLI 003W with Registry No. OPI0069-14 covered by Bill of Lading No. OOLU2552119400 filed under Import Entry No. C0251412-14.

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 7651 and FDA rules and regulations (Lack of Certificate of Product Registration);

27MICP105-2015 4-30-2015

CROWN MOVERS TRADING

Address: Rm. 202 Regina Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila

Active up to 29 Nov 2017

AMO Case

58 Cartons Panda Classique Water Gel brand Ballpen, 84 Cartons HBW Atech brand Matrix Oil Gel Pen OG5, 38 Cartons Titus Fine

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

47

No. 2017-301

brand Ballpen, 85 Cartons Glue Stick and 1 Package Mop Stick being part of 1x40' Container Van No. GESU6482434 STC: Childrens Bike, Ballpen, Shower Curtain, Massage Stick and Scissors, which arrived at this Port on January 04, 2015 on board the vessel HANSA SIEBURG V.1505S covered by B/L No. SITNBMNG930517 filed under Entry No. C-73400-15.

RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Certificate of Product Registration);

MICP 112-2015 5-14-2015


-same-



201 Cartons Eraser, 11 Cartons HBW 200 brand Ballpen part of 1x40' Container Van No. SNBU8172812 STC: Eraser, Sharpener, Scissors, Shower Curtain, Knife, Mop, Etc., which arrived at this Port on board the vessel HANSA SIEGBURG covered by B/L No. SNL5NBPLB400033 filed under Entry No. C-72982-15.

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 lack of Licensed to Operate (LTO) and Certificate of products Registration / Notification) from FDA

MICP 122-2015 5-26-2015A/IG/20150406-105


-same-



undeclared 32 Cartons Pearl Pin, 31 Cartons Zipper & 31 Cartons Money Coin Bank and 155 Cartons Eraser being part of 1x40' Container Van No.

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

48

SITU9012925 STC: Staples, Eraser, Mats, Scissors, Etc., which arrived at this Port on January 04, 2015 on board the vessel HANSA SIEGBURG V.1505S covered by B/L No. SITNBMNG930612 filed under Entry No. C-72986

Drug Administration (FDA) rules and regulations (Lack of License to Operate and Certificate of ProductRegistration);

MICP 266-2015 10-22-2015

ESS


-same-



Shipment of 13 Cartons STC: Riffle Mount-High/Low, Power Telescope, Riffle Scope (3-9x32/3-9x40/ 3-9x50-Bushnell) being part of 1x40' Container No. TGHU9021969 STC: Dumbell. Swim Vest, Tumbler, Neck Pillow, Water Pump, Solar Lamp, Colored Pencil, Serving Tray, Baskets, Kiddie Twist Car, which arrived at this Port on October 01, 2015 on board the vessel EVER LUCID V.0279-013S covered by B/L No. EGLV43586835269 filed under Entry No. C-222343-15

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Lack of Import Permit from Philippine National Police (PNP);

28POM 2015-064August 20, 2015

WINSAY GENERAL MERCHANDISE

Address: No. 22 Galas-Maasim, San Rafael, Bulacan

Active up to 23 May 2017


1 x 40’ Contr. Van No. CMAU6006783 stc: 867 ctns Wearing Apparels and 63,585 pcs. 100% Cotton Blouses which arrived from Indonesia on board the vessel “HELENA SCHULTE”, with Reg. No.

Section 101 and Section 2530 (f) & (l) -5 of the TCCP, as amended in relation to R.A. 8293.

49

CNC0067-15, under B/L No. ID60293164 covered by Entry No. C-73629-15.

MICP 205-2015 9-01-2015

FED

WINSAY GENERAL MERCHANDISE

-same-



1x40' Container Van No. TCLU1751914 STC: 60 PRS Bags CN Made Sanmu Footwear, Sunmu Slipper, which arrived at this Port on June 13, 2015 on board the vessel DONG FANG QIANG covered by B/L No. OOLU2561317960 filed under Entry No. C-130922-15

Section 2503 in relation to Section 2530 (f) and (l) of the TCCP, as amended, by RA 7651 an RA 8293 Intelectual Property Code (Lack of Import Permit)

29MICP 423A-2014 8/22/2014

IG

BOUNTY SOURCE TRADING

Address: 1180C Chino Roces Ave., Cor. Bagtikan St., Makati City



Shipment of 1 x 40' Contr. No. EMCU5334456 STC: 2,240 cartons Soft Citrus which arrived at this Port on July 8, 2014 covered by BL No. EGLV- 320430019053

MICP 426-2014 8/22/2014IG


-same-

-same- Shipment of 1 x 40' Contr. No. SUDU8042552 STC: Soft Citrus which arrived at this Port on July 13, 2014 covered by BL No. SUDUS44812961001

MICP 427-2014 8/22/2014IG


-same-

-same- Shipment of 1 x 40' Contr. No. CGMU4923950 STC: Fresh Oranges which arrived at this Port on July 11, 2014 covered by BL No. ZA1273538

violation of Section 101 (k) in relation to Section 2530 (f) and (i) (5) of the Tariff and Customs Code of the Philippines, as amended;

50

MICP 338-2014 7/15/2014IG


-same-




Shipment of 1 x 40' Reefer Contr. No. KKFU- 6582329 STC: 1,300 ctns,. Soft Citrus Clementine orange Produce of South Africa which arrived atthis Port on board the vessel CALINTO BRIDGE covered by BL No.KKLUCPT 020028 and declared under Entry No. C-132715-14

violation Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines, as amended and Lack of Import Permit;

MICP 339-2014 7/15/2014IG


-same-

-same- Shipment of 1 x 40' Contr. No. KKFU- 6675993 STC: 1,300 ctns.Soft Citrus Clementine Orange Produce of South Africa which arribed at this Port on board the vessel ACX PEARL covered by BL No. KKLUCPT020109 and declared under Entry No. C 132718-14

violation Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines, as amended and Lack of Import Permit;

30MICP 455-2014 09/10/2014ODC

MC JAYSON INTERNATIONAL TRADING

Address: U-209 City Land Vito Cruz Tower 1, 720 Pablo Ocampo Sr. Ave. Malate, Manila

Active up to 24 Feb. 2018


(To be consolidated with AMO Case No.

2x40' Container Nos. MWCU6286216 and MWCU6826947 which arrived on June 10, 2014 covered by B/L No. 570923652

violation of Section 2503 in relation to Section 2530 of the TCCP, as amended;

51

2017-285 and 2017-353)

MICP 456-2014 09/10/2014ODC

MC JAYSON INT'L TRADING

-same-

-same- 2x40' Container Nos. MWCU5202740 and MWMU6382143 which arrived June 10, 2014 covered by B/L No. 570923653


MICP 333-2014 7/10/2014EG

MC JAYSON INTERNATIONAL TRADING

-same-




Shipment of 2 x 40'Contr. Nos. CRLU- 1811560 and CGMU- 5011680 STC: GARLIC which arrived at this Port on June 12, 2014 on board the vessel ANKE 30N covered by BLNo. AAWE006592


MICP 334-2014 7/10/2014EG


-same-

-same- Shipment of 3 x 40' Contr. Nos. CGMU 4956553, CRLU- 1399365 and CGMU- 9295271 STC: GARLIC which arrived at this Port on June 12,2014 on board the vessel ANKE 30N covered by BL No. AWWE006595


MICP 366-2014

MC JAYSON INT'L TRADING Shipment of 4 x 40' Contr. Nos. CGMU5017879,

violation of Section 2503 in relation to Section 2530

52

7/23/2014EG

-same- -same- CGMU6507459, CGMU9297715 and CRSU6099134 STC: Garlic which arrived at this Port on June 24, 2014 on board the vessel ANGELES covered by BL No. AAHM001660

(f) and (i) of the TCCP, as amended;

MICP 367-2014 7/23/2014ESS


-same- -same-

Shipment of 2 x 40' Contr. Nos. AMCU9219760 and CRLU1225996 STC: Garlic which arrived at this Port on June 13, 2014 covered by BL No. AAWE006593


MICP 368-2014 7/23/2014ODC


-same- -same-

Shipment of 2 x 40'Contr. Nos. CXRU1486382 & CXRU1487774 STC: Garlic which arrived at this Port on June 13, 2014 covered by BL No. TAOMNL 010234


MICP 369-2014 7/23/2014ESS


-same- -same-

Shipment of 4 x 40'Contr. Nos. CRLU1390352, TGHU9930860, TRIU8499938 and TRIU8631047 STC: Garlic which arrived at this Port on June 13, 2014 covered by BL No. COAU 7040444470


31MICP 093-2016COMCEN

ZYTREX ENTERPRISES

Address: Rm. 408 FEMII Bldg., A. Soriano St., Manila City


AMO Case No. 2017-

1X40’ Container No. SNBU8214245 STC: Toys, which arrived at this Port on November 8, 2016 on board the vessel SITC SINOTRANS XIAMEN, covered by BL No. SBL6SWPL002602 and


53

256 declared under Entry No. C-290825-16.

32MICP 032-2016 05-16-2016FED

G.I. HOME CORPORATION

Address: 2nd Floor RGS Bldg. Galas Malhacan, Meycauayan, Bulacan



1x40' Container No. MSKU8857633 STC: Woven Fabrics, but found to contain MITR Phol Brand-Pure Refinded Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569199974 and declared under Entry No. C73229-16.

MICP 033-2016 05-16-2016FED


-same- -same-

1x40' Container No. PONU8243933 STC: Woven Fabrics, but found to contain MITR Phol Brand-Pure Refinded Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569200004 and declared under Entry No. C73292-16.

MICP 036-2016 05-16-2016FED


-same-



1x40' Container No. MRKU3055799 STC: Woven Fabrics, but found to contain MITR Phol Brand-Pure Refinded Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569199984 and declared under Entry No. C73293-16.

MICP 037-2016 05-16-2016

G.I. HOME CORPORATION 1x40' Container No. MRKU3333734 STC: Woven Fabrics, but found to

54

FED -same- -same- contain MITR Phol Brand-Pure Refinded Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569200016 and declared under Entry No. C73238-16.

33MICP 029-2016 05-13-2016 CIIS-DC

SEABOARD INTERNATIONAL TRADING

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



1x40' Container No. GESU6556650 STC: 955 Packages Fabrics but found to contain 360 Boxes Used Clothoting and Used Shoes, which arrived at this Port on January 31, 2016 on board the vessel MARCLOUD covered by B/L No. 210610068851.

34MICP 116-20138-23-13

JUNNA LOGISTICS INC.

Address: 2419 Syquia Cor. Claderon St., Sta. Ana, Manila



1 x 20’ Contr. No. TCLU- 3516344 STC: 175 packages Personal Effects but found to contain Several Used Mens and Ladies Shoes, Belts, Bags, Caps and Other items- in commercial quantity which arrived at this Port on 19 July 2013 on board the vessel Hyundai Courage 027W, Reg. No. MOL-0057 covered by BL No. MOLU26006238679 and declared under Entry No. 185233-2013.

35POM 2015-076October 15,

CHRONEZ MARKETING

Address: Brgy 258 Zone 6, Dila Dila,


1 x 40’ Contr. Van No. KMTU9236309 stc: 339 pkgs. Mixed Metal which

Section 2530 (f) of the TCCP, as amended, in relation to R. A. 6969

55

2015 Sta Rita, Pampanga


arrived on August 20, 2015 from Hongkong on board the vessel “TS JAPAN V.15009N”, with Reg. No. SIC0055-15 under B/L No. XGMQ150800010, covered by Entry No. C-81160-15.

(Toxic Substances and Hazardous and Nuclear Wastes Control Act of 1990).

MICP 026-2016 05-06-2016 FED

CHRONEZ MARKETING

-same-



1x40' Container No. DRYU9240664 STC: Tanned Leathers (Non-Woven) which arrived at this Port on February 17, 2016 on board the vessel COSCO ASIA 037E under Registry No. EGP0030-16 covered by B/L No. 930A and declared under Entry No. C71237-16.

36POM 2016-078December 06, 2016

SILVER CROWN CENTENNIAL MARKETING

Address: 312 FUBC Bldg., 413 Escolta, Binondo, Manila

Active up to 25 November 2017

One (1) Unit Used Chassis No. JALCXZ8123002101 which is included in the hit list of the Interpol, and part of the shipment of 1x40’ Contr. Van No. TSLU050730-8 stc: 56 pkgs. Used Truck Parts under B/L No. 7561606456226, Reg. No. HMM0119-16 covered by Entry No. 126815-16.

Section 1113 (f) & (l), 5 of R. A. No. 10863 of the CMTA, (Section 2530 of the TCCP, as amended).

MICP 011-2016 02-05-2016EG

SILVER CROWN CENTENNIAL MARKETING COMPANY

-same-

Active up to 25 Nov. 2017

AMO Case No. 2017-

1x40' Container No. TCNU7592761 STC: Self Adhesive Paper, but found to contain 379 Cartons Used Clothing, Used Toys, Used Shoes, Used Bags, which arrived at this Port on

Section 2530 in relation to Section 2530 (f) and (i) (3,4 & 5) TCCP as amended, by RA 7651 RA 4653 (law prohiting the importation of used clothing)

56

233 board the vessel VEGA TAU 15011S covered by B/L No. HKMNL5059248 and declared under Entry No. C188585.

MICP 209-2015 9-04-2015

A/IG/20150805-107

SILVER CROWN CENTENNIAL MARKETING COMPANY

-same-



Shipment of 1x40' Container Van No. CAIU8904860 STC: Self Adhesive Paper but found to contain an undetermined quantity of Used Clothing and Used Shoes, which arrived at this Port on July 16, 2015 on board the vessel HE JIN 15008S covered by B/L No. HKMNL5054645 filed under Entry No. C-158465-15

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

37MICP 012-2016 02-11-2016FED

CLASSICAL SPEED TRADING

Address: Rm. 260 Padilla Delos Reyes Bldg. Brgy 232 Juan Luna St. Brgy 289 Zone 27, Binondo, Manila



Undeclared 25 Cartons of Hello Kitty Sharpeners and Eraser, being part of 1x40' Container No. UETU5246792 STC: Hat, Plastic Artificial Flower, Stationery Set, which arrived at this Port on board the vessel DONG FANG QIANG covered by B/L No. SITNBMNG934676 and declared under Entry No. 20029-16.

Section 2530 in relation to Section 2530 (f) and (i) TCCP as amended, by RA 7651 & RA 8293 (IPR Violation)

38MICP 101-2015 4-29-2015

TRT ENTERPRISES

Address: 194 Tiwala St., Pasolo

Active up to 03 Feb 2018

141 Pieces Used Clothes being part of 1x40' Container Van No.

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP),

57

Valenzuela CityAMO Case No. 2017-297

APHU6935379 STC: Used Household Goods, Clothes & Jetski, which arrived at this Port on board the vessel APL NEW JERSEY, covered by B/L No. APLU021351877 filed under C-91302.

as amended, by RA 7651 and R.A. 4653 Prohibition in the Importation of the Textile Articles commonly known as Used Clothing and Rags;

39POM 2015-016February 13, 2015

ALLIED HOMES MARKETING

Address: Brgy. Libo tayud, Consolacion, Cebu



1 x 40’ contr. bearing Container Van No. GESU61126569 stc: Flavored Syrup Grapefruit Pineapple, Nata De Coco, Seaweed Ball, Pearl Sago, Red Bean, Red Tea, Aloe Extract, Plastic/Straw which arrived on August 31, 2014 from China on board the vessel “HANSA NORDBURG”, with Reg. No. TSL0033-14 under B/L No. 721400269964 covered by Entry No. C-99543-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations


ALLIED HOMES MARKETING

-same-



Shipment of One (1) Package said to contain Power Cable 3.6/6KV, Annealed Stranded Copper Conductor, XLPE Insulation, Copper Wire Screen, PVC Inner Sheath, Steel WireArmoured, PVC Outer Sheath XLPE/CWS/PVC-WA/PVC which arrived at the Port of Cebu on September 9, 2014 aboard the vessel Bahamian

Section 2503 in relation to Section 2530 of the TCCP, as amended.

58

Express Reg. No. ABC 0033-14 filed under Entry No. 22673-14.

40MICP 288-2014 5/26/2014

NAIROBI COMPANY

Address: 5 Floor JS Contractor Bldg., 423 Magallanes St., Intramuros, Manila



Shipment of 1 x 40' Contr. No. GESU- 6256530 STC: 1 Unit Used Excavator, 1 Bare Used Cabin, 1 Bare Used Bucket, 1 Unit Used Forklift, 1 Bare Used Mast which arrived at this Port on board the vessel YM IMPROVEMENT 104S under BL no. KBMNLT402136 covered by Entry No. C50790-14

41MICP 289-2014 5/29/2014

HAPPY 8 TRADING

Address: No. 3 P. Rosales St., Sta. Ana Pateros, Metro Manila



Shipment of 5 x 20' Contr. Nos. ECMU-1869892, DVRU-1504328, CMAU-0024028, TGHU-1257270, and ECMU-1180922 STC: 400 drums Flexible Polyester Resin Polycoat which arrived at this Port from Taiwan on board the vessel LINDAVIA V. 075W, Reg. No. TMT-25 covered by Bill of Lading No. TW6425095 and declared under Entry No. C-93325-14.

42MICP 318-2014 6/26/2014EG

PERFECT CIRCLE INDUSTRIAL SUPPLY CORP

Address: 90 banawe St., Brgy. Tatalon, Quezon City



Shipment of 1 x 40' Contr. No. MSKU- 8609030 STC:4,701 ctns. Brushes and 277 ctns. Dashboard,Protectors, etc. but found to contain Undeclared 7 bottles of

59

Natures Way (multivitamins) which arrived at this Port from USA on May 27, 2014 on board the vessel MSC AURORA, Reg. No. OPI- 0040 covered by BL No. MSKU- 6609030 and declared under Entry No. C-104937-14

43MICP 041-20134-15-2013

RIKEN MOTOR SALES INC.

Address: 1022 Masangkay St., Binondo, Manila



Shipment of 1 x 40’ Contr. No. DRYU- 2743672 STC: Auto parts, brake pads and brake shoe but were found positive to contain Chrysotile asbestos which arrived at this Port from Taiwan on board the vessel OOCL TAICHUNG V.227W on February 9, 2013 and declared under Entry No. 290478-2013.

44MICP 490-14 10-28-14EG

SPARTA BIOTEKHNOLOGICAL SOLUTIONS

Address: 7/F Chummy bldg., 51 Guirayan St., Araneta Ave., Cubao, Quezon City



Shipment of 1 x 40’ Contr. No. CAIU- 8833598 STC: 331 ctns. Door Window Frames but found to contain Used Clothings, Used Toys,Used Shoes, Used Calculator and other Personal Effects which arrived at this Port on board the vessel DONAU TRADER , Reg.No. TSL-0027 covered by BL No. HKGMNN 14070144

violation of Sections 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651 and RA 4653;

45

60

MICP 147-2015 7-20-2015

A/IG/20140926-110

TARGETLINE MARKETING CORPORATION

Address: 349 Mac Arthur Highway, Malinta, Valenzuela



2x40' Container Van Nos. BSIU9404187 & EGSU9005036 STC: 4,022 Cartons "BOAMA" brand Black Mosquito Coil, which arrived at this Port on May 29, 2015 on board the vessel UNI ARDENT covered by B/L No. EGLV146400208118 filed under Entry No. C-99190-15

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

MICP 169-2015 8-03-2015

A/IG/20140926-109

TARGETLINE MARKETING CORPORATION

-same-

-same- 2x40' Container Van Nos. OCGU8037498 & TCNU6805266 STC: Mosquito Coils, which arrived at this Port on May 29, 2014 on board the vessel UNI ARDENT covered by B/L No. EGLV146400208916 filed under Entry No. C-99181-14

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

MICP 241-2015 9-24-2015

A/IG/20141002-103

TARGETLINE MARKETING CORPORATION (REILON GENERAL MERCHANDISE)

Address: 349 Mac Arthur Highway, Malinta, Valenzuela



Shipment of 2x40' Container Van Nos. CAIU9135122 & TCLU6321080 STC: 3,938 Cartons Mosquito Coils, which arrived at this Port on May 05, 2014 on board the vessel OOCL CANADA covered by B/L No. OOLU2546246270 filed under Entry No. C-99157-15

Section 2530 (f) & l (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulations (Lack of License to Operate and Certificate of Product Registration);

MICP 242-2015 9-24-2015

TARGETLINE MARKETING CORPORATION (REILON GENERAL MERCHANDISE)

-same-Shipment of 2x40' Container Van Nos. CAIU8331297

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

61

A/IG/20141002-102

-same-&TCLU5618113 STC: 3,948 Cartons Mosquito Coils, which arrived at this Port on May 05, 2014 on board the vessel OOCL CANADA covered by B/L No. OOLU2546245640 filed under Entry No. C-99169-15

Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulations (Lack of License to Operate and Certificate of Product Registration);

46MICP 422-2014 8/20/2014

ODC

SHAKESVILLE ENTERPRISES

Address: Unit 301 3F Castro Bldg., 58 Timog Ave., Brgy. Laging Handa, Quezon City



Undeclared Shipment of 18 drums consisting of 200 liters per drum of Transformer Oil part of 2 x 40' Contr. Nos. TCNU7213657 & TEXU8989778 STC:Power Transformer which arrived at this Port on board the vessel APL GUANGZHOU covered by BL No. KAOMNL 113 and declared under Entry No. C-130388-14

47POM 2015-062August 12, 2015

MOFELS FOOD INTERNATIONAL CORPORATION

Address: 2020 Arpilleda St., Brgy. Carmona, Makati City



1 x 40’ contr. bearing Container Van No. SZLU9094235 stc: 1,738 cases Frozen Chicken Whole Legs which arrived from U. S. A. on December 03 2014 on board the vessel “ HANJIN MIAMI V. 0084E”, with Reg. No. EGP082 under B/L No.EGLV450442375737 covered by Warehousing Entry No. W-15190-14.

Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Animal Industry rules and regulations.

POM 2015- MOFELS FOOD INTERNATIONAL 1 x 40’ contr. bearing Section 2530 (f) of the

62

063August 12, 2015

CORPORATION

-same-

-same- Container Van No. EMCU5266937 stc: 1,738 cases Frozen Chicken Whole Legs which arrived from U. S. A. on December 14, 2014 on board the vessel “ EVER LINKING V.0005E”. with Reg. No. EGP085 under B/L No. EGLV45044237-545 covered by Warehousing Entry No. W-25-15.

TCCP, as amended, in relation to Bureau of Animal Industry rules and regulations.

MICP 017-201220 Feb.

MOFELS FOOD INTERNATIONAL CORPORATION

-same-



(To be consolidate with AMO Case No. 2017-318)

Shipment of 3 x 40’ Contr. Nos. BMOU-9746008,SITU-4913725 and TRIU- 8142961 STC: Frozen Mackerel/ Frozen Bonito which arrived at this Port From Xiamen,China on November 01, 2011 on board the vessel Vega Spinell Sinotranz Shenzhen with Voy. No. 1142S.

48MICP 149-2015 7-23-2015

A/MI/20150626-104

AB WEE ENTERPRISES

Address: Rm. 301 Peterson Bldg., Escolta St. Cor. T. Pinpin St., Binondo, Manila



1X40’ Container No. TRLU7370940 STC: 690 pcs. Used T.V., which arrived at this Port on May 28, 2015 on board the vessel HANSA RAVENSBURG, Reg. No. CNC0023-15, covered by BL No. KR60279777

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and DENR Administrative Order Nos. 1994-28 and 2013-22;

49MICP 203- ANKWON TRADING CORPORATION Active up to 1x40' Container Van No. Section 2530 of the TCCP,

63

2015 9-01-2015

A/EG/20150611-101

Address: Blk. 16 lot 1 8th St., Golden Mile Business Park, Brgy. Maduya, Carmona, Cavite

31 March 2017


SEGU4449030 STC: 602 pcs. Used TV, which arrived at this Port on June 06, 2015 on board the vessel HEUNG-A GREEN covered by B/L No. HASL034G55001D00 filed under Entry No. C-147128-15

as amended, by RA 7651 and DENR AO 2013-22 (Lack of Import Permit)

MICP 204-2015 9-01-2015

A/EG/20150611-102

ANKWON TRADING CORPORATION

-same- -same-

1x40' Container Van No. HALU5675749 STC: 602 pcs. Used TV, which arrived at this Port on June 06, 2015 on board the vessel HEUNG-A GREEN covered by B/L No. HASL034G55001700 filed under Entry No. C-147109-15

Section 2530 of the TCCP, as amended, by RA 7651 and DENR AO 2013-22 (Lack of Import Permit)

50MICP 252-2015 10-07-2015

A/IG/2015096-103

RPJ DEVELOPMENT INCORPORATED

Address: North Bridgeway Northgate Cyberzone, Filinvest Corp City, Muntinlupa City



Shipment of 1x20' Container Van No. TCKU3085595 STC: Furniture (Wooden Table/ Tableware) but found to contain 206 Boxes (10 Pallets "D&V" brand Glass After Hours Cocktail, Julienne High Ball, Glass Budem Beer, After Hour Glass Margarita, After Hour Glass Martini, Glass Valore Wine, Glass Valore Champange Flute "F&W" brand Oval Tray, Ilona Standard Saucer, Tea Service Tray, Ilona Oval

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;

64

Platter, Ilona Plate, Ilona Cereal Bowl, Ilona Stackable Coffee Cup, All Purpose Creamer Cup, "SS Grand City" Table Fork and Table Knife from United State, which arrived at this Port on September 14, 2015 on board the vessel Berlin Express 078 covered by B/L No. 63400145507012 filed under Entry No. C-207788-15

51MICP 264-2015 10-19-2015

A/EG/20150908-103

PITCREW AUTOMOTIVE ENTERPRISES

Address: 4370 Gold St., Medina Subd., Brgy. San Dionisio, Paranaque City



Shipment of 1x40' Container Van No. CAIU8905640 STC: 669 Pieces for 9 Units Used Knockdown Truck Parts for rebuilding Purpose (Cabin, Engine, Chasis Assembly with each components) Engine F6A-6245027, F6A-5070990, F6A-5322937, F6A-6809067, F6A-6084136, F6A-5577918, F6A-5476842, F6A-570999, which arrived at this Port on board the vessel NAWATA BHUM covered by B/L No. 110500089693 filed under Entry No. C-194941

Section 2503 in relation to Section 2530 f, I and (l-4) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and DTI’s Letter of Instruction No. 1086 (banning the importation of used tires effective January 1, 1982);

52MICP 297-2015 12-08-2015

JAC AUTOMOBILE INTERNATIONAL (PHILIPPINES), INC.

Address: 1 ITC Comp. Cor. Gen. Luis


AMO Case

Shipment of 1x40' Container No. CAIU9667104 STC: 3 Units Brand New Motor Vehicles being part of

Section 2503 in relation to Section 2530 par. F, I and l (3,4) of the Tariff and Customs Code of the

65

A/EG/20151008-104

St., Bagbaguin, Caloocan City No. 2017-352

10x40' Containers STC: 30 Sets Chassis with Undercarriage Assembly, Engine, Bearing, Fuel Filter, Air Filter, Cabin Shell, Clutch Disc, Wheel Tire Rim, Axle Shaft, Oil Filter, which arrived at this Port on September 12, 2015 on board the vessel JI HAI YU covered by B/L No. AYAN360685 and declared under Entry No. C-215058

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

MICP 065-20126-4-2012

JAC AUTOMOBILE INTERNATIONAL (PHILIPPINES), INC.

-same-




UNMANIFESTED Four (4) Units of JAC Sunray Mini Coaches contained in Container Nos. GLDU-7563666 and TGHU-6607658 part of 12x 40’ Contrs.which arrived at this Port on April 12, 2012 on board the vessel CMA CGM Mimosa, Reg. No.CNC-0026 under BL No. MOLU-11014076600 and declared under Entry No. 70343-2012.

53MICP 019-2015 1-27-2015

A/IG/20141209-102

THUNDERDRAGON FOODS AND AGRICULTURAL PRODUCTS IMPORT EXPORT CORP.

Address: Rm. 407 FEMII Bldg. A. Soriano Ave., Intramuros, Manila



2x40's Container Nos. GVCU5367320 & UETU5091685 STC: cup, slippers, machinery parts, kitchenware wc arrived at this Port on November 18, 2014 on board the vessel HANNA MARIE, covered by Bl No. SNL4QZPL000995 and declared under entry

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

66

no. c249181-14.

MICP 040-2015 2-24-2015

A/IG/20141223-104


-SAME-


AMO Case No. 2017-

268

278 Cartons Pencil & Ink Pads part of 1x40' Container Van No. GESU4299342 STC: 1,427 Cartons Toys, Belts, Bags, Straps, Wearing Apparel and Plastic Products, which arrived at this Port on December 17, 2014 on board the vessel PHILIPPA SCHULTE covered by Bill of Lading No. CGK0183229 filed under Import Entry No. C-271711-14.

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 FDA rules & regulations (Lack of Licensed to Operate and Certificate of Product Registration

MICP 118-2015 5-19-2015FED


-SAME-

Active up to 22 Sep 2017


1x40' Container Van No. EOLU4966030 STC: 755 Cartons Toys (Rubik Cubes, Frisbee, Monopoly Games, Word Games, Squigs, Scrabbles) but found to contain "D & B" Brand Cigarettes estimated to be 1,000 Cases, which arrived at this Port on April 12, 2015 on board the vessel KOTA JASA covered by Bill of Lading No. APSSINMNL963615 filed ubder Import Entry C-79399-15.

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

MICP 256-2015 10-12-2015


Active up to 22 Sept, 2017

Shipment of 1x40' Container Van No. GESU6565138 & 1x20' Container Van No.

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

67

A/IG/20150326-103

-SAME- AMO Case No. 2017-341

TCKU1351865 STC: 5,400 Cases Shampoo but found to contain "Hello Kitty" brand Cherry Shampoo, 2 in 1 Shampoo &Conditioner and Hand Wash, which arrived at this Port on December 13, 2014 on board the vessel PHOENIX HAWK covered by B/L No. XMLW1412016 filed under Entry No. C-180790-15

amended, by RA 7651 and FDA rules and regulations (Lack of Notification of Cosmetic Product);

54POM 2015-004January 21, 2015

YUNPHIL TRADING CORPORATION

Address: No. 20 E. Rodriguez Ave. Sto. Nino, Marikina City

Active up to 18 Ju;y 2017


Three pieces Used Dashboard of Korean Car which are part of the shipment of 1x20’contr. Bearing Container Van No. BSIU2350941 stc: 52 pkgs. Used Spare Parts and Engine under B/L No. EMAXMA14SY1205.

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

55POM 2015-027February 276, 2015

LINKING ENTERPRISES

Address: Unit 212 Pacific Regency Bldg. 760 Pablo Ocampo Ave. Malate, Manila City



6x40’ contrs. Bearing Container Van Nos. BSIU2642901, FCIU5392603, DFSU2795661, GESU1157766, FCIU4196294 & TSLU6212937 stc: 5,630 ctns. Tiles and 1,660 ctns. Sanitary Wares which arrived on January 05, 2015 from China on board the vessel “FRISIA HANNOVER 14001S”,With Reg. No. TSL0001-15

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

68

under B/L No. 713410118912 covered by Entry No. C-4358-15.

Port of Cebu – 71-2014

LINKING ENTERPRISES

-same-




336 Cartons said to contain Disposable Packaging Plastic Bags Filed under Entry No. C25361-14 covered by Bill of Lading No. TPSHZCEB14090010.


Port of Cebu - 11-2015

LINKING ENTERPRISES

-same- -same-

Shipment of 1 x 20’ Container No. TGHU0377291 said to contain Aerosols Brandname Bita filed under Entry No. C-7451-15.

Section 2530 par. 1, sub-par. 4 and 5 of the TCCP, as amended

56POM 2015-040March 27, 2015

GNL GENERAL MERCHANDISING

Address: Unit 403 Ipo Bldg., 14 Quezon Ave, Brgy. Dona Josefa, Quezon City

Active up to 15 September 2017


100 ctns. Infusion Set, 120 ctns. Urine Bag and 2 ctns. Cord Clamp which are part of the shipment of 1x20’ contr. bearing Container Van No. TEMU4129033 stc: Medical Products which arrived on February 13, 2015 from China on board the vessel “HANSA LUDWIGSBURG”, with Reg. No. CNC0015-15 under B/L

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

69

No. EGLV142500149544covered by Entry No. C-19441-15.

57POM 2015-043May 04, 2015

DEX INTERNATIONAL COMPANY

Address: 1 Kalantiaw Cor. JP Rizal Ave., Brgy. San Roque, Proj. 4 Cubao, Quezon City

Active up to 11 October 2017


Twenty two (22) pcs. Angle Bars which are part of the shipment of 1 x 45 HC bearing Container Van No. HJCU9027200 stc: Six (6) bundles H-Beam and Angle Bar which arrived from China on board the vessel “HANJIN ALGECIRAS 0093E”, with Reg. No. HSC-0008-15 under B/L No. HHJSCTSEL40464700 covered by Entry No. C-37513-15.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to DTI-BPS laws, rules and regulations.

58POM 2015-080October 24, 2015

EFNA ENTERPRISES

Address: Lot21-E- 19 Miranda St., Ext., Kalayaan St., Sta Trinidad, Angeles City

Active up to 12 Apr. 2017


Three (3) pcs. Bumper, Four (4) pcs. Trunk and Sixteen (16) pcs. Door which are part of the shipment of1 x 40’ contr. stc: Auto Trucks Replacement Parts, Used Engine and Agri-Machinerieswhicharrived from Japan on 17 October 2015 on board the vessel “ WAN HAI 302” with Reg. No. WHE0064-15 under B/L No. 0085A77039,covered by Entry No. C-102610-15.

Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations, and E. O. 156.

59MICP 010-2016

SHARP DREAM GENERAL MERCHANDISE


1x40' Container No. TCLU1479597 STC: 255

Section 2530 in relation to Section 2530 TCCP as

70

02-03-2016EG Address: 630 A Bonifacio Ave., Pag-

ibig Sa Nayon, Balintawak, Quezon City


Packages Woven Sacks, which arrived at this Port on December 11, 2015 on board the vessel COSCO KOREAN 042W, covered by B/L No. OOLU2567376510 and declared under Entry No. C287880-15.

amended, by RA 7651

60MICP 027-2016 05-10-2016 FED

GAFFIELDS ENTERPRISES

Address: Rm. 02B, 2nd Floor 0252, Sta. Rosa 1, Marilao, Bulacan



1x20' Container No. BSIU3029350 STC: 151 Packages Finished Leather, which arrived at this Port on April 25, 2016 on board the vessel TEXAS, covered by B/L No. MU15S0036085 and declared under Entry No. C101716-16.

61MICP 058-2015 3-19-2015

A/IG/20150223-112

HOPEFUL DREAMS TRADING

Address: 19 Jonathan St., Brgy. 55, Zone 4, Tondo, Manila



11 Packages Undercoats and Priming Paints "Dutchboy" Undercoat Paint 3.5/L White being part of 1x40' Container Van No. KKFU7657649 STC: Undercoats and Priming Paints "Dutchboy" Undercoat Paint 3.5/L, which arrived at this Port on Februar 15, 2015 on board the vessel ACX DIAMOND covered by Bill of Lading No. CPWPLPHMNL274009 filed under Import Entry No. C0042880.

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 fda RULES AND REGULATIONS (Lack of License to Operate and Certificate of Product Registration or Notification from FDA);

62MICP 063-2015

MCBRIDGE ENTERPRISES Active up to 13 Sep. 2017

1x40' Container Van No. EMCU9793900 STC: 2,247 Baby Wipes, which arrived

Section 2503 in relation to Section 2530 (f) and (l) (5)

71

3-24-2015

A/IG/20150204-131

Address: 1508 B 15th World Trade Exchange Bldg. 215 Juan Luna St., Binondo, Manila AMO Case

No. 2017-278

at this Port on January 28, 2015 on board the vessel NOBLE MATAR 711SCNC with Registry No. CNC0002-14 covered by Bill of Lading No. XIUC014346 filed under Import Entry No. C0024617-15.

of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulations (Lack of Licensed to Operate and Certificate of Product Registration);

63MICP 089-2015 4-15-2015A/IG/20150304-102

BMEJ GENERAL MERCHANDISING

Address: 262 Del Monte Ave., Brgy St. Peter, Quezon City



1x20' Container Van No. YMLU3536177 STC: 230 Sacks Black Tea, which arrived at this Port on February 13, 2015 on board the vessel EVER UTILE 100E under Registry No. YMT0004-15 covered by B/L No. OHDMAN7118 filed under Entry No. C-51696-15.

Section 2530 (f) & (l) (5) and Section 101 (k)of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA ruler & regulations (Lack of Licensed to Operated and valid Certificate of Product Registration);

64MICP 082-2016 11/07/2016

JUSISA TRADING

Address:Unit 1011 Midland Plaza Condo M. Adriatico St. Brgy. 669, Zone 72, Dist. V, Ermita, Manila



Shipment of 1x40' Container No. NYKU5242789 STC: Used Handbags and Belts, which arrived at this Port on board the vessel APL SENTOSA 011E35, covered by BL No. NYKSLIV19798100 and declared under Entry No. C-271267-16.

Section 1400 of the CMTA

MICP 093-2015 4-21-2015

JUSISA TRADING Active up to 23 Mar 2017

AMO Case No. 2017-

1x40' Container Van No. TGHU6904738 STC: Used Chair, Used Wares, Used Washing Machine, Used Bike, Used Stuff Toys, Used School Bags and Used

Secton 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.

72

293 Stroller, which arrived at this Port on board the vessel MERATUS JAYPURA 1502S covered by B/L No. SITPUMN02251G filed under Entry No. C-30716-15.

MICP 095-2015 4-23-2015

JUSISA TRADING

-same- -same-

1x40' Container Van No. BSIU9497240 STC: Used Stand, Used Monitor Stand, Used Bowl, Used Electric Cooker, Used Electric Organ and Used Cushion, which arrived at this Port on board the vessel MERATUS JAYPURA 1502S covered by B/L No. SITPUMN023029G filed under Entry No. C-30714-15.

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 066-20136-7-2013



(To be consolidated with AMO Case No. 2017-40 and 293)

Shipment of 1 x 40’ Contr. No. GVCU-5308328 STC: 530 pcs. Used Cabinet, Desk, Sofa, Bed Frame and etc. but found to contain Undeclared items (pls. see Memo dated June 4, 2013) which arrived at this Port from Korea on May 09, 2013 on board the vessel PPMC CONTAINER 7 1320S with Reg. No. SIC-0052 under BL No. SITSTFC1330SBNM508 And declared under Entry No.90694-2013.

MICP 087- JUSISA TRADING -same- 1 x 40’ Contr. No. BMOU-

73

20137-19-2013 -same-

4236275 STC: 1,708 packages Used Furnitures and Household Goods under AHTN 9403.60.11 but found to contain articles under various headings including Undeclared items, such as: 260 pcs. Used Clothings (pls. see Inventory Report dated July 11, 2013) arrived at this Port on board the vessel HARRIER 1324S with Reg. No. SIC-0060 covered by BL No. SITGPUM000041 and declared under Entry No. 103464- -2013.

MICP 119-201210-19-2012


AMO Case No. 2017-


1 x 20’ Contr. No. SNBU- 2152589 STC: 20 pallets Tanning Agent Basic Chromium Sulfate which arrived at this Port from Korea on board the vessel Isara Bhum on July 30, 2012 with Reg. No. SIT- 0039 covered by BL No. SNL2ZXPXA530010 and declared under Entry No. C130717-2012.

65MICP 035-2016 05-16-2016FED

JUNAY ENTERPRISES

Address: 448 E 4F Regina bldg. Escolta St. Brgy. 291 Zone 27 Binondo, Manila

Active up to 30 may 2017

1x40' Container No. DAYU6107273 STC: 787 Cartons Clothes, Wall/ Alarm Clock, Flashlight, Stuff Toys, but found to contain MITR Phol Brand-

74

Pure Refinded Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569199987 and declared under Entry No. C73262-16.

MICP 038-2016 05-16-2016FED

JUNAY ENTERPRISES

-same- -same-

1x40' Container No. MSKU8947300 STC: T-Shirt, Bearing, Color Pencil, Lockset, Cell Charger, but found to contain MITR Phol Brand-Pure Refinded Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569200003 and declared under Entry No. C73264-16

MICP 277-2015 10-29-2015

A/MI/20150924-101

JUNAY ENTERPRISES

-same-



Shipment of 1x40' Container Van No. APHU6242733 STC: 614 Packages Used Clothing, Knitted Fabrics, but found to contain undetermined Bales of Used Clothing and undetermined rolls of Knitted Fabrics from Taiwan, which arrived at this Port on August 06, 2015 on board the vessel APLSHARJAH covered by B/L No. APLU455993710

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

66MICP 023-2014 2/12/2014

HIGHGATE ENTERPRISES

Address: Rm. 406 Kim Siu Bldg., 473 St. Cristo St., Binondo, Manila


1 pkg. of Personal Care (mouthwash) which is part of 1 x 40’ Contr. No. CBHU- 3649839 STC: Oral Care

Violation of Sections 101 (k) and 2530 of the TCCP, as amended, in realtion to (FDA) Laws, and

75

FED AMO Case No. 2017-366

Products, toothbrush, Personal Care Preparation which arrived at this Port on December 2013 on board the vessel HANJIN SOOHO 08E, under BL No. COSU- 4502033410 and declared under Entry No. C3626-2014

regulations, for failure to present the requisite autority/clearance/registraton from the FDA.

67MICP 436-2014 09/01/2014IG

JOSEFINO TRADING

Address: U2810-B Raffles Corporate Ctr., Don Francisco, Ortigas Road, San Antonio, Pasig City



1x40' Container No. EMCU5209372 stc: Fresh Oranges which arrived on July 08, 2014 filed under Import Entry No. C136297-14 covered by B/L No. 76130018286

MICP 453-2014 09/10/2014IG

JOSEFINO TRADING

-same-

-same- 1x40' Container No. TRIU8025287 which arrived on August 09, 2014 covered by B/L No. KKLUCPT020475

MICP 462-2014 09/11/2014IG

JOSEFINO TRADING




(To be Consolidated with AMO Case No. 2017-399)

1x40'Container No. CRSU6005161 stc: Fresh Oranges which arrived on August 06, 2014 covered by B/L No. 76130047651

76

MICP 501-14

JOSEFINO TRADING

-same-

-same- Shipment of 1x40' Container No. GESU6623790 STC: mini chainsaw spare parts, which arrived at this Port on board the vessel HANSA SIEGBURG covered by BL No. SNL4NBPLB391861 and declared under entry no. C-224907 Nov. 11, 2014

violation of Section 2530 par. (f) of the TCCP as amended by RA 7651 and failure to present DENR Clearance;

MICP 146-201312-5-2013

JOSEFINO TRADING





1 x 40’ Contr. No. OOLU- 6141220 STC: Fresh Pears but found to consists of BROCOLLI which arrived at this Port on October 22, 2013 from China on board the vessel LINDAVIA with Reg. No. OPI-0083 covered by BL No. OOLU- 2018925860 and declared under Entry No. C- 198710.

MICP 154-201312-17-2013

JOSEFINO TRADING

-same-

-same- Shipment of 1 x 40’ Contr. No. OOLU- 6306084 STC: Fresh pears which arrived at this Port on October 22, 2013 from China on board the vessel LINDAVIA with Reg. No. OPI-0083 covered by BL No. OOLU- 2018925910 and declared under Entry No. C-198552-2013

77

N/A(AMO)

JOSEFINO TRADING

-same-



N/AViolation of CMO Nos. 04-2014 and 11-2014 (Submission of Spurious SSS ID/UMID)

68MICP 469-20149-24-14ODC

CBS ENTERPRISES

Address: Unit 2810-A Raffles Condo Corp. F. Ortigas Jr. Rd., Pasig City



Shipment of 1 x 40’ Contr. No. PCIU5992151 STC: 21 pallets Fresh Apples which arrived at this Port on board the vessel RESOURCEFUL V.VRF 079 covered by BL No. 761300004014 and declared under Entry No. c-143488-14

69MICP 484-201410-16-14

SO NICE INT'L.

Address: 43 Sta. Ana Drive Sun Valley, Paranaque



Shipment of 1 x 40’ Contr. No. MWCU6901871 STC: 1,666 boxes Frozen Pork Livers which arrived at this Pont on September 30, 2014 covered by BL No. 951861839 and declared under Entry No. C189594-14

violation of Section 101 (K) in relation to Section 2530 (f) and (i) (5) of the Tariff and Customs Code of the Philippines, as amended;

70MICP 513-2014 12-3-2014IG

MALETZ TRADING INC

Address: Rm. 220 A B Regina Bldg., Escolta St., Brgy. 291 Zone 027, Binondo, Manila



Shipment of 2x40' container No. CCLU8616822 & CRXU1498193 STC 6660 bags fresh garlic which arrived at this Port on July 29, 2014 on board the vessel CAPE NEMO covered by RZHMNL000007

violation of Section 2530 (f) and (I) (3,4 & 5) of the TCCP, as amended and Lack of Import Permit;

71

78

N/A

MAGNUS J MARKETING

Address: 28 Sct. Limbaga St., Laging Handa, Quezon City



N/A


72MICP 076-20126-26-2012

ALYSONS CHEMICAL ENT. INC.

Address: 1425-1435 G. Araneta Ave., Siena, Quezon City

Expired as of 07 Oct. 2017


1x 20’ Contr. No. MRKU8233770 STC: 18 MT Phenol (Hydroxybenzene) which arrived at this Port on May 8, 2012 on board the vessel RDO Consert, Reg. No. MSK-0061 under BL No. 752743865 and declared under Entry No. C-77032-2012.

732017-015 (P02A)

ALBIS TRADING

Address: Unit 307 Scandic Palace Cond., 4291 Emilia St., Palanan, Makati City

AMO Case No. 2017-

619-same-

STC: paper Decor, broom, Keychain Handicraft, Hammer, hardwar Items, table, chair, Rack, Mens sandal, fabric, Seal Machine

Undeclared Cosmetic products, audio devices, plastic articles (Mumuso brand). Warrant of Seizure and Detention was Issued with S.I. 2017-015

2017-013 (P02A)

ALBIS TRADING-same-

-same- STC: paper Decor, broom, Keychain Handicraft, Hammer, hardwar Items, table, chair, Rack, Mens sandal, fabric, Seal Machine


2017-014 (P02A)

ALBIS TRADING-same-

-same- STC: paper Decor, broom, Keychain Handicraft, Hammer, hardwar Items, table, chair, Rack, Mens sandal, fabric, Seal Machine


79

74SFLU 1-2017 (P01)

PROGRESSIVE GRAINS MILLING CORP.

Address: Brgy. Sta. Maria, San Jacinto, Pangasinan



STC: 7217.28 MT THAI WHITE RICE 5% BROKEN

Misdeclaaration of weight. Warrant of Seizure Seizure and Detention was issued SFLU 1-2017 (P01)

752017-004 (P03)

KAYACE ENTERPRISES

Address: 2nd Floor Larrobis Bldg., Poblacion Minglanilla, Cebu

Expired as of 18 May 2017

STC: 200 PK Tires & Flaps, 18PK Grade & Loader tires, 20 PK Farm Tractor Tires

No DTI-BPS For Inner Tubes and Flaps, WSD was issued against said Article with S.I. 1-2017

762017-004 (P13)

FBM SYSTEMS AND ELECTRONICS INC.

Address: No. 28-31 Lot 49-51, Unit D Faith St., Cor. Innovative St., SBGP Phase 1, Subic Bay Freeport Zone



STC: 80 Unit Incomplete Bing Terminal Starship

No PAGCO Permit Docketed S. I. 2017-004

77011-2017 (P02B)

AUTUMN WAY ENTERPRISES

Address: Rm. 416 D 4F, Regina Bldg., Escolta St., Binondo, Manila

Cancelled STC: 400 PK Wall Clock m2412c, 500 PK FURNITURE SHOE RACK, 150PK FABRIC MODEL, 150PK SHOES MARLIN

S.I. 011-2017(CELLPHONE (IPHONE7). cellphone accessories, wireless microphone & other gadgets)

022-2017 (P02B)

AUTUMN WAY ENTERPRISES-same-

-same- STC: 310 PACKAGES OF TABLE CLOTH BEDSHEET GLOVES

S.I. 022-2017

044-2017 (P02B)

AUTUMN WAY ENTERPRISES-same-

-same- STC: 2188 PK BABY PRODUCTS (SANITARY WARE)

NO FDA PERMITS.I. 044-2017

045-2017 AUTUMN WAY ENTERPRISES -same- STC: 304 PK SHOE PEGS, UNDECLARED ITEMS:

80

(P02B) -same- 67PK FURNITURE & 63PK FABRICS

DOOR LOCK, PHONE LCD, RADIO, COSMETICS, GARMENTS, BAG PACK, HEAD LIGHT, WRIST WATCH, LENS CLEANER, TURBO CHARGER, POWER STEERING HOSE, EYEGLASS, JELLY CASE & STAINLESS STEEL PIPES.I. 045-2017

782017-026 (P02A)

DICENBASE TRADING

Address: Blk.132 Lot28 Phase1, Mabuhay Subd., Das Marinas, Cavite City


(To be consolidated with AMO Case No. 2017-006

STC: 123 CT Bags, 78CT School Supplies (Notebook), 70CT Tissue, 6SCT Garment Items (Pajamas, Brief), 58CT Wearing Apparel, (Pants, Tshirt, Short), 50CT FootwearBlackshoes, 43CT Bicycle Accessories Pedal, 22 CT Underwear (Bra, 16 CT Packaging Tape, 15CT panty, 18CT Watches, 20CT Dispenser

Docketed S.I. 2017-02644 Pkgs. Undeclared Items Such as: 2Pkgs Backpack (Adidas), 16Pkgs Backpack(Samsonite), 5Pkgs backpack (HP), 2Pkgs backpack (Jansport), 5Pkgs Slingbag (Pokemon Pikachu), @pkgs Wristwatch (Superman), 2Pkgs Wristwatch (Hello Kitty) & 2Pkgs Wristwatch (Frozen)

2017-025 (P02A)

DICENBASE TRADING-same-

-same-STC: School Supplies (Notebook), Bags, Garment Items (Pajamas, Brief), Wearing Apparel (Pants, tshirt), bicycle Accessories (Pedal), Socks, LED Lights and Hinges

S.I. 2017-025Two Cartons/200 Pcs PerCarton of Cellphone Accessories (Casing)

792017-019 (P02A)

AGREE ENTERPRISES

Address: Saint John St., Brgy. Miguel Mojica Mendez, Cavite


STC: ASORTED TOYS (FOR 14 YEARS OLD AND UP)

NO FDA CLEARANCE (LICENSE TO OPERATE)S.I. 2017-019

81

2017-010 (P02B)

AGREE ENTERPRISES-same-

-same- STC: USED HOUSEHOLD GOODS

S.I. 2017-010UNDECLARED ITEMS:*3Pkgs Used Speaker*1Pkg Used Cassette*10Pkgs Used bag*10Pkgs Used Shoes*1Pc Used Vacuum*Used Electric Fan*Used Bicycle

2017-034 (P02A)


-same- STC: ASORTED TOYS (FOR 14 YEARS OLD AND UP)

NO FDA CLEARANCES.I. 2017-034

2017-027 (P02A)


-same- STC: ASORTED TOYS (FOR 14 YEARS OLD AND UP)

NO FDA CLEARANCES.I. 2017-027

80023-2017 (P02A)

BRIMFULL TRADING

Address: Unit 303 ECO II Bldg., 844 Matimyas St., Sampaloc, Manila



(To be consolidated with AMO Case No. 2017-032, 316, 349 and 387)

STC: 144 PKS. FIBER OPTIC CABLE

S.I. 023-2017

MICP 078-2016 09/29/2016

BRIMFULL TRADING Active up to 06 Sep. 2017

AMO Case

Shipment of 1ctn various Auto Parts being part of 1x40' Container No. CAIU8057724 STC: Auto

Section 1400 in relation to Section 1430 of the

(CMTA)

82

No. 2017

(To be Consolidated with AMO Case No. 2017-032, 316, 349and 387)

Parts (Auto Lamps), which arrived at this Port on 8 September 2016 on board the vessel HYUNDAI VLADIVOSTOK V.616 N, covered by BL No. HDMUTHNL0649123 and declared under Entry No. C-236582-16.

81012-2017 (P02B)

CLERAISE ELECTRONIC CORPORATION

Address: Maguyam Road, Carillo Drive Beside Hongchang Cmpd., Brgy. Bancal, Carmona, Cavite



STC: PVC COMPOUND BLK. (PVC 45P 21OS BLK PH)

UNDECLARED ITEMS: 1 UNIT SUPOR RICE COOKER, 1 UNIT LCD TV, 1 UNIT MIDEA MICROWAVE OVEN & 42 BOXES AC/DC PLUG (S.I. 012-2017)

82018-2017 (P02B)

MHERIBAN SALES CORPORATION

Address: Rm. 602 Artex Bldg., 435 Juan Luna St., Brgy. 287 Zone 27, Binondo, Manila



STC: 16,000 BAGS INDIAN ONIONS (FRESH/RED) packed in new PP bags

NO PERMIT. WSD S.I. 018-2017

017-2017 (P02B)

MHERIBAN SALES CORPORATION-same-

-same- STC: 8,000 BAGS INDIAN ONIONS (FRESH/RED) packed in new PP bags


019-2017 (P02B)

MHERIBAN SALES CORPORATION-same-

-same- STC: 8,000 BAGS NASHIK NEW CROP 30 TO 50MM ONION PACKE IN NEW MESH BAGS


83MICP 026-2014 2/5/2014

GREENLAND LUMBER & CONSTRUCTION SUPPLY INC.

Address: 8th Ave. Cor. 8th St., Grace


Shipment of 1 x 20’ Contr. No. CAXU- 6362166 STC: 388 pcs. Sawn Timbers, which arrived at this Port on

83

EG Park, Caloocan City AMO Case No. 2017-358

April 11, 2013 on board the vessel CAPE NATI 1013N under BL No. HIRMNL 101NFF008A

84MICP 091-2016COMCEN

INTEGRISY TRADING

Address: Rm. 524 FEMII Bldg., Manila City



1X40’ Container No. DFSU7363779 STC: 1018 cartons Garments, Charger, Shoes, Bags, Casing, Dogs Chain, Pipe Fittings, Eyeglass, Gift Bag, Curtain, Speaker, which arrived at this Port on board the vessel ITALIAN EXPRESS, covered by BL No. 713610241670 and declared under Entry No. C-287440-16.


025-2017 (P02B)

INTEGRISY TRADING-same-

-same- Stc: mens casual shoes, display stand, dog chain, hardware items, tent & inflatable pool

Undeclared Items. S.I. 025-2017

85013-2017 (P02B)

SPECTRUM HIGHLANDS MKTG. CORP.

Address: Unit 107 Centennial Bldg., 375 Escolta St., Binondo, Manila



STC: 342 CT CABINET, DISPLAY MONITOR & FITTINGS

S.I. 013-2017(1020 LED Television Set Brand Itechie with 5 Cartons TFL-LCD Module)

86016-2017 (P02B)

MALAYA MULTI PURPOSE COOPERATIVE

Address: Mapaniqui, Candaba Pampanga



STC: 12,429 BAGS INDIAN FRESH RED ONION

NO PERMIT.WSD S.I. 016-2017

87

84

2017-024 (P02A)

LSI LEADING TECHNOLOGIES INC

Address: 4842 Valenzuela St., Zone 060, Brgy. 603, Sampaloc, Manila City



STC: 51NE 1LOT Used Kitchen & Food Processing Equipment, SS Stir Fryer, Electronic & SS Floor Box, Plastic Sheet Rolls & 1Lot Various Electrical, Barrel with Box, Aluminum Baker & EZ Chair, baby Car Seat, Used Breakfast Chair

WSD ISSUED S.I. 2017-024: 71 CTNS Fita Crackers, 2Pails Curry Powder, 2 Gallons Oven and Grill Cleanser

88026-2017 (P02B)

TAKAGASEN TRADING

Address: Unit 203, 241 Reparo Rd., Sta. Quiteria, Brgy. 162, Caloocan City



STC: 1049PK Garments, Paper Box, Tissue, Slippers, Steel Pipes, Assorted School And Office Supplies

S.I. 026-2017Slipper Marked as “NIKE” & Undeclared Items Comprising Minerals and Peking Duck

031-2017 (P02B)

TAKAGASEN TRADING-same-

-same- STC: 1330PK Garments, Paper Box, Slippers, Steel Pipe & Tissue

S.I. 030-2017UNDECLARED PEKING DUCKS

89027-2017 (P02B)

NIPAP TRADING

Address: Rm. 446-B, 4F Regina Bldg., Escolta St., Brgy. 291 Zone 27, Binondo Manila



STC: 1PK HFC227 Cylinder and Accessories

NO EMB-DENR CLEARANCES.I. 027-2017

90035-2017 (P02B)

ASIAN DREAM TRADING

Address: 8160 Dr. A. Santos Ave., Brgy. San Dioniso, Paranaque City



STC: Used Furniture & Household goods (Used Furniture, Used Chair, Used bed), Used Water Server, used tableware, Used Frypan, Used cookwares, used Guitar & used Stuffed Toy, used Toy Car

S.I. 035-2017Undeclared Items:Used Jewelry, Home Decor, Clothing, Shoes, bags, Laptop, Pillow, Massage Chair, Rodeo Chair, Air pump, Baby Walker, Wall Clock, Window Blinds, office Supplies, Food Processor,

85

Radio, Fax Machine, Rice Dispenser, Blankets, Speaker Medical Equipment, Stroller, Tripod, Amplifier, Printer , Inverter Charger, Computer Monitor, Television,, Stereo, Eletric fan, Turn Table, Chandelier & Refrigerator

9104-2017 (P07)

REVENTON TRADING

Address: Rm. 306 3F De Villa Bldg., 1153 MH del Pilar St., Brgy. 667 Zone 072, Ermita, Manila



STC: USED H BEAM S.I. 04-2017Undeclared 5Pcs. Rope, 2BDLS. Gloves, 3Pcs. Ventilator Parts and an Undervalued 4Pcs. H Beam

922017-004 (P13)

MISUNG SUBIC INC.

Address: Lot 76A Aim High St., Subic Gate Way Park, Phase 1, Subic Bay Freeport Zone



STC: USED PC MONITOR AND TV RELATED ACCESSORIES

NO EMB PERMITS.I. 2017-004

93037-2017 (P02B)

HOKKI TRADING

Address: 9M Antonio St., Maysan Rd., Brgy. Maysan, Valenzuela City



STC: 1X40 STORAGE EQUIPMENT (CONTAINERS)

S.I. 037-2017Undeclared Items of Bathroom Slippers

942017-055 (P02A)

NIMBUS MOVERS VENTURES INC.

Address: 3F Builders Center, 170 Salcedo St., Legaspi Village, Makati


AMO Case No. 2017-

STC: 120PK 30 Units Brand New Beiben Lorry truck 2527 and Accessories Nodel:ND116008411

S.I. 2017-055

86

639

9508-2017 (P12)

P.K. INDUSTRIES AND TRADING SERVICE

Address: Purok Virgo Licanan, Brgy. Lasang, Bunawan, Davao City



STC: USED ASSORTED DOLL

S.I. 08-20172PKGS OF ASSORTED STUFF TOYS FOR FAILURE TO PRESENT LTO FROM FDA

962017-040 (P02A)

ALCAMBARAS TRADING CORPORATION

Address: 6-B matimyas House, 1688 M.H. Del Pilar St., Brgy. 699 Zone 076, Malate, Manila



STC: Paper Decor, bag, Table, Chair, Racks, Palstics, keychain, Garments, Hammer, Hardwared Fitrting, Cup, Plate, men’s Slipper & Fabric

S.I. 2017-040Undeclared Items: Used Garments & Rubber Shoes

972017-039 (P02A)

I.T. MALINGCO TRADING

Address: Nat’l Highway, Poblacion Pikit, North Cotabato, Region 12



STC: JUICES FALSIFIED IINVOICE & NO FDA PERMITS.I. 2017-039

98040-2017 (P02A)

ST. TYKE INC.

Address: Rm. 305 3/F Cityland Condo III, V.A. Rufino St., Legaspi Village, Makati City



STC: PERALDECIDE GALLONS, HYDROGEN PEROXIDE AND PEROXYACETIC ACID

NO LICENSE/PERMIT FROM PNP-FEQS.I. 040-2017

99POM 2014-156July 30, 2014

GWEARJAM IMPORT TRADING INTERNATIONAL

Address: Rm 303 MCR Bldg., 495


2 x 40’contrs. bearing Container Van Nos. SZLU9024808 & CRLU1608017 stc: 1971 &

Section 2530 (f) and (l) -5 of the TCCP, as amended, in relation to Bureau of Plant Industry (BPI) rules

87

Boni Avenue, Plainview, Mandaluyong City


1460 Fresh Kinmo Mandarin Orange which arrived on June 24, 2014 and July 09, 2014, respectively from South Africa/ Pakistan, respectively, on board the vessels “ARICAV.XW261S” and “ANKE V. 264N”, respectively, with Reg. No. CNC0058-14 covered by Import Entries with Serial No. 00376025003 and Serial No. 00375927519.

and regulations.

MICP 387-2014 09/02/2014

IG

GWEARJAM IMPORT TRADING INTERNATIONAL-SAME-



1x40' Container No. EMCU5302720 stc: 1,176 cartons Fresh Apples which arrived July 08, 2014 filed under Import Entry No. C135212-14 covered by B/L No. SOAMNL14040019

violation of Section 2530 (f) of the TCCP, as amended by RA 7651 and lack of Import Permit from BPI;

MICP 447-2014 09/03/2014IG




(To be consolidated with AMO Case No. 2017-138 and 2017-381)

1x40' Container No. GESU9542645 stc: 3,734 Packages Orange and Apples which arrived at this port on June 26, 2014 covered by B/L No. GPCXMNL082959C


88






198 Cartons Cotton Buds and 247 Cartons Wipes, Part of the Shipment of 1 x 40’ Container No. WHLU577317-5 Subject of Alert Order No. A/IG/20150212-109 Filed Under Entry No. C-3705-15.

CPR and LTO from FDA, in violation of Section 101 par k. of the TCCP, as amended in relation to Section 2530 par. f & l (5) of the Code.

Port-of-Davao 02-2017

1/27/2017




(To be consolidated with AMO Case No. 2017-138, 381, 402 and 600)

ONION RED FRESH Section 1113 of R.A. No. 10863 otherwise known as the “Customs Modernization and Tariff Act (CMTA)” and for not being covered by a SPS Import Clearance.

100MICP 483-201410-16-14ESS

DASCA FOOD & AGRI PRODUCT IMPORT EXPORT

Address: 4/F Regina Bldg., Escolta St., Brgy. 291 Zone 027 Dist. I, Binondo, Manila



Shipment of 1 x 40’ Contr. No. MWCU6091261 STC: 2,700 cartons Frozen Pork Livers which arrived at this Port on September 16,2014 covered by BL No. 564210160 and declared


89

under Entry No. C186878-14

101MICP 004-20131-28-20134

MENSEI ENTERPRISES

Address: No. 405-A 7th St., Brgy. 89 Zone 8 District II, Caloocan City



4 Units Cabin Assy w/ Engine part of 1 x 40’ Contr. No. GESU-6449225 STC: 1 Bulk Used Diesel Engine and Truck Parts which arrived at this Port on January 18, 2013 on board the vessel SITC TOKYO under Reg. No. SIC-0007 covered by BL No. STK1302YMN003 and declared under Formal Entry No. 12126-2013.

102MICP 079-20136-29-2013

MTDM TRADING

Address: Champ Bldg., 4/F Anda Circle, Port Area, Manila


1 x 40’ Contr. No. DRYU- 9446887 STC: 200 Bales Hay which arrived at this Port from Canada on board the vessel EVER ELITE V. 0659-097W under BL No. GLR283938-01 and declared under Entry No. 81720-2013.

103MICP 304-2014 6/1/1914EG

GLOBAL ASIA TRADING and MARKETING CORP.

Address: MMG Bldg., Industrial Compound, Magsaysay Holiday Hills, SSS Village, San Pedro, Laguna



Shipment of 1 x 40' contr. No. FCIU- 9021703 STC: 650 pcs. Colored Television of Later Model (Used) which arrived at this Port on board the vessel PONTRESSINA V. 006S covered by BL No. EGLV- 040400036231 and declared under Entry No. C-38723-14

104

90

Port of Cebu -02-2013

L.T.H. FOOD INDUSTRIES INCORPORATED

Address: 118 LTH Bldg., Suico St., Tabok, Mandaue



Shipment of 2 x 20’ Container Van Nos. DRYU228132-1 and EISU372704-0 Found to Contain Refined Sugar which arrived on November 3, 2012 from Thailand unloaded from the vessel MV Ever Ally.

Section 2530 (f) of the TCCP, as well as sugar Regulatory Authority (SRA) rules and regulations.



-same- -same-

Shipment of 2 x 20’ Container Nos. BSIU251994-4 and GLDU951038-8 found to contain Refined Sugar which arrived at the Port of Cebu on November 10, 2012 from Thailand unloaded from the vessel MV Ever Ally.

Section 2530 (f) of the TCCP, as well as Sugar Regulatory Authority (SRA) Rules and Regulations



-same- -same-

Shipment of 3 x 20’ Container Van Nos. GLDU5781273, OCGU-2038475 and SEGU1338202 said to contain RBD Palm Olein filed under Entry No. C11545-14 and subject of Alert Order No. 10-05-2014 Dated 20 May 2014 and EG Alert Order No. A/EG/20/20140521-101Dated 21 May 2014.

FDA Rules and Regulations



Shipment of 3 x 20’ Container Nos. CMAU1598740, CMAU-

Section 2530 (f), (g), and (l) 3, 4 and 5 in relation to Section 2530

91

-same- -same- 1359854 and SEGU1117876 said to contain No Brand Whey Powder Preparation filed under Entry No. C-31759, subject of Alert Order No. DCO/AO-2014-18.

(Misdeclaration/Undeclaration)of the TCCP, as amended and Sugar Order No. 5 Series of 2003-2004 of Sugar Regulatory Administration (Rules and Regulatonson Imported Premix Sugar.



-same- -same-

Shipment of 4 x 20’ Container Nos. CMAU1455251, CMAU-1998367, ECMU2101830 and CMAU1189146 said to contain No Brand Whey Powder Preparation filed under Entry No. C-31756 subject of Alert Order No. DCO/AO-2014-17.

Section 2530 (f), (g) and (l), 3, 4 and 5 in relation to Section 2503 (Misdeclaration/Undeclaration) of the TCCP, as amended and Sugar Order No. 5, series of 2003-2004 of Sugar Regulatory Administration (Rules And Regulations on Imported Premix Sugar)



-same- -same-

Shipment of 3 x 20’ Container Nos. CMAU1480402, GLDU3402703 and TGHU3505647 said to contain No. Brand Whey Powder Preparation filed under Entry No. C-31761 subject of Alert Order No. DCO/AO-2014-16.

Section 2530 (f), g( and (l) 3, 4 and 5 in relation to Section 2503 (Misdeclaraton/Undeclaration) of the TCCP, as amended and Sugar Order No. 5, series of 2003-2004 of Sugar Regulatory Administration (Rules And Regulations on Imported Premix Sugar)

105POM 2016-0388/19/2016

PANDAVINEINTERNATIONALTRADING

Address: Room 904 Enterprises Bldg., 524 Q. Paredes St., Brgy. 289 Zone 27, Binondo Manila


AMO Case No. 2017-

Shipment of l x 40'COntr. Van No. BM0US946369stc: 182 pkgs. of Garments (Men's and Ladies' Shirts, Sarong, Scarf), which arrived from on March 05,

Section 2503 and Section 2530 (f) & (I)· Sof the TCC, Pas amended, and Section 1113, R. A. 10863, in relation

Importer’s accdtn. revoked accdtn. As of 27

92

019 2016 on board the vessel "BOXVOYAGER", with Reg. No. CNC0023-16 under B/LNo. 804026002800 covered by Entry No. C-22()'16- 16.

To R. A. 8293. June2017; revoked accdtn. As of 27 June 2017

N/A(AMO)

PANDAVINE INTERNATIONAL TRADING



N/A


POM 2016-006February 16, 2016




1 x 40’ contr. bearing Container Van No. SNBU8173212 stc: 1,503 pkgs. Fabrics which arrived on March 20, 2015 from China on board the vessel “HANSA SIEGBURG V.1504S”, with Reg. No. SIT0009-15 under B/L No. SNL5SHPL4703064, covered by Entry No. C-31665-15.


MICP 047-2015 3-5-2015

EA/EG/20150108-101


-same- -same-

1x20' Container Van No. WHLU5477390 STC: 873 Units Used Bicycle and Etc., but found to contain One (1) Unit Used Right Hand Drive Motor Vihicle (Subaru WRX) and 15 Units Used Motorcycle (Scooters) and Parts, which arrived at this

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 7651 and E.O. 156 and R.A. 8506 (Law Banning the Importation of Right Hand

93

Port on board the vessel UNI-ASPIRE S415 covered by Bill of Lading No. 0194A01126 filed under Import Entry No. C-3189-15.

Drive Motor Vehicle) pursuant to CMO 21-2014.

106POM 2016-

065November 14, 2016

HARBRINGER INTERNATIONALTRADING

Address: Room 403, The TEOFF Centre Bldg., 355 Escolta St. cor T. Pinpin San Vicente Sts. Brgy. 291 Zone 27, Manila



One (1) pc. WST 20 Horizontal Sand Grinding Equipment which is part of the shipment of 1x20’ Contr. Van No. BSIU2475316 Stc: Primer Hardener Epoxy Paint which arrived from Thailand on board the vessel “UNI-AHEAD 0402-479S”, under B/L No. EGLV050600780771 coveredby Entry No. C-111718-16.

Section 1113 (f) & (l), 5 and Section 1400 of the CMTA, (Section 2530 and Section 2503 of the TCCP, as amended).

Importer’s Accdtn- for suspension on 12 February 2017; with request for recon.; suspended on 13 Feb. 2017 to 14 March 2017

MICP 030-2016 (AMENDED) 05-13-2016FED

HARBRINGER INTERNATIONAL TRADING



(To be consolidated with AMO Case No.2017-013)

Three (3) Cartons Rotating Crayons, 3 Cartons Pencil + Eraser and 35 Cartons Backpack "Minions, Elsa, Baymax& Captain America" Cartoon Character being part of 1x40' Container No. SEGU4100877 STC: Display Racks, Game Machine, Office Supplies (Correction Tape), which arrived at this Port on March 02, 2016 on board the vessel SINOTRANS SHENZHEN covered by B/L No. I305106976 and declared

suspended on 13 Feb. 2017 to 14 March 2017

94


107POM 2012-00616-Jan-2012 IG

FREBEL ENTERPRISES

Address: Rm 320 Femii BldgA.Soriano Avenue, Intramuros, Manila



1x40 container bearing Container Van No. SNHU8010583 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on November 28, 2011 from China on board S/S "STELLAR ACE V. 1148s", Registry No. SIT0046-11 under B/L No. SNLYXMPL006191B covered by Entry No.C-131718-2011.

Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation toDepartment of Agriculture Rules and Regulations.

Importer’s accdtn. –

for suspension on 14 April

2017; suspended on 17 April

2017;

POM 2012-007 16-Jan-2012 IG

FREBEL ENTERPRISES

-same-

-same- 1x40 container bearing Container Van No. MORU1142645 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on from China on board S/S " HANJIN DELIAN v.003w", Registry No. HSC0035-11 under B/L No. MOLU11009905271 covered by Entry No. C-131389-2011.

Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation to Department of Agriculture Rules and Regulations.

-same

POM 2012-008 16-Jan-2012

FREBEL ENTERPRISES

-same-

-same- 1x40 container bearing Container Van No. TCLU1082167 stc: Frozen Strawberries but found to

Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as

-same

95

IG actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on from China on board S/S "STELLAR ACE V.1148S", Registry No. SIT0046-11 under B/L No. SNLYXMPL006191A covered by Entry No. C-131708-2011.

amended, in relation to Department of Agriculture Rules and Regulations.

POM 2014-092April 07, 2014

FREBEL ENTERPRISES Active up to 14 Oct. 2017


Shipment of 1x20’contr. bearing Container Van No. TRHU2968715 stc: 13 MT Lead Chromate Pigment which arrived at the Port of Manila on January 15, 2014 on board vessel Olympia V. 17N, Reg. No. OPI0004-14 covered by B/L No. VANMNL01201445 under Entry No. C-16905-14.

Section 2530 (f) of the TCCP, as amended in relation to R.A. 6969 and its Implementing Rules and Regulations, DAO 2005-27 and DAO 2013-24.

Importer’s accdtn. – for suspension on 14 April 2017; suspended on 17 April 2017

POM 2014-110May 12, 2014

FREBEL ENTERPRISES

-same-

-same- 2x20’Contr. Van Nos. CLHU3868190 & SITU2882672 stc: 1,600bags 40 MT Phthalic Anhydride (PA-10) which arrived from Korea on March 15, 2014 on board vessel “HALCYON”V.1410s”, with Registry No. SIC 0028-14 under B/L No. BUSMNL03201472 covered by Entry No. C-29771-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to R. A. 6969, DENR DAO Nos. 2005-27 and 2007-23.

-same-

POM 2014-093

FREBEL ENTERPRISES -same- 1x20’ contr. bearing Container Van No.

Section 101 (k), Section 2503 and Section 2530 (f)

-same-

96

April 10, 2014

-same- GESU3710633 stc: 620 cases Assorted Spirituous Beverages which arrived on October 16, 2013 fromSingapore on board vessel “FRISIA KIEL V.FK007’, with Reg. No. PIL0038-13 under B/L No. CVL018813 covered by Entry No. C-121111-13.

& (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651.

108MICP 424-2014 8/22/2014IG

GWISI FRUITS COMMERCIAL

Address: U4 2/F Baron bldg., 761 JP Rizal St., Poblacion, Makati City



Shipment of 2 x 40' Contr. Nos. AMCU9220544 & CGMU4954268 STC: Fresh Oranges which arrived at this Port on July 11, 2014 covered by BL No. 3BMNL14060006

109MICP 425-2014 8/22/2014ODC

TRESMARIOS ENTERPRISES

Address: Unit 238 Cityland 8 Condo. 98 Senator Gil Puyat Ave., Pio Del Pilar, Makati City



Shipment of 1 x 40'Contr. No. KKFU6996904 STC: Fresh Oranges which arrived at this Port on July 12, 2014 covered by BL No. KKLCUT020164

110POM 2012-136ADecember 13, 2012IG

DAE KYUNG SHIPPING CO., INC.

Address: B20 Phase IV, CEZ Drive, Cavite Economic Zone, Rosario, Cavite



Three (3) Undocumented Korean Vessels in the Port of Zambales, namely 1. T/B Shinyang; 2. B/G Shinyang 7001; and 3. B/G Shinyang 7002. B/G Shinyang 7001 in the Sub-Port of Masinloc.

Section 2530 (f) and (1) of the Tariff and Customs Code of the Philippines, as amended, in relation to Marina Rules and Regulation.

PEZA Locator(Cavite)

111MICP 002-20131-8-20132

RIDE, INC.

Address: 97 Banawe St., brgy. St. Peter, Quezon City


1 Slac STC: BXS Paint (Paint Lacquer, Enamel, Stain, Ellac Solutions , Varnish, Polishing Liquid Filler &

97


Liquid Lacquer) 13 Fiberboard Boxes containing total of 52-1 Gallon Metal Cans UN1263 Paint and 2 Fibreboard Boxes containing a total of 10-1 Quart (1 liter) Metal Cans UN1263 Paint Related Material which arrived at this Port on September 7, 2012 on board the vessel OOCL Atlanta under BL No. HOUMNL2H001 and declared under Formal Entry No. C-161118-2012.

112MICP 010-201201 Feb.

MGM INDUSTRY CO.

Address: 97 Concepcion St., Bo. Buting, Pasig City



Shipment of 20 cartons used clothings, undeclared used bags and shoes and 56 ctns. Playing cards part of 1 x 20’ Contr. No. NYKU-3508139 with BL No. NGMN6717781 under Entry No. 8416-2012

113MICP 063-20125-23-2012

ECOLAB PHILS. INC.

Address: 18th Floor, W Fifth Ave. Bldg., 5th Ave., Bonifacio Global City, Taguig



Shipment of 100 pails (40kg/pail) Polix Special (with 50-100% Sulfuric Acid) in 1 x 20’ Contr. No. KKTU-7730359 STC: 10 pallets “Polix Special 40kgs” which arrived at this Port on board the vessel ANDERSON BRIDGE B051N with Reg. No. KPH-0040 covered by BL No. KKLUTH0474037 and declared under Entry No.

98

C69717- 2012.

MICP 126-201210-23-2012

ECOLAB PHILS. INC.

-same- -same-

8 Drums Lin Dodecyl Benz Sul Acid with Item Code 171134 part of 1 x 20’ Contr. No.OOLU- 3790755 STC: 55 pkgs. ofAlcohol C12- C16 Ethoxylate Phophono, etc. which arrived at this Port from United Stated on board the vessel OOCLQingdao V.058W with Reg. No. OPI- 0073 covered by BL No. OOLU- 2526106460 and declared under Entry No. 161518-2012.

114MICP 069-20126-8-2012

QL DEVELOPMENT INC.

Address: Biak Na Bato St., Tabuco, Naga City



Five (5) pallets STC; 134 HP Cartridges which arrived at this Port on board the Mitra Bhum V044E, Reg. No. RCL-0038 under BL No. SINMNL2227 and declared under Entry No. C-68983-2012.

MICP 070-20126-8-2012

QL DEVELOPMENT INC.

-same- -same-

Four (4) pallets STC; 150 HP Cartridges which arrived at this Port on board the Mitra Bhum V044E, Reg. No. RCL-0038 under BL No. SINMNL2228 and declared under Entry No. C-68993-2012.

115Port of BOSSCAP’S TRADING Active up to Shipment of 2 x 20 Imported without the

99

Cebu-54-2014 Address: Grazianne Bldg., No. 8A,

Poblacion Argao, Cebu City

25 April 2018


Container Van Nos. PCIU1071781 and PCIU 2548436 said to contain foodstuff, corn flakes mushroom (Lim Shiang) which arrived at the Port of Cebu on February 18, 2014 from China aboard the vessel Tilly Russ Filed Under Formal Entry No. 4557-14 and subject of Alert Order No. A/IG/20140221-100.

required FDA-LTO and Certificate of Product Registration in violation of FDA Rules and Regulations.


BOSSCAP’S TRADING

-same- -same-

Shipment of 1 x 40’ Container No. TCLU8827842 said to contain 1,092 cartons wheel rim which arrived at the Port of Cebu on October 18, 2014 filed under Entry No. C-26344-14 and subject of Alert Order Nos. ESS/AO/18-10-2014 and A/EG/20141030-105.


116POM 2013-119October 25, 2013

JMCC INDUSTRIES, INC.

Address: B21 L27, Malanting St., Amparo Vilalge, Novaliches City



2 x 20’ containers bearing ContainerVanNos. DRYU2599550and GLDU9611845 stc: 1334 cartons Glyphosate which arrivedfrom Chinaon September 30, 2013on board S/S “HANSA RAVENSBURG V. 141S”, with Registry No. CNC0083-13, underB/LNo. NM40D9DCC60A, covered

P. D. 1144 in relation to Section 101 (k) and Section 2530 (f) of the TCCP, as amended.

Importer’s accdtn. –

suspended on 19 April

2017

100

by Entry No.C-114942-13.

POM 2014-014January 24, 2014

JMCC INDUSTRIES INC.

-same-

-same- 1x40’ containers bearing Container Van No. OOLU8476942 stc: Furniture (Chairs, Tables, etc.) which arrived from China on board S/S “ COSCO BEIJING”, with Registry NO. PI0092-13 under B/L No. SC13110189 covered by Entry No. C-136124-13.


-same-

POM 2014-147July 4, 2014

JMCC INDUSTRIES INC.-SAME-



1,680 cartons Computer Monitor which are part of the shipment of 1x120’contr. bearing Container Van No. BSIU2365730 stc: 1,680 Computer Monitor which arrived from Hongkong on board the vessel “TAIPAN”, with Reg. No. T SL0016-14, under B/L No. TNRHK140510 covered by Entry No. C-56187-14.


Importer’s accdtn. – suspended on 19 April 2017


JMCC INDUSTRIES INC.

-same-

-same- 2 x 20’ contrs. Bearing Container Van Nos. DFSU2149759 & EMCU3631840 stc: 71 pallets of Steel Hex Nuts and Ball Bearing which arrived on June 10, 2014 from Singapore on board the vessel “ITAL OPTIMA 1450”, with Reg. No.

Section 2503 in relation Section 2530 (f) of the TCCP, as amended.

-same-

101

EGP0054-14 under B/L No. SINMNL958101, covered by Entry No. C-69424-14.

117POM 2014-201November 11, 2014

GEO PARTS SALES INC.

Address: 2324 Severino Reyes St., Sta. Cruz, Manila



Articles consisting of Side Bumper listed under Item No. 2 which are part of the shipment of 1 x 40’contr. bearing Container Van No. FCIU8988052stc: 443 pkgs.Showcase, Side Bumper which arrived on March 02, 2014 from Taiwan on board the vessel “YM INTELLIGENT”, with Registry No. YMT0012-14 under B/L No. 1202289885 covered by Entry No. C-23930-14.


118POM 2014-209November 18, 2014

AVIA CONSTRUCTION AND DEV’T. CORPORATION

Address: First Solid Cmpd., Paliparan I, Dasmarinas, Cavite



Two pkgs. (22 units) 2 Way Radio Model 106-1 CAF 1188 which are part of the shipment of 1 x 20’ contr. Bearing Container Van No. TCLU2522131 stc: 117 pkgs. Parts of Crushing Plant, 30 pkgs. Drive Gear, Vibrating Screen, V Belt, Gear Shaft, Axial, Bush, Welding Rod, Natural Ventilator, Roller Brush, Galvanized Iron Net, Organic Fertilizer, Round Steel Bar, Return Rollers, Hard hat which arrived on November 04, 2014 from

Section 2530 (f) of the TCCP, as amended, in relation to National Telecommunication Commission (NTC) rules and regulations.

102

Taiwan on board the vessel “KMOATI V. 012S”, with Reg. No. YMT0040-14 under B/L no. KEEMAN073818A02 covered by Entry No. C-113450.

119POM 2014-194October 27, 2014

DAE YOUNG MANUFACTURING (PHILS.) INC.

Address: Angeles Industrial Park Inc., Calibutbut, Bacolor, Pampanga

Active up to 02 Jul. 2017


20 cans x16 kgs. SR 337 A (45% Tolouene), 20 cans x 16 kgs. SR 337 B (45% Tolouene), 49 bottles x 0.36 kgs. KWB-7166 Hardener (50% - 60% Tolouene), and 10 bottles x 1kg. 77001.00030 Solvent for Ink (.95% Methyl Ketone) which arrived on October 04, 2014 from Korea on board the vessel “HANJIN ARGENTINA 0014W”, under B/L No. VSND1410002.

Section 2530 (f) & (l) of the TCCP, as amended, in relation to the Philippine Drug Enforcement Agency (PDEA) rules and regulations.

120POM 2015-010February 02, 2015

EURO FISH TRADING

Address: B6 L24 Soliven Alvendia St., South Greenheight Subd., Putatan Muntinlupa



1x40’ contr. bearing Container Van No. TGHU7599120 stc: 1,646 ctns. . Aquarium Accessories which arrived October 14, 2013 from Singapore on board the vessel “APL SEOUL 048E”with Reg. No. APL0041 under B/L No. SGPHMNS3J001 covered by Entry No. C-121826-13.

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

121POM 2015- MEGATON MOTORS CORPORATION Active up to 1x40’ contr. Bearing Section 2503 and Section

103

042April 24, 2015

Address: 935-937 EDSA, Philam, Quezon City

19 September 2017


Container Van No. YMLU8456813 Stc: 35 pkgs. Used Truck Parts for rebuilding which arrived on April 05, 2015 from Japan on board the vessel “ YM HAWK195s”, with Reg. No. YMT-0009 under B/L No. YMLU1251512191 covered by Entry No. C-33748-15.

2530 (f) of the TCCP, as amended.

122POM 2016-080December 15, 2016

ROSA FIORE HOUSECORPORATION

Address: 26B Chatham House Condo 116 Valero Cor. Rufino, Salcedo Village, Makati City

Active up to 27 July, 2017


1 x 20’ Reefer with Contr. Van No. SEGU9303265 stc: 1,626 cartons Food Items which arrived from Busan, Korea on November 26, 2016 on board the vessel “KMTC PORT KELANG1616S”, with Reg. No. KMT0026-16 under B/L No. ISLS1611023.

Section 118 (g) and Section 1113 (f) , in relation to FDA rules and regulations

123MICP 007-2016 01-27-2016

FED

VALIANT PAPER ASIA-PACIFIC CORPORATION

Address: 19 Pio Valenzuela St., Grace Park, Caloocan City



1x20’ Container No. DFSU1979793 STC: Copy Paper but found to contain Stones/Pebbles, which arrived at this Port on board the vessel ANDES 043XKS, covered by BL No. 800510021881 and declared under Entry No. C295877-15.

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

124MICP 044-2015 3-2-2015

CENTURY PACIFIC FOOD INC

Address: 7th Flr. Centerpoint Bldg. Julia Vargas Ave. Cor. Garnet St. Ortigas Center, Pasig City


AMO Case

1x40' Container Van No. CCLU8574780 STC: 20 Pallets Frozen Chicken Mechanically Deboned Meat, which arrived at this

Section 101 (K) in relation to Section 2530 (f) and (i) (5) of the Tariff and Customs Code of the Philippines, as amended;

104

No. 2017-269

Port on February 11, 2015 on board the vessel TUBUL covered by Bill of Lading No. PNGMNL000039 filed under Import Entry No. C-34902-15.

125MICP 049-2015 3-5-2015

INKOTE PHILIPPINES INC.

Address: Km. 21 Ortigas Ave. Ext. Sitio Simona, Brgy. San Isidro, Taytay, Rizal



3,000 kgs. (15 Drums x 200 kgs.) of ADCOTE 545S (with 25-40% Methyl Ethyl Ketone), part of 1x20' Container Van No. MSKU7628838 STC: 103 Packages Robond L-90D Emulsion, which arrived at this Port on December 12, 2014 on board the vessel MAERSK JURONG V.1420 covered by Bill of Lading No. MCC664746 filed under Import Entry No. C-8229-15.

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and lack of Import Permit from PDEA;

126MICP 103-2015 4-29-2015FED

DAVID MOTOR TRADING & RENEWABLE ENERGY DEVELOPMENT CORPORATION

Address: #09 C. Santiago ST., Dalandan, Valenzuela City



Used Parts Motor Tricycle Assembly being part of 1x20' Container No. DFSU2082779 STC: 95 Packages (89 Pieces, 3 Boxes, 3 Sets) Used Machinery for Electric Tricycle Assembly, which arrived at this Port on January 07, 2015 on board the vessel SITC LIANGYUNGGANG 1464W covered by B/L No. SITYKSH1431324 filed under Entry No. C0057999-

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and CMO 9-2015 in relation to the Department of Trade and Industry – Fair Trade Enforcement Bureau;

105

15.127

MICP 108-2015 5-08-2015

KART PLAZA MANUFACTURING CORPORATION

Address: Brgy Maligaya, Rosario, Batangas



1x20' Container Van No. OOLU1274404 STC: SLAC Batteries Wet Filled with Acid UN2794, which arrived at this Port on March 05, 2015 on board the vessel OOCL SHENZHEN V.075W covered by B/L No. 340340306670 filed under Entry No. C-53757-15.

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

128MICP 120-2015 5-21-2015A/IG/20140813-101

EDGEPRO TRADING INC.

Address: 2 Ipil St. Marietta Romeo Village, Pasig City



181 Cases Arnold Iron Whey, Creatine, Recon, Assault and Cartinine Core Capsule part of 1x40' Container Van No. OOLU9331183 STC: Food Supplements, Shake Powder, Energy Drink, which arrived at this Port ob August 09, 2014 on board the vessel LINDAVIA covered by B/L No. JO13687 filed under Entry No. C-23302-15.

Section 2530 (f) & (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulation (Lack of License to Operate and Certificate of Product Registration);

129MICP 136-2015 6-30-2015

FED

DAI-ICHI ELECTRONICS MANUFACTURING CORPORATION

Address: 160 Mariano Ave., Brgy. Dela Paz, Pasig

Active up to 05 January 2018


65 Pieces Steel Angle Bar being part of 1x40' Container Van No. INKU2375707 STC: 4 Packages Steel Angle Bar, Steel H Beam, Steel I Beam, which arrived at this Port on May 31, 2015 on board the vessel HYUNDAI SPRINTER V.339S covered by B/L No.

Section 2530 (f) of the Tariff and Customs Code of the Philippines, as amended, by RA 7651 and DTI rules and regulations (Non Issuance of DTI-BPS Permit);

106

CCL15050332C130

MICP 170-2015 8-10-2015

FED

SUPPLY OILFIELD SERVICES, INC.

Address: 20th Flr. Pearlbank Centre 146 Valero St., Salcedo Village, Makati



One (1) Package STC: Oilwell Equipment Parts, which arrived at this Port on April 12, 2015 on board the vessel KOTA JASA V.25 covered by B/L No. SIN262078 filed under Entry No. C-79296-15

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

131MICP 182-2015 8-13-2015

Sub-Port of North Harbor

OMEGA SIX GLOBAL CORPORATION

Address: Brgy. San Nicolas, Oton, Iloilo City



1 Container No. TRLU6638833 STC: Used Textile Products, which arrived at this Port on board the vessel HYUNDAI FORCE 033 covered by B/L No. APLU011091869 filed under Entry No. T-3622

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and R.A. 4653;

132MICP 295-2015 12-03-2015

FED

MALABON CONTAINER CORPORATION

Address: 82 Pineapple Road, Potrero, Malabon City



Shipment of 24 Pieces Used Tires (Used for Cushion/Padding between the Cylinders during shippping) part of 1x20' Container No. CAIU2304950 STC: 113 Pieces Shielding Gas Cylinders for Refilling, which arrived at this Port on board the vessel BC MUMBAI V.002W under Registry No. TSL0075 covered by B/L No. YAP15000425 and declared under Entry No. C254732-15

Section 2503 in relation to Section 2530 par. F, I and l (3,4) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and LOI 1086;

133MICP 331- SMART SALES FORCE TRADING, INC. Active up to Shipment of 1 x 40' Contr. violation Section 2503 in

107

2014 7/10/2014EG

Address: 22 Matungao, Bulakan, Bulacan 3017

13 March 2018


No. TGHU- 6873663 STC: 858 ctns./ Stool, Plastic Flowers, Raincoat, Paint Brush, etc., which arrived at this Port on board the vessel CSCL KINGSTON covered by BLNo. NGBMNL 033178 and declared under Entry No. C-105816-14

relation to Section 2530 ( (i) and (I No. 4) of the Tariff and Customs Code of the Philippines, as amended;

134POM 2014-062February 28, 2014

SPEEDGLOW MARKETING

N/A

N/A Shipment of 2x40’contrs. bearing Container Van Nos. CBHU8335065 and BMOU5092531 stc: 832 cartons (2,472 pcs.) Bicycles which arrived on January 16, 2014 from China on board S/S “XIV HE V. 289S”, withReg. No. CCL0003-14, under B/L No. COAU7030019720


135POM 2013-058July 03, 2013

SIRPA HELENA JARVENPAA N/A Shipment of 1x40’Container Van bearing Container No. CBHU6031079 stc: One (1) Unit Mini Cooper Mini RC31 with VIN No. WMWRC31000TH10531which arrived at the Port of Manila from Italy on board the vessel “WAN HE V.174E”, covered by B/L No. COSU4003046509.

Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to E. O. 156.

136MICP 053-2016 07-14-2016

MPMR TRADING

Address: Rm. 315, 3/F Jars Bldg. JP

Expired as of 03 Nov. 2016

Shipment of 1x40' Container No. MRKU4176727 STC: 1,005

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651

108

Laurel St., Brgy. 640, San Miguel, Bulacan AMO Notice

No. 2017-005

Packages Paper Cups, which arrived at this Port on board the vessel CSCL HOUSTON covered by B/L No. 597529373 and declared under Entry No. C166335-16

MICP 085-2016 11/10/2016

MPMR TRADING

-same-

-same- Shipment of 200 cartons of Candles being part of 1x40' Container No. MSKU9634655 STC: 629 cartons Curtain Ball, which arrived at this Port on December 8, 2015 on Board vessel RHL ASTRUM, covered by BL No. 598229512 and declared under Entry No. c-284467-15.


137POM 2011-001January 05, 2011CIIS

SOUND WAVE TRADING

Address: 13B Champaca St., Elvinda Village, San Pedro, Laguna


AMO Notice No. 2017-006

110 pkgs. of Assorted Branded Footwear which are part of the shipment of 6x40’ Contr. Van Nos. GVCU5367906, SNBU8121970, TCNU8341539, TRLU5939410, UETU5094025 and UETU5105177 stc 5,224 pkgs. Footwear covered by B/L No. SNLXXMPL006305 and declared under Import Entry No. C-128433-10.

Section 2503 and Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended in relation to R.A. 8293 otherwise known as the Intellectual Property Law.

109

POM 2011-001 A February 11, 2011CIIS

SOUND WAVE TRADING

-same--same-

50 pkgs. of assorted branded footwear which are part of the shipment of 6x30’container van bearing Container Van Nos. GVCU5367906, SNBU8121970, TCNU8341539, TRLU5939410, UETU5094025 and UETU5105177 stc 5,224 pkgs. Footwear covered by B/L No. SNLXXMPL006305 and declared under Import Entry No. C-128433-10.

Section 2503 and Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended in relation to R.A. 8293 otherwise known as the Intellectual Property Law.

138POM 2011-004January 21, 2011X-ray

DENVAR TRADING

Address: Rm. 203 Herald Bldg., Muralla St., Intramuros, Manila

Expired as of 23 March 2013


Shipment of 1x40’ Contr. Van No. BMOU4385432 stc: 1,159 ctns. School & Office Supplies which arrived from China on board S/S “SONG YUN HE 0161S”, Reg. No. CCL001, under B/L No. XMNMNL101001 covered by Entry No. C-113235.

Section 2503 and Section 101, in relation to Section 2530 of the TCCP, as amended

139POM 2011-005January 25, 2011FED

CRESCENT SHIPPING & CHARTERING CORPORATION

Address: 6/f Kings Court Bldg 1, 2129 Chino Roces Ave., Makati City

Expired as of 03 Jan. 2012


One (1) Unit Motor Vessel named “MVNAFTOCEMENT XVII” with Reg. No. POM0046 which arrived on 24 December 2010 under B/L No. 9540326, and declared under IERD Serial No. 112330172.

Section 2503 in relation to Section 2530 of the TCCP, as amended

140

110

POM 2011-006January 28, 2011FED

ARCANGEL OLARTE CONCEPCION

Address: 23 Yakal St. Maywood Village 1, Sucat Road, Paranaque City

Expired as of Jan. 4, 2012


One (1) Unit 2003 GMC YUKON XL, with VIN3GKFK16T43G270641, which arrived from California, U. S. A. on board vessel “ZIM PANAMA V.33”, Reg. No. OPI-096 under B/L No. RF10107973 covered by Entry No. C-6707-10.

Section 101 (k) in relation to Section 2530 (f) of the TCCP, as amended, Executive Order 156 dated 12 December 2002, and BIS rules and regulations.

141POM 2011-007January 27, 2011X-ray

BLUEHARBOR COMMERCIAL, INC.

Address: Unit 5 2nd Floor, PYF Bldg., 876A Pacible St., Corlean Guinto, Ermita, Manila



Shipment of 1x40’ Contr. Van No. CBHU8328615 stc: 396 pkgs. Bed Sheets which arrived on 26 October 2010 from China on board S/S”SONG YUN HE”, Reg. No. CCL0071, under B/L No. COSU6008212270 covered by Entry No. C-112882.

Section 2503 and Section 101, in relation to Section 2530 of the TCCP, as amended.

POM 2011-009February 10, 2011X-ray

BLUEHARBOR COMMERCIAL, INC.

-same-


AMO Notice No. 2017-

508

(To be consolidated

with AMO Notice No. 2017-011)

Shipment of 1 x40 Contr. Van No. GVDU5001567

stc 398 pkgs. Bed Sheets which arrived from China on 29 October 2010 on board S/S SONG YUN HE”, Reg. No. 00151/S, under B/L No. COSU6008212260 covered by Entry No. C-112878.


142POM 2011-008February 03, 2011CIIS

SHINSKY TRADING

Address: Rm. 708 1010 Bldg., A. Mabini St., Malate, Manila


AMO Notice

One (1) set of Solar Module Panel loaded in Contr. Van No. TRIU8729394 which are part of the shipment of 4x40’ container van

Section 2503 and Section 2530 (f) & 9l) 3, 4 & 5 of the TCCP, as amended.

111

No. 2017-012

shipment bearing Container Van Nos. TRIU8729394, TRIU8729115, TRIU8729012 & ZCSU5118892 stc: Fresh Apples which arrived at the Port of Manila from China on board S/S”COPACABANA”, Reg. No. MSK0013 V.1034, covered by B/L No. GOSUQIN3500283, declared under Import Entry No. C-132432-10 and covered by Alert Order No. A/OC/20101213-101.

143POM 2011-011February 16, 2011FED

SERCAS ENTERPRISES

Address: 3/F Rm. 308 Femii Bldg., A. Soriano St., Brgy 656 Zone 069, Intramuros, Manila

Expired as of 18 April 2012


Shipment of 1x40’ Contr. Van No. BMOU4027640 stc: Slippers which arrived on November 20, 2010 from China on board S/S”WAN HAI 267”, Reg. No. WHL0075, under B/L No. EGLV149003444367 covered by Entry C-131552.

Sections 2503 & 2530 of the TCCP, as amended, in relation to Section 101, 3601 & 3602 of the same Code, and Intellectual Property Rights laws, rules and regulations.

144POM 2011-013February 21, 2011POM-DC

MONTBROOK GENERAL MERCHANDISING

Address: 2821-I Molave St., Manguit Subd., Tondo, Manila



Shipment bearing Container No. ZCSC846146-2 stc: 172 pcs. Used Polemount Transformers without Oil which arrived at the Port of Manila from California, U. S. A. on board “OAKLAND EXPRESS”, with Registry No. OPI0094 under B/L No. LAXMNS0154326B.

Section 101, 3601 & 3602 in relation to Section 2503 & 2530 of the TCCP, as amended, in relation to DENR Laws, rules and regulations.

145

112

POM 2011-014February 24, 2011CIIS

ANCHORAGE INDENTURE IMPORT EXPORT

Address: 4050 ME Cagayan Valley Rd., Sta Rita, Guiguinto, Bulacan



One hundred seven (107) cartons Ben 10, Barbie & Tom & Jerry Toys which are part of the shipment of 2x40’ container van bearing Nos. SNBU8118257 & SNTU8018529 stc: 699 cartons Assorted Toys which arrived on February 01, 2011 from China on board S/S“SINOTRANS SHENAHEN”, Reg. No. SIT004 under B/L No. SNLYSWPL000061 and covered by Entry No. C-13715.

Section 2530 (f) of the TCCP as amended, in relation to R. A. 8293, otherwise known as the Intellectual Property Law.

POM 2011-026March 30, 2011IG-CIIS

ANCHORAGEINDENTURE IMPORTEXPORT

-same-



Shipment of 1 x 40 container van bearing No. CBHU8653549 stc. 656 Footwear under Import Entry No. C4894-2011 which arrived at the Port of Manila from China on board vessel “SONG YUN HE” with Registry No. CCL002, covered by Alert Order No. A/IG/20110114-1030, Bill of Lading No. COSU6033712960

Section 2530 (f) and (l) 3, 4 and 5 of the Tariff and Customs Code of the Philippines, as amended, in relation to Republic Act No. 8293 otherwise known as the Intellectual Property Law.

POM 2011-074July 7, 2011POM

ANCHORAGE INDENTURE IMPORT EXPORT

-same-


AMO Notice

Shipment of 1 x 40’ container bearing Van No. OOLU8208615 stc: : 600 pkgs. 100% Cotton Handloom Bathmats, Sets

CMO No. 23-2009 as amended by CMO No. 47-2010, in relation to Section 101 (k) and Section 2530 (l) 4 of the

113

No. 2017-072

and Handtufted Woolen Carpets which arrived on December 27, 2010 from India on board S/S”MAGNAVIA V.041S”, with Registry No. OPI-102-10, under B/L No. OOLU2509982720.

TCCP, as amended.

146POM 2011-016March 07, 2011Customs X-Ray Inspection Project

E. T. S. MARINE TRADING

Address: 402 AMIJI Mansion, 6th Ave., Grace Park, Caloocan City



Seven (7) cartons Swordfish and Two (2) cartons Assorted Fish which are part of the shipment of 1 x 40’ Contr. Van. No. EISU5686357 stc: 2,750 Cartons Frozen Mackerel, which arrived on March 01, 2011 from China on board S/S ”ITAL FULGIDA V.548W”, with Registry No. EGP-0018, under B/L No.CHN11003092 covered by Entry No. C-22352-2011.


147POM 2011-017March 08, 2011Customs X-Ray Inspection Project

ASSEMBLEX IMPORT and TRADING

Address: 2454 Summerlin Bldg., F.B. Harrizon, Brgy 70, Pasay City



Shipment of 1x40’ Contr. Van No. T GHU8418669 stc: 2,980 pkgs. of Hardware Items, which arrived from China on 15 December 2010 on board S/S”BEI HAI 1022S”, Reg. No. MES-0033, under B/L No. MCBB1022ss050 covered by Entry No. C-137018


POM 2011-058

ASSEMBLEX IMPORT and TRADING Expired as of 04 April

Shipment of 1x40’ Contr. bearing Contr. Van No.

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

114

May 30, 2011CIIS

-same- 2012


512

(To be consolidated


TTNU90887951 stc: 595 Units Used Home Appliances & others which arrived from Japan on board vessel “WAN HAI 233”, under B/L No. 0151A03435MNL02.

148POM 2011-019March 08, 2011POM

JR MANCAD TRADING

Address: No. 09 S. Santos St., Buting, Pasig City

Expired as of 21 July 2011


Shipment of 4 x 40’ Contr. Van Nos. BWDU8000670, BWDU8000880, OOLU5790899 & OOLU5783550 stc: 3,256 pkgs. (2,000 pkgs. Footwear and 1,256 pkgs. Diapers) which arrived from China on board S/S”BEI HAI”, with Registry No. MES-030, under B/L No. MCBH1019SS013A, and declared under Entry No. C-124534.

Sections 3601 and 3602, Sections 2503 and 2530 (f) of the TCCP, as amended, in relation to the provisions of Republic Act No. 8293.

POM 2011-043April 28, 2011IG

JR MANCAD TRADING

-same-

-same- Two (2) pieces of Audio, Nine (9) pieces Socket, and Eighty (80) pieces Amplifier which are part of the shipment of 1x40’ contr. van bearing Contr. Van No.WHLU5146323 stc: Footwear and other Accessories which arrived from Hongkong on board


115

S/S “WAN HAI”, with Registry No. WHL080-10, under B/L No. 0250119976 covered by Entry No. C-134629-10.

149POM 2011-022March 26, 2011POM

SHIN OZAKI SUN ENTERPRISES CORPORATION

Address: Deato Subd., Pasolo, Valenzuela City

Expired as of 23 Dec. 2015


Two (2) pcs. Engine with Transmission, Two (2) pcs. Cabin and One (1) pc. Axel which are part of the Shipment of 1x40’ Contr. Van No. WHLU6023257 stc: Used Bicycle, Truck Car Parts and Electrical Goods which arrived on February 04, 2011 from Japan on board S/S “MAENAM 1 V.S364”, Reg. No. WHL0008, under B/L No. 0151A01073 covered by Entry No. C-14778-2011.

Section 2503 and Section 2530 (f) & (l) of the TCCP, as amended, in relation to Executive Order 156.

150POM 2011-023March 22, 2011EG

MOUNTAIN GLORY AGRI- SALES CORPORATION

Address: Rm 316 Regina Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila



Shipments of 2x40’ Container Van bearing Nos. WHLU7756325 and WHLU7757872 stc: 5,500 bags Fresh Onions which arrived from China.

Section 202 (k) of the TCCP, as amended in relation to Plant Quarantine Clearance, Bureau of Plant Industry and Department of Agriculture rules and regulations.

MICP 061-20135-28-2013

MOUNTAIN GLORY AGRI SALES CORP.

-same-



458

Shipment of 1 x 40’ Contr. No. HJCU-1638374 STC: 20 pallets Medicine Various AES ITN X 20130114043763 which arrived at this Port from Korea on March 08,2013 on board the vessel

116

(To be consolidated


Hanjin Dalian with Reg. No. HSC-0008 under BL No. FSU109683.

151POM 2011-024April 01, 2011ESS

DESERT RAIN MARKETING

Address: 18E –C Pearl of the Orient BLdg., Roxas Blvd., Ermita, Manila

Expired as of 8 June 2011


Shipment of 1x40’ Container Van bearing Nos. YMLU4792002 stc: Office Equipment and Household Goods which arrived from Japan on July 31, 2010 on board S/S “ EVER PRIMA V.091S”, Registry No. EGP-0152, under B/L No. 1266806005 covered by Entry No. C-83920-2010.


152POM 2011-025April 29, 2011EG

GOLDWARE MARKETING

Address: 9002 National Highway, Gen Malvar St., Tubigan, Biñan, Laguna



Shipment of 5 x 20’ Contr. Van bearing Nos. CAXU6908431, CBHU3251866, CAXU3107660, IPXU3366729 and TGHU2413459 stc: 7,000 pkgs. Ceramic Tiles which arrived from China on February 28, 2011 on board S/S”EMPRESS HEAVEN V.171S”, with Registry No. CCL-0012-11 under B/L No. COSU-6029731440 covered by Entry No. C-21632-11.

Section 2503 in relation to Section 2530 (f) & (l) of the TCCP, as amended, and the imposition of fine on the carrying vessel pursuant to Section 2523 of the same Code.

153POM 2011-030

PRIMA MODAS INC. Expired as of 2 Nov. 2015

273 CARTONS Snacks (Vinegar, Sauce, Sesame

Sections 2503 and Section 2530 (f) & (l)-3, 4 & 5, and

117

April 12, 2011POM

Address: 886 J. Aguilar Ave., CAA Road, Las Piñas City AMO Notice

No. 2017-025

Oil, Peanut, Noodles and Crackers) which are part of 1x40’ Contr. Van shipment bearing Contr. Van N. DFSU6168422 stc: 1,035 pkgs. of Gummed Paper, Garments, Hair Accessories, Men Synthetic Slippers and Snacks covered by B/L No. 7101000042977 and declared under Import Entry No. C-30897-11.

101 (k) of the TCCP, as amended in relation to FDA rules and regulations.

154POM 2011-032April 14, 2011X-Ray

REJC ENTERPRISES

Address: Rm. 409 Artex Bldg., 435, Juan Luna St., Binondo Manila



Assorted Foodstuff -Twelve (12) pcs /9 cartons and DVD iPhone 4 - One (1) carton which are part of the shipment of 1 x 40’ contr. van bearing Container Van No. TCNU8344965 stc: 437 cartons Houseware, which arrived on March 22, 2011 from China on board S /S “SINOTRANS SHENZHEN”, with Registry No. SIT-0009-11, under B/L No. SNLYSWPL000372 covered by Entry No. C. 33004-11.

Section 2503 and Section 101, in relation to Section 2530 of the TCCP, as amended

155POM 2011-034April 14, 2011POM

ANJUMAY PHILIPPINES, INC.

Address: 2533 Madre Perla St., San Andres Bukid, Manila

Expires as of 8 Oct. 2011


Thirty Six (36) pkgs. of Air Conditioner and Spare Parts which arrived from Hongkong on board vessel “VLADIVOSTOR V. VDVS110058”, with Registry No. TSL-0012-11 under B. L. No.

Section 2503 and Section 2530 of the TCCP, as amended.

118

GLSDL1103179, covered by Entry No. C-32644-11.

156POM 2011-03578April 15, 2011ESS

KENTH TRADING

Address: 498 Quezon Blvd., Quiapo Manila



Shipment of 1 x 40’ Contr. Van bearing No. MELU5900989 stc: 330 pcs. Used Tire Changer and Others which arrivedon board S/S “MEL SENOKO”, with Registry No. MEL0056-10 under B/L No. ANINCMNS1008001.

Section 2503 in relation to Section 2530 of the TCCP, as amended, as implemented by CMO No. 39-97; and Letter of Instructions No. 1086 and CMC No. 70-80.

157POM 2011-036April 27, 2011FED

CASILAGAN GENERAL MERCHANDISE

Address: Rm. 210, Intramuros Corp. Plaza, Intramuros, Manila

Suspended as of 21Sept. 2011


1X40’ Cotr. Van shipment bearing Contr. No. HALU5514718 stc: 1068 ctns. P-Cap covered by B/L No. HASLO249D4BBC53 and declared under Import Entry No. C-42755.

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

POM 2011-037April 27, 2011FED

CASILAGAN GENERAL MERCHANDISE

-same-

-same- 4x40’ container van bearing Container Van Nos. HJCU1031293, HJCU1374570, INKU2209579 & TRLU8089373 stc: 752 rolls Bopp Film covered by B/L No. HJSCBKK110879700, and declared under Entry No. C-42706.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended in relation to R. A. No. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002.

158POM 2011-038April 28, 2011EG

YSM STAR TRADING

Address: 14 Caraballo St., Pacita Complex, San Vicente, San Pedro, Laguna



Shipment of 1 x 40’ contr. van bearing Contr. Van No. TGHU7870777 stc: 1,251 pkgs. Footwear which arrived on December 26, 2010

Section 2503 and Section 2530 (f) and (l) of the TCCP, as amended, as implemented by CMO No. 39-97, in relation to R. A. No. 8293 otherwise known

119

030 from on board vessel “BEI HAI V. 1023S”, with Registry No. MES0034 under B/L No. MCBH1023SS028, declared under Entry No. C-4648-2010.

as Intellectual Property Code of the Philippines for infringement and unfair competition

POM 2011-039April 27, 2011EG

YSM STAR TRADING

-same-

-same- Shipment of 1 x 40’ contr. Van bearing Contr. Van No. CLHU8915382 stc: 1,456 pkgs. Footwear which arrived on December 26, 2010 from China on board vessel “BEI HAI V. 1023S”, with Registry No. MES0034 under B/L No. MCBH1023SS030, declared under Entry No. C-4668-2010.


159POM 2011-044May 04, 2011POM

RMG99 TRADING

Address: 202-B Marcelo Bldg 4, Don Pedro Subdivision, Marulas, Valenzuela City

Suspended as of 22 Sept. 2011


Shipment of 2x40’ Contr. bearing Contr. Van Nos. FCIU3874761 and PCIU3643736 stc: 2,100 ctns. Food Additives (Shortening), which arrived from Malaysia on board S/S”KOTA HORMAT HMT 148”, with Registry No. PIL-0011-11, under B/L. No. PGUMNS110000032 covered by Import Entry No. C-30845-11.

Section 2503 in relation to Section 2530 (f) & (l) of the TCCP, as amended.

POM 2011-051May 19,

RMG99 TRADING

-same-

-same- Shipment of 1x40’ contr. bearing Container Van No. REGU5030726 stc: 612 PVC

Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as

120

2011RCMG

Rolls which arrived from Taiwan on board S/S”MATHU BHUM V.S026”, with Registry No. RCL-0012-11 under B/L No. HLMNL0311122 covered by Entry No. C-33050-11.

amended.

POM 2011-053May 23, 2011CIIS

RMG99 TRADING

-same-



Shipment of 1x20’ container bearing Container Van No. PCIU3119441 stc: 1,050 cartons Food Additives (Shortening) which arrived from Malaysia on board S/S ‘SELATAN DATANG V.DT636”, with Registry No. PIL-0012-11 under B/L No. PGUMNS119999938, covered by Entry No. C-42483-2011.

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

POM 2011-057May 24, 2011POM

RMG99 TRADING/Intervernor

-same-

-same- Shipment of 3x20 containers bearing Container Van Nos. DRYU2217929 , WHLU2174240 and WHLU2835714 stc: 240 Drums N-Butyl Acetate which arrived from Taiwan on board S/S “WAN HAI 233 S188”, with Registry No. WHL-0020-11 under B/L No. 0031A06794 covered by Entry No. C-39496-2011.


POM 2011-113

RMG99 TRADINGSuspended as of 22 Sept. 2011

Nine (9) cartons of Foodstuff which is part of

Section 2503 and Section 2530 (l)-3, 4 &5 of the

121

December 6, 2011IG

-same-AMO Notice No. 2017-521

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

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

TCCP, as amended, in relation to FDA rules and regulations.

160POM 2011-049May 17, 2011IG

CASSA TRADING

Address: 011 Bagbag, Tanuan City



Shipment of 1 x 40’ Contr. Van bearing No. WHLU5408043 stc: 1,964 cartons Electric Fan which arrived on November 23, 2010 from on board S/S”WAN HAI V.265S135”, with Registry No. WHL0077-10 under B/L No. 0300009982MNL02 covered by Entry No. C-127996-2010.


161POM 2011-052May 20, 2011CIIS-IPU

SARAE TRADING

Address: 3B JEMMS Bldg, Delpan cor Zaragoza St. Tondo, Manila

Expired as of 27 Aug. 2011


Shipment of 1x40’ contr. bearing Container Van No. EISU9907646 stc: 1,150 ctns. Speaker which arrived from China on board S/S”UNI CORONA”, with Registry No. EGP-030-11 under B/L No.

Section 2503 and Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended in relation to R.A. 8293

122

EGLV142100296281 covered by Entry No. C-44172-11.

162POM 2011-054May 23, 2011CIIS

CREN TRADING

Address: 2/f M Bldg., 498 Quezon Blvd., Quiapo Manila



Shipment of 1x20’ Container bearing Container Van No. GVCU2125540 stc: 64 pkgs. Filter Cloth Non-Woven Filtration Media which arrived from China on board S/S”SITC KOBE”, with Registry No. SIC0011-11, under B/L No. FLN11010127 and covered by Entry No. C-16876-11.

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

POM 2011-055May 23, 2011CIIS

CREN TRADING

-same-

-same-Shipment of 2x20’ container bearing Container Van Nos. GESU2358410 and CAIU2273840 stc: Ceramic Tiles which arrived from China on board S/S”BO SHI JI 888 V.110124”, with Registry No. MEL007 under B/L No. FOSMNS2011019 covered by Entry No. C-18114-2011.

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

POM 2011-056May 23, 2011CIIS

CREN TRADING

-same-

-same- Shipment of 1x20’ Container bearing Container Van No. GVCU2094161 stc: 1,000 rolls PVC Flooring which arrived on February 15, 2011 from Taiwan on board S/S”ITAL FULGIDA 546W”, with Registry No. EGP0013 under B/L

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

123

No. EGLV050100065330.

POM 2011-058May 30, 2011CIIS

CREN TRADING

-same-

Suspended as of 21 Feb.

2011


511

(To be consolidated


Shipment of 1x40’ Contr. bearing Contr. Van No. TTNU90887951 stc: 595 Units Used Home Appliances & others which arrived from Japan on board vessel “WAN HAI 233”, under B/L No. 0151A03435MNL02.

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

163POM 2011-061May 31, 2011X-Ray

ALTA VISTA TRADING

Address: Rm 204 Gedcor Bldg, Ninoy Aquino Ave, San Dionisio, Paranaque City



Shipment of 1 x 20’ and 1 x 40’ containers bearing Container Van Nos. YMLU2870976 & YMLU8017385, respectively, stc: 61 pkgs. Plastic Spout (Accessories) which arrived from China on board S/S “YM PORT KELANG”, with Registry No. YMT0010-11, under B/L No. ZSEF11050015 covered by Entry No. C-50482-2011.


164POM 2011-062June 02, 2011POM

EXPRESS MERCHANT TRADING

Address: Rm 400 Burke Bldg, Burke St., Binondo Manila



Ninety Two (92) pkgs. of Aluminum Suspended Platform which arrived on March 11, 2011 from China on board S/S”TRIUMPH 1110S”, with Registry No. SIC0019-11, under B/L No. GXSAG11036251 covered

Section 2503 and Section 2530 (f) in relation to Section 3601 and Section 3602 of the TCCP, as amended

124

by Entry No. C-33645-2011.

165POM 2011-063June 10, 2011IG

MLKMZ TRADING

Address: U-107 Pearl of the Orient Bldg., Ermita, Manila



Shipment of 2x40’ container bearing Container Van Nos. GVCU5002019and GESU5888964 stc:1,878 boxes Footwear which arrived on May 02, 2011 from China on board S/S ”SINOTRANS SHENZHEN”, with Registry No. SIT0015-11 under B/L No. SNLYQZPL000137 covered by Entry No. C-47374.

Section 2530 (f) of the TCCP, as amended, in relation to R. A. No. 8293.

166

&

167

POM 2011-068June 21, 2011CIIS

GAWISAO TRADING

Address: 3635 Magistrado Arellano St., Bacood, Sta Mesa Manila

=and=

2. PACITA’S ANGELS GENERAL MERCHANDISE

Address: Rm 201 227 Tubigan, Binan Laguna

Expired as of 14 Sept. 2011


=and=



Shipment of 1x40’ container bearing Container Van No. EGHU9057041 stc: 688 cartons Yarn which arrived on August 2010 from Taiwan on board S/S “WEDTEREMS”, under B/L No. EGLV050000466600.


POM 2011-068June 21, 2011

GAWISAO TRADING

-same-


Shipment of 1x40’ container bearing Container Van No. EGHU9057041 stc: 688 cartons Yarn which


125

CIIS =and=

2. PACITA’S ANGELS GENERAL MERCHANDISE

-same-


=and=


arrived on August 2010 from Taiwan on board S/S “WEDTEREMS”, under B/L No. EGLV050000466600.

168POM 2011-069June 27, 2011EG

COLUMBIA PLASTIC MANUFACTURING

Address: 2099 Lamesa St., Ugong Valenzuela City



Shipment of 1x20’ container bearing Van No. TCNU8082398 and 1x40’ container bearing Van No. MOAU6779160 stc: 56 pkgs. Plastic Moulding Machine which arrived on February 26, 2011 from China on board S/S”MAGNAVIA050S”, with Registry No. OPI-0017 under B/L No. MOLU13002763414 covered by Entry No. C-22465-2011.

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

POM 2011-069June 27, 2011EG

COLUMBIA PLASTIC MANUFACTURING

-same-



Shipment of 1x20’ container bearing Van No. TCNU8082398 and 1x40’ container bearing Van No. MOAU6779160 stc: 56 pkgs. Plastic Moulding Machine which arrived on February 26, 2011 from China on board S/S”MAGNAVIA050S”, with Registry No. OPI-0017 under B/L No.


126

MOLU13002763414 covered by Entry No. C-22465-2011.

169POM 2011-115December 13, 2011POM

MBME TRADING

Address: 7212 San Mateo St., Olympia, Makati City

Expired as of 18 Aug 2011


Shipment of 1x20’ container bearing Container Van No. PCIU2751926 stc: 3,058 boxes of Garments and Accessories which arrived from Singapore on board S/S “KOTA NABIL V. NBL041”, Registry No.PIL0036-11, under B/L No. SINMNS110000351 covered by Entry No. C-104567-2011.

Section 2504 and Section 2530 (f)& (l) of the TCCP, as amended

POM 2011-115December 13, 2011POM

MBME TRADING-same-



Shipment of 1x20’ container bearing Container Van No. PCIU2751926 stc: 3,058 boxes of Garments and Accessories which arrived from Singapore on board S/S “KOTA NABIL V. NBL041”, Registry No.PIL0036-11, under B/L No. SINMNS110000351 covered by Entry No. C-104567-2011.

Section 2504 and Section 2530 (f)& (l) of the TCCP, as amended

170POM 2011-117 23-Dec-2011 IG.

ROSVIE ENTERPRISES

Address: Blk4, Lot7, Bulacan Meadows, Sta Maria, Bulacan



354 boxes Footwear bearing propriety marks of Sponge Bob, Donald Duck, Winnie the Pooh and Abercrombie which are part of the shipment of 2x40 container bearing Container Van Nos. FCIU8899865 and

Section 2530 (f) & (1)-3,4& 5 of the TCCP, as amended, in relation to R.A. 8293.

127

TCNU8862537 stc: 1,433 cartons Footwear which arrived on August 28, 2011 from China on board S/S "YM INTELLIGENT V. 91S", Registry No. YMT0026 under B/L No. YMLU1305074270 covered by Entry No. C-96480-2011.

POM 2011-117 23-Dec-2011 IG.

ROSVIE ENTERPRISES-same-



354 boxes Footwear bearing propriety marks of Sponge Bob, Donald Duck, Winnie the Pooh and Abercrombie which are part of the shipment of 2x40 container bearing Container Van Nos. FCIU8899865 and TCNU8862537 stc: 1,433 cartons Footwear which arrived on August 28, 2011 from China on board S/S “YM INTELLIGENT V. 91S”, Registry No. YMT0026 under B/L No. YMLU1305074270 covered by Entry No. C-96480-2011.

Section 2530 (f) & (1)-3,4& 5 of the TCCP, as amended, in relation to R.A. 8293.

MICP 003-20126-Jan.

ROSVIE ENTERPRISES-same-



(To be consolidated with AMO

Shipment of 1 x 40’ Contr. No. WHLU-5147058 STC: 321 cartons Housewares(belt bags, leg bags, carpets, toys, kitchen accessories but found to contain UNDECLARED shipment of 185 cartons of USED CLOTHINGS, Forty One (41) ctns. Christmas

128

Notice No. 2017-043)

Decors, 24 ctns. Stuff Toys, 14 ctns. Assorted Used Bags and Assorted Kitchen Wares which arrived at this Port from Hongkong on board the vessel Wan Hai 265S 151 covered by BL No. 0221B15040 and declared under Formal Entry No. C-171412-2011.

MICP 004-20121-6-2012

ROSVIE ENTERPRISES

-same- -same-

Shipment of 1 x 40’ Contr. No. WHLU-5172976 STC: 642 cartons Houseware (leather products, books, garments and shirts, toys) but found to contain 165 ctns. Assorted Used Clothings, 88 ctns. Assorted Used Shoes, 79 ctns. Assorted Used Bags, 25 ctns. Assorted used Slippers and 8 ctns. Stuff Toys which arrived at this Port from Hongkong on board the vessel Wan Hai 265 S151 covered by BL No. 221508568 and declared under Formal Entry No. C-171400-2011.

171POM 2012-001January 03, 2012Deputy Commissioner

F. E. C. TRADING

Address: Unit 2610 BSA Tower, 108 Legaspi St. Legaspi Village, Makati City



Shipment of 1 x 40’ container bearing Container No. WHLU5122430 stc: 27pcs. Used Replacement Parts but found to contain sixteen (16) Mini Cooper Bodies (Including cabs

Section 2503 and Section 2530 (f) and (l) - 5 of the TCCP, as amended, in relation to E. O. No. 156

129

EG and body shell) which arrived from Japan on board S/S “KING BRIAN V.S008”, Registry No. WHL0080-11, under B/L No.015A31442 covered by Entry No. C-117538.

POM 2012-001January 03, 2012Deputy CommissionerEG

F. E. C. TRADING-same-



Shipment of 1 x 40’ container bearing Container No. WHLU5122430 stc: 27pcs. Used Replacement Parts but found to contain sixteen (16) Mini Cooper Bodies (Including cabs and body shell) which arrived from Japan on board S/S “KING BRIAN V.S008”, Registry No. WHL0080-11, under B/L No.015A31442 covered by Entry No. C-117538.

Section 2503 and Section 2530 (f) and (l) – 5 of the TCCP, as amended, in relation to E. O. No. 156

172POM 2012-002January 05, 2012OCOM

REACHABLE ENTERPRISES

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



189 boxes (99,400 pcs.) Pirated Compact Discs (CDs) which is part of the shipment of 1x40’container bearing Container Van No. AMFU8850004 stc: 754 pkgs. Housewares which arrived on October 30, 2011 from China on board S/S “MELL SATUMU”, Registry No.MEL0021 under B/L No. SHK1110006615 covered byEntry No. C-119046-2011.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Section 13 of R. A. No. 9239, otherwise known as the Optical Media Act of 2003.

130

POM 2012-002-AJanuary 13, 2012OCOM

REACHEABLE ENTERPRISES

-same-

-same- 115 pkgs. Headgear, 105 pkgs. Toys, 60 pkgs. Mop, 70 pkgs. Metal Products and 120 pkgs. Pulley which is part of the shipment of 1x40’ Container bearing Contr.No. 754 pkgs. Housewares which arrived on October 30, 2011 from China on board S/S “MELL SATUMU” Registry No. MEL0021 under B/L No. SHK1110006615 covered by Entry No. C-119046-2011.

Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended, in relation to R. A. 8293,Department of Heath rules and regulations, and Bureau of Products and Standard (BPS) Memorandum Circular of Trade and Industry rules and regulations.

173POM 2012-003January 05, 2012Formal Entry Division

LEVANT TRADING

Address: Rm 204, 352 T. Pinpin St., Binondo, Escolta, Manila

Expired as of 30 September 2011


Shipment of 1x20’container bearing Container Van No. OOLU1804654 stc: 480 bags Cheddar Cheese Powder, Cheese Flavor Powder which arrived from Malaysia on board S/S “OOCL DALIAN V.019E”, with Registry No. OPI-0093, under B/L No. OOLU2516142240 covered by Entry No. C-103595-2011.

Section 2530 (f) of the TCCP, as amended, and Department of Agriculture Administrative Order No. 18, series of 2000 in relation to Republic Act No. 7394

174POM 2012-009 16-Jan-2012 FED

BLUE REDLINE TRADING

Address: B5 L131 Crismor Ave., Elvinda Village, San Pedro Laguna



Four (4) pcs. Bicycle which are part of the shipment of 1x40 container bearing Container Van No. TCNU9624467 stc: 738 packages Fabrics & Yarn

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

131

047 which arrived on January 07, 2012 from Kaoshing Taiwan on board S/S OOCL TAICHUNG", under B/L No. OOLU2518872800, Reg. No. OPI0001-12 covered by Entry No. C3411-12.

175POM 2012-011 25-Jan-2012 EG

HERITAGE ASIA-INTL. PRODUCTS TRADING CO.

Address: 414A Champ Bldg., Anda Circle Bonifacio Drive, Port Area, Manila



Shipment of 1x40 container bearing Container No. TGHU9394427 stc: 320 cartons Assorted Garments which arrived on November 24, 2011 from Hongkong on board the vessel "TS SHENZHEN", with Registry No. TSL-0049-11 under B/L No. 210101723894 covered by Entry No. C-129830.

Section 2503 and Section 2530 (f) and (l) -3, 4 and 5 of the Tariff and Customs Code, as amended, in relation to R.A. 4653.

176POM 2012-012 25-Jan-2012 EG

GLOBAL WELLTRADE TRADING CO.

Address: Rm.414 Champ Bldg., Anda Circle Bonifacio Drive, Port Area, Manila



Shipment of 1x40 container bearing Container No. WHLU5228606 stc: 321 Assorted Garments which arrived on December 07, 2011, from Hongkong on board the vessel "WAN HAI" with Registry No. WHL-0090-11 under B/L No. 0221B36137, covered by Entry No. C-135287.

Section 2503 and Section 2530 (f) and (l)-3, 4 and 5 of the Tariff and Customs Code, as amended, in relation to R.A. 4653.

POM 2012-013 25-Jan-2012 EG


-same-

-same- Shipment of 2x40 containers bearing Container Nos. WHLU5192777 & WHLU5499228 stc: 640 Assorted Garments which


132

arrived on December 07, 2011 from Hongkong on board the S/S "WAN HAI" with Registry No. WHL0090-11 under B/L No. 0221B31292 covered by Entry No. C-135296

POM 2012-014 25-Jan-2012 EG


-same-

-same- Shipment of 1x40 container bearing Container No. WHLU5522647 stc: 321 Assorted Garments which arrived on December 07, 2011 from Hongkong on board the vessel "WAN HAI" with Registry No. WHL-0090-11 under Bill of Lading No. 0221B32631 covered by Entry No. C-135297


177POM 2012-016 30-Jan-2012

HARAGAN AUTO CENTER

Address: 2038 A. Sisa St. cor. Retiro St., Zone 049, Sampaloc Manila



One (1) Brand New Lamborghini 5.21L, Cylinder Gasoline with Chassis No. ZHWGE71J7CLA11265 which arrived from the United Arab Emirates on board “WAN HAI 602”with Registry No. WHL0084, under B/L No. 1191A12669 covered by Entry No. C-141452-2011.


POM 2012-017 30-Jan-2012Formal

HARAGAN AUTO CENTER

-same-

-same- Brand New Ferrari with Chassis No. ZFF67NHT080176715 4.5L 8 cylinder gasoline. which arrived from United Arab


133

Entry Division

Emirates on November 18, 2011 on board S/S “WAN HAI V. S223”, with Registry No.WHL0086 under B/L No.1191A13733 covered by Entry No. C-141455-2012.

178POM 2012-01830 January 2012IG

WA BITANCOR ENTERPRISES

Address: 607 Plaza Cervantes, BPI Bldg., Binondo, Manila

Suspendedas of 27 Jan. 2012


Shipment of 3x20’ container bearing Container Van Nos. FSCU7536308, IMTU3039131 & EMCU3890528 stc: 605 pkgs. Formic Acid Ethylacetate Sulfuric Acid Sodium Hydroxide but found to actually contain 80 drums Sulfuric Acid, 80 drums N-Butyl Acetate & 445 bags Caustic Soda @ 25 kgs/bag, which arrived from Taiwan on December 02, 2011 on board vessel “LT GENOVA””, with Registry No. EGP0089-11, under B/L No. MNL1111280021.

Section 101 (k) and Section 2530 (f) & (l)-5 of the TCCP as amended, in relation to Republic Act 9165.

POM 2012-025February 02, 2012IG


-same-



1x20’ container bearing Container Van No. MAEU6759856 stc: 25 pkgs. Kitchenware and Etc. but found to actually contain Chemicals and various Laboratory Equipment which arrived from Taiwan on December 04 , 2011 on board S/S

Section 101 (k), Section 2503 and Section 2530 (f) & (l) – 3, 4 & 5 of the TCCP, as amended, in relation to Republic Act 9165.

134

“YM INSTRUCTION”, with Registry No. YMT0039-11 under B/L No. MNL1111256131 covered by Entry No. C-141121.



-same-



Shipment of 1x20’container bearing Container Van No. CBHU3668130 stc: Plastic Products, Glass Bottle which arrived on December 09,2011 from Hongkong on board S/S “YA HE”, Registry No. CCL0062-11 under B/L No. COSU6063529610.

Section 101 (k) and Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended, in relation to Republic Act 9165.

POM 2012-055April 12, 2012IG


-same-

Suspended as of 27 Jan. 2012


Shipment of 1x20’container bearing Container Van No. WHLU0334441 stc: 132 pkgs. Massage Apparatus and parts which arrived on 28 December 2011 from Taiwan on board vessel “WAN HAI V. 26S”, with Registry No. WHL-0095-11, covered by B/L No. 0251B25304 and declared under Entry No. C-7688-2011.

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

179POM 2012-01931 January 2012FED-POM

DENN Z TRADING

Address: 75 Purok 2, Soro-Soro, Binan, Laguna



Ninety Eight (98) boxes Foot Massager Pulse Belt

which arrived from Korea on November 20, 2011 on board S/S “HANJIN JEBEL ALI V. 009W”, with Registry No.


135

HSC0034, under B/L No.SUN11110292 covered by Entry No. C-3978-2012.

POM 2012-047March 16, 2012IG

DENN Z TRADING

-same-



Shipment of 1x40’container bearing Container Van No. GESU5625588 stc: Used Shoes which arrived from Japan on January 06, 2012 on board vessel “APL SARDONYX V. 121”, with Registry No. APL 0001-12 under B/L No. APLU058467459 covered by Entry No. C-4593-2012.

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

POM 2012-091August 02, 2012POM

DENN Z TRADING

-same-



Shipment of 1x20’contr. bearing Container Van No. HALU3304121 stc: 665 ctns. Red Pepper Powder which arrived on July 01, 2012 from China on board S/S “HANJIN JEBEL ALI V. 0017W”, with Registry No. HSC0020-12, covered by B/L No. HASLME40D6CA756.

Section 101 (k) and Section 2530 (l) of the TCCP, as amended, in relation to CMO No. 23-2009 as amended by CMO No. 47-2010.

180POM 2012-020January 31, 2012IG

SHAMOROAL ENTERPRISES

Address: 9018 Unit 7 Imperio St., San Jose, San Miguel, Bulacan



Shipment of 1x40’container bearing Container Van No. GLDU7411961 stc: 675 cartons Household Goods but found to actually contain Pyrotechnics, which arrived from China on November 09, 2011 on board S/S “VEGA DOLOMIT V.1144S”,

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Republic Act 7183

136

Registry No. SIC0086-11, under B/L No. SITNBMSG175132Covered by Entry No. C-129395-2011.

POM 2012-021January 31, 2012IG


-same-

-same- Shipment of 2x40’container bearing Container Van Nos. GATU8311707 & OOLU8368423 stc: 1062 pkgs. Household Goods but found to actually contain Pyrotechnics, which arrived from China on October29, 2011 on board S/S “MAGNAVIA V.085S”, Registry No. OPI0087-11, under B/L No. OOLU2517859071 covered by Entry No. C-129408-2011.


POM 2012-022January 31, 2012IG


-same-

-same- Shipment of 1x40’container bearing Container Van No. TRIU8090240 stc: 752 cartons Foodstuff

(breadstuff, candy, vermicelli, noodles, biscuits) butfound to actually contain Chicken Leg Quarters which arrived from China on October 30, 2011 on board S/S “HJN DALIAN 002W, Registry No.HSC0032-11, under B/L No. MOLU11009902971


137

covered by Entry No. C-129432-2011.



-same-



Shipment of 2x40’container bearing Container Van Nos. OOLU8439595 & OOLU8616598 stc: 805 pkgs. Household Goods but found to actually contain Pyrotechnics, which arrived from China on October29, 2011 on board S/S “MAGNAVIA V.085S”, RegistryNo. OPI0087-11, under B/L No. OOLU2517859070 covered by Entry No. C-129389-2011.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Republic Act 7183.

181POM 2012-023February 01, 2012POM

GLOBAL TRADE ASIA SERVICES, INC.

Address: 5008 Que Grande St. Brgy. Ugong, Valenzuela City



Shipment of 1x40’container van bearing Contr. No. EMCU6080314 stc: Plastic Resin covered under Entry No. C-6423


POM 2012-024February 02, 2012POM

GLOBAL TRADE ASIA SERVICES, INC.

-same-

-same- 1x40çontr. Van bearing Contr. No. OOLU1513514 stc: Plastic Resin which arrived from Singapore on board S/S”COSCO THAILAND 010E”, under B/L No. SIN11007245109 covered by Entry No. C-6417.


POM 2013-129

GLOBAL TRADE ASIA SERVICES, INC. Suspended as of 26 Aug.

Shipment of 1x40’container bearing Container Van No.

Section 2530 (f) of the TCCP, as amended.

138

November 18, 2013

-same- 2014


TRLU7381251 stc: Plastic Resin (Polypropylene) discharged at the Port of Manila.

182POM 2012-026February 06, 2012IG

JOBEST TRADING

Address: T and D House Bldg., Rm 303, 356 Magallanes St., Manila



Shipment of 1x40’container bearing Container Van No. SCU8369000 stc: 667 cartons Parts (Audio/Video Compact Disc Mechanism which arrived from Hongkong on board vessel ”DOLPHIN STRAIT”, with Registry No. MSK0001-12 under B/L No. NTIHKG1842 covered by Entry No. C-1576.

Section 3601 & 3602 in relation to Sections 2503 & 2530 of the TCCP, as amended

183POM 2012-030February 10, 2012

E. D. G. ENTERPRISES

Address: Rm. 01 Laiko Bldg., Cabildo St., Intramuros Manila



Shipment of 1x40’ container bearing Container Van No. WHLU5154904 stc: Machine Components but found to actually contain undeclared various Laboratory Equipment and Chemicals used in the manufacture of illegal drugs which arrived on January 20, 2012 from China on board S/S “SHI GANG 318/E667”, Registry No. WHL0005-12, under B/L No. 0241A35522, covered by Entry No. C-11690-2012.

Section 101 (k) , Section 2503 and Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended, in relation to Republic Act 9165.

184

139

POM 2012-034February 16, 2012Informal Entry Division

WIDE WIDE WORLD EXPRESS CORPORATION

Address: G/F The World Centre Bldg., Sen Gil Puyat Ave., Makati City



Assorted Articles that are highly taxable in nature stated in the Examiner’s Report which are part of the shipment of 1x40’container bearing Container Van No. NYKS606253229 stc: 320 boxes of consolidated personal effects which arrived from U. S. A. on board S/S “TOKYO EXPRESS”,Registry No. EGP0081-12 under B/L No. NYKS-6062532201 covered by Entry No. C-1110-1141

Section 2530 (f) of the TCCP, as amended, in relationCMO 79-90 Section 3,5.1 and 3.5.3.

185POM 2012-037February 28, 2012EG

GOLDEN RAINBOW ENTERPRISES

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



Shipment of 1x40’ container bearing Container Van No. TCNU7443562 stc: 1,064 carton Housewares and Others which arrived on October 22, 2011 from China on board S/S “MELLSAUJANA V. 056S”, with Registry No. MEL0079 under B/L No. SHK1110006533 covered by Entry No. C-116044-2011.

Section 2503 and Section 2530 (f) (i) and (l) of the TCCP, as amended, in relation to R. A. 9239(OMB) and R. A. 8293 (IPR).

POM 2011-114December 7, 2011EG


-same-



Shipment of 2x40’ container bearing Container Van Nos. BSIU9076405 &EISU9101239 stc: 2,826 cartons Housewares and

Section 2503 and Section 2530 (f) (i) and (l) of the TCCP, as amended, in relation to R. A. 9239 (OMB) and R. A. 8293 (IPR).

140

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

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

POM 2011-114-ADecember 7, 2011EG


-same-

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

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

141

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

186POM 2012-038March 13, 2012IG

RICHFLOW TRADING

Address: 1605-B President Tower No. 18 Timog Ave., South Triangle Quezon City

Suspended as of 23 May 2012


Shipment of 1x40’ container bearing Container Van No. WHLU5266904 stc: 530 pkgs. Housewares which

arrived on October 27, 2011 from China on board S/S “WAN HAI 265”,With Registry No. WH0080, underB/L No. 0251B01765 covered by Entry No. C-121214-2011.


POM 2012-039March 13, 2012IG

RICHFLOW TRADING

-same-

-same- Shipment of 1x40’ container bearing Container Van No. WHLU5475838 stc: 360 pkgs. Houseware which arrived on October 27, 2011 from China on board S/S “WAN HAI 265”, with Registry No. WH0080, under B/L No. 02541B01766 covered by Entry No. C-124068-2011.


187POM 2012-040March 12, 2012POM

EJ ALEJANDRO IMPORT & EXPORT

Address: X Factor Bldg C4, M. Naval St., Navotas City



1X40’Container Van shipment bearing No. WHLU7704121 stc: Preserved Food but found to actually contain Chicken which arrived from China on board vessel ÇSCL SAO

Section 2503, Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to Memorandum Order No. 5 Series of 2004.

142

PAULO V.0051 S”, covered by B/L No. 0221B43773.

POM 2012-041March 12, 2012POM

EJ ALEJANDRO IMPORT &EXPORT

-same-

-same- 2x40’ Container Van shipment bearing Nos. WHLU7711906 & WHLU7761928 stc: 3,600 pkgs. Preserved Food but found to actually contain Carrots which arrived from Hongkong on board S/S “WAN HAI 207V.S142”, covered by B/L No. 0221B44555 and declared under Import Entry No. C-143441.

Section 2503, Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to BPI Administrative Order No. 1, Series of 1981, as amended by Administrative Order No. 18, Series of 2010.

POM 2012-042March 12, 2012POM

EJ ALEJANDRO IMPORT & EXPORT

-same-

-same- 2x40’Container Van shipment bearing Nos. CCLU8581508 & CAXU1034150 stc: 5,000 pkgs. Cold Oriental Noodles but found to actually contain Potatoes which arrived from China on board vessel “CSCL SAO PAULO V.0051 S”, covered by B/L No. TAOMNS003192 and filed under Import Entry No. C-143437.

Section 2503, Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to BPI Administrative Order No. 1, Series of 1981, as amended by Administrative Order No. 18, Series of 2010, BPI Plant Quarantine Circular No. 1, Series of 1996.

POM 2012-043March 12, 2012POM


-same-

-same-1X40’’ Container Van bearing No. CLHU8989385 stc: Kitchen ware but found to actually contain Used Clothing (Ukay-Ukay) which arrived from Pakistan on

Section 2503, Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to Republic Act 4653.

143

board vessel “OOCLBUSAN V.041 E”, covered by B/L No. 9263059PKPH and declared under Import Entry No. C-138139.

POM 2012-044March 12, 2012POM


-same-

-same-1x40’Container Van shipment bearing No. BMOU4064453 stc: Kitchen ware but found to actually contain Used Clothing (Ukay-Ukay) which arrived from Pakistan on board vessel “OOCL BUSAN V.041 E”, covered by B/L No. 9263060PKPH and declared under Import Entry No. C-138133.

Section 2503, Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to Republic Act 4653.

POM 2012-045March 12, 2012POM


-same-

-same-1x40’Container Van shipment bearing No. TGHU8965070 stc: Preserved Food but found to actually contain Fish which arrived from China on board vessel “STELLARACE V.1151 S”, covered by B/L No. SNLYXML006901B and filed under Import Entry No. C-143440.

Section 2503, Section 2530 and Section 101 (k) of the TCCP, as amended, in relation to Department of Agriculture Administrative Order No. 9, Series of 2010.

188POM 2012-048March 21, 2012DC-POM

ROSCOR AQUATIC ENTERPRISES

Address: No. 4 Parkview St., Laguna Bel-Air, Sta. Rosa Laguna

Suspended as of 20 Aug. 2014


Shipment of 1x40’container bearing Container Van No. HMCU9138747 stc: 634 cartons Vermicelli which arrived from China on

Section 2530 (f) of the TCCP, as amended, in relation to Republic Act 3720.

144

066 board vessel ÜNI ACTIVE”, with Registry No EGP-060 covered by B/L No. EGLV140100605899 and declared under Entry No. C-95345-2011.

POM 2014-010January 23, 2014

ROSCOR AQUATIC ENTERPRISES

-same-

Cancelled as of 16 Dec. 2014


Shipment of 2x20’contrs. bearing Container Van Nos. TEMU3599053 & TCKU3825752 stc: 1,760 bags of Monosodium Glutamate which arrived on November 05, 2013 from China on board S/S “YM HEIGHTS”, with Registry No. YMT0057 under B/L No. 1245226520, covered by Entry No. C-131980-13.

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

189POM 2012-051April 03, 2012IG

IMAX HARBOR INT’L. TRADING CORPORATION

Address: Unit 4 2/F, PYF Bldg., 876 Apacible St., Ermita Manila



Counterfeit Medicine and Articles bearing Infringing Trademarks/Tradenames found as enumerated in the attached Officer-On-Case Report which are part of the shipment of 2x40’ containers bearing Container Van Nos. TGHU8980850 &EMCU9706844 stc: 1,552 pkgs. Plastic Products, Bags, etc. which arrived from China on board vessel “WAN HAI267S/138”, with Registry No. WHL0073-

Section 101, Section 2503 and Section 2530 (f) & (l) -3, 4 & 5of the TCCP, as amended in relation to R. A. 8293.

145

11covered by B/L No. EGLV149102500443 declared under Entry No. C-106802-2012.

190POM 2012-052April 03, 2012RCMG/RATS GROUP

EEB TRADING




Shipment of 1x40’container bearing Container Van No. BMOU4412369 stc: 292 cartons Garments (Used Clothing) which arrived from Hongkong on February 06, 2012 on board vessel “CORVETTE”,With Registry No . CNC-0011-12 under B/L No. HKSMN00791 covered by Entry No. C-14136-2012.

Section 2503 and Section 2530 of the TCCP, as amended in relation to R. A. 4653.

MICP 001-2012-04 –Jan.

EEB TRADING





8 x 40’ Contr. Nos. TCLU-1060321; WHLU-7720148, WHLU-7738949, SNHU-8004683, TGHU-9965491, SNHU-8011698, SNHU-8010048 and TRIU-8119133 STC; Frozen Mackerel/ Frozen Bonito which arrived at this Port on November 8, 2011 on board the vessel Sinotrans Shenzhen Voy. No. 1144S and declared under Formal Entry Nos. C-176919, C-176833, C-176867, C-176886 and C-176849-2011.

191POM 2011-075July 8, 2011

REGENTEX MARKETING

Address: 3635 Magistrado Arellano


Shipment of 1x40’ container bearing Container Van No.

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

146

EG St., Bacood, Sta Mesa, Manila AMO Notice No. 2017-073

BMOU4675220 stc: 235 Rolls Woven Fabric which arrived from China on board S/S “SITC YOKOHAMA V.1112S”, with Registry No. SIC-037 under B/L No. SITSHMAGA140050 covered by Entry No. C-55394-2011.

relation to R. A. No. 8293.

192POM 2011-081August 10, 2011POM

888 BIZ INTERTRADE CORP.

Address: 2161-A Taft Ave. Malate Manila



2x40’container van shipment bearing Container Van Nos. CCLU8534318 & DFOU6100156 stc: 5,600 bags Juice covered by B/L No. CHNML11080001 and declared under Import Entry No. C-85211-2011.

Section 3601 and 3602 in relation to Section 2503 and Section 2530 of the TCCP, as amended, and Department of Agriculture Administrative Order No. 18, series of 2000, and Bureau of Plant Industry Quarantine Circular No. 3 (B), series of 1996.

193POM 2011-083August 17, 2011ESS

EDMER CONSTRUCTION TRADING & MANAGEMENT CORP.

Address: 0611 Qurino Ave., Rm 204 Dona Eusebia Bldg., Paranaque City



Shipment of 1x40’container bearing Container Van No. TCNU8602150 stc: Plastic Scrap which arrived on May 22, 2011 from Japan on board S/S “ASIA EXPRESS V.1119W”, with Registry No. HAC-006 under B/L No. KMCTMIZ0079202, covered by Entry No. C-73235-2011.

Section 101 (k) of the TCCP, as amended, in relation to DENR Administrative Order No. 28 series of 1994 and Republic Act 6969.

194POM 2011-088September 15, 2011EG

INTERWIDE TRADING

Address: 4487 Gov. Padilla Rd, Agnaya, Plaridel Bulacan



Shipment of 1x40’ container bearing Container Van No.CCLU8608004 stc: 2,500 kgs. of various ingredients (pickles) which arrived from China on board S/S “

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Plant Industry and Bureau of Plant Quarantine rules and regulations.

147

CSCLMONTEVIDEO” V. 00296S, under B/L No. TAOMNS001543.

195POM 2011-090September 21, 2011IG

GOLDEN ORCHARD MARKETING

Address: Barangay Aguila, San Jose, Batangas



Shipment of 1x20’ container bearing Container Van No. EISU3727441 stc: 1,988 cartons Mixed Groceries which arrived on July 03, 2011 from U. S. A. on board S/S “HATSU CRYSTAL 671”, with Registry No. EGP-0048 under B/L No .OAKMNL0611009, covered by Entry No. C-71993-2011.

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

196POM 2011-091September 28,2011FED

RENMATTROM TRADING CORP.

Address: WHSE 6 Metro Goldland Resources Bo., Malabo, Maysan, Valenzuela City



One (1) Unit Multi Functional Cutting Machine which is part of the shipment of 1x20’container bearing Container Van No. WHLU0346530 stc: 810 ctns of Ceramic Tiles which arrived on September 15, 2011 from China on board S/S ”WAN HAI 265/S149”, with Registry No. WHL-0070, under B/L No.1421A05593 covered by Entry No. C-101599-11.

Section 2503 and Section 2530 (i) of the TCCP, as amended.

197POM 2011-094October 20, 2011

BENRICHCO ENTERPRISES

Address: Unit B, 98 Busa St., Brgy. Jose 128 Caloocan City


AMO Notice

One (1) Unit Brand New Heli Brand Forklift, Model

CPC 30 which is part of the shipment of 2x40‘

Section 2503 and Section 2530 (f) & (l) - 5 of the TCCP, as amended, in relation to CMO39-97

148

IG No. 2017-080

container bearing Container Van Nos. CLHU8804305 and CLHU8720210 stc: 20 sets Wrapping Machinery which arrived on 07 September 2011 from China on board S/S”MAGELLAN STAR 219”, with Registry No.TJM0028 under B/L No.TMSTMSMS219102 covered by Entry No. C-100049-2011.

Section 3. 2. 1.

198POM 2011-096October 24, 2011RCMG-OCOM

LIBERONS TRADING

Address: B2 L1, Sapphire Village Salitran 1, Dasmarinas Cavite

Expired on April 30, 2013


Shipment of 1x40’contr. bearing Container Van No. CCLU6026684 stc: 1,929 pkgs. of Candy which arrived from China on board S/S “SINOTRANS SHENZHEN V. 1136S”, with Registry No. SIT0034-11 under B/L No. SWAMNS870553 covered by Entry No. C-103748-2011.

Section 2503, Section 2530 (f) & (l) -5 and Section 101 (h) & (k) of the TCCP, as amended in relation to Section 11 (a), (b) & (e) and 15 of R. A. 3720, also known as The Food, Drug and Cosmetic Act.

POM 2011-097October 24, 2011RCMG-OCOM

LIBERONS TRADING

-same-

Expired as of 30 April

2013


514

(To be consolidated

Shipment of 2x40’contr. BearingContainer Van Nos. WFHU5115634 & TEXU5275545 stc: 4,532 pkgs. of Candy which arrived from China on board S/S “MAGELLAN STAR 2109S”, with Registry No. TJM028-11 under B/L No.

Section 2503, Section 2530 (f) & (l) -5 and Section 101 (h) & (k) of the TCCP, as amended in relation to Section 11 (a), (b) & (e) and 15 of R. A. 3720, also known as The Food, Drug and Cosmetic Act.

149


TMSTMSMS21910005 covered by Entry No. C-103764-2011.

199POM 2012-064May 22, 2012IG

WINHIGH ENTERPRISE

Address: 1421 A. Mabini St., Ermita Manila



Shipment of 1x40’container bearing Container Van No. TCLU5410557 stc: 61 pkgs. Adhesive with Sample which arrived from Korea on board S/S “HANJIN JEBEL ALI”, with Registry No. HSC-011 under B/L No. GBLMNL12044001 covered by Entry No. C-39269-2012.


200POM 2012-067May 23, 2012BoC X-Ray

COGTONG FAST CARGOSERVICES

Address: 161 Saint Mary St. Santos Homes 1 Subd. Zapote Las Pinas City

Disapprove as of 19 Nov. 2010


Thirty One (31) sacks Rice with unrecognized characters neatly packed in unnamed or incomplete identification balikbayan boxes @ 50kgs/sack which are part of the shipment of 1x20’ container bearing Container Van No. APZU3242080 stc: 92 packages of Personal Effects which arrived on 11 May 2012 from Cambodia on board S/S “COLOMBO V.403/ APL PUSAN V942”, with Registry No. APL0019 under B/L No. DNLSIH20120406 covered by Informal Entry No.


150

029435.201

POM 2012-069May 30, 2012REACT

EQUATOR ENTERPRISES

Address: 4117 Que Grande St., Ugong, Valenzuela City

Suspended as of 24 Oct. 2012


Shipment of 3x40’container bearing Container Van Nos.SNBU8114210, SNBU8129457 and SNBU8175344 stc: Houseware-Hook, Footwear covered by B/L No. SNL2QZPL0003821 declared under Entry No. C-36336-2012.

Section 2503 in relation to Section 2530 (f) & (i) of the TCCP, as amended, in relation to CAO No. 8-2007 and R. A. No. 8293.

202POM 2012-072June 08, 2012X-Ray

AFIDEE TRADING

Address: 3/F Rm. 329 FEMII Bldg., A. Soriano Ave., Brgy. 656 Zone 069, Intramuros, Manila



Shipment of 1x20’ container bearing Container Van No. BMOU2344100 stc: 235 pkgs. Assorted Tools but found to actually contain 498 Sacksof Rice @ 50 kgs./sack which are part of the shipment of 4x20’containes stc: 940 pkgs. Assorted Tools which arrived from Hongkong on May 07, 2012 on board S/S “YM INVENTIVE V.100S”, with Registry No. YMT 0012, under B/L No. I550082537 covered by Entry No . C-050538 -2012.

Section 2503 in relation to Section 2530 (f) of the TCCP, as amended.

POM 2012-075June 28, 2012

AFIDEE TRADING

-same-

-same- Shipment of 4x40’ container bearing Container Van No. YMLU2935017,

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

151

EG YMLU3203258, YMLU2849048 and YMLU3261505 stc: assorted Kitchen Wares butfound to actually contain Premium White Rice covered by B/L No. M593021503.

203POM 2012-074June 19, 2012FED

MACGABE INTERNATIONAL TRADING

Address: B1 L22 Bahay Karangalan Subdivision, Paliparan 3, Dasmarinas Cavite



Shipment of 1x20’container bearing Container Van No. DSFU2146488 stc: Fourteen (14) pcs. parts of Used Printing Machinery which arrived from Australia on board vessel “MELBOURNE AUSTRALIA”, with Registry No. TSL0019, under B/L No. 6102000497381 covered by Entry No. C-61630-2012.

Section 2503 in relation to Section 2530 (i) of the TCCP, as amended.

204POM 2012-080July 10, 2012FED

CFS SUPREME CASING CORP.

Address: B1 L52B BF Martinville Subd. Canaynay Rd., Manuyo Dos, Las Pinas City



Four (4) barrels Hog Casing which are part of the shipment of 1x20’container bearing Container Van No. ZIMU1162561 stc: 66 barrels of Hog Casing which arrived on March 30, 2012 from U. S. A. on board S/S “Dalian Express V. 71W”, with Registry No. OPI0049, under B/L No. SEAMNS2872601D, covered by Entry No.

Section 2530 (f) of the TCCP, as amended, in relation to Department of Agriculture Administrative Order 15-2000

152

C-71923-2012.205

POM 2012-081July 10, 2012IG-CIIS

RSG MARKETING

Address: Rm 310 3/F, FUBC Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila

Suspended as of 27 July 2012


Shipment of 1x40’container bearing Container Van No. MNBU0063039 stc: 1,325 cartons Frozen Foodstuff which arrived on May 20, 2012 from Hongkong on board S/S “MCC DAVAO V. 1212”, with Registry No. MSK0043-12 covered by B/L No. ECLMNL1205211 declared under Entry No. C -56302-12.

Section 2503 and Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended in relation to Department of Agriculture/Bureau of Animal Industry Rules and Regulations.

POM 2012-086July 18, 2012FED

RSG MARKETING

-same-

-same- Shipment of 1x40’container bearing Container Van No. MNBU0063039 stc: Frozen Foodstuff (Wanton Wrapper, Kikiam) but found to actually contain Frozen Peking Duck which arrived on May 20, 2012 from Hongkong on board S/S ”MCC DAVAO V.1212”, with Registry No. MSK-0043 under B/L No. ECLMNL1205211 covered by Entry No. C-56302-2012.

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

206

&

207

POM 2012-082July 10, 2012CIIS

1.NOL-MAN COMMERCIAL

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

-and



Shipment of 2x40’container bearing Container Van Nos. DFSU6489525 and BMOU4510880 stc: 5,334 pkgs. House Décor and Kitchenware but found to

Section 2503 and Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended in relation to Department of Agriculture/Bureau of Animal Industry Rules and

153

2.ONE PAUL TRADING

Address: B5 L131 Crismor Ave., Elvinda Village, San Pedro Laguna

090-and-



actually contain White and Red Variety Onions in bags which arrived on June 13, 2012 from China on board S/S “MCC DAVAO V.1214”, with Registry No. MSK0053-12, under B/L No.GOSUQIN3860575.

Regulations.

POM 2012-083July 10, 2012CIIS

1.NOL-MAN COMMERCIAL

2.ONE PAUL TRADING

-same-

-same- Shipment of 2x40’container bearing Container Van Nos. CCLU7254971 and GESU6729503 stc: House Décor and Kitchenware but found to actually contain White and Red Variety Onions in bags which arrived on June 15, 2012 from China on board S/S “CSCL MONTEVIDEO”, with Registry No.CSC0022-12 under B/L No. TAOMNS005143.

Section 2503 and Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended in relation to Department of Agriculture/Bureau of Animal Industry Rules and Regulations.

208POM 2012-089July 26, 2012FED

LOADSTAR COMMERCIALCORPORATION

Address: 35L Banawe St. Dona Josefa, Brgy Lourdes Quezon City



One (1) Unit used 2001 Right Hand Drive Mitsubishi Evolution VII, One (1) Unit used Body-Type (without engine and chassis), One (1) Unit used Right Hand Drive Cabin Suzuki Carry Brand, One (1) Unit used Right Hand Drive Fuzo Brand, One (1) Unit used Right Hand Drive Cabin Isuzu Brand, 39 pcs.

Section 2503 and Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended, in relation to LOI 1086, series of 1980.

154

used Tires with Mags (different sizes and brands) which are part of the shipment of 1x40’ contr. bearing Container Van No. EGHU9049982 stc: 1,556 pkgs. Used Auto/Truck Replacement Parts/ Engines, which arrived on July 17, 2012 from Japan on board S/S “ALTAVIA 1355-051S”, with Registry No. EGP0066-12, covered by B/L No. EGLV023200013580, and declared under Entry No. C-81667-12.

209POM 2012-092August 03, 2012IG

CHARMA ENTERPRISES

Address: Rm 310 CROWN Bldg., NRA Mabolo, Cebu City



All articles infringing on the Trademarks/Tradenames of Havaianas, Levi’s, Lee, Armani and Nike found in the attached Officers-On-Case Report, and 348 boxes ofCanned Goods which are part of 2x40’container van shipment bearing Container Nos. SNBU8167930 and TGHU6450640 stc: 2,291 pkgs. Household Items, which arrived on March 12, 2012 from China on boardS/S “SINOTRANS”, with Registry No. SIT0014-12 covered by B/L No.

Section 101, Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 8293, Department of Agriculture/Bureau of Animal Industry and Food and Drug Administration rules and regulations.

155

SNL2QZPL000269, and declared under Entry No. C-26690-12.

210POM 2012-096August 31, 2012POM

SEAMRISE ENTERPRISES

Address: B11 L2 Sec 18 Brgy Bagtas Tanza, Cavite



Shipment of 1x20’container van bearing Container No. TEMU3662346 stc: One (1) pc. Electrical Transformer from U. S. A. on board S/S “YM GREEN V. 88W”, covered by B/L No. L2001119 and declared under Entry No. C-88329-2012.

Sections 2503 and 2530 (f) of the TCCP, as amended, in relation to Sections 3601, 3602 of the same Code and Department of Energy and Natural Resources Administrative Order No. 2004-01.

POM 2013-023March 27, 2013


-same-



Shipment of 1x20’container bearing Container Van No. GLDU9491061 stc: Plastic Rack, Assorted Flavored Beverages under B/L No. BQEGFRX018755 covered by Import Entry No. C-7218-13.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA rules and regulations and NIRC due to lack of BIR-ATRIG.

MICP 124-20139-12-2013


-same-




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

156

211POM 2012-097August 31, 2012REACT

SUNMARU CONFECTIONARY MANUFACTURING CORPORATION

Address: 38 Marvex Dr., Balingasa Balintawak, Quezon City



Twelve (12) cartons of Tea which are part of the shipment of 1x20’container van bearing Container No. BSIU2496324 stc: 11 pkgs. Bakery Equipment under B/L No. KEEMAN127015 declared under Entry No. C-85401-12.


212POM 2012-098September 04, 2012POM

NEW FAITH FAMILYCHILDREN’S HOME

Address: L3 B2, 35 Sitio Dilain Brgy San Juan Valley Golf, Cainta



2,233 pcs. Used T-Shirts and 1,423 pcs. Used Jeans which are part of the shipment of 1x20’container van bearing Container No. TEMU2959704 stc: Personal Effects which arrived on August 08, 2012 from Japan on board S/S “TRINITY”, with Registry No. SIC0062-12 under B/L No. TITY1222YMS502 covered by Entry No. C-94876-2012.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to R. A. No. 4653.


CANDLESTICK TRADING

Address: 4/F Paragon Tower 531 A Flores St., Brgy 670 Zone 72 Ermita, Manila



Shipment of 1x40’container van bearing Container No. WHLU6018625 stc: 645 pcs. Tires which arrived from Japan on board S/S “WAN HAI”, with RegistryNo. WHL0046-12, under B/L No. 0082A67029, declared under Entry No. C-89720-2012.

Section 2503 and Section 2530 of the TCCP, as amended, in relation to LOI No. 1086 as implemented by CMC No. 70-80.

214

157

POM 2012-101September 24, 2012POM

BCBJR ENTERPRISES

Address: B23 L1 B. Bautista cor Sampaguita ST Maligaya Subd., Novaliches, Quezon City



Shipment of 1x20’container van bearing Container No. TSLU0527270 stc: Led Light Diodes with Plastic Handle which arrived from China on board S/S “SVENDBORG STRAIT”, under B/L No. OLMNL12071937, covered by Entry No. C-97351-12

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Section 3602 of the same Code.

215POM 2012-103September 28, 2012FED

KENJUE INTERNATIONAL

Address: Unit 25 Timog Arcade 67 Timog Ave., cor Scout Triangle Torillo, South Triangle, Quezon City



One (1) pkg. Food Stuff and One (1) pkg. Medicines which are part of the shipment of 1x40’ container bearing Container Van No. CAIU8836339 stc: 810 pkgs. Hardware Items which arrived on September 19, 2012 from China on board “SVENDBORG”, withRegistry No. TSL-0035, under B/L No.721200207883, covered by Entry No. C-109577-2012.

Section 2503 and Section 2530 of the TCCP, as amended

2162012-104September 28, 2012FEDF

WILLSHIRE COMMERCIAL

Address: Unit 9 1 Legaspi Towers 300 Roxas Blvd.Malate Manila



Shipment of 1x20’container van bearing Container No. OOLU3864879 stc: 784 cartons Frozen Unsalted Sweet Cream Butter which arrived from New Zealand on August 27, 2012 on board S/S “HANSA SALZBURGV. ZJ098N”, with Registry

Section 2530 (f) of the TCCP, as amended, in relation to Department of Agriculture Administrative Order 09-2010.

158

No. OPI0066-12, under B/L No. OOLU3066033050, covered by Entry No. C-99950-12.

POM 2012-105September 28, 2012FED

WILLSHIRE COMMERCIAL

-same-

-same- Shipment of 1x20’ container van bearing Container No. OOLU3880000 stc: 784 cartons Frozen Unsalted Sweet Cream Butter which arrived from New Zealand on August 27, 2012 on board S/S “HANSA SALZBURGV. ZJ098N”, with Registry No. OPI0066-12, under B/L No. OOLU3066023730 covered by Entry No.C-101010-2012.


217POM 2012-107October 01, 2012EG

AQUA BLUE MARINE TRADING

Address: 2/F B5 l131 Crismor Ave. El Vinda Village, San Pedro Laguna



Shipment of 4x40’container bearing Container Van Nos. CCLU8596454, CCLU8594488, CCLU8599854 and CXRU1042182 stc: 11,200 bags Garlic which arrived from China on 27 June 2012 on board S/S”CSCL MONTEVIDEO”, under B/L No. TAOMNS005284.

Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Plant and Industry rules and regulations.

218POM 2012-109October 04, 2012POM

TELSPHERE INTERNATIONALTRADING CORPORATION

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


AMO Notice

Seven (7) pkgs. Toys and Twenty Three (23) pkgs. Food Supplements which are part of the shipment of 1x40’contr. bearing

Section2503 and Section 2530 (f) & (l) of the TCCP, as amended, in relation to FDA and DOH rules and regulations.

159

No. 2017-104

Container Van No. CLHU8604950 stc: 1,020 pkgs. Ladies Accessories, Hardware, Houseware and Kitchenware which arrived on August 05, 2012 from China on board S/S “YM IMMENSE V.098S”, covered by B/L No. YM098SMNS6005A and declared under Entry No. C-94531-2012.

POM 2012-112October 11, 2012IG-IPRD

TELSPHERE INTERNATIONAL TRADING CORPORATION

-same-

-same- Shipment of 2x40’ container bearing Container Van Nos. GESU5982923 & SNBU8144301 stc: 1,500 pkgs. Houseware, Kitchenware, RTW, Hardware Product, Umbrella which arrived on August 06, 2012 from China on board S/S “SINOTRANS SHENZHEN”. with Registry No. SIT0041, under B/L No. SNL2QZPL-000890A, covered by Entry No. C-95524-12.


POM 2012-113October 15, 2012EG

TELSPHERE INTERNATIONAL TRADING CORPORATION

-same-

-same- Shipment of 1x20’container bearing Container Van No. TCNU8760411 stc: Plastic Scrap which arrived on September 16, 2012 from Canada on board S/S “NINGBO EXPRESS V.64W”, with Registry No. OPI0072-

Section 2530 (f) of the TCCP, as amended, in relation to R. A. 6969 and Department Administrative Order (DAO) No. 1994-28.

160

12, under B/L No. 800724 covered by Entry No. C-107717-12.

POM 2011-120December 28, 2011FED


-same-

Suspended as of 08 Nov. 2012



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


MICP 018-201220 Feb.


-same-




Shipment of 1 x 20’ Contr. No. GESU-3090023 STC: 257 ctns. VACUUM HEATER but found to contain 159 ctns. Electric Meter/ Centrix Brand/ 50 ctns. Electric Meter,Beneco Brand, 51 ctns. Electric Meter, Tekno Brand, 4 ctns. Meter Glass cover and 2 ctns. Meter reader which arrived at this Port from Ningbo China on January 14, 2012 on board the vessel CSCL Montenegro with Reg. No. CSC-002-2012 covered by BL No. NGBMNL016931 and declared under Entry No. 15405-2012.

161

219POM 2012-114October 15, 2012X-Ray

A.G. R. TRADING

Address: 1076 Carmen Planas Street Tondo, Manila



Shipment 2x40’container bearing Container Van Nos. CCLU8608940 and TTNU8016911 stc: 4,800 bags SO2 Treated Garlic which arrived from China on board S/S “CSCL MONTEVIDEO”, under B/L No. SHAMNL1209352LK, covered by Entry No. C-113589-12.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Plant Industry (BPI), Plant Quarantine Circular No. 03 Series of 1996.

220POM 2012-116October 22, 2012REACT

HENLEY TRADING

Address: Suite 1003 Dasma Corporate Center 321 Dasmarinas st. Binondo Manila



Shipment of 1x20’container bearing Container Van No. OOLU1375816 stc: 1,088 cases Bottled Beverage which arrived on September 09, 2012 on board vessel “OOCL LONGBEACH V.068E”, with Registry No. OPI-070 under B/L No. OOLU3075393290 coveredby Entry No. C-105049-2012.

Section 2530 (f) of the TCCP, as amended, in relation to Food and Drug Administration rules and regulations.

2212012-117October 25, 2012AOCG

AGRI AQUA ASIA CHANNEL

Address: Rm 456 Regina BldgEscolta Manila



101,796 kgs. of Frying Chicken Top Quality Breast from U. S. A. and currently stored at Polar Bear Cold Storage, Pasig City.

Section 3601 and Section 2530 (f) and (l) of the TCCP, as amended in relation to Bureau of Animal Industry and National Meat Inspection Service rules and regulations.

222POM 2012- REACH HIGH MULTI-SALES Expired as of 6,000 MT Salt which arrived Section 2503 in relation to

162

118October 25, 2012POM

CORPORATION

Address: Rm 602 Artex Bldg J Luna St. Brgy.287, Binondo Manila

05 June 2013


from China on board the vessel “MING JIE”, with Registry No. QMC0093 covered by B/L No. T2M51209AB and filed under Import Entry No. C-2292-12.

Section 2530 of the TCCP, as amended.

223POM 2012-120November 07, 2012FED

LOU ADRIAN A. JAVELLANA

Address: 90 Xavierville Ave., Loyola Heights, Quezon City



Shipment of 1x20’container bearing Container Van No. SEGU1096710 stc: 300 cartons Spray Paint which arrived from Hongkong on September 30, 2012 on board S/S “YM INTERACTION V.074S”, with Reg. No. YMT0038, under B/L No. HKMNL1209063, covered by Entry No. C-119673.

Section 2530 (f) of the TCCP, as amended, in relation to R. A. 9165.

2242012-122November 13, 2012FED

EMMANDILYNN C. PHY

Address: 89 M. Cuenca St., Sta. Mesa Heights Quezon City



One (1) Unit Used Auto, Model 2007 Chrysler PT Cruiser SUV with VIN-3A4FY48B17T617595, which arrived from Vancouver, Canada on board S/S “DALIAN EXPRESS V.73W”, with Registry No. OPI-055, under B/L No. ZIMUTRT0036661, covered by Entry No. C-125967-2012.

Section 2530 (f) of the TCCP, as amended, in relation to E. O. No. 156


HEXA TRADING

Address: Rm. 220 AB Regina Bldg., Escolta, Manila

Expired as of 08 Jun. 2013


Shipment of 2x40’container bearing Container Van Nos. SNHU8010120 and TCLU1080842 stc: 5.600 cartons Frozen Mackerel,

Section 2503 and Section 2530 (f) 3, 4 & 5 of the TCCP, as amended, in relation to Memorandum Order No. 5 Series of 2004

163

111 Peking Duck and Pigeon, which arrived on October 15, 2012 from China on board S/S “SINOTRANS SHENZHEN V.1241S”,with Registry No. SIT0058-12, under B/L No. SNL2XMPL008503 covered by Entry No. C-119879-12.

of the Department of Agriculture.

226POM 2012-129December 06, 2012IG

CIRCLE SQUARE INTERNATIONAL MARKET

Address: Rm 412 FEMII Bldg., A. Soriano Ave., Intramuros, Manila

Suspended as of 06 June 2013


Undeclared items per the Discrepancy Report of COOIII Dennis Resuta which are part of the shipment of 1 x 40’ container bearing Container Van No. WHLU5202345 stc : 611 pkgs. Household Items (Wearing Apparel) which arrived from China on 17 October 2012 on board S/S“WAN HAI, with Registry No. WHL0063-12, under B/L No. 0222B25179, covered by Entry No. C-121417-2012.


POM 2012-129-ADecember 06, 2012IG

CIRCLE SQUAREINTERNATIONAL MARKET

-same-

-same- Undeclared items per the Discrepancy Report of COO III Dennis Resuta which are part of the shipment of 1 x 40’ container bearing Container Van No. TCLU5238197 stc : 488 pkgs. Household Items (Wearing Apparel) which arrived from China on


164

17 October 2012 on board S/S“WAN HAI, with Registry No. WHL0063-12 , under B/L No. 0222B25175, covered by Entry No. C-121418-2012.

227POM 2012-139Dec. 20 2012OCOM/REACT

JB GUEVARRA INNV. RESOURCES

Address: 550 Paraiso BalintawakLipa

Expired as of 2 Mar. 2013AMO Notice No. 2017-114

Shipment of 2x20’container bearing Container Nos. BMOU2293810 and CLHU3881422 stc: Wax and Artificial Wax which arrived on December 04, 2012 from China on board S/S “CHANG YUAN V.9 CY12059”, with Registry No. EGP-0113-12, under B/L No. EGLV156200381069, covered by Entry No. C-144998-2012.


228POM 2013-008January 24, 2013

HATMAN COMMODITY ENTERPRISES

Address: 448-A 4/F Regina Bldg., Escolta St., Binondo Manila



Shipment of 1x40’container bearing Container Van No. KMTU9200190 stc: 1,402 pcs. Used Washing Machines, Ashtray, T-Shirts and Others, which arrived on November 19, 2012 from Japan on board S/S “CORSAR V.1222W”, with Registry No. HAC-0019, under B/L No. NARATMK120058A, covered by Entry No. C-142295-12.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Letter of Instruction (LOI) 1086, Series of 1980 (Prohibiting the Importation of Used Tires).

229POM 2014-077

UNIPIPE PHILIPPINES INC. N/A Shipment of 1x40’contr. stc: 962 ctns. of Fittings

Section 2503 and Section 2530 (f) of the TCCP, as

165

March 19, 2014

N/A which arrived from China on board S/S “MCC BENOA V.16”, with Reg. No. MSK007-14, under B/L No. QDSEMNS3D09264 covered by EntryNo. C-8621-14.

amended.

230POM 2013-012February 05, 2013

ETR TRADING

Address: 235 National Rd., Bayanan, Muntinlupa City



Shipment of 4X40’container bearing Container Van Nos. ZCSU5803140, ZCSU5943460, ZCSU75967523 and ZCSU5802565 stc: 12,000 bags Fresh Red Onions which arrived on January 09, 2013 from China on board S/S “NCC DAVAO V.1302”, with Registry No. MSK-0004, under B/L No. GOSUQIN3500826, covered by Entry No. C-7173.

Section 2530 (f) of the TCCP, as amended, in relation to Section 3 of Presidential Decree No. 1433 known as the “Plant Quarantine Law of 1978 and Rule II, Section 3 of Bureau of Plant Industry (BPI) Quarantine Administrative Order No. 1, Series of 1981”.

POM 2013-103August 29, 2013

ETR TRADING

-same-



Shipment of 6,000 bags Fresh Red Onions stuffed in Container Nos. ZCSU5833822 & ZCSU5806051, which arrived from China on January 09, 2013 on board S/S”MCC DAVAO”, with Registry No. MSK-0004 covered by B / L No. GOSUQIN3500828,declared under Entry No. C-7186-13.

Section 2530 (f) of the TCCP, as amended in relation to Department of Agriculture/Bureau of Plant Industry Rules and Regulations.

166


FELIX L. CARILLO

Address: 93 M Roxas St., Trancovile Baguio City



One (1) Unit Used Motor Vehicle, a1998 Ford Expedition with VIN IFMPU18L4WLB57119 which arrived from U. S. A. under B/L No. COSU8006893960.


232POM 2013-014February 08, 2013

DXS MARKETING

Address: Rm 805 Manufacturers Bldg., Inc., Plaza Sta Cruz, Manila

Expired as of 11 Apr. 2013


Shipment of 1x20’container bearing Container Van No. TINU1741285 stc: 100 cartons Electric Guitars which arrived from China on board S/S “CHILOE ISLAND”, under B/L No. DLS000000901, covered by Entry No. C-4318-13.


233POM 2013-015February 11, 2013

GOLDEN ASIAN OIL INTERNATIONAL, INC.

Address: 4 Avis St., Bagong Ilog, Pasig City



798.535 MT RBD Palm Olein in bulk which arrived from Malaysia on board vessel “MT COUNTESS”, with Registry No. MAP0001-13, covered by B/L No. KUNAK/MNL01 and declared under Entry No. C-1928.

Section 2530 (f) of the TCCP, as amended, in relation to R. A. No. 3720 as amended by R. A. 9711 and R. A. 7394.

234POM 2013-019March 12, 2013

LUNA VERDE ENTERPRISES

Address: Rm 08 Jefferson Bldg., 12th St. Brgy 650 Zone 68 Port Area Manila

Suspended as of 19 Jul 2013


Shipment of 1x20’ container bearing Container Van No. AMTU1209523 stc: 13 skids of Pipe Fittings, Hinges, Steel Sheets which arrived from Taiwan on board S/S “IAL001 V.


167

SO56”, with Registry No. WHL-0009-13, under B/L No. 0033A06581 covered by Entry No. C-16689-13.

235POM 2013-021March 21, 2013

MR. RUDDY R. UY

Address: 14 Rosal St., New Manila, Quezon City



Shipment of One (1) unit used Mercedes Benz with VIN WDB2110061A066711.


236POM 2013-028April 30, 2013

SEOHAN INDUSTRIES (SH) CORPORATION

Address: 8995 D. Aranga St. San Antonio Village, Makati City



One (1) Box Hand Cream which is part of the

shipment of 3x20’ container bearing Container Van Nos. FCIU4032813, TGHU1522120 &STXU2069370 stc: 3,600 ctns. Chum ChurumSojo which arrived from Korea on board S/S “HANJIN CHENNAI V.016W”, with Registry No. HSC009, covered by Entry No. C-45850.


POM 2013-029May 03, 2013


-same-

-same- Shipment of 2x20’containere bearing Container Van Nos. TEMU2160826 & TGHU1522096 stc: 2,400 Chum-Churum Sojo which arrived from Korea on March 17, 2013 on board S/S “HANJINJEBEL ALI V.026W”, under B/L No. POBUPUS130300149,

Section 2503 and Section 2530 in relation to Section 3601 and Section 3602 of the TCCP, as amended.

168

covered by Entry No. C-32641-13

POM 2013-096August 16, 2013


-same-

Expired as of 12 Feb 2014


Shipment of 3x20’ container bearing Container Van Nos. FCIU4032813, TGHU1522120 & STXU2069370 stc: 3,849 pkgs. Chum Churum Sojo and 9ncv0 Water Bucket, Apron, Box Tape,Packing Box and Sticker. Entry No. C-79457-13. B/L No. 380300076579.

Section 2503 and Sectrion 2530 in relation to Section 3601 and 3602 of the TCCP, as amended.

237POM 2013-031May 06, 2013

AJI NATURALS AND INGREDIENTS CORPORATION

Address: 18 General Concepcion St., Caloocan City

Expired as of 23 Jul. 2014


Shipment of 1x20’container bearing Container Van No. MRKU726992-6 stc: 158 cartons Beef Flavor which arrived from China on March 27, 2013 on board S/S “MCC BENOA V.1310”, with Registry No. MSK0035, under B/L No. MCC279762, covered by Entry No. C-39038-13.


238POM 2013-032May 16, 2013

JELLS TRADING

Address: 653-A Sgt. Bumatay St., Barangka Drive Mandaluyong City



Shipment of 1x20’ and 1x40’containers bearing Container Nos. BMOU3032220 & YMLU3058150 stc: Apparel, Accessories and Footwear which arrived from China on January 27, 2013 on board S/S “YM INTELLIGENT V.018S”, with Registry No.YMT0005-13,

Sections 2503 and 2530 in relation to Sections 3601 and 3602 of the TCCP, as amended,.

169

under B/L No.610258107A and declared under Import Entry No. C-23749.

239POM 2013-036May 23, 2013

HELLO MULTISALES VENTURES

Address: 12/F Ramon Magsaysay Center 1680 Dr. J. Quintos St., cor Roxas Blvd., Malate Manila



Shipment of 1x20’container van bearing Container No. GLDU4118625 stc: 223 pkgs. Furniture and Others which arrived from Taiwan on April 23, 2013 on board S/S “CHAMPION V.0564”, with Registry No. EGP0040-13, under B/L No. KMNS13043024 and covered by Entry No. C-45799-13.

Section 2503 and Section 2530 of the TCCP, as amended, in relation to Executive Order No. 156.

POM 2013-101August 22, 2013

HELLO MULTISALES VENTURE

-same-



Shipment of 1x20’container van bearing Container No. TEMU3554573 stc: 20 cartons ATV Parts and Accessories but found to actually contain Twenty (20) Units Knocked Down JMTC All Terrain Vehicle(ATV) Model A9-150KFK which arrived on June 16, 2013 from China on board S/S “ÄKARI 1309S”, covered by B/L No. SNL3NBPLA450358, declaredunder Entry No. C-69305-13.


170

POM 2014-006January 17, 2014

HELLO MULTISALES VENTURES

-same-



Shipment of 1x40 container bearing Container Van No. TCNU6625639 stc. 1026 pkgs. of Wearing Apparel and others which arrived from Hongkong on November 05, 2013 on board vesse3l “Lindia 0536”, with Registry No.OPI0087-13 covered by Bill of Lading No. OOLU2539924130, under entry No. C-130747-13 subject of Alert order No. A/IG/20131113-103

Section 2530 (f) of the T.C.C.P. as amended

POM 2014-051February 20, 2014

HELLO MULTI SALES VENTURE

-same-



Shipment of 1x40’contr. Bearing Container Van No. TCLU5037422 stc: 2,148 ctns. Hardware Materials which arrived on January 30, 2014 at the Port of Manila from China on board S/S OLIMPIA V.019S”, covered by Entry No. C-15230-14.


240POM 2013-043May 31, 2013

HIGH ABUNDANCE TRADING CORPORATION

Address: RM 202C Herald Building, Muralla St., Intramuros Manila

Suspended as of 26 Aug 2014


4x40’container van shipment bearing Container No. OOLU14611149, OOLU3784529, OOLU2829868 and OOLU3036540 stc: 20 pkgs. Steel Products covered by B/L No. 13CRE06MNL0024 and declared under Import

Section 2503 and Section 2530 in relation to Section 3601 of the TCCP, as amended.

171

Entry No. C-61090-13.

POM 2014-079March 24, 2014


-same-



Shipment of remaining 4 x 40‘ contrs. bearing Contr. Van Nos. FCIU9602539, CBHU9441267, BSIU9518209 & CBHU8479817 stc: Hardware Items (Pipes, Tie Rod, Bolts and Nuts, Plastic Chamfer) but found to actually contain only Steel Pipes which arrived on January 25, 2014 from China on board vessel “YA HE” with Registry No. CCL0004-14 under B/L No. COAU7020084200 covered by Entry No. C-16442-14.


MICP 001-20131-7-2013


-same-

Suspended as of 26 Aug

2014


430

(To be consolidated

with AMO Notice No. 2017-128 and 2017-

191)

Undeclared Shipment of 45 cartons Ceramic Figurines part of 1 x 40’ Contr. No. CCLU- 7002136 STC: 1,138 cartons Plastic Flowers which arrived at this Port on June 16, 2012 on board the vessel Hansa Duburg 007S under BL No. NGBMNL022771 and declared under Formal Entry No. C-216874-2012.

241POM 2013-045

BMMR INTERNATIONAL TRADINGAddress:


Shipment of 1 x 20’container van bearing

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of

172

June 13, 2013

B222 L3 Phase 5 Paliparan 3,Dasmarinas City, Cavite AMO Notice

No. 2017-129

Container No. TCKU3366078 stc: Five (5)pkgs. Veterinary Formulation Equipment and Parts which arrived from India on board S/S “APL DALLAS”, with Registry No.APL0012-13, under B/L No. EMUMUM1250032982, covered by Entry No. C-43528-13.

the TCCP, as amended, in relation to Bureau of Animal Industry laws, rules and regulations.

MICP 043-20134-26-2013

BMMR INTERNATIONAL TRADING

-same-


AMO Notice No. 2017- 449

(To be consolidated


Shipment of 1 x 20’ Contr. No. EMCU-3912988 STC: Bearing Housing, Flat Washer which arrived at this Port from China on board the vessel Uni Chart V. 131E covered by BL No. EGLV142300236419 and declared under Entry No. 51843-2013.

242POM 2013-047June 17, 2013

HIGH POINT DRAGON INTERNATIONAL, INC.

Address:203-A Padilla Delos Reyes Bldg., 570 Juan Luna St., Binondo Manila



Shipment of 1x20’container van bearing Container No. GESU3885919 stc: 15 pkgs. Steel Sheets, etc., on board S/S “LEO AUTHORITY”, with Registry No. TSL0016-13, under B/L No. 210300303149, covered by Entry No. C-52381-13.


243POM 2013-078July 16, 2013

SHARAN ENTERPRISES INC.Address:Bldg. –C Peterbilt Compd. Veterans Center, Taguig City

Espired as of 12 Feb 2014

AMO Notice

Shipment of 1x40’van bearing Container No. SEGU4340564 stc: Pliers, Hand Tools, Generating


173

No. 2017-131

sets accessories covered by Entry No. C-43257 subject of Alert Order No. A/OC/20130424-104.

244POM 2013-079July 18, 2013EG

WARDA TRADING

Address:No. 24 Dancalan St. Damar Village, Quezon City

Cancelled as of 31 July 2013


One (1) unit Big Dog Motorcycle with VIN. 5J11RBRJ136W000075 which is part of the shipment of 1 x 20’ container bearing Container Van No. FSCU7426635 stc: One (1) Lot Personal Effects and Two (2) Units Used Motorcycles which arrived on February 22, 2013 on board vessel “ZANTEE E008, with Registry No. WHL0013-13, under B/L No. 1193A00547.

Section 2530 (f) & (l) of the TCCP, as amended, in relation to E. O. No. 156.

245MICP 026-20133-1-2013

VICTORIOUS ONE ENTERPRISES

Address: Rm. 204 2nd Flr., 113 J. P. Rizal St., Lipa City

Suspended as of 17 July

2013


439

(To be consolidated


Shipment of 1 x 40’ Contr. No. TRLU-7523628 STC: 48 pkgs. Computer parts and Accessories, (1) 29 pkgs. Computer Casing and 19 packages Computer Parts (Keyboard, Mouse) (Pls. see Memo dated February 28,2013 of Ryan Difontorum) which arrived at this Port from Singapore on February 13, 2013 on board the vessel RESOURCES V. 386E covered by BL No. MNL 9690 and declared under Entry No. C- 30743-2013.

245POM 2013- VICTORIOUS ONE ENTERPRISES Suspended Shipment of 3x20’container Section 2503 and Section

174

&

246

080July 18, 2013

Address:Rm. 204 @nd Flr., 113 J.P. Rizal St., Lipa City, Batangas

And

SILENT ROYALTY MARKETING

Address:Rm. 203 @nd Flr., 113 J.P. Rizal St., Lipa City, Batangas

as of 17 July 2013




bearing Container Van Nos. TCKU2984699, DFSU1269385 and BMOU2622200 stc: Steel Frames, Steel Coils and Hinges but found to actually contain Glutinous Rice in 50kg. sacks which arrived on June 03, 2013 from Vietnam on board S/S “CAPE FRASERV. 1312S”, with Registry No. SIC0061-13, under B/L No. SITSGMSG025829, covered by Entry o. C-66131-13.

2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to NFA laws, rules and regulations.

246Port of Cebu-05-2014


Address:Rm. 203 2nd Flr., 113 J.P. Rizal St., Lipa City, Batangas




Shipment of 25 x 20’ Container Vans Containing Rice Under Bill of Lading No. APLU074803578 Covered By Entry No. 26746-13.

Lack of Import Permit issued by NFA



-same- -same-

Shipment of 20 x 20’ Container Vans Containing Rice Under Bill of Lading No. MOLU15452282917 Covered By Entry No. 27104-13.


175



-same- -same-

Shipment of 10 x 20’ Container Vans Containing Rice Under Bill of Lading No. MOLU 15452343083 Covered By Entry No. 27095-13.




-same- -same-

Shipment of 10 x 20’ Container Vans Containing Rice Under Bill of Lading No. MOLU15452274104 Covered By Entry No. 27097-13.




-same- -same-





-same- -same-

Shipment of 1 x 20 Container Van Containing Rice Under Bill of Lading No. MOLU15452260857A Covered By Entry No. 22648.




-same- -same-

Shipment of 10 x 20’ Container Vans Containing Rice Under Bill of Lading No. YMLU1490175606A Covered By Entry No. 26598-13.


Port of Cebu-15-

SILENT ROYALTY MARKETING Shipment of 10 x 20’ Container Vans Containing


176

2014 -same- -same- Rice Under Bill of Lading No. APLU074794970A Covered By Entry No. 26602-13.



-same- -same-

Shipment of 10 x 20’ Container Vans Containing RiceUnder Bill of Lading No. APLU074794975A Covered By Entry No. 27154-13.




-same- -same-

Shipment of 10 x 20’ Container Vans Containing RiceUnder Bill of Lading No. YMLU1490175677A Covered By Entry No. 27148-13.




-same- -same-

Shipment of 10 x 20’ Container Vans Containing Rice Under Bill of Lading No. YMLUI490175869A Covered By Entry No. C-27158.




-same- -same-

Shipment of 10 x 20’ Container Vans Containing Rice Under Bill of Lading No. MOLU15452358972A Covered By Entry No. C-27407




-same- -same-

Shipment of 10 x 20’ Container Vans Containing Rice Under Bill of Lading No. YMLUI490175678A Covered By Entry No. C-


177

27416.POM 2013-080January 06, 2014


-same-



Shipment of 3x20’container bearing Container Van Nos. TCKU2984699, DFSU1269385 and BMOU2622200 stc: Steel Frames, Steel Coils and Hinges but found to actually contain Glutinous Rice in 50kg. sacks which arrived on June 03, 2013from Vietnam on board S/S “CAPE FRASERV. 1312S”, with Registry No. SIC0061-13, underB/L No. SITSGMSG025829, covered by Entry o. C-66131-13.

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

POM 2014-001January 06, 2014


-same-



Shipment of Rice under Entry Nos. C-138359, C-138372, C-138373, C-138369, C-138365,C-1352, C-152365 & C-141413. Container Nos.YMLU3362244, TCLU3228862, FCIU2251793, TGHU0691677, YMLU2793756, B MOU2257983, YMLU3567481, BMOU2950977, FCIU3347312, BMOU2679443, YMLU3147869,

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

178

YMLU3241880, YMLU3440183, TCKU2367418, CAIU3482741, CAIU3482926, TCKU3825011, FCIU4248361, TCLU3650918, FCIU3352371, YMLU2942926, BMOU2151878, BMOU2404507, FCIU4247344, BMOU2675221, YMLU3129973, YMLU3205081, BMOU2237499, BMOU2240492, Y,LU2784796, TCKU3242708,DRYU2147800,YMLU3469628, BMOU2953554, YMLU3466681, BMOU2405756, DFSU2001777, YMLU3467585, SEGU1148028, TCLU3231017, GLDU3722883, YMLU3473628, YMLU3481177, CAIU3165027, YMLU3119126, YMLU3355369, TRHU2042489, FCIU3352113, YMLU3418322, BMOU2271549,

179

BMOU2401869247

&

246

POM 2013-081July 18, 2013

HIGHEST REGARD ENTERPRISES

Address:2nd Flr. 747 N.S. Amoranto, Siena, Quezon City

Expired as of 07 Dec 2013


Shipment of 4x20‘container bearing Container Van Nos.TEMU3685315, SITU2893532, BMOU2622221 and BMOU2741540 stc: Steel Frames, Steel Coils and Hinges but found to actually contain “Malagkit” Rice in 50 kg. sacks which arrived on June 03, 2013 from Vietnam on board S/S’CAPE FRASER V. 1312S”, with Registry No. SIC0061-13, under B/L No. SITSGMSG025818, covered by Entry No. C-66144-13.


POM 2013-082July 18, 2013


-same-

and


-same-





Shipment of 4x20‘container bearing Container Van Nos.SEGU1484790, TEMU3685470, TEMU2966447 and TEMU2951323 stc: Steel Frames, Steel Coils and Hinges but found to actually contain “Malagkit” Rice in 50kg. sacks which arrived on June 03, 2013 from Vietnam on board S/S’CAPE FRASER V. 1312S”, with Registry No. SIC0061-13, under B/L No.


180

134 SITSGMSG025324, covered by Entry No. C-66136-13.

POM 2013-083July 18, 2013


-same-

and


-same-





Shipment of 3x20‘container bearing Container Van Nos. GLDU9769804, SITU2931843 and BHCU3157240 stc: Steel Frames, Steel Coils and Hinges but found to actually Contain Glutinous Rice in 50 kgs. sacks which arrived on June 03, 2013 from Vietnam onboard S/S ’CAPE FALCON V. 1312S”, with Registry No. KPH0010-13, under B/L No. SITSGMSG024580, covered by Entry No. C-66042-13.


POM 2013-084July 18, 2013


-same-

and


-same-





Shipment of 2x20‘container bearing Container Van Nos. TEMU2114712 and TEMU3328914 stc: Steel Frames, Steel Coils and Hinges but found to actually containGlutinous Rice In 50kg sacks which arrived on May 26, 2013 from Vietnam on board S/S ’CAPE FALCON V. 1312S”, with Reg. No. KPH0010-13, under B/L No. SITSGMSG025144, ,


181

134 covered by Entry No. C-66092-13.

POM 2013-085July 18, 2013


-same-

and


-same-



AND



Shipment of 2x20‘container bearing Container Van Nos. TRHU2695966 and TRHU2699494 stc: Steel Frames, Steel Coils and Hinges but found to actually containMITR PHOL Refined Sugar In 50kg sacks which arrived on May 26, 2013 from Thailand on board S/S ’CAPE FALCON V. 1313N”, with Reg. No. KPH0010-13, under B/L No. SITGLCMS006012B , covered by Entry No. C-66049-13.

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

POM 2013-086July 18, 2013


-same-

and


-same-



AND



Shipment of 2x20‘container bearing Container Van Nos. SEGU1241233 and SEGU1244145 stc: Steel Frames, Steel Coils and Hinges but found to actually contain MITR PHOLSugar in sacks which arrived on May 26, 2013 fromThailand on board S/S ’CAPE FALCON V. 1313N”, withReg. No. KPH0010-13, under B/L No.


182

SITGLCMS006012C, covered by Entry No. C-66102-13.

POM 2013-087July 18, 2013IG


-same-

and


-same-



AND



Shipment of 4x20‘container bearing Container Van Nos. SEGU1471827, TRHU2699299, TEMU4106017 and TRHU1867660 stc: Steel Frames, Steel Coils and Hinges but found to actually contain MITR PHOL Sugar in 50kg sacks which arrived on May 26, 2013 from Thailand on board S/S ’CAPE FALCON V. 1313N”, with Reg. No. KPH0010-13, under B/L No. SITGLCMS006012A , covered by Entry No. C-66085-13.


248POM 2013-090July 23, 2013

DAE HAN PRODUCT LINE TRADING & MFG. CORP.

Address:Corp 96 Del Rosario St., Tabon IIKawit, Cavite

Expired as of 17 Nov 2010

AMO Notice No. 2017- 136

Shipment of 1x40’container bearing Container Van No. KMTU9251601 stc: 251 bales Used Articles but found to actually contain Un-fumigated Used Bed Sheets which arrived from Korea on board S/S “HANJIN VERA CRUZ V.0017W”, with Registry No. HSC0030, under B/L No.KMTCPUS3066932.

Section 2503 and Section 2530 (f) & (l) of the TCCP, as amended, in relation to R. A. 4653.

249

183

POM 2013-100August 14, 2013

TUMBLER ENTERPRISESAddress:Room 503 Marbbella 2 Condoo., 2071 Roxas Blvd., Malate, Manila City



Shipment of 1x40’container van bearing Container No. INKU2580893 stc:753 pkgs. of General Merchandise but found to actually contain infringed items ( Apple, Samsung, Nokia, Louis Vuitton, Chanel, Pioneer, Hewlett Packard, Gucci, Marlboro, Beats, Ferrari, Hello Kitty), from ChinaOn board the vessel “LINDAVIA 025S, under B/L No. DCBMNL-HH130102

Section 101 and Section 2530 (f) of the TCCP, as amended, in relation to Section 166 of R. A. 8293.

250POM 2013-106September 10, 2013

GEOBAL TRADING

Address:Rm. 111 B Mercantile Insurance Bldg., Beaterio Cor. Gen. Luna, Intramuros, Manila

Expired as of 09 Sep. 2014


Four (4) pcs. Vibrating Rod, Twenty (20) pcs. WheelborrowsTwo Hundred (200) pcs. Iron Nail, Five (5) pcs. Bamboo Handle, Seventeen (17) pcs. Square Hammers, Twenty (20) pcs. Socket, Twenty (20) pcs. Plug, Thirty (30) pcs. LED Lights (Split) Twelve (12) pcs. Biopolar Switch, Six Hundred (600) pcs. Medium Ray Tube, Twenty (20) pcs. Bellows, One (1) unit Advance Amplifier ASR 130, One (1) unit Advance Loud Speaker S-77C, Two (2) boxes Loudspeaker, Eight (8) pcs.


184

Glass Panels, Two (2) pcs. Microphones, One (1) unit brand new Payloader (Lugong 930) Diesel with Engine No. 238568 which are part of the shipment of 1x40’contr. bearing Container Van No. CAXU8179051 stc: Electric Welder, Impact Drill, Angle Grinder, Wuyi Bench Drill, Electric Circular Saw, Alloy, Electric Drill Sturdy Screw Driver, Adjustable Wrench, Cement Bucket, etc. which arrived from China on board S/S ÄCE STARV.1330S, with Registry No. SIC-0084, under B/L No. ICTS1330MS006, covered by Entry No. C-88931.

251POM 2013-107September 16, 2013

COLLOCATE ENTERPRISES

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


AMO Notice No.2017-142

Shipment of 6 x 20’container bearing Container Van Nos. TGHU0750595, TEMU2110337, TEMU2892961, TEMU2226970, BMOU2549748 and TEMU3591690 stc: assorted size Steel Bars which are part of the shipment of 10 x 20’containers stc: 111 pkgs. Hardware Products which arrived on May 07, 2013 from China on board


185

S/S “ICE STAR”, Reg. No. SIC0051-13, underB/L No. ICST1318MS002 covered by Entry No. C-51664-13.

MICP 122-20138-29-2013

COLLOCATE ENTERPRISES

-same-



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

140 SACKS of Vietnamese Glutinous rice and all 704 cartons of Fake Footwear in 1 x 40’ Contr. No. DFSU- 6478454 STC: 865 pkgs. of Houseware, Footwear, Lock and Others which arrived at this Port on board the vessel SINOTRANS SHENSHEN and declared under Entry No. C102824-2013.

252POM 2013-109September 16, 2013

ROMICHE AUTO SUPPLY

Address:1485 Laguna St., Brgy.356 Zone 36, Sta. Cruz, Manila



Shipment of 1x40’container bearing Container Van No. HALU4702752 stc: Used Truck Parts, 248 pcs. Used Rim Assy, 20 pcs. F/R Leaf Spring, 63 pcs. Used Transmission/Radiator, 6 sets Used Tandem, 45 pcs. Used Tail Housing which arrived on August 03, 2013 from Korea on board S/S”HANJIN JEBELALI”, with Registry No. HSC0022, under B/L No. HASLO240D7DCW62, covered by Entry No. C-93040-13.

Section 2503and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation E. O. No. 877-A.

253

186

POM 2013-112October 11, 2013

CRUZMARTH TRADING

Address:548 Panginay, Balagtas, Bulacan



Shipment of 1x40’container bearing Container Van No. DFSU6982090 stc: 187 units Used Bicycle, 104 units Used Television, 71 units Used Refrigerator and 10 units Used Air-conditioner which arrived from Japan on June 22, 2013 on board S/S “PAPHOS V.1322W”, with Registry No.SIC0069-13, under B/L No. SITPP1322OMS01, covered by Entry No. C-71782-13.

Section 2530 (f) of the TCCP, as amended, in relation to E. O. No. 192 as implemented by DENR Administrative Order No. 28

254POM 2013-114October 11, 2013

LACHICA ENTERPRISES

Address:Rm. 205 Camelot Bldg., 539-A Juan Luna St., Brgy. 287 Zone 27, Binondo, Manila



Shipment of 12x20’ containers bearing Container Van Nos. AMTU1302491, AMTU1300593, AMTU1301769, AMTU1302467, AMTU1302364, AMTU1300504,AMTU1300485, AMTU1302425, AMTU-1302451, AMTU1302507, AMTU1302472 and AMTU1302390 stc: Copper Scrap but found to actually contain 90.22 MT Bricks (16x8x4 dimension). Which arrived on 15 August 2013 from China on board S/S “MCC MUARA V.1320, under B/L No.

Section 2503 and Section 2530 (f) & (l) of the TCCP, as amended, in relation to R. A. 7651.

187

GOSUXNG1008142 covered by Entry No. C-100434-13.

255POM 2013-117October 18, 2013

SHINING FIELDS ENTERPRISES

Address:Rm. 504 5th Floor Femi Bldg., A. Soriano Ave., Intramuros, Manila



Shipment of 1x40’container bearing Container Van No. TGHU8863854 stc: Tools and Computer Parts which arrived from China on board S/S “HEUNG A GREEN”, with Registry No. HAC-0018-13, under B/L No. SHASECON1307071, declared under Entry No. C-97938-13.


256POM 2013-118October 22, 2013

ARTY WORKS BUILDERS CORP.

Address:Lot 3, 4, Blk. 5, Joy St., Brgy. Lawang Bato, Punturin, Valenzuela



Shipment of 20 pkgs. Basket (Plastic Product) but found to actually contain Cylinder, Centrifugal Pump, Plastic Pallets and Assembled Pipes which arrived from China on October 04, 2013 on board S/S “XIU HE 284S”, with Reg. No. CCL0036-13, under B/L No. COAU7040256790, covered by Entry No. C-119219-13.

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

POM 2014-012January 24, 2014

ARTY WORKS BUILDERS CORPORATION

-same-



Shipment of 1x40’contr. bearing Container Van No. UETU2252699 stc: 20 pkgs. Basket (Plastic Products) which arrived on October 04, 2013 China on board S/S “XUI HE V.284S”. with Registry No.


188

CCL0006-13, under B/L No. COAU-7040256790, covered by Entry No. C-119219

257POM 2013-121November 05, 2013

BELEXIS CONCEPTS, INC.

Address:4F-05 500 Shaw Zentrum Bldg. Shaw Blvd., Pleasant Hills, Mandaluyong City



Shipment of 1x40’contr. Bearing Container Van No.WHLU4187230 stc:560 ctns. Computer Accessories (Computer Case) which arrived from China on board S/S “UNI PACIFIC V.S174”, with Registry No. EGP-0087-13, under B/L No. DFSO45021917, covered by Entry No. C-123092-13.


258POM 2013-123November 08, 2013

GRAPHICSTAR MARKETING

Address:Rm. 524 Femii Bldg., A. Soriano Ave., Intramuros, Manila City



Shipment of 5 x 20’ contrs. bearing Container Van Nos. EGHU3079573, EISU3993101, EISU2115420, FCIU3259696 and FCIU3340637 stc: Steel Items but found to actually containPrimary Ingot P1020, which arrived on October 18, 2013 from China on board S/S “WAN HAI”,with Registry No. EGP0087-13, under B/L No. MFGMNL130100544, covered by Entry No. C-121906-13.

Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended and R. A. No. 7651.

POM 2014-080

GRAPHICSTAR MARKETING Expired as of 20 June 2014

2x40’contrs. bearing Container Van Nos.


189

March 24, 2014

-same-AMO Notice No. 2017-192

WHLU5183693 and WHLU5344210 stc: 3,935 cartons Mosquito Coils which arrived on December 09, 2013 from China on board S/S “SHIN CHUN”, with Registry No. WHL0080-13, under B/L No. 0263524747, covered by Entry No. C-148342-13.

amended, in relation to FDA laws, rules and regulations.

POM 2014-081March 24, 2014

GRAPHICSTAR MARKETING-SAME- -SAME-

3x40’contrs. bearing Container Van Nos. WHLU5107008, WHLU6001601 & WHLU5470184 stc: 5,897 cartons Mosquito Coils which arrived on December 09, 2013 from China on board S/S “SHIN CHUN”, with Registry No. WHL0080-13, under B/L No. 0263524753, covered by Entry No. C-148335-13.


MICP 016-2014 1/22/2014

EG

GRAPHICSTAR MARKETING

-same-



(To be consolidated with AMO Notice No. 2017-149 and 2017-

Shipment of 1 x 40’ Container No. YMLU- 4725215 STC: 2802 cases Foodstuff which arrived at this Port on 21 October 2013 on board the vessel YM MATURITY under BL No. RPUSMNL 13100459

Violation of Sections 101 (k) and 2530 of the TCCP, as amended, in realtion to (FDA) Laws, and regulations, for failure to present the requisite autority/clearance/registraton from the FDA.

190

192)259

POM 2013-124November 08, 2013IG

ATLAS GENERAL MERCHANDISE

Address:Rm. 458 4/f Regina Bldg. Escolta St., Binondo Manila



Shipment of 2x40’contr. bearing Container Van Nos. MSKU1777048 and MSKU9291638 stc: Pneumatic Board but found to contain Plywood which arrived October 10, 2013 from China on board S/S”MCC MUARA 1326”, with Registry No. MSK0117-13, under B/L No. 571475565 covered by Entry No. C-21119-13.


260POM 2013-125November 14, 2013

SILVER GLADE ENTERPRISES

Address:Rm. 316 Regina Bldg., Escolta St., Brgy. 291, Zone 027, Binondo, Manila



Shipment of 1x20’contr. Bearing Container Van No. CICU2013106 stc: 1,873 bags Garlic which arrived from China on October 03, 2013 on board S/S “MCC BENOA11 s”, with Registry No. MSK0114-13, under B/L No. 06SEA1309003, covered by Entry No. C-116693-13.

Section 101k in relation to Section 2530 (f) of the TCCP, as amended and Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.

261POM 2013-128November 20, 2013

AACHEN INDUSTRIESINTERNATIONAL LTD., INC.

Address:B8 L2 P3 Sterling Properties Lantic Carmona Cavite



One (1) unit hail damage (1977) BMW 3201 car and Four (4) units of Honda Motor Bike 2003 which are part of the shipment of 2x40’ and 1x20’contrs. stc EX Factory Equipment which arrived on August 06, 2013 from Australia on board S/S “KOTA LANGSAR

Section 2530 (L) of the TCCP, as amended in relation to BIS rules and regulations

191

028”, with Registry No. YMT0040-13, under B/L No. S00040184, covered by Entry No. C-130778-2013.

262POM 2013-130November 26, 2013

PINESHIELD ENTEPRISES

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



Ninety-eight (98) cartons “VOX” brand Microphone, Two (2) cartons/50 pcs. “La Coste” brand &Ten (10) boxes/200 pcs. “Christian Dior” brand Eyewear to include its respective eyewear casings which are part of the shipment 1 x 40’container bearing Container Van No. TEMU7016914 stc: Bag, Speaker, Optical Frame, Cellphone Accessories, Cosmetics, Chargers, Wire, Earphone, LED Light, Luggage which arrived on October 23, 2013 from China on board S/S ÄKARI”, with Registry No. YMT0054-13, under B/L No. 1309450988, covered by Entry No. C-123712-2013.


POM 2014-071March 07, 2014


-same-



Shipment of 1x40’ contr. bearing Container Van No. WHLU5101720 stc:49 pcs.. Wheels and 395 pcs. Tires which arrived on January 30, 2014 from China on


192

board S/S “HENRY”, with Reg. No. EGP0013-14, under B/L No. RCUMHS3L001 covered by Entry No. C-13961-14.

MICP 142-201311-22-2013


-same-




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

263POM 2013-131November 28, 2013

THUNDER BIRDS TRADINGAddress:447B 4F Regina Bldg. Escolta Binondo, Manila



Shipment of 7x20’contrs. bearing Container Van Nos. TCKU2986198, SITU2901371, CAIU2045773, TEMU2113531, TEMU2956686, DFSU1269235 and TEMU4320292 stc: 1,371 pkgs. Hardware Materials and others, Auto Parts which arrived on October 22, 2013 from China on board S/S “SITC KAOSHIUNG”, with Registry No. SIC0116-13 under B/L No. STKH1322MS002, covered by Entry No. C-123495.


193

POM 2014-035February 11, 2014

THUNDER BIRDS TRADING

-same-



Shipment of 3x20’contrs. bearing Container Van Nos. TCKU3040230, FCIU4957873, &TCKU1963599 stc: Corrugated Sheets, Steel Sheets which arrived on January 02, 2014 from China on board S/S “YA HE V. 278s”, with Registry No. CCL0001-14, under B/L No. COAU7040285270, covered by Entry No. C-4017-14.


POM 2014-036February 11, 2014

THUNDER BIRDS TRADING-SAME- -SAME-

Shipment of 5x20’contrs. bearing Container Van Nos. MSKU2940247, PONU0028615, MSKU3474035 MRKU8152512 & MSKU2066614 stc: 6254 pkgs. Steel Bars and Others which arrived on January 04, 2014 from China on board S/S “ MCC MUARA ”, with Registry No. MSK0001, under B/L No. MCC417259, covered by Entry No. C-1373-14.


POM 2014-037February 11, 2014


Shipment of 5x20’contrs. bearing Container Van Nos. HJCU2040073, HJCU8163964, HJCU8246858, HJCU8279867 & T EMU2159300 stc: 3817


194

pkgs. Steel Bar and Others which arrived on January 05, 2014 on board S/S “HANJIN DALIAN”, with Registry No. HSC0001-14, under B/L No. HJSCTSWY30110400, covered by Entry No. C-1520-14.

POM 2014-038February 11, 2014


Shipment of 5x20’contrs.bearing Container Van Nos. MRKU7164967, CRSU1366541 MRKU8481987, MRKU6707308 & GATU1050480 stc: 3593 pkgs. Steel Bar and Others which arrived on January 02, 2014 from China on board S/S “HANJIN DALIAN”, with Registry No. MSK0001-14, under B/L No. MCC421990, covered by Entry No. C-1263-14.

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

POM 2014-039February 11, 2014


Shipment of 5x20’contrs. bearing Container Van Nos. GLDU9302152, GVCU2137411, HJCU8281099, HJCU8470343 & HJCU8474668 stc: 3828 pkgs. Steel Bar and Others which arrived on January 05, 2014 from China on board S/S “HANJIN DALIAN”,


195

with Registry No. HSC0001-14 under B/L No. HJSCTSWY30109500, covered by Entry No. C-1524-14.

POM 2014-040February 11, 2014


Shipment of 5x20’contrs. bearing Container Van Nos. PONU0393120, MSKU3468942, MRKU9005250, MRKU9051342 &MRKU9303953 stc: 5990 pkgs. Steel Bar and Others which arrived on January 04, 2014 from China on board S/ S “MCC BENOA”, with Registry No. MSK0001-14, under B/L No. 562063662, covered by Entry No. C-1287-14.


POM 2014-041February 11, 2014


Shipment of 12x20’contrs. bearing Container Van Nos. MSKU4319481, MRKU9262896, PONU0557054, MRKU7448520, MRKU7079762, MSKU7722490, MRKU6715052, MRKU8373468, MSKU5464904, WFHU1226922, MRKU7530731 & MSKU2244362 stc: 122 pkgs. Steel Sheets and others which arrived on


196

January 02, 2014 from China on board S/S “MCC MAURA V.1334”, with Registry No. MSK0001, under B/L No. MCC421981, covered by Entry No. C-1502-14.

POM 2014-067March 04, 2014


-same-



Shipment of 7x20’contrs. bearing Container Van Nos. HJCU2323140, HJCU2927880, HJCU463088, TCLU3703875, TCLU3704001, TCLU3712861 & TEMU3722580 stc: 7,140 coils Wires, Clamp, Flexible Tubing, Hinges which arrived on January 05, 2014 from China on board S/S “HANJIN DALIAN”, with Reg. No. HSC0001-14, under B/L No.HJSCTSXN3R316600, covered by Entry NO. C-3471-14.


POM 2014-109May 12, 2014


-same-



Shipment of 2x40’Contr. Van Nos. EGHU9016802

and EMCU9702920 stc: 1,386 cartons various Footwear which arrived on January 20, 2014 from China on board vessel “VALUE 003”, with Registry No.WHL0003-14 under B/L No. EGLV143387024158 covered by Entry No. C-

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to CAO No. 01-2014.

197

8516-14.

POM 2014-130June 09, 2014


-same-



1 x 40’contr. bearing Container Van No. OOLU7782249 stc: 908 cartons Auto Spare Parts which arrived on January 20, 2014 from China on board the vessel “OLYMPIA”, with Reg. No. OPI0004-14 under B/L No.OOLU3087605130 covered by Entry No. C-8539-14.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Section 169 of R. A. 8293.

264POM 2013-132November 28, 2013

AMONRAH ENTERPRISES

Address:54 BMA Ave. Brgy. Tatalon, QC



Shipment of 1x40’container bearing Container No. GVCU5364980 stc: 53 pkgs. Tous, 99 pkgs. Batteries, 11 pkgs. Chinese Medicine, 106 pkgs. RTW, 98 pkgs. Umbrella, 81 pkgs. Motor Fittings, Brake Pads, 51 pkgs. Plastic wares, 41 pkgs. Kitchenware, 105 pkgs. Hardware Items and 5 pkgs. Mixed Groceries, which arrived on October 22, 2013 from China on board S/S “SINOTRANS”, with Registry No. SIT0065-13, under B/L No. SNL3QZPL000877, covered by Entry No. C-125777-2013.


POM 2014- AMONRAH ENTERPRISES Suspended Shipment of 4x20’contrs. Section 2503 and Section

198

007January 23, 2014

-same-

as of 15 Aug. 2014


bearing Container Van Nos. EISU3994258, EISU3852227, TEMU3694240& EMCU3830924 stc: 16 coils Steel Sheet in coil, 2 pkgs. hinges and 2 pkgs. other locks under B/L No. EGLV146300580295 and shipment of 3x20’contrs. bearing Container Van Nos. TGHU0391495, TEMU3652190 & IMTU3005701 stc: 10 coils Steel Sheet in Coil, 1pkg. Hinges and 1 pkg. other locks under B/L No. EGLV146300562556 which arrived on October 22, 2013 from China on board S/S “UNI-ARDENT”, with Registry No. EGP0088-13, covered by Entry No. C-123652-13 and C-123656, respectively.

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

265POM 2013-133November 29, 2013

KINSHEN TRADING

Address:Zamora St. Brgy. Cogon East, Carmen Cebu



Shipment of 5x20’contrs. bearing Container Van Nos. CBHU5921782, TGHU1021875, CLHU3912396, GESU3283850 &CBHU5522273 stc: 3,500 pcs. Wire, 990 pcs. Screw, 570 pcs. Hinges which arrived on 07 October 2013 from China on board S/S “ZHEN HE V.


199

225S”, with Registry No. CCL0043-13, under B/L No. COAU7020068260, covered by Entry No. C-131000-2013.

POM 2014-049February 18, 2014

KINSHEN TRADING

-same-



Shipment of 1x40’contr. bearing Container Van No. TCNU6405017 stc: 958 pkgs. Sweeting Preparation (Aspartame), which arrived from China on board S/S “CAPE NEMO V. OO81S”, under B/L No. SHAMNS063480 covered byEntry No. C-7345-14.1


POM 2014-158August 05, 2014

KINSHEN TRADING

-same-



2,829 units Computer LED Monitor (Model E160SWU, E90SWN, E250WN, E20EN, E20) which are part of the Shipment of 1 x 40’contr. bearing Container Van No. DRYU9293371 stc: 2,829 units Computer Led Monitor (Model E160SWU, E90SWN, E250WN, E20EN, E20), 750 units Computer Printer (Model 1515), 1,100 units Computer Software (Professional 32nit, 64 bit, Pro 32 bit) which arrived from Malaysia on February 12, 2014 on board the vessel “PONTRESINA”, with Reg. No. EGP-0020-14, under B/L No. MNLGPPKG140200140


200


266POM 2013-141December 23, 2013

NORTHWINGS ENTERPRISE

Address:D-26 Pacheco Dr. Pacheco Vill., Balubaran Malinta, Valenzuela City



Shipment of 1x40’contr. bearing Container Van No.MSKU8722495 stc: 532 ctns. Buckle, Hook, Assorted Towel, Straining Cloth but found to actually contain 472 ctns. Towels (Cannon and Cosystyle brand ) and 60 ctns. Mosquito Net, which arrived on November 14, 2013 from China on board S/S”MCC BENOA 1332”, with Registry No. MSK0131-13, under B/L No. 583412154, covered by Entry No. C-136550-13.


MICP 014-2014 1/22/2014

NORTHWINGS ENTERPRISE

-same-




98 cartons STC: Abercrombie and Garments part of 1 x 40’ Contr. No. GESU-5805764 STC: 554 pkgs. Footwear and Garments which arrived at this Port on board the vessel SITC SHANGHAI 1344S with Reg. No. SIC-018 covered by Bill of Lading No. SH1344SMN469 and declared under Entry No. C-219742-13.

Violation of Sections 2503 & 2530 (f) & (l)-3,4 &5 of the TCCP, as amended by RA 7561 & 8293 IPR Violations

267POM 2014-003January 07,

LA CROSSE INTERNATIONAL TRADING

Address:


Shipment of 1x20’ contr. Bearing Container Van No. WHLU2373806 stc:


201

2014 Unit 26 Timog Arcade No. 67 Timog Ave., cor. Scouth Torillo St., South Triangle, QC


Household Wares, Bags, Fittings but found to actually contain 60 Pallets Dry Cell Batteries, 2 pallets Battery Charger, 2 pcs. Ceramic Urinal Tabs and 2 pcs. Tempesto brand Hand Showers, which arrived on 09 November 2013 from China on board S/S UNI PACIFIC”, with Registry No. EGP0092-“13, under B/L No. 0223B33670, covered by Entry No. C-132840-13.

MICP 017-2014 1/22/2014


-same-




Shipment of 5 x 40’ Container Nos. EMCU- 6053643, EISU-3998000, MAGU- 219230,EISU- 3845168 and FCIU- 3149641 STC: 50 pkgs. Building Materials Reflective Glass on board the vessel DIMITRIS with Reg.No. EGP- 0138 covered by BL No. EGLV 082300109304 and declared under Entry No. C-194827-2013

Violation of Sections 2503 & 2530 of the TCCP, as amended by RA 7561;

MICP 150-201312-12-2013


-same-



(To be

Shipment of 3 x 40’ Contr Nos. RFCU-2240808, TEMU- 2957553 and SEGU- 1485230 STC: 2,847 cartons Grocery Items which arrived at this Port on October 16, 2013 on board the vessel Hang Feng Lian

202

consolidated with AMO Notice No. 2017-162 and 343)

he under BL No. HF1340OSMN455.

268POM 2014-015January 27, 2014

NEMPH TRADING

Address:81A5 Jp Rizal St. Tuazon Village Pamplona Uno, Las Pinas City



Shipment of 3x40’contrs. bearing Contr. Van Nos. TRLU7084438, GESU5303196 & CMAU5436218 stc: Square Tubes, Bolts and Hasps, Wire Binder but found to contain only Square Tubes which arrived on January 12, 2013 from China on board S/S “ER MARTINIQUE XR363”, with Registry No. YMT-0004-14, under B/L No. AHYX001844 covered by Entry No. C-6306-14.


269POM 2014-017February 03, 2014

RAYNE INTERNATIONAL TRADING

Address:47A Scout Torillo St., South Triangle, QC



Shipment of 2x20’contrs. bearing Container Van Nos. MSKU2034900 &PONU0065060 stc: 2,344 cartons Automotive Battery, Frame Steel Clamps but found to actually contain 2,408 pcs. Battery, 4 pcs. Digital Clamp Multimeter and 6 sets Battery Charger (no brand) Model PM60-30T 12 V-60V. which arrived on December 21, 2013 from Thailand on board S/S


203

“MCC SHENZHEN”, with Reg. No. MSK-0142,under B/L No. DMCQBKK0743038, coveredby Entry No. C-152005-13.

POM 2014-089April 04, 2014

RAYNE INTERNATIONAL TRADING

-same-



Shipment of 1x40’contr. bearing Container Van No. TSLU0502630 stc: 994 cartons Pipe Fittings and Accessories but found that majority of the content actually consist of Faucet and Fixtures/Sanitary Wares which arrived on February 20, 2014 from China on board S/S “TS CHINA”, with Reg. No. TSL0005-14 under B/L No. 210400062472 covered by Entry No. C-21163.

Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, by R. A. 7651.

270POM 2014-026February 10, 2014

MYTHIAN TRADING

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



Undetermined quantity of Used Clothing in boxes found stored at a warehouse located at No. 24 Ortigas Extension, Consolidated Tobacco Industries (CTI) Phils., Prince Arcade Compound, Pasig City.


MICP 131-201310-3-13

MYTHIAN TRADING

-same-



2 x 20’ Contr. Nos. FCIU-4133423 and TGHU-0898200 STC: 160 pkgs. of Food Ingredients but found to contain Toluene Chemicals in drums which

204

545


arrived at this Port on board the vessel SARA, Reg. No. TSL-0036 covered by BL No. HKHKG70438MK13 and declared under Entry No. 181769- 2013.

271POM 2014-029February 10, 2014

SAGFERN INTERNATIONAL TRADING

Address:Unit 25 2/F Timog arcade NO. 67 Timog Ave., Scout Torillo St., South Triangle, QC



Shipment of 1x20; contr. bearing Container Van No. WHLU2691448 stc: 10 pkgs. Hardware Items Gypsum Board but found to actually contain 10 pkgs. of Steel Sheets in Coils, which arrived on December 10, 2013 from China on board S/S “IAL”, with Registry No. WHL-0080, under B/L No. 0333A09757, covered byEntry No. C-148491-13.


272POM 2014-033February 11, 2014

BLANCO AND BARRION FASTTRACK, INC.

Address:10 Luis St., Brgy. San Miguel, Pasig City



One (1) Unit KIA K-7 White KNALLA16BCA072916 which arrived from Korea on board vessel HAI FENG LIANHE 1327S”, with Reg. No. SIC-0077 under B/L No. MNL1307003.

Section 2530 (f) of the TCCP, as amended, in relation to E. O. 156.

273POM 2014-052February 20, 2014

KORETAI TRADING

Address:1 Diamond St., Dona Juliana Village Ortigas, Pasig



Forty (40) bottles Sulfuric Acid which are part of the shipment of 2x40’contrs. bearing Container Van Nos. TCNU7418718 & TRLU5863017 stc: 80 cases 390 cc brand new

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to R. A. 9165 (PDEA Law).

205

Motorcycles which arrived on January 31, 2014 from Singapore on board S/S “APLDOHA”, with Reg. No. APL0005-14, under B/L No. ESO1108-00/14, covered by Entry No. C-18072-14.

274POM 2014-048February 17, 2014

SUNFORD TRADING

Address:3rd F Golden Valley Bldg., 1512 CM Recto T. Mapua, Sta. Cruz, Manila



Shipment of 2x20’contrs. bearing Container Van Nos. AMTU1403858 &AMTU1404005 stc: 2035 rolls of Wire & Others which arrived on January 06, 2014 from China on board S/S “HANJIN DALIAN”, with Reg. No. CNC0002-14, under B/L No. AHYX001795 covered by Entry No. 4209-14.


POM 2014-068March 04, 2014

SUNFORD TRADING

-same-



Shipment of 2x20’contrs. Bearing Container Van Nos. CMAU1021300 & CAIU3475296 stc: 2,036 rolls Wires &Others which arrived on January 06, 2014 from China on board S/S “KENO”, with Reg. No. CNC0002-14, under B/L No. AHYX001728 covered by Entry No. C-4218-14.


POM 2014-108May 12, 2014

SUNFORD TRADING

-same-


AMO Notice

Shipment of 1x40’Contr. Van No. TCLU8696193 stc: 1,472 cartons Electric Fan which arrived from China on January 20, 2014 on

Section 2503 and Section 2530 (f)& (l) 5 of the TCCP, as amended, in relation to CMC No. 19-2014, DTI Department

206

No. 2017-203

board vessel “SEARUBY”, with Registry No. EGP0004-14 under B/L No. EGLV156300462796 covered by Entry No. C-8455-14.

Administrative Order Nos. 4 & 5 s.2008 and Section 6.8 DTI-DAO No. 2 s.2002.

POM 2014-126June 06, 2014

SUNFORD TRADING

-same-



4x20’contrs. bearing Container Van Nos. ECMU1367512, ECMU1465102, BSIU2042050 & CNCU1510726 stc: 4,072 pkgs. Non-Rotating Wires which arrived on February 08, 2014 from China on board the vessel “ARICA”, with Reg. No. CNC0013-14, under B/L No. AHHX005282, covered by Entry No. C-17243-14.

Section 1308 and Section 2503 in relation to Section 2530 (l) 4 & 5 of the TCCP, as amended.

POM 2014-136June 19, 2014IG

SUNFORD TRADING-SAME- -SAME-

5x40’contrs. bearing Container Van Nos. GESU6249422, YMLU8147917, YMLU8331307, YMLU8316405 & YMLU8263990 stc: 90 crates Plywood which arrived on January 14, 2014 from China on board the vessel “YM HEIGHTS”, with Reg. No. YMT0004-14 under B/L No. 1239021989 covered by Entry No. C-10495-14.

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

207

POM 2014-199November 10, 2014

SUNFORD TRADING

-same-



4x40’contrs. Bearing Container Van Nos. FCIU9396274, SEGU4071172, YMLU8708999 & GLDU7732690 stc: 72 pallets Film Faced Plywood 1220 mm x 02440 mm x 18mm which arrived on March 23, 2014 from China on board the vessel “WAN HAI 233 S288”, with Reg. No. YMT-0016-14 under B/L No.1239022344 coveredby Entry No. C-35442-14.

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

275POM 2013-040May 31, 2013

E. N. VALIENTE TRADINGAddress:95 Don A. Roces Ave., Brgy. Lagging Handa, QC



Shipment of 4x40’containers bearing Container Van Nos. CAIU8837417, CCLU6382561, CCLU6468412 and DFSU6268186 stc: 90 pkgs. Hardware Items which arrived from China on February 14, 2013 on board S/S “HANSA DUBURG”, with Registry No. CSC-0007, under B/L No. TAOMNS007714 covered by Entry No. C-19857-13.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Section 5 of DENR Administrative Order No. 99-46 (November 10, 1999).

276POM 2014-060February 28, 2014

APO INTERNATIONAL TRADING

Address:Rm. 421 FUBC Bldg., 413 Escolta St.,


Shipment of 1 x 20’contr. Bearing Container Van No. EMCU1784413 stc: 810 pkgs. G.I. Wire, (concrete


208

Binondo, Manila AMO Notice No. 2017-184

nail), Pliers, Hammer, Screwdriver but found to actually contain G. I. Wire in rolls which arrived on February 08, 2014 from China on board S/S “ARICA”, with Reg. No. CNC0013-14, under B/L No. AHHX005281, covered by Entry No. C-18469-14.

POM 2014-124June 02, 2014


-same-

Expired as of 27 September 2014


1 x 40’contr. bearing Container Van No. HJCU1266889 stc: Pipe Fittings, Polyurethane Foams (64 kgs.) which arrived on March 09, 2014 from Korea on board the vessel “HANJIN JEBEL ALI”, with Reg. No. HSC0008-14, under B/L No. KRMNL0254D114, covered by Entry No. C-26538-14.


MICP 028-2015 2-11/15

A/IG/20140320-15

APO INTL. TRADING

-same-

Expired as of 27 Sept 2014


Shipment of 1x40’ Container No. TGHU5123155 STC: 24 pkgs. Aluminum Foil, which arrived at this Port on March 13, 2014 on board the vessel HALCYON, covered by BL. No. KRPUS1502D114 and declared under Entry No. C-53843-14

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

MICP 001-14

APO INTERNATIONAL TRADING Expired as of 27 Sept

Shipment of 1 x 40’ Contr. No. MOFU-0532960 STC;

209

1/3/2014

X-RAY

-same- 2014


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

MICP 088-2014 4/11/2014

ODC

APO INTERTIONAL TRADING

-same-



(To be Consolidated with AMO Notice No. 2017-184, 2017-211, 2017-259 and 2017-330)

Shipment of 1 x20’ Contr. No. MRKU- 6537304 STC: Grocery Items (Wafer/ Cookies) but found to contain Assorted Liquors/Alcoholic Beverages which arrived at this Port on board the vessel Szczhecin Trader V.1404, covered by Bill of Lading No. SGMNL 9721PR14 and declared under Informal Entry No. C-26617-2014.

Violation of Sections 2503 and 2530 (f) and (l) 3, 4 and 5 of the TCCP, as amended by RA 7651;

MICP 454-149-10-14IG


-same-

Expired as of 27

September 2014

Item No. 1 consisting of 600 pkgs. Footwear part of 1 x 40’ Contr. No. FCIU9346530 STC: Footwear, auto parts, shoe materials which

210


400

(To be Consolidated

with AMO Notice No. 2017-184, 2017-211, 2017-259, 2017-330 and 2017-

375)

arrived at this Port on board the vessel DIMITRIS covered by BL No. EGLV- 002400074971 and declared under Entry No. C-34643-14

MICP 029-20133-8-2013


-same-

Expired as of 27 Sept.

2014


441

(To be consolidated

with AMO Notice No. 2017-184, 211, 259,

330, 375 and 400)

Shipment of 1 x 40’ Contr. No. FCIU-8502978 STC: 1,500 pcs. Industrial Tires for Industrial Use which arrived at this Port from Hongkong on board the vessel WAN HAI 267 S163 covered by BL No. 0223A23522 and declared under Entry No. C-39654-2013.

277POM 2014-106May 07, 2014

DGB TRADING

Address:1564-A/C Vitan St. Nagtahan, Sta. Mesa, Manila



Shipment of 2x40’contrS. bearing Container Van Nos. EISU9395447 &EISU9398087 stc: 380 Steel Pipes which arrived on April 17, 2014 from


211

China on board vessel “EVER SUPERB”, with Reg. No. EGP0041-14 under B/L No. CNSHA11155MK14, covered by Entry No. C-43314-14.

POM 2014-190October 16, 2014

DGB TRADING

-same-

Expired as of 20 October 2015


Eleven (11) pkgs. of Cosmetic Products which are Part of Container Van No. BSIU9453387 stc: 6,314 pcs. Assorted Cosmetic Products which arrived on September 03, 2014 from Singapore on board the vessel “ITAL OTTIMA”, with Reg. No. EGP0068-14 under B/L No. SIN14070072, covered by Entry No. C-91628-14.

Section 2503 and Section 2530 (f) & (l) -3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651 and Food and Drug Administration rules and regulations.

POM 2015-007January 26, 2015

DGB TRADING

-same-



Seventy Three (73) coils of Galvanized Iron Steel Coils ( Second Class ) which arrived from China on board the vessel “Marine King V.1408 ”, with Reg. No. ETC0015-14 under B/L No. SH-04 covered by Entry No. C-2117-15.


MICP 465-20149-22-14IG

DGB TRADING

-same-



Shipment of 1 x 20’ Contr. No. OOLU1358763 STC: Computer Parts and Accessories (Dell Desktop & CPU, Dell Monitor) which arrived at this Port on board

212

405

(To be consolidated with AMO Notice No. 2017-185, 202, 228, 232 and 290)

the vessel ANNABA covered by BL No. PENMNL18083068 and declared under Formal Entry No. C-14475-14.

MICP 500-14 11-6-14IG

DGB TRADING

-same-

-same- Shipment of 1 x 20’ Contr. No. TRHU- 1994601 STC: TDI Cosmonate which arrived at this Port on board the vessel HANSA PAPENBURG covered by BL No. HKG1408011 and declared under Entry No. C-188575-14

violation of FDA rules and regulations in relation to Section 2503 in relation to Section 2530 par. (f) and (l) of the TCCP as amended by RA 7651;

278POM 214-065March 03, 2014

TITAN MOVERS ENTERPRISES

Address:Rm 228-E Regina Bldg. Escolta St., Binondo, Manila



1x20’contr. bearing Container Van No. FCIU4670058 stc: 20 pkgs. Hardware Materials which arrived on January 18, 2014 from China on board S/S “HANJIN CHENNAI”, with Reg. No. HSC0005under B/L No. HJSCTSXL33682400, covered by Entry No. C-10400-14.


POM 2014-066March 03, 2014BOC-XIP

TITAN MOVERS ENTERPRISES-SAME- -SAME-

Shipment of 1x20’contr. bearing Container Van No. FCIU4694466 stc: 9,700 pkgs. Hardware Materials which arrived on January


213

Group 18, 2014 from China on Board S/S “HANJIN CHENNAI”, with Reg. No. HSC0005, under B/L No. HJSCTSXL33687200, covered by Entry No. C-10402-14.

POM 2014-117May 22, 2014


-same-



Shipment of 3x20’contrs. bearing Container Van Nos. DRYU2758570, FCIU3539969 & FCIU3405846 found to actually contain Galvalume and Zincalume coated Steel Coils, which are part of the shipment of 13 x 20’ contrs. bearing Container Van Nos., EISU3647789, EGHU3002524, EISU3726609, EMCU3831052, EISU3946711, FCIU2781432, GLDU3841820, IMTU3018653, IMTU3039297 & EISU3819316, DRYU2758570, FCIU3539969, FCIU3405846 stc: 72 Coil Hot Rolled Steel Coils which arrived on February 18, 2014 from Australia on board the vessel “YM BUSAN”, with Reg. No. EGP0021-14 under B/L No. EGLV6004-00000014


214


MICP 129-201310-1-13


-same-




136 cartons of UMBRELLA and 40 cartons of Small Photo Frame loaded in 3 x 40’ Contr. Nos. CCLU- 7416100, CCLU- 7700380 and TGHU- 9621120 STC: Photo Frame, Paper Plate, Plastic Bottle, Mug, Umbrella, Kitchenware, Fan, Raincoate, Hanger, Brush, Sponge, Hair Brush, Mirror & Comb and Storage Rack which arrived at this Port on board the vessel CAPE NEMO V. 0041S covered by BL No. NGBMNL027486 and declared under Entry No. 150255- 2013.

279POM 2014-072March 10, 2014IG

AYUMI ROSE MARKETING

Address:Rm 13 Panaganiban Bldg., Sta. Teresita St., Almeda Subd., Dela Paz, Binan, Laguna



Shipment of 1x40’contr. bearing Container Van No. KKFU7344454 stc: 58 pkgs. Copper Wires which arrived on February 13, 2014 from Singapore on board S/S “KOTA NAZAR V. NZR067”, with Reg. No. PIL0006-14, under B/L No. 48410145401059, covered by Entry No. C-19442-14.


MICP 025-2014 2/4/2014


-same-


Shipment of 2 x 20’ Contr. Nos. FCIU- 2394367 and TCKU- 2777454 STC: Replacement Parts which

Section 2503 of the TCCP , as amended. In relation to DTI-BPS and denr-emb laws, rules and regulation

215

IG AMO Notice No. 2017-349


arrived at this Port on April 11, 2013 on board the vessel RESOURCEFUL under Bill of Lading No. SINCB13057647

MICP 322-2014 6/30/2014IG


-same-




Shipment of 3 x 20' Contr. Nos. FCIU- 4890279, HJCU- 2276897 and GVCU- 2283503 STC: 91 pkgs. Tiles and Slabs Mosaic Decorative which arrived at this Port from China on board the vessel HANJIN LISBON, Reg. No. HAC-0003 covered by BL No. GNL285016462 under Entry No. C-29439-14

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

280POM 2014-082March 24, 2014

ALA COMMODITY ENTERPRISES

Address:Rm 416H Regina Bldg. Escolta Binondo, Manila

Cancelled as of 20 Aug 2014


Shipment of 1x20’contr. bearing Container Van No. WFHU1386263 stc: Tea Ingredients which arrived on February 17, 2014 from Taiwan on board S/S “WANHAI 267”, with Registry No. WHL0008-14 under B/L No. 0024AO1694 covered by Entry No. C-17295-14.

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

216

281POM 2014-083March 24, 2014IG

SKY FRONTIER MARKETING

Address:9018 Unit 2 Imperio St., San Jose, San Miguel, Bulacan



Shipment of 2x40’contrs. bearing Container Van Nos. TTNU9132412 & WHLU5643952 stc: 3 931 cartons Intermediate Preparation Hyterocyclic Compound which arrived on November 24, 2013 from China on board S/S “IAL 001 V.S097”, with Registry No. WHL0077 under B/L No. 0263523889 covered by Entry No. C-14714-14.


POM 2014-084March 24, 2014

SKY FRONTIER MARKETING

-same-



Shipment of 2x40’contrs. bearing Container Van Nos. CAIU9184092 & CMAU5354613 stc: 3913 cartons Intermediate Preparation Hyterocyclic Compound which arrived on November 28, 2013 from China on board S/S “ARICA VXW202NCNC”, with Registry No. CNC-0104-13 under B/L No. XIUC003197 covered by Entry No. C-14726-14.


282POM 2014-088April 01, 2014

GREEN HORIZON ENTERPRISES

Address:54 Senading St., Gulod, Novaliches, Quezon City



Shipment of 1x40’contr. bearing Container Van No. OCGU8076848 stc: 51 pkgs. Used Replacement Parts which arrived on February 04, 2014 from Japan on board S/S ËVER

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. No. 8506.

217

PRIMA V.1438-146S”, with Reg. No. EGP0016 under B/L No. EGLV022300183764 covered by Entry No. C-17606-14.

283POM 2014-090April 04, 2014

GRALCON INTERNATIONAL TRADING

Address:Unit 25B 2/F Ushio Plaza No. 67 Timog Ave. Cor. Scout Torillo St., South Triangle, Quezon City



Shipment of 3 x 40’contrs. bearing Container Van Nos. SNBU8152502, SNBU8159641 & UESU5067108 stc: 1,975 pkgs. Garments Materials (Wearing Apparel) Shirts, Footwear, Woven Fabrics which arrived on January 23, 2014 from China on board S/S “SINOTRANS SHENZHNE”, Reg. No. SIT0006-14 under B/L No. SNL4QZPL000062B covered by Entry No. C-11164-14.


POM 2014-096April 11, 2014

GRALCON INTERNATIONAL TRADING-SAME-

-SAME-

Shipment of 1x40’contr. bearing Container Van No. FSCU6676542 stc: 1,208 cartons Table, Medical Accessories, Wearing Apparel, Stationery, Cosmetics, & Etc. which arrived on January 29, 2014 from China on board S/S “KYOTO TOWER”, with Reg. No. TSL0004-14, under B/L No. 721400035200 covered by Entry No. C-23221-14.


POM 2014-118 GRALCON INTERNATIONAL TRADING Shipment of 4x40’contrs. Section 2503 and Section

218

May 22, 2014

-SAME-

-SAME-

bearing Container Van Nos. SNBU8127388, UETU5105407, SNBU8185980 and WSDU4934361 stc: 2,852 pkgs. Garment Materials (Wearing Apparel) Shirts, Footwear, Narrow Woven Fabrics which arrived on January 31, 2014 from China on board the vessel “SINOTRANS SHENZHEN”, with Reg. No. SIT0008-14 under B/L No. SNL4QZPL-000092A covered by Entry No. C-16467-14.

2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651, R. A. 8293 (IPR Laws) and R. A. 4653 (Ban on used clothing).

284POM 2014-091April 04, 2014

J.A.C. SANTOS AGRI PRODUCT ENTERPRISES

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



Shipment of 1x40’contr. bearing Container Van NoBMOU2042970 stc: 1,640 pkgs. Composite Panel which arrived on February 12, 2014 from China on board S/S”UNI CHART”, with Reg. No. EGP0020-14 under B/L No. SOSH14010138 covered by Entry No. C-21145-14.

Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, by R. A. 7651.

MICP 032-2014 2/7/2014

J.A.C. SANTOS AGRI PRODUCTS ENTERPRISES

-same-



(To be

Shipment of 1 x 40’ Contr. No. NYKU- 4886642 STC: 234 pkgs. Serviettes Table Accessories but found to contain various kinds of Used Clothing which arrived at this Port on November 20, 2013 on board the vessel ZIM DJIBOUTI under

violation of section 2530 (f) of the TCCP as amended in realtaion to republic act No. 4653 (an act to safeguard the

219

consolidated with AMO Notice No. 2017-303 and 2017-309)

BL No. HOUMNN3668635D and declared under Entry No. C219901-13

MICP 069-2014 3/21/2014

EG


-same-



(To be consolidated with AMO Notice No. 2017-303, 2017-309 and 2017-350)

Shipment of 1 x 40' Contr. No. CCLU- 7494524 STC: 2,300 ctns. Promotional Items and Other Car toys. Yoyo, Rubik Cubes, Wall Clock but found to contain undetermined number of Onions which arrived at this Port on board the vessel CSCL Tokyo, covered by Bill of Lading No. TAOMNL 009463 and declared under Entry No. C-33797 -2014.

MICP 235-2015 9-22-2015

A/IG/20150326-105


-same-



Shipment of 1x40' Container Van No. TCLU8707765 STC: Promotional Items and Others, but found to contain undetemined bags of Garlic in deteriorating condition, which arrived at this Port on February 14, 2014 on board the vessel UNI-PACIFIC covered by B/L No. EGLV010400142217

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);

MICP 245- J.A.C. SANTOS AGRI PRODUCTS Expired as of Shipment of 1x40' Section 2503 in relation to

220

2015 10-01-2015

A/IG/20150326-104

ENTERPRISES

-same-

18 April 2014



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 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 294-2014 6/9/2014IG

J.A.C. SANTOS AGRI PRODUCT ENTERPRISES

-same-




Shipment of 1 x 40' Contr. No. DFSU- 7057357 STC: 104 pkgs. ATV and ATV parts but found to contain 44 Units ATV Small, 11 Units ATV Big, 18 ctns. Accessories and 26 sacks Tires which arrived at this Port on January 30, 2014 on board the vessel CSCL HOUSTON covered by Bill of Lading No. CETSZ1400358 and declared under Formal Entry No. 24960-2014.

violation of Sections 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651;

285POM 2014-097April 11, 2014

SPRINTLINE TRADING

Address:1099 Cagayan Valley Road, Sapang Putol, San Ildefonso, Bulacan



Shipment of 1x40’contr. bearing Container Van No.WHLU4268076 stc: 100 pkgs. Wearing Apparels, Computer Parts and Personal Care Preparation which arrived on January 21, 2014 from China on board S/S “WAN HAI 265


221

S190”, under B/L No. ACHNMN-14010013 covered by Entry No. C-10472-14.

286POM 2014-100April 22, 2014

BASECAM TRADING

Address:1099 2F Cagayan Valley Road., Sapang Putol, San Ildefonso, Bulacan



Shipment of 1x20’contr. bearing Container Van No. OOLU1097150 stc: 1,005 ctns. Plastic Sheets (Polypropylene) which arrived from Taiwan on board S/S “LINDAVIA 074W”, with Reg. No. OPI-0013-14 under B/L No. OOLU2543872570 covered by Entry No. C-21144-14.

Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Section 2503 and CMO No. 48-93.

287POM 2014-113May 19, 2014

ARTURO D. VIRAY

Address:29 A Guho St., Project 3, Quezon City



Shipment of 1x20’contr. Bearing Container Van No. BSIU2020575 stc: One (1) unit Brand New Hyundai Starex with VIN No. KMJWA37KBEU588-459 which arrived from Korea on January 19, 2014 on board the vessel “H. A. GREEN”, with Reg. No. HAC0001-14, under B/L No. KR6269923 covered by Entry No. C-13656-14.

Section 2530 (f)& (l) 1, 3, 4 & 5 of the TCCP, as amended, in relation to Paragraph 5.0. Supplementary Provisions of CMO 23-2009.

288POM 2014-119May 23, 2014

SENTOSA COMMERCIAL

Address:Unit 91 A Legaspi Towers 300 No. 2600 Cor. Ocampo St. Roxas Blvd, Manila



2 x 20’contrs. bearing Container Van Nos. EGHU3110730 & EISU3939040 stc:840 pkgs. Label Similar Plates, Assorted Beads, Bottle Caps and Tea Seed Powder

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to P. D. No. 1144.

222

which arrived on March 18, 2014 from China on board the vessel “UNI ARDENT V.1477-521A”, with Reg. No. EGP0032-14 under B/L No. EGLV-14600101330 covered by Entry No. C-30857-14.

289POM 2014-121May 29, 2014

AZENA & STANVILLE INTERNATIONAL CORPORATION

Address:Rm. 306 Mercantile Insurance Bldg., Gen. Luna St., Intramuros, Manila

Suspended as of 14 August 2014


1x40’ contr. bearing Container Van No. ECMU4382059 stc: 90 pkgs. (2sets) PVC Injection Moulding Machine for Electrical Cable and Accessories which arrived on April 20, 2014 from China on board the vessel “PROTOSTAR237SCNC”, with Reg. No. CNC0031-14 under B/L No. CMZ0193866 covered by Entry No. C-36790-14 .


290POM 2014-122May 29, 2014

DMCI MINING CORPORATION

Address:Dacon Bldg., 3F, 2881 Don Chino Roses Ave.,



4x40’contrs. bearing Container Van Nos. TTNU0716056, TTNU0716117, TTNU0715872 & TTNU0716101 stc: Four (4) units Daewoo brand new Dump Truck Model K , which arrived on May 03, 2014 from Korea on board the vessel “HANJIN CHENNAI”, with Reg. No. HSC0015-14, under B/L No.


223

SJSEL1404MAN020, covered by Entry No. C-54097-14.

291POM 2014-123June 02, 2014

EASYRIDER ENTERPRISES

Address:2587B New Panaderos St., Sta. Ana, Manila



10 pcs./box @ 50 boxes Water Meter, 2 25kgs. bag Metal Nuts, 1 25 kgs. bag 1/3’Metal Elbow, 1 25 kgs. bag ¾’Metal T Pipe, 48 pcs./box @ 4 boxes Mirror, 53 bales Shorts, 5 pcs./box @ 20 boxes Fetal Dopler, 1 box Baby’s Cap, 48 pcs./box @1 box Professional Parafin Wax, 400 pcs./box @ 1 box Pouch Bag, 16 pcs./box @ 4 boxes Brass Lamp Shade Case, 1’-6 Valves/carton @ 60ctns./box @ 8 boxes Brass Ball Valve with Lock Hawk brand and ¾’10 boxes Brass Ball Valve with lock Hawk brand, 50 pcs./box @ 8 boxes Hawk Brand Bidet Set and 36 pcs. @ 2 boxes Mirror which are part of the shipment of 1x40’contr. bearing Container Van No. CAIU9204265 stc: Pants, Children Dress, Plastic Cup, Eyeglass, Ladies Accessories, etc. which arrived on April 04, 2014 from China under B/L No. NGBMNS043530 covered


224

by Entry No. C-36900-14.292

POM 2014-129June 09, 2014

PANGEA PHILIPPINES, INC.

Address:9th St., Golden Mile Business Park, SEZ, Carmona, Cavite



Twenty (20) Boxes (640 lbs.) Norox MEXP 925 and

Four (4) Gallons Che lease Mold Cleaner which are part of the shipment of 2x40’contrs. bearing Container Van Nos. OOLU7914216 &OOLU7690522 stc: Steel Drums UN1866 Resin Solution, which arrived on April 26, 2014 from U. S. A. on board the vessel “OOCL ASIA V.066W”, under B/L No. 592535.

Section 101 (K) and Section 2530 (f) of the TCCP, as amended, in relation to Section 29 (d) of DDB Regulation No. 3 s. 2003

293POM 2014-138June 23, 2014

BOLD BIDDER MARKETING AND GENERAL MERCHANDISE

Address:Gen. Luna St., Poblacion, San Juan, Batangas


Amo Notice No. 2017-215

15 X 20’contrs. bearing Container Van Nos. CMAU1017194, CMAU0104967, CMAU13004044, CAIU2095579, CMAU0310422, CMAU0249873, TEMU3197100, CAXU6699820,XINU1208200, CMAU1985210, TEMU3232387, TGHU1290745, GESU1382073, CMAU0163506&XINU1487574 stc: 6,000 bags White Rice which arrived on November 05, 2013 from Vietnam on

Section 2530 (f) of the TCCP, as amended, and for lack of an Import Authority from the National Food Authority (NFA).

225

board the vessel “ARICHA V. 196N”, with Reg. No. CNC0097-13, under B/L No. ASC0127262A, covered by Entry No. C-135178-13.

POM 2014-139June 23, 2014

BOLD BIDDER MARKETING AND GENERAL MERCHANDISE-same- -same-

15 X 20’contrs. bearing Container Van Nos. GESU1102629, UNIU2069379, TGHU2716202, CLHU3759332, TGHU1296152, CARU3714186, CMAU1925376, UNIU2039353,TCLU2701374, TEMU2446928, GLDU9688195, ECMU1595472, CNCU1609811, ECMU1561981 & TEMU2522210 stc: 6,000 bags White Rice which arrived on November 05, 2013 from Vietnam on board the vessel “ARICHA 196N”, with Reg. No. CNC0097-13 under B/L No. ASC0127262B”, covered by Entry No. C-135135.


POM 2014-140June 23, 2014


15 X 20’contrs. bearing Container Van Nos. APZU3035000, APZU3120035, APZU3150148, APZU3283984,


226

APZU3662123, APZU3819280, APZU3872500, APZU3884619, CAXU6714890, CLHU3293429, FCIU2618019, GLDU3393751, GLDU3584819, TCKU2737071 & TGHU1587760 stc: 7,500 bags White Rice which arrived on November 18, 2013 from Vietnam on board the vessel “APL CAIRO V.819”, with Reg. No. 0045-13, under B/L No. APLU-74808096, covered by Entry No. C-135200.

POM 2014-141June 23, 2014


20 x 20’contrs. bearing Container Van Nos. GVCU2072033, DRVU1622022, DRVU1531719, ECMU1519045, CMAU1362652, FCIU2800126, CMAU1942162, DVRU1624600, CMAU0153107, CMAU1577898, GATU0831560, CMAU2001757, ECMU1631060, XINU1208068, XINU1201211,


227

CRXU1968664, CLHU2653217, ECMU1165698, DVRU1613611 & BMOU2065276 stc: 8000 bags White Rice which arrived on November 18, 2013 from Vietnam on board the vessel “E.R. MARTINIQUE V.340N”, with Reg. No. CNC0097-13 under B/L No. ASC0127043, covered by Entry No. C-135118-13.

POM 2014-142June 23, 2014


20 x 20’contrs. bearing Container Van Nos. CMAU1965276, GESU2257224, ECMU2200160, BMOU2168021, TGHU3551088, CRXU3134465, TGHU1241165, ECMU1874836, ECMU2234617, CMAU1389036, TCLU3959759, CAIU2235428, CRXU3188559, ECMU1869383, CMAU0311028, CMAU1515577, ECMU1624288, GESU1191740, ECMU2187557 & CMAU1778948 stc: 10,000 bags White Rice which


228

arrived November 13, 2013 from Vietnam on board the vessel “TS KREA XK-342NCNC”, under B/L No. ASC0127046, covered by Entry No. C-135127-13.

MICP 488-14 10-27-14EG


-same-


Additional:AMO Notice No. 2017-412


Shipment of 20 x 20’ Contr. Nos. MSKU- 4359294, PONU- 2088510, MSKU- 3632568, MRKU- 7748908, MRKU- 7864111, PONU-0620497, MSKU- 7381882, MSKU- 2254524, MRKU- 6639440, MRKU- 7828515, MRKU- 7764998, MVIU- 2008541, MSKU- 7402727, MSKU- 5915058, MRKU- 8679294, GLDU-5439044, MSKU- 5661924, MRKU- 8117337, MRKU- 8505456 & MRKU- 7973350 STC: 5% Vietnam Glutinuous Rice which arrived at this Port on October 24, 2013 on board the vessel MAASHOLM covered by BL No. 561570426 and declared under Entry No. C-200444-14.


MICP 489-14 10-27-14EG

BOLD BIDDER MARKETING AND GEN. MDSE.

-same-

-same- Shipment of 20x20' contr. Nos. APZU-2102145,APZU3121941,APZU-3148259, APZU3291090, APZU3519344,APZU-


229

3530960, APZU-3630070,APZU3812141, CLHU-2543966, FCIU-3703882,FCIU-3727837,GATU-0016855,GESU-2647460,GESU-3335213, HCIU-2103036, TCKU-1738556, TCKU-3561958, TGHU-2762804 AND TGHU-3306373 STC: 5% Vietnam Glutinous Rice which arrived at this Port on October 24, 2013 on board the vessel APL CAIRO covered by BL No. APLU-074794995 and declared under entry No. C-200461-14

MICP 308-2014 6/25/2014.EG


-same-




Shipment of 20 x 20' Contr. Nos. MRKU-6539539 UXXU-2289647, MRKU- 7447720, MRKU-8917746, MRKU-8644169, MSKU-7282719, GLDU-5447369, MSKU-5786433, MRKU- 8728439, MRKU-8653730, MSKU-5415350, MRKU-8134606, MRKU-9224582, MRKU-9247839, MRKU-8748440, MRKU-8600134, MSKU-4326916, BMOU-2468749, and MSKU-5514116 STC: 10000 bags White Rice which arrived at this Port on board the vessel Nicolai

violation of Section 2530 (f) of the TCCP, as amended by RA 7651 and FDA rules and regulations ;

230

Maersk 1324 covered by BL No. MCC388548 and declared under Entry No. 217510-2014.

MICP 309-2014 6/25/2014EG


-same-

-same- Shipment of 17 x 20' Contr. Nos. BMOU- 2295263, BMOU- 2712201, CAIU-2318482, CRSU-1340070, DFSU-1058248, DRYU-2045840, ESPU-20141060, FSCU-3945870, HDMU-2337986, HDMU-2537541, HDMU-2578622, TGHU-0653018, TGHU-0684575, TGHU-3687536, TRHU-2172902, TRHU-2513228 and TRHU-3760025 STC: 6800 bags White Rice which arrived at this Port on board the vessel Bindi Ipsa V002N covered by BL No. HDMUHMML0203912 and declared under Entry No. 217191-2014.


MICP 310-146-26-14EG


-same-

-same- Shipment of 20 x 20’ Contr. Nos. YMLU-3005421, YMLU-3230042, GLDU-3592178, TCKU-2295447, BMOU-2236701, YMLU-2792127, FCIU-4213787, YMLU-3416696, YMLU-3392280, TCLU-2517135, YMLU-3569669, TRHU-2471035, TEMU-3661838, SEGU-1672919, CAIU-2792911, YMLU-3554289, GESU-


231

1253029, YMLU-3420211, YMLU-3400386 and BMOU-2670831 STC: 8000 bags White Rice which arrived at this Port on board the vessel Uni Promote 203B, covered by BL No. 1490175523 and declared under Entry No. 217359-2014

MICP 342-2014 7/18/2014EG


Shipment of 20 x 20' Contrs. STC: Rice which arrived at this Port on October 24,2014 on board the vessel MAERSK ANTARES covered by BL No. MCC381443 covere by Entry No. C-200529


MICP 343-2014 7/18/2014EG


Shipment of 20 x 20' Contrs. STC: RICE which arrived at this Port on October 24, 2013 on board the vessel MAERSK ANTARES covered by BL No. 561535583 and declared under Entry No. C-200517


MICP 344-2014 7/18/2014EG


Shipment of 15 x 20' Contrs. STC: RICE which arrived at this Port on October 11, 2013 on board the vessel HANSA OFFENBURG 001N covered by BL No. HDMUHMML 0204051 and declared under Entry No. C-217595


232

MICP 346-2014 7/21/2014


Shipment of 13 x 20' Contrs. STC: RICE which arrived at this Port on board the vessel HANSA OFFENBURG 001 N covered by BL No. HDMUHMML 0204053 covered by Entry No. C-217610


MICP 347-2014 7/21/2014


Shipment of 20 x 20' Contrs.STC: RICE which arrived at this Port on board the vessel UNI PROMOTE 203B covered by BL No. YMLU- 490175791 covered by Entry No. C-217042


MICP 348-2014 7/21/2014


Shipment of 20 x 20' Contrs.STC: RICE which arrived at this Port on board the vessel UNI PROMOTE 203B covered by BL No. YMLU- 1490176418 covered by Entry No. C-217092


MICP 349-2014 7/21/2014


Shipment of 20 x 20' Contrs. STC: RICE which arrived at this Port on November 7, 2013 covered by BL No. APLU 074808092 covered by Entry No. C- 224153


MICP 350-2014 7/21/2014


Shipment of 15 x 20' Contrs. STC: Rice which arrived at this Port on


233

November 1, 2013 covered by BL No. APLU-074808118 covered by Entry No. C-224181

amended;

MICP 351-2014 7/21/2014


Shipment of 20 x 20' Contrs.STC: RICE which arrived at this Port on October 29, 2013 covered by BL No. YMLU- 1490175522 declared under Entry No. C- 202637


MICP 352-2014 7/21/2014


Shipment of 20 x 20' Contrs.STC: RICE which arrived at this Port on October 30, 2013 covered by BL No. YMLU- 1490175605 and declared under Entry No. C-202657


MICP 353-2014 7/21/2014


Shipment of 20 x 20' Contrs.STC: RICE which arrived at this Port on October 29, 2013 covered by BL No. YMLU- 1490175679 and declared under Entry No. C- 202648


MICP 354-2014 7/21/2014


Shipment of 15 x 20' Contrs.STC:RICE which arrived at this Port on November 1, 2013 covered by BL No. APLU- 074808101 covered by Entry No. C-224171


MICP 355- BOLD BIDDER MARKETING AND Shipment of 10 x 20' violation of Section 2503

234

2014 7/21/2014

GENERAL MERCHANDISE-same- -same-

Contrs.STC:RICE which arrived at this Port on October 26, 2013 covered by BL No. MCC- 365909 and declared under Entry No. C- 202628

in relation to Section 2530 (f) and (i) of the TCCP, as amended;

MICP 356-2014 7/21/2014


Shipment of 20 x 20'Contrs.STC: RICE which arrived at this Port on November 7, 2013 covered by BL No. APLU690066069 and declared under Entry No. C-230276-14


256POM 2014-144June 25, 2014

MOVING J ENTERPRISES

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

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.

POM 2014-193October 24, 2014


-same-



1x20’contr. bearing Container Van No. TCKU1911194 stc: 648 cartons Gum Camphor Base which arrived on July 20, 2014 from Belgium on board the vessel “YM UNIFORMITY”, with Reg. No. CCL-0023-14 under B/L No. ANRMNL140528

Section 101 (k) and Section 1801 B of the TCCP, as amended, in relation to Section 2530 (f) & (l) -5 of the same Code and FDA rules and regulations.

235


MICP 480-2014IG


-same-



(To be Consolidated with AMO Notice No. 2017-216, 2017-229 2017-266 and 2017-388)

Shipment of 1x40' Container No. CMAU8408800 stc: tea leaves, tapioca pearl, powder spicy syrup, jellie, cup noodles, plastic cups, straw, which arrived at this Port on board the vessel LOUDS ISLAND covered by BL No. TW6427674 and declared under Entry No. C-135004-14

MICP 496-14 11-5-14IG


-same-

-same- Shipment of 1 x 20’ Contr. No. FCIU- 2106408 STC: Wheat Flour bur found to consist of 1,000 bags containing 4 small bags x 5 kgs. /bag or 20 kg. net Whole Wheat Flour 100% chakki Atta “Pillsbury” Brand General Mills India Pvt. Ltd.

violation of FDA rules and regulations in relation to Section 2530 par. (f) and (l) (3,4& 5) of the TCCP as amended and for failure to present a valid License to Operate (LTO) and Certificate of Product Registration;

MICP 497-14 11-5-14IG


-same-

-same- Shipment of 1 x 20’ Contr. No. REGU-3074480 STC: Wheat Flour which arrived at this Port on board the

violation of FDA rules and regulations in relation to Section 2530 par. (f) and (l) (3,4& 5) of the TCCP as

236

vessel HARMONA ISTRIA covered by BL No. PAVCB14001091 and declared under Entry No. C-135709-14

amended and for failure to present a valid License to Operate (LTO) and Certificate of Product Registration;

MICP 516-2014 12-12-2014IG


-same-

-same- Shipment of 1x40' Container No. CMAU8408800 stc: tea leaves, tapioca pearl, powder spicy syrup, jellie, cup noodles, plastic cups, straw, which arrived at this Port on board the vessel LOUDS ISLAND covered by BL No. TW6427674 and declared under Entry No.C-135004-14

violation of 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 7651 and lack of License to Operate and Certificate of Product Registration from the Food and Drug Administration (FDA);

MICP 525-2014 12-17-14IG


same-

-same- Shipment of 1x40' Container No. OOLU9673925 STC: Speaker, which arrived at this Port on board the vessel APL OREGON, Reg. No. OPI0056-14 covered by BL No. MNP10078467 and declared under Formal Entry No. C-167906-14

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

MICP 057-2015 3-16-2015

A/IG/20150122-105


-same-



Shipment of 2x20' Container Van No. FCIU4238300 & TSLU6216001 STC: Ceramic Tiles, which arrived at this Port on January 05, 2015 on board the vessel YUE WAN TONG covered by Bill of

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;

237

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);

MICP 291-2014 6/3/2014FED


-same-

Cancelled as of 20 February 2015


(To be Consolidated with AMO Notice No. 2017-216, 229, 266, 388 and 409)

Shipment of 4 x 20' Contr. Nos. MSKU- 7989430, MRKU- 7746211, MRKU- 7112855 and MSKU- 7059032 STC: Grocery Products Swiss Miss Dairy Sweetened Condensed Milk which arrived at this Port on February 16, 2014 on board the vessel MCC SHANGHAI covered by Bill of Lading No. MCC 434143 and declared under Entry No. 72429-2014.

violation of Sections 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651 and lack of prior FDA License to Operate (LTO); Certificate of Product Registration (CPR) and SPS Import Clearance;


MOVING J ENTERPRISES Cancelled as of 20 February 2015

16 Pieces used Batteries and 30 Pieces Used Tires, Part of the shipment of 1 x 40’ Container Van No. EISU9322970 Said to

DAO 28-2004 in relation to R.A. 6969 and R.A 4653

238


(To be Consolidated with AMO Notice No. 2017-216, 229, 266, 388, 409 and 561)

contain Used Truck Replacement Parts used Engine (Kia Bongo) 1997 which arrived at the Port of Cebu on April 5, 2014 aboard the vessel MV Uni Aspire, Voy. No. 141, covered by Alert Order No. CE-0012-0414-CIIS.



-same- -same-

63 Pieces used tires, part of the shipment of 1 x 20’ Container No. APZU3629700 said to contain Threading Machine, Wall Paper, Carpet, Water Flow Indicator, Welding Genset, Glass Window and Tires which Arrived at the Port of Cebu from China.

LOI 1086 in relation to Section 2503 and Section 2530 of the TCCP, as amended.

296POM 2014-151July 9, 2014

FLORANTE H. MARIANO

Address: Unit C, Diamond Ct., 10 Collantes St., Xavierville, Quezon City



1x20’contr. bearing Container Van No. APZU3307432 stc: One (1) unit Used Automobile Model 1966 Chevrolet Corvette with VIN 194676S-101595 which arrived on May 22, 2014 from U. S. A. on board the vessel “APL OAKLAND” with Reg. No. APL-021-14 under B/L No. LAXMNS410199D.

E. O. 156 and Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations.

297POM 2014- ARCHER BLAZE MARKETING Suspended 6x20’contrs. bearing Section 2503 and Section

239

159August 18, 2014

Address: U-9 E.B. Santos Commercial Bldg., National Road cor. P. Navarro, Pulilan, Bulacan

as of 14 August 2014


Container Van Nos. FCIU3019870, TEMU4042714, SEGU1820174, SEGU1573686, TRHU2801369 & TEMU2224155 stc: 48 pkgs./ctns Angle bars more than 80mm which arrived from China on board the vessel “HJN CALIFORNIA 008W”, under B/L No. ME4084000T00 covered by Entry No. C-67674-14.

2530 (f) and (l) of the TCCP, as amended, in relation to DTI-BPS rules and regulations.

298POM 2014-160August 18, 2014

CJPJ GENERAL MECHANDISE

Address: 33 Winston st. Cor. Dunhill, Brgy. East Fairview, Fairview 2, Quezon City

Disapproved as of 14 August 2011


1 x 40’contr. bearing Container Van No. BMOU4230256 stc: 6,251 pcs. Shock Absorber(Front & Rear), Bearings (Front & Rear), Alternator and CV Joint which arrived on March 25, 2014 from China on board the vessel “FPMC CONTAINER 7 V. 1412S”, with Reg. No. SIC0032-14, under B/L No. SITNBMSG361670 covered by Entry No. C-33187-14.

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

299POM 2014-161August 28, 2014

RSP ENTERPRISES

Address: Sto. Cristo, Pulilan , Bulacan



One (1) pc. used Nose Cut Nissan, Three (3) pcs. used Nissan Side Door, One (1) pc. used Nissan Back Door and 234 used Tires which are part of the shipment of 1x40’contr. stc: 1,303 pkgs.

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

240

Used Automobile Replacement Parts which arrived on June 14, 2014 from Japan on board the vessel “APL ENGLAND”, with Reg. No. APL023-14 under B/L No. APLU058386628 covered by Entry No. C-65475-14.

300POM 2014-166September 05, 2014

MARIA AGNES P. SUMALDE

Address: 1 Milagros Ave. Milagros Subd. Brgy. Dalig, Antipolo City



Three (3) units Knocked Down Motorcycles and Twenty Two (22) pcs. Assorted Used Tires with Rims which are part of the shipment of 1x20’contr. bearing Container Van No. SITU2860396 stc: 7,021 units Personal Effects which arrived on July 22, 2014 from Japan on board the vessel “SITC KWANGYANG”, with Reg. No. SIT0040-14 under B/L No. SITYKMS-1414986 covered by Entry No. 37344-14.

Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations and LOI 1086, Series of 1980.

301POM 2014-167September 10, 2014

WHEELS ARROW INTERNATIONAL TRADING

Address: Comm. 4 181 Natinal Hiway Nueva, San Pedro Laguna



63 boxes Black Vinyl, 26 rolls Mulching Vinyl, 6 rolls Mulching Vinyl, 6 rolls Mulching Vinyl and One (1) pkg. Trailer which are part of the shipment of 1x40’ contr. bearing Container Van No. TEMU7214695 stc: 11,229 pkgs.Water Valves, Clamps,


241

Tools, Insect Net, Water Pumps, Cultivators and Trailers which arrived on April 04, 2014 from Korea on boar thevessel “LOUDS ISLAND 0015W”, under B/LNo. DSCCMAN14040001F covered by Entry No. C-37080-14.

MICP 085-2014 4/11/2014

FED

WHEELS ARROW INTERNATIONAL TRADING

-same-




Shipment of 1 x 40' Contr. No. DFSU- 6695850 STC: Construction Materials and Accessories but found to contain 16 cases of Extinguishing Agent (pls,. see attached detailed list) which arrived at this Port on March 20, 2014, covered by Bill of Lading No. KR0031420031 and declared under Entry No. C-57359 -14.

violation of Sections 2503 and 2530 (f) and(l) of the TCCP, as amended by RA 7651;

302POM 2014-169September 11, 2014

TRISUNS RESOURCES CORPORATION

Address: 13 A. Rodriguez Ave., Tandang Sora, Quezon City



1 x 40’contr. bearing Container Van No. TGHU5126149 stc: 70 pkgs. Cefuroxime Sodium Injection 750mg, Ceftazidime Injection 1gr., Vitamin C Plain, Vitamin B1 Mono, Cetiofur HCL 5% 100 ml suspension which arrived from China on June 09, 2014 on board the vessel “SITC NINGBO”, with Reg. No. SIC0061-14


242

under B/L No. CRE14CN0470 covered by Entry No. C-64524-14

303POM 2014-172September 15, 2014

E. LOREN ENGINEERING AND CONSTRUCTION

Address: B9 L12, Nagpayong, Pinagbuhatan, Pasig City



1 x 20 ’contr. bearing Container Van No. KKTU7702228 stc: 25 bags Mixed Non-Ferrous Metal but found to contain Copper Scrap which arrived on June 25, 2014 from Korea on board the vessel “HANJIN TURKEY 0013W”, with Reg. No. HSC0020-14. under B/L No. BWTC14239BMNL, covered by Entry No. C-74212.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to DENR DAO 1994-28.

304POM 2014-189October 15, 2014

COSTA DEL SUL, INC.

Address: FS014 MC Home Depot, 32nd

St., Fort Bonifacio, Taguig



Nine (9) boxes Tiles, Two (2) cartons Phone Adapters, Sixteen (16) cartons MDF Floor Tiles, Two (2) pcs. Used Phone Router set, Four (4) pcs. CPU, Four (4) pcs. Used Computer Monitor, One (1) carton Used Keyboard, One (1) carton Printer Ink Jet, One (1) pc. Microwave Oven and One (1) pc. Used Vacuum Cleaner which are part of the shipment of 1x40’contr. bearing Container Van No. CXDU1092492 stc: 432 pkgs. Office Items which arrived on July 31, 2014

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

243

from Hongkong on board the vessel “LARENTIA”, with Reg. No. YMT0033-14 under B/L No. MNL140002 covered by Entry No. C-80256-14.

305POM 2014-195October 29, 2014

STELLENT CORPORATION

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



15x40’ contrs. bearing ContainerVanNos.CRSU1411152, DFSU1131020, DFSU1135513, FCIU2032033, FCIU4228004, GLDU5674803, GLDU9804253, HALU2029180, HALU3602445, HALU3605249, HALU3716670, FCIU4202144, SEGU1819722, TEMU2431595 & TEMU2625353 stc: 180 pkgs. Angle Bar which arrived on July 10, 2014 from China on board the vessel “HANJIN CALIFORNIA 008”, with Reg. No. CNC-0061-14, under B/L No. ME4064000R00 covered by Entry No. C-78767-14.

Section 101 (k) and Section 1801 B of the TCCP, as amended, in relation to Section 2530 (f) & (l) -5 of the same Code and BPS rules and regulations.

POM 2014-200November 10, 2014


-same--same-

6x20’contrs. bearing Container Van Nos. SEGU1384888, TEMU3663189, TCLU2531241, TGHU1755230,

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

244

TRHU2014131 & YMLU3379191 stc: Steel Sheet Pile which arrived on September 28, 2014 from China on board the vessel “JIN LONG 128 V.140915”, with Registry No. YMT0038-14 under B/L No. 1305094363 covered by Entry No. C-102188-14.

MICP 517-2014 12-12-14FED


-same-




Shipment of 1x40' Container No. DFSU7262686 STC: 1,070 cartons tissue but found to contain firecrackers, which arrived at this Port on October 10, 2014 on board the vessel BINDI IPSA V003S covered by BL NO. ngbmnl036529 and declared under Entry No. C-225989

violation of 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 7651;

MICP 518-2014 12-12-2014FED


-same--same-

Shipment of 1x40' Container No. CCLU6772153 STC: 1,150 cartons tissue but found to contain firecrackers, which arrived at this port on October 10, 2014 on board the vessel BINDI IPSA V003S covered by BL No. NGBNBL036528 and declared under Entry No. C-

violation of Section 2503, E.O. 156 (Banning of Importation of Used Vehicle) and R.A. 8506 (Prohibiting Importation of Right Hand Drive Vehicle) in relation to Section 2530 (f), (j) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by

245

226002 RA 7651;

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


-same-




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;

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.


246

COAU7051816250306

POM 2012-046March 16, 2012EG

TALWAR INDIAN GROCERY CO.Address: 1268-H, U.N. Ave., Brgy 672, Zone 73, Ermita Manila



Fifty-five (55) bag s @ 25 kgs. /pkt. Shakit Bhog Indian Traditional Basmati Rice Premium Extra Fine with Exotic Aroma which is part of the shipment of 1x20’container bearing Container Van No. WHLU2810418 stc: 806 pkgs. Food products which arrived from India on February 02, 2012 on board S/S “WAN HAI”, with Registry No. WHL0007-12, under B/L No. 068204385 covered byEntry No. C-20025-2012.

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

307POM 2013-127November 15, 2013

KINGSPHERE ENTERPRISEAddress:4116 Que Graqnde St., Ugong, Valenzuela City



Shipment of 1 x 45’contr. Bearing Container Van No. APHU4683529 stc: 241 cases Jar and 317 cases Assorted Groceries, which arrived on October 18, 2013 from U. S. A. on board S/S”MOL ENCORE V.074”, with Registry No. APL0041-13, under B/L No. PORTMNL3509, covered by Entry No. 122494-2013.

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

POM 2013-134December 04, 2013

KINGSPHERE ENTERPRISE

-SAME--SAME-

Shipment of 1x40’contr. Bearing Container Van No. CRXU9265415 stc: 2pkgs. Bracket and Fixtures, 1 pkg. Machinery


247

Loader Cab/Loader Body, 1 pkg. Shovel, 3 pkgs. Interchangeable Tools, which arrived on 24 October 2013, from China on board S/S “CAPE MANUEL191S”, with Registry No. CNC0093-13, under B/L No. XIUC002479 covered by Entry No. C-131236-13.

POM 2013-135December 04, 2013


-SAME--SAME-

Shipment of 2x40’contrs. Bearing Container Van Nos. BMOU4891512 and CBHU8462856 stc: 4pkgs. Bracket and Fixture, 2 pkgs .Machinery Loader Cab/Loader Body, 7 pkgs. Ball Valve, 1 pkg. Bench Vise which arrived on 31 October 2013, from China on board S/S “YA HE 275S”, with Registry No. CCL0042-13, under B/L No.COAU7070326200, covered by Entry No. C-131066-13.


POM 2013-136December 04, 2013


-SAME--SAME-

Shipment of 3 x 40’contrs. Bearing Container Van Nos. TEMU6751386 ZCSU8382337 and ZCSU8282209 stc: 3pkgs. Bracket and Fixture, 1 pkg. Machinery Loader Cab/ Loader Body, 5 pkgs. Ball Valve, 3 pkgs. Bench Vise which arrived on 02


248

November 2013, from China on board S/S “LINDAUNIS 1343S”, with Registry No. MSK-0126-13, under B/L No. GOSUSNH6646969, covered by Entry No. C-131063-13.

POM 2013-139December 18, 2013


-SAME--SAME-

Shipment of 1 x 20’contrs. Bearing Container Van No. BSIU2685837 stc: 7 pkgs. Ceramic Tiles, 22 pkgs. Drilling which arrived on 15 November 2013 from Italy on board S/S “XIU HE 286S”, with Registry No. CCL0044-13, under B/L No.AD1572, covered by Entry No. C-137516-13.


POM 2014-013January 24, 2014


-same-



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 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

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.

249

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.

308POM 2015-066August 28, 2015

TOREJA ENTERPRISES

Address: 1831 Evangelista St. Pio Del Pilar, Makati

Expired as of 24 November 2015


Five (5) pcs. Used Fender, Fifteen (15) pcs. Radiator and Four (4) pcs. Front Hood which are part of the shipment of 1x40’ contr. Bearing Container Van No.WHLU5412547 sct: Used Engine Assy and Used Auto and Motor Truck Parts which arrived from Japan on August 19, 2015 on board the vessel “WAN HAI”, with Reg. No. WHL-045 under B/L No. 0155A27720 covered by Entry No. C-82555-15.

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

309MICP 009-2016 02-01-2016IG

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 5x20’ Container Nos. BMOU2037227, EISU2074110, EISU3799307, EISU3850097 & EMCU3912529 STC: Potato Flakes Starch but found to contain 2,500 Sacks “Korach” brand Conditioned refined Sugar

Section 2530 (f) and (i) (3,4 & 5) of the TCCP as amended, by RA 7651 and Lack of Import Permit as required by the Sugar Regulatory Administration

250

@ 500 sacks per container, which arrived at this Port on June 11, 2015 on board the vessel CAPE FAWLEY, covered by BL No. EGLV010500479698 and declared under Entry No. C129763

MICP 220-2015 9-08-2015

LAW DIVISION


-same-




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

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

251

under Entry No. C-47874-14

MICP 273-2015 10-27-2015


-same-



(To be consolidated with AMO Notice No. 2017-248 and 2017-299)

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

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

MICP 012-14 1/21/2014

IG


-same-

Suspended as of 29

December 2015


338

(To be consolidated


299)

Shipment of 1 x 20’ Contr. No. MOAU- 0612370 STC: Mixed Groceries which arrived at this Port on October 18, 2013 on board the vessel MOL ADVENTURE under BL No. HKTMNL;F1310025

Violation of Sections 101 (k) and 2530 of the TCCP, as amended, in relation to (FDA) Laws, and regulations, for failure to present the requisite authority /clearance/registration from the FDA.

310MICP 005- REAL TOP ENTERPRISES Expired as of 1x40’ Container No. Section 2503 in relation to

252

2015 1-5-2015A/IG/20140307-105

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

22 May 2015


NYKU8392078 STC: Plastic Resin, which arrived at this Port on March 31,2014 on board the vessel ARICA BRIDGE, covered by BL No. NYKS3001783400 and declared under Entry No C-43559-14

Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as Amended, by RA 7651;

MICP 121-2015 5-21-2015

FED

REAL TOP ENTERPRISES

-same-




Shipment of 1x40’ Container Van No. OOLU9483967 STC: School Supplies (Plastic Folder, Plastic Envelops, Plastic ID, Card Holder, Plastic Pencil, Case, Lunch Box, Plastic Bottle, Plastic Wraps, Plastic Pet Bowls, Correction Tape, School Bags, Toys Shape, Taps, Scooter, Skipping Ropes, Notebooks, Hardware Items, Welding Rods, Hinges) but found to contain 675 bags @ 50 kg/bag of Refined Sugar, which arrived at this Port on May 08, 2015 on board the vessel ANNETTE covered by B/L No. CNMNL0704CL15 filed under Entry No. C-104545-15.

Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Sugar Regulatory Authority (SRA) rules and regulation;

MICP 137-2015 7-09-2015

A/MI/


-same- -same-

Shipment of 1x40’ Container Van No. CAIU9288780 STC: Hardware Items, Advertising Materials,

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 4653 Prohibition

253

20150522-101

Bathroom Accessories and Others, but found to contain Undetermined Quantity of Used Clothing and Personal Effects, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005301

in the Importation of the Textile Articles commonly known as Used Clothing and Rags;

MICP 141-2015 7-10-2015

A/EG/20150515-101


-same- -same-

Shipment of 2x40’ Container Van Nos. OOLU9186589 & SEGU4739220 STC: School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40’ high cube container at 50kgs./bag, which arrived at this Port on May 08, 2015 on board the vessel ANNETTE-S V.005S covered by B/L No. OOLU2560110701

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 142-2015 7-10-2015

A/EG/20150520-101


-same- -same-

Shipment of 2x40’ Container Van Nos. REGU5064958 & TEMU7161430 STC: 1700 Packages School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40’ high cube container at 50kgs./bag, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered

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

254

by B/L No. HKGCB15005302

MICP 143-2015 7-10-2015

A/EG/20150520-102


-same- -same-

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


MICP 144-2015 7-10-2015

A/EG/20150520-102


-same- -same-

Shipment of 2x40’ Container Van Nos. OOLU8874735 & TGHU9643200 STC: School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40’ high cube container at 50kgs./bag, which arrived at this Port on May 08, 2015 on board the vessel ANNETTE-S V.005S covered by B/L No. OOLU2560110706


MICP 172-2015 8-10-2015

A/IM/20150707-


-same- -same-

Shipment of 2x20’ Container Van Nos. REGU3138115 & TEMU5414673 STC: 2,055 Packages Hardware Items but found to contain

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

255

104 estimated 1,040 bags (520 bags/container) of Refined Sugar “Banpong Sugar” brand @ 50 kg/bag (Products of Thailand), which arrived at this Port on board the vessel MERATUS JAVA, covered by B/L No. SINCB1501680401

(Lack of Import Permit);

MICP 173-2015 8-10-2015

A/IM/20150707-103


-same- -same-

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


MICP 247-2015 10-01-2015

A/MI/20150707-101

REAL TOP ENTERPRISES-same-


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

Shipment of 1x40’ Container Van No. CAIU8605284 STC: 1,250 Packages Hardware Items, Advertising Materials, Bathroom Accessories and Others, but found to contain undetermined quantity of Used Clothing, Used Shoes and Used Bags, which arrived at this Port on May 21, 2015 on board the


256

and 2017-288)

vessel HANSA LIBERTY covered by B/L No. 210510374632

MICP 437-2014IG


-same-



396

(To be Consolidated

with AMO Notice No. 2017-252, 2017-288 and 2017-

311)

1x40' Container No. TSTU0518359 stc: Paper Plate, Paper Tray, Paper Cups, Paper Serviettes, Plastic Bowl but found to contain 48 Bags Tissue Paper and Garlic

MICP 311-2014 7/4/2014.IG


-same-



(To be Consolidated with AMO Notice No. 2017-252, 288, 311 and 396)

Shipment of Item No. 1 (furniture - Dining Chairs,Dining Table) part of 2 x 40' Contr. Nos. SNBU- 8186708 & TCLU- 8506009 STC: Garments, Bags, Sandals, Boxes and others WHICH ARRIVED AT THIS Port on board the vessel SINOTRANS coverde by BL No. SNL4XMPL000620 and declared under Entry No. C-49736-14

311MICP 015-2015 1-13-2015

STRONG WINGS ENT.

Address: 2nd Floor Rm. 205 madrigal

Suspended as of 27 October

1x40’ Container No. DRYU9773241 STC: school pencil brush mop tissue and others wc arrived on

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

257

Bldg. Escolta St., 286 Binondo, Manila

2015


this Port on 3/7/2014. On board the vessel CORVETTE covered by BL No. 721400206501

amended, by RA 7651;

MICP 016-2015 1-21-2015

A/IG/20141209-104

STRONG WINGS ENT.

-same- -same-

1x40’ Container No. GESU6528520 STC: casing 9cardboard storage box case) under Import Entry No. C257255-14 which arrived at this Port on dec. 2, 2014 on board the vessel VICTORIA SCHULTE, covered by BL No. 721400423373

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

MICP 036-2015 2-23-2015

A/IG/20140925-105

STRONG WINGS ENT.

-same -same-

Shipment of 1x40’ Container Van No. DRYU9753651 STC: Brush, Hairin, Curlings, Wood Cabinet, Cleaning Rugs and Others, which arrived at this Port on July 03, 2014 on board the vessel CORVETTE covered by Bill of Lading No. 721400206495

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 BPI rules & regulations (Lack of Import Permit);

MICP 069-2015 3-27-2015

A/IG/20140925-102

STRONG WINGS ENT.

-same -same-

Shipment of 1x40’ Container Van No. DRYU9752779 STC: MOP Plastic Handle, Comb Paper Cup and Others but found to contain Undetermined bags of Garlic, which arrived at this Port on July 03, 2015 on board the

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 BPI rules & regulations (Lack of Import Permit);

258

vessel CORVETTE with Registry No. TSL0023-14 covered by Bill of Lading No. 721400206525

MICP 233-2015 9-21-2015

A/MI/20150527-101

STRONG WINGS ENTERPRISES

-same-

Suspended as of 27 October 2015



Shipment of 1x40’ Container Van No. MAGU5615281 STC: Carpenter Plumb, Square Ruler, Folding Ruler, Garden Hand Tools Set, Bathroom Accessories, Toilet Brush, Advertising Material, Catalogues, Leaflets, Book Shelves, Bags, but found to contain undetermined quantity of Used Clothing and Used Toys in carton and 2 Units Used Electric Airsoft Armalite, which arrived at this Port on May 14, 2015 on board the vessel HANSA LIBERTY covered by B/L No. CNMNL4764CL15 filed under Entry No. C0113722-15

Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, R.A. 4653 (Ban of Used Clothing), and PNP rules and regulations (lack of PNP FEO Permit);

MICP 246-2015 10-01-2015

A/MI/20150707-102


-same-

Suspended as of 27 October 2015


(To be

Shipment of 1x40’ Container Van No. RFCU5106881 STC: 888 Packages School Supplies, Kitchenware, Apparel, Accessories, Hardware Items and Others, but found to contain undetermined quantity of Used Clothing, Used Shoes


259

consolidated with AMO Notice No. 2017-255 and 2017-301)

and Used Bags, which arrived at this Port on May 21, 2015on board the vessel HANSA LIBERTY covered by B/L No. 210510381388

MICP 248-2015 10-01-2015

A/IG/20150527-101


-same-

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

Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and R.A. 4653 (Ban of Used Clothing);

MICP 527-2014 12-18-14IG


-same-

Suspended as of 27 October

2015


427

Shipment of 1x40' Container no. TCLU8044045 STC: 669 pkgs. Paper toilet, tissue, steel rack, display frames, which arrived at this Port on board the vessel SINOTRANS SHENZHEN, Reg. No.

violation of Section 101 (k) and Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and DDB Reg. No. 3, S 2003 and Section 32, Article II of RA 9165;

260

(To be consolidated

with AMO Notice No. 2017-255, 301 and

310)

SIT0056-14 covered by BL No. SNL4QZPL000952

312MICP 021-2015 1-30-2015

A/EG/20141009-11

CAPAS POTTERY AND GEN.MERCHANDISE

Address: 0277 Cut-Cut 1st., Capas, Tarlac



Shipment of 1x40’ Container No. TCNU4145693 STC: 672 cartons computer cpu model, which arrived at this Port on board the vessel ANGELES, covered by BL. No. CMZ0206563 and declared under Entry No. C205748

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

313MICP 030-2015 2-12-15

A/EG/20140901-102

GUNTHER ENTERPRISES

Address: Rm. 203B 2nd Flr. Champ Bldg., Port Area Manila

Cancelled as of 19 Oct 2015


Shipment of 1x40’ Container No. TCNU8292603 STC: 412 pkgs. School Supplies, Clothing and Kitchen Utensils, which arrived at this Port on August 16, 2014 on board the vessel HANSA PAPENBURG 140225, covered by BL No 721400255264 and declared under Entry No. C177118-14

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 Right Law”;

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

GUNTHER ENTERPRISES

-same-


Shipment of 674 Packages Used Chairs, Used Sofa, Used Rack, Used Table and 3 Packages Used Small

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

261

20150224-104 AMO Notice

No. 2017-284


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

Lack of Import Permit from DENR

MICP 157-2015 7-30-2015

FED


GUNTHER ENTERPRISES

-same-



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;

314MICP 032-2015 2-13-15

A/EG/20140528-106

PIE LINK TRADING

Address: 5789 Unit 7, ZobelRoxas Ave. Palanan, Makati City

Suspended as of 01 Dec 2015


Shipment of Item No.2 wearing apparel, Item No. 3 Led lights & item no.4 chair, bowl and brochures part of 1x40’ container No. TSLU0504700 STC: Computer Accessories, wearing apparel, led light, chair, bowl and brochures , potato chips and sauce which arrived at this Port on May 20, 2014 on board the

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 7651 and DTI-BPS Law;

262

vessel BAHAMIAN EXPRESS V.14016S, covered by BL No. 721400146142 and declared under Entry No C-10511-14

315MICP 033-2015 2-16-15

A/IG/20150108-105

NEOTRON ENTERPRISES

Address: 2/F 525 Gen. Luna St. Malanday San mateo, Rizal



Shipment of 1x40’ Container No. TCNU7656655 STC: School supplies (ballpen), which arrived at this Port on January 5, 2015 on board the vessel FSL BUSAN 1501N, covered by BL No. SITGBKMN039759 and declared under Entry No. C7034-15

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 7651 and FDA Rules and Regulations ( Lack of Licensed to Operate and Certificate of Product Registration);

316 MICP 038-2015 2-23-2015

A/IG/20141209-107

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



Shipment of 1x40’ Container Van No. TCLU8043898 STC: Mattress Cover, Mask, Water Valve, Socks and Color Pencil, which arrived at this Port on December 01, 2014 on board the vessel HANSA SALBURG covered by Bill of Lading No. SNL4NBPL392162

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 FDA rules & regulations (Lack of Licensed to Operate and Certificate of Product Registration);

MICP 074-2015 3-30-2015

A/IG/20141209-106

SEAWAY ENTERPRISES

-same- -same-

Shipment of 260 Carton Board Markers & 109 Cartons Ballpen being part of 1x40’ Container Van No. SNBU8186349 STC: Ballpen, Note Book, Stroller, Board Marker (Pentel), which arrived at this Port 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 7651 and FDA rules and regulations (Lack of Licensed to

263

December 01, 2014 on board the vessel MERATUS JAVA covered by Bill of Lading No. SNL4NBPLB392136 filed under Entry No. C0259867

Operate and Certificate of Product Registration);

MICP 148-2015 7-20-2015

A/IG/20150616-103


SEAWAY ENTERPRISES

-same-



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;

317MICP 039-2015 2-23-2015

A/IG/20141210-101

BLUE CHELSEA ENTERPRISES

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



Shipment of 100 Cartons Carborundum, 6 Cartons Packaging Tape & 161 Bales Foot Socks part of 1x40’ Container Van No. GVCU5365858 STC: 800 Cartons Wooden Bags, Color Pencil, Socks,

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 FDA rules & regulations (Lack of Licensed to

264

Personal Effects, Valve, Badge and Others, which arrived at this Port on December 01, 2014 on board the vessel HANSA SLBURG covered by Bill of Lading No. SNL4NBPLB351144

Operate and Certificate of Product Registration);

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

BLUE CHELSEA ENTERPRISES-same-



(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


MICP 138-2015 7-10-2015

A/MI/20150526-103

BLUE CHELSEA ENTERPRISES (as amended from REAL TOP ENTERPRISES)

-same-




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

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);

265

Notice No. 2017-264 and 2017-281)

June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501570526

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- BLUE CHELSEA ENTERPRISES Shipment of 1x40' Section 2530 (f) & l

266

2015 7-23-2015

A/MI/20150626-104

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

(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 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

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

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

267

7-23-2015

A/MI/20150629-105

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

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

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


-same- -same-

Shipment of 1x40' Container Van No. GATU8640235 STC: 783 Packages Vacuum Flask,

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

268

A/MI/20150629-107

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

SRA rules and regulations (Lack of Import Permit);

MICP 155-2015 7-23-2015

A/MI/20150629-108


-same- -same-

Shipment of 1x40' Container Van No. EMCU9875546 STC: 793 Packages Kitchen Rugs, Vacuum Flask, Plastic Lunch Box, Plastic Plate, Plastic Cup, Dishwashing Foam, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631681


MICP 156-2015 7-23-2015


-same- -same-

Shipment of 1x40' Container Van No. EITU1133486 STC: 786

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

269

A/MI/20150629-112

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

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

MICP 158-2015 7-30-2015

A/MI/20150629-102


-same- -same-

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


MICP 159-2015 7-30-2015


-same- -same-

Shipment of 1x40' Container Van No. BMOU5010148 STC: 774 Packages Child Trouser,

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

270

A/MI/20150629-118

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

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

MICP 160-2015 7-30-2015

A/MI/20150629-113


-same- -same-

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


MICP 161-2015

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

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

271

7-30-2015

A/MI/20150629-114

-same- -same- 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


272

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


273

MICP 165-2015 7-30-2015

A/MI/20150629-104


-same- -same-

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


MICP 166-2015 7-30-2015

A/MI/20150629-117


-same- -same-

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


274

MICP 167-2015 7-30-2015

A/MI/20150629-115


-same- -same-

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


MICP 168-2015 7-30-2015

A/MI/20150629-116


-same- -same-

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


MICP 183- BLUE CHELSEA ENTERPRISES Shipment of 1x40' Section 2530 (f) & l

275

2015 8-17-2015

A/IG/20150629-106

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

(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 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


-same- -same-

Shipment of 1x40' Container Van No. TCLU8331338 STC: 813


276

A/IG/20150629-103

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


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


277

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 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


278

(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 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


279

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 (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


280

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 Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501573924 filed


281


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


282

vessel ARUNA IPSA covered by B/L No. 0255A56905

MICP 234-2015 9-22-2015

A/IG/20150629-104


-same-




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 285-2015 11-10-2015

A/IG/20150112-106


-same-



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

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

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;

283

302) Lip Oil, Allure Lipstick and Plastic Shelves, which arrived at this Port on December 26, 2014, on board the vessel VICTORIA SCHULTE 14004S under Registry No. TSL0046-14 covered by B/L No. 712410073030 and declared under Entry No. C10566-15

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.

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;

284

TSL0046-14 covered by B/L No. 712410070077 and declared under Entry No. C10579-15

318MICP 051-2015 3-9-2015

A/IG/20141013-109

ALGABA TRADING

Address: Coko Bldg. 2550 Roxas Blvd. Brgy. 076, Pasay City



Shipment of 1x40’ Container Van No. FCIU9461678 STC: Chassis and Body Parts without Engine, Knock Down Kit Car, which arrived at this Port on July 19, 2014 on board the vessel COSCO FOS covered by Bill of Lading No. GWW71669 filed under Import Entry No. C0160888-14

Section 2503 in relation to Section 2530 (f) and (l) (3,4 &5) of the Tariff and Customs Code of the Philippines, as amended and CB Circular No. 1389 and Bureau of Import Service (BIS)-DTI;

MICP 119-20138-28-2013

ALGABA TRADING

-same-




1 x 40’ Contr. No. APZU- 4259750 STC: 1,350 cases Various Beverages but found to contain 1,330 cartons of Assorted Beers, Metal Beer, Buckets, Banners, Metal Tackers, Promotional T-shirts and 27 sacks of Wheat which arrived at this Port on board the vessel MOL ENCORE, covered by BL No. BQEGUSS035429 and declared under Entry No. C136920-2013.

MICP 059-2014 3/10/2014

ALGABA TRADING

-same-


Shipment of 2,000 packages STC: Packaging Materials but found to

285

FED AMO Notice No. 2017-361


contain used Tires which arrived at this Port on board the vessel HEUNG GREEN under BL No. GLELMNLA01289PUSA and declared under Entry No. 27928-2014

MICP 479-201410-16-14IG

ALGABA TRADING

-same-



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

Shipment of 1 x 20’ Contr. No. DFSU2716868 STC: Xanthan Gum, Aspartame which arrived at this Port on board the vessel LOS ANDRES BRIDGE covered by BL No. SD1406219MNL and declared under Entry No. C-137733-14

MICP 423B-2014 9/9/2014IG

ALGABA TRADING

-same-


2014


395

(To be Consolidated

with AMO

Shipment of 1x20' Container No. EISU3817308 STC: Butterlard refined land w/c arrived at this Port on board the vessel THALASA ELPIDA covered by BL No. 00100145405012 and declared under Entry No. C-151514-14

286

Notice No. 2017-265 and 2017-

361)

MICP 438-2014 09/01/2014

ALGABA TRADING

-same-

-same- 1x40' Container No. GLDU9800638 stc: Various Cake Ingredients and Decorations which March 14, 2014 covered by B/L No. CAAJKTES1403003

MICP 443-149-3-14

ALGABA TRADING

-same-

-same-Shipment of 1 x 40’ Contr.No. GESU6620805 STC: Menthol Flavoring which arrived at this Port on July 18, 2014 covered by BL No. SD14062524A and declared under Entry No. 145983-14


MICP 451-149-9-14IG

ALGABA TRADING

-same-

-same- Shipment of 1 x 20’ Contr. No. MAGU2357727 STC: Butter Lard, Refined Lard which arrived at this Port on board the vessel THALASSA ELPIDA covered by BL No. 00100145405024 and declared under Entry No. C-151513-14

MICP 452-149-9-14IG

ALGABA TRADING

-same-

-same- Shipment of 1 x 20’ Contr. No. EISU3817308 STC: Butter Lard, Refined Lard which arrived at this Port on board the vessel THALASSA ELPIDA covered by BL No. 00100145405012 and declared under Entry No. C-

287

151514-14

MICP 479-201410-16-14IG

ALGABA TRADING

-same-


2014


408

(To be consolidated


395)

Shipment of 1 x 20’ Contr. No. DFSU2716868 STC: Xanthan Gum, Aspartame which arrived at this Port on board the vessel LOS ANDRES BRIDGE covered by BL No. SD1406219MNL and declared under Entry No. C-137733-14

MICP 519-2014 12-12-2014IG

ALGABA TRADING

-same-


2014


426

(To be consolidated


395)

Shipment of 1x40; container no. NYKU4184570 STC: various used truck parts ad engines but found to contain 1 unit right hand drive "mazda " light truck, 3005 pcs. Used bicycles and used parts (adult & child bicycle), 1 pc. Used computer monitor, 5 pcs used car stereo ad 1 pc electric guitar , which arrived at this Port on March 25, 2014 on board the vessel ACX SATSUMA covered by BL No. NKYKS0020062330 and declared under Entry No. T3029-14

violation of Section 2503, E.O. 156 (Banning of Importation of Used Vehicle) and R.A. 8506 (Prohibiting Importation of Right Hand Drive Vehicle) in relation to Section 2530 (f), (j) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;

288

MICP 323-2014 7/1/2014IG

ALGABA TRADING

-Same-



(To be consolidated with AMO Notice No. 2017-265, 361, 395, 408, 426 and 537)

Shipment of 1 x 20" Contr. No. CXDU- 1030232 STC: Tea, Biscuits, Tacos, Chick Peas, Soda, Noodle which arrived at this Port from India on May 31,2014 on board the vessel HYUNDAI UNITY, Reg. No. HSC-0016 covered by BL No. WG4GD5EA005 and declared under Entry No. C-107348-14

319MICP 062-2015 3-24-2015

A/IG/20150112-105

VOLERO TRADING

Address: 1063 San Diego St. Brgy. 505 Zone 050, Sampaloc, Manila



Shipment of 1x40’ Container Van No. CCLU7701154 STC: 1,903 Packages Wet Wipes, which arrived at this Port on December 29, 2014 on board the vessel BONAVIA 0009S with Registry No. CSC0042-14 covered by Bill of Lading No. SHAMNL060505 filed under Import Entry No. C0010589-15

Section 2503 in relation to Section 2530 (f) and (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulations (Lack of Licensed to Operate and Certificate of Product Registration);

320MICP 077-2015 4-6-2015

A/IG/20150211-

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



Shipment of 1x20’ Container Van No. BMOU4770589 STC: 1,212 Pakcages Viscosity Improver but found to contain “KIXX GS OIL”

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

289

108 brand Brand Engine Oil Made in Korea, which arrived at this Port on February 04, 2015 on board the vessel WAN HAI covered by Bill of Lading No. CKORMNL1501013 filed under Entry No. C0029685-15

MICP 278-2015 10-29-2015

A/IG/20150220-116

RESPAWNABLE ENTERPRISES

-same-



Shipment of 1x40’ Container Van No. SITU9035880 STC: Tires, which arrived at this Port on August 16, 2015 on board the vessel NORTHERN GLEAM covered by B/L No. SITTKMN1411373

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

MICP 279-2015 10-30-2015

A/IG/20150204-109


-same- -same-

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

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

290

MICP 292-2015 11-13-2015

A/IG/20150204-126


-same- -same-

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

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

MICP 510-2014 11/18/2014


-same-



(To be Consolidated with AMO Notice No. 2017-271, 320 and

Shipment of 1X40’ Container No. GESU6425497 STC: 260 pcs. Brand New Tires, which arrived at this Port on board the vessel MEDNOTHNIA 14022S, covered by BL No. 100400041143 and declared under Entry No.C-216145-14.

violation of Section 2530 (f) of the TCCP as amended by RA 7651 and LOI 1036 (Probihition of Used Tires), CMC 70-80;

291

398)321

POM 2015-049May 20, 2015

GOLD FRIENDS ENTERPRISES

Address: Rm 544 5th F. Padilla Delos Reyes Bldg. 232 J. Luna St. San Nicolas, Binondo, Manila



Undeclared Fourteen (14) cartons Air Freshener, Ball pen, Toothbrush, Cotton Buds, and Seven (7) cartons Pencil which are part of the shipment of 1x40’ Contr. Van No. CCLU7979910 stc: 1,150 Cartons Pencil, Sewing Kit, Led Flashlight, Mirror, Sewing Kit, Ladies Pocket Mirror, Fashion Earrings, Towel which arrived on March 04, 2015 from Chinaon board the vessel “CSCL PAMANA”, with Reg. No. CSC0012-15 under B/L No. NGBMNS051487 covered by Entry No. C-32212-15.

Section 2503, Section 101 (k) and Section 2530 (f, i, l) -3, 4 & 5 of the TCCP, as amended, in relation to FDA laws, rules and regulations.

322POM 2016-009March 21,2016

VICENTE P. GENEROSO, JR.

Address: Tejeros, Pasong Tamo, Makati City



One (1) Unit 2007 Hummer H3 with Chassis No. ADMDN13E774393386, Engine

No. M74393386 which arrived from Dubai, U. A. E. August 04, 2015on board the kore “YM WEALTH V. 103E”, withReg. No. YMT0034-15, under B/L No. Z580057545covered by Entry No. C -118376-15.

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

323POM 2011- MOUNTAIN STAR TEXTILE MILLS, INC. Expired as of Shipment of 1 x 40’ Section 2503 and 2530 (f)

292

077July 26, 2011ESS

Address: E. Rodriguez Hi Way Bo. San Jose Rodriguez, Rizal

18 April 2012


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.

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

324POM 2012-062May 08, 2012EG

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



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 fromKorea on March 27, 2012 on board S/S “NORTHERN VALLENCE”, with Registry No. EGP0028 under B/L No.EGLV041200006964 covered by Entry No. 33612-12.

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

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

STARCRAFT INT’L. TRADING CORPORATION-same-



Shipment of 1x40’container bearing Container Van No. YMLU8589694 stc: 1,234 pcs. Used Agricultural Tractors, Auto Parts, etc.

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

293

092 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.

POM 2012-077July 02, 2012EG

STARCRAFT INT’L. TRADING CORPORATION

-same-



(To be consolidated with AMO Notice No. 2017-082, 092 and 656)

Shipment of 1x40’container bearing Container Van No. ZCSU8532798 stc: 985 pkgs. used as is condition Agricultural Tractors Kei Truck Parts and Engines which arrived on March 25, 2012 from Japan on board S/ S “HELIMUTH RAMBOW”, with Registry No. MSK-0024-12 under B/L No. GOSUTYO1002374.

Section 2503 and Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended, in relation to E. O. No. 156.


STARCRAFT INT’L. TRADING CORPORATION

-same-




Shipment of 20 x 20’ Container Vans Containing Rice Under Bill of Lading No. MOLU15452282901 Covered By Entry No. 24262.


294


STARCRAFT INTERNATIONAL TRADING CORP

-same- -same-





-same- -same-





-same- -same-

Shipment of 21 x 20’ Container Vans Containing Rice Under Bill of Lading No. APLU074803579 Covered by Entry No. 26725-13.




-same- -same-

Shipment of 20 x 20’ Container Vans Containing Rice Under Bill of Lading No. MOLU15452341877 Covered By Entry No. 27105-13. 2014.




-same- -same-





-same- -same-

Shipment of 10 x 20’ Container Vans Containing Rice Under Bill of Lading No. YMLU1490175620A


295

Covered By Entry No. 27190-13.



-same- -same-

Shipment of 10 x 20’ Container Vans Containing Rice Under Bill of Lading No. MOLU15452350550A Covered By Entry No. 27406-13.




-same- -same-

Shipment of 20 x 20’ Container Vans Containing RiceUnder Bill of Lading No. YMLUI490175175 Covered By Entry No. 26724-13.




-same- -same-

Shipment of 10 x 20’ Container Vans Containing RiceUnder Bill of Lading No. YMLU1490176092A Covered By Entry No. C-27412.


325POM 2015-073October 07, 2015

MOURPLING TRADING

Address: Rm 217-A 2F Regina Bldg. Escolta St. Brgy 291 Zone 27 Binondo, Manila

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 XIAMEN1522S”, 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.

MICP 239-2015

MOURPLING TRADING Suspended as of 19 April

Shipment of 1x40' Container Van No.

Section 2503 in relation to Section 2530 (f) & (l)

296

9-24-2015

A/IG/20150608-101

-same- 2016



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

(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

-same-




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 10-30-2015

A/IG/20151015-103

MOURPLING TRADING

-same-



Shipment of 1x20' Container Van No. MRKU8690354 STC: 6 Cartons SLAC Gaming Machine, which arrived at this Port on September 27, 2015 on board the vessel MSC LAURENCE 532S

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

297


covered by B/L No. 8400256526A filed under Entry No. 232118-15

326MICP 117-2015 5-14-2015

X-RAY

AMAZING GLORY GENERAL MERCHANDISE

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



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”;

MICP 493-14 10-29-14EG

AMAZING GLORY GENERAL MERCHANDISE

-same-


2014


413

(To be consolidated

with AMO Notice No.

Shipment of 2 x 40’ Contr. Nos. OOLU- 8518333 & TCLU- 5294349 STC: 1,552 ctns. Ladies Bags, Shoes, Stationery, Blender, Watch, Cellphone Accessories, Toilet Soap and Moisturizers excluding Item Nos. 3 ( Stationaries) and Item #5 (Cellphone Accessories) which arrived at this Port on board the

298

2017-286) Vessel HAI LONG covered by Bill of Lading No. OOLU- 2546263350 and declared under Formal Entry No. C-90566-2014.

327MICP 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



Undeclared Shipment of 25 Cartons (25 Units) Semi Knockdown Mountain Bicycle (partially assembled) part of 2x40' Container Van Nos. EISU9395658 and EISU9441054 STC: Bicycle Parts and Accessories, which arrived at this Port on board the vessel EVER URSULA covered by B/L No. EGLV141400290174 filed under Entry No. C0257988-14

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;

328MICP 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



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;

329MICP 177- UNITOP GENERAL MERCHANDISE INC. Expired as of Shipment of 1 Container Section 2530 (b) & (f) of

299

2015 8-13-2015

Sub-Port of North Harbor

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

08 Feb 2014


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

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

330MICP 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

Expired as of 11 Oct 2014


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


MICP 197-2015 8-25-2015

A/IG/20150803-


-same- -same-

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

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

300

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

(Lack of Import Permit);

MICP 198-2015 8-25-2015

A/IG/20150721-102


-same- -same-

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


MICP 199-2015 8-25-2015


-same- -same-

Shipment of 8x40' Container Van Nos. CXDU1105455,


301

A/IG/20150720-104

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 covered by B/L No. 210510558346


331MICP 210-2015 9-07-2015

A/IG/20150819-103

GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION

Address: 3065 FB Harrison, Pasay City



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)

302

MICP 211-2015 9-07-2015

A/IG/20150818-101


-same- -same-

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


MICP 212-2015 9-07-2015

A/IG/20150817-105


-same- -same-

Shipment of 5x40' Container Van Nos. CRSU9239991, DFSU724788, TSLU0508515, TCNU8194633 & TCNU7795645 STC: 3,737 Packages Office Paper Rack, Ruler, Pen Holder, Folder, Etc., Stationary, Packaging Tape, Photo Album, Paper Bag for Packaging, Decorative Plastic Ornaments for Home Use, Cellphone Soft Casing, School Bag and Backpack Matress but found to


303

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 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


304

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 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/


-same- -same-

Shipment of 5x40' Container Van Nos. BSIU9718552, TCNU8236430, CAIU8834526,

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

305

20150817-104

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

Import Permit)

MICP 217-2015 9-07-2015

A/IG/20150819-102


-same- -same-

Shipment of 5x40' Container Van Nos. MRKU5753063, MSKU9853463, PONU7950802, MRKU5753227 & UETU5028050 STC: 3,622 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 18, 2015 on board the vessel


306

VALDIVIA covered by B/L No. 567530079

MICP 218-2015 9-07-2015

A/IG/20150819-106


-same- -same-

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


MICP 219-2015 9-07-2015

A/IG/20150819-106


-same- -same-

Shipment of 6x40' Container Van Nos. ECMU9127539, TEMU7431875, CMAU5769287, CLHU8941714, TCKU9286262 & CMAU5515298 STC: 6,548 Packages Office Supplies but found to contain an estimated 3,882 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of


307

Thailand), which arrived at this Port on August 20, 2015 on board the vessel MARIA SCHULTE covered by B/L No. CMZ0229523

MICP 222-2015 9-10-2015

A/IG/20150820-102


-same- -same-

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 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 &


308

Plate Metal Table for Home Use, Cellphone Soft Casing, Decorative Plastic Ornaments, Belt Suitable for adult & children but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on July 30, 2015 on board the vessel ASTERIX covered by B/L No. EGLV010500725150 filed under Entry No. C-169794-15

MICP 228-2015 9-15-2015

A/IG/20150824-101


-same- -same-

Shipment of 3x40' Container Van Nos. CXDU1717044, TCNU4535705, & TEMU7738727 STC: Office Supplies, Cable Release but found to contain 4,928 Cartons Pork Luncheon Meat "Maling" brand (Big Tin) 1,687 Cartons Pork Luncheon Meat "Maling" brand (Small Tin) 450 Cartons Pork Ham "Chef Choice" and 150 Cartons Tissue "Vinda" brand (3 Ply) from Hongkong, which arrived at this Port on August 23, 2015 on board the vessel ISTRIAN EXPRESS covered by B/L

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)

309

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 Stationery & Envelop for Office/ School Use,


310

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;

332MICP 236-2015 9-22-2015

TRISHO GENERAL MERCHANDISE

Address: Unit A 2/F 445 National


Shipment of 1x40' Container Van No. OOLU8570774 STC:

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

311

A/IG/20150525-101

Highway, Poblacion, San Ildefonso, Bulacan AMO Notice

No. 2017-304

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


333MICP 244-2015 9-24-2015

FED

FARQUERO GENERAL MERCHANDISE

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



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

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;

312


334MICP 257-2015 10-12-2015

A/IG/20150302-101

SCARAB TRADING

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




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/20150302-

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

313

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;

MICP 007-2015 1-6-2015A/IG/20140917-103

SCARAB TRADING

-same-

Suspended as of 16 April

2015


253

2x20' Container Nos. TCLU3314894 & TRHU3279198 STC: 56 rolls steel coil, which arrived at this Port on board the vessel MV LINDAVIA covered by BL No. OOLU2551263730 and declared under Entry No. C-185729-14


MICP 008-2015 1-6-2015

SCARAB TRADING

-same- -same-

4x20' Container Nos. PONU0512907, MRKU7983595, PONU0242442&


314

SCMU2028076 STC: Steel Coil, which arrived at this Port on August 24, 2014 on board the vessel TS SINGAPORE, covered by BL No. 564385070 and declared under Entry No. C-187320-14

MICP 391-2014 8/6/2014

EG

SCARAB TRADING

-same-


2015


387

(To be Consolidated


314)

Shipment of Item No. 1 (Bathroom Fixtures and Cabinet) and Item No. 3 (Sanitary Hose) part of 1 x 40' Contr. No. CBHU8663341 STC: 350 cartons Bathroom Fixture which arrived at this Port on board the vessel SHAN HE covered by BL No. COAU- 7070397231 and declared under Entry No. C-99598-14

335MICP 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



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);

336POM 2015-031March 06,

ISABEL SONIA PROFETA COMBIER

Address: 402 Marseilla St. Rosario,

Expired as of 29 January 2016

One (1) unit Jeep Wrangler 1994, 4cyl. Gasoline with VIN I-J4FY19P468918

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

315

2015 Cavite City 4106AMO Notice No. 2017-272

which arrived from U. S. A. on December 13, 2014 on board the vessel “GUDRUN MAERSK V. 145N”, with Reg. No. EGP0085-14 underB/L No. MAEU864793254 covered by Entry No. C-17771.

regulations

337POM 2015-037March 16, 2015

MS. ROMA VILLANUEVA

Address: 331 Samalabanan Subdivision Medicion II-C, Imus City, Cavite



One (1) pc. Used Motorcycle Muffler, One (1) pc. Used Brake Handle, One (1) pc. Used Clutch Handle, Two (2) pcs. Used Brake Pads which arrived on December 17, 2014 from Singapore on board the vessel “ITAL FIDUCA 1478-06IN”, with Reg. No. EGP0087-14, under B/L No. JSL/MNL/ 14110031 covered by Entry No. C-25351-15.

Section 2530 (f) of the TCCP, as amended, in relation to Central Bank Circular No. 1389.

338MICP 001-2016 01-20-2016 SECTION 14, FED

MICHAEL SUEZO DESCALLAR

Address: No.12 Zone 3 PalmspringBrgy. San Miguel, Iligan City

Expired as of 28 December 2016


Shipment of One (1) Package STC: Tala Trifecta Deck Playing Cards, which arrived at this Port on board the vessel OOCL LONG BEACH 091W, covered by B/L No. CHXMAN1537006 and declared under Entry No. C10943-16

SECTION 101 (e) of the TCCP as amended, by RA 7651

339MICP 013-2016 02-19-2016FED

DANIEL JACQUES PREVOST

Address: B95 Lot 3 to Lot 1 Manhattan St., Metropolis Greens, Mangaga, Gen. Trias, Cavite

Expired as of 28 January 2017

Shipment of One (1) Unit Used 2005 Harley Davidson Softail-FLSTFI-ANN Motorcycle, which arrived at this Port on January 03,

Section 2530 in relation to Section 2530 (f) TCCP as amended, by RA 7651 & RA E.O. 156 (Lack of Import Permit from )

316


2016 MAERSK TAURUS 1602 covered by B/L No. 955221507 and declared under Entry No. C43029

340MICP 020-2016 04-18-2016 FED

BERNHARD M. DICKAU

Address: Phase 8 Blk. 5, Lot 1 The Prime Greenwood, Dasmarinas City, Cavite



Shipment of One (1) Unit Used 2005 Chrysler 300C, which arrived at this Port on board the vessel THALASSA NIKI, covered by B/L No. EGLV520500061153 and declared under Entry No. C91930-16

341MICP 054-2015 3-16-2015

JUAN BALLINAN JOSE

Address: 123 Mirasol St. Balut, Tondo, Manila



Shipment of 1x20' Container Van No. TGHU1262424 STC: 1 Unit 2006 Toyo Rav 4 JTM8A31V705014773, which arrived at this Port on January 16, 2015 on board the vessel HENRY HUDSON BRIDGE covered by Bill of Lading No. KKLUGOA113525A filed under Import Entry No. C0053410-15

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

342MICP 002-2014 1/7/2014

FLAVIE ENTERPRISE

Address: Rm. 202 Madrigal Bldg., Escolta St., Binondo



Shipment of Twenty Five (25) pkgs. Sando (Adidas) and Fifteen (15) pkgs. (15) pants (lee) which arrived at this Port on November 11, 2013 on board the vessel SITC Kaoshiung with REg, No. SIC-0125 under BL No. STKH1324MN033 and

Violation of Section 2530 in relation to RA 8293 (Intellectual Property Code of the Philippines)

317

declared under Entry No. C-213895.

MICP 098-2014 4/23/2014

IG

FLAVIE ENTERPRISE

-same-



Shipment of 1 x 40' Contr. No. FCIU-8726155 STC: 831 cartons Footwear but found to contain Rusty Lopez brand ladies & mens black shoes, children's shoes which arrived at this Port from China on January 27, 2014 on board the vessel YM IDEALS, Reg. No. YMT- 0006 covered by Bill of Lading No. SNSF14010950 and declared under Entry No. C-20502- 14.

violation of Sections 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651 and RA 8293;

MICP 158-201312-20-13

FLAVIE ENTERPRISE

-same-




Shipment of 15 pkgs. Beauty products and 5 pkgs, of Blank CD part of 1 x 40’ Contr. No. SNBU- 8144750 which arrived at this Port on October 28,2013 covered by BL no. SNL3SKPLN12151 and declared under Entry No. 204330-13.

MICP 159-201312-20-13

FLAVIE ENTERPRISES

-same-

-same- Shipment of 43 pkgs. Lacoste, 9 pkgs. of Lacoste pouch bags,8 pkgs. of Hello Kitty Stationary and 60 pkgs. of Lotion, part of 1 x 40’ Contr. No. WFHU-

318

5141340 which arrived at this Port on October 30,2013 on board the vessel HANSA DUBURG covered by BL No. 721300442177 and declared under Entry No. 204328-2013.

343 MICP 004-2014 1/10/2014

MAGIC 5 FOOD INDUSTRY D’

Address: 44 Louis Compound, Malinta, Valenzuela



Shipment of 1 x 20’ Contr. No. 3453633 STC: 8 pkgs. Plyboard on board the vessel HYUNDAI STRIDE 322s with Reg. No. HMM-0054 covered by BL No. RACHNMNL13110239 and declared under Entry No. C232181-13.

Violation of Sections 2503 & 2530 of the TCCP, as amended.

MICP 080-2014 4/11/2014

IG


-same-



Shipment of 1 x 40'Contr. No. GATU- 8583808 STC: 823 pkgs. Salicylic Acid and Saliciamide which arrived at this Port on November 11, 2013 covered by Bill of Lading No. UCHNMNL 13110359 and declared under Entry No. 232283-14

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

MICP 081-2014 3/27/2014

IG


-same-

-same- Shipment of 3 x 40' Contr. Nos. DRYU- 4103930, NYKU- 8124774 and TRLU- 8684268 STC: 2,970 bags Plastic Resin which arrived at this Port on November 11, 2013, covered by BL No. UDMNMNL 13100311 and declared under Entry No. C-21779-14


319

MICP 082-2014 3/27/2014

IG


-same-

-same- Shipment of 1 x 40' Contr. No. TEMU- 6207161 STC: 960 bags Polypropylene Resin which arrived at this Port on November 6, 2013 covered by Bill of Lading No. UTWNMNL 13110346 and declared under Entry No. C- 21774-14


MICP 084-2014 4/11/2014

IG


-same-

-same- Shipment of 1 x 40' Contr. No. HMCU- 1022977 STC: 19 pkgs.=2,007 cartons LED Monitor and spare parts which arrived at this Port on November 2, 2013 covered by Bill of Lading No. ACHNMNL 13110176 and declared under Entry No. C-26374-13

Violation of Sections 101 (k), 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651 and 1987 Montreal Protocol Commitment Phase out ozone Depleting Substances (ODS).

MICP 396-2014 8/4/2014


-same-


2014


390

(To be Consolidated

w/ AMO Notice No. 2017-333 and 2017-

371)

Shipment of 2 x 40' Contr. Nos. EGHU3060109 and FCIU3235565 STC: Artificial Flavors which arrived at this Port on November 1, 2013 on board the vessel ITAL ONORE covered by BL No. SINMNL00901341AC and declared under Entry No. C-105546-14

MICP 397- MAGIC 5 FOOD INDUSTRY INC. -same- Shipment of 2 x 20' Contr.

320

2014 8/5/2014 -same-

Nos. EGSU3080367 and TEMU4138605 STC: Artificial Flavors which arrived at this Port on November 1, 2013 on board the vessel ITAL ONORE covered by BL No. SINMNL 00901345AC and filed under Entry No. C-105499-14

MICP 482-2014IG


-same-


2014


411

(To be consolidated


390)

Shipment of 2x40' Container Nos. HALU5631714, HALU5633527 stc 10,202 pkgs. Artificial flavored candies, w/c arrived at this Port on board the vessel LOUDS ISLAND, covered by BL No. AINDMNL13100179 and declared under Entry No. C-77058-14

MICP 302-2014 6/19/2014


-same-




Shipment of 1 x40' Contr. No. TGHU- 9792210 STC: 18pkgs. Packaging materials which arrived at this Port on board the vessel TENG YUN HE 108S covered by BL No. RPCHNMNL13100223 and declared under Entry No. C-77021-14

violation of Section 2503, in relation to Section 2530 of the Tariff and Customs Code of the Philippines, as amended;

321

Notice No. 2017-333, 371, 390 and 411)

MICP 303-2014 6/19/2014EG


-same-

-same- Shipment of 4 x 40' Contr. Nos. MSKU- 0367331, MSKU- 9722946, MSKU- 1177070and MSKU- 9799737 STC: 4,211 pkgs. Packaging Materials (TYRES) which arrived at this Port on board the vessel ARISARA 1383 covered by BL No. UINDMNL 13100324 and declared under Entry No. C- 77068-14

violation of Section 2503, in relation to Section 2530 of the Tariff and Customs Code of the Philippines, as amended;

344MICP 011-2014 1/20/2014

IG

CROMENCO DEBIAN GENERAL MERCHANDISE

Address: Unit A 218 Capihan, San Rafael, Bulacan



Undeclared items consisting of Nine (9) pkgs. Furniture, Sofa, Steel chair Frame part of 1 x 40’ Contr. No. TEMU-7061512 STC: 799 pkgs. General Merchandise

Violation of Sections 2503 & 2530 (f) & (l)-3,4 &5 of the TCCP, as amended by RA 7561;

345MICP 015-2014 1/22/2014

OC

CHRONIC PLASTIC

Address: 6 T. Santiago St., Brgy., Canumay West, Valenzuela City



Shipment of 10 x 40’ Container Van Nos. CAIU8457211, DFSU 6306305, UESU- 4627234, ZCSU- 8171972, ZCSU- 8441682, ZCSU- 8548330, ZSCU- 8697740, ZCSU-8714046, ZCSU- 8828244 and ZCSU- 8924588 STC: 370 bales Compressed Plastic Scrap which arrived

violation 2530 of the TCCP, as amended, in relation to annex A category 2 of DENR DAO1994-28 & DENR DAO 1992-29

322

at this Port on June 23, 2013 on board the vessel ZIM CHICAGO 20/W under BL No. 613052119001

MICP 027-2014 2/5/2014

EG

CHRONIC PLASTICS

-same-

-same- Shipment of 5 x 40’ Contr. Nos. TCNU- 5322237, ZCSU- 8942154, ZCSU- 8942154, TCNU-5323681 & DFOU- 8032359 STC: 166 bales Plastic Scrap, which arrived at this Port on September 17, 2013 on board the vessel OOCL ATLANTA under BL No. ZIMUVAN0039752

Violation 2530 of the TCCP, as amended, in relation to annex A category 2 of DENR DAO1994-28 & DENR DAO 1992-29

MICP 028-2014 2/5/2014

EG

CHRONIC PLASTICS

-same-

-same- Shipment of 11 x 40’ Contr. Nos. FCIU- 8744441, TRLU-6647780, ZCSU- 7002094, ZCSU- 8355183, ZCSU- 8538008, ZCSU- 8569930, ZCSU- 8654100, ZCSU- 8733489, ZCSU- 8792727, ZCSU- 8889661 and ZCSU- 9019196 STC: 400 Bales Plastic Scrap which arrived at this Port on August 4, 2013 on board the vessel ZIM DJIBOUT V. 27W under BL No. 61307-21-07101


MICP 029-2014 2/5/2014

EG

CHRONIC PLASTICS

-same-

-same-Shipment of 9 x 40’ Container Nos. BMOU- 4550645, FSCU- 6787016, UESU 4599940, ZINU- 8131311, ZCSU- 8193708, ZCSU- 8211458, ZCSU- 8425953, ZCSU- 8590916


323

and ZCSU- 8768464 STC: 388 bales Plastic Scrap which arrived

MICP 030-2014 2/5/2014

EG

CHRONIC PLASTICS

-same-

-same- Shipment of 5 x 40’ Contr. Nos. CLHU- 8475690, GLDU- 7405547, ZCSU- 8197982, ZCSU- 8443598 and ZCSU- 8678376 STC: 171 Bales Plastic Scrap which arrived at this Port on August 10, 2013 on board the vessel ZIM CHICAGO under BL No. 613072107201


MICP 031-2014 2/5/2014

EG

CHRONIC PLASTICS

-same-

-same- Shipment of 10 x 40’ Contr. Nos. AMFU- 8643624, CRSU- 9066052, ZCSU- 8436496, ZCSU- 8783704, ZCSU- 8357993, BSIU- 9117891, UESU- 4603130, ZCSU- 8584702, ZCSU- 8994815 and GATU- 8539132 STC: 362 Bales Plastic Scrap which arrived at this Port on August 21, 2013 on board the vessel ZIM LOS ANGELES under BL No. 613072116801


346MICP 018-2014 1/24/2014

BOB ALIPING

Address: 90 Lower Brookside, Baguio City

Expired as of 03 Jan 2015


Shipment of 1 x 20’ Contr. STC: 1 Unit 2004 Toyota Sequia C20 which arrived at this Port on December 7, 2013 on board the vessel APL Korea under BL No. APLU 086076715

Violation of E.O 156/ lack of Prior Authority to import Used Motor Vehicle

324

347MICP 020-2014 1/29/2014

FED

FAV ENTERPRISES

Address: Dr. 5 Block 42 Lot 6, RC 11 Area G, Brgy. Citurs, Sapang Palay, Bulacan



Shipment of 1 x 20’ Contr. No. OOLU- 1979740 STC: Plastic Sheets and Tents which arrived at this Port on board the vessel SS TENG YUN HE Voy. 113S under BL No. HZYHG2013120078 declared under Entry No. C12815-14

Violation of section 2530 of the TCCP, as amended

MICP 096-2014 4/21/2014

IG

FAV ENTERPRISES

-same-



Shipment of 1 x 20' Contr. No. TTNU- 1881292 STC: Chiller and Wines found to contain 1,000 ctns. Chiller and Wines containing expensive liquors/ wines which include Blue label, Macallan, Patron Vodcafe and Jack Danielles among others which arrived at this Port from Singapore on January 22, 2014 on board the vessel YOSSA BHUM V. 128E, Reg. No. RCL-0002 covered by Bill of Lading No. EFA/MNL/ 1401026 and declared under Entry No. C-25334-14

Violation of Sections 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651;

MICP 116-2014 5/12/2014

FED

FAV ENTERPRISES

Address: Dr. 5 Block 42 Lot 6, RC 11 Area G, Brgy. Citrus, Sapang Palay, Bulacan


2014


383

Undeclared items of 100 pkgs. Syrup Juice, 14 pkgs. Fruit Powder, 7 pkgs. Creamer, 30 pkgs. Shutake Dried, 20 pkgs. Instant Noodles, 30 pkgs. Seasoning, 20 pkgs. Button Beads which is part of 1 x

325

(To be Consolidated


377)

40' Contr. No. DRYU-9218275 STC: 991 pkgs. Engine parts, Cap, Cup, Strawm Pu Wheel, etc., covered by BL No. EGLV- 002400204688 and declared under Entry No. C-67929-14

MICP 505-14 11/14/14IG

FAV ENTERPRISES

-same-


2014


420

(To be Consolidated

with AMO Notice No. 2017-345, 2017-377 -and 2017-

383)

Shipment of 2x40' Container Nos. MOTU0794414 & MOTU0440935 STC: 1086 pkgs. Garments, Shoes, Slippers, Textile, Clothes Rack and Bags, which arrived at this Port on board the vessel MOL WISDOM, covered by BL No. THMNL1379D114 and declared under Entry No. C-39921-14

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

MICP 301-2014 6/19/2014

FAV ENTERPRISES

-same-



(To be Consolidated with AMO Notice No.

Shipment of 1 x40' Contr. No. MRKU- 4468821 STC: 20 pkgs. Golf Carts Parts which arrived at this Port on board the vessel MCC SANDIWA covered by BL No. XYBL2014006490 and declared under Entry No. C-41065-14

326

2017-345, 377, 383 and 420)

348MICP 021-2014 1/29/2014

EG

MOROKO TRADING

Address: JY Sons Realty Veterans Road, Veterans Center, Western Bicutan, Taguig



Shipment of 1 x 40’ Container No. TCNU- 7716501 STC: 334 pkgs. Underwear, Assorted Garments, Belt Cord and Trey which arrived at this Port on November 25, 2013 on board the vessel SITC NONGBO 1326S under BL No. NB13265MN469

Violation of section 2503 in relation to section 2530 of the TCCP, as amended

MICP 156-201312-18-2013

MOROKO TRADING

-same-




Shipment of 1 x 40’ Contr. No. TGHU- 6137805 STC: 180 pkgs.of Footwear- Assorted Slipper which arrived at this Port on 25 November 2013 from China on board the vessel SITC NINGBO 1326 covered by BL No. NB13265MN468 and declared under Entry No. 225398-2013.

349MICP 022-2014 1/26/2014

ESS

SPRING MEADOW TRADING

Address: 1734-A Instruccion St., Brgy. 492, Zone 049, Sampaloc, Manila



Shipment of Seven (7) Units of 10 kVa with serial numbers 113074565, 113095511, 113095698, 113111281, 113111286, 113089145 and 113096550 and Four (4) Units of 15 kVa with serial number 113073444, 113073449,


327

11307351, and 113089147 part of 1 x 40’ Contr. No. MYKU- 4262625 STC: Electric Distribution Equipment which arrived at this Port on board the vessel OOCL SHENZHEN with Reg. No. NYK-0089 covered by Bill of Lading No. FCLMAN1339001 and declared under Entry No. C-195649-13

350MICP 024-2014 2/3/2014

IG

PERSONAL COLLECTION DIRECT SELLING INC

Address: G/F Triumph Bldg., 1610 Quezon Ave., Brgy. South Triangle, Quezon City



Shipment of 1 x 40’ Contr. No. FSCU- 6148822 STC: 107 drums of Mixture of Odoriferous GBQ which arrived at this Port on April 11, 2013 on board the vessel RESOURCEFUL V. 402E under Bill of Lading No. SEMNL 131071001

Section 2503 in relation to section 2530 of the TCCP , as amended.

351MICP 035-2014 2/11/2014

OC

DCE MARKETING

Address: Rm. 308 BF Condominium, A. Soriano Ave., Intramuros, Manila



Shipment of 1 x 40’ Reefer Container No. EMCU-5312781 STC: 2,000 ctns. mandarin Oranges which arrived at this Port on December 21, 2013 on board the vessel HANSA PAPENBURG under BL no. EGLV – 46300724751 and declared under Entry No. C24484-2014

Violation of Sections 2503 & 2530 (f) & (l)2,3,4 &5 of the TCCP, as amended by RA 7561;

MICP 057-2014 3/10/2014

DCE MARKETING

-same-

-same- Shipment of Container No. EMCU-5220854 STC: 2,000 cartons Fresh Mandarin

violation of Sections 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as

328

OCOranges which arrived at this Port on board the vessel Uni Ardent, covered by Bill of Lading No. EGLV 146300715191 and declared under Entry No. C-244297-14.

amended by RA 7651 and lack of prior Import Permit from BPI;

352MICP 044-2014 2/18/2014

X-RAY

DAWN WATCH TRADERS, INC.

Address: 40 B Philam Drive, Pasong Tamo, Quezon City



Shipment of 1 x 40' Contr. No. BMOU-4799197 STC: 566 ctns. Assorted Footwear, (Ladies, Mens, children Shoes), 269 ctns. Bags, School Bags and Other Accessories (Pls. see Officers on case Report dated February 13, 2014) which arrived at this Port on board the vessel WAN HAI 267 covered by Bill of Lading No. 157400002744 and declared under Entry No. C-19424-14.

353MICP 045-2014 2/18/2014

OC

MODERN FILIPINO GROUP INTERNATIONAL FREIGHT FORWARDING INC.

Address: Rm. 408 Downtown Center, Quintin Paredes St., Binondo, Manila



Shipment of 1 x 40' Contr. No. TCNU-8313291 STC: 180 pkgs. Personal effects which contains Undeclared items, such as 19 rolls of Black Plastic Water Pipe, etc. ctns. which arrived at this Port on board the vessel HYUNDAI BRAVE V032E50 covered by Bill of Lading No. MOLU14150044814 and declared under Informal Entry Nos. 027552-027569-

329

2014. (Pls. see Memorandum of Ms. Lucille Chua, COO III, dated February 12, 2014)

MICP 086-2014 4/11/2014

MODERN FILIPINO GROUP INT’L FREIGHT FORWARDING INC.

-same-



Shipment of 2 x 40' Contr. Nos. CMAU-5959142 and CMAU-5588592 STC: Used Personal Effects but found to contain 398 cartons Used Clothings which arrived at this Port on February 17, 2014 covered by Bill of Lading Nos. CGK0167827 and CGK0167631 and declared under Informal Entry Nos. 046575-046594 -2014 and 046655-046674-2014.

violation of Sections 2503 and 2530 (f) and(l) of the TCCP, as amended by RA 7651 RA 4653;

354MICP 046-2014 2/18/2014

EG

ANCHOR POINT GEN. MDSE.

Address: 1666 Macaria St., Paco, Metro Manila



Shipment of 1 x 40' Contr. No. CLHU- 8814290 STC: 498 pkgs. Handkerchief, but found to contain 109 ctns. @1,080 pcs. per ctn.=117,720 pcs. Facetowel, 389 ctns. @ 72 pcs.per ctn. =28,008 pcs. Bath Towels which arrived at this Port on board the vessel YA HE 277 covered by Bill of Lading No. COAU- 7020211250 and declared under Formal Entry No. C-5333-14 Shipment of 1 x 40' Contr. No. CLHU- 8814290 STC: 498 pkgs. Handkerchief, but found to

330

contain 109 ctns. @1,080 pcs. per ctn.=117,720 pcs. Facetowel, 389 ctns. @ 72 pcs.per ctn. =28,008 pcs. Bath Towels which arrived at this Port on board the vessel YA HE 277 covered by Bill of Lading No. COAU- 7020211250 and declared under Formal Entry No. C-5333-14

MICP 047-2014 2/18/2014

EG


-same-

-same- Shipment of 1 x 40' Contr. No. SEGU- 4508621 STC: 524 pkgs. Handkerchief but found to contain 288 ctns. @1,080 pcs. per ctn. = 311,040 pcs. Facetowel, 236 ctns. @ 72 pcs. per ctn. - 16,992 pcs. Bath towels, etc. covered by BL no. COAU- 7020211270 and declared under Entry No. C- 5338-14

MICP 048-2014 2/18/2014

EG


-same-

-same- Shipment of 1 x 40' Contr. No. FCIU- 9722998 STC: 466 pkgs. handerchief but found to contain 74 ctns. @1,080 pcs. per ctn. = 79,920 pcs. Facetowel, 392 ctns. @ 72 pcs. per cnt. = 28,224 pcs. Bath Towels covered by BL No. COAU- 7020211260 and declared under Entry No. C-5337-2014.

355

331

MICP 054-2014 2/26/2014

FED

FTB GENERAL MERCHANDISE

Address: Block 5 Lot 48 Venus St., Aurora Heights Subd. Brgy. Cuyab, San Pedro, Laguna



Shipment of 1 x 20' Contr. No. GLDU410971 STC: 238 pkgs. Towels and Grocery Items but found to containTowel 48 pkgs. @ 9936 pcs. Assorted Grocery Items, @ 1862 pkgs. Assorted Medicine @ 804 pks/14.22 pcs. which arrived at this Port on board the vessel S/S NORTHERN TOWER uder BL No. KHIC13000477 and declared under Entry No. C54814

356MICP 055-2014 3/3/2014

JEAN GABRIEL FRANCIS FRANCOIS FILET

Address: San Isidro Claveria, Masbate



Shipment of 1 Unit 1988 Royal Enfield Bullet 350 Motorcycle which arrived at this Port on board the vessel Hyundai Unity Under BL No. NSAMNLCSSI119994 declared under Entry No. C21573-14

357MICP 058-2014 3/10/2014

FED

EVERTRUST COMMERCIAL CO.

Address: FCI Compound Road 9, Pureza St., Sta. Mesa, Manila



Shipment of 1 x 40' Container No. BMOU- 4067792 STC: 2 Units Used Completely Knocked Down Chassis, Engine and Parts For Rebuilding Brand: Isuzu but found to contain: 1 Unit Used Completely Knocked Down Chassis,Engine and Parts and 1 Unit Completely Built Unit Right hand Drive Isuzu Elf Truck which arrived at this Port on board

332

the vessel YM Ideals 152S, covered by Bill of Lading No. 1266417651 and declared under Entry No. C-34966-14.

358MICP 061-2014 3/11/2014

FED

MR. PERCIVAL A. AGONCILLO, III

Address: 2401 Dapdap St., United Hills Village, Paranaque City



Shipment of One (1) Unit 2005 Left Hand Drive Land Rover with VIN No. SALME114854190117 which arrived at this Port on board the vessel Ever Green V.0697, Reg. No. EGP0011, covered by Bill of Lading No. L18003084 and declared under Entry No. 28238 -2014.

violation of Section 2530 (f) of the TCCP, as amended by RA 7651 and EO 156;

359MICP 065-2014 3/19/2014

EG

LION'S ROCK INTERNATIONAL MKTG.

Address: Rm. 309 C MNA Bldg. Bonifacio Drive, Brgy. 649 Zone 068, Port Area, Manila



Shipment of 1 x 40' Contr. No. CCLU- 7017959 STC:526 ctns. Householdware and others (parts, mainboard, receiver) and 395 ctns. Televison but found to contain 902 units 32"LED TV branded "HiSense", and 1 Unit 40" of the same brand and same country of origin which arrived at this Port on January 3, 2014 on board the vessel Frisia Nuernberg, Reg. No. CSC-0001 covered by Bill of Lading No. QDMN122413 and declared under Entry No. C-2654-2014.

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

333

360MICP 066-2014 3/19/2014

FED

LETICIA V. PRUDENTE

Address: 750 Certeza St. Dalahican, Cavite City



Shipment of One (1) Unit Used 2004 Toyota Prius with VIN No. JTDKB20U640065846 which arrived at this Port on December 25, 2013 on board the vessel Dimitris Y0599-049W, Reg. No. EGP-0172-13 covered by Bill of Lading No. EGLV 44634243857 and declared under Entry No. C-47862-2013.

Section 2530 (f) of the TCCP, as amended by RA 7651 and EO156 for lack of prior Import Authority;

361MICP 070-2014 3/21/2014

EG

MLB SANCHES AGRI PRODUCT ENTERPRISES

Address: Rm. 206 2/F Travellers Life Bldg., 490 TM Kalaw St., Brgy. 666 Zone 072, Ermita, Manila



Shipment of 1 x 40' Container No. DFSU- 6297775 STC: 2,186 pkgs. Gift Items and Kitchenware (Cleaning tools, hand-operated sweeper), paper trays, plates and cups, kitchen set of utensils) but found to contain undetermined quantity of Garlic which arrived at this Port on board the vessel Bindi Ipsa, Reg. No. HMM-0015 covered by Bill of Lading No. HDMUQIML4307684 and declared under Entry No. C-33798-14.


MICP 077-2014 3/27/2014

MLB SANCHES AGRI PRODUCT ENTERPRISES

-same-

-same- Shipment of 1 x 40' Contr. No. DFSU- 6702034 STC: 2150 ctns. Gift Items, & Kitchenware (Cleaning

violation of Sections 2503 and 2530 (f) and (l)- 3, 4 and 5 of the TCCP, as amended by RA 7651;

334

EG Tools Hand-Operated Sweeper), Paper Trays and Cups, Kitchen Set of Utensils but it actually contained undetermined quantity of Garlic which arrived at this Port on February 18, 2014, covered by Bill of Lading No. HDMUQIML4307683 and declared under Entry No. C-33812-2014.

MICP 117-2014 5/12/2014

IG

MLB SANCHEZ AGRI PRODUCT ENTERPRISES

-same-


2014


384

Shipment of 1 x 40' Contr. No. ECMU- 4643018 STC: 531 ctns. Footwear, Bags, Belts, Small Leather Good and Bracelet, Charles & Keith & Pedro Shoes, Leather Bags and Wallet which arrived at this Port from Singapore on board the vessel PROTO STRA N, Reg. No. CNC-0006 covered by Bill of Lading No. YJDMNN1401088FA and declared under Entry No. C-20244- 14.

335

MICP 504-14 11/14/14IG


-same-


2014


419

(To be consolidated

with AMO Notice No. 2017-367 and 384)

Shipment of 1x40' Container No. TCNU6757743 STC: 780 pkgs. Notebook & School Supplies Fasteners, Paper Clip, which arrived at this Port on board the vessel PROSTAR N, covered by BL NO. CGK0167622 and declared under Entry No. C-49740-14

Violation of Section 2503 in relation to Section 2530 par. (f) and (l) (3,4 & 5) of the TCCP as amended by RA 7651 and RA No. 4653 (Ban of Used Clothing);

MICP 508-2014 11/18/2014IG


-same-

-same- Shipment of 1X40’ Container No. CMAU5932563 STC: 546 pkgs. Manifold Business Form Folder, Papers, Fasteners, etc., which arrived at this Port on board the vessel YM IDEALS, covered by BL No. CGK0167444 and declared under Entry No.C-49752-14.

Violation of Section 2503 in relation to Section 2530 par. (f) and (l) (3,4 & 5) of the TCCP as amended by RA 7651 and RA No. 4653 (Ban of Used Clothing);

362MICP 078-2014 3/27/2014

HENAN UNITED DEV’T. FOREIGN TRADE CO.

Address: No. 13 Lot 2, Innovative St., Subic Bay Freeport Zone, Olongapo City



Shipment of 2 x 20' Contr. Nos. EOLU-2250768 and EOLU-2214225 STC: Reconditioned ENGINE Parts and Bearings which arrived at this Port on February 14, 2014, covered by Bill of Lading No. SEMNL140245301 and

Sections 2503 and 2530 (f) and (l)- 3, 4 and 5 of the TCCP, as amended by RA 7651;

336

declared under Entry No. C-39319-2014.

363MICP 055-2015 3-16-2015

A/IG/20141223-101

E.M.Y.C. MARKETINGAddress: 3065 FB Harrison St., Pasay City


1x40' Container Van No. CRSU9214571 STC: Household Materials and Others, which arrived at this Port on December 02, 2014 on board the vessel VICTORIA SCHULTE covered by Bill of Lading No. 721400420723 filed under Import Entry No. C0271693-14.

Section 2503 in relation to Section 2530 (f) & (l) (3,4,&5) of the Tariff and Customs Code of the Philippines, as amended and R.A. 8293 (IPR rules and regulations);

MICP 092-2015 4-21-2015

E.M.Y.C. MARKETING

-same-


1x40' Container Van No. GESU6114978 STC: Household Materials and Others, which arrived at this Port on board the vessel VICTORIA SCHULTE, Reg. No. TSL0043-15 covered by B/L No. 721400417969 filed under Entry No. C-3823-15.

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 R.A. 8293 (IPR rules and regulations);

MICP 111-2015 5-14-2015

E.M.Y.C. MARKETING

-same-


1x40' Container Van No. GESU6114978 STC: Household Materials and Others, which arrived at this Port on December 02, 2015 on board the vessel VICTORIA SCHULTE, covered by B/L No. 721400417696 filed under Entry No. C-3823.

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 8293 (IPR rules and regulations);

MICP 128-2015

E.M.Y.C. MARKETING 1x40' Container Van No. CLHU9013870 STC: 1,184

Section 2503 in relation to Section 2530 (f) and (l)

337

6-08-2015

A/IG/20150406-103

-same- Cartons Ribbon, Spring, Fan, Seat Belt, Trophy, Inflator, Scale and Motor Accessories, which arrived at this Port on December 29, 2014 on board the vessel BONAVIA covered by B/L No. NGBMNL037758 filed under Entry No. C-19076-14

(3,4 & 5) of the Tariff and Customs Code of the Philippines, as amended

MICP 132-2015 6-18-2015

A/IG/20150109-110

E.M.Y.C. MARKETING

-same-


374 Packages Undeclared Item and 1 Package (520 pcs.) Watch Ice Brand being Part of 1x40' Container Van No. TCKU9548022 STC: Shoes, Sofa, Watch, Bags, Stationary, Bearing, Speaker, Clothing and Ribbon, which arrived at this Port on December 11, 2014 on board the vessel TEERA BHUM covered by B/L No. SHKMNLHH140014 filed under Entry No. C-4766-14

Section 2530 (f) and (l) (3,4 & 5)of the Tariff and Customs Code of the Philippines, as amended R.A. 8293 (IPR Rules and Regulations);

MICP 240-2015 9-24-2015

A/IG/20150109-111

E.M.Y.C. MARKETING

-same-


Shipment of 1x40' Container Van No. WFHU5107990 STC: Watch, Wallet, Clothing, Hardware Wire, Padlock, LED Lights, Ladies, Accessories and Printer but found to contain 2 Packages "Hello Kitty" brand Wallet, 8 Packages "Hermes, Tommy Hilfinger and Burberry" brand Watch,

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, FDA rules and regulations and R.A. 8293 (IPR Rules and Regulations);

338

undeclared items such as 266 Packages Henzhixiu Permanent Color, 10 Packages, Pencil Case (other details as specified in attached Examination Report dated August 27, 2015), which arrived at this Port on December 11, 2015 on board the vessel TEERA BHUM covered by B/L No. SHKMNLHH140012 filed under Entry No. C-4817-15

MICP 271-2015 10-26-2015

A/IG/20150109-112

E.M.Y.C. MARKETING

-same-


Shipment of 1x40' Container Van No. WFHU5073879 STC: Household Material and Others, which arrived at this Port on December 11, 2014 on board the vessel TEERA BHUM covered by B/L No. SHKMNLHH140013 filed under Entry No. C-256-15

Section 2503 in relation to 2530 (f) & (l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and RA 8293 (IPR rules and regulations);

364MICP 023-2015 1-30-2015

A/IG/20141128-103

GREYVOID CORPORATION

Address: Rm. 406 FEMII Bldg., A. Soriano Ave., Intramuros, Manila

Expired as of 08 August

2016


258

Shipment of 1x40' Container No. CMAU4379772 STC: Ladies & mens shirt (brand: big next legal) ladies and mens casual shoes (brand keds), wc arrived at this Port on Nov.23, 2014 on board the vessel protostar covered by BL. No. XIUC011674 and declared under entry No. C250065-14

Section 2503 in relation to Section 2530 (f) and (I) (3,4,& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 IPR rules and regulations;

339

MICP 034-2015 2-16-15A/IG/20141210-103


-same- -same-

Shipment of 2x40' Container Nos. DFSU6628364 & SNBU8170574 STC: Tent, Ladies/Mens Cotton Socks, Pants, Shorts, Blouse, Underwear, Belt, Shelves, Eyeglass, Rechargeable/Battery Operated Child Scooter, Motorcycles Parts, Hat Rack, Etc. which arrived at this Port on November 18, 2014 on board the vessel HANNA MARIE, covered by BL No. SNL4QZPL000999 and declared under entry No. C259362-14

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 7651, R.A. 8293 (IPR rules and regulations), and FDA rules and regulation (Lack of License to Operate and Certificate of Product Registration);

MICP 053-2015 3-13-2015

A/IG/20141223-106


-same- -same-

Shipment of 1x40' Container Van No. BMOU4393844 STC: 1,000 Cartons Crayons (8 Colors, 16 Colors, 24 Colors) Plastic Ruler 30 cm, Mini Blackboard Eraser, which arrived at this Port on December 18, 2014 on board the vessel XIU HE covered by Bill of Lading No. COAU7020604330 filed under Import Entry No. C0272256-14


MICP 106-2015 4-30-2015

GREYVOID CORPORATION Expired as of 08 August

2016

Shipment of 50 Packages Gummy Worms Candy, 600 Packages "U" Iron Bar & 80

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

340

A/IG/20141210-104

-same-AMO Notice No. 2017-

285

Sacks of Rice being part of 2x40' Container Van Nos. SNBU8131080 & TCLU1603727 STC: Shower Curtain, Blanket, Pants, Shorts, T Shirt, Blouse, Underwear, Tent, Children Bicycle, Car Seat, Dashboard Assembly, Hat, Child Scooter, Etc., which arrived at this Port on November 18, 2014 on board the vessel HANNA MARIE covered by B/L No. SNL4QZPL000998 filed under Entry No. C-259363-14

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

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


-same- -same-

Shipment of 2x40' Container Van Nos. SNBU8174414 & UETU5052040 STC: Shoes, Slippers, Cup, Tent, Mat, Clothes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001034 filed under Entry No. C-260826-14

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

MICP 115-2015 5-14-2015A/IG/20141210-107


-same- -same-

Shipment of Undeclared 80 Sacks of Rice and the 70 Bags Polypropylene, 300 Packages "LA Star" brand Ladies and Mens Shoes, 841 Packages "Ok Sport"

Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (IPR rules and

341

brand Sport/Rubber Shoes and 626 Packages "Van Converse" brand Shoes being part of 2x40' Container Van Nos. DFSU6935720 & UETU5146582 STC: Tent, Pants, Shorts, T-Shirt, Blouse, Underwear, Belt, Shelves, Eyeglass Cases, Hat Rack, Hinges, Polypropylene Resin and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001033 filed under Entry No. C-260828-14

regulation

MICP 123-2015 5-26-2015

A/IG/20141210-108


-same- -same-

Shipment of 2x40' Container Van No. UETU5170742 & WSDU4935239 STC: Floor Mat, Ladies, Men Cottonsocks, Belt, Tent, Hat, Hat Rack, Shelves, Car Seat, Mud Guard and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001031 filed under Entry No. C0260843

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

MICP 131- GREYVOID CORPORATION Shipment of 1x 40' Section 2503 in relation

342

2015 6-18-2015

A/IG/20150108-104

-same- -same-Container Van No. HDMU6488492 STC: Speaker, which arrived at this Port on December 31, 2014 on board the vessel CAPE MEI VILLE covered by B/L No. QFMNL1412007 filed under Entry No. C0007046-15

to Section 2530 (l) (5)of the Tariff and Customs Code of the Philippines, as amended;

365MICP 041-2015 2-24-2015

A/IG/20150109-113

TOUGH SAPPHIRE ENTERPRISES

Address: 3350 Halang San Francisco, Binan, Laguna



279

Shipment of 10 Cartons Crayons "Barbie" Brand, 320 Cartons Pen "Sun Flower" Brand part of 1x40' Container Van No. SEGU4867920 STC: 647 Cartons Household Ware, which arrived at this Port on January 07, 2015 on board the vessel MERATUS JAYAPURA V1423S covered by Bill of Lading No. SITNBMNG921466 filed under Import Entry No. C0007744-15


MICP 042-2015 2-24-2015

A/IG/20150109-114


-same- -same-

Shipment of 1x40' Container Van No. TCLU1621504 STC: 1,550 Cartons School Supplies, which arrived at this Port on January 03, 2015 on board the vessel WILLI V covered by Bill of Lading No. FHCMUTL1412015 filed under Import Entry No. C0008639-15


343

MICP 043-2015 2-24-2015

A/IG/20150109-115


-same- -same-

Shipment of 1x40' Container Van No. TGHU9755854 STC: 1,540 Cartons School Supplies, which arrived at this Port on December 25, 2014 on board the vessel WILLI V covered by Bill of Lading No. FHCMUTL1412014 filed under Import Entry No. C0008647-15


MICP 200-2015 8-27-2015

FED


-same-

Suspended as of 29 Jan

2016


297

(To be consolidated


112 Cartons MH Cuejas Fashion Classic Wear New Fashion Denim, 103 Cartons Wanjiali Fashion Mens T Shirt and 43 Cartons Tynadtrick Ladies Pants part of 1x40' Container Van No. CBHU8731596 STC: Householdware, which arrived at this Port on board the vessel VICTORIA SCHULTE 004S covered by B/L No. COAU7070493340W filed under Entry No. C-124412-15

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

MICP 303-2015 12-18-2015

A/IG/20151123-111


-same-

Suspended as of 29 Jan

2016


329

(To be

Shipment of 72 Packages Fabrics "Mickey Mouse Sponge Bob" Cartoon Character printed part of 1x40' Container No. ECMU9612684 STC: 1,178 Packages Fabrics, which arrived at this Port on board the vessel PHILIPPA

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

344

consolidated with AMO Notice No. 2017-279 and 2017-

297)

SCHULATE under Registry No. CNC0091 covered by B/L No. ASHY000659 and declared under Entry No. C264262-15

MICP 514-2014 12-4-2014FED


-same-



423

(To be Consolidated


329)

Shipment of 1x20 Container No. DFSU2766724 STC: 230 pkgs, PVC pipe and sealing tape which arrived at this Port Oct.11, 2014 on board the vessel SINOTRANS XIAMEN covered by BL No. SNL45KPLP80064 under entry No. C-221261-14

violation of Section 2530 (f) of the TCCP, as amended and Lack of BPS item # 7 of CMC 126-2014 (Conditional Release Certificate);

MICP 514-2014 12-4-2014FED


-same-



423

(To be Consolidated


329)

Shipment of 1x20 Container No. DFSU2766724 STC: 230 pkgs, PVC pipe and sealing tape which arrived at this Port Oct.11, 2014 on board the vessel SINOTRANS XIAMEN covered by BL No. SNL45KPLP80064 under entry No. C-221261-14

violation of Section 2530 (f) of the TCCP, as amended and Lack of BPS item # 7 of CMC 126-2014 (Conditional Release Certificate);

366MICP 067-2014

CLURKY TRADING Expired as of 27 Jan 2015

Undeclared assorted merchandise and Articles

violation of Sections 101, 2503 in relation to Section

345

3/20/2014

IG

Address: Ground Floor ESL Bldg., Anda Circle, Port Area, Manila AMO Notice

No. 2017-365

bearing various infringing Trademarks found in 3 x 40' Contr. Nos. TGHU- 6807574, SEGU- 4276594 STC: Trousers, Pants, Shorts, Men's T-shirts, Ladies Sandals, Shoes, Handbags, Phone Accessories, Muffler (motorcycle accessories), ladies Swimwear Trousers, Pants, Shorts, Men's T-shirts, Ladies Sandals, Shoes, Handbags, Phone Accessories, Muffler (motorcycle accessories), ladies Swimwear which arrived at this Port on board the vessel SITC Shanghai, Reg. No. SIC-0145 covered by Bill of Lading No. STSH1348MN012 and declared under Entry No. C-20543-2014.

2530 (f) and (l)- 3, 4 and 5 of the TCCP, as amended by RA 7651 and RA 8293;

MICP 481-2014IG

CLURKY TRADING

-same-



410

(To be Consolidated


Shipment of 1x40' Container No. NYKU8156200 STC: vegetable in can/bottle, soup/stew in can, fruit jam/jelly in bottle, etc which arrived at this Port on board the vessel OOCL BANGKOK covered by BL No. MFGMNL1400000282 and declared under Entry No. C-144129-14

346

367MICP 102-2014 5/2/2014

FED

ONLAND MARKETING

Address: Rm. 229A, Champ Bldg., 2nd

Flr. Anda Circle, Port Area, Manila

Expired as of 26 March

2014


379

Shipment of 1 x 40' Contr. No. TCNU- 5464484 STC: Embroidery Machine which arrived at this Port from China on March 5, 2014 on board the vessel DIMITRIS, Reg. No. EGP-0027 covered by Bill of Lading No. EGLV-14600106617 and declared under Formal Entry No. C-49468-14


MICP 295-2014 6/10/2014

ONLAND MARKETING

-same-




Shipment of 1 x 40' Contr. No. TGHU- 6183544 STC: 368 pkgs. ladies Slippers, 154 pkgs. Led Light, 61 pkgs. Stuff Toys and 31 pkgs.Polyester Fabrics but found to contain slippers (Ipanema) 96 pairs, 60 pcs./ctn. sport slippers, 30 pcs. Led light, 60 boxes/ctn. Mosquito Coil (Katol) 139 ctns. toy gun rifled 40 pcs./ctn. 56 ctns. Polyester Fabrics, 60 bundles, 2 bags Feeds (pigs), Pipe 10 ft.-102 pcs. tire wire 24 rolls which arrived at this Port on December 30, 2013 on board the vessel SITC SHANGHAI covered by Bill of Lading No. STSH348MN036A declared under Formal Entry No. C-56273-2014.

violation of Sections 101 (a), 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651 and RA 8293 ;

347

MICP 296-2014 6/10/2014

ONLAND MARKETING

-same-

-same- Shipment of 2 x 40' Contr. Nos. GESU- 5807915 and TCNU- 6456328 STC: 1,235 pkgs. Ladies Slippers, 515 pkgs. Umbrella, 206 pkgs. Stuff Toys and 103 pkgs. Polyester Fabrics but found to contain 139 ctns. slipper kids 72 pairs, 60 pairs Slipper, etc.


MICP 297-2014 6/10/2014IG

ONLAND MARKETING

-same-

-same- Shipment of 1x 40' Contr. No. DFSU- 6244667 STC; 644 pkgs. Ladies slippers, 322 pkgs. Polyester Fabrics, etc. but found to contain 56 bundles Polyester Fabrics,389 ctns. slippers (ipanema) etc. (pls. see Examination Report dated May 6, 2014 declared under Entry No. 56306-14


MICP 345-2014 7/21/2014

ONLAND MARKETING

-same-

-same- Shipment of 1 x 40' Contr. No. SEGU- 4314708 STC: Household Items which arrived at this Port on December 18,2013 on board the vessel FPMC CONTAINER 7 V.1352S,Reg. No. SIC-0140 covered by BL No. SITNBMNG 778093


MICP 458-2014 09/17/2014ODC

ONLAND MARKETING

-same-


2014

716 Cartons Household Items, which arrived at this Port December 09, 2013 covered by B/L No.

348


403

(To be consolidate with AMO Notice No. 2017-379)

SITNBMHG777960

368MICP 111-2014 5/6/2014

IG

MMAP TRADING

Address: Rm. 215 Peterson Bldg., Escolta St. Cor. T. Pinpin, Brgy. 291 Zone 027, Binondo, Manila

Suspended as of 08 Sept

2014


381

Shipment of 4x40 Containers STC: 3,960 bags of Plastic Resin which arrived at this Port from Oman on board the vessel APL Texas 038, Reg. No. APL-0018 covered by BLNo. OMMNL 7894PR14 and declared Entry No. C-46654-14

MICP 112-2014 5/6/2014

IG

MMAP TRADING

-same-

-same- Shipment of 4 x 40' Contr. Nos. APHU- 6493507, APHU- 7201256, TRLU- 5663385 and TRLU- 6639655 STC: 3,960 bags of Plastic Resin which arrived at this Port from Oman on board the vessel APL ATLANTA 065, Reg. No. APL-0018 covered by BL No. OMMNL 7893PR14 and declared under Entry Nos. C-46887-14

MICP 113-2014 5/6/2014

MMAP TRADING

-same-

-same- Shipment of 4 x 40' Contr. Nos. APHU- 7019642, APHU- 7235770, TRLU-

349

IG6648404 and APHU- 7229530 STC: 3,960 bags of Plastic Resin which arrived at this Port from Oman on board the vessel APL TEXAS 038, Reg. No. APL-0018 covered by BL No. OMMNL 7893PR14 and declared under Entry No. C-46713-14

369MICP 395-2014 8/4/2014

MI

MR. BRIAN BACOLOR

Address: 32A Erlinda Drive, Vermont Royale Subd., Antipolo City

Disapproved as of 25 July

2015


389

Shipment of 4 packages STC: Eyevis LCD 55" with Accessories which arrived at this Port on board the vessel HANJIN INDONESIA covered by BL No. FPSMNL 28373 and declared under Entry No. 184700

370MICP 398-2014 8/6/2014

MR. FERDINAND M. REGIS

Address: Purok 4 Castiglio Village, Mangagoy, Bislig City



391

Shipment of 1 Unit New M/Car Toyota Land Cruiser 200 chassis No. JTMHV05J004095044 which arrived at this Port on board the vessel MARINE RICKMERS covered by BL No. 867748917 and declared under Entry No. 126593-14

371MICP 402-148-15-14

ODC

INTERCONTINENTAL GRAINS INT’LTRADING, INC

Address: 265 J. E. Cortes Bldg., Tomas Morato, Quezon City


2014


392

Shipment of 3 x 20’ Contr. Nos. BMOU2635960, BMOU2639245 & BMOU2735721 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel


350

SITCHAIPHONG covered by BL No. ICS310025 and declared under Entry No. 202669-2014.

MICP 405-148-15-14

IG

INTERCONTINENTAL GRAINS INT’’L TRADING INC.

-same-

-same- Shipment of 3 x 20’ Contr. Nos. CAIU2176182, FCIU2177361 and FCIU2238261 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. ICB 310027 and declared under Entry No. C-202681-14


MICP 406B-2014

ESS


-same-

-same- Shipment of 3x20' containers stc. White rice 25% broken, which arrived at this Port on board vessel MOL BRAVERY covered by BL No. BKK2013102718 covered by Entry No. C203956-13


MICP 407-14815-14

ESS


-same-

-same- Shipment of 3 x 20’ Contr. Nos. TRHU2903376, TCLU3377151 and TCLU3586233 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL Bravery covered by BL No. BKK2013102722 and declared under Entry No. 203944-13


351

MICP 408-148-15-14

ESS


-same-

-same- Shipment of 3 x 20’ Contr. Nos. TCKU2038921, MOAU0740941 & SEGU1402174 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL Bravery covered by BL No. BKK2013102720 and declared under Entry No. 203957-13


MICP 409-14 8-15-14

ESS


-same-

-same- Shipment of 3 x 20’ Contr. Nos. CAIU2176182, FCIU2177361 and FCIU2238261 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL Bravery covered by BL No. ICB 310027 and declared under Entry No. 202681-2013.


MICP 410-148-15-14

ESS


-same-

-same- Shipment of 3 x 20’ Contr. Nos. TCLU2410110, MOAU0732355 & GLDU9485557 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. BKK2013102724 and declared under Entry No. 203949-2013.


MICP 411- INTERCONTINENTAL GRAINS INT’’L -same- Shipment of 3 x 20’ Contr. violation of Section 2503

352

148-15-14

ESS

TRADING INC.

-same-

Nos. MOAU0692000, MOAU0551819 & MOAU6526095 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. BKK2013102723 and declared under Entry No. 203939-2013.

in relation to Section 2530 (f) and (i) of the TCCP, as amended;

MICP 412-148-15-14

ESS


-same-

-same- Shipment of 3 x 20’ Contr. Nos. FCIU2240844, FCIU3572252 & FCIU4469892 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. ICS 310026 and declared under Entry No. 203954-2013.


MICP 413-148-15-14

ESS


-same-

-same- Shipment of 3 x 20’ Contr. Nos. TCLU3537748, CAXU6996474 &SEGU1335754 STC: Thai White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. BKK 2013102717 and declared under Entry No. 203947-2013.


MICP 414-148-15-14


-same-

Shipment of 3 x 20’ Contr. Nos. CXDU1005203, FCIU2563430


353

ESS-same- &KMTU7234483 STC: Thai

White Rice 25% Broken which arrived at this Port on board the vessel MOL BRAVERY covered by BL No. BKK 2013101611 and declared under Entry No. 202588-2014.

amended;

372MICP 404-148-15-14

EG

SAN ROQUE MARKETING

Address: 36 Montillano St., Alabang, Muntinlupa City



393

Shipment of 1 x 20’ Contr. No. TCKU3590072 STC: Household Wares which arrived at this Port on July 11, 2014 covered by BL No. 210400257489

373MICP 439-2014 09/01/2014IG

EBD FRUITS COMMERCIAL

Address: 2541 Aurora St., Brgy. 111, Pasay City

Expired as of 14 Aug.

2015


397

1x40' Container No. MNBU0078023 stc: Oranges and NOVA which arrived on board the Vessel SARA SCHULTE covered by B/L No. 603355261

MICP 440-2014 09/01/2014IG


-same-

-same- 1x40' Container No. MNBU3408005 stc: Grapefruits and Oranges which arrived on July 13, 2014 covered by B/L No. 868435941

MICP 444-2014 09/03/2014IG

EBD FRUITS COMMERCIAL Expired as of 14 Aug.

2015


2x40' Container Nos. KKLU6721888 and KKFU6731588 stc: Oranges which arrived on July 201, 2014 covered by B/L No. KKLUCPT020224


354

401


MICP 445-2014 09/03/2014IG


-same-

-same- 1x40' Container No. MMAU1237877 stc: Oranges which arrived on July 20, 2014 covered by B/L No. 868191541


374MICP 449-149-5-14FED

EMCOM DYNAMIX ENTERPRISES

Address: Unit 6A2 Gervasia Centre Bldg., 152 Amorsolo St., Legaspi Village, Makati City

Suspended as of 01 Oct.

2014


399

Shipment of 1 x 20’ Contr. No. SZLU3609858 STC: FoodStuff (Fruit Jam, Choco Drinks, Flour Powder, Coffee) which arrived at this Port on July 11, 2014 on board the vessel CALLAE BRIDGE 0064 filed under Entry No. C-139150-14 covered by BL No. 1426237

375MICP 457-149-9-14IG

E.G. CORTEZ ENTERPRISES

Address: Unit 2 Cortijos De Oleta Bldg., 680 Anda St., Brgy. 655 Zone 069, Intramuros, Manila

Suspended as of 26 Aug.

2014


402

Shipment of 5 x 20’Contr. Nos. CMAU0066240, CMAU1909605, CMAU1296777, CMAU2001628 and ECMU2010073 STC: Pet Bottles but found to contain 100 bags Pet Resin which arrived at this Port on board the vessel BO QING B14055S covered by BL No. AYZC102723 and declared

355

under Entry No. C-147801-14

MICP 487-2014 10-28-14

IG

E.G. CORTEZ ENTERPRISES

-same-

-same- Item No. 4 (Jetski) part of 1 x 40’ Contr. No. TCNU- 9614469 STC: Used Copier, Furniture, Freezer, Refrigerator, etc. which arrived at this Port on board the vessel HATSU CRYSTAL covered by Bill of Lading No. LAX-0100503 and declared under Entry No. C-159256-14


376MICP 478-2014EG

OCEAN EIGHTEEEN ENTERPRISES

Address: Blk. J9 lot 20 San Francisco II, Dasmarinas, Cavite


2014


407

Shipment of 1x40' Container No. TGHU6195479 STC: Tarpaulin but found to contain garlic which arrived at this Port on board the vessel SINOTRANS XIAMEN covered by BL No. SNL4XMPL002320 and declared under Entry No. C-126528

violation of Sections 101, 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651 and RA 8293;

MICP 486-2014 10-27-14EG

OCEAN EIGHTEEEN ENTERPRISES

-same-

-same- Shipment of 1 x 40’ Contr. No. GESU- 5889600 STC: Tarpaulin but found to contain Garlic which arrived at this Port on board the vessel SINOTRANS XIAMEN covered by BL No. SNL4SKPLN10370 and declared under Entry No. C-126511-14

violation of Section 2530 f and I (3,4 and 5) in relation of Section 2503 of the TCCP, as amended and lack of Import Permit and Phytosanitary Clearance;

377

356

MICP 495-14 11-5-14ESS

JULLIANE’S EXPRESS TRADING

Address: Villarin Compound, Osmena Extension, Cagayan De Oro City



415

Shipment of 1 x 40’ Contr. No. TEMU- 6160552 STC: ladies Dress, ladies Maong Pants, Maong Pants, Men’s Pants, ladies pants, shorts pants, etc. which arrived at this Port on board the vessel S/S SITC KAOHSIUNG V. 1430s, covered by BL No. SK143SMN347 and declared under Entry No. c-188206-14

violation of Section 2503 in relation of Section 2530 of the TCCP, as amended and CMC No. 126-2014;

378MICP 502-14

THE CATHAY YSS DISTRIBUTOR CO INC

Address: 2F Vernida 1 Cond. 120 Amorsolo St., Legaspi Village, Makati

Disapproved as of 12 Aug.

2009


417

Shipment of 6 drum s STC: 300 kgs starch 1500 partially pregelatinized maize starch which arrived at this Port on board the vessel KOTA WAJAR V. WJR277 covered by BL No. SEAE2201271 and declared under entry No. C-223417

Violation of Section 2530 par. (f) and (l) (5) of the TCCP as amended by RA 7651 in relation to RA 3720 as amended by RA 9711 otherwise known as the Food and Drug Administration Act of 2009;

379MICP 511-2014 11/24/2014

TRES MUJERES AGRI VENTURES

Address: Bldg. 8 7A-14 Residencias De Manila Jesus St., Pandacan, Manila


2015


422

Shipment of 50X20’ Container Nos. SEGU1860285, GESU3560805, TEMU3937696, TEMU3487222, TEMU3341691, TEMU2960074, SITU2945019, SITU2860673, SEGU2020427, SEGU1830085, SEGU1754914, SEGU1136304, GLDU3930676,

violation of Section 2530 (f) of the TCCP, as amended in relation to NFA Law;

357

DFSU2295959, DFSU2232502, DFSU1266088, BMOU2832742, BMOU2832439, BMOU2827392, BMOU2633648, BMOU2621689, TRHU2697948, TEMU4484906, TEMU4115030, TEMU3342110, TEMU3214110, TCKU2900018, SITU2921249, SITU2904299, SITU2903820, SITU2888747, SITU2876875, GLDU3910480, GLDU3284684, GESU3563471, GESU3560600, DFSU2259890, DFSU1273087, BMOU2738211, BMOU2543061, TRHU2383063, TRHU1704791, TEMU4999938, TEMU4652609, TEMU4649190, TEMU3486041, TEMU2152306, TCKU3964887, SEGU1470672 & TRHU2383171 STC: Thai White Rice, which arrived at

358

this Port on June 02, 2014 on board the vessel VAN HARMONY covered by BL No. DWCCBKMN140501.

380MICP 528-2014 12-29-2014FED

AMANTE JR DE LEON MEDINA

Address: Brgy. Dasal, Sibunag, Guimaras, Iloilo



428

Shipment of 1 unit Used 1996 Land Rover Defender which arrived at this Port on board the vessel Hyundai Ambition 009E17, Reg. No. ADC-0018-14 covered by BL No. NYKS-5581756370 and declared under Entry No. C-247977-14

violation of Section 2530 (f) of the TCCP, as amended by RA 7651, lack of prior Authority to Import from BIS and EO 156

381MICP 531-2014 12-22-2014ESS

SNI PHILIPPINES, INC.

Address: GF 4K Plaza, 677 Shaw Blvd., Pasig City

(006-819-927-000) –


(006-819-344-000) –



429

Shipment of 1x20' Contr. No. FCIU-3288246 STC: Assorted Foodstuffs, which arrived at this Port on board the vessel CAP ARNAUTI V.E404, Reg. No. EDC-0023 covered by Bill of Lading No. PAVCB14001312 and declared under Entry No. C-1185545-14

382MICP 005-20131-30-2013

LUMANTAS TRADING

Address: Blk. 93C Lot 1 George Town Subd., Molino IV, Bacoor, Cavite


2014


431

2 x 40’ Contr. Nos. FCIU- 9049001 and TGHU-8885998 STC: 408 cartons of Used Furniture but found to contain 305 cartons Brand New Furnitures which arrived at this Port on December 7, 2012 on board the vessel HEUNG A under

359

Reg. No. MOL 0098 covered by BL No. HASLEG 40DBCA501 and declared under Formal Entry No. 218566-2012.

383MICP 009-20131-31-2013

TRIO AV TRADING

Address: 75D Acero St., Tugatog, Malabon



432

1 x 40’ Contr. No. TGHU- 6893192 STC: 1,212 packages of Fabric but found to contain 55 rolls Louis Vuitton, 156 rolls Chanel, 264 rolls Mickey Mouse = 475 rolls and Others such as: Assorted Flower Fabrics= 485 rolls and 552 rolls Stripped Fabrics= 1,512 rolls which arrived at this Port on January 11, 2013 on board the vessel SITC SHENZHEN V. 1302S with Reg. No. SIC- 0004 covered by BL No. SITGSHMNK02017 and declared under Formal Entry No. C8853-2013.

384MICP 012-2013-2-7-2013-2

NICASIO S. IGNACIO

Address: Agcor Bldg. 335 Katipunan Ave., Loyola Heights, Quezon City



433

One (1) Unit 2004 Mercedes Benz CLK 500 which arrived at this Port from Singapore on November 26, 2012 on board the vessel Mitra Bhum 056E, Reg No. RCL-0098 covered by Bill of Lading No. MOLU26004892335.

385MICP 014-20132-12-2013

DRAGON CLASH ENTERPRISES

Address: Golden Valley unit 2E 1512 C.M. Recto Ave. Cor. T. Mapua, Sta.

Suspended as of 12 Feb.

2013

2 x 40’ Contr. Nos. SITU- 90180987 and BMOU- 4230214 STC: 36 pkgs. Particle Boards but found to

360

Cruz, Manila AMO Notice No. 2017-

434

contain Film Faced Plywood which arrived at this Port from China on board the vessel SITC Tokyo, Reg No. SIC-009 covered by Bill of Lading No. SITGLYPU027510 and declared under Entry No. 213453-2012.

386MICP 016-20132-15-2013

SKYEVER IMPORT & EXPORT TRADER, INC.

Address: 301-302 Enterprises Bldg., 524 Q. Paredes St. Brgy. 289 Zone 027, Binondo, Manila


2013


435

1 x 40’ Contr. No. TTNU- 9141179 STC: 291 pkgs. Raw shoes materials and 200 pkgs. Wearing Apparel but also found to contain Undeclared Items (Pls. see Examination Report dated January 18-21,2013) which arrived at this Port from Thailand on board the vessel MOL Sea breeze 0023N covered by Bill of Lading No. MOLU13802227621 and declared under Entry No. 8670-2013.

387MICP 017-201318 Feb. 2013

TOUCHBRIGHT OF 3 C, INC.

Address: 1906 Taft Ave., Pasay City



436

1 x 40’ Contr. No. TSLU- 0541149 STC: 1,337 cartons Lighting Fixtures which arrived at this Port from China on board the vessel SARA covered by Bill of Lading No. 721200464804 and declared under Entry No. C- 2737- 2013.

388MICP 018-20132-20-13

CHARIOTS ENTERPRISES

Address: Rm. 208-E 2 Flr., Regina


Shipment of 1 x 40’ Contr. No. APHU- 4522870 STC: 1790 pkgs. Window Frames

361

Bldg. Escolta St. Brgy. 291, Binondo, Manila


437

but found to consist of Aluminum Frames and Parts which arrived at this Port from China on January 31, 2013 on board the vessel APL Dalian, Reg. No. APL-0012 covered by Bill of Lading No. APLU- 077486591 and declared under Entry No. C- 20011- 2013.

MICP 019-20132-20-13

CHARIOTS ENTERPRISES

-same-

-same- Shipment of 1 x 40’ Contr. No. APHU- 6374529 STC: 1808 pkgs. Window Frames but found to consist of undetermined quantity of Aluminum Wires Mesh/ Grill/ Netting and/or Fencing of various sizes and weight which arrived at this Port from China on January 31, 2013 on board the vessel APL Dalian, Reg. No. APL-0012 covered by Bill of Lading No. APLU- 077486540 and declared under Entry No. C- 9977- 2013.

389MICP 028-20133-1-2013

NOLMAN COMMERCIAL

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



440

Shipment of 1 x 40’ Contr. No. APHU- 7173977 STC: 1,095 Truck Parts but found to contain 765 pcs. Used Tires which arrived at this Port from Malaysia on January 24, 2013 on board the vessel APL CANADA

362

covered by BL No. APLU 058247312 and declared under Entry No. C-16641-2013.

MICP 128-20139-20-2013

NOLMAN COMMERCIAL.

-same-




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

390MICP 030-20133-11-2013

SUNNY VILLATUYA

Address: B6 L13 Lilac Drive BF Resort Point E, Berde, Las Pinas City



442

Shipment of 3 x 40’ Contr. Nos. BMOU-4031465, TTNU-9080685 and WHLU-5497462 STC: 13 Units Used Cars but found to contain Right Hand Drive Motor Vehicles which arrived at this Port on December 18, 2012 on board the vessel WAN HAI 265 S171 covered by BL No. 01552A36915.

MICP 031-20133-11-2013

SUNNY VILLATUYA

-same-

-same-Shipment of 1 x 20’ Contr. No. CAIU-2084975, STC: Two (2) Used Cars but found to contain One (1) Unit Used Right Hand Drive Motor Vehicle and One (1) Unit Used Luggage Case which arrived at this Port on December 20, 2012 on

363

board the vessel WAN HAI 265 S171 covered by BL No. 01555A38425.

391MICP 032-20133-15-2013

SIRIN INTERNATIONAL GROUP, INC

Address: 3rd Floor 2231 Molave Bldg., Pasong Tamo, Makati City



443

Shipment of 1 x 20’ Contr. No. DFSU- 2376515 STC: 2,036 pkgs. Olive Oil which arrived at this Port on December 21, 2012 on board the vessel HANJIN CHENNAI 0012E covered by BL No. HJSCLIV204987100 and declared under Entry No.38503-2013.

392MICP 033-20133-15-2013

AMELIA N. PASCUAL

Address: Centro Plaza Condominium 609 A. Sct. Torillo Cor. Sct. Madrina, Quezon City



444

Shipment of One (1) Unit 2008 Hummer H2SUT with VIN NO. 5GRGN22828H106055 which arrived at this Port from Long Beach, California on February 2, 2013 on board the vessel HJ DALLAS V. 0057W covered by BL No. 502301.01A and declared under Entry No.45356-2013.

393MICP 035-20133-22-2013

LYN R. CUARTEROS

Address: Caming, Cabangan, Zambales



445

Shipment of One (1) Unit 1998 Toyota RAV (Wagon (Right Hand Drive Motor Vehicle)

394MICP 037-20134-8-2013

DIONYSUS TRADINGAddress: Rm. 107 The Centennial Bldg., no. 375 Escolta St., Binondo, Manila


2013

Shipment of 1 x 40’ Container No. MOTU- 0733363 STC: Outboard Motor Compressor, Parts & Accessories but found to

364


446

contain Ego Compact Submarine which arrived at this Port from Korea on March 15, 2013 on board the vessel MOL AQUA 0056S covered by BL No. MOLU13701838978 declared under Entry No 44996-2013.


RICKY M. SALO

Address: Lot 39 Sec. 8 Blk. 1, Belmont Hills, Pasong Kawayan, Gen. Trias, Cavite



Seven (7) cartons stc: Gasoline Generator but found to actually contain Five (5) pcs. Gasoline Generator, One (1) pc. Pressure Washer Water Cold & Accessories,Model SR-280 (electrically operated) and One (1) pc. Power Sprayer (gasoline operated), which arrived on September 24, 2011 from China on board vessel “CSCLSAO PAOLO V.0039S”, with Registry No. CSC-0033, under B/L No. NGBMNS016841A covered by Entry No. C-1801-2012.

Section 2503 in relation Section 2530 (i) of the TCCP, as amended

396MICP 038-20134-10-2013

RIGHT CHOICE OUTLET CO.

Address: Rm. 601 Artex Bldg. 435 J. Luna St. Brgy. 287 Zone 27, Binondo, Manila



447

Shipment of 2 x 40’ Container Nos. CCLU-8589141 and TEMU- 9129925 STC: Fresh Onions which arrived at this Port from China on Septemb.er 13, 2012 on board the vessel CSCL MONTEVIDEO 0067 covered by BL Nos.

365

TAOMNS006405 and TAOMNS006388.

397MICP 040-20134-15-2013

GASPOINT MECHANICAL ENGINEERING SERVICES

Address: 510A San Rafael Ext., Plainview, Mandaluyong City


2013


448

Shipment of Two (2) Units Used Mitsubishi Fuso Center Guts Cargo Truck in 1 x 40’ Contr. No. CAXU- 3225460 which arrived at this Port from Japan on March 25, 2013 on board the vessel YM IMAGE V.093S covered by BL No. YMLU- 1264910728 and declared under Entry No. 61358-2013.

398MICP 046-20135-2-2013

PCI WORLDWIDE, INC.

Address: B1 L10, Mount View Industrial Complex, Bancal, Carmona, Cavite



450

Shipment of 1 x 20’ Contr. No. CNSU- 2035406 STC: 400 Bags Refined Carrrageenan (Satiagel MM 50) which arrived at this Port on board the vessel MOL Comfort under BL No. HDMULHML0919484 and declared under Entry No. T- 1897-2013.

399MICP 048-20135-3-2013

METRO A-1 MERCHANDISE CORPORATION

Address: 778 Ilaya St., Binondo, Manila


2013


451

Shipment of 4 x 20’ Contr. Nos. FCIU-3984239, TCKU- 2748409, REGU- 3169630 and FCIU- 2978550 STC: 3,680 bags Wheat Flour which arrived at this Port on board the vessel MCP Kopenhagen, Reg. No. RCL-0020-13 under BL No. CCUCB13000126 declared under Entry No. 61741-2013.

400

366

MICP 049-20135-3-2013

ROSITA FESICO DORAN

Address: Lot 1152 Brgy. Tagongtong Goa,



452

Shipment of One (1) Unit Used 2010 Honda Motorcycle for Personal Use which arrived at this Port on board the vessel Hyundai Oakland, Reg. No. APL- 0020 under BL No. HDMUTCML2809995 declared under Entry No. 77581-2013.

401MICP 051-20135-10-2013

CHRISBERMI TRADING

Address: 114 Mabini St., Brgy. Amaya 2, Tanza, Cavite City



453

Shipment of 1 x 40’ Contr. No. HJCU-4079916 STC: 658 drums of Hydraulic Fluid which arrived at this Port on April 12, 2013 on board the vessel COSCO AMERICA 0019, Reg. No. HSC-0011 under BL No. EILCMNLIMPT02613 declared under Entry No. 74766-2013.

MICP 052-20135-10-2013

CHRISBERMI TRADING

-same-

-same- Shipment of 3 x 40’ Contr. Nos. SPKU4071712, SENU-4286987 and SLSU-7012030 STC: 3840 pkgs. of Hydraulic Fluid which arrived at this Port on April 12, 2013 on board the vessel COSCO AMERICA 0019, Reg. No. HSC-0011 under BL No. EILCMNLIMPT026A13 declared under Entry No. 74732-2013.

402MICP 053-20135-10-2013

SILVER DRAGON TRADING

Address: Rm. 317 Dante Ang Bldg.,


Shipment of 1 x 40’ Contr. No. TCNU-9304740 STC: 1,707 cartons tableware and

367

409 A. Soriano Ave., Intramuros, Manila


454

kitchenwares with UNDECLARED shipment of 280 cartons of Cups and Saucers which arrived at this Port on board the vessel XIU HE, Reg. No. CCL-0012 under BL No. COAU7070175660W and declared under Entry No. C-65507-2013.

403MICP 054-20135-14-2013

CLASSICAL STAR COMMERCIAL

Address: Rm. 205 C. Madrigal Bldg., 286 Escolta St., Binondo, Manila

Suspended as of 03 June

2013


455

Shipment of 5 x 20’ Contr. Nos. FSCU-3997261, TGHU-1530321, TGHU-.1527098, TGHU-1485686 & TGHU- 1538404 STC: Aircon Machine but found to contain Mitl Phol Brand Refined Sugar from Thailand and PX Brand Refined Sugar from Malaysia each bag weighing 50 kgs. or a total of 1,521 bags of Sugar which arrived at this Port on board the vessel Panja Bhum, with Reg. No. RCL-0011 under BL No. BKKCB1300156502 and declared under Entry No. C-34505-2013

MICP 062-20135-30-2013

CLASSICAL STAR COMMERCIAL

-same-

-same- Shipment of 1 x 20’ Contr. No. EOLU-8838342 STC: Aircon Machine but found to contain Mitl Phol Brand Refined Sugar from Thailand and PX Brand Refined Sugar from Malaysia each bag

368

weighing 50 kgs. which arrived at this Port on board the vessel Panja Bhum, with Reg. No. RCL-0011 under BL No. BKKCB1300156502 and decr Entry No. C-34521-2013.

404MICP 055-20135-14-2013

ICONIC TRADING

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


2013


456

Shipment of 1 x 40’ Contr. No. CAIU8118326 STC: 1133 pkgs.Truck Tires and accessories but found to contain 231 pcs. Used Tires with rims and 902 pcs. Used Tires which arrived at this Port on board the vessel MOL Attraction with Reg. No. MOL0021 under BL No. MOLU12008338093 and declared under Entry No. C-52726-2013.

MICP 056-20135-14-2013

ICONIC TRADING

-same-

-same- Shipment of 1 x 40’ Contr. No. MOTU0483670 STC: 1010 pkgs. Truck Tires and accessories but found to contain 180 pcs. Used Tires with rims and 820 pcs. Used Tires which arrived at this Port on board the vessel MOL Attraction with Reg. No. MOL0021 under BL No. MOLU12008251856 and declared under Entry No. C-52719-2013.

369

MICP 069-20136-11-2013

ICONIC TRADING

-same-




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

405MICP 060-20135-28-2013

FAROLD INT’L MARKETING

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



457

Shipment of 1 x 40’ Contr. No. CCLU-6569444 STC: 920 pkgs. Food Ingredients which arrived at this Port on board the vessel Hansa Duburg with Reg. No. CSC-0010 under BL No. SHAMNL038445 and declared under Entry No. C61473-2013.

MICP 107-20138-16-2013


-same-




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

370

MICP 108-20138-16-2013


-same-

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

MICP 109-20138-16-2013


-same-

-same- 1 x 40’ Contr. No. CBHU-9106417 STC: Pneumatic tools but found to contain Used clothings, Used Shoes, Used Books and Used Bags covered by BL No. COAU7160061761 and declared under Entry No. C137113-2013.

MICP 110-20138-16-2013


-same-

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

MICP 111-20138-16-2013


-same-

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

371

Reg. No. CCL02913 covered by BL No. 10300716955.

MICP 112-20138-16-2013


-same-

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

MICP 114-20138-16-2013


-same-

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

406MICP 063-20135-31-2013

KINGS ENGINEERING SALES

Address: Unit 235, Cityland, Dela Rosa Condo., 7648 Dela Rosa St., Makati City



459

Shipment of 1 x 20’ Contr. No. CAXU-3352354 STC: 340 packages Used Machinery and Undeclared Items such as: 45 ctns. @ 10 pcs./ctn. Perforated Strip New Fisher Made In Germany, 2 Boxes Flexible Connector, 1 box Plain Aluminum Tape, 1 Dyna Stick self-Adhesive hangers, and 5 Philipps Flourescent Tube which arrived at this Port from Abu Dhabi UAE on May 4, 2013 on board the vessel Jolly V. 001E with Reg. No. NYKS 0036 under BL No.

372

NYKS3640000420 and declared under Entry No.83680-2013

407POM 2016-

023May 25,

2016

JESUS GALAHAD MADRELINO RUMBAUA AMO Notice

No. 2017-460

Parcel No. RB68777364DE which contained Rectangular Shaped Color Pink Tablets/Pills. (Ecstasy).

Section 2530 (f) of the TCCP, as amended, in

relation to Section 4 & 11 of Art. II of R. A. 9165,

otherwise known as “The Comprehensive

Dangerous Drugs Act of 2002.

408POM 2016-

034July 22, 2016

MR. MARTIN DOMINGOAMO Notice No. 2017-

461

Shipment under Tracking No. CC050558361NL & CL618355836DE with Blocking No. 1480A 1352 Tomas Mapua St. & 1392A Sta. Cruz, Manila

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to DDB Regulation No. 3, series 2003, implementing R. A. 9165, otherwise known as the “Comprehensive Dangerous Drugs Act of 2002”.

409POM 2016-016April 25, 2016

MS. VIRGINIA OTIC/ MR. RAFAEL OTIC AMO Notice No. 2017-

462

Shipment of 1x20’ Contr. Van No. CMAU1675805 stc: One (1) Used Vehicle 2006 Hummer 5 seater and 5 cylinder with VIN 5GTDN136268236144, One (1) box of Accessories (Oil and Fitters), Seven (7) boxes Used Clothing, One (1) box Bed Linens and One (1) box Personal Books which arrived from Hongkong on January 20, 2016 on board the vessel

E. O. 156 and Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations

373

“HS ONORE”, with Reg. No. CHC0007-16, under B/ L No. CAN0303431.

410POM 2016-

021May 11,

2016

Owners/Operators of unnumbered Warehouse/Units particularly identified as per attached sketch located at the 1st, 2nd, 3rd, and 4th Flr. 449 Sales St. Brgy. 307, Zone 30, District 3, Quiapo, Manila.


463

Undetermined quantity of counterfeit Footwear, Bags, Clothing, Apparel and other fake items stored at the unnumbered Warehouse/ Units particularly identified as per attached sketch located at the 1st, 2nd, 3rd, and 4th Flr. 449 Sales St. Brgy. 307, Zone 30, District 3, Quiapo, Manila.

Section 2530 and Section 3601 of the TCCP, as amended, in relation to R. A. No. 10372, an act amending certain provisions of R. A. No. 8293, otherwise known as the “Intellectual Property Code of the Philippines” and other related laws.

411POM 2016-0205/4/2016

Owners/Operators of unnumbered Warehouse/Units particularly identified as per attached sketchlocated at the 4 , 'f", 7"', 9 , & 10Fir. Sunjoy Building, SSA Capitan Ambo St., Pasay City.


464

Undetermined quantity of counterfeit Footwear, Bags,, Clothing, Apparel and other fake items stored at the unnumbered Warehouse/ Units particularly identified as per attached sketch located at the 41n,'f", 7"', 9th,& 10th Fir. Sunjoy Building, SSA Capitan Ambo St., Pasay City.

Section 2530 and Section3601 of the TCCP, as amended, in relation to R.A. No. 10372, an act amending certain provisionsofR.A.No.8293,otherwise known as the "Intellectual Property Code of the Philippines" and other related laws.

412POM 2016-0225/11/2016

Owners/Operators or Warehouse/Units as per attached sketch located at First, 5econd, Third Fourth & Fifth Flr .2880 Umay St. Brgy. 203, Zone 18, District 2, Tondo, Manila


465

Undetermined quantity of counterfeit Watches, Apparel and other Fake Items stored at the Warehouse/Units as per attached sketch located at First, second, Third Fourth &Fifth Fir. 2880 LimaySt.Brgy.203,Zone18,D

Section 2530 and Section 3601 of the TCCP as amended, in relation to R. A. No. 10372, an act amending certain provisionofR.A.No.8293, otherwise known as' Intellectual Property Code

374

istrict2,Tondo, Manila of the Philippines and other related laws.

413POM 2016-0195/3/2016

Owners/Operators or Warehouse/Units as per attached sketch located at First, 5econd, Third Fourth &Fifth Flr., 2880 Umay St. Brgy. 203, Zone 18, District 2, Tondo, Manila


466

Undetermined quantity of counterfeit Watches, Apparel and other Fake Items stored at the Warehouse/Units as per attached sketch located at First, second, Third, Fourth & Fifth Fir. 2880 Limay St. Brgy. 203, Zone 18, District 2, Tondo, Manila

Section 2530 and Section 3601 of the TCCP as amended, in relation to R. A. No. 10372, an act amending certain provision of R. A. No. 8293, otherwise known as' Intellectual Property Code of the Philippines and other related laws.

414POM 2011-012February 16, 2011IG

KENS UNLIMITED TRADING INT’L. CORP.


468

Shipment of 1x40’ Contr. Van No. APHU7160645 stc: 3 pkgs. Used Spare Parts but found to actually contain Three (3) Units Used Motor Vehicles (2 units Carnival and One (10 unit Starex Van) which arrived from Korea on board S/S ”E.R. FREMANTLE V.031E”, underB/L No. 005908704.

Section 2503 & 2530 (f) & (l)-3, 4and 5 of the TCCP, as amended, in relation to E. O. 156.

415POM 2011-018March 08, 2011FED

AUTO PROMINENCE CORPORATION AMO Notice No. 2017-

469

One (1) Unit VW Toureg and One (1) Unit AMC Hummer under Entry No. C-68501-2011,

Section 101 (k) in relation to Section 2530 (f) of the TCCP, as amended, in relation to E. O. No. 156 and BIS rules and regulations.

416POM 2011-020

MR. & MRS. GILBERT CARRILLOAMO Notice

Four (4) Used Spare Tires which are part of the

Section 2503 and Section 2530 of the TCCP, as

375

March 08, 2011FED

No. 2017-470

shipment of 1x40’ Contr. Van No. CAXU4767313 which arrived on February 26, 2011 from U. S. A. on board S/S “HANJIN DURBAN 014W”, with Registry No. OPI-106, and declared under Entry No. C-13492-2011.

amended, in relation to Department of Trade and Industry Letter of Instruction No. 1307.

POM 2011-020March 08, 2011FED

MR. & MRS. GILBERT CARRILLO


471

Four (4) Used Spare Tires which are part of the shipment of 1x40’ Contr. Van No. CAXU4767313 which arrived on February 26, 2011 from U. S. A. on board S/S “HANJIN DURBAN 014W”, with Registry No. OPI-106, and declared under Entry No. C-13492-2011.

Section 2503 and Section 2530 of the TCCP, as amended, in relation to Department of Trade and Industry Letter of Instruction No. 1307.

417POM 2011-029April 08,201POM

FRANKIE BANARES


472

One (1) Unit Mercedes Benz S50, Model 2004, with VIN No. WDBNG75J34A3B7704, which arrived from Vancouver, Canada on board vessel “ZIM LOS ANGELES V. 10/W”, under B/L No. ZIMUTRT0016508.

Section 2530 of the TCCP, as amended in relation to BIS rules and regulations and E. O. No. 156.

418POM 2011-040April 28, 20111POM

MR PETER SMITH BJARNASON/ AND OR MRS. MARIA VICTORIA MAMAC BJARNASON AMO Notice

No. 2017-473

One (1) Unit BMW Motor Cycle K1200LT, 2003 Model with Engine No. 15032013, Chassis No. WB10545A93ZD53461, which arrived on January 22, 2011 from United Arab

Section 2530 of the TCCP, as amended in relation to BIS rules and regulations.

376

Emirates on board vessel “STX PATRAIKOS V.0007E”, with Registry No. RCL0003-110, under B/L No. LL106228.

419POM 2011-041April 28, 2011ESS

MANRESA TRADINGAMO Notice No. 2017-

474

Shipment of 1 x 20’ Contr. Van bearing No. EMCU326820 stc: One (1) Unit Used Starex Car with Chassis No. KMJWWH7BPVU052974, under B/L No. EGLV041900028669.

Section 2530 (f) & (l) of the TCCP, as amended, in relation to E. O. No. 156 as implemented by Customs Memorandum Order No. 4-2003.

POM 2011-042April 28, 2011ESS

MANRESA TRADINGAMO Notice No. 2017-

475

Shipment of 1 x 40’ Contr. Van bearing No. TGHU4626345 stc: Two (2) Units Starex Car with Chassis Nos. KMJWWH7BPVU044786 and KMJWWH7BPVU033797, under B/L No. POBUPUS091280547.

Section 2530 (f) & (l) of the TCCP, as amended, in relation to E. O. No. 156 as implemented by Customs Memorandum Order No. 4-2003.

420POM 2011-045May 05, 2011POM

AVELINO L. LOZANOAMO Notice No. 2017-

476

One (1) unit Motor Vehicle, Mazda Mini Van Model 2008, four (4) cylinders with Engine No. 526800309, Chassis No. JMICR29L480323765, which arrived from Oakland, California on board vessel ‘ZIM CALIFORNIA V. 33/W, under B.L No. ZIMULAX065320.

Section 2503 and Section 2530 of the TCCP, as amended, in relation to BIS rules and regulations.

421POM 2011- CHRISTINA CASTILLO SALES AMO Notice One (1) Unit used 2003 Section 2530 of the TCCP,

377

046May 17, 2011POM

No. 2017-477

Toyota SQS with VIN No. 5TDZT34A63S139361 which arrived on April 17, 2011 from Long Beach California, U. S. A. on board vessel “ZIMSHANGHAI V. 31W”, with Registry No. OPI-0031 under B/L No. 20LAEX305398.

as amended in relation to BIS rules and regulations.

422POM 2011-047May 17, 2011POM

RYAN ANTHONY NATIVIDAD JARINA


478

One (1) Unit used BMW car Model 2007 with VIN No.WBXPC93447WF14858 which arrived from Long Beach, California, U. S. A. on board vessel “HD UNITY V.20”, Registry No.EGP-005 under B/L No. 3740367.


423POM 2011-048May 17, 2001ESS

EXEQUIEL NAVARRO


479

Shipment of 2x20’ contr. bearing Container Van Nos. INBU3702946 and INBU3724288 stc: Rubber but found to actually contain helmet shells, corals and stuffed marine turtles which arrived on May 01, 2011 from Cotabato on board vessel “SUPERFERRY SF05 V.2011-26”.

Section 91 of R. A. 8550 (Philippine Fisheries Code of 1998) and R. A. 9147 (Wildlife Conservation and Protection Act),

424POM 2011-050May 18, 2011POM, Postal

JESSIE MATTHEW JOHNSONAMO Notice No. 2017-

480

A Package Parcel which contained a White Powdery substance Methylenedioxymethamphetamine (MDMA) with a net

Section 2503 and Section 2530 of the TCCP, as amended, in relation to R. A. 9167.

378

Q. C. weight of 1.1157 grams, which arrived from Canada on 07 December 2010 with Blocking No.D5181-OSP (Ordinary Small Packet).

425POM 2011-059May 31, 2011ESS

XTREME CAR PRGJ TRANSPORT


481

Shipment of 1x20’ container bearing container Van No. INBU3779830 stc: One (1) Unit Mercedes Benz 350 SE, with VIN No. WDDHF5GB6AA167146 which arrived from Cebu City on board vessel SF 20 V. 2010-34, under B/L No. 18392783.


426POM 2011-066June 13, 2011CIIS

OWNER OF THE WAREHOUSE LOCATED AT NO. 88, BLOCK I, PHASE 3, LITTLE TIKES ST. STERLING INDUSTRIAL PARK, STERLING COMPOUND, IBA MEYCAUAYAN CITY, BULACAN /STERLING INDUSTRIAL CORPORATION /YIDA TRADING


482

Undetermined quantity of Thailand Refined Sugar stored at a Warehouse located at No. 88, Block I, Phase 3, Little Tikes St. Sterling Compound Iba Meycauayan City, Bulacan.

Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines, as amended, in relation to the Rules and Regulations of the Sugar Regulatory Administration (SRA).

427POM 2011-071June 28, 2011Customs X-Ray Inspection Project

PAQUITO TAYABAS, ET. AL.


483

One (1) piece used Yamaha Motorcycle Frame which is part of the shipment of 1x20’ container bearing Container Van No. DRYU2415375 stc: 135 boxes Personal Effects which arrived on June 04, 2011 from Taiwan on board S/S” WAN HAI 223”, under

Section 2503 and Section 2530 of the TCCP, as amended, in relation to E. O. No. 156.

379

B/ L No. 0031A15680 covered by Entry No. 38329-38341

428POM 2011-072June 28, 2011Customs X-Ray Inspection Project

PHILBASE EXPRESS FREIGHTAMO Notice No. 2017-

484

One Hundred Four (104) boxes Used Clothing (Ukay-Ukay) which are part of the shipment of 1x45” container bearing Container Van No. OOLU9017439 stc: 385 boxes Personal Effects which arrived on June 04, 2011 from Vancouver, Canada on board S/S “OOCL TAICHUNG V.138W”, Under B/L No. OOLU2512643140 covered by IED No. 37233-37271-2011.

Section 2503 and Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended, in relation to R. A. No. 4653.

429POM 2011-073July 5, 2011Formal Entry Division

MR. JONG BAE KIMAMO Notice No. 2017-

485

One (1) Unit Used 2005 Korando Van with Chassis No. KPAL4AD15P243049, which arrived on December 31, 2010 from Korea on board S/S “WAN HAI 207 S273”, under B/L No. 0050A10972

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

430POM 2011-076July 12, 2011CIIS

MARCELO COLD STORAGE WAREHOUSE


486

Shipment of 1x40’ refrigerated container bearing Container Van No. SZLU9610455 stc: Imported Red Onions which were unloaded from a cargo truck with Plate No. RGK 921.

Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended in relation to Bureau of Plant Industry rules and regulations

380

POM 2011-078August 02, 2011CIIS

MARCELO COLD STORAGE/MICHAEL SY


487

2,100 sacks of imported Onions stored in a cold storage located at #115 Northbay St. Navotas, Tondo, Manila

Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended in relation to Bureau of Plant Industry rules and regulations.

431POM 2011-079August 05, 2011CIIS/IPU

TONY TAN and/or JOHN and/or JANE DOE/s4th Flr. of ALCEM Building, 4th Flr. No. 501 Juan Luna St. Binondo, Manila


488

Undetermined quantity of infringed items and other articles found/stored at ALCEM Bldg. No. 501 Juan Luna St. No. 501 Juan Luna St. Binondo, Manila.

Section 2530 of the TCCP, as amended, in relation to R.A. 8293.

432POM 2011-080August 08, 2011X-Ray

BLUESTAR WORLDWIDE LOGISTICS, COMPANY


489

One (1) Unit Harley Davidson Motorcycle with standard accessories, Engine No. JD5B023345, Chassis No. 1HD1JD532BB0233454 which is part of the shipment of 1x40’container bearing Container Van No. TCNU8752592 stc: 380 cartons of Personal Effects and Household Items which arrived on May 07, 2011 under B/L No. SCH1902373, with Registry No. OPI-037, covered by Entry No. 44404-44441.


433

OM 2011-082August 12, 2011

OWNER OF WAREHOUSE # 1063, Bilbao St., Tondo, Manila


490

1,340 bags of Yellow Granex more or less and 630 bags Red Onions more or less, found/stored at a warehouse located at #

Section 2503 and Section 2530 of the TCCP, as amended, in relation to Bureau of Plant Industry rules and regulations.

381

OCOM 1063 Bilbao St. Tondo, Manila.

434POM 2011-082-AAugust 12, 2011OCOM

OWNER OF WAREHOUSE # 1089, Bilbao St., Tondo, Manila


491

One (1) Unit Isuzu Truck with Plate No. RDX 143 with 1,000 bags of Onions more or less at 15kgs/bag and One (1) Un it Truck with Plate No. TRE 537 with 400 bags of Onions at 15kgs/bag more or less found/stored at warehouse No. 1059 Bilbao St. Tondo, Manila.


435 POM 2011-082-BAugust 12, 2011OCOM

OWNER OF WAREHOUSE # 929, Bilbao St., Tondo, Manila/CA HONG ZHUAN LI


492

100 pkgs. X10 kgs. White Onions more or less found/stored at Warehouse No. 929, Sto. Cristo St. Tondo, Manila


436POM 2011-082-CAugust 12, 2011OCOM

OWNER OF WAREHOUSE # 989, Bilbao St., Tondo, Manila AMO Notice

No. 2017-493

Eighteen (18) sacks (10kgs./sack) of Onions (11 White and 7 Red) found/stored at Warehouse No. 989, Bilbao St. Tondo, Manila.


437POM 2011-082-D August 12, 2011OCOM

OWNER OF WAREHOUSE # 1059 Bilbao St., Tondo, Manila


494

One (1) Unit Isuzu Truck with Plate No. RDY 143 with 1,000 bags of Onions more or less @ 15 kgs/bag and One (1) Unit Isuzu Truck with Plate No. TRE 537 with 400 bags of Onions @ 15kgs./bag more or less found/stored at Warehouse No. 1089 Bilbao St. Tondo,


382

Manila.438

POM 2011-085August 25, 2011CIIS/IPRD

The PROPRIETOR of 4W-8 4th Floor, King’s Plaza 952 Juan Luna St. , Tondo, Manila AMO Notice

No. 2017-495

Undetermined quantity of imported articles marked with Louis Vuitton, Prada, Burberry, Chanel, Gucci and D & G Pants which are found/stored at 4 W-8 4th Flr., King’s Plaza, 952 Juan Luna St. Tondo, Manila

Section 2530 (f) & (l) -5 of the TCCP, as amended in relation to R.A. 8293

439 POM 2011-087September 12, 2011CIIS

OWNER OF THE WAREHOUSE @ No. 63 C-3 Road, Caloocan City /UNI-NEXUS TRADING AMO Notice

No. 2017-496

Undetermined quantity of Thailand Rice and Sugar found in a warehouse located at No. 63 C-3 Road, Caloocan City.

Illegal diversion in relation to Section 2530 of the TCCP, as amended.


AIRFREIGHT ALLIANCE, INC.


497

Shipment of 2x40’ containers bearing Container Van Nos. CCLU8577639 & CCLU8539963 stc: 5,600 bags juice but found to actually contained Red Onions which arrived from China under B/L No. TAOMNS001638 subject of Alert Order No. A/EG/20110811-104.

Section 2503 & Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Bureau of Plant Industry rules and regulations.

441POM 2011-093October 17, 2011CIIS

CHRISTINA BITANGA MCCAIN


498

Shipment of 1x40’ container bearing Container Van No. CBHU8710546 stc: Two (2) Cars and One (1) Motorcycle which arrived on August 12, 2011 from Hongkong on board S/S ‘SONG YUN HE”, with

Section 2530 (f) & (l) -5 of the TCCP, as amended, in relation to Executive Order 156

383

Registry No. CCL0044-11, under B/L No. 4502623890COSU.

442POM 2011-095October 21, 2011POM

QUICK AND FAST INTERNATIONAL LOGISTICS / SAC AUTO PARTS CENTER AMO Notice

No. 2017-499

10 Sets Brand New Ringer with Pinion Gear which is part of the shipment of”1X40’container van bearing No. HALU5211157 stc: 95 pkgs. Used Truck Replacement Parts which arrived at the Port of Manila on board S/S“HANJIN NINGBO 04W”, under B/L No. KBF11A08012LOG.

Section 2530 in relation to Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended.

443POM 2011-102November 11, 2011IG

OWNER OF STOCK ROOM E, F & K located at 752 Juan Luna St. Binondo, Manila


500

Undetermined quantity of Imported Fake Items bearing the marks Louis Vouitton, Chanel, Burberry, Guess, Coach, Lacoste, Long Champ and Prada found at stock Room E, F & K at 752 Juan Luna St. Binondo, Manila


POM 2011-102-ANovember 11, 2011IG

OWNER OF STOCK ROOM E, F & K located at 752 Juan Luna St. Binondo, Manila


501

Amended:Undetermined quantity of Ben Ten, Mickey Mouse, Hello Kitty, Dora the Explorer, Barbie Doll, Winnie the Pooh, Sponge Bob, Toy Story, Snow White, Jansport, Kipling, Angry Bird, Hugo Boss and all other items therein in Stockroom E, F & K at 756


384

Juan Luna St. Binindo, Manilas

444POM 2011-11621-Dec-2011 EG

OWNER OF GREAT EARTH REAL ESTATE CORPORATION / PHILIPPINES DEPOSIT INSURANCE CORPORATION-RECEIVER


502

Seventy One (71) Units of Motorcycles indicated per attached inventory Report which were stored at Great Earth Real State Corporation warehouse located at 7269 Malugay St. Makati City.


445POM 2011-11826-Dec-2011 EG

OWNER OF SAN PABLO DEVELOPMENT BANK / PHILIPPINE DEPOSIT INSURANCE CORPORATION AMO Notice

No. 2017-503

Eighteen (18) Units of Motorcycles indicated per attached Inventory Report which were stored at San Pablo Development Bank located at Crispin Calabia St. San Francisco, San Pablo City, Laguna.


446POM 2011-119December 28, 2011FED

GEORGE DEVERA FALLESGON


504

One (1) Unit 2001 Ford PK Car with Vehicle Identification No. 1FTSW31FX1ED13783 which arrived on November 27, 2011 from Los Angeles, California, U. S. A. on board S/S”ZIM PANAMA V. 38W”, Registry No. MSK0060, under B/L No. ZIMULAX071588 covered by Entry No. C-141929-2011.

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

447 POM 2011-087September 12, 2011

OWNER OF THE WAREHOUSE @ No. 63 C-3 Road, Caloocan City /UNI-NEXUS TRADING


Undetermined quantity of Thailand Rice and Sugar found in a warehouse

Illegal diversion in relation to Section 2530 of the TCCP, as amended.

385

CIIS 505 located at No. 63 C-3 Road, Caloocan City.

448POM 2011-101November 11, 2011IG

GLOBAL BRANDS RETAIL SPECIALIST, INC. AMO Notice

No. 2017-506

Shipment of 1x40’container bearing Container Van No. HALU4708318 stc: 12 pallets Personal Care Products which arrived on board S/S “SONG YUN HE”, with Registry No. HSC0026 under B/L No. 0240D8B0605 covered by Entry No. C-98310-2011.

Section 2530 (f) & (l)-5 of the TCCP, as amended, in relation to R. A. 7394 and Food and Drug Administration laws, rules and regulations.

449POM 2011-010Fe76bruary 10, 2011FED

MARY GRACE T. JARINA

Address: No. 106 9th St., San Antonio Village, Apas Lahug, Cebu City



509

One (1) Unit Mercedes Benz 2006 ML350 with VIN # 4JGBB86E36A115206, which arrived from Long Beach, California, U. S. A. on 05 December 2010 on board S/S”OOCL EUROPE/OOCL EURO”, Reg. No. OPI0101 under B/L No. 37-40361 covered by Entry No. C-15450-11


450POM 2011-031April 06, 2011Customs Intelligence and Investigation Service

RED FLOWER CO., INC. / DENCRIS GARMENTS

Address: 2345 Osmena Hiway, Malate, Manila

Disapproved as of 09 June

2009


510

Shipment of 1x40’ contr. van bearing Contr. Van No. REGU5012261 stc: 430 cartons Yarn covered by Warehousing # 10-10369-10.

Section 2530 (e and (k) of the TCCP, as amended, in relation to CMO No. 39-91.

451POM 2011- Suspended Shipment of 2x40 contr. Section 2503 and Section

386

060May 31, 2011POM

ORIENT SEAS TRADING

Address: Room 306 3rd Flr., Burke Bldg., Burke St. Cor Escolta St., Binondo, Manila

as of 22 July 2014


513

van bearing Contr. Nos. CBHU8661185 and CBHU9921380, stc: 1,609 cartons Slippers which arrived from China on board vessel ex ”SONG YUN HE V.165S”, and B/L No. COSU6033712910, Tractor bearing Plate No. TXL-336, Trailer bearing Plate No. TUB-166, and Tractor bearing Plate No. TNZ-369.

2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended in relation to R.A. 8293 (Intellectual Property Rights Law).

452POM 2011-098October 25, 2011EG

ORZA MARKETING

Address: Rm. 507-A FEMII Bldg., A. Soriano Ave., Brgy. 656, Zone 69, Intramuros, Manila


2012


515

Shipment of 1x20’container bearing Container Van No. BMOU2628087 stc: Seven (7) Pkgs. Computer Parts and Three (3) pkgs. Computer Monitor but found to actually contain 2,065 pcs. Laptops (ASUS, made in China with different Model), which arrived from China on August 26, 201 1 on board S/S “CAPE CHARLES”, with Registry NO. SIC0065-11 under B/L No. SHASE1108034A covered by Entry No.C-94106-2011.


POM 2011-099October 25, 2011EG

ORZA MARKETING

-same-

-same- Shipment of 1x40’container bearing Container Van No. SITU4977946 stc : Fourteen (14) pkgs. Computer Parts and Six (6)


387

pkgs. Computer Monitor, which arrived from China on August 25, 2011 on board S/S “CAPE CHARLES”, with Registry No. SIC-0065-11, under B. L. No. SHASE1108033A covered by Entry No. C-94086-2011.

453POM 2011-100October 28, 2011POM

JAVEZON TRADING

Address: 1270 Dama De Noche St., Moriones, Tondo, Manila

Suspended 22 Jan. 2013


516

Six (6) pcs. Used PC Monitor, Fourteen (14) pcs. Used Printer, Twelve (12) pcs. Component, Eighteen (18) pcs. Television, Eight (8) pcs. Refrigerator, Three (3) pcs. Aircon which are part of the shipment of 1x40’container bearing Container Van No.TCNU753551-9 stc: 583pkgs. Used Household Goods which arrived from Japan on October 14, 2011 on board S/S “MOL EFFICIENCY 058”, with Registry No. APL-0040 under B/L No. APLU058458232 covered by Entry No. C-114342.

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

454POM 2011-106November 18, 2011IG

COMSTAR TRADING INC.

Address: 567 6th Flr., David Bldg., Shaw Blvd., Mandaluyong City


2013


517

Shipment of 1x40’container bearing Container Van

No. CLHU8955868 stc: 1,090 cartons Footwear which arrived on July 10, 2010 from China on board S/S “SONG YUN HE

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, and Republic Act 8293, otherwise known as the “Intellectual Property Code of the Philippines”,

388

V.0125S”, with Registry No. CCL0047-10 under B/L No. COHESY1255XM002.

in relation to CAO No. 6-2002


TSUBASA MARKETING

Address: MCLL Highway Zone 1, Putik, Zamboanga City


2012


518

Used Auto Vehicles and Machinery HZ, Truck Model 1998 which arrived from Japan on board S/S “APL HOLLAND V.192”, with Registry No. APL0033-11 under B/L No. APLU058441225B covered by Entry No. C-106912-2011.


456POM 2011-111November 25, 2011POM

FEC TRADING

Address: Unit 2610 BSA Tower, 108 Legaspi St., Legaspi Village, Makati City

Expired as of 16 Nov.

2011


520

Shipment of 1x40’ container bearing Container Van No. BHCU4967522 stc: 1,215 cartons School Supplies which arrived from China on board S/S “VEGA DOLOMIT V. 1135S”, with Registry No. SIC-100, under B/L No. VG1135SMS741 covered by Entry No. C-98752-2011.

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

POM 2011-112November 25, 2011POM

FEC TRADING-same-

-same- Shipment of 1,215 carton bearing Container Van No. GVDU5000088 stc: School Supplies which arrived

from China on board S/S “MAGELLAN STAR V.219S”, with Registry No. TIM0028, under B/L

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

389

No. TMXMMSMS2190048 covered by Entry No. C-98770-2011.

457POM 2016-039August 19, 2016

AMEST TRADINGAddress: 51 Quezon Ave. Brgy. Lourdes, Sta. Mesa Heights, Quezon City



One (1) Unit Brand New 2 Door Mercedes Benz Coupe which is part of the shipment of 1 x 40’ Contr. Van No. BMOU5811717 stc: One (1) 2015 Brand New Mercedes Benz CLA 250 and One (1) Unit GMC Savanna which arrived from U. S. A. on January 10, 2016 on board the vessel “COSCO AFRICA”, with Reg. No. HSC0001-16 under B/L No. LGBMSL11430 covered by Entry No. C-9427-16.

Section 2503, Section 2530 of the TCCP, as amended,

POM 2015-065August 25, 2015

AMEST TRADING

-same-



Thirty (30) pcs, New Tires for Toyota Land Cruiser GXR & GX which are part of the shipment of 3 x 40’ contrs. Bearing Container Van Nos. TEMU7058838, TCNU7390117 &YMLU8984174 stc: Two (2) Units 2015 Brand New Toyota Land Cruiser & Four (4) Units 2015 Toyota Land Cruiser GX which arrived on 15 August 2015 from U. A. E. on board the Vessel “ YN COSMOS V.118E”, with Reg. No. YMT-0028-15


390

under B/L No. YMLUZ580060803 declared under Entry No. C-80597-15.

458POM 2016-005February 16, 2016

HOLZ COATING INTERNATIONAL INC.

Address: BLdg. A Piscor Compound, Amang Rodriguez, Ave. Mangahan, Pasig City



Shipment of 1x20’ contr. bearing Container Van No. YMLU3633691 stc: Paint Related Materials which arrived on April 26, 2015From United States of America on board the vessel “YM PLUM119W”, with Reg. No. YMT0012-15 under B/L No. TCHMN367846, covered by Entry No. C-41302-15.

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

POM 2012-127December 03, 2012EG-Customs Task Group/Force on Dangerous Drugs and Controlled Chemicals

HOLZ COATINGS INTERNATIONAL INC.

-same-

Expired as of 12 Sep. 2015


Seventeen (17) boxes (102 pcs.) Glow MX LSPR 6PK Luminescent Green ( with 30% Acetone and 15% Toluene) which are part of the shipment of 1 x 40’Container bearing Container Van No. TGHU5023290 stc: Paint related materials containing among others 17 boxes (102pcs.) Glow MX LSPR 6PK Luminescent Green ( with 30% Acetone and 15%Toluene ) which arrived under B/L No. TCHMN343798 on board S/S“ZIM LOS ANGELES V. 26W”, with Registry No.

Section 2530 (f) of the TCCP, as amended, in relation to DDB Regulation No. 3 Series of 2003, implementing R. A. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002.

391

OPI0083-12 covered by Entry No. C-128029-12.

459POM 2016-004 February 16, 2016

MITCHELMAN INTERNATIONAL MANUFACTURING CORPORATION

Address: Rm 419-A FUBC Bldg. 413 Escolta St. Brgy 291 Zone 27 Binondo, Manila



Five (5) boxes of Cable Term Pole and Two (2) boxes of Closure Mechanics which are part of the shipment of 1x40’ contr. Stc: Junction box and module GDT which arrived on January 5, 2016 from China on board the vessel “DONG FANG QIANG”, with Reg. No. SIT0002-16 under B/L No. SHASE1512014 covered by Entry No. C-1663-16.

Section 2503 and Section 2530 (f) & (l) of the TCCP, as amended, in relation to NTC rules and regulations.

POM 2016-008March 11, 2016

MITCHELMAN INTERNATIONAL MARKETING CORPORATION

-same-



Shipment of 1 x 20’ contr. bearing Container Van No. DRYU3078704 stc: Baudtec Brand Computer Modem which arrived from Taiwan on January 01, 2016 on board the vessel “ SEL AVON”, with Reg. No. OPI0001-16 under B/L No. AKEMN5120001 covered by entry No. C-1653-16.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to NTC rules and relations

460POM 2015-017February 17, 2015

CLAXSON INTERNATIONAL MULTIPRODUCTS INC.

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



1 x 20’contr. bearing Container Van No. GESU9570713 stc: 928 pkgs. Frozen Foodstuff which arrived on August 18, 2014 from Japan on board the vessel “CAPE NABIL”, with Reg. No.

Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations

392

TSL0031-14 under B/L No. TLC-140704355 covered by Entry No. C-2951-15.

POM 2015-075October 09, 2015

CLAXSON INTERNATIONALMULTI-PRODUCTS, INC.

-same-



Shipment of 1 x 40’ Contr. Van No. GESU6488622 stc: Grocery Items, Juice, Candy, Coffee, Assorted Vegetable Seasoning, Snacks Food Biscuits, Noodles which arrived from Hongkong on 30 July 2015 on board the vessel “ HE JIN 15010S”, with Reg. No. TSL0040-15, under B/L No. HKGWR016579 covered by Entry No. C-75989.

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

MICP 018-2015 1-27-2015

A/MI/20150115-101

CLAXSON INTL MULTI PRODUCTS INC.

-same-



1x40' Container No. TCLU4055484 STC: 37 pkgs. Truck parts and 15 pkgs electrical/mechanical parts but found to container 50 pkgs electrical/mechanical equipment (transformer) and 2 pkgs electrical/mechanical equipment parts (ceramics) which arrived at this port on december 12, 2014 on board the vessel APL DUBLIN/010W, covered by BL No. S00013727 and declared under entry no. c8923-15


393

MICP 119-2015 5-20-2015

A/IG/20150218-112

CLAXSON INTERNATIONAL MULTIPRODUCTS INC.

-same-




Shipment of 1x20' Container Van No. DFSU2876974 STC: 800 Bags Flour Powder, which arrived at this Port on February 17, 2015 on board the vessel EVER STEADY covere by B/L No. EGLV415442571163 filed under Entry No. C-40189-15

Section 2530 (f) & (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulation (Lack of License to Operate and Certificate of Product Registration);

MICP 134-2015 6-29-2015

SPOT-CHECK NO. 284

CLAXSON INTL MULTI PRODUCTS INC.

-same--same-

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

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

461POM 2015-084November 09, 2015

GLE ENTERPRISES

Address: Excelsior Commercial Bldg., Stall 9 Km. 22 Brgy. Buhay Na Tubig, Imus, Cavite

Suspended as 17 February 2016


Shipment of 1x40’ Contr. Van No. CAXU9996605 stc: 526 pkgs. Cleaner for Softgel Forming Machine and Moisture Analyzer which arrived from China on boardthe vessel “MIAMI TRADER


394

V.004S”, with Reg. No. TSL0030-15, underB/L No. HDMUQSPH5925392covered by Entry No. C-73649-15.

462MICP 061-2015 3-23-2015

A/IG/20150120-109

TYNDALE TRADING INTERNATIONAL CORPORATION

Address: 2704 H New Panaderos St. Sta. Ana, Manila

Suspended as of 02 Nov 2015


Shipment of 1x40' Container Van No. FCIU8952996 STC: 691 Packages Yarn, which arrived at this Port on January 19, 2015 on board the vessel ITAL MILIONE with Registry No. TSL0002-15 covered by Bill of Lading No. GLELMNL01501KOR filed under Import Entry No. C0030062-15

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

463MICP 075-2015 4-6-2015

FED

GOLDRAGON THREAD MANUFACTURING CORPORATION

Address: L. Urrutia St. Malanday, Valenzuela



Shipment of 1x40' Container Van No. DFSU7360996 STC: 1,047 Packages Yarn, which arrived at this Port on board the vessel JPO VIRGO covered by Bill of Lading No. 721500080148 filed under Entry No. C0045950-15

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

464MICP 225-2015 9-10-2015

FED

BASIC OCCUPATIONAL SAFETY SUPPLIES PHILIPPINES, INC.

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



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

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

395

192664-15465

MICP 251-2015 10-07-2015

FED

WILFREDO JR., LA VILLA MARMOL

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



Shipment of 1x20' Container Van No. WHLU0236698 STC: One (1) Unit 2007 Hummer H3, which arrived at this Port on May 04, 2015 on board the vessel WAN HAI covered by B/L No. 1195A02608 filed under Entry No. C-220675-15

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

466MICP 262-2015 10-13-2015

FED

DENNIS WAYNE BACH

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



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

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

467MICP 283-2015 11-09-2015

A/IG/20141001-102

SEVEN SHORES IMPORT

Address: 61 Muralla St., Intramuros, Manila



Shipment of 1X40’ Container No. TCNU7354640 STC: One (1) Unit Brand New 2015 model Chevrolet Suburban LTZ (Color Black) 8 Cylinder with VIN No. 1GNSKKKC2FR146451 and One (1) Unit Brand New 2015 Ford Mustang GT (Color Red) 8 Cylinder with VIN No. 1ZVBP8CF0E5245827, both made in USA, which arrived

Section 2530 par. l (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;

396

at this Port on September 11, 2014 on board the vessel EVER SAFETY 0728-047 with Registry No. EGP0071-14 covered by BL No. EGLV415410241486 and declared under Entry No. C-193916-14

MICP 284-2015 11-09-2015

A/IG/20141001-101

SEVEN SHORES IMPORT

-same-

-same- Shipment of 1X40’ Container No. MAGU5193123 STC: One (1) Unit Brand New Dodge Challenger (Color Black) 6 Cylinder with VIN No. 2C3CDYAG8EH225558 and One (1) Unit Brand New Chevrolet Camaro (Color White) 6 Cylinder with VIN No. 2G1FA1E3X9247161, both made in USA, which arrived at this Port on September 11, 2014 on board the vessel EVER SAFETY with Registry No. EGP0071-14 covered by BL No. EGLV415410241451 and declared under Entry No. C-193913-14

Section 2530 par. l (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;

468MICP 300-2015 12-15-2015

EA/EG/20150924-106

ALJA ENTERPRISES

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

Suspended as of 08 Jan 2016


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

Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and RA 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of

397

HB/L No. CVLHKG2015001 and declared under Entry No. C218220

1990) specifically DENR A.O. 1994-28 and 2013-22;

469MICP 071-2014 03/21/2014

SOUTH COT TRADERS

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



1x20' Container stc: 25 Bundles Zinc Alloy (940.49kgs/Bundle) whch arrived at this port on board the vessel St. Mary covered by B/L No. 210400118742 filed under Import Entry No. C48100-14

MICP 137-201310-23-2013

SOUTH COT TRADERS

-same-



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

MICP 192-2014 5/21/2014IG

SOUTH COT TRADERS

-same-



(To be consolidated with AMO Notice No.

Shipment of 2 x 40' Contr. Nos. IMTU- 9059433 and FCIU- 8281624 STC: Packaging Materials for Baby Diaper, Polybags, Airlaid, Backsheets Paper which arrived at this Port from Malaysia on board the vessel ITAL ONORE, Reg. No.EGP-0024 covered by BL No. EGLV-091430024120

0violation of Sections 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651;

398

2017-368 and 546)

and declared under Entry No. C-39430-14

MICP 193-2014 5/21/2014IG

SOUTH COT TRADERS

-same-

-same- Shipment of 2 x 20' Contr. Nos. CCLU- 3678776 & CCLU- 2762408 STC: Frames, Pipes, Flanges but found to contain Steel Pipes and Steel Flanges which arrived at this Port from China on board the vessel ZIN YAN TIAN, Reg. No. CSC-0007 covered by Bill of Lading No. SJWMNL00003 and declared under Entry No. C-39420-14


MICP 361-2014 7/21/2014EG

SOUTH COT TRADERS

-same-

-same- Shipment of 20 cans of Primer containing Toluene part of 1 x 20' Contr. No. MSKU3256218 which arrived at this Port on board the vessel MAASHOLM covered by BL No. 562875284 and declared under Entry No. C-57228-14


470MICP 083-2014 3/26/2014

ESS

WINTERWAY ENTERPRISES

Address: 1505 World Trade Exchange Bldg., 215 Juan Luna St., Binondo, Manila



Shipment of 3 x 40' Contr. Nos. CCLU- 7132248, CCLU- 7339148 and DFSU- 6162580 STC: Assorted Footwear which arrived at this Port from China on January 25, 2014 on board the vessel CAPE NEMO V0063S, Reg. No. CSC- 0004 covered by BL No. NGBMNL 030739 and

violation of section 2503 in relation to section 250 of the TCCP , as amended

399

declared under Entry No. C- 21377-2014

471MICP 095-2014 4/16/2014

FED

DR. JOSE P. RIZAL MEMORIAL FOUNDATION, INC.

Address: Burm 306 Traders Hotel 3001, Roxas Blvd., Pasay City



Shipment of 38 boxes Expired Medical Supplies part of 1 x 40' Contr. No. YMLU- 515131-7 STC: 228 pcs. Donated Medial Equipment and Supplies which arrived at this Port on January 27, 2014 on board the vessel E.R. SWEDEN V01W, Reg. No. YMT-0006 covered by Bill of Lading No. W120326399 and declared under Informal Entry No. 093727-2014.

violation of Sections 101 (k) and 2530 (f) of the TCCP, as amended by RA 7651 and FDA Act of 2009 RA 9711, Section 11;

472MICP 460-149-11-14EG

RRDCM TRADING

Address: Rm. 210F 2nd Flr. Sitio Grande Bldg., 409 Soriano Ave., Intramuros, Manila



Shipment of 4 x 40’ Contr. Nos. TGHU6290901, GESU6563428, TEMU6271617, & CRSU9179167 STC: Phenolic Board which arrived at this Port on board the vessel WARNOW CARP covered by BL No. 770400006529 and declared under Entry No. C-129130-14

MICP 461-149-11-14

RRDCM TRADING

-same--same-

Shipment of 4 x 40’ Contr. Nos. CRSU9224707, DFSU-6166862, TSLU-536672 & FCIU- 8923025 STC: Phenolic Board which arrived at this Port on board the vessel WARNOW CARP

400

covered by BL No.770400006512 and declared under Entry No. C- 128896-14.

473MICP 475-201410-1-14IG

BANDINI TRADING

Address: 9018 Unit 6 Imperio St., San Jose, San Miguel, Bulacan



Shipment of 6 x 40’ Contr. Nos. CCLU6362760, CCLU6725357, TEMU6639057, CCLU6618488 and CCLU6773294 STC: Phenolic Board but found to contain Plywood which arrived at this Port on board the vessel CSCL HOUSTON covered by BL No. LYGMNL 001655 and declared under Entry No. C-144845-14

MICP 476-201410-1-14IG

BANDINI TRADING

-same-

-same- Shipment of 2 x 40’ Contr. Nos. CCLU6337243 & CCLU7612313 STC:Phenolic Board but found to contain Plywood which arrived at this Port on board the vessel CSCL HOUSTON covered by BL No. LYGMNL 001651 and declared under Entry No. C-142692-14

474MICP 499-14 11-5-14IG

M77 ENTERPRISES

Address: Phase 3 Block 99 Lot 1, Upper Bicutan, Taguig City



Shipment of 1 x20’ contr. No. MAGU- 2392672 STC: Flour which arrived at this Port on board the vessel ITAL OTTIMA covered by BL No. EGLV- 446410263455 and declared under Entry No. C-211800-14

violation of FDA rules and regulations in relation to Section 2530 par. (f) and (l) (3,4& 5) of the TCCP as amended and for failure to present a valid License to Operate (LTO) and Certificate of Product

401

Registration (CPR);475

MICP 025-20132-26-201315

ONE CYPRESS AGRI- SOLUTIONS, INC.

Address: U-401 4/F, Prestige Tower, Don F. Ortigas Jr. Ave., Brgy. San Antonio, Ortigas Ctr., Pasig City



Shipment of 31 x 20’ Contr. Nos. BMOU-2054625, BMOU- 2655570, CAXU-6185350, ESPU-2038386, FCIU- 2094478, FCIU- 3132356, FSCU- 7762732, TCLU- 2279084, TEMU- 2132399, TGHU- 2576498, TGHU-2577998, TTNU-3034770, WHLU-0209223, WHLU-2791848, WHLU- 0339947, WHLU- 2829141, WHLU-0352260, WHLU- 2850874, WHLU- 2223067, WHLU-2916328, WHLU- 2318440, WHLU- 2922085, WHLU-2348505, WHLU-2941280, WHLU- 2467130, WHLU- 2958175, WHLU- 2518598, WHLU-2616629, WHLU-2624434, WHLU-2720741, WHLU-2746469 STC: 3410 drums Bitumen which arrived at this Port on January 24, 2013 on board the vessel WAN HAI 513, REg. No. WHL-0006 covered by BL No. 1192A14543 and declared under Entry No. C-16586-2013.

MICP 025-20132-26-201315

ONE CYPRESS AGRI- SOLUTIONS, INC.

Address: U-401 4/F, Prestige Tower, Don F. Ortigas Jr. Ave., Brgy. San Antonio, Ortigas Ctr., Pasig City



Shipment of 31 x 20’ Contr. Nos. BMOU-2054625, BMOU- 2655570, CAXU-6185350, ESPU-2038386, FCIU- 2094478, FCIU- 3132356,

402

438 FSCU- 7762732, TCLU- 2279084, TEMU- 2132399, TGHU- 2576498, TGHU-2577998, TTNU-3034770, WHLU-0209223, WHLU-2791848, WHLU- 0339947, WHLU- 2829141, WHLU-0352260, WHLU- 2850874, WHLU- 2223067, WHLU-2916328, WHLU- 2318440, WHLU- 2922085, WHLU-2348505, WHLU-2941280, WHLU- 2467130, WHLU- 2958175, WHLU- 2518598, WHLU-2616629, WHLU-2624434, WHLU-2720741, WHLU-2746469 STC: 3410 drums Bitumen which arrived at this Port on January 24, 2013 on board the vessel WAN HAI 513, REg. No. WHL-0006 covered by BL No. 1192A14543 and declared under Entry No. C-16586-2013.

476MICP 065-20136-6-2013

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



461

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

403

declared under Entry No.90708-2013.

MICP 086-20137-17-2013

LUCKY SUERTE IMPORT TRADING

-same-

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

478MICP 067-20136-10-2013

URRUTIA TRADING GROUP OF COMPANIES, INC.

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



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

MICP 068-20136-10-2013


-same-

-same- Shipment of 4 x 40’ Contr. Nos.BMOU-4887889, XINU-8145697, EISU-9108444 and BMOU-4828090 STC: Waste of Plastics for Recycle which

404

arrived at this Port from Japan on board the vessel UNI PREMIER under BL No. EGLV020300099724 and declared under Entry No. C-74843-2013.

MICP 074-20136-18-2013


-same-

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

MICP 075-20136-18-2013


-same-

-same- Shipment of 7 x 40’ Contr. Nos. TRLU-7183277, CMAU-5392193, ECMU- 9848788, GESU- 6692894, TGHU- 9780287, FCIU-9385496 and CMAU- 5255992 STC: Plastic Scrap which arrived at this Port from Hongkong on board the vessel CAPE MANUEL V. No. 138N under BL No. CGK0150229 and declared under Entry No. C-75251-2013.

478MICP 076-20136-25-2013

MOUSHOMI FASHION INTERNATIONAL

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



20 boxes Abercrombie Polo, 10 boxes Abercrombie Ladies shirt, 5 boxes Hollister shirt, 11 boxes K-Swiss T-shirt and 2 boxes Disney Pants part of 1 x 40’ Contr.No. MSKU-0886234

405

STC: Wearing Apparels which arrived at this Port from Bangladesh on board the vessel MAERSK WOLCAST 1307 under BL No. 559523495 and declared under Entry No. C-59609-2013.

479MICP 083-20137-3-2013

ACES UP ENTERPRISES

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



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

480MICP 088-20137-24-13

BLUE SHADOW TRADING

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



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

406

MICP 089-20137-24-13

BLUE SHADOW TRADING

-same-

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

MICP 090-20137-24-13

BLUE SHADOW TRADING

-same-

-same- 1 x 40’ Contr. No. CMAU-5482147 STC: 1880 packages Trolly Bags but found to contain USED CLOTHINGS arrived at this Port on board the vessel YM IDEALS with Reg. No. YMT-0029 covered by BL No. CKG0153176 and declared under Entry No. C107209- -2013

MICP 091-20137-24-13

BLUE SHADOW TRADING

-same-

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

407

481MICP 092-20137-29-13

V-SKYTEL MARKETING, INC

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



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

482MICP 102-20138-8-13

LUCKY SEA TRADING

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



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

408

Reg. No. SIC-0085 covered by BL No. GNBMNL 3941 and declared under Entry No. 142307-2013.

483MICP 105-20138-13-2013

PAINT MARKETING CO. PHILS. INC.

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



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

484MICP 113-20138-16-2013

GREAT CIRCLES TRADING

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



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

485MICP 121-20138-29-13

JORGIE M. KALAW

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



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

486MICP 125- REIGNING KING INTERNATIONAL Suspended as 1 x 40’ Contr. No. ZCSU-

409

20139-13-2013

TRADING

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

of 24 Oct. 2013


8581895 STC: 636 ctns. E-Bicycle parts and Accessories, Bicycle Pumps but found to contain 190 ctns. Completely Knocked Down (CKD) Electric Bike (E-Bikes) among others (for complete list, please refer to the Inventory Report) which arrived at this Port on board the vessel VEGA LUNA covered by BL No. GOSUSNH6646438 and declared under Entry No. 141046-2013.

487MICP 130-201310-2-13

AMATSUI MARKETING

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



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

488MICP 139-201311-27-2013

TRANSOCEAN EXPORT SALES, INC.

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



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

410

1245226567489

MICP 147-201312-5-2013

ALBASTIER MARKETING

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



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

490MICP 141-201311-18-2013

MORIN MARKETING CORPORATION

Address: 0177 Brgy. San Jose, Magalang, Pampanga



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

491MICP 152-201312-12-2013

ERA POTTERY

Address: L. Gomez Subd., San Matias, Sto. Tomas, Pampanga


Shipment of 1 x 40’ Contr. No. GESU-6499566 STC: 127 pkgs. Assorted Used Clothings and 185 pkgs. Used Blankets, Shoes and

411


Bags which arrived at this Port on October 2, 2013 on board the vessel FPMC Container Under BL No. SITPUMN004314G.

492MICP 153-201312-17-13

MEGABYTES MARINE RESOURCES

Address: 3350E Francisco, Binan City, Laguna



Undeclared shipment of 1,639 cartons Wearing Apparels, Gift Items, Leather Accessories, etc (pls. see Memo dated December 6, 2013) part of 2 x 40’ Contr. Nos. TCLU-5360899 and TCNU- 9666781 STC: Wearing Apparels, Gift Items Leather Accessories and Others which arrived at this Port on board the vessel XIU HE with Reg. No. CCL-0041-13 covered by BL No. 0223B30916 and declared under Formal Entry No. C199862-2013.

493MICP 194-2014 5/21/2014IG

CHRISMORE TRADING

Address: Ground Floor, Eastern Shipping Line Bldg., Port Area, Manila



Shipment of 1 x 40' Contr. No. MSKU-9874213 STC: Computer Parts and Accessories which arrived at this Port from Malaysia on board the vessel MCC SHANGHAI V.1317, REg.No. MSK-0145 covered by BL No. PKGMNL 001273


494MICP 195-2014 5/21/2014

MMETV MERCHANDISING & INT'L CARGO HANDLERS, INC.


Shipment of 1 x 20' Contr. GESU-3740108 STC: Submersible Pumps (Recon)

violation of Sections 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as

412

Address: No. 482 N. S. Amoranto St., Quezon City AMO Notice

No. 2017-559

which arrived at this Port from Taiwan on board the vessel LINDAVIA V.075W, Reg. No. OPI- 0016 covered by Bill of Lading No. KHHMANE 71824101 and declared under Entry No. C-43377-14

amended by RA 7651;

495MICP 196-2014 5/21/2014

REILON GENERAL MDSE. Expired as of 10 March 2015


one (1) Unit Used Truck with Plate No. RNB -912 lades with 1 x 40' Contr. No. GESU- 6499556 (consigned ERA POTTERY)

violation of Sections 2503 and 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended by RA 7651 and RA 9771 “Food and Drug Admin. Act of 2009” and RA 3720 “Food, Drugs and Devices and Cosmetic Act”.

MICP 197-2014 5/21/2014

REILON GENERAL MDSE.

-same-

-same- Shipment of 2 x 40' Contr. Nos. CMAU- 4016930 and TCNU- 5677690 STC: 3,938 ctns. BAOMA Brand Mosquito Coils which arrived at this Port from China on board the vessel KENO, Reg. No. CNC-0024 covered by Bill of Lading No. XIUC006455 and declared under Entry No. C-72304-14

496MICP 298-2014 6/11/2014

MARILOU VIDAL SURPLUS ENTERPRISES

Address: No. 23 Hillside Plaza Bldg., Sumulong Highway, Brgy. Mayamot, Antipolo City



Shipment of 832 pcs. of Used Computer Monitors and 21 Units Used Refrigerators part of 1 x 40'Contr . No. DRYU-9595319 STC: 1,319 pkgs.


413

564 Used Furnitures and Used HH, Used Computer Monitors, Used Speakers, Used piano, Used Refrigerator which arrived at this Port on board the vessel Calicanto Bridge, Reg. No. KPH-0013-14 covered by Bill of Lading No. HJACTYO344175M00 and declared under Entry No. 46465-14.

497MICP 305-2014 6/23/2014EG

GOETS MOVING AND STORAGE, INC.

Address: No. 16 Villonco Drive, Southbay Sucat, Paranaque City



Undeclared shipment of 11 cartons Pesticides @500 mg. 341 pcs. Used clothings, 350 pcs. Ecobags and 8 bundles Eco Bags part of 1 x 20' Contr. No. KMTU- 7392750 STC: 110 pkgs. Used Household Goods and Personal Effects covered by BL No. KMTCLCH0811570 and declared under Informal entry Nos. 152667-1526677-14

violation of Sections 2503 and 2530 (f) and (l)- 3, 4 and 5 of the TCCP, as amended by RA 7651 and RA 4653;

498MICP 306-2014 6/25/2014IG

FORT JHOREL INTERNATIONAL TRDG.

Address: Rm. 605 Dasma Corporate Center, Dasmarinas St., Binondo, Manila




Shipment of 3 x 40'Contr. Nos. DRYU-9594122, GVDU- 5063614 and UETU- 5211522 STC: Rubber Shoes, Synthetic Leather Shoes and Synthetic Slippers which arrived at this Port on board the vessel Cape Cabil 067S covered by BL No.

violation of Sections 101 (l) and (k) and 2530 (f) of the TCCP, as amended by RA 7651 and RA 8293;

414


CNXMN11098MK14 and declared under Entry No. 610757-14

MICP 337-2014 7/15/2014EG

FORT- JHOREL INT'L TRADING

-same- -same-

Shipment of 1 x 40' Contr. No. DRYU- 9579961 STC: 875 pkgs. Children Slipper, Rubber Shoes (Jinjiang), Leather Shoes, (Ruian Bafan) which arrived at this Port on March 19, 2014 on board the vessel XIU HE 292S covered by BL No. CNXMN11078MK14 covered by Entry No. C-53868-14

violation of Section 2503 in relation to Section 2530 (f) and (i) 3 and 4 of the TCCP, as amended and further, without prejudice to the result of the query with IPRD, CIIS for possible violation of RA 8293, Intellectual Property Code of the Philippines;

POM 2014-053

FORT JHOREL INTERNATIONAL TRDG.

Address: Rm. 605 Dasma Corporate Center, Dasmarinas St., Binondo, Manila




Shipment of 3 x 40’contrs. bearing Container Van Nos. DRYU9594122, GVDU5063614 & UETU5211522 stc: TRADING Office Supplies, Paper Box, Eyeglasses, Rubber Shoes, Leather Shoes, Men’s and Ladies Slippers which arrived on March 20, 2014 from China on board the vessel “YA HE V.282S”, with Reg. No. CCL0012-14 under B/L No. CNXMN11098MK14, covered by Entry No. C-61075-14.

Section 101, Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Section 155 and 166 of R. A. 8293.

415

499POM 2016-043August 24, 2016

LUCKY SAPPHIRE TRADING

Address: Stall B-22 Merwin Mart 3065 F.B. Harrison, Pasay City

Expired as of Oct. 2016


Shipment of 9 x 40’ Contr. Van Nos.ECMU9800275, SEGU5216922, ECMU9843889, CMAU4305168, ECMU9429689, ECMU94211020, TRLU5877690, ECMU9240801 & XINU8236671 stc: Steel Tubes for Scaffolding but found to actually contained Refined Sugar which arrived from China on August 10, 2016 On board the vessel “NORTHERN DISCOVERY”, with Reg. No. CNC0083-16 under B/L No. CMZ-0248669 covered byEntry No. C-83211-16

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, (Section 1115 & 1140 R. A. 10863), in relation to SRA laws, rules and regulations.

500POM 2016-0428/23/2016

RRG FREIGHTSERVICES

Address: Rm. 205 A. Soriano Ave. Intramuros, Manila



214 pkgs. of various undeclared items not included in the Packing list (see attached Examination Report), which are part of the shipment of 1 x 40' Contr. Van No. OOLU8179137 stc: 416 cartons Persona! Effects, which arrived from Long Beach, California on July 29, 2016 on board the vessel "0 BEUING", with Reg. No. OPI--052-16 under B/LNo. OLU2574273210,covered

Section 2503 in relation to section 2530 of the TCCP, as amended, (Section 1111 in relation to Section 1113 of CMTA).

Once a Year Importer

416

byInformal Entry No. 44029-44069.

MICP 515-2014 12-11-14EG

RRG FREIGHT SERVICES

same




Undeclared shipment of 1 unit all terrain vehicle (atv) and 13 boxes personal effects part of 1 x 40' Contr. No. NYKU-3938309 STC: 154 packages of used household goods and personal effects which arrived at this Port on board the vessel ALBERT RICKMERS V.006 Reg. No. NYK-0067 covered by Bill of Lading No. NYKS3720016100 and declared under Informal Entry Nos. 256045-256059-2014

Section 2503 in relation to Section 2530 (f) and (l)- 3, 4 and 5 of the TCCP, as amended by RA 765;

POM 2016-0428/23/2016

RRG FREIGHTSERVICES

same




214 pkgs. of various undeclared items not included in the Packing list (see attached Examination Report), which are part of the shipment of 1 x 40' Contr. Van No. OOLU8179137 stc: 416 cartons Persona! Effects, which arrived from LongBeach, California on July 29, 2016 on board the vessel "0 BEUING", with Reg. No. OPI--052-16 under B/LNo .OLU2574273210,covered by

Section 2503 in relation to section 2530 of the TCCP, as amended, (Section 1111 in relation to Section 1113 of CMTA).

417

Informal Entry No. 44029-44069.

501POM 2011-003 January 12, 2011EG

THOMPSON HARDWARE and LIGHTING CENTER

Address: Unit RS2A Sunshine Square 312, Shaw Blvd., Mandaluyong City



1x20’ Contr. Van No. INBU3644161 stc 200 ctns. (2,000 pairs) shoes which arrived on December 12, 2010 from Hongkong on board vessel Da Xin Hua Qiu Shun, Reg. No. GCY-0006-10 covered by B/L No. SE-100189, covered by Entry No. C-134909-10.

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

502POM 2013-140December 18, 2013

SAN CARLOS MULTI-PURPOSE COOPERATIVE

Address:San Francisco, Sablayan, Occidental, Mindoro



Shipments of 20 x 20’contrs stc: White Rice which arrived on 30 August 2013 and 04 October 2013 respectively, from Bangkok, Thailand on board S/S “MOL BRAVERY”, under B/L Nos. SITSGMSG032516 & SITSGMSG033622, Entry Nos. C-116833-13 and C-116531-13.

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


NICO A. GADRINAB

Address:2370 Nakar St. San Andres Bukid, Sta. Ana, Manila



One (1) pallet Household Care Products which arrived from China on board S/S”HANSE ENERGY 14002S”, with Reg. No. TSL0002, under B/L No. SNSL13120466 covered by Entry No. C-17180-14.

Section 2503 in relation to Section 2530 (f) of the TCCP, as amended, in relation to R. A. 3720 and R. A. 9711(Food Drug Cosmetic Act).

504POM 2014-162

NEW ERA UNIVERSITY Expired as of 17 May 2016

4x40’open top contr. bearing Container Van


418

August 28, 2014

Address: Noa. 9 Central Ave., New Era, Quezon City AMO Notice

No. 2017-222

Nos. YMLU6430403, YMLU6415230, YMLU6423071 & YMLU6421103 stc: 194 pcs. Live Plants which arrived on August 04, 2014 from Taiwan on board the vessel “KOMATI V.002S”, with Reg. No. YMT0034-14, under B/L No. TXGMNS40731CA001 covered by Entry No. C-82634-14.

relation to Section 3 of PD 1433 known as “Plant Quarantine Law of 1978” and Rule II of Section 2 of BPI Quarantine Administrative Order No. 1 series of 1981.

505POM 2015-012February 09, 2015

D8 GENERAL ENTERPRISES CO.

Address: Rm 402B Champ bldg. Bonifacio Drive, Port Area Manila



2x40’contrs. bearing Container Van Nos. DRYU2854803 & BMOU2239423 stc: Food Stuff(Spam) which arrived on November 04, 2014 U. S. A. on board the vessel “YM MILESTONE 18 W” with Reg. No. YMT0040-14 under B/L No. WI60294869 covered by Entry No. C-112608-14.


506POM 2015-038March 26, 2015

BIG O’S TIRE CORPORATION

Address: 80 Gil Puyat Ave., Makati City

Suspended as of 17 September 2015


1 x 20’contr. bearing Container Van No. BSIU2809938 stc: Automotive Batteries which arrived from Korea on December 14, 2014 on board the vessel “MAREN S”, with Reg. No. HSC0038 under B/L No. SEL811584 covered by Entry No. C-4910-15.

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

419

507POM 2015-056June 29, 2015

JOLIVETTE, INC.

Address: 104-A ECJ G/F ECJ Bldg. Arzobispo St. cor. Real St. Brgy. 655 Zone 69, Intramuros, Manila



1 x 40’ contr. bearing Container Van No. FSCU8664031 stc: 3,780 pkgs. Toilet Preparations which arrived on 11 April 2015 from U. S. A. on board the vessel “COSCO DENMARK V.003W”, with Reg. No. CCL0008-15, under B/L No. COSU8011234860 covered by Entry No. C-34484-15.

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

MICP 009-2015 1-7-15A/IG/20141107-105

JOLIVETTE INC.

-same-



2x20' Container Nos. NYKU3433981 & NYKU3584150 STC: 5040 cases Assorted Groceries (SM Canned Meat 340G), which arrived at this Port on November 5, 2014 on board the vessel APL PARIS, covered by BL No. NYKS6065635100 and declared under Entry No. C-231003-14

Section 2503 in relation to Section 2530 (f) and (l) of the TCCP, as amended, by RA 7651 and Lack of Product Registration and Certificate of Accreditation from National Meat Inspection Service;

MICP 010-2015 1-7-15A/IG/20141107-102

JOLIVETTE INC.

-same- -same-

2x20' Container Nos. TCKU3842092 & NYKU3107687 STC: 3864 cases Assorted Groceries (SM Canned Meat 340G) which arrived at this Port on November 5, 2014 on board the vessel APL PARIS, covered by BL No. NYKS6054997770 and declared under Entry No. C-


420

230932-14

MICP 011-2015 1-7-15A/IG/20141107-104

JOLIVETTE INC.

-same- -same-

2x20' Container Nos. NYKU3521697 & TCKU3086436 STC: 4284 cases Assorted Groceries (SM Canned Meat 340G) which arrived at this Port on November 5, 2014 on board the vessel APL PARIS, covered by BL No. NYKS6065638000 and declared under Entry No. C-231070-14


508POM 2015-085November 16, 2015

HELITREND CORPORATION

Address: Philcox Hangar Domestic Road, Pasay City



Shipment of 1x40’ Contr. Van No. GLDU7077833 stc: One (1) Hughes 500cc Helicopter (19 pcs. Helicopter parts CKD), Two (2) pcs. Kayak which arrived from Korea on March 04, 2015 on board thevessel “HANZA LIBERTY V. 15003S”, with Reg.No. TSL0008-15 under B/L No. KOR1449, covered by Entry No. C-93609-15.

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

5092014-155July 23, 2014

MURLIS INTERNATIONAL INC.

Address: 2ndFlr. FCCF Bldg. 5781 ZobelRoxas St. Palanan, Makati



Undetermined quantity of Capacitors, Plugs, Sockets, Splitter, Soldering Tip, etc. (see attached Discrepancy Report-Item No. 1 and Item No. 17), which are part ofthe shipment of 1 x 40’ contr. stc: 1,152


421

cartons Electronic Parts and Accessories which arrived from China on board the vessel “ LARENTA V.002S”, Reg. No. YMT0029-14, under B/L No. 712400052663 covered by Entry No. C-62381-14.

510MICP 002-2016 01-21-2016IG

MAMBULINK ENTERPRISES

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



Shipment of 1x40' Container No. BMOU4242869 STC: 648 Packages Garment Textile (Knit Gloves, Ribbon), 432 Packages Toys above 14 years old (constructional toys) but found to contain 2,600 Cartons @ 600 pcs./ctn. Blank CD/DVD, 40 Cartons @ 120 pcs./ctn. Toy Trumpet, which arrived at this Port, covered by B/L No. ST1534SMN878 and declared under Entry No. C242880-15

Section 2530 (e) and (i) (5) of the TCCP as amended, by RA 7651

MICP 249-2015 10-05-2015

CIIS-MICP

MAMBULINK ENTERPRISES

same




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

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

422


SITNBMNG936037 filed under Entry No. C-188338-15

511MICP 024-2016 07-04-2016FED

BIKERBOX, INC.

Address: 5448 Pres. Osmena Highway Brgy. Bangkal, Makati City



Shipment of 1x20' Container No. OCGU2010360 STC: Two (2) Units Aprillia Shiver 750 ABS, One (1) Unit ApprilliaTuono V4 R APRC ABS & One (1) Unit AprilliaCoponord 1200 ABS, which arrived at this Port on board the vessel HYUNDAI PRESTIGE V030E under Registry No. HMM0030 covered by B/L No. SINMNN16040040 and declared under Entry No. C98791-16

512MICP 025-2016 05-06-2016FED

IRIZUKI TRADING INC

Address: Unit 406 City Land Tower 1, H.V. Dela Costa St., Bel Air NCR Fourth District, City Of Makati



Shipment of 100 Sacks (10kg/Sacks) & 20 Sacks (5kg/Sacks) Rice beign part of 1x20' Container No. KMTU7389227 STC: 291 Packages Steel Desk Table, White Board Steel Cart, which arrived at this Port on board the vessel SKY VICTORIA covered by B/L No. TOS0145748 and declared under Entry No. C94776-16

513MICP 050-2016 06-22-2016IG

NAIDESBO TRADING

Address: Rm. 430 4/F Regina Bldg. Escolta St., Brgy. 291 Zone 27


Shipment of 1x20' Container No. TCKU2244898 STC: 145 Packages Liverprobiotics

423

Binondo, Manila AMO Notice No. 2017-251

Vitamins, which arrived at this Port on April 29, 2016 on board the vessel BOMAR SPRING covered by B/L No. NKEMNL1604046F and declared under Entry No. 110804-16

514MICP 070-2015 3-27-2015

FED

TOPKING INTERNATIONAL TRADING & MARKETING CORPORATION

Address: Rm. 304 Enterprise Bldg. Quintin Paredes St., Binondo, Manila



Shipment of 1x40' Container Van No. MRKU3202734 STC: 858 Packages Fabrics & Yarn, which arrived at this Port on board the vessel FLEX BOX V.1507 covered by Bill of Lading No. MCC674430 filed under Entry No. C002219-15

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

515MICP 090-2015 4-15-2015CIIS

COVENT GARDEN, INC.

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



Shipment of 1x20' Container Van No. TEMU2223159 STC: 321 Cartons Cosmetics Goods Mistine, which arrived at this Port on board the vessel SITC INCHON V.1501N under Registry No. SIC0006-15 covered by B/L No. CWBKK1501009T filed under Entry No. C-55527-15

Section 2530 (f) & (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA ruler & regulations (Lack of valid Certificate of Product Registration/ Certificate of Product Notification);

516MICP 243-2015 9-24-2015

A/IG/20150825-

WLA TRADING

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



Shipment of 1x40' Container Van No. TSTU0520633 STC: Furniture and Chairs, Ceiling LED Light, Clock, Tablewares, Bags, Tiles,

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

424

101 Telephone Hand Set, Printer, Inflatables, Earphone, Vacuum, Toner Cartridge, Tattoo Tools, Bicycle, Plasticwares, which arrived at this Port on August 21, 2015 on board the vessel HE JIN 15013S covered by B/L No. 712510148331 filed under Entry No. C-188261-15

517MICP 268-2015 10-26-2015

A/EG/20150909-101

KRC ENTERPRISES

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



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

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

518MICP 282-2015 11-02-2015

eA/EG/20150908-102

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



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

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

425

HKGCB15010229519

MICP 287-2015 11-10-2015

A/IG/20151021-105

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



Shipment of 1X40’ Container No. TCNU9178663 STC: 1,800 Cartons Cotton Buds, Houseware (Wooden Fork & Spoon), but found to contain High Quality Mosquito Coil “Wawang Brand”, which arrived at this Port on October 21, 2015, on board the vessel MOGOK STAR under Registry No. CCL0029-15 covered by B/L No. COAU7070544540W and declared under Entry No. C-236591-15

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

520MICP 293-2015 11-13-2015

A/IG/20150905-102

BERBA ENTERPRISES (AMENDED 12-16-2015)

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



Shipment of 2X20’ Container Nos. (CAIU8252124), CAIU2322939 &FCIU4724196 STC: 3,000 Cartons Grocery Items, but found to contain 1,824 Boxes @ 24cans/box (43,776tins) Pork Luncheon Meat “Chang Long” brand, which arrived at this Port on August 31, 2014 on board the vessel MERATUS JAVA with Registry No. SIC0093-14 covered by BL No. HDMUOUPH0493090

Section 2530 (f) and (l) (3, 4,& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of valid Certificate of Product Registration and Certificate of Accreditation from National Meat Inspection Service (NMIS);

MICP 304-2015

BERBA ENTERPRISES -same- Shipment of 1x20' Container No.

Section 2530 (f) and (l) 5 of the Tariff and Customs

426

12-18-2015

A/IG/20150212-120

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

Code of the Philippines (TCCP), as amended, by RA 7651 and lack of the required Certificate of Product Registration from the Food and Drug Administration (FDA);

521MICP 294-2015 12-02-2015

LAW DIVISION

UNLIMITED EXCHANGE GLOBAL CORPORATION (UNEX)

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



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

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

522MICP 003-2014 1/10/2014

IG

YANLORD COMMERCIAL

Address: Blk. 14 Lot 38 SMC Naples St., Brgy. Salawag, Dasmarinas, Cavite



Shipment of 2 x 40’ Contr. Nos. CCLU- 7418988 and MAGU-5321585 STC: 1780 ctns. Household Wares on board the vessel FRISA NUEBERG which arrived at this Port on November 14, 2013 covered by BL No. NGBMNL029209 and declared under Entry No. C217037-13.

Violation of Sections 2503 & 2530 of the TCCP, as amended.

523MICP 006-2014 1/15/2014

IG

CAREL IMPORT- EXPORT CORPORATION

Address: Unit 307, Minesota Condo., 267 Ermin Garcia St., Cubao, Silangan, Quezon City



Shipment of 3 x 20’ Contr. Nos. CMAU- 0347041, IPXU- 3361780 and FCIU- 2607441 STC: 3282 pkgs. of Iron Wire/ Heat Exchange Wire (R/CON) which arrived at this Port on January 6, 2014 on board the vessel SANTA BRUNELLA with Reg.


427

No. CNC-0402 covered by BL No. AHHX005074 and declared under Formal Entry No. C4713-2014

524MICP 056-2014 3/4/2014

EG

PRIME SPEEDS INTERNATIONAL TRADING

Address: Rm. 101 Linsangan Bldg., 385 Moriones St., Brgy. 69 Zone 006, Tondo, Manila



Shipment of Container No. GLDU-5543260 STC: 25 pkgs. Plastic Storage, 12 pkgs. Tent and 180 pkgs,.sodium Erythorbate Yeast, Reg. No. WHL- 0001 covered by Bill of Lading No. T2S2626031 and declared under Entry No. C-7844-14.

525MICP 110-2014 5/6/2014

FORT- JHOREL INT'L TRADING

Address: Rm. 605 Dasma Corporate Center, Dasamarinas St., Binondo, Manila



Shipment of 1 x 20' Contr. No. BSIU- 2219736 STC: Mixed Groceries (Cracker, Biscuits, Cookies, Spices, Teas, etc.) which arrived at this Port on board the vessel SANTA RUFINA 035E under BL No. EGLV-100450047268 and declared under Entry No. 72114-14

526MICP 494-14EG

SOUTH MP COMPUTER TECH CORP.

Address: 4017-4018 St., Francis Asisi St., Brgy. Halang Lake View, Calamba, Laguna



Shipment of Item No. 2 Used CPU parts and other Accessories part of 1 x 40’contr. No. TCNU- 9445142 STC: 1,563 pkgs. Used Monitor and 500 pkgs. CPU Parts and Other Accessories which arrived at this Port on board the vessel MOL ATTRACTION

violation of Section 2530 f and (3,4 and 5) in relation of Section 2503 of the TCCP, as amended;

428

covered by BL No. MOLU- 13702761295 and declared under Entry No. C-155282

527MICP 503-14 11/14/14IG

SQUARE PHARMACEUTICAL INC

Address: 3428 East Service Rd., United Paranaque II



Shipment of 36 drums (900 kgs) of Losartan Potassium part of 1x20' Container No. TEMU3318963 stc: 56 pkgs. Pharma Raw Materials whih arrived at this Port on board the vessel HANSA SALZBURG, covered by BL No. LSZ14023856 and declared under Entry No. C-203769-14

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

528POM 2011-110November 25, 2011AOCG/RATS Program

KYLEMED INCORPORATED

Address: 54 Annapolis St., Cubao, Quezon City



Shipment of 1x40 ’container bearing Container Van No. OOLU8706259 stc: 912 drums of various Pharmaceutical Ingredients (Paracetamol Powder) which arrived on July 23, 2011 from India on board S/S “APL SRILANKA) with Registry No. OPI0059-2011 under B/L No. 500131020470 covered by Entry No. C-80270-11.

Section 2503 and Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended, in relation to Section 3601 and 3602of the same Code.

529MICP 314-2014 6/25/2014

NIKKO C. LLANES

Address: Unit 6 G, Tower 1 Avida Tower, Dr. A Santos Ave., Brgy. San Dionisio, Paranaque



1 Crate STC: 1 Unit Used Honda/CBR 1000 RRB/motorcycle Model Black/ Silver with Chassis No. JH2SC57085M102754 CD No. 141502103894 which arrived at this Port on

429

board the vessel APL Texas V-039 covered by BL No. LL146242 and declared under Entry No. C-115439.

530MICP 324-2014 7/1/2014FED

OLEO-FATS INCORPORATED

Address: 65 Industria St., Bagumbayan, Quezon City



Shipment of 1 x 20' Contr. No. KKFU- 754814-4 STC: Furniture but found to contain 1 package Top Gas Combi Oven which arrived at this Port from Italy on May 9, 2014 on board the vessel HANJIN DALLAS, Reg. No. RCL-0021 covered by BL No. 341-150?MNL- and declared under Entry No. C-93227-14

531MICP 329-2014 7/8/2014 EG


Address: 2541 Aurora St., Brgy. 111, Pasay City




Shipment of 1 x 40' Contr. No. MMAU- 1202680 STC: 2,080 ctns. Fresh Oranges which arrived at this Port on board the vessel STADT DRESDEN 1408, Reg.No. MSK-0072-14 covered by BL No. 864747048 and declared under Entry No. 127142-14

532MICP 332-2014 7/10/2014EG

TRIMAX AUTO PARTS CORPORATION

Address: 27 Kaliraya St., Brgy. Dona Josefa, Quezon City


Shipment of 1 x 40' Contr. No. TCLU- 6049472 STC: 1,870 pkgs. Used Auto/ Truck Replacement Parts/

violation Section 2503 in relation to Section 2530 (f) and (i) (3,4, and 5) of the Tariff and Customs Code

430


Engines as is Condition which arrived at this Port on board the vessel ASIATIC ECLOPSE 005 covered by BL No. APLU-001801549 and declared under Entry No. C-60727-14

of the Philippines, as amended;

533MICP 336-2014 7/14/2014EG

BANGLADESH BUSINESS CORP.Address: Mezzanine 5 Manila Luxury Condominium, Pearl Drive Cor. Gold., Ortigas Center, Pasig City



Shipment of 1 x 20' Contr. No. MSKU- 3060800 STC: T-Shirt, Cargo Short Pants, Leggings, Sandals (Plastic Slippers) but found to contain Various Ready Wear Materials which arrived at this Port on March 23, 2014 on board the vessel MCC JAVA, Reg. No. MSK-0035 covered by BL No. 562807478 and declared under Entry No. C-61104-14


534MICP 341-2014FED

EVANGELINA P. POBLETE

Address: 16 Villonco, Dr. Southbay, Sucat, Paranaque



Shipment of 1 Unit 1986 Model Mercedes Benz 420SEL WDBCA35D9GA197003 which arrived at this Port on board the vessel OOCL SOUTHAMPTON 42/W covered by BL No. SSPHORF504716 and declared under Entry No. C-139399-14

535MICP 357-2014 7/21/2014

JADE BROS. FARM AND LIVESTOCK, INC.


Shipment of 20 x 20' Contrs.STC: RICE which arrived at this Port on


431

Address: Rm. 330 Regina Bldg., Escolta St., Binondo, Manila AMO Notice

No. 2017-579

November 7, 2013 covered by BL No. APLU- 690195629 and declared under Entry No. C-230253-13.

amended;

MICP 358-2014 7/21/2014

JADE BROS. FARM AND LIVESTOCK INC.

-same- -same-

Shipment of 15 x 20' Contrs. STC: RICE which arrived at this Port on November 3, 2013 covered by BL No. SITGBKMN013481A and declared under Entry No. C-226214-13


MICP 359-2014 7/21/2014

JADE BROS. FARM AND LIVESTOCK INC.

-same- -same-

Shipment of 15 x 20'Contrs.STC: RICE which arrived at this Port on November 3, 2013 covered by BL No. SITGBKMN 013481B and declared under Entry No. C-


536MICP 371-2014 7/24/2014ODC

YAN HU FOOD MANUFACTURING

Address: Blk. 6 lot 9, New York St., Cityview Subdv., Piela Sampaloc 3, Dasmarinas City, Cavite



Shipment of 2 x 40' Contr. Nos. CCLU8584495 & CCLU8612323 STC: Fresh Garlic which arrived at this Port on May 29,. 2014 covered by BL No. TAOMNL 010107


537MICP 372-2014 7/24/2014ODC

SOFRICH TRADING

Address: Bldg. 6 Unit 10 Daisy St., Southland Townhomes, Talon Tres, las Pinas City



Shipment of 4 x 40 Contr. Nos. CGMU4967809, CRLU1819935, GESU9274985 & CRSU6011781 STC: Oranges which arrived at thi Port on June 13, 2014


432

covered by BL No. 003025538

MICP 374-2014 7/22/2014EG

RMJR GRAINS CENTER CORP.

Address: 093 B. S. Aquino Ave., Brgy. Tangos, Baliuag, Bulacan



Shipment of 20 x 20' Containers STC: Thai White Rice which arrived at this Port on board the vessel MV MOL WISDOM V.ZK186N covered by BL No. ICS311032 and declared under Entry No. C-221547-13


MICP 375-2014 7/25/2014EG


-same- -same-

Shipment of 30 x 20' Contrs. STC: Thai White Rice which arrived at this Port on board the vessel CAPE FRASER V. 1323N covered by BL No. ICS310029 and declared under Entry No. C-221514-13


MICP 376-2014 7/25/2014EG


-same- -same-

Shipment of 10 x 20' Containers STC: Thai White Rice which arrived at this Port on board the vessel CAPE FRASER v. 1323N covered by BL No. ICS310028 and declared under Entry No. C-221478-13


MICP 377-2014 7/25/2014EG


-same- -same-

Shipment of 10 x20' Contrs.STC: Thai White Rice which arrived at this Port on board the vessel CAPE FRASER V. 1323N covered by BL No. ICS310030 and


433

declared under Entry No. C-221528-13

MICP 378-2014 7/25/2014EG


-same- -same-

Shipment of 12 x 20' Containers STC: Thai White Rice which arrived at this Port on board the vessel MAMITSA 0590-026E, covered by BL No. EGLV- 050300766382B and declared under Entry No. C-223490-13


MICP 379-2014 7/25/2014EG


-same- -same-

Shipment of 39 x 20' Containers STC: Thai White Rice which arrived at this Port on board the vessel OTANA BHUM 156N covered by BL No. ICS310031 and declared under Entry No. C-221537-13


539MICP 006-201210 Jan.

CLERICAL ENTERPRISES

Address: Room 306, Herald Bldg., 61 Muralla St., Intramuros, Manila



Shipment of 1 x 20’ Contr. No. OOLU-3795443 STC: 885 ctns. Assorted Candies but found to contain MALING LUNCHEON MEAT which arrived at this Port from China on board the vessel MAGNAVIA 089S covered by BL No. OOLU2518175200 and declared under Formal Entry No. C-192207-2011.

MICP 061- CLERICAL ENTERPRISES Suspended Shipment of 1x 40’ Contr.

434

20126-18-2012 -same0

as of 26 Aug. 2014


No. UESU4733637 STC: Household Wares and Others but found to contain IMPORTED ONIONS which arrived at this Port on board the vessel Frisia Nuernberg, Reg. No. CNC 0014 covered by BL No. AAGS003846.

540MICP 009-201227 Jan. 2012

FORERUNNER MULTI RESOURCES,INC.

Address: Poro Point Freeport Zone, San Fernando, La Union



Shipment of 1 x 20’ Contr. No. CSLU1197875 STC: ONE used (1) Car Porsche Boxter with Chassis No.WP0ZZZ98ZYU641369 which arrived at this on September 9, 2011 Port from China on board the vessel CSCL Sao Paolo covered by BL No. INCMNL000050.

541MICP 012-201213 Feb.

REGINA LAUREL SALTA

Address: STE 609, East of Galleria, Topaz St., Pasig City



Shipment of One (1) Unit Honda Accord 4D with VIN No. JHMCN36446C003905 which arrived at this on July 20,2011 from Los Angeles, CA on board the vessel MSC Beijing V. YT312W, Reg. No. YMT-0020 covered by BL No. LAXMNN1164371B and declared under Formal Entry No. 19612-2012.

542MICP 015-201215 Feb.

CONNECT INTERNATIONAL INC.

Address: 19-5 Nile Street, Riverside Subd., Anunas, Angeles City


AMO Notice

Shipment of 1 x 20’ Contr. No. EISU-3685238 STC: Seven (7) Units Motorcycle Frames which arrived at this

435

No. 2017-588 Port on February 4, 2012 from USA on board the vessel Ever Divine V.0603, Reg. No. EGP-0016 covered by BL No. KSP12773 and declared under Formal Entry No. 23121-2012.

543MICP 019-201223 Feb.

MICZEL ENTERPRISES

Address: Blk. 17 Lot 6 Phase 1-B, Brgy. Kaunlaran, Navotas City



Shipment of 4 x 40’ Contr. Nos. CCLU-8609947, OFOU-6108537, CCLU-8587112 and CXRU-1042705 STC: Fresh ONIONS .

MICP 031-20123-23-2012

MICZEL ENTERPRISES

-same- -same-

Shipment of 1 x 40’ Contr. No. TRIU-8109027 STC: 2000 Boxes Fresh Oranges which arrived at this Port on March 19, 2012 on board the vessel APL CHICAGO V.061 E covered by BL No. APLU 068219787 and declared under Entry No. 45378-2012.

MICP 032-20123-23—20212

MICZEL ENTERPRISES

-same- -same-

Shipment of 3 x 40’ Contr. Nos. APRU-5713063, APRU-611095-3 and APRU-611915-5 STC: 6074 Boxes Fresh Oranges which arrived at this Port on March 19, 2012 on board the vessel APL CHICAGO V.061 E covered by BL No. APLU 068243616 and declared under Entry No. 45362-2012.

544

436

MICP 020-201224 Feb.

JIC TRADING

Address: 75 Peñabatan, Pulilan, Bulacan



UNDECLARED Shipment of 252 sets Display Rack part of 2 x 40’Contr. Nos.FSCU-4648480 and IMTU-1101373 which arrived at this Port on board the vessel HANSA BRANDENBURG V010 covered by BL No. SZMNL 407-001-11JP and declared under Entry No. 203126-2012.

545MICP 021-201227 Feb.

ZANRIO FOOD PRODUCTS

Address: Rm. 413A Regina Bldg., Escolta St., Binondo, Manila



Shipment of 1 x 40’ Contr. No. MMAU1211907 STC: Frozen Pork Eardrums covered by BL No. 555223019 arrived at this Port on February 12, 2012 on board the vessel Maersk Pembroke,Reg. No. MSK-0023 -12

546MICP 025-20123-13-12

GRINDERSTONE INTERNATIONAL TRADING

Address: Rm. 232 Champ Bldg., Anda Circle, Brgy. 650, Zone 068 Port Area, Manila



Shipment of 1 x 20 Contr. No. GESU-5806246 STC: Jumbo Roll Tissue, Shower Curtain and Switch but found to contain FIREWORKS which arrived at this Port on board the vessel Triumph, Reg. No. SIC-0090 covered by BL No. SITNBMNG105864 and declared under Entry No. 189476--2012.

MICP 026-20123-13-2012


-same-

Shipment of 1 x 20 Contr. No. CBHU-8103814 STC: Tissue, Faucet and Switch

437

-same- but found to contain FIREWORKS which arrived at this Port on board the vessel Xiu He, Reg. No. CCL-0042 covered by BL No. COSU6063529930 and declared under Entry No. 189471--2012.

MICP 027-20123-13-2012


-same--same-

Shipment of 1 x 20 Contr. No. CBHU-8480382 STC: Tissue, Faucet and Switch but found to contain FIREWORKS which arrived at this Port on board the vessel Xiu He, Reg. No. CCL-0042 covered by BL No. COSU6063529950 and declared under Entry No. 189472--2012.

MICP 028-20123-13-2012


-same--same-

Shipment of 1 x 20 Contr. No. GESU-5915761 STC: Tissue, Faucet and Switch but found to contain FIREWORKS which arrived at this Port on board the vessel Hamilton Strait, Reg. No. SIT-0044 covered by BL No. SNLYXMPL005948 and declared under Entry No. 189407--2012.

MICP 029-20123-14-2012


-same--same-

Shipment of One (1) pallet STC: 36 Tin Cans Printing Ink and Hardener NB300 MAT OP VARNISH (BS) 15 kgs. x 34 Tin Cans containing Toluene 30-40%, MEK 10-

438

20%, Hardener 15 kgs. x 2 Tin Cans containing Toluene 20-30%, MEK 30-40%) which arrived at this Port on board the vessel ACX Pearl from Japan covered by BL No. TPLB511 and declared under Entry No. 32076-2012.

547MICP 033-20123-28-2012

SEA PROBE TRADING

Address: Lipahan, San Juan, Batangas



Shipment of 5 x 20’ Contr. Nos. PCIU-1262788, PCIU2191035, PCIU-3071991, PCIU2818531, and PCIU2581579 and 10 x 20’ Contr. Nos. PCIU2924702, PCIU 1191257, PCIU1045740, PCIU-1263830, BMOU-2594325, PCIU-2910102, PCIU-1016866, PCIU-1016439, PCIU-2642798 and PCIU-1015962 STC: F-UR Soybean Oil but found to contain REFINED, Bleached and Deodorized Soya Bean Oil which arrived at this Port on March 1, 2012 on board the vessel KOTA NELAYAN NEL 024, Reg. No. ADC-0006-2012 covered by BL No. PGUMNL120000013 and declared under Entry No. C-35007-2012.

548MICP 036-20124-16-2012

BP MATA & CO. INC

Address: 873 EDSA, West Triangle, Quezon City

Disapproved as of 02 Dec. 2009

Shipment of 2 pallets STC: Marine Spare parts to contain Seven Oceans Standard Emergency Ration

MICP 036-20124-16-2012

439


which arrived at this Port on board the vessel RESOURCEFUL V.374E, Reg. No. RCL 0030 covered by BL No. GMNL64954 and declared under Entry No. 53310-2012.

549MICP 037-20124-17-2012

CHARMA ENTERPRISES

Address: Rm 310 Crown Bldg., NRA Mabolo, Cebu City




Shipment of 2 x 40’ Contr.Nos. CLHU-8463111 and WFHU-5114160 STC: Houseware but found to contain 3,000 pkgs. insecticide which arrived at this Port on board the vessel TIAN SHUN with Reg. No. TJM,0001 covered by BL No. TMQZMNTS1004015 and declared under Entry No. 5168-2012.

550MICP 039-20124-18-2012

HEXA TRADING

Address: Rm. 220 AB Regina Bldg., Escolta, Manila

Expired as of 08 Jun. 2013



Shipment of 1 x 40’ Contr.No. ZCSU-5121330 STC: 2,282 ctns. Fresh Pears but found to contain 202 ctns. Fresh Pears, 550 ctns. Fresh Dragon Fruit and 1,530 ctns. Hami Melon which arrived at this Port on board the vessel VEGA SCORPIO 206S with Reg. No. ZIM0004 covered by BL No. GOSUSHH0167947 and declared under Entry No. 53908-2012.

551MICP 048-2012

FAMERICH MARKETING Expired as of 14 July 2012

Shipment of 1 x 20’ Contr.No. TGHU-0689746 STC: 25 crates Plastic Packaging and

440

4-25-2012 Address: 2F M. Bldg., Quezon Blvd., Quiapo, Manila AMO Notice

No. 2017-598

11 crates Packaging Foil but found to contain 36 crates Aluminum Foil which arrived at this Port on board the vessel CMA CGM MIMOSA V. 415S,Reg. No. CNC0020 covered by BL No. YMLU232027525 and declared under Entry No. 55393-2012.

MICP 049-20124-25-2012

FAMERICH MARKETING

-same- -same-

Shipment of 1 x 20’ Contr.No.YMLU-2796101 STC: 25 crates Plastic Packaging and 11 crates Packaging Foil but found to contain 36 crates Aluminum Foil which arrived at this Port on board the vessel CMA CGM MIMOSA V. 415S,Reg. No. CNC0020 covered by BL No. YMLU232027719 and declared under Entry No. 55407-2012.

552MICP 050-20124-25-2012

COSINE INDUSTRIES, INC.

Address: 10 Maximo Viola St., brgy. Balingasa, Quezon City



Shipment of 2 x 40’ Contr. Nos. KKFU-7139526 and KKFU-7676211STC: 2100 pkgs. Color Drawing Pen but found to contain ROTTEN ONIONS which arrived at this Port on board the vessel CMA CGM Mimosa, covered by BL No. KKLUTA0310418 and declared under Entry No. 18442-2012.

553MICP 051- THUNDERBINDS TRADING Expired as of Shipment of 1 x 40’ Contr.

441

20124-26-2012 Address: B4A L25 Corinthian St.,

Cielito Homes, Camarin, Brgy. Dist., Caloocan

17 Jan. 2013


No. TCKU-9164449 STC: 1,060 pieces Lighting Fixtures, Parts and Accessories but found to contain: Bumper- 256 pcs., Fender- 304 pcs., Hood- 190 pcs., Grill- 220 pcs., Panel- 50 pcs.,and Light 40 pcs., which arrived at this Port on board the vessel EVER PEARL 134S covered by BL No. MCC135757 and declared under Entry No. 55804-2012.

554MICP 054-20125-4-2012

REACHABLE ENTERPRISES

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




Shipment of 1x 20’ Contr. No. JXJU-1256296 STC: 10 PVC Roofing Materials and 6 Galvanized Roofing Materials but found to contain 16 AluminumCoils/ Bundles/Rolls( Not PVC or Galvanized) which arrived at this Port on board the vessel Vega Scorpio 206/S with Reg. No. ZIM0004 covered by BL No. GOSUSHH0166928 and declared under Entry No. 55634-2012.

555MICP 056-20125-17-2012

RICHFLOW TRADING

Address: 1605-B President Tower No. 18 Timog Ave., South Triangle Quezon City



Shipment of 1x 40’ Contr. No. TGHU 8989626 STC: 1,475 pkgs. Housewares but found to contain Undeclared Items such as: 88,750 pcs. DVD (Movie) , etc.(Pls see attached Report) which arrived at this Port on board

442


the vessel Wan Hai 267 S147 with Reg. No. WHL 0021 covered by BL No. EGLV14920066503 and declared under Entry No. 55686-2012.

556MICP 057-20125-18-2012

JZEVEN 66 TRADING

Address: Blk.39 Lt.52, Cadena De Amor St., Elvinda Village, San Pedro, Laguna

Expired As of 31 May 2012


Shipment of 1x 40’ Contr. No. GESU-5838876 STC: House Décor and Kitchenware but found to contain IMPORTED ONIONS which arrived at this Port on board the vessel CSCL SAO Paulo covered by BL No. TAOMNL002966

MICP 073-20126-13-2012

JZEVEN 66 TRADING

-same- -same-

1x 40’ Contr. No. FCIU9461631 STC: 1456 packages bags, belts and ladies accessories but found to contain 290 boxes of Used clothings, 13 boxes of Used shoes, 3 boxes of Used toys and 6 boxes of used bags which arrived at this Port on February 9, 2012 under BL No. GOSUSHKG1261846.

MICP 074-20126-15-2012

JZEVEN 66 TRADING

-same- -same-

2 x 40’ Contr. Nos. CAIU-8389449 and WHLU-5145733 STC: Housewares and gift Items but found to contain IMPORTED ONIONS which arrived at this Port on May 22, 2012 with Reg. No.

443

WHL-0033-12 under BL No. 0222501580

557MICP 058-20125-18-2012

SILVER STRIPES TRADINGAddress: Blk.39 Lt.52, Cadena De Amor St., Elvinda Village, San Pedro, Laguna

Cancelled as of 03 Sept. 2012


Shipment of 1x 40’ Contr. No. CCLU-6120643 STC: School Supplies but found to contain IMPORTED ONIONS which arrived at this Port on board the vessel CSCL SAO Paulo covered by BL No. TAOMNL003064.

558MICP 059-20125-18-2012

ONE PAUL TRADING Suspendedas of 14 June 2012



Shipment of 1x 40’ Contr. No. CMAU5656212 STC: School Supplies but found to contain IMPORTED ONIONS which arrived at this Porton board the vessel CSCL Sicilia,Reg. No. HPO 0004 covered by BL No. AAGS003937.

MICP 062-20125-18-2012

ONE PAUL TRADING

-same- -same-

Shipment of 2x 40’ Contr. Nos. GESU 6541033 and GESU-6770127 STC: School Supplies but found to contain IMPORTED ONIONS which arrived at this Port on board the vessel CSCL Sicilia, Reg. No. HPO 0004 covered by BL No. AAGS003935.

559MICP 066- MANZEN AIR & SEA FREIGHT Expired As of Shipment of 1x 40’ Contr.

444

20126-5-2012

FORWARDING

Address: Blk. 1 Lot 55, Tionquiao St., B.F. Martinville Subd., Manuyo 2, Las Piñas

17 March 2016


No. CCLU-6609315 STC: 125 pkgs. Personal Effects which was found to contain 1 pc. Used Steel Shelving, 1 Unit Used Freezer, 2 Units Used Aircon, etc. (Pls. see Inventory dated June 1, 2012) which arrived at this Port on May 10,2012 on board the vessel Xin Fe Zhou, under BL No. 063103048 and declared under Informal Entry Nos. 112583-112594 (12) -2012.

560MICP 067-20126-7-2012

GLENN FABROS

Address: 78 Divisoria Santiago City, Isabela, Santiago City



1x 20’ Contr. No. CBHU-4245282 STC: Used Motorcycles namely: One (1) Unit 2000 DUCATI with VIN No. ZDM1SB5TYB00871, One (1) Unit 2006 HONDA with VIN No. 1HFSC47LX6A51 and One (1) Unit 2004 DAELI with VIN No. KMYSE3ADS2CO11270 which arrived at this Port on December 21, 2011 under BL No. COSU8006321970WA.

561MICP 068-20126-7-2012

DXS MARKETING

Address: Rm 805 Manufacturers Bldg., Inc., Plaza Sta Cruz, Manila

Expired as of 11 Apr. 2013


(To be

3x 20’ Contr. Nos. TGHU-1733205, TCKU-3229481 and TTNU-3938463 STC: 2,160 bags Yukol 5613 Phthalic Anhydride which arrived at this Port on board the vessel Cosco Korea 014W, Reg. No. OPI-0035

445

consolidate with AMO Notice No. 2017-119)

under BL No. OOLU-2522891140 and declared under Entry No. C-73623-2012.

MICP 071-20126-13-2012

DXS MARKETING

-same- -same-

4x 20’ Contr. Nos. OOLU-3619531, OOLU-1915149, OOLU-1581801, OOLU-2976215 and 6 x 20’ Contr. Nos. OOLU-1109225, OOLU-1650667, OOLU-2959218, OOLU-2980452, OOLU-3021220 and PRSU-2252438 STC: 7,200 Yukol 5613 Phthalic Anhydride which arrived at this Port on board the vessel Cosco Korea 014W, Reg. No. OPI-0035 under BL No. OOLU-2522891141 and declared under Entry No. C-73928-2012.

562MICP 076-20126-26-2012

ALYSONS CHEMICAL ENT. INC.

Address: 1425-1435 G. Araneta Ave., Siena, Quezon City



1x 20’ Contr. No. MRKU8233770 STC: 18 MT Phenol (Hydroxybenzene) which arrived at this Port on May 8, 2012 on board the vessel RDO Consert, Reg. No. MSK-0061 under BL No. 752743865 and declared under Entry No. C-77032-2012.


SUGI AUTO TRADING

Address: Guerrero Cmpd.


l unit Chopped Mitsubishi Pajero; l unit Chopped Nissan Cube Mini MPV; 4

Violation – EO 156 in relation to Section 2530 (f) and (i) of the TPCCP), as

446

Subangdaku, Mandaue City AMO Notice No. 2017-641

units Chopped Multicab Van Type; 3 units Multicab Pick-up Type; l unit CKD Mazda Elf Type; l unit Chopped Nissan Vanette Pick-up Type; 60 pieces more or less, Assorted Tires and 4 Boxes Containing Mitsubishi Pajero and Nissan Cube Accessories (Side Mirror, Head and Tail Lights

Amended.


SABINE STAR TRADING

Address: Rm. 302 Crown Bldg., Juan Luna Cor. North Road, Mabolo, Cebu City



1x20’ Container No. WHLU730356-6 containing onions.

Section 3, Rule II of PD 1433and with no original phytosanitary certification from Port of Origin.


SABINE STAR TRADING

-same- -same-

1 x 40’ Container No. TTNU972572-1Said to contain used Chainsaws.

Section 2503 in relation to Section 2530 of the TCCP, As amended.


ZAKCHRIS GENERAL MERCHANDISE

Address: Crown Bldg., Rm. 309, 6th St., NRA, Mabolo, Cebu



1 x 20’ Container No. TCKU211827-2 Containing 1,200 Cartons (20 Pallets @ 60 Boxes/Pallet of Digital Video Disc-Rewritable (DVD-R).

Without Optical Media Board Permit in violation of Section 2503 in relation to Section 2530 of the TCCP, as amended and The Rules and Regulations of the Optical Media Board (0MB).


ZINOT ENTERPRISES

Address: Skina Gamay, Panadtaran, San Fernando, Cebu


AMO Notice

5 x 20’ Container Nos. GESU3272877, GESU2884100, GESU2276712,

Section 2503 in relation to Section 2530 of the TCCP, as amended and R.A.s 3720 (The Food and

447

No. 2017-644

DRYU2187573 and CAXU6287231Containing Cooking Oil.

Cosmetic Act) and 9711 (Food and Drugs Administration of 2009 for lack of FDA (then named BFAD) License to Operate.


ZINOT ENTERPRISES

-same- -same-

10 x 20’ Container Nos. REGU3191043, GLDU5768820, TCKU3205474, FCIU3383808, GLDU5784396, TCKU1813496, REGU3142795, REGU3174853, REGU3182020 and REGU3151101 Found to Contain Doreen Brand Evaporated Milk and Daisy Brand Condensed Milk which Arrived at the Port of Cebu On June 26, 2012 aboard the vessel Karin Rambow, Registry No. RCL0013-12.

Section 2503 in relation to Section 2530 of the TCCP, as amended and R.A.S 3720 (The Food and Cosmetic Act) and 9711(Food and Drugs Administration of 2009 for lack of FDA (then named BFAD) License to Operate.


ECM IMPORT TRADING

Address: 295 Granadad St., Villa Del Rio, Bacayan, Cebu City



1 X 40’ Container No. FSCU6783915 Containing Used Bags.



ARFG TRADING & CARGO FACILITIES SERVICES

Address: Unit 203-A, 2nd Flr., AWPM Bldg., M.C. Briones Hi-way, Iban, Estancia, Mandaue City



Shipment of 1 x 20’ Container Van NO. PCIU03043562 said to contain Mineral Oil but found to Contain United Automotive Gear Oil


448

Contained in Metal Drums.



-same- -same-

Shipment of 1 x 20’ Container Van No. TCKU3116891 Said To Contain Mineral Oil But Found to Contain United Vesta Hydraulic Oil H68 Contained in Metal Drums.

Section 2503 in relation to Section 2530 (f) and (l) 5 of the TCCP, as amended.



-same- -same-

Shipment of 10 x 20’ Container Nos. APZU3261687; APZU3747133; APZU3370693; APZU3763685; APZU3781550; GESU2696886; GESU2698636; GLDU3013764; GLDU3383202 and TRLU2903369 STC: “Wall insulator slab’ but found to contain rice which arrived at this port from Taiwan aboard the vessel MV cape Franklin and declared under Entry No. C-4367.

Section 2503 in relation to Section 2530 part of the TCCP, as amended.


JBD TRADING

Address: PWL Bldg., P. Burgos St., Alang-Alang, Mandaue City



Shipment of 10 x 20’ Container Nos. AMFU3271669, APZU3413964; APZU2122809; APZU3571764; APZU3696571; CAXU3203216; CLHU3104931;

Section 2503 in relation to Section 2530 part of the TCCP, as amended.

449

TCKU1734951; TCKU2729841 AND TCLU3032680 STC: “ Wall insulator slab” but found to contain rice which arrived at this port on board the vessel MV cape Franklin from Taiwan and declared under ENTRY NO. C-4384.


PREMIUM MEGASTRUCTURES, INC.

Address: Purok 8, Brgy. Linao, Ormoc City



One (1) Unit Slightly Used Payloader and one (1) Unit Motorcycle Loaded on the Vessel M/V Furiyon 68 (TBR: PMI-2) Intended for Conversion from Foreign to Coastwise Vessel.

Section 1005 in relation to Section 2530 and (g) of the TCCP, as amended.


LUNA VERDE ENTERPRISES

Address: Rm. 08 Jefferson Bldg., 12th St., Brgy. 650 Zone 68, Port Area, Manila



1 x 40’ Container No. APHU717051-4 Found To contain Bales of Imported Used Clothings which arrived at the Port of Cebu on March 29, 2013 aboard the vessel Cape Flint covered by Bill of Lading No. APLU057505704.

Section 101 (k) and Section 2530 f (3), (4) and (k) of the TCCP, as amended by Republic Act 7651


PHILMARINE SEAFOODS PRODUCTS INC.

Address: Central Seafoods Bldg., Pilipog, Cordova, Cebu



Shipment of Container Van No. NYKU75588689 found to Contain 765 Cartons and 394 Cartons of Frozen Diced Abalone Meat.

Without Fisheries Export Permit and/ or Commodity Clearance from BFAR in Violation of Section 61 of Phil. Fisheries Code of 1998 in relation to Section 2530 Par (f) of the TCCP.

573Port of Cebu-15-

BRAKE WATER ENTERPRISES Expired as of 20 Sept. 2013

Shipment of 463 Pieces Used Tires, 3 Units 2003

Section 2530 of the TCCP, as amended in Relation to

450

2013 Address: 2F Crown bldg., A. Soriano, Mabolo, Cebu City AMO Notice

No. 2017-651

Mitsubishi Colt and 1 Unit Mazda Elf, subject of Alert Order No. 01-2013.

EO 156.


PEE GEE TRADING

Address: Rm. 204 Crown Bldg., NRA, Carreta, Cebu City



37 Plastic bag used Clothing and Rags found Inside Container Van No. TCLU5988308 which arrived at the Port of Cebu on July 10,2013aboard the vessel Tilly Russ 9 covered by Bill of Lading No. NYKS3620258690, subject of Alert Order No. A/RC/20130709-103.

Section 101 and 2530 (f) of the TCCP, as amended in relation to R.A. 4653


NAREY TRADING

Address: Rm. 302 Crown Bldg., juan Luna Ave., Brgy. Carreta, North Reclamation Area, Cebu City



Seventeen (17) Sacks of Used Clothings which are Part of the Shipment of 1 x 40’ Container No. WHLU5082173 Which Arrived at the Port of Cebu on October 24, 2013 Covered by Bill of Lading No. 0053K26873.

Section 2503 of the TCCP, as amended in relation to Section 2530 par (I and f); R.A. No. 4653 (An Act to Safeguard the Health Of the People and Maintain the Dignity of The Nation ) in relation to Section 2530 Part (f) of the TCCP, as amended.


NAREY TRADING

-same- -same-

Shipment of 1x 40’ Container Van No. TCNU886731-2 Said to contain used truck replacement parts which Arrived at the Port of Cebu from Japan on October 10, 2013 aboard the vessel Chattanooga, Registry No. XPR0021-13.

Section 2503 and Section 2530 (f) of the TCCP, as amended in relation to E.O. 156;

451


NAREY TRADING

-same- -same-

6 Pieces car stereo, part of the Shipment of 1 x 40’ Container No.TCNU8484709 filed under Entry No. 7439 and subject of Alert Order No. A/EG/20140401-108

Section 2503 of the TCCP, as amended.


GJ & M GLOBAL RESOURCES

Address: 2F Tipolo Square, Tipolo, Mandaue City

Proprietor: Mabelle D. Antoque



Shipment of 1 x 40’ Container No. INBU3713370 said to Contain Hardware Items (Steel Sheets) but found to Contain Ten (10) Coils Steel Sheet; One (1) Unit Generator (275 kva); One (1) Unit Transformer (250 kva); Three (3) Units Transformer (1 kva); and Thirteen (13) Cartons LED Light Bulb which arrived at the Port of Cebu on November 10, 2013 covered by Bill of Lading No. EGLV001300620291, Subject of Alert Order No. 06-1113 dated November 22, 2013.

Section 2503 in relation to 2530 (I) of the TCCP, as amended;


RSD RESOURCE INTERNATIONALAddress: Panorama Heights, Nivel Hills, Lahug, Cebu City



Shipment of 10 Boxes (10 Bottles Per Box) Acetone 26 oz per Bottle, 10 boxes (24 Bottles Per Box) Formaldehyde Solution 16 oz per Bottle and 15 Boxes (24 bottles per box) Formaldehyde Liquid 16 oz per bottle which arrived at the Port of Cebu on July 10,

Section 101 (k) and Section 2530 (f) of the TCCP, as amended and DDB Reg. No. 3, s. 2003, Implementing RA 9165 otherwise known as the Comprehensive Dangerous Drugs Act of 2002 and RA 6969 (Toxic Substances and

452

2013 Aboard the vessel Tilly Russ with Registry No. RCL0022-13.

Hazardous Wastes and Nuclear Wastes Control Act of 1990) In Relation to the Provisions of Section 19, Chapter IV, Title II, DAO 29, series of 1992 under Priority Chemical List (PCL).


JONRICH TRADING

Address: Unit C, Second Home Apartelle, Echavez St., Zapatera, Cebu City



Shipment of 1 x 40’ Container No. TCLU863243-4 said to Contain used truck replacement parts which arrived at the Port of Cebu on December 6, 2013 aboard the vessel MV Cape Flint Voyage 042 from Korea and subject of Alert Order No. CIIS CE No. 0095-1213.



JONRICH TRADING

-same- -same-

18 Pieces Used Tires, 6 Boxes Containing 2 Used Batteries each and 64 Boxes Used Clothing which are Part of the Shipment of 1 x 40’ Container Van No. EMCU802043-8 which arrived at the Port of Cebu on February 21, 2014 from USA Aboard the vessel MV Uni arise, Voy. 035 and Filed Under Formal Entry No. 5272-14.

Section 2530 (f) of the TCCP, as amended; DAO 28-2004 (RA 6969) and RA 4653.

579Port of PERFORMANCE TRADING Expired as of

03 May 2014Shipment of 1 x 40’ Container Van

LOI 1086 in relation to Section 2503 and Section

453

26-2014 Address: Unit 2F Sail Centre Commercial Complex, J. L. Briones St., NRA, Cebu City


No.NYKU314785-9 Said to Contain Tires which arrived at the Port of Cebu On October 13, 2013 from Japan aboard the vessel M/V Mell Semangat Voyage 012 and filed Under Formal Entry No. 24130-13.

2530 of the TCCP, as amended.


SKY BLAZERS GLOBAL TRADING

Address: Rm. 212 Crown Bldg., JL Briones St., Carreta, Cebu City



Shipment of 1 x 40’ Container Van No.TGHU140910-9 Said to contain Tires which arrived at the Port of Cebu from Japan aboard the Vessel MV Cape Flint Voyage 038 and Filed Under Formal Import Entry No. 24124-13.



SKYBLAZERS GLOBAL TRADING

-same- -same-

Shipment of 1 x 40’ Container No. FCIU8483327 said to containTires which arrived at the Port of Cebu on April 18, 2014 aboard the Vessel Warnow Mate from Japan filed under Formal Import Entry No. 9339-14 and subject of Alert Order No. CE-0019-0414-CIIS.

LOI in relation to Section 2503 and Section 2530 of the TCCP, as amended


RONKURT ENTERPRISE

Address: Tipolo Square Lopez, Jaena St., Tipolo, Mandaue City

Cancelled as of 17 Sept. 2014


Shipment of 1 x 40’ Container Van No. TCNU706888-3 said to contain 296 packages household ware items which arrived at the Port of Cebu on January 10, 2014

RA 4653 in relation to Section 2530 of the TCCP, as amended.

454

aboard the vessel MV Warnow Mate Voy 012 filed under Formal Import Entry No. 1277-13.


RONKURT ENTERPRISES

-same- -same-

Shipment of 1 x 40’ Container No. GESU5100650 said to contain 374 Packages Houseware Items and Assorted Toys filed under Entry No. C-24290-14 and Subject of Alert Order No. A/EG/20141001-106.

Section 101 (k) in relation to Section 2530 of the TCCP, as amended in relation to FDA Law


88 CIRCLE TRADING

Address: Rm. 212 Crown Bldg., JL Briones St., Carreta, Cebu City



Shipment of 1 x 40’ Container Van No. TEMU6249402 found to Contain Undetermined Quantity of Used Tires which arrived at the Port of Cebu on February 1, 2014 Aboard the vessel MV Uni-Aspire covered by Bill of Lading No. EGLV040400003391.

LOI 1086 in relation to Section 2530 of the TCCP, as amended


88 CIRCLE TRADING

-same- -same-

Shipment of 3 x 20’ Container Van Nos. TCLU3491143, TGHU0745691, and FCIU3238245 said to contain Hardware Items (G.I. Wire) which arrived at the Port Of Cebu on February 8, 2014 from China aboard the Vessel Uni Aspire Covered By Alert


455

Order No. A/IG/20140228-12 issued by the Office of the Deputy Commissioner for Intelligence.


HERCULES FOAM MINDANAO, INC.

Address: A. S. Fortuna St., Banilad, Mandaue City



Shipment of 1 x 20’ Container Van No. TGHU3471233 found to Contain 1,000 Pails of Brand 375 Foam Glue which Arrived at the Port of Cebu on January 18, 2014 aboard the vessel Uni-Aspire V.0130-373S, Subject of Alert Order No. CAIDTF2014-01.

Section 101 (k) and Section 2530 (f) of the TCCP, As amended and DDB Reg. No. 3, s 2003, Implementing RA 9165 otherwise known As the Comprehensive Dangerous Drugs Act of 2002.


STARGAZE ENTERPRISES

Address: 34L. Tudtud St., Mabolo, Cebu City



Shipment of 1 x 40’ Container No. TCNU6360099 said to contain brand new Nexxen Tires which arrived at the Port Of Cebu on April 26, 2014 aboard the vessel MV Uni Aspire Filed under Formal Entry No. 10015-14 and subject of Alert Order No. CE-0023-0514-CIIS.

LOI 1086 in relation to Section 2503 and Section 2530 of the TCCP, as amended



-same- -same-

Shipment of 1 x 40’ Container No. TEMU6098271 said to Contain brand new Nexxen Tires which arrived at the Port Of Cebu on April 26, 2014 aboard the vessel MV Uni AspireFiled under Formal Import Entry No.


456

9133-14 and subjectOf Alert Order No. CE=0016-14-CIIS.



-same- -same-

Shipment of 1 x 40’ Container No. CARU9995389 said to containBrand New Yokohama/Dunlop Tires which arrived at the Port of Cebu on March 22, 2014 aboard the vessel MV Uni Premier filed Under Formal Import Entry No. 9044-14 and subject of Alert Order No. CE-0017-0424-CIIS.




-same- -same-

Shipment of 1 x 20’ Container Van No. NYKU352096-2 said to Contain 20 pieces personal effects, 4 used jetskis 4 rims with Tires which arrived at the Port of Cebu on April 21, 2014 aboard the vessel MV Langeland filed under Entry No. 10992-14.

Section 2503 in relation to Section 2530 of the TCCP, as amend


WORLD CRUISE INC.

Address: Bangkerohan Tayod, Consolacion, Cebu City



186 Pieces Used Tires, Part of the shipment of 1 x 40’ Container Van No. YMLU8284859 said to contain used truck replacement parts, used leaf spring 120 pieces, Suzuki 200 year model from Japan filed under


457

Import Entry No. 8852-14, subject of Alert Order No. DCO/AO-2013-03.


LAWRENCE LUZADAS

Address: Baguio City

Expired as of 19 March 2014AMO Notice No. 2017-667

4 Pieces 80” Inch Sharp Aquos, part of the shipment of 1 x 40’Container Filed under Entry No. C-27403.

Section 2530 of the TCCP, as amended


ZONE LANE TRADING

Address: 18 Malipampang, Brgy. Malipampang, San Ildefonso, Bulacan



4 Pieces 80” Inch Sharp Aquos, part of the shipment of 1 x 40’Container Filed under Entry No. C-27403.



DARUCA TRADING

Address: ML. Quezon St., Maguikay, Mandaue City, Cebu



17 TV sets and 17 units Refrigerators, part of the Shipment of 1 x 40’ Container Van No. WHLU5251062 Filed Under Formal Entry No. 13698-14 and subject of Alert Order No. CE-0025-0514-CIIS.

Section 2503 and Section 2530 of the TCCP, as amendedand DAO 28-2004 in relation to RA 6969.


TRISON TRADING

Address: 2nd Floor Larrobis Bldg., Ward 4, Pob. Minglanilla, Cebu City



20 Units used Television Sets, Part of the Shipment of1 x 40’ Container Van No. APHU6691930 Filed Under Import Entry No. C-8898 And Subject of Alert Order No. DCO/AO-2014-14.

Republic Act 6969


CEBU BIBLE COLLEGE

Address: Minoza St., Talamban


Chevrolet EX3 2000 Year Model with VIN#IGCHG39R2Y-

RA 4653 and for failure to secure the necessary BIS clearance in relation to

458

Poblacion, Cebu City AMO Notice No. 2017-671

F1140672 and 2 boxes Used Clothing, Part of the Shipment of the Shipment of 1 x 40’ Container No. ZCSU8190822 Filed Under Entry No. 1893-14.



CITY WALKER BUSINESS VENTURES, INC.

Address: Sail Centre Comml. Complex, Jose L. Briones St., Carreta, Cebu City



Shipment of 14 x 20’ Containers Said To Contain 11,200Cartons Tiles Filed Under Formal Entry No. C-16658 andSubject of Alert Order No. A/EG/20140709-103.

Section 2503 (misdeclaration and undervaluation)In relation to Section 2530 (i) of the TCCP, asAmended.

592Port of Cebu - 08-2015

GCC Trading

Address: Rer Subd., P-1 B-14 Kauswagan, Cagayan De Oro City



Shipment of 1 x 40’ Container No. GESU 5617690 found to contain Firecrackers and fireworks which arrived at the Port of Cebu on November 23, 2014 filed under Formal Import Entry No. 30826-14 and subject of Alert Order No. CE-0059-1214-CIIS.

No Import Permit from Firearm and Explosive Unit of thePNP and violation of Section 102 (A) and Section 2530 (f) of the TCCP, as amended


GOLD FRIENDS ENTERPRISESAddress: Rm. 544 5th Flr., Padilla Delos Reyes Bldg., 232 J. Luna St., San Nicolas, Binondo, Manila




136 Cartons Chinese Grocery Items (Food Stuff and Drinks) and 20 Cartons Assorted Shoes (Nike and Adidas Brands), Part of the Shipment of 1 x 40’ Container No. WHLU5771589 Filed Under Entry No. C-1725-15 and Subject of Alert Order No. A/IG/20150120-107.

Section 2503 in relation to 101 par. k of the TCCP, as amended and Intellectual Property Rights Law

459

Notice No-2017-274)



-same- -same-

Hand tools/Drill and Detergents, Part of the Shipment of 1 x 40’ Container No. WHLU5576670 said to contain Slippers (Shenzhen Brand) filed Under Entry No. C-780-15 and Subject of Alert Order No. A/IG/20150108-102.

Section 2503 in relation to Section 2530 par. 1 (3, 4 & 5) of the TCCP, as amended



-same- -same-

Hello Kitty Products, Part of the Shipment of 2 x 40’Container Nos. WHLU519376-8 and WHLU538103-0 said to Contain Slippers Filed under Entry No. 8611-15 and Subject of Alert Order No. A/IG/20150420-101.

Section 2503 in relation to Section 2530 par. l (3, 4 and 5) of the TCCP, as amended


CEBU ASIA CHINESE DRUG STORE

Address: 21 Plaridel St., Cebu City



200 Bags “Star Lion” Finest Rice Flour; 700 Bags “Star Lion” Finest Glutinous Rice Flour; 80 Ctns. “Star Lion” Rice Stick; And 190 Ctns. “J-Lek” Sweet Chili Sauce, Part of the Shipment of 1 x 20’ Container No. CAIU357987-6 Filed Under Entry No. C-5177-15 and Subject of Alert Order No. A/IG/20150225-109.

Imported without the required Certificate of Product Registration (CPR) from FDA, violation of Section 101 par. k in relation to Section 2530 part of the TCCP, as amended

595Port of CROSS OCEAN ENTERPRISES Expired as of 5x40 Container Nos. Section 2503 in relation to

460

Cebu - 34-2015 Address: Rm. 516 Madrigal Bldg., 286

Escolta St. Brgy 291 Zone 27 Binondo, Manila

09 Sept 2015



EITU1149970, EMCU9556981, FCIU8132997, BMOU5227494 and WWWU9611407 Bill of Lading No. EGLV142551003351 Alert Order No. A/IG/20150206-101.

Section 2530 par l (3,4& 5) of the Tariff and Customs Code of the Phils. (TCCP) as amended.


RITCHIE KLINK

Address: 1096 Washington St., Cogon West Carmen, Cebu City



Used 2001 Lexus RX330, Part of the Shipment of 1x40 Container van with No. TGHU1645700 said to contain Personal Effects Filed under formal Entry No. C-35333-15 and Subject of Alert Order No. A/IG/20151222-151.


CONCORDIO B. BORJA JR.

Address: Tagbilaran, Bohol



One (1) Unit 1992 Harley Davidson FXRS Motorcycle, Part of the Shipment of 1x40 Container van stc Used Household Goods and Filed Under Entry No. C-19596-16 and Subject of Alert Order No. A/IG/20160707-103.

Sec. 2503 in relation to Sec. 2530 of the TCCP


KARLEE ASIA TRADING

Address: No. 20 Century Plaza Commercial Complex, Juan Osmena St., Cebu City



16 boxes of Toys and Kiddie Stool, Part of the Shimpment of 1x40Container van bearing No. APHU6809534 said to contain Plastic Hanger and

Violation of Sec. 1113, Customs Modernization &Tariff Act

461

679 filed under Entry No. C-16149.16.


TRIONBOARD CORPORATION

Address: Brgy. Lipayo, Dauin, Negros Oriental

Disapproved as of 24 Aug. 2016


The vessel M/V “Km Alisha” intercepted by Philippine Coast Guard Station Tagbilaran.

Section 2530 f and l (5) of the TCCP, as amended.


VIRGILIO L. VESTAL

Address: 100C Tamblot St., Tagbilaran



Shipment of One (1) Unit used 2003 Model Subaro Legacy which Arrived at this Port on July 12, 2014 on board vessel Uni-Aspire under of Bill of Lading No. EGLV446441921586.

Section 1113 par (l) (3) and (4) of the Customs Modernization and Tarriff Act.

601POM 2012-076June 28, 2012EG

SEPH GABRIELLE ENTERPRISES

Address: Room 329 3/F FEMII Bldg., A. Soriano Jr. Ave., Brgy. 656 Zone 069, Intramuros, Manila

Suspended on June 08, 2012


Shipment of 4x40’ containers bearing Container Van Nos. FCIU2932919, GESU2947678, PGRU2330176 and FCIU2112102 stc: 1,096 pkgs. of Aluminum Framing but found to actually contain Premium White Rice covered by B/L No. 1550081966.

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

602POM 2012-135December 13, 2012IG

RICHEMONT TRADING

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



Fifty-two (52) cartons various goods found to be undeclared per the Officer-on-Case Report dated 15 August 2012 and which are part of 1x40’ container van

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

462

684 shipment bearing Container No. SNBU8127623 stc: 200 ctns. Sprayer, 49 ctns. Plastic Labels, 60 ctns. Office Furniture – sofa bed – chairs, 52 ctns. Assorted Toys, 2 ctns. Metal Buttons, and 25 ctns. Aluminum Foil with Paper which arrived at the Port of Manila from China on board vessel “SARA BHUM L202S”, with Registry No. SIT-0034-12, covered by B/L No. SNL2NBPLA450444.

603POM 2012-005 11-Jan-2012 FED

MARY EMELINE G. CRUZ

Address: 95 M.L. Quezon St., Lower Bicutan, Taguig City



One (1) Unit Used 2007 Hummer H2 SUV Chassis No.5 GRGN23U67H100611 and VIN No.5GRGN23U67H100611 which arrived from Los Angeles, California USA on board MCC " SANDIGAN II58", Reg. No. MSK-051 under Bill of Lading No. 555681948, covered by Entry No. C2161-12.


604POM 2013-051June 20, 2013

OWNER/PROPRIETOR OF LA FILIPINA PROPERTY MANAGEMENT CORP. No. 4123, Km. 31 Old National Highway,Brgy. Landayan, San Pedro Laguna

N/A Undetermined quantity of boxes stc: Used Clothing (Ukay-ukay) found/stored at a warehouse of La Filipina Property Management Corporation located at No. 4123, Km. 31, Old National Highway, Brgy. Landayan, San Pedro,

Section 2530 (f) & (l) 5 of the TCCP, as amended, in relation to R. A. No. 4653.

463

Laguna.605

POM 2013-004January 10, 2013

MALIPAMPANG CONCERN CITIZENS MPC

Address: Malimpangpang, San Ildefonso, Bulacan

Suspended as of 14 Jan. 2013.


10X20’contrs. bearing Container Van Nos. CAXU6616511, TGHU2608105, WHLU0342350, WHLU2427008, WHLU247084, WHLU2492960, WHLU2527861, WHLU2696970, WHL;U2726400 and WHLU2757059 stc: 5,000 bags Thai White Rice which arrived from Thailand on board S/S “WAN HAI 222”, covered by B/L No. 0352A71630 and declared under Entry No. 97471.

Section 2503 and 2530 in relation to Section 1801 and 1802 of the TCCP, as amended, in relation to NFA rules and regulations

606POM 2013-062July 03, 2013

OWNER/OPERATOR OF WAREHOUSE/UNIT NOS. 4F-1, 4A-1-2, 4F-2, 4F-21 AND 4G-22, 4F, 999 SHOPPING MALL, FELIPE ST. BINONDO, MANILA

N/A Undetermined quantity of fake Bags, Apparels and others.

Section 101 and Section 2530 (f) & (l)-5 of the TCCP, as amended, in relation to R. A. 8293.

607POM 2013-011February 01, 2013

WINDFREIGHT EXPRESS TOTAL LOGISTIC, INC.

Address: Room 308 Gedcor Square Blsg., Irasan, San Dionisio, Paranaque



Closed Van bearing Plate No. UGX-248 with Seven Hundred Ninety Three (793) pieces of Cloud Fone Thrill 430 X Cellular Phones which was apprehended along San Marcelino St., Manila.

Section 101 (k) and Section 2530 (f) (l) 3, 4 & 5 of the TCCP, as amended.

608POM 2012-015

OWNER/PROPRIETOR OF ROOMS 3W7, 3W8 & 3W123rd Flr. KINGS

N/A Undetermined quantity of Imported Bags and Shoes


464

27-Jan-2012DirectorCIIS-IPRD

PLAZA, JUAN LUNA ST, TONDO, MANILA


(Louis Vuitton, Burberry, Adidas, Prada, Nike, Disney Characters, Converse, HP Bags, Puma Barbie Bags, Prada, Chanel and Terns), which are found at Rooms 3W7, 3W8 and 3W12, 3rd Flr. Kings Plaza, Juan Luna St. Tondo, Manila.

amended in relation to R.A. 8293.

609POM 2012-031February 10, 2012IG

R. M. K. CHERRY JAPAN N/A


Shipmen t of 1x40’container bearing Container Van No. CRSU9172856 stc: eighty-nine (89) cartons and six (6) pkgs. Worn Clothing and others, which arrived from Korea on board S/S “ C. OF SHANGHAI”, under B/L No. HL40DCBA251.

Section 2530 (f) -5 of the TCCP, as amended, in relation to Republic Act 4653.

610POM 2012-032February 13, 2012EG

MR. LITO DANIEL N/A


Shipment of 1x20’container bearing Container Van No. INBU3779423 stc: Fresh Tomatoes but found

to actually contain sacks of Onions which arrived on December 19, 201 1from Cagayan De Oro on boardvessel “SUPERFERRY 12”, under B/L No. 18786272.

Section 2530 (f) & (l)-5 of the TCCP, as amended, in relation to Bureau of Plant and Industry rules and regulations.

611POM 2012-054April 12, 2012

METATRANS INT’L. TRADING CORPORATION

N/A


Shipment of 1x20’ container bearing Container Van No. PCIU1412532 stc: 200 pkgs.

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

465

IG 696 Cigarettes (Mild Seven) which arrived on February 01, 2012 from Singapore on board vessel “ KOTA NAZIM V. NZM051”, with Registry No. PIL-0004-12, covered by B/L No. SINMNS120000025.

612POM 2012-056April 13, 2012X-Ray

JULIETA VANDERLIPE N/A


One (1) Unit GSG Brand .177 cal. BB Gun with Serial No. W1101272543, One (1 ) piece Ammo Magazine, Fifteen (15) pieces CO2 12 grams Canisters,One (1) plastic bottle copper coated premium Pellets, Loose Pellets wrapped in small plastic bag, Two (2) Pieces other parts and One (1) black plastic gun case which are part of the shipment of the shipment of 1x40’container bearing Container Van No. TGHU9878329 stc: Personal Effects which arrived from Canada on March 31, 2012 on board vessel “OOCL TAIGHUNG V.182”, with Registry No. OPI-0024, covered by B/L No. OOLU2521060880, declaredunder Informal Entry Nos. 19601 and 19634.


466

613POM 2012-057April 13, 2012Postal Office/Las Piñas

MR. CASTO JOSE V. RIVERA N/A


One (1) Unit Reloading Machine Parts which arrived at the Las Piñas Customs Postal Unit.

Section 101(a) in relation to 2503 and Section 2530 (f) of the TCCP, as amended.

614POM 2012-058April 20, 2012IG/IPRD

THE MANAGER/OWNER/ BUILDING ADMINISTRATOR

G/F of a 4 Storey Bldg. No. 921-923 Luzon St. Sta. Cruz, Manila

N/A


Forty (40) boxes in bottled (twelve (12) bottles/box), Forty-Two (42) boxes in can (Twenty-four cans/box) and Forty (40) unpacked in cans of Tsingtao Beers found/stored at the ground floor of a Four (4) Storey Bldg. at 921-923 Luzon St., Sta. Cruz, Manila.

Section 2530 (f) and (l)-5 of the TCCP, as amended, in relation to R. A. 8293.

615POM 2012-059April 20, 2012IG/IPRD

THE MANAGER/OWNER/ BUILDING ADMINISTRATOR

COME AND SHOP GROCERY

N/A


Sixteen (16) boxes (Twelve (12) bottles/box) and One (1) box (Twenty-Four (24) cans/box ) of Tsingtao Beers found/stored at the 1st, 2nd and 3rd floor of Come and Shop Grocery located at 1225 Soler St . Brgy. 294, Binondo, Manila.


616POM 2012-060April 20, 2012IG/IPRD

THE MANAGER/OWNER ofWAREHOUSE 1138-1140 A. Rivera St. Tondo, Manila

N/A


Undetermined quantity of Tsingtao Beers found/stored at a warehouse located at 1138-1140 A. Rivera St.,


617

467

MICP 2012-061April 27, 2012POM

MR. EDWARD LAMOROUX N/A


One (1) Unit Yamaha Motorcycle Model 2011 and One (1) Unit (body only) of Used Vehicle Mercury XR7 which are part of the shipment of lx40’container bearing Container Van No. ECMU9311905 stc: Personal Effects and One (1) Used Yamaha Motorcycle and One (1) Used Vehicle Mercury XR7 which arrived from Canada on board S/S “MAERSK PALERMO”.


618POM 2012-066May 23, 2012POM

AMBERHAN TRADING COMPANY N/A


Ten (10) cartons Wine (2ctns. Nelson Vineyards 2004 Shiraz, 2 ctns. Nelson Vineyards 2004 Cabernet Sauvignon, 1 ctn. Nelson Vineyards 2005 Shiraz, 1 ctn.Nelson Vineyards 2005 Cabernet Sauvignon, 2 ctns. First Creek Verdelho 2011 and 2 ctns. First Creek Chardonnay 2010), which arrived from Australia on board S/S “CSCL SANTIAGO V.0063N”, with Registry No. ADC-0008 under B/L No. BQEGAUAO12554.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to the Food and Drugs Authority rules and regulations.

619POM 2012-078

SALLY G. JUAN &/or DOMINGO PEÑALOZA

N/A One (1) Unit Used 2010 Chrysler Jeep under


468

July 05, 2012POM


Container Van No. ZIMU1173078 with Vehicle Identification No. IJ4RG4GK8AC153074, coveredby B/L No. ZIMUTRT0031647 which arrived on April 07, 2012 from Canada.

relation to BIS rules and regulations.

620POM 2012-079July 05, 2012FED

LEO PRIETO/LEOPOLDO H. PRIETO, JR.

N/A


One (1) unit 1974 Vintage BMW Motorcycle which arrived from U. S. A. on board S/S”APL SPINEL V.132 E”, with Registry No. EGP-0048-11 under B/L No. 002000.

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

621POM 2012-088July 25, 2012Customs Postal Office

MILET VENTURA N/A


Parcel Registry No. AP-69 stc: Component Parts of Reloading Machine.

Section 101(a) and Section 2530 (f) of the TCCP, as amended, in relation to PNP rules and regulations.

622POM 2012-090August 02, 2012POM

HONESTO DE GUZMAN GILE N/A


One (1) Unit Used Suzuki GSX-R600 Motorcycle with VIN JSIGN78A7Y2102394 which arrived on May 30, 2012 from Oakland, California, U. S. A. on board S/S “LONDON EXPRESS V.70W13”,with Registry No. EGP-0049 covered by B/L No. ECCI LAX PHMNL-04-337537-C, declared under


469

Entry No. C-86749-12.623

POM 2012-093August 13, 2012EG

ESTELITO M. MALLARI N/A


Shipment of 2x20’container vans bearing Container Nos. WFHU1107482 and WGAU2424720 stc: Tomatoes but found to actually contain 2,600 sacks of White Onions loaded in a truck bearing Plate No. UVX-843 and parked along 16th Street corner Delgado St. South Harbour, under B/L Nos. 19015304 and 19015305.

Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Plant Industry rules and regulations.

624POM 2012-099September 12, 2012FED

IRES ARE TRADING N/A


One (1) Unit Right Hand Drive Honda Odyssey on board S/S”POSITIVE STAR”, covered by B/L No. YMA 503, with Registry No. ECL-039

Section 2530 (f) of the TCCP, as amended, in relation to R. A. 8506.

625POM 2012-126December 03, 2012Customs Postal Office, Q. C.

MR. ISAGANI COLLADO N/A


Package of Ammunition Reloading Machine

Section 101(a) and Section 2530 (f) of the TCCP, as amended, in relation to PNP rules and regulations

626POM 2012-130December 06, 2012

CHENG SOUTH OCEAN TRADING CORPORATION

N/A


Assorted Firecrackers and Pyrotechnic Devices which are stored at Unit 323 Li Seng Giap Bldg., Muelle de

Section 101 (k) and Section 2530 of the TCCP, as amended in relation to R. A. 7183.

470

IG 713 Binondo, Binondo Business District, Manila.

627POM 2012-136 BIG

SHINYANG SHIPPING CO., LTD. N/A


Undocumented Korean vessel in the sub-port of Masinloc, Namely (1) B/G Shinyang 7002 and (2) Shinyang Co., Ltd.

Section 2530 (f) and (1) of the Tariff and Customs Code of the Philippines, as amended, in relation to Marina Rules and Regulation.

628POM 2012- 137December 18,2012FED

Mr. AMANTE L. MEDINA N/A


Shipment of one (1) unit used 1996 Dodge Dakota Sport, with vehicle identification number 1B7Gl23x9TS560828 which arrived on 24 October 2012 at the Port of Manila from USA, onboard S/S “BEAR MOUNTAIN BRIDGE”, and covered by Bill of Loading No. 1632A04212.

Section 101 (k) of the Tariff and Customs Code of the Philippines (TCCP), as amended, in relation to Executive Order (EO) No. 156, as implemented by Customs Memorandum Order (CMO) No. 4-2003, Section 3.1.1.

629POM 2013-001January 10, 2013

UMPUCAM PALAY AND VEGETABLE FARMERS PRODUCERS COOPERATIVE

N/A


5X20’contr. bearing Container Van Nos. OOLU1426343, OOLU2833786, OOLU1095707 OOLU160160 andOOLU1065550 stc:2,500 bags Indian White Rice which arrived from India on board S/S “NORTHERN DEDICATION”, covered by B/L No. OOLU2017488690 and declared under import Entry No. 97496.

Section 2503 and 2530 in relation to Section 1801 and 1802 of the TCCP, as amended, in relation to NFA rules and regulations.

471

POM 2013-002January 10, 2013


N/A


5X20’contr. bearing Container Van Nos. TCKU2093050, TTNU3777435, WHLU2765330, WHLU2859362 and WHLU2942878 stc: 2,500 bags Indian White Rice which arrived from India on board WAN HAI, covered by B/L No. 0672A0672A68272 and declared under Entry No. 97486.


POM 2013-003January 10, 2013


N/A


15 x 20’contr. bearing Container Van Nos. bmou2068110 , BMDU266260, CATU2550414, CAYU6659745, GESU3105006, MAGU2128042, TGHU1706236, WHLA0371682, WHLU2453368, WHLU2080586, WHLU2698740, WHLU2721115, WHLU2908981, WHLU2930235 and WHLU8005252 stc: 7,5000bags of Indian White Rice which arrived from India on board S/S ÏNDIA EXPRESS”, covered by B/L No. 0672A08329 and declared under Entry No. 97260.


472

630POM 2014-063March 03, 2014

34 Benjamin St., San Rafael Village, Navotas City

N/A Undetermined Quality of Counterfeit Footwear, Apparel and Other Fake Items stored at the Warehouse/Unit as per attached sketch located at 34 Benjamin Street, San Rafael Village, Navotas City.

Section 2530, in relation to Section 3601 of the Tariff and Customs Code of the Philippines (TCCP), as amended, and other r54elted laws.

631POM 2013-007January 21, 2013

LISTENING IN STYLE N/A


One (1) unit 90”Class 90 1 /64 Diagonal LED TV-3 D Smart TV with Serial No. B211812893, One (1) unit (Store/ Outlet/ Stockroom) LC-80LE844U Aquos /Quatron Smart TV with Serial No. B209814574, One (1) unit LC-60LE6400 Aquos Smart TV with Serial No. B297886637, One (1) unit LC-60LE745U Aquos Smart TV with Serial No. B204828754, One (1) unit LC-60LE630M Wide Screen LCD, color TV, Aquos LED, One (1) unit LC-80LE632U Aquos Smart TV with Serial No. C208813695, and One (1) unit LC-60LE630M, Aquos Smart TV with Serial No. 209721468 which are stored/ displayed at the Listening In Style (store/outlet/stock room ), located at the 5th Level,

Section 2536 in relation Section 2503 and Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amended.

473

Shangrila Plaza Mall, EDSA corner Shaw Blvd. Mandaluyong City.

632POM 2013-025April 03, 2013

8002/NEO OCEAN TRADING CORPORATION/Shinyang

N/A


Korean registered vessel engaging in domestic operations in the Masinloc-Sta. Cruz-Sual area without proper conversion.

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

633POM 2013-030May 03, 2013

MR. CHARLES KANG N/A


One package of One (1) kilo Potassium Nitrate 99.9% pure, with postal address at Lot 1 Blk. 3, Moscow St. BF Int’l.. BF Homes, Las Piñas City

Section 101(a) and Section 2530 (f) of the TCCP, as amended, in relation to PNP rules and regulations.

634POM 2013-033May 17, 2013

OWNER/PROPRIETOR OF APARTMENT NO. 410 EPadre Rada St., Tondo, Manila

N/A


273 boxes Marlboro Cigarette, 10 boxes Winston Cigarette and 11 boxes Fortune Cigarette which are found/stored at Apartment No. 410 E Padre Rada St. Tondo, Manila.

Section 101and Section 2530 (f) of the TCCP, as amended in relation to R.A. 8293.

635POM 2013-034May 17, 2013

OWNER/PROPRIETOR OF WAREHOUSE No.466 Elcano St. Tondo, Manila

N/A


29 boxes Marlboro Cigarette, 117 boxes Knorr Sinigang Mix, and 23 boxes Ginisa Mix which are found/stored at a warehouse at No. 466 Elcano St. Tondo, Manila.

Section 101and Section 2530 (f) of the TCCP, as amended in relation to R.A. 8293

636POM 2013-035May 23, 2013

OWNER/PROPRIETOR OF WAREHOUSE located at No. 605 Madrid St. Binondo, Manila

N/A


20,890 pcs. Hello Kitty Headband, 960 pcs. Hello Earrings, 276 pcs. Louis Vuitton Headband and 10,944 pcs. (76 plastic @

Section 101and Section 2530 (f) of the TCCP, as amended in relation to R.A. 8293.

474

144) Louis Vuitton Earrings which are found/stored in a warehouse located at No. 605 Madrid St. Binondo, Manila.

637POM 2013-039May 31, 2013

OWNER/PROPRIETOR OF UNIT 116 GROUND FLOOR GOCHECO BLDG.1111 Aguilar St., cor. C. M. Recto Ave., Tondo, Manila

N/A


Undetermined quantity of Winston Filter (Red/Lights), Fortune, Marlboro (Red/Lights), Nescafe 3 in 1, Knorr Sinigang, Magic Sarap, Safe Guard, Joy Dishwashing Liquid, Silka Papaya Soap, Modess, Bihon, Nam-Nam which are found/stored at Unit 116, GF, Gocheco Bldg. 1111 Aguilar St. cor. C. M. Recto Avenue, Tondo, Manila.

Section 101 and Section 2530 (f) & (l) -5 of the TCCP, as amended in relation to R.A. 8293.

638POM 2013-044June 11, 2013

OWNER/PROPRIETOR OF Room Nos. 901, 902, 1101, 1406 and 1407 of SUN JOY TOWER with address at No. 525 Lavezares St. Binondo, Manila

N/A


Undetermined quantity of Bags and Pouches bearing various marks which are found/stored at Room Nos. 901, 902, 1101, 1406 & 1407 of Sun Joy Tower, aty No. 525 Lavezares St. Binondo, Manila. (See attached After Operation Report).

Section 101and Section 2530 (f) & (l) -5 of the TCCP, as amended in relation to R.A. 8293.

639POM 2013-046June 17, 2013

OWNER/OCCUPANTS OF WAREHOUSE NO. 2150 VELASQUEZ ST. TONDO, MANILA

N/A


Undetermined quantity of counterfeit Bags of various brands found/stored at warehouse No. 2150 Velasquez St. Tondo,


475

Manila640

POM 2013-048June 18, 2013

OWNER/OCCUPANTS OF WAREHOUSE at 8th & 11th Floor 517 CAMBA ST. BINONDO, MANILA

N/A


Undetermined quantity of counterfeit Bags of various brands found/stored at warehouse at the 8th Floor and 11th Floor 517 Camba St. Binondo, Manila.


641POM 2013-049June 20, 2013

OWNER/PROPRIETOR ALF ENTERPRISES located at Woodville Compound, 8481West Service Road, Km.14, South Super Highway, Merville, Parañaque City

N/A


Undetermined quantity of boxesstc: Used Clothing (Ukay-ukay) found/stored at a warehouse of ALF Enterprises located at Woodville Compound, 8481 West Service Road, Km. 14, South Superhighway, Merville, Parañaque City.


642POM 2013-050June 20, 2013

OWNER/PROPRIETOR OF WAREHOUSE located at SAN VICENTE, BIÑAN CITY LAGUNA

N/A


Undetermined quantity of boxes stc: Used Clothing (Ukay-ukay) found/stored at a warehouse located at San Vicente, Biñan City, Laguna.


643POM 2013-052June 21, 2013

UNKNOWN CLAIMANT/JOEN BELTRAN CARGO INCORPORATED

N/A


Two (2) closed vans bearing Plate Nos. RLM-658 and TYR-613 loaded with boxes of Used Clothing intercepted at West Service Road, South Expressway,Parañaque City.

Section 2530 (k) and Section 2530 (f) & (l )-5 of the TCCP, as amended, in relation to R. A. 4653.

644POM 2013-053

UNKNOWN CLAIMANT/JOVELYN S. BANG-I

N/A One (1) closed van bearing Plate No. RLP-617, loaded

Section 2530 (k) and Section 2530 (f) & (l) -5 of

476

June 21, 2013IG


with boxes of Used Clothing interceptedat Brgy. Tubigan, Biñan City, Laguna.

the TCCP, as amended, in relation to R. A. 4653.

645POM 2013-054June 27, 2013

JOHN AND/OR JANE DOE/S OWNER/OPERATOR OF WAREHOUSE AT GF RICHFIELD TOWER # 319 SAN NICOLAS, BINONDO, MANILA

N/A


Undetermined quantity of counterfeit Electronic Gadgets/Device and others which are found/stored at a warehouse located at the GF, Richfield Tower, #319 San Nicolas St., Binondo, Manila

Section 101 and Section 2530 (f) and (l)-5 of the TCCP, as amended.

646POM 2013-055June 27, 2013

JOHN AND/OR JANE DOE/SOWNER /OPERATOR OF UNIT NOS. 1407, 1406 & 902, SUNJOY TOWER, # 525 LAVEZAREZST. BINONDO, MANILA

N/A


Undetermined quantity of counterfeit Bags, Apparels and others which are found/stored at the warehouse of Unit Nos. 1407, 1406 & 902 at Sunjoy Tower, #525 Lavezarez St. Binondo, Manila.

Section 101 and Section 2530 (f) &(l)-5 of the TCCP, as amended, in relation to R. A. 8293.

647POM 2013-056July 01, 2013

JOHN AND/OR JANE DOE/SOWNER/OPERATOR OF WAREHOUSE NOS. 466, 410 & 410 C AT PADRE RADA ST. BINONDO, MANILA

N/A


Undetermined quantity of counterfeit Cigarettes found/stored at Warehouse Nos. 466, 410 & 410 C at padre Rada St. Binondo, Manila


648POM 2013-057July 01, 2013

OWNER/OPERATOR OF WAREHOUSE/UNIT # 2137-M, JUAN LUNA ST. GAGALANGIN, TONDO, MANILA

N/A


Undetermined quantity of counterfeit Bags and Apparels found/stored at Warehouse No. 2137-M, Juan Luna St., Tondo, Manila.


649POM 2013- OWNER/OPERATOR OF N/A Undetermined quantity of Section 101 and Section

477

059July 03, 2013

WAREHOUSE/UNIT NOS. 218, 207 & 420, JUAN LUNA ST., BINONDO, MANILA

fake Bags, Apparels and others.

2530 (f) & (l)-5 of the TCCP, as amended, in relation to R. A. 8293.

650POM 2013-060July 03, 2013

OWNER/OPERATOR OF WAREHOUSE/UNIT NOS.E-50-51 AND E-12, CUNETA BLDG., PARK AVENUE, PASAY CITY

N/A Undetermined quantity of counterfeit clothing, Apparels and others.


651POM 2013-061July 03, 2013

OWNER/OPERATOR OF WAREHOUSE/UNIT NO. 4A-9, 4th FLR. 999 SHOPPING MALL, FELIPE ST., BINONDO, MANILA

N/A Undetermined quantity of fake Bags, Apparels and others.


652POM 2012-063May 18, 2012IG

OWNER/PROPRIETOR of WAREHOUSE Located at# 56 Russel Avenue, BaclaranPasay City.

N/A


Various imported materials listed ( as per attached After Operations Report ), found/stored at the warehouse located at # 56 Russel Avenue, Baclaran, Pasay City

Section 101 and Section 2530 (f) & (l)-5 of the TCCP, as amended, in relation to R. A. 8293 (Intellectual Property Rights).

653POM 2014-064March 03, 2014

418 Cavite St., Tondo, Manila AMO Notice No. 2017-802

Undermined Quantity of Counterfeit Bags, Wallets, Clothing, Apparel and Other Fake Items stored at the Warehouse/Units as per attached sketch located at No. 418 Cavite Street, Tondo, Manila.

Section 2530, in relation to Section 3601 of Tariff and Customs Code of the Philippines (TCCP), as amended, and other related laws.

654POM 2014-078

Owners/Operators of the Warehouse/unit located at 611 SHC Tower, Elcano Street, Binondo, Manila.


Undetermined Quantity of Counterfeit Bags, Apparel, and Others Fake Items stored at

Section 3601 of the Tariff and Customs Code of the Philippines (TCCP), as

478

the Warehouse/Unit as per attached sketch located at 611 SHC Tower, Elcano Street, Binondo, Manila.

amended, and other related laws.

655POM 2014-086March 31, 2014

OWNER/PROPRIETOR OF WAREHOUSE LOCATED AT515 QUIRINO AVE. TAMBO PARAÑAQUE CITY


Inventoried Imported Articles (as per attached Summary of Inventory Report) which were found/ stored at a warehouse located at 515 Quirino Avenue, Tambo, Parañaque City.

Section 2530 (f) in relation to Section 2536 and Section 3601 of the TCCP, as amended.

656POM 2014-103May 02, 2014

MAR-LAW INTERNATIONAL TRADING

N/A


Shipment of 1x40’contr. bearing Container Van No. TGHU6012304 STC: 1,005 CARTONS Paints, Webbing, Fabrics, Yarn, Computer Parts, Projection Screen, etc. WHICH ARRIVED ON February 24, 2014 from Hongkong on board S/S”UNI PACIFIC S180”, with Reg. No. EGP022-14, under B/L No. KSMANILA140240 declared under Entry No. C-21323-14.


657POM 2014-145June 27, 2014

EASY RIDER ENTERPRISES AMO Notice No. 2017-813

Twenty (20) pcs. Amplifier which are part of the shipment of 1x40’contr. bearing Container Van No. TCLU8755716 stc: 505 pkgs. Amplifier, Tools, Pants, Toys, Dress and Eyeglasses which arrived on April 17, 2014 from China on board the vessel “SEARUBY”, with Reg. No. EGP0041 under B/L No. EGLV1494-00887231 covered


479

by Entry No. C-44051-14.

658POM 2014-165September 05, 2014

LEE DAE GEUN AMO Notice No. 2017-814

Shipment of 1 x 40’contr. bearing Container Van No. KKFU7140018 stc: 401 pkgs. Personal Effects which arrived on July 13, 2014 from Korea on board the vessel “HAN JIN NEW JERSEY”, with Reg. No. HSC0023-14 under B/ L No. KKLUKR2014280 covered by Entry No. C-36693-14.


659POM 2014-171September 11, 2014

TSU CHI FOUNDATION, PHILS. AMO Notice No. 2017-815

85 boxes Used Clothing which are part of the shipment of Five (5) pallets stc: Goods for donations to flood victims which arrived on May 06, 2014 on board the vessel “VTA UNANIMITY”, with Reg. No. APL-0016-14, under B/L No.10-20-0289-1-406, covered by Informal Entry No. 41125.

Section 2530 (f) of the TCCP, as amended, in relation toR. A. No. 4653.

660POM 2014-177September 29, 2014IG

MS. ANGELICA AMOR VASQUEZAMO Notice No. 2017-816

Unclaimed Package stc: Pharmaceutical Products which arrived at the San Juan Postal Central Post Office on January 18, 2014.

Section 2530 (f) of the TCCP, as amended, in relation to FDA law, rules and regulation and R. A. 8293

661POM 2014-178September 30, 2014

OWNERS/OPERATORS OF THE WAREHOUSE/UNITS OF 249-A DEL MUNDO ST., CORNER 6TH AVENUE , GRACE PARK, CALOOCAN CITY


Undetermined Quantity of Counterfeit Perfumes, Lotion, Soap, Shampoo, Bags, Apparel, and other Fake Items stored at the warehouse/units as per attached sketch located at 249-A Del Mundo St., corner 6th Avenue, Grace Park, Caloocan City.

Section 2530 in relation to Section 3601 of the TCCP, as amended and other related laws.

480

662POM 2014-179September 30, 2014

OWNERS/OPERATORS OF PARTICULARLY IDENTIFIED WAREHOUSES / UNITS LOCATED AT THE THIRD FLOOR, MERWIN MART, 3065 FB HARRISON STREET, PASAY CITY


Undetermined Quantity of Counterfeit Bags, Watches, Apparel, Footwear, Toiletries, and other Fake Items stored at the unmarked warehouses/units particularly identified as per attached sketch located at 3rd floor, Merwin Mart, 3065, FB Harrison Street, Pasay City.


663POM 2014-180September 30, 2014

OWNERS/OPERATORS OF WAREHOUSES/UNITS LOCATED AT 418 CAVITE ST., TONDO, MANILA


Undetermined Quantity of Counterfeit Electronics, Motorcycle Parts, Tools, Toiletries, Footwear, Apparel, Lighters and other Fake Items stored at the warehouse/units as per attached sketch located at 418 Cavite Street, Tondo, Manila.


664POM 2014-181September 30, 2014

OWNERS/OPERATORS OF WAREHOUSES/UNITS LOCATED AT 173 ALPHA STREET, BRGY., BANKULASI, NAVOTAS CITY


Undetermined Quantity of Counterfeit Foodstuff, Seasonings, Electronic Products, Toiletries,Accessories, and other Fake Items stored at the Warehouse/Units as per attached sketch located at 173 Alpha Street, Brgy., Bankulasi, Navotas City.


665POM 2014-182October 02, 2014

OWNERS / OPERATORS OF WAREHOUSES/UNITS LOCATED AT 1152-B ANTONIO RIVERA STREET, TONDO, MANILA


Undetermined Quantity Of Counterfeit Foodstuff, Seasonings, Beverages, Cigarettes, Garments, Apparel and other fake items stored at the warehouse/units as per


481

attached sketch located at 1152-b Antonio Rivera St., Tondo, Manila

666POM 2014-183October 02, 2014

OWNERS / OPERATORS OF UNIT 8, 9, 10, 11, 22, 28 & P2, 1613 RAN-PMC COMPOUND, ANTONIO RIVERA STREET, TONDO, MANILA


Undetermined Quantity of Counterfeit Electronic Products and Accessories, Foodstuff, Toiletries, Footwear, Apparel, School Supplies and other Fake Items stored at the warehouse/unit nos. 8, 9, 10, 11, 22 & 28, Unit P2, identified as per attached sketch located at 1613 RAN-PMC Compound, Antonio Rivera St., Tondo, Manila


667POM 2014-184October 02, 2014

OWNER OF WAREHOUSE NO. 113, LOCATED AT 344 BARRACA ST., TONDO, MANILA


Undetermined Quantity of Counterfeit Clothing, and other fake items stored at the Warehouse/Unit No. 113 as per attached sketch located at 344 Barraca Street, Binondo, Manila


668POM 2014-185October 02, 2014

OWNER OF WAREHOUSE / UNIT NO. 306, CO TAOCO BLDG., 1155 LA TORRE STREET, TONDO, MANILA


Undetermined Quantity of Counterfeit Foodstuff, Seasonings, Beverages, Cigarettes, Garments, Apparel and other Fake Items stored at the Warehouse/Unit 306 as per attached sketch located at Co Taoco Bldg., 1155 La Torre Street, Tondo, Manila


669POM 2014-186October 09,

OWNERS/OPERATOR OF WAREHOUSES/UNITS PARTICULARLY IDENTIFIED PER FLOOR AS PER


Undetermined Quantity Of Counterfeit Bags, Apparel, and other Fake Items stored at the

Section 2530 in relation to Section 3601 of the TCCP, as amended and other related

482

2014 ATTACHED SKETCH IDENTIFIED AS 5K, 6C, 6M, 7K, 11K, 12D, 14C, AND 19M LOCATED AT 856 HSCT BUILDING, ALVARADO STREET, BINONDO, MANILA

warehouses/units particularly identified per floor as per attached sketch identified as 5(K), 6(C), 6(M), 7(K), 11(K), 12(D), 14(C), and 19(M) located at 856 HSCT Building, Alvarado Street, Binondo, Manila

laws.

670POM 2014-187October 09, 2014

CIDG/IPO

OWNERS/OPERATORS OF WAREHOUSE/UNITS LOCATED AT 626 ASUNCION ST., BINONDO, MANILA


Undetermined Quantity of Counterfeit Bags, Apparel and other Fake Items stored at the warehouse/units as per attached sketch located at 626 Asuncion St., Binondo, Manila


671POM 2014-197October 31, 2014

KEVIN CHENG AMO Notice No. 2017-827

Inventory for non-IPR Articles covered by LOA No. 02-10-001-2014 stored at Warehouse No. 2, Phase III, Olivarez Compound, San Dionisio, Parañaque City. (Annex Ë”)

Section 2536 of the TCCP, as amended, in relation to Customs Memorandum Order (CMO) No. 10-2006.

POM 2014-198November 06, 2014

MARY JANE KATIPUNAN AMO Notice No. 2017-828

A parcel which contained 80 individual pcs. of Mifepristone and 79 packs @ 4 pcs/pack of unlabeled medicines from India with Tracking No. RH-03570596 9 IN.

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

672POM 2014-203November 11, 2014

Owners/Operators of Warehouse/Units 2A-2nd Flr. 3A and 3B-3rd Flr. And 4A-4th Flr. Gui Bldg. , 425 Palma St. Quiapo, Manila


Undetermined Quantity of Counterfeit Cellular Phones, Tablets, Ipod, other Electronic Gadgets Accessories, Watches and Other Fake Items stored at the Warehouses/Units as per attached sketch located at

Section 3601 of the TCCP, As amended

483

Unit 2A- Second Floor 3A & 3B- Third Floor , and 4A- Fourth Floor, Gui Building, 429 Palma Street , Quiapo , Manila

673POM 2014-204November 11, 2014

Owners/Operators of Warehouse/Unit No. 34 Benjamin Street, San Rafael Village, Navotas City


Undetermined Quantity of Counterfeit Footwear, Apparel and Other Fake Items Stored at the Warehouses/Units No. 34 Benjamin Street, San Rafael Village, Navotas City .


674POM 2014-205November 11, 2014

Owners/Operators of Warehouses/Unit Nos 407, 408 and 409, Fourth Floor, Fortune Palace Building Juan Luna Street, Binondo, Manila


Undetermined Quantity of Counterfeit Clothing, Jersey, Apparel and other Fake Items stored at the Warehouses/Unit Nos.407, 408 and 409, Fourth Floor, as per attached sketch located at Fortune Palace Building, Juan Luna Street, Binondo, Manila


675POM 2014-206November 17, 2014

Owners/operators of Warehouses/Units located at the Second Floor) Three Warehouse as per attached sketch, Dona Pacita Building, Sto. Cristo Street, Binondo, Manila


Undetermined Quantity of Counterfeit Bags, Apparel and other Fake Items stored at the Second Floor (Three Warehouse) as per attached sketch, Dona Pacita Building, Sto. Cristo Street, Binondo, Manila.


676POM 2014-207November 17, 2014

Owners/Operators of Warehouses/Units Nos.7-02, 7-03, 8-02, 9-03, 10-02, 11-03, 12-01, 12-02 and 12-03, particularly identified as per attached sketch per floor, located at RNS Building , 939 Soler


Undetermined Quantity of Counterfeit Bags, Apparel, Clothing, Electronics and other Fake Items stored at the Warehouse/Unit Nos. 7-02, 7-


484

Street , Binondo, Manla 03, 8-02, 9-03, 10-01,10-02, 10-03, 11-01,11-02,11-03, 12-01, 12-02 and 12-03, particularly identified as per attached sketch per floor, located at RNS Building, 939 Soler Street, Binondo, Manila.

677POM 2014-208November 17, 2014

Owners/operators of Warehouses/Units as per attached sketch located at the First and Second Floor, 1412 A/B Merced Street, Paco, Manila


Undetermined Quantity of Counterfeit Electronic Products, Battery, Chargers, Microphones, Accessories and Other Fake Items stored at the Warehouses/Units as per attached sketch located at the First and Second Floor, 1412 A/B Merced Street, Paco, Manila.


678POM 2014-211November 25, 2014

Owners/Operators of Warehouses/Units located at No. 18 Guidote Street (beside #223) particularly identified as per attached sketch Balut, Tondo, Manila


Undetermined Quantity of Counterfeit Electronics, Motorcycle Parts, Toiletries, Footwear, Clothing, Apparel Tools, Lighters and Other Fake Items stored at the Warehouse/ Units as per attached sketch located at No.18 Guidote Street (beside#223) particularly identified as per attached sketch, Balut Tondo, Manila.


679POM 2014-212November 25, 2014

Owners/Operators of warehouse/units as per attached sketch located at the Second Floor, 433 Palma Street, Quiapo, Manila


Undetermined Quantity of counterfeit watches, Electronic Products, Gadgets, Accessories and other fake items


680POM 2014- Owners/Operators of Unnumbered AMO Notice Undetermined Quantity of Section 3601 of the TCCP, As

485

213November 25, 2014

Warehouses/Units at the Second and Third floor particularly identified as per attached sketch per floor, located at 433 Platerias Street, Quiapo, Manila

No. 2017-837 counterfeit bags, apparel, watches, electronics and other fake items

amended

681POM 2014-214November 25, 2014

Owners/Operators of Warehouses/Unit as per attached sketch located at the first and second floor, 747 Padilla Street, San Miguel, Manila


Undetermined Quantity of Counterfeit Clothing, Apparel and Other Fake Items


682POM 2014-218December 02, 2014

Owners/Operators of Warehouses/Unit Nos. 7A-14, 7A-16, 7A-28, 7A-31, 7B-09, 7B-12, 7B-15, 7D-02, 7D-04, 7I-08, 7I-12, 7I-14, 7I-30, 7I-32, 7I-33, 7I-34, 7I-37, 7G-17, 7G-25, 7G-26, 7G-28 and 7G-30 as per attached sketch located at the Seventh Floor, 999 Mall Building 2, Recto Avenue, Binondo, Manila


Undetermined Quantity of Counterfeit Bags, Apparel, Watches, Clothing and other fake items


486

Documents

customs.gov.phcustoms.gov.ph/wp-content/uploads/2017/09/Revocation-WSD-piad-04-Au… · Web view21 Packages Adidas brand Shoes, Undeclared Shipment of 20 Packages Silka brand Whitening