BUREAU OF CUSTOMS

REVENUE COLLECTION MONITORING GROUP

Legal Service

Account Management Office

Importers Prohibited From Re-Activating Expired Customs Accreditation

Without Satisfactory Explanation Re WSD Issuance, With Custom Broker Involved

Additional: AMO Notice Nos. 2017-571 to 2017-610

As of 19 May 2017

Please refer to ‘IMPORTER/CONSIGNEE’ column.

AMO Notice No. / S.I. NO. / IMPORTER/CONSIGNEE / CPRS STATUS / CUSTOMS BROKER / STATUS / SEIZED SHIPMENT / SPECIFIC VIOLATION / REMARKS
AMO Notice No. 2017-571 / MICP 314-2014 6/25/2014 / NIKKO C. LLANES
Address: Unit 6 G, Tower 1 Avida Tower, Dr. A Santos Ave., Brgy. San Dionisio, Paranaque
Proprietor: Nikko C. Llanes
Email Address: / Expired as of 15 May 2014
AMO Notice No. 2017-571 / Ireneo R. Riberal
Address: 1640 Mayhaligue St. Sta Cruz, Manila
Email Address: / Active up to 02 Feb. 2018 / 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 board the vessel APL Texas V-039 covered by BL No. LL146242 and declared under Entry No. C-115439.
AMO Notice No. 2017-572 / MICP 322-2014 6/30/2014
IG / AYUMI ROSE MARKETING
Address:
Rm 13 Panaganiban Bldg., Sta. Teresita St., Almeda Subd., Dela Paz, Binan, Laguna
Proprietor:
Lolita T. Leparanon
Declared Principal Officer:
Lolita T. Leparanon (President)
Declared Responsible Officer:
Lolita T. Leparanon (President)
Email address:
/ Expired as of 01 April 2014
AMO Notice No. 2017-572
(To be consolidated with AMO Notice No. 2017-190 and 349) / Pocholo R. Pascual
Address:
1153 Laguna Extn. Brgy. 227 Zone 021, Tondo Manila
Email Address:
/ Active up to 12 May 2017 / 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;
AMO Notice No. 2017-573 / MICP 323-2014 7/1/2014
IG / ALGABA TRADING
Address: Coko Bldg. 2550 Roxas Blvd. Brgy. 076, Pasay City
Proprietor: Aljohn G. Bautista
Declared Principal Officer:
Aljohn G. Bautista (General Manager)
Declared Responsible Officer:
Aljohn G. Bautista (General Manager)
Email Address:
/ Suspended as of 14 Aug 2014
AMO Notice No. 2017-573
(To be consolidated with AMO Notice No. 2017-265, 361, 395, 408, 426 and 537) / Cleopatra V. Bagting
Address: Rm. 313A FUBC Bldg. 413 Escolta, Manila
Email Address: / Active up to 10 Feb 2018 / 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
AMO Notice No. 2017-574 / MICP 324-2014 7/1/2014
FED / OLEO-FATS INCORPORATED
Address: 65 Industria St., Bagumbayan, Quezon City
Declared Major Stockholder:
Alvin D. Lao
Declared Principal Officer:
Yin Yong L. Lao (Director)
Declared Responsible Officer:
Baby D. Victoriano (Supervisor)
Email Address:
/ Expired as of 17 Feb. 2012
AMO Notice No. 2017-574 / Sandra E. Tubo
Address: 67 Aventine Hill St., Garden Homes, BF Resort, Brgy. Talon Dos, Las Pinas City
Email Address: / Active up to 16 Jan. 2018 / 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
AMO Notice No. 2017-575 / MICP 329-2014 7/8/2014
EG / EBD FRUITS COMMERCIAL
Address: 2541 Aurora St., Brgy. 111, Pasay City
Proprietor: Eduardo B. Duquel
Declared Principal Officer:
Eduardo B. Duquel (General Manager)
Declared Responsible Officer:
Eduardo B. Duquel (General Manager)
Email Address:
/ Expired as of 14 Aug. 2015
AMO Notice No. 2017-575
(To be consolidated with AMO Notice No. 2017-397 and 401) / Aries M. Maligaya
Address: Rm. 607 Dasma Corporate Center, 321 Dasmarinas, Binondo, Manila
Email Address: / Active up to 02 March 2018 / 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
AMO Notice No. 2017-576 / MICP 332-2014 7/10/2014
EG / TRIMAX AUTO PARTS CORPORATION
Address: 27 Kaliraya St., Brgy. Dona Josefa, Quezon City
Declared Major Stockholder:
Louis Albert G. Chua
Declared Principal Officer:
Louis Albert G. Chua (President)
Declared Responsible Officer:
Louis Albert G. Chua (President)
Email Address:
/ Suspended as of 28 Aug. 2014
AMO Notice No. 2017-576 / Ariel Rey H. Borja
Address: Rm. 301 Martinez Bldg., Dasmarinas St., Binondo, Manila
Email Address: / Suspended as of 11 Aug. 2014 / Shipment of 1 x 40' Contr. No. TCLU- 6049472 STC: 1,870 pkgs. Used Auto/ Truck Replacement Parts/ 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 / violation Section 2503 in relation to Section 2530 (f) and (i) (3,4, and 5) of the Tariff and Customs Code of the Philippines, as amended;
AMO Notice No. 2017-577 / MICP 336-2014 7/14/2014
EG / BANGLADESH BUSINESS CORP.
Address: Mezzanine 5 Manila Luxury Condominium, Pearl Drive Cor. Gold., Ortigas Center, Pasig City
Declared Major Stockholder:
Madelyn S. Elcarte
Declared Principal Officer:
Madelyn S. Elcarte (Treasurer)
Declared Responsible Officer:
Madelyn S. Elcarte (Treasurer)
Email Address:
/ Expired as of 30 May 2014
AMO Notice No. 2017-577 / Mario R. Botona Jr.
Address: 12 Fairlane St., West Fairview, Quezon City
Email Address:
/ Active up to 10 Feb. 2018 / 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 / violation of Section 2503 in relation to Section 2530 of the TCCP, as amended;
AMO Notice No. 2017-578 / MICP 341-2014
FED / EVANGELINA P. POBLETE
Address: 16 Villonco, Dr. Southbay, Sucat, Paranaque
Proprietor: Evangelina P. Poblete
Email Address:
/ Expired as of 28 May 2015
AMO Notice No. 2017-578 / Mary Ann Claudette Arellano
Address: Room 723 7/F Royal Bay Terrace 465 U N Ave., Brgy. 667 Zone 672 Ermita Manila
Email Address: / Expired as of 28 Feb. 2017 / 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
AMO Notice No. 2017-579 / MICP 357-2014 7/21/2014 / JADE BROS. FARM AND LIVESTOCK, INC.
Address: Rm. 330 Regina Bldg., Escolta St., Binondo, Manila
Declared Major Stockholder:
Jan Michael M. Santos
Declared Principal Officer:
Emmanuel M. Santos Jr. (Director)
Declared Responsible Officer:
Bernard Guy R. Godoy
(Corporate Secretary)
Email Address:
/ Expired as of 05 April 2014
AMO Notice No. 2017-579 / Baltazar R. Ramirez
Address: 1011 Midland Plaza Hotel, Ermita, Manila
Email Address:
/ Active up to 29 July 2017 / Shipment of 20 x 20' Contrs. STC: RICE which arrived at this Port on November 7, 2013 covered by BL No. APLU- 690195629 and declared under Entry No. C-230253-13. / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 358-2014 7/21/2014 / JADE BROS. FARM AND LIVESTOCK INC.
-same- / -same- / Elbert V. Lusterio
Address:
Sumangga, Mogpog, Marinduque
Email Address:
/ Expired as of 27 Feb 2014 / 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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 359-2014 7/21/2014 / JADE BROS. FARM AND LIVESTOCK INC.
-same- / -same- / -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- / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
AMO Notice No. 2017-580 / MICP 371-2014 7/24/2014
ODC / YAN HU FOOD MANUFACTURING
Address: Blk. 6 lot 9, New York St., Cityview Subdv., Piela Sampaloc 3, Dasmarinas City, Cavite
Proprietor: Maria Luisa C. Martinez
Declared Principal Officer:
Maria Luisa C. Martinez (Proprietress)
Declared Responsible Officer:
Maria Luisa C. Martinez (Proprietress)
Email Address:
/ Suspended as of 13 March 2015
AMO Notice No. 2017-580 / 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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
AMO Notice No. 2017-581 / MICP 372-2014 7/24/2014
ODC / SOFRICH TRADING
Address: Bldg. 6 Unit 10 Daisy St., Southland Townhomes, Talon Tres, las Pinas City
Proprietor: Harold Steven T. Refuerzo
Declared Principal Officer:
Harold Steven T. Refuerzo (Proprietor)
Declared Responsible Officer:
Harold Steven T. Refuerzo (Proprietor)
Email Address:
/ Suspended as of 13 March 2015
AMO Notice No. 2017-581 / Shipment of 4 x 40 Contr. Nos. CGMU4967809, CRLU1819935, GESU9274985 & CRSU6011781 STC: Oranges which arrived at thi Port on June 13, 2014 covered by BL No. 003025 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
AMO Notice No. 2017-582 / MICP 374-2014 7/22/2014
EG / RMJR GRAINS CENTER CORP.
Address: 093 B. S. Aquino Ave., Brgy. Tangos, Baliuag, Bulacan
Declared Major Stockholder:
Romeo D. Mariano Jr.
Declared Principal Officer:
Romeo D. Mariano Jr. (President)
Declared Responsible Officer:
Romeo D. Mariano Jr. (President)
Email Address:
/ Suspended as of 21 Oct. 2015
AMO Notice No. 2017-582 / Ariel T. Hermogenes
Address:
Unit 906 Pearl of the Orient Tower 1240 Roxas Ermita, Manila
Email Address:
/ Active up to 25 July 2017 / 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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 375-2014 7/25/2014
EG / RMJR GRAINS CENTER CORP.
-same- / -same- / -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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 376-2014 7/25/2014
EG / RMJR GRAINS CENTER CORP.
-same- / -same- / -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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 377-2014 7/25/2014
EG / RMJR GRAINS CENTER CORP.
-same- / -same- / -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 declared under Entry No. C-221528-13 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 378-2014 7/25/2014
EG / RMJR GRAINS CENTER CORP.
-same- / -same- / -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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 379-2014 7/25/2014
EG / RMJR GRAINS CENTER CORP.
-same- / -same- / -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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
AMO Notice No. 2017-583 / MICP 001-2012-
04 –Jan. / EEB TRADING
Address: Unit 4 2/F, PYF Bldg., 876 Apacible St., Ermita Manila
Declared Major Stockholder:
Doroteo C. Montalbo
Declared Principal Officer:
Doroteo C. Montalbo (President)
Declared Responsible Officer:
Doroteo C. Montalbo (President)
Email Address:
/ Expired as of 11 April 2012
AMO Notice No. 2017-583
(To be consolidated with AMO Notice No. 2017-069) / Salvador F. Abaya II
Address: 1327 Ibarra St., Sampaloc, Manila
Email Address: / Suspended as of 11 Aug. 2014 / 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.