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

Additional: AMO Case Nos. 2017-051 to 2017-080

As of 27 January 2017

Please refer to IMPORTER/CONSIGNEE column

CPRS
Importer CPRS
PORT / S.I. CUSTOMS STATUS OF SEIZED / COVERED SPECIFIC
AMO IMPORTER/CONSIGNEE STATUS OF REMARKS
NO. BROKER CUSTOMS SHIPMENT VIOLATION
Case No. IMPORTER
BROKER

AMO Case n/a (IAS) ARVIN INTERNATIONAL Active up to Abigail Z. Brutas Active up to Soda Ash and/or Titanium Section 1400 of the
No. 2017- MARKETING, INC. 26 October 03 January Oxide under the following CMTA
051 2017 Address: 2018 import entries with declared
Address: Purok 3, Bgy. Gahonon, Penthouse, T. Li of 0.5 USD per kg for soda
Daet, Camarines Norte 4600 AMO Case No. Seng Giap Bldg., AMO Case ash and 0.10 to 0.11 USD per
2017-051 344 Baracca St., No. 2017- kg for titanium oxide, which
Declared Major Stockholder: Binondo, Manila 054B is below the value ranges of
Joseph O. Yao USD 0.17/kg to USD.23/kg
Email Address: for soda ash and USD
Declared Principal Officer: abigailbrutas@ro 1.55/kg to USD 1.91/kg to
Joseph O. Yao (President) cketmail.com USD-China 2.48/kg for
titanium oxide per
Declared Responsible Officer: --- --- observations and
Joseph O. Yao (President) France Rafael P. Active up to recommendations of the
Tapion 11 July 2017 Import and Assessment
2016 GIS: Service (IAS) under
Joseph O. Yao (President) Address: B4 L10 AMO Case Memorandum Order dated 20
Azucena L. Yao (Treasurer & Corp. Bgy. Gavino, No. 2017- October 2016 of the Customs
Secretary) Maderan, GMA 055B Commissioner:

1
Annika Sherryn L. Yao (Director) Cavite 1. C-115895-2016 (POM)
Aislyn Janelle L. Yao (Director) 2. C-31792-2016 (Cebu)
Jandrick Arvin L. Yao (Director) Email Address: 3. C-124110-2016 (POM)
Jerry O. Yao (Director) francerafaeltapio 4. C-123916-2016 (POM)
Mila Rosa Sorita (Director) n@yahoo.com 5. C-34499-2016 (Cebu)
6. C-34763-2016 (Cebu)
Email address: --- --- 7. C-128454-2016 (POM)
twinsk_cargospecialist@yahoo.com Juan A. Manalo Active up to 8. C-35337-2016 (Cebu)
20 January 9. C-309628-2016 (MICP)
Address: 5077 2018 10. C-132697-2016 (POM)
15th St., Sto. 11. C-1863-2016 (Batangas)
Nino, Paranaque AMO Case 12. C-1861-2016 (Batangas)
City No. 2017- 13. C-1862-2016 (Batangas)
056B 14. C-340148-2106 (MICP)
Email Address:
Jmanalo_ili@jun
na.com

--- ---
Aileen N. Hilario Active up to
04 July 2017
Address: 603
Pulborista St., AMO Case
Binakayan, No. 2017-
Kawit, Cavite 057B

Email Address:

aileen_hilario@y
ahoo.com
--- ---
Raul P. Gilbuena Active up to
Address: Block 7 18 February
Lot 8 and 9, 2017
Jasmine St.,
Bloomfields, AMO Case
Lanang, Davao No. 2017-
City 058B

2
 Email Address:
r_gilbuena@yah
oo.com

---
Racquel R. Oller ---
Active up to
Address: 1516 10 January
Herrera St. cor. 2018
T. Mapua St.,
Sta. Cruz, Manila AMO Case
No. 2017-
Email Address: 059B
racqueloller@ya
hoo.com

AMO Case POM 2011- AGILITY SOLUTIONS INC. Active up to Three bond 1401C (15 Section 101 (k) and PEZA Locator
No. 2017- 021 June 17, 2017 bottles), Three bond 2706 Section 2530 (f) of (Cavite)
053 March 10, Address: B1 L7, Peoples Technology (170 bottles) and Three the TCCP, as
2011 Complex, Sez, Brgy Maduya, Cavite AMO Case No. bond 1401S (680 bottles) amended, in relation
ESS Avenue, Cavite 2017-053 which are part of shipment to Dangerous Drug
of three (3) pallets stc: Board Regulation No.
Declared Major Stockholder: Adhesives which arrived on 3 s. 2003,
Naonori Ando 13 October 2010 on board implementing R. A.
S/S KOTA NILAM V. 018, 9165.
Declared Principal Officer: Registry No. PIL 0039
Rachel S. Chanco UNDER B/L No.
(Director/ Sales and Marketing) SEA&t101000970.

Declared Responsible Officer:

Rowena C. Jocson
(Director/ Operations/ Forwarding)

Email Address:
rjocson@agility.com

3
AMO Case POM 2011- ADVANCED IMPEX INTERNATIONAL Active up to 6 1x40 contr. bearing Section 2503 and
No. 2017- 064 TRADING Sept. 2017 Container Van No. Section 2530 (f) & (l)
056 June 10, TRIU8697039 stc:1,186 3,4 & 5 of the TCCP,
2011 Address: 356 Prudencio St AMO Case No. cartons Fresh Apples, but as amended, in
IG Sampaloc, Manila 2017-056 found to actually contain relation to
Yellow Onions which arrived Department of
Proprietor: at the Port of Manila from Agriculture/Bureau of
Maria Guia L. Alfonso China on board vessel Plant Industry rules
EMPRESS HEAVEN 171s, and regulations.
Declared Principal Officer: Maria with Registry No. CCL0012
Guia L. Alfonso covered by Alert Order No.
(Manager) A/IG/20110301-110.

Declared Responsible Officer:

Christine E. Serrano
(Import Coordinator)

Email Address:
aimpexint_trading@yahoo.com

-same- POM 2011- ADVANCED IMPEX INTERNATIONAL -same- 1x40 contr. bearing Section 2503 and
065 TRADING Container Van No. Section 2530 (f) & (l)
June 10, CBHU2808406 stc: 1,186 3,4 & 5 of the TCCP,
2011 -same- cartons Fresh Apples but as amended, in
IG found to actually contain relation to
Yellow Onions which arrived Department of
at the Port of Manila from Agriculture/Bureau of
China on board vessel Plant Industry rules
EMPRESS HEAVEN 171s, and regulations.
with Registry No.
CCL0012covered by Alert
Order No. A/IG/20110301-
111

4
AMO Case POM 2012- BOARDWALK BUSINESS VENTURES, Active up to Victorioso M. Active up to 1x40container bearing Section 2503 and
No. 2017- 027 INC. 16 Mar. 2017 Feliciano 08 Feb. 2017 Container Van No. Section 2530 (f) & (l)
062 February 06, GESU5402007 stc: Wearing -3, 4 & 5 of the
2012 Address: SA G/F Dona Felisa Syjuco AMO Case No. Address: Rm Apparels (Boardwalk brand) TCCP, as amended
IG Bldg., Cor Remedios St., Taft Avenue 2017-062 305 Calvo Bldg., which arrived on October 22,
Malate, Manila Escolta St., 2011 from China on board
Binondo, Manila S/S MELL SANJANA 056S,
Declared Major Stockholder: Registry No. MEL079-11,
Bernardo H. Madera Email Address: under B/L No.
felicianocustoms SLMINS111022. Covered by
Declared Principal Officer: brokerage@yah Entry No. C-117380-11.
Eleonor A. Pajarillo (Finance Officer) oo.com

Declared Responsible Officer:

Elma S. Legaspi (Finance Manager)

Email Address:
rosaliebacanto_21@yahoo.com

2016 GIS:
Bernardo H. Madera (Pres)
Imelda H. Madera (Treas)
Susan K. Madera (Sec)

AMO Case POM 2011- BAKELS PHILIPPINES, INC. Active up to Seventy Five (75) bags of Section 101 (k) and
No. 2017- 033 22 Apr. 2017 Bakels Orange and Poppy Section 2530 (f) of
055 April 27, Address: Suite 601-603 Raffles Seed Muffin Mix which are the TCCP, as
2011 Corporate Center, Don Francisco AMO Case No. part of the shipment of 1x40 amended, in relation
ESS Ortigas Road, Pasig City 2017-055 Container Van bearing No. to R. A. No. 9165,
DRYU9102897 stc: Rotitex, otherwise known as
Declared Major Stockholder: Tinclear, Apito Garlic Spread, the Comprehensive
Mariano T. Quillamor Lecitin Pupables among Dangerous Drugs Act
others which arrived on of 2002.
Declared Principal Officer: February 18, 2011 from
Mariano T. Quillamor Malaysia on board S/S YM
(President/ Gen Manager) WEST V. 31E, with Registry

5
 No. EGP-0014 under B/L No.
Declared Responsible Offier: WPKGMNL11011820.
Perlita S. Abela
(Finance/ Admin Manager)

Email Address:
perlita.abela@bakelsph.com

2016 GIS:
Duncan Philips Loney (Chair)
Mariano T. Quillamor, Jr. (Pres)
Armin Ulrich (V-Pres)
Joel Rufino A. Nuez (Corp Sec)
Perlita S. Abela (Treas)

AMO Case POM 2012- CENTURY CITY DEVELOPMENT Active up to Reymund L. Expired as of 1x20contasiner bearing Section 3601 and
No. 2017- 070 CORP. 29 July 2017 Gicaraya 18 Feb. 2016 Container Van No. 3602 in relation to
067 June 01, IPXU3314094 stc: Polyester Section 2503 and
2012 Address: 21/F Pacific Star Bldg., Sen AMO Case No. Address: AMO Notice Shaggy Rugs which arrived Section 2530 of the
Gil Puyat Ave cor Makati Ave, Makati 2017-067 MIA Road, Pasay No. 2017- from China on May 06, 2012 TCCP, as amended.
City City 033B on board S/S QI YUN HE
V.0033E, with Registry No.
Declared Major Stockholder: Email Address: HSC0014 under B/L No.
Carlos Benedict K. Rivilla IV reymund_gicara KMTCXGG304648 covered by
ya@yahoo.com Entry No. C-52953-2012.
Declared Principal Officer:
Rafael G. Yaptinchay
(Corporate Treasurer)

Declared Responsible Officer:

Ferdinand G. Capati
(Procurement Head)

Email Address:
cbrivilla@century-properties.com

6
 2016 GIS:
Jose E.B. Antonio (Chair/ Pres)
Carlos Benedict K. Rivilla IV
(Asst. Corp Sec)
Rafael G. Yaptinchay (Treas)
Camille Khristine I. Aromas
(Corp Sec)

AMO Case POM 2012- DARLIE TRADING CORPORATION Active up to Four (4) cartons (300 Section 2530 (f) of
No. 2017- 085 Dec.13, 2017 boxes) of Gynita Sylium the TCCP, as
070 July 10, 2012 Address: 150 14th Ave., West Grace Peach which are part of amended, in relation
FED Park, Caloocan City AMO Case No. the shipment of 64 Cartons to R. A. 9711,
2017-070 stc: Traditional Herbal implemented by
Declared Major Stockholder: Medicine which arrived from Department Circular
Cang Sang Lin Malaysia on June 05, 2012 on # 2011-0101 of the
board Department of
Declared Principal Officer: S/S LEE AUTHORITY, with Health.
Shao Ling Lin (Gen Manager) Registry No. PIL-0019-12,
under B/L No.
Declared Responsible Officer: GPKGMNSE201939 covered
Richelle A. Bilon (Secretary) by Entry No. C-762577-12.

Email Address:
darlietrdg@yahoo.com

2016 GIS:
Robert Lopez (Pres)
Jane Mamaril (V-Pres)
Arman Brusas (Treas)
Jose M. Lim (Sec)

AMO Case POM 2012- DANS BIKE SHOP, INC. Active up to Simplicia B. Active up to 1x20container bearing Section 2503 and
No. 2017- 087 May 16, 2017 Gumapac 26 Apr. 2017 Container Van No. Section 2530 (f) of
071 July 19, 2012 Address: Unit 3, EAC Bldg., Lacson ZIMU2580205 stc: 26 pkgs. the TCCP, as
POM St., Sta Clara Subd., Banago, AMO Case No. Address: Unit Bicycle Parts which arrived amended, in relation

7
 Bacolod City 2017-071 502 353 A6 MF from Los Angeles, U. S. A. on to Section 3601 and
Jhocson St., board S/S ZIM 3602 of the same
Declared Major Stockholder: Manila SHENZHEN, with Registry Code.
Dan S. Ramirez No. OPI0049-12, under B/L
Email Address: No. LAXMAN1217002
Declared Principal Officer: simplegumapac covered by Entry No. C-
Joseph Ian Ramirez (EVP) @gmail.com 72682-2012.

Declared Responsible Officer:

Rosario Ramirez (Treasurer)

Email Address:
dan.ramirez@dans.ph

2016 GIS:
Dan Levi Ramirez (Pres)
Joseph Ian Ramirez (V-Pres)
Rosario Ramirez (Treas)
Dana Janette Ramirez (Sec)
Benjamin Patrick Ramirez (Dir)

AMO Case POM 2012- FREBEL ENTERPRISES Active up to Gedeon G. Albao Active up to 1x40 container bearing Section 2503 and
No. 2017- 006 14 Oct. 2017 14 Feb 2017 Container Van No. Section 2530 (f) &
060 16-Jan-2012 Address: Rm 320 Femii Bldg Address: 4307 SNHU8010583 stc: Frozen (1) -3,4, and 5 in
IG A.Soriano Avenue, Intramuros, AMO Case No. Charlaniage Strawberries but found to relation to Section
Manila 2017-060 Italia, 500 BFRV actually contain Frozen 101 (k) of the TCCP,
Las Pias City Mackerel, Frozen Pork Loin as amended, in
Proprietor: and Frozen Chicken which relation to
Rufino Q. Marmolejo Email Address: arrived on November 28, Department of
gga1993@yahoo 2011 from China on board Agriculture Rules and
Declared Principal Officer: .com S/S "STELLAR ACE V. Regulations.
Rufino Q. Marmolejo (President) 1148s", Registry No.
SIT0046-11 under B/L No.
SNLYXMPL006191B covered
Declared Responsible Officer: by Entry No.C-131718-2011.
Rufino Q. Marmolejo (President)

8
 Email Address:
ana_mzo28@yahoo.com

-same- POM 2012- FREBEL ENTERPRISES -same- -same- -same- 1x40 container bearing Section 2503 and
007 Container Van No. Section 2530 (f) &
16-Jan-2012 -same- MORU1142645 stc: Frozen (1) -3,4, and 5 in
IG Strawberries but found to relation to Section
actually contain Frozen 101 (k) of the TCCP,
Mackerel, Frozen Pork Loin as amended, in
and Frozen Chicken which relation to
arrived on from China on Department of
board S/S " HANJIN DELIAN Agriculture Rules and
v.003w", Registry No. Regulations.
HSC0035-11 under B/L No.
MOLU11009905271 covered
by Entry No. C-131389-2011.

-same- POM 2012- FREBEL ENTERPRISES -same- -same- -same- 1x40 container bearing Section 2503 and
008 Container Van No. Section 2530 (f) &
16-Jan-2012 -same- TCLU1082167 stc: Frozen (1) -3,4, and 5 in
IG Strawberries but found to relation to Section
actually contain Frozen 101 (k) of the TCCP,
Mackerel, Frozen Pork Loin as amended, in
and Frozen Chicken which relation to
arrived on from China on Department of
board S/S "STELLAR ACE Agriculture Rules and
V.1148S", Registry No. Regulations.
SIT0046-11 under B/L No.
SNLYXMPL006191A covered
by Entry No. C-131708-2011.

9
AMO Case POM 2012- HANUL WORLD WIDE INC. Active up to Rey P. Expired as of Fifteen (15) cartons Dried Section 2503 and
No. 2017- 119 25 Jan. 2017 Paghasian 28 Aug. Fish which are part of the Section 2530 (f) of
080 October 30, Address: G/F Azotea De Bel-Air 2013 shipment of 1x20container the TCCP, as
2012 Bldg., Polaris cor. Felipe St., AMO Case No. Address: Rm bearing Container Van No. amended.
Poblacion, Makati City 2017-080 416 B. Regina AMO Notice KMTU5001158 stc: 3,267
Bldg., Binondo, No. 2017- ctns. Kimchi and Korean
Declared Major Stockholder: Escolta, Manila 044B commodities which arrived
Sung H. Kim from Korea on board S/S
Email Address: HANJIN CHENNAI V.
Declared Principal Officer: rppbrokerage@g 0010W, with
Loui Jane R. Francisco mail.com Registry No. HSC-0037-12,
(Financial Officer) under B/L No. YLLCMNL-
121010 covered by Entry No.
Declared Responsible Officer: C-120696-12.
Loui Jane R. Francisco
(Financial Officer)

Email Address:
hanulworldwideinc@gmail.com

PEZA Locator
AMO Case POM 2012- KEO SUNG ENTERPRISES CO. Active up to Two (2) kilograms Loctite Section 101 and (Cavite)
No. 2017- 115 (PHILS.), INC. 08 Oct. 2017 Bondace 007 (with 94% - Section 2530 (f) of
079 October 15, 98% Acetone) and Eighteen the TCCP, as
2012 (18) liters Kony Bond (with amended, in relation
Address: L1B B6, 5th St., Phase II, AMO Case No. 20% - 30 Toluene). to Section 29 (d) of
Cavite Economic Zone, Rosario 2017-079 Dangerous Drug
Cavite Board Regulation No.
3 Series of 2003.
Declared Major Stockholder:
Deuk N. Kim

Declared Principal Officer:

Amie S. Ocampo
(Sales/ Admin Officer)

10
 Declared Responsible Officer:
Luisa M. Sulana (Impex)

Email Address:
impex@keosungenterprise.com

AMO Case POM 2012- LCN SURPLUS CENTER AND Active up to Aloha B. Expired as of One (1) Unit Generator Section 2530 (f) & (l)
No. 2017- 110 ENTERPRISES 21 June 2017 Pamintuan 02 May 2015 which is part of the 3, 4 & 5 of the TCCP,
077 October 05, shipment of 1x40container as amended
2012 Address: 319 Mc Arthur Hi-Way, Sto AMO Case No. Address: bearing Container Van No.
IG Cristo, Angeles City 2017-077 Rm 326-330 AMO Notice YMLU8366155 stc: 3,093
Regina Bldg No. 2017- pkgs. Used Truck
Proprietor: Leonilo T. Natividad 410 Escolta, 042B Replacement Parts (18 sets
Manila (small) used Completely
Declared Principal Officer: knocked down chassis),
Leonilo T. Natividad (Manager) Email Address: Cabin, Engine and parts for
aloha.pamintuan rebuilding, including wheel
Declared Responsible Officer: @yahoo.com.ph (rim) under B/L No.
Leonilo T. Natividad (Manager) 1260902013 covered by
Entry No. C-76211-12.
Email Address:
lcn_surplus@yahoo.com

AMO Case POM 2012- METRO KITCHENWARE Active up to Shipment of 1x20 contr. Section 2530 (f) & (l)
No. 2017- 111 INCORPORATED 31 Aug. 2017 bearing Container Van No. 3, 4 & 5 and Section
078 October 10, APZU3547048 stc: 10 pallets 101 (k) of the TCCP
2012 Address: Unit 1018 State Center AMO Case No. Milk Chocolate Compound as amended, in
POM Bldg., 333 Juan Luna St., Brgy 287 2017-078 which arrived at the Port of relation to D. A.
Zone 27, Binondo, Manila Manila from Singapore on 16 Administrative Order
August 2012 on board S/S No. 9.
Declared Major Stockholder: PL ARGENTINA, with
James T. Sy Registry No. O81E, under B/L
No. APLU057480239.
Declared Principal Officer:
James T. Sy (Gen Manager)

Declared Responsible Officer:

11
 Robert T. Sy (GSD Manager)

Email Address:
mizmgs@yahoo.com

2016 GIS:
James Tan Sy (Pres)
Robert Tan Sy (Treas)
Jeanette Sy Keh (Sec)
Guiok Sy (Mem)
Sally Si Sy (Mem)
Jenna Si Sy (Mem)
Jelvin Si Sy (Mem)

`
AMO Case POM 2012- MANSION BRUSH MANUFACTURING Active up to Virginia A. Expired as of 32 cartons Tail Hair which Section 2503 in
No. 2017- 049 INC. 28 Nov. 2017 Lumbang 20 Jan. 2017 arrived from China on board relation to Section
065 March 26, S/S FEI YUN HE V.118S, 2530 and Section 101
2012 Address: 14 Pitimini, SFDM AMO Case No. Address: Rm with Registry No. CCL-008- (k) of the TCCP, as
POM Quezon City 2017-065 411 Burke Bldg., 12, covered by B/L No. amended, in relation
Escolta, Manila HF16568490 and declared BPI Administrative
Declared Major Stockholder: under Import Entry No. C- Order No. 1 Series of
Johnny N. Chua 19496-12. 1981, as amended by
Administrative Order
Email Address: No. 18 Series of
Declared Principal Officer: virgierabia@yah 2010, BPI Plant
Johnny N. Chua (President) oo.com Quarantine Circular
No. 1 Series of 1996.
Declared Responsible Officer:
Jeremy T. Chua (Vice President)

Email Address:
inquiry@mansionbrush.com

2016 GIS:
Johnny N. Chua (President)
Helen T. Chua (Treas)

12
 Jeremy T. Chua (V-Pres/ Corp Sec)
Herbert T. Chua (Gen Manager)

AMO Case POM 2012- MAXIM PHIL. OPERATING Active up to One (1) Crate Spare Parts for Section 2503 in
No. 2017- 108 CORPORATION July 11, 2017 Testing Machine covered by relation to 2530 (f)
076 October 03, IEIRD Registered No. 2012 and (l) - 3, 4 and 5
2012 Address: Gateway Business Par, AMO Case No. SHA7DFB439 under AWB of the TCCP, as
PEZA- Gen. Trias, Cavite 2017-076 No. 7DFB439 which amended
Rosario, arrived from China on
Cavite Declared Major Stockholder: September 20, 2012.
Richard A. Cohen

Declared Principal Officer:

Richard A. Cohen (President)

Declared Responsible Officer:

Simon Rigor Ferrer
(Corporate Secretary)

Email Address:
Nancy.lasangre@maximintegrated.co
m

AMO Case POM 2012- REH TRADING Active up to Three (3) Cartons Used Section 2503 and
No. 2017- 010 31 Aug. 2017 Clothes and One (1) Unit Section 2530 (f) of
061 18-Jan-2012 Address:284 San Pedro, Paligui, Used Unserviceable Jet Ski the TCCP, as
Formal Entry Apalit, Pampanga which are part of the amended, in relation
Division AMO Case No. shipment of 1x40 container to RA 4653.
Proprietor: 2017-061 bearing Container Van No.
Emily P. Hondolero FCIU887005-4 stc : 358
packages Furniture, Cloths
Declared Principal Officer: and Hanger which arrived on
Emily P. Hondolero (Proprietor) December 09, 2011 from
Japan on board S/S APL
Declared Responsible Officer: IRIS 162 under Bill of
Emily P. Hondolero (Proprietor) Lading No. APLU058173948,

13
 Registry No. APL0047
Email Address: covered by Entry No. C-
Rehtrading2010@yahoo.com 142619.

AMO Case POM 2012- RSA TRADING Active up to Diosdado M. Active up to Fifty (50) pcs. Brand New Section 2503 and
No. 2017- 073 Aug. 31 ,2017 Santiago 27 Jan 2017 parts for Alternator, Fifty Section 2530 (f) & (l)
069 June 08, Address: RM 208-F, 2/F, Regina (50) pcs. Used Alternator -5 of the TCCP, as
2012 Bldg., 410 Escolta St., Brgy 291 AMO Case No. Parts and Three (3) bags amended.
Deputy Zone 27, Binondo, Manila 2017-069 Used and Brand New
Commissione Clothing which are part of
r Proprietor: the shipment of 1x20
AOCG Rita S. Adolfo container bearing Container
Van No. APZU3638045 stc:
Declared Principal Officer: Five (5) pkgs. Motor Parts
Rita S. Adolfo (Gen Manager) (Alternator and Starter)
which arrived from Taiwan
Declared Responsible Officer: on May 25, 2012 on board
Rita S. Adolfo (Gen Manager) S/S PL PUSAN, with
Registry No. APL0021-12,
Email Address: under B/L No. MN1205634
dio.rezfreightservices@yahoo.com.p and covered by Entry No. C-
h 58473-2012.

AMO Case POM 2011- SINSKI MOTORCYCLE PHILIPPINES, Active up to Reynaldo C. Suspended 1 x 40 Contr. Van No. Section 2503 and
No. 2017- 015 INC. 17 May 2017 Maranan as of 11 TCNU7482229 stc: 105 Section 2530 (f) & (l)
052 March 04, Aug. 2014 pieces Motorcycles in KD 3, 4 & 5 of the TCCP,
2011 Address: 4050 ME Cagayan Valley AMO Case No. Address: 61 parts but found to actually as amended.
POM Rd., Sta Rita, Guiguinto, Bulacan 2017-052 Severina St., AMO Notice contain 105 units completely
Villareal Gulod No. 2017- built Motor-cycles, which
Declared Major Stockholder: Novaliches, 005B arrived from Hongkong on
Anthony S. Chua Quezon City board S/S MAGNAVIA 044s,
Reg. No. OPI0008, covered
Declared Principal Officer: Email Address: by B/L No.
Anthony S. Chua (President) ultimum888@ya MOLU13002511731, declared
hoo.com under Entry No. C-7675-
Declared Responsible Officer: 2011.

14
 Wyland T. Sichangco (Treasurer)

Email Address:
ultimum888@yahoo.com

2016 GIS:
Anthony So Chua (President)
Wyland T. Sichangco (Treas)
Grace C. Sichangco (Director)
Charity Tan Chua (Corp Sec)
She Rijie (Director)

AMO Case POM 2011- SAMSUNG ELECTRO-MECHANICS Active up to Fifty (50) cans Spray Bond Section 2503 in PEZA Locator
No. 2017- 028 PHILS., CORPORATION (SEMPHIL) Feb. 20, 2017 (containing 10-20% acetone) relation to Section (Laguna)
054 April 01, which is part of the shipment 2530 (f) & (l) of the
2011 Address: AMO Case No. of 1x40 Container Van TCCP, as amended,
ESS CPIP, B5 & 6, Brgy Batino Prinza 2017-054 bearing No. HJCU1064281 in relation to
Calamba City, Laguna which arrived on February 20, Dangerous Drugs
2011 from Busan, Korea Board Regulation No.
Declared Major Stockholder: under B/L No. HJSCSEL- 3, implementing
Jongwoo Lim 108001403. Republic Act No.
9165, otherwise
Declared Principal Officer: known as the
Jongwoo Lim (Chief Finance Officer) Comprehensive
Dangerous Drugs Act
Declared Responsible Officer: of 2001.
Joel M. Deliola (Logistics Manager)

Email Address:
joel.deliola@samsung.com

15
AMO Case POM 2012- SAMDO PHILIPPINES CORP. Active up to Persibal B. Active up to 1000 pcs. Foam Cleaner 550 Section 101 (k) and
No. 2017- 095 July 7, 2017 Sotelo 7 Dec 2017 ml containing Acetone (60% Section 2530 (f) of
073 August 14, Address: E1602B Tektite East Tower to 100%) which are part of the TCCP, as
2012 Exchange Rd., Ortigas Center, Pasig Address: AAI the shipment of amended, in relation
EG City AMO Case No. Bldg., Kaingin 1x20container van bearing to Dangerous Drug
2017-073 Road, Container No. Board Regulation No.
Declared Major Stockholder: Multinational, TGHU0395989 stc: Silicon 3 series of 2003 and
Hyunchong Um Paranaque City Sealant Nuri Hybrid Sealant R. A. 9165.
which arrived on June 17,
Declared Principal Officer: Email Address: 2012 from Korea on board
Hyunchong Um (President) Abel_sotelo@aa S/S
i.com.ph HANJIN CHENNAI
Declared Responsible Officer: V.0006W, with Reg. No.
Seung Hyun Ban HSC0019-12 under B/L No.
(Operation Manager) WELOSEL-1206101/016728
covered by Entry No. C-
69006-12.
Email Address:
samdo@eastern.com.ph

2016 GIS:
Ick-Ho Um (Chair)
Hyunchong Um (Pres)
Lydia V. Vasquez (Corp Sec/ Treas)
Sang Goo Chun (Operations Dir)

AMO Case POM 2012- TNC CHEMICALS PHILS. INC. Active up to Emmanuel C. Active up to 3 x 20container vans bearing Section 2530 (f) of
No. 2017- 094 Dec.14, 2017 Galang 15 Nov. Container Nos. the TCCP, as
072 August 13, Address: KM 56., Turbina, Calamba, 2017 DFSU2380351, CAIU2306856 amended, in relation
2012 Laguna AMO Case No. Address: 22 and CLHU3880128 stc: 54 to R. A. 6969 and
EG 2017-072 Hercules St., Bundles (58.7MT) Lead DENR DAO No. 2005-
Declared Major Stockholder: Concorde Ingots which arrived on 27.
Jahzon David C. Lih Village, Tambo, May 17, 2012 from Korea
Paraaque City on board S/S SITC
Declared Principal Officer: PASSION V.1220S, with
Jahzon David C. Lih Email Address: Registry No. SIC0039 - 12

16
 (Asst. V-President) skyspeedbroker under B/L No.
age@gmail.com SITCSP1220SSMO40 covered
Declared Responsible Officer: by Entry No. C-65233-12.
Jahzon David C. Lih
(Asst. V-President)

Email Address:
purchasing@tncchem.com

AMO Case POM 2012- UNIFIED FOOD CORPORATION Active up to Shipment of 1x40container Section 2503 and
No. 2017- 102 Nov. 17,2017 bearing Container Van No. Section 2530 of the
074 September Address: 45-J Pinatubo St., Brgy EGSU4020310 stc: 2,363 T. C. C. P. as
24, 2012 Malamig, Mandaluyong City AMO Case No. Frozen Jumbo Chicken Paws amended, in relation
POM 2017-074 which arrived on August 06, to D. A.
Declared Major Stockholder: 2012 with Registry No. Administrative Order
Jessica B. Hernandez EGP0072. No. 9.

Declared Principal Officer:

Jessica B. Hernandez (President)

Declared Responsible Officer:

Jessica B. Hernandez (President)

Email Address:
unifiedfoodcorp@yahoo.com

2016 GIS:
Jose Enrico Rivo (Treas)
Mark Owen Vicab (Dir)
Jessica Hernandez (Pres)
Delia PAredes (Sec)
Geormikh Ornopia (Dir)

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AMO Case POM 2012- UNI-PRESIDENT (PHILS.) Active up to Jimmy S. Sena Active up to Shipment of 2x20container Section 2530 (f) of
No. 2017- 106 CORPORATION Oct. 19, 2017 31 Aug. vans bearing Container the TCCP, as
075 September Address: 12/F, 2017 Nos. CMAU0159131 & G amended, in relation
28, 2012 Address: G/F Topys Bldg., Economia AMO Case No. Ramon LDU5420481 stc: Beef to Department of
FED cor., Industria St., Bagumbayan, 2017-075 Magsaysay Flavor Powder which arrived Agriculture
Quezon City Center, Roxas from China on August 22, Administrative Order
Blvd., Malate, 2012 on board S/S DAHLIA 09-2010.
Declared Major Stockholder: Manila V. XW069S, with Reg. No.
Shen Chen CNC0072-12, under B/L
Email Address: No. DFS056004345,
Declared Principal Officer: Jimpmms_143@ covered by Entry No. C-
Shen Chen (President) yahoo.com 95349-12.

Declared Responsible Officer:

Chun Kit Chan Yu
(Purchasing and Import Manager)

Email Address:
joannecadiz@timecargo.ph

2016 GIS:
Yu-Tsen Wu (Treas/ AVP Finance)
I-Shen Chen (Pres/ CEO)
Lorna Patajo-Kapunan (Corp Sec)
Min-Yen Wang
(AVP for Manufacturing)
Erlinda Odfina (Finance Manager)
Sheng-Kuei Lin (VPres)

AMO Case POM 2011- VAYAO WAX MANUFACTURING, Active up to 3 x 20 containers bearing Section 2503 and
No. 2017- 092 INCORPORATED 07 April 2017 Container Van Nos. Section 2530 (f) & (l)
059 September MSKU3023303,MSKU3059950 -3, 4 & 5 of the
29, 2011 Address: 139 Buhay na Tubig, AMO Case No. & PONU0333521 stc: 1,200 TCCP, as amended
AOCG Dep Tanzang Luma, Imus Cavite 2017-059 bags Artificial Wax but found
Com to actually contain WHITE
Declared Major Stockholder: PARAFFIN WAX FULLY

18
 Maria Lita G. Felizarta REFINED 50 DEG. C, which
Dante D. Felizarta arrived on September 03,
2011 from China on board
Declared Principal Officer: S/S JIN CHANG HAI
Dante D. Felizarta (President) V.JC11055, with Registry No.
OPI0071-11, under B/L No.
Declared Responsible Officer: GZYY1108056 covered by
Dante D. Felizarta (President) Entry No. C-98066-2011.

Email Address:
crc_vayaowax@yahoo.com

2016 GIS:
Dante A. Felizarte (Pres)
Maria Lita G. Felizarte (Treas)
Mary Jill G. Felizarte (Sec)

AMO Case POM 2012- WORLD CLASS CONCEPTS CORP. Active up to 9 Reymund L. Expired as of 1x20container bearing Section 3601 and
No. 2017- 071 Dec. 2017 Gicaraya 18 Feb. 2016 Container Van No. 3602 in relation to
068 June 01, Address: G/F Gurnamal Sons 3270, DFSU2107049 stc: 429 Section 2503 and
2012 D Armstrong Ave., Merville Annex AMO Case No. Address: AMO Notice cartons of Various Section 2530 of the
Road, Pasay City 2017-068 MIA Road, Pasay No. 2017- Kitchenware which arrived TCCP, as amended.
City 033B from China on May 09, 2012
Declared Major Stockholder: on board S/S AVAD
Navin Sadarangani Email Address: AVADV.12018S, with
reymund_gicara Registry No. TSL- 0016-12,
Declared Principal Officer: ya@yahoo.com under B/L No.
Navin Sadarangani (President) VMNL20505041 covered by
Entry No. C-52974-2012.
Declared Responsible Officer:
Navin Sadarangani (President)

Email Address:
cprsresponse@gmail.com

2016 GIS:
Sheela Aka Sarina Pessumal (Pres/

19
Chair)
Bhagwandas Pessumal (Treas)
Arvin Pessumal (Corp Sec)
Navin Sadarangani (V-Pres)
Mohit Sohal (Dir)

20