REVENUE COLLECTION MONITORING GROUP

LEGAL SERVICE

ACCOUNT MANAGEMENT OFFICE

ACCREDITED IMPORTERS ISSUED WITH

SHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATION

AGAINST SUSPENSION OF CUSTOMS ACCREDITATION

As of 19 May 2017

Additional: AMO Case Nos. 2017-504 to 2017-540

Please refer to ‘IMPORTER/CONSIGNEE’ column.

Importer AMO Case No. / PORT / S.I. NO. / IMPORTER/CONSIGNEE / CPRS STATUS OF IMPORTER / CUSTOMS BROKER / CPRS STATUS OF CUSTOMS BROKER / SEIZED SHIPMENT / SPECIFIC VIOLATION / REMARKS
AMO Case No. 2017-504 / MICP 327-2014 7/28/2014
IG / SEVEN STAR MANUFACTURING CORP.
Address: Unit 2 HDC Warehouse, Tabok, Mandaue City
Declared Major Stockholder:
Michael Irwin F. Chua
Declared Principal Officer:
Edwin Y. Chua (President)
Declared Responsible Officer:
Michael Irwin F. Chua (Secretary)
Email Address:
/ Active up to 19 Sept. 2017
AMO Case No. 2017-504 / Nelcita C. Vesorio
Address: 2833 Benita St., Brgy. 183 Zone 16, Gagalangin, Tondo, Manila
Email Address: / Active up to 01 March 2018 / Shipment of 2 x 20'Contr. Nos. CAXU- 6422368 and REGU- 3088185 STC: 2,636 pcs.RBD Olein- Feed Grade which arrived at this Port on board the vessel VEGA LUNA V. 14016 covered by BL No. PKGCB14001226 and declared under Entry No. C-64561-14
MICP 328-2014 7/8/2014
IG / SEVEN STAR MANUFACTURING CORP.
-same- / -same- / -same- / -same- / Shipment of 2 x 20' Contr. Nos. FCIU- 2241877 & FCIU- 3463863 STC: 2,636 pcs. RBD Olein- Feed Grade which arrived at this Port on board the vessel VEGA LUNA covered by BL No. PKGCB14001224 and declared under Entry No. C- 64563-14
AMO Case No. 2017-505 / MICP 330-2014 7/8/2014
EG / NSGV TRADING
Address: 2229 Tomas Mapua St., Brgy 357 Zone 036, Sta Cruz, Manila
Proprietor: Noel S. Villaflor
Declared Principal Officer:
Noel S. Villaflor (Proprietor)
Declared Responsible Officer:
Noel S. Villaflor (Proprietor)
Email Address: / Active up to 20 Oct. 2017
AMO Case No. 2017-505
(To be consolidated with AMO Case No. 2017-137) / Sherjun N. Saldon
Address: Room 449 Padilla Delos-Reyes Bldg., 232 Juan St., Binondo, Manila
Email Address: / Active up to 04 Jan. 2018 / Shipment of 1 x 40' Contr. No. WFHU- 5138521 STC: 600 ctns. Accessories,Bags, Construction Materials, Electrical/ Electronic Items, Fabric, footwear and Wearing Apparel which arrived at this Port on board the vessel TAIPAN covered by BL No. 721400138857 and declared under Entry No. C-94125 / violation Section 2530 (f) and (i) (1) (3 and 4), in relation to Section 2503 of the Tariff and Customs Code of the Philippines, as amended, and for the ipso facto forfeiture of the Undeclared Items pursuant to CMO 39-97;
AMO Case No. 2017-506 / MICP 331-2014 7/10/2014
EG / SMART SALES FORCE TRADING, INC.
Address: 22 Matungao, Bulakan, Bulacan 3017
Declared Major Stockholder:
Catherine C. Ruado
Declared Principal Officer:
Catherine C. Ruado (Impex Manager)
Declared Responsible Officer:
Catherine C. Ruado (Impex Manager)
Email Address:
/ Active up to 13 March 2018
AMO Case No. 2017-506 / Victorioso M. Feliciano
Address: Rm 305 Calvo Bldg., Escolta St., Binondo, Manila
Email Address: / Active up to 06 Feb. 2018 / Shipment of 1 x 40' Contr. 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 / violation Section 2503 in relation to Section 2530 ( (i) and (I No. 4) of the Tariff and Customs Code of the Philippines, as amended;
AMO Case No. 2017-507 / MICP 333-2014 7/10/2014
EG / MCJAYSON INTERNATIONAL TRADING
Address: U-209 City Land Vito Cruz Tower 1, 720 Pablo Ocampo Sr. Ave. Malate, Manila
Proprietor: Jessica D. Caraecle
Declared Principal Officer:
Jessica D. Caraecle(Proprietor)
Declared Responsible Officer:
Jessica D. Caraecle(Proprietor)
Email Address:
/ Active up to 24 Feb. 2018
AMO Case No. 2017-507
(To be consolidated with AMO Case No. 2017-285, 353 and 405) / 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 / violation of Section 2503 in relation to Section 2530 of the TCCP, as amended;
MICP 334-2014 7/10/2014
EG / MCJAYSON INT'L TRADING
-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 / violation of Section 2503 in relation to Section 2530 of the TCCP, as amended;
MICP 366-2014 7/23/2014
EG / MC JAYSON INT'L TRADING
-same- / -same- / -same- / -same- / Shipment of 4 x 40' Contr. Nos. CGMU5017879, 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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 367-2014 7/23/2014
ESS / MC JAYSON INT'L TRADING
-same- / -same- / -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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 368-2014 7/23/2014
ODC / MC JAYSON INT'L TRADING
-same- / -same- / -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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 369-2014 7/23/2014
ESS / MC JAYSON INT'L TRADING
-same- / -same- / -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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
AMO Case No. 2017-508 / MICP 335-2014 7/11/2014 / OVERGAARD SUBIC, INC.
Address: Lot 12 Unit Q-A Efficiency St., Subic Bay, Gateway Park, Phase I, Subic Bay Freeport Zone
Declared Major Stockholder:
Torben B. Overgaard
Declared Principal Officer:
John Alexander M. Bradley
(Managing Director)
Declared Responsible Officer:
Rosalie D. Tan
(HR and Finance Manager)
Email Address:
/ Active up to 28 June 2017
AMO Case No. 2017-508 / Shipment of 1 x 20' Contr. No. ASLU- 2006760 STC: 8 pallets Plywood which arrived at this Port on board the vessel ARICA/ 235S, Reg.No. CNC-0020-14 covered by BL No. CEQD14CT030007 and declared under TP No. T-335-14
AMO Case No. 2017-509 / MICP 338-2014 7/15/2014
IG / BOUNTY SOURCE TRADING
Address: 1180C Chino Roces Ave., Cor. Bagtikan St., Makati City
Proprietor: Ronilo P. Dela Cruz
Declared Principal Officer:
Ronilo P. Dela Cruz (President)
Declared Responsible Officer:
Ronilo P. Dela Cruz (President)
Email Address: / Active up to 15 Sept. 2017
AMO Case No. 2017-509
(To be consolidated with AMO Case No. 2017-393) / Carol Castillo
Address: 3484 Florida St., Palanan, Makati City
Email Address: / Active up to 18 Jan. 2018 / 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 7/15/2014
IG / BOUNTY SOURCE TRADING
-same- / -same- / -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;
AMO Case No. 2017-510 / MICP 360-2014 7/21/2014
IG / ECHO TITAN MARKETING RESOURCES
Address: B1 L22, Saint Jude St., Marvi Hills Subd., Gulod Malaya, San Mateo Rizal
Proprietor: Renato S. Miranda
Declared Principal Officer:
Renato S. Miranda (Proprietor)
Declared Responsible Officer:
Renato S. Miranda (Proprietor)
Email Address: / Active up to 15 Sept. 2017
AMO Case No. 2017-510
(To be consolidated with AMO Case No. 2017-129) / Junnil A. Rollon
Address:
National Highway Poblacion, Boljoon, Cebu City
Email Address:
/ Active up to 24 Feb. 2018 / Shipment of Item No. 1 (60 ctns. Gas Stove and Parts) part of 1 x 40' Contr. No. 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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
AMO Case No. 2017-511 / MICP 362-2014 7/21/2014
IG / NUEVA FOODS CORPORATION
Address: 13 Judge Juan Luna St., San Francisco, Del Monte, Quezon
Declared Major Stockholder:
Rhyza L. Villarosa
Declared Principal Officer:
Anthony Mark O. Ng (President)
Declared Responsible Officer:
Ruben C. Ranin (Operations Manager)
Email Address:
/ Active up to 13 Dec. 2017
AMO Case No. 2017-511 / Maria Roan C. Manaloto
Address: 457 Plaza Sta. Caruz, brgy. 298 Zone 029, Sta. Caruz, Manila
Email Address: / Suspended as of 11 Aug. 2014 / Shipment of 1 x 40' Contr. No. GESU9535369 STC: Frozen Pork Ham Legs which arrived at this Port on board the vessel VALENCIA EXPRESS covered by BL No. B49899 and declared under Entry No. C-125591-14 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 363-2014 7/2/2014
IG / NUEVA FOODS CORPORATION
-same- / -same- / -same- / -same- / Shipment of 1 x 40' Contr. No. HLXU8768825 STC:527 ctns. Frozen Pork Ham, 527 ctns. Frozen Pork Liver which arrived at this Port on board the vessel NEW ORLEANS EXPRESS covered by BL No. HLCUMTR140503718 and declared under Entry No. C-125340-14 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
MICP 364-2014 7/22/2014
IG / NUEVA FOODS CORPORATION
-same- / -same- / -same- / -same- / Shipment of 1 x 40' Contr. No. GESU9191010 STC: 530 ctns.Frozen Pork Ham Legs, 529 ctns. Frozen Pork Li ver, which arrived at this Port on board the vessel VALENCIA EXPRESS covered by BL NO. B49900 and declared under Entry No. C-125582-14 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
AMO Case No. 2017-512 / MICP 365-2014 7/22/2014
IG / BLUE IMPULSE TRADING
Address: Rm. 306 No. 1153 De Villa Bldg., MH Del Pilar St., Ermita Manila
Proprietor: Jordan P. Enriquez
Email Address: / Expired as of 10 Mar. 2017
AMO Case No. 2017-512
(To be Consolidated with AMO Case No. 2017-124, 182, 197, 319, 348, 389 and 411) / Luisito C. Panganiban
Address: 2F Champ Bldg., Anda Circle, Port Area, Manila
Email Address:
/ Active up to 17 Jan. 2018 / 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 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
AMO Case No. 2017-513 / MICP 373-2014 7/22/2014
EG / HIGHSCALE TRADING CORP.
Address: Rm. 304 De Villa Bldg., Brgy. 667 Zone 72 No. 1153 M H Del Pilar St., Ermita, Manila
Declared Major Stockholder:
Aurelio R. Galeria
Declared Principal Officer:
Aurelio R. Galeria (Representative)
Declared Responsible Officer:
Aurelio R. Galeria (Representative)
Email Address: / Suspended as of 17 February 2017
AMO Case No. 2017-513
(To be consolidated with AMO Case No. 2017-014, 188, 211, 321, 390 and 408) / Ariel Rey H. Borja
Address: Rm. 301 Martinez Bldg., Dasmarinas St., Binondo, Manila
Email Address: / Suspended as of 11 Aug. 2014 / 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;
AMO Case No. 2017-514 / MICP 380-2014 7/25/2014
EG / UNIVERSAL PACIFIC FOOD CORP.
Address: 69 C Raymundo Ave., Caniogan, Pasig
Declared Major Stockholder:
Leslie Michelle U. Lacson
Declared Principal Officer:
Leslie Michelle U. Lacson
(Marketing Director)
Declared Responsible Officer:
Leslie Michelle U. Lacson
(Marketing Director)
Email Address:
/ Active up to 19 Oct. 2017
AMO Case No. 2017-514 / 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 28 x 20'Containers STC: White Rice which arrived at this Port on board the vessel MAMITSA 0590-026E covered by BL No. EGLV-050300766382A and declared under Entry No. C-223513-13 / violation of Section 2503 in relation to Section 2530 (f) and (i) of the TCCP, as amended;
AMO Case No. 2017-515 / MICP 381-2014 7/725/2014
EG / EVERGREEN CEREAL, INC
Address: 1015 Dagupan St., Brgy. 48 Zone 04, Tondo, Manila
Declared Major Stockholder: