BUREAU OF CUSTOMS

REVENUE COLLECTION MONITORING GROUP

Legal Service

Account Management Office

ACCREDITED CUSTOMS BROKERS ISSUED WITH

SHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATION

AGAINST SUSPENSION OF CUSTOMS ACCREDITATION

Additional: AMO Case Nos. 2017-301B to 2017-320B

As of 16 June 2017

Please refer to ‘CUSTOMS BROKER’ column.

AMO Case No. / S.I. NO. / IMPORTER/CONSIGNEE / CPRS STATUS / CUSTOMS BROKER / STATUS / SEIZED SHIPMENT / SPECIFIC VIOLATION / REMARKS
AMO Case No. 2017-301B / MICP 021-2015 1-30-2015
A/EG/20141009-11 / CAPAS POTTERY AND GEN.MERCHANDISE
Address: 0277 Cut-Cut 1st., Capas, Tarlac
Proprietor: Fernando C. Ayson
Declared Principal Officer:
Fernando C. Ayson (Manager/Owner)
Declared Responsible Officer:
Fernando C. Ayson (Manager/Owner)
Email Address:
/ Expired as of 24 April 2015
AMO Notice No. 2017-257 / CATHERINE C. SESCON
Address: Blk. 81 Lot 25 Rose St. Zone 9 Brgy. Rizal Makati
Email Address: / Active up to 06 June 2018
AMO Case No. 2017-301B / 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;
MICP 125-2015 6-10-2015
A/IG/20150226-102 / CROSS OCEAN ENTERPRISES
Address: Rm. 516 Madrigal Bldg., 286 Escolta St. Brgy 291 Zone 27 Binondo, Manila
Proprietor: Nelson V. De Guzman, Jr.
Declared Principal Officer:
Nelson V. De Guzman, Jr. (Proprietor)
Declared Responsible Officer:
Nelson V. De Guzman, Jr. (Proprietor)
Email Address:
/ Expired as of 09 Sept 2015
AMO Notice No. 2017-289 / -same- / -same- / 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;
MICP 283-2015 11-09-2015
A/IG/20141001-102 / SEVEN SHORES IMPORT
Address: 61 Muralla St., Intramuros, Manila
Proprietor: Yvette Roxanne G. Orante
Declared Principal Officer:
Yvette Roxanne G. Orante (Proprietress)
Declared Responsible Officer:
Yvette Roxanne G. Orante (Proprietress)
Email Address:
/ Expired as of 24 Sept 2016
AMO Notice No. 2017-323 / -same- / -same- / 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 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 / 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.;
MICP 284-2015 11-09-2015
A/IG/20141001-101 / SEVEN SHORES IMPORT
-same- / -same- / -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.;
AMO Case No. 2017-302B / MICP 022-2015 1-30-2015
A/IG/20141202-101 / FLY ACE CORPORATION
Address: 607 Elcano St. Brgy. 281 Zone 026, San Nicolas, Manila
Declared Major Stockholder:
Ellen L. Cochanco
Declared Principal Officer:
Lucio L. Cochanco, Jr. (President)
Declared Responsible Officer:
Lucio L. Cochanco, Jr. (President)
Email Address:
/ Active up to 07 Feb. 2018
AMO Case No. 2017-262 / ANTONIO F. SANTOS
Address: 15 St. Cor. Del Gado St. Port Area Manila
Email Address: / Active up to 14 March 2018
AMO Case No. 2017-302B
(To be consolidated with AMO Case No. 2017-159B) / 1x20' Container No. TEMU4518061 STC: Comstock & wilderness brand blueberry pie filling comstock & wilderness ruby red cherry ie filling, comstock & wilderness brand strawberry pie filling, wc arrived at this Port on Nov. 28, 2014 on board the vessel MAGNAVIA 0443-0040 covered by BL. No. GLR28825301 and declared under entry No. C-251887-14. / 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;
AMO Case No. 2017-303B / MICP 023-2015 1-30-2015
A/IG/20141128-103 / GREYVOID CORPORATION
Address: Rm. 406 FEMII Bldg., A. Soriano Ave., Intramuros, Manila
Declared Major Stockholder:
Novelyn S. Ibarra
Declared Principal Officer:
Novelyn S. Ibarra
(Corporate Secretary)
Declared Responsible Officer:
Julie Ann B. Ortega (Treasurer)
Email Address:
/ Expired as of 08 August 2016
AMO Notice No. 2017-258 / ANDREW B. SEDURANTE
Address: 959-C San Placido St. Brgy. 17 Zone 2 Tondo, Manila
Email Address: / Active up to 06 May 2017
AMO Case No. 2017-303B
(To be consolidated with AMO Case No. 2017-029B) / Shipment of 1x40' Container No. CMAU4379772 STC: Ladies &mens shirt (brand: big next legl) 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;
MICP 034-2015 2-16-15
A/IG/20141210-103 / GREYVOID CORPORATION
-same- / -same- / -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 / GREYVOID CORPORATION
-same- / -same- / -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 / 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 106-2015 4-30-2015
A/IG/20141210-104 / GREYVOID CORPORATION
-same- / -same- / -same- / -same- / Shipment of 50 Packages Gummy Worms Candy, 600 Packages "U" Iron Bar & 80 Sacks of Rice being part of 2x40' Container Van Nos. SNBU8131080 & TCLU1603727 STC: Showe 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 / 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 109-2015 5-08-2015
A/IG/20141210-106 / GREYVOID CORPORATION
-same- / -same- / -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 5-14-2015
A/IG/20141210-107 / GREYVOID CORPORATION
-same- / -same- / -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" 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 / 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 regulation
MICP 123-2015 5-26-2015
A/IG/20141210-108 / GREYVOID CORPORATION
-same- / -same- / -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 131-2015 6-18-2015
A/IG/20150108-104 / GREYVOID CORPORATION
-same- / -same- / -same- / -same- / Shipment of 1x40' 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 / Section 2503 in relation to Section 2530 (l) (5)of the Tariff and Customs Code of the Philippines, as amended;
AMO Case No. 2017-304B / MICP 028-2015 2-11/15
A/IG/20140320-15 / APO INTL. TRADING
Address: Rm. 421 FUBC Bldg. 413 Escolta St., Binondo, Manila
Proprietor: Jackylyne B. Ferrer
Declared Principal Officer:
Jackylyne B. Ferrer (General Manager)
Declared Responsible Officer:
Jackylyne B. Ferrer (General Manager)
Email Address:
/ Expired as of 27 Sept 2014
AMO Notice No. 2017-259 / CARLO MANUEL C. VISTO
Address: B22 L17B White Gardenia St., Ches 1 brgy. Lapidario, Martires City
Email Address:
/ Active up to 26 April 2018
AMO Case No. 2017-304B
(To be consolidated with AMO Case No. 2017-180B) / 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 047-2015 3-5-2015
EA/EG/20150108-101 / PANDA VINE INTERNATIONAL TRADING
Address: Rm 904, Enterprise Bldg., 524 Q. Paredes St., Binondo, Manila
Proprietor: Edgardo P. Tatad
Declared Principal Officer:
Edgardo P. Tatad (General Manager)
Declared Responsible Officer:
Edgardo P. Tatad (General Manager)
Email Address:
/ Active up to 11 Aug. 2017
AMO Case No. 2017-284 / -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 Port on board the vessel UNI-ASPIRE S415 covered by Bill of Lading No. 0194A01126 filed under Import Entry No. C-3189-15. / 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 E.O. 156 and R.A. 8506 (Law Banning the Importation of Right Hand Drive Motor Vehicle) pursuant to CMO 21-2014.
MICP 505-14 11/14/14
IG / FAV ENTERPRISES
Address: Dr. 5 Block 42 Lot 6, RC 11 Area G, Brgy. Citrus, Sapang Palay, Bulacan
Proprietor: Virginia A. Francia
Declared Principal Officer:
Virginia A. Francia (Manager)
Declared Responsible Officer:
Virginia A. Francia (Manager)
Email Address:
/ Suspended as of 26 Aug 2014
AMO Notice No. 2017-420
(To be Consolidated with AMO Notice No. 2017-345, 2017-377 -and 2017-383) / -same- / -same- / 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;
AMO Case No. 2017-305B / MICP 029-2015 2-11-15
A/IG/201410807-105 / SOUTH PACIFIC ENG., INC.