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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 Customs Brokers Involved

Additional: AMO Notice Nos. 2017-128 to 2017-180


As of 03 February 2017

Please refer to IMPORTER/CONSIGNEE column.

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

POM 2013-043 HIGH ABUNDANCE TRADING Suspended Lucman A. Calbe, Jr. Expired as 4x40container van shipment bearing Section 2503 and
May 31, 2013 CORPORATION as of 26 Aug Address: of 20 Feb Container No. OOLU14611149, Section 2530 in
Address: RM 202C Herald Building, 2014 3034 Bagac St., Barangay 2014 OOLU3784529, OOLU2829868 and relation to Section
Muralla St., Intramuros Manila 201, Zone 18, Tondo Manila OOLU3036540 stc: 20 pkgs. Steel 3601 of the TCCP,
AMO Notice Products covered by B/L No. as amended.
Declared Major Stockholder: No. 2017- Email address: 13CRE06MNL0024 and declared under
Albert R. Piquero 128 lucmanjr.calbe@ymail.com Import Entry No. C-61090-13.

Declared Principal Officer:


Albert R. Piquero (President)

Declared Responsible Officer:


Albert R. Piquero (President)

Email address:
Highabundance@yahoo.com

POM 2013-045 BMMR INTERNATIONAL TRADING Expired as Leonora M. Flores Expired as Shipment of 1 x 20container van Section 2503 and
June 13, 2013 Address: of 08 Oct. Address: of 05 Feb. bearing Container No. TCKU3366078 Section 2530 (f)
B222 L3 Phase 5 Paliparan 3, 2013 Room 401A Femii Bldg. A. 2016 stc: Five (5)pkgs. Veterinary & (l) 3, 4 & 5 of
Dasmarinas City, Cavite Soriano Ave., Intramuros Formulation Equipment and Parts the TCCP, as
AMO Notice Manila which arrived from India on board S/S amended, in
Proprietor: Bienvenido V. Manili, Jr. No. 2017- APL DALLAS, with Registry No. relation to Bureau
129 Email Address: APL0012-13, under B/L No. of Animal Industry
Declared Principal Officer: cprsresponse@gmail.com EMUMUM1250032982, covered by laws, rules and
Bienvenido V. Manili, Jr. Entry No. C-43528-13. regulations.
1
(Proprietor)

Declared Responsible Officer:


Bienvenido V. Manili, Jr.
(Proprietor)

Email address:
bmmrtrading@yahoo.com

POM 2013-047 HIGH POINT DRAGON Suspended Manuelito C. Baloro Expired as Shipment of 1x20container van Section 2503 and
June 17, 2013 INTERNATIONAL, INC. as of 29 Address: of 11 Jan bearing Container No. GESU3885919 Section 2530 (f) &
Aug. 2014 Rm 205 The Teoff 355 2017 stc: 15 pkgs. Steel Sheets, etc., on (l) 3, 4 & 5 of the
Address: Escolta Cor. Pinpin and board S/S LEO AUTHORITY, with TCCP, as
203-A Padilla Delos Reyes Bldg., 570 AMO Notice Vicente st., Brgy. 291 Zone Registry No. TSL0016-13, under B/L amended.
Juan Luna St., Binondo Manila No. 2017- 27, Binondo Manila No. 210300303149, covered by Entry
130 No. C-52381-13.
Declared Major Stockholder: Email Address:
Rudy S. Altarejos mcb_customs_brokerage@y
ahoo.com.ph
Declared Principal Officer:
Rudy S. Altarejos (President)

Declared Responsible Officer:


Joseph A. Velasquez (Vice-President)

Email address:
highpointdragonintlinc@yahoo.com

POM 2013-078 SHARAN ENTERPRISES INC. Espired as Vincent Alegre III Suspended Shipment of 1x40van bearing Section 2503 and
July 16, 2013 Address: of 12 Feb Address: as of 11 Aug Container No. SEGU4340564 stc: Section 2530 of
Bldg. C Peterbilt Compd. Veterans 2014 1st Door Jas Apt. Libis St., 2014 Pliers, Hand Tools, Generating sets the TCCP, as
Center, Taguig City Bukid Malinta, Valenzuela accessories covered by Entry No. C- amended.
AMO Notice City 43257 subject of Alert Order No.
Declared Major Stockholder: No. 2017- A/OC/20130424-104.
Claudio M. Romero 131 Email Address:
alegre_vincetiii@yahoo.com
Declared Principal Officer:
Marilyn R. Riparip (Corporate
Secretary / Accountant)

2
Declared Responsible Officer:
Marilyn R. Riparip (Corporate
Secretary / Accountant)

Email address:
sharanenterprisesinc@gamil.com

POM 2013-079 WARDA TRADING Cancelled as Leonora M. Flores One (1) unit Big Dog Section 2530 (f)
July 18, 2013 of 31 July Motorcycle with VIN. & (l) of the TCCP,
EG Address: 2013 5J11RBRJ136W000075 which is as amended, in
No. 24 Dancalan St. Damar Village, part of the shipment of 1 x 20 relation to E. O.
Quezon City AMO Notice container bearing Container Van No. No. 156.
No. 2017- FSCU7426635 stc: One (1) Lot
Proprietor: 132 Personal Effects and Two (2) Units
Aireen L. Castro Used Motorcycles which arrived on
February 22, 2013 on board
Declared Principal Officer: vessel
Aireen L. Castro (General Manager) ZANTEE E008, with Registry No.
WHL0013-13, under B/L No.
Declared Responsible Officer: 1193A00547.
Aireen L. Castro (General Manager)

Email Address:
wardatrade@yahoo.com

POM 2013-080 VICTORIOUS ONE ENTERPRISES Suspended Michelle J. Nepacina Expired as Shipment of 3x20container bearing Section 2503 and
July 18, 2013 as of 17 July of 19 June Container Van Nos. TCKU2984699, Section 2530 (f) &
Address: 2013 Address: 2014 DFSU1269385 and BMOU2622200 stc: (l) 3, 4 & 5 of the
Rm. 204 @nd Flr., 113 J.P. Rizal St., Rm. 330 Regina bldg., Steel Frames, Steel Coils and TCCP, as
Lipa City, Batangas AMO Notice Escolta, Manila Hinges but found to actually contain amended, in
No. 2017- Glutinous Rice in 50kg. sacks which relation to NFA
Proprietor: 133 Email Address: arrived on June 03, 2013 from laws, rules and
Roger P. Penigular mynheer_14@yahoo.com Vietnam on board S/S CAPE regulations.
FRASERV. 1312S, with Registry
Declared Principal Officer: No. SIC0061-13, under B/L No.
Roger P. Penigular (Proprietor) SITSGMSG025829, covered by Entry o.
C-66131-13.
Declared Responsible Officer:
Roger P. Penigular (General Manager)

3
Email Address:
accreditation@yahoo.com

And

SILENT ROYALTY MARKETING Expired as Expired as


of 06 May of 19 June
Address: 2014 2014
Rm. 203 @nd Flr., 113 J.P. Rizal St.,
Lipa City, Batangas AMO Notice
No. 2017-
Proprietor: 134
Marvin L. Mendoza

Declared Principal Officer:


Marvin L. Mendoza (Proprietor)

Declared Responsible Officer:


Marvin L. Mendoza(General Manager)

Email Address:
accreditation@yahoo.com

POM 2013-081 HIGHEST REGARD ENTERPRISES Expired as Michelle J. Nepacina Expired as Shipment of 4x20container bearing Section 2503 and
July 18, 2013 Address: of 07 Dec of 19 June Container Van Nos.TEMU3685315, Section 2530 (f) &
2nd Flr. 747 N.S. Amoranto, Siena, 2013 Address: 2014 SITU2893532, BMOU2622221 and (l) 3, 4 & 5 of the
Quezon City Rm. 330 Regina bldg., BMOU2741540 stc: Steel Frames, TCCP, as
AMO Notice Escolta, Manila Steel Coils and Hinges but found to amended, in
Proprietor: No. 2017- actually contain Malagkit Rice in 50 relation to NFA
Jose B. Hernandez 135 Email Address: kg. sacks which arrived on June 03, laws, rules and
mynheer_14@yahoo.com 2013 from Vietnam on board regulations.
Declared Principal Officer: S/SCAPE FRASER V. 1312S, with
Jose B. Hernandez (Proprietor) Registry No. SIC0061-13, under B/L
No. SITSGMSG025818, covered by
Declared Responsible Officer: Entry No. C-66144-13.
Jose B. Hernandez (General Manager)

Email Address:
accreditation@yahoo.com

4
and

SILENT ROYALTY MARKETING


Expired as Expired as
Address: of 06 May of 19 June
Rm. 203 @nd Flr., 113 J.P. Rizal St., 2014 2014
Lipa City, Batangas

Proprietor: AMO Notice


Marvin L. Mendoza No. 2017-
134
Declared Principal Officer:
Marvin L. Mendoza (Proprietor)

Declared Responsible Officer:


Marvin L. Mendoza(General Manager)

Email Address:
accreditation@yahoo.com

POM 2013-082 HIGHEST REGARD ENTERPRISES Expired as Michelle J. Nepacina Expired as Shipment of 4x20container bearing Section 2503 and
July 18, 2013 Address: of 07 Dec Address: of 19 June Container Van Nos. Section 2530 (f) &
2nd Flr. 747 N.S. Amoranto, Siena, 2013 Rm. 330 Regina bldg., 2014 SEGU1484790, TEMU3685470, (l) 3, 4 & 5 of the
Quezon City Escolta, Manila TEMU2966447 and TEMU2951323 TCCP, as
AMO Notice stc: Steel Frames, Steel Coils and amended, in
Declared Major Stockholder: No. 2017- Email Address: Hinges but found to actually contain relation to NFA
Jose B. Hernandez 135 mynheer_14@yahoo.com Malagkit Rice in 50kg. sacks which laws, rules and
arrived on June 03, 2013 from Vietnam regulations.
Declared Principal Officer: on board S/SCAPE FRASER V. 1312S,
Jose B. Hernandez (Proprietor) with Registry No. SIC0061-13, under
B/L No. SITSGMSG025324, covered
Declared Responsible Officer: by Entry No. C-66136-13.
Jose B. Hernandez (General Manager)

Email Address:
accreditation@yahoo.com

and

SILENT ROYALTY MARKETING


Expired as
5
Address: Expired as of 19 June
Rm. 203 @nd Flr., 113 J.P. Rizal St., of 06 May 2014
Lipa City, Batangas 2014

Proprietor: AMO Notice


Marvin L. Mendoza No. 2017-
134
Declared Principal Officer:
Marvin L. Mendoza (Proprietor)

Declared Responsible Officer:


Marvin L. Mendoza(General Manager)

Email Address:
accreditation@yahoo.com

POM 2013-083 HIGHEST REGARD ENTERPRISES Expired as Michelle J. Nepacina Expired as Shipment of 3x20container bearing Section 2503 and
July 18, 2013 of 07 Dec of 19 June Container Van Nos. GLDU9769804, Section 2530 (f) &
Address: 2013 Address: 2014 SITU2931843 and BHCU3157240 (l) 3, 4 & 5 of the
2nd Flr. 747 N.S. Amoranto, Siena, Rm. 330 Regina bldg., stc: Steel Frames, Steel Coils and TCCP, as
Quezon City AMO Notice Escolta, Manila Hinges but found to actually Contain amended, in
No. 2017- Glutinous Rice in 50 kgs. sacks which relation to NFA
Proprietor: 135 Email Address: arrived on June 03, 2013 from laws, rules and
Jose B. Hernandez mynheer_14@yahoo.com Vietnam onboard S/S CAPE FALCON V. regulations.
1312S, with Registry No. KPH0010-
Declared Principal Officer: 13, under B/L No.
Jose B. Hernandez (Proprietor) SITSGMSG024580, covered by Entry
No. C-66042-13.
Declared Responsible Officer:
Jose B. Hernandez (General Manager)

Email Address:
accreditation@yahoo.com

and

SILENT ROYALTY MARKETING


Expired as Expired as
Address: of 06 May of 19 June
Rm. 203 @nd Flr., 113 J.P. Rizal St., 2014 2014
Lipa City, Batangas
6
AMO Notice
Proprietor: No. 2017-
Marvin L. Mendoza 134

Declared Principal Officer:


Marvin L. Mendoza (Proprietor)

Declared Responsible Officer:


Marvin L. Mendoza(General Manager)

Email Address:
accreditation@yahoo.com

POM 2013-084 HIGHEST REGARD ENTERPRISES Expired as Michelle J. Nepacina Expired as Shipment of 2x20container bearing Section 2503 and
July 18, 2013 of 07 Dec of 19 June Container Van Nos. TEMU2114712 Section 2530 (f) &
Address: 2013 Address: 2014 and TEMU3328914 stc: Steel (l) 3, 4 & 5 of the
2nd Flr. 747 N.S. Amoranto, Siena, Rm. 330 Regina bldg., Frames, Steel Coils and Hinges but TCCP, as
Quezon City AMO Notice Escolta, Manila found to actually contain amended, in
No. 2017- Glutinous Rice relation to NFA
Declared Major Stockholder: 135 Email Address: In 50kg sacks which arrived on laws, rules and
Jose B. Hernandez mynheer_14@yahoo.com May 26, 2013 from Vietnam on regulations.
board S/S CAPE FALCON V. 1312S,
Declared Principal Officer: with Reg. No. KPH0010-13, under B/L
Jose B. Hernandez (Proprietor) No. SITSGMSG025144, , covered by
Entry No. C-66092-13.
Declared Responsible Officer:
Jose B. Hernandez (General Manager)

Email Address:
accreditation@yahoo.com

and

SILENT ROYALTY MARKETING


Expired as Expired as
Address: of 06 May of 19 June
Rm. 203 @nd Flr., 113 J.P. Rizal St., 2014 2014
Lipa City, Batangas
AMO Notice
Declared Major Stockholder: No. 2017-
Marvin L. Mendoza 134

7
Declared Principal Officer:
Marvin L. Mendoza (Proprietor)

Declared Responsible Officer:


Marvin L. Mendoza(General Manager)
Email Address:
accreditation@yahoo.com

POM 2013-085 HIGHEST REGARD ENTERPRISES Expired as Michelle J. Nepacina Expired as Shipment of 2x20container bearing Section 2503 and
July 18, 2013 of 07 Dec of 19 June Container Van Nos. TRHU2695966 Section 2530 (f) &
Address: 2013 Address: 2014 and TRHU2699494 stc: Steel (l) 3, 4 & 5 of the
2nd Flr. 747 N.S. Amoranto, Siena, Rm. 330 Regina bldg., Frames, Steel Coils and Hinges but TCCP, as
Quezon City Escolta, Manila found to actually contain amended, in
AMO Notice MITR PHOL Refined Sugar In 50kg relation to SRA
Proprietor: No. 2017- Email Address: sacks which arrived on May 26, 2013 laws, rules and
Jose B. Hernandez 135 mynheer_14@yahoo.com from Thailand on board S/S CAPE regulations.
FALCON V. 1313N, with Reg. No.
Declared Principal Officer: KPH0010-13, under B/L No.
Jose B. Hernandez (Proprietor) SITGLCMS006012B , covered by
Entry No. C-66049-13.
Declared Responsible Officer:
Jose B. Hernandez (General Manager)

Email Address:
accreditation@yahoo.com

and

SILENT ROYALTY MARKETING


Expired as
Address: Expired as of 19 June
Rm. 203 @nd Flr., 113 J.P. Rizal St., of 06 May 2014
Lipa City, Batangas 2014

Proprietor: AMO Notice


Marvin L. Mendoza No. 2017-
134
Declared Principal Officer:
Marvin L. Mendoza (Proprietor)

Declared Responsible Officer:


8
Marvin L. Mendoza(General Manager)
Email Address:
accreditation@yahoo.com

POM 2013-086 HIGHEST REGARD ENTERPRISES Expired as Michelle J. Nepacina Expired as Shipment of 2x20container bearing Section 2503 and
July 18, 2013 of 07 Dec of 19 June Container Van Nos. SEGU1241233 Section 2530 (f) &
Address: 2013 Address: 2014 and SEGU1244145 stc: Steel Frames, (l) 3, 4 & 5 of the
2nd Flr. 747 N.S. Amoranto, Siena, Rm. 330 Regina bldg., Steel Coils and Hinges but found to TCCP, as
Quezon City AMO Notice Escolta, Manila actually contain MITR PHOL amended, in
No. 2017- Sugar in sacks which arrived on relation to SRA
Proprietor: 135 Email Address: May 26, 2013 from laws, rules and
Jose B. Hernandez mynheer_14@yahoo.com Thailand on board S/S CAPE FALCON regulations.
V. 1313N, with
Declared Principal Officer: Reg. No. KPH0010-13, under B/L No.
Jose B. Hernandez (Proprietor) SITGLCMS006012C, covered by Entry
No. C-66102-13.
Declared Responsible Officer:
Jose B. Hernandez (General Manager)

Email Address:
accreditation@yahoo.com

and

SILENT ROYALTY MARKETING


Expired as Expired as
Address: of 06 May of 19 June
Rm. 203 @nd Flr., 113 J.P. Rizal St., 2014 2014
Lipa City, Batangas
AMO Notice
Proprietor: No. 2017-
Marvin L. Mendoza 134

Declared Principal Officer:


Marvin L. Mendoza (Proprietor)

Declared Responsible Officer:


Marvin L. Mendoza(General Manager)

Email Address:
accreditation@yahoo.com

9
POM 2013-087 HIGHEST REGARD ENTERPRISES Expired as Michelle J. Nepacina Expired as Shipment of 4x20container bearing Section 2503 and
July 18, 2013 of 07 Dec of 19 June Container Van Nos. SEGU1471827, Section 2530 (f) &
IG Address: 2013 Address: 2014 TRHU2699299, TEMU4106017 and (l) 3, 4 & 5 of the
2nd Flr. 747 N.S. Amoranto, Siena, Rm. 330 Regina bldg., TRHU1867660 stc: Steel Frames, TCCP, as
Quezon City AMO Notice Escolta, Manila Steel Coils and amended, in
No. 2017- Hinges but found to actually relation to SRA
Proprietor: 135 Email Address: contain MITR PHOL Sugar in 50kg laws, rules and
Jose B. Hernandez mynheer_14@yahoo.com sacks which arrived on May 26, regulations.
2013 from Thailand on board
Declared Principal Officer: S/S CAPE FALCON V. 1313N, with
Jose B. Hernandez (Proprietor) Reg. No. KPH0010-13, under B/L No.
SITGLCMS006012A , covered by
Declared Responsible Officer: Entry No. C-66085-13.
Jose B. Hernandez (General Manager)

Email Address:
accreditation@yahoo.com

and

SILENT ROYALTY MARKETING


Expired as Expired as
Address: of 06 May of 19 June
Rm. 203 @nd Flr., 113 J.P. Rizal St., 2014 2014
Lipa City, Batangas
AMO Notice
Proprietor: No. 2017-
Marvin L. Mendoza 134

Declared Principal Officer:


Marvin L. Mendoza (Proprietor)

Declared Responsible Officer:


Marvin L. Mendoza(General Manager)

Email Address:
accreditation@yahoo.com

POM 2013-090 DAE HAN PRODUCT LINE TRADING & Expired as Shipment of 1x40container bearing Section 2503 and
July 23, 2013 MFG. CORP. of 17 Nov Container Van No. KMTU9251601 Section 2530 (f) &
10
2010 stc: 251 bales Used Articles but (l) of the TCCP, as
Address: found to actually contain Un- amended, in
Corp 96 Del Rosario St., Tabon II AMO Notice fumigated Used Bed Sheets which relation to R. A.
Kawit, Cavite No. 2017- arrived from Korea on board S/S 4653.
136 HANJIN VERA CRUZ V.0017W, with
Declared Major Stockholder: Registry No. HSC0030, under B/L No.
Eun Y. Choi KMTCPUS3066932.

Declared Principal Officer:


Eun Y. Choi (President)

Declared Responsible Officer:


Joel V. Mababa (Import Manager)

Email Address:
daehancorp@yahoo.com

POM 2013-096 SEOHAN INDUSTRIES (SH) Expired as Lois Diane Abalateo Expired as Shipment of 3x20 container bearing Section 2503 and
August 16, 2013 CORPORATION of 12 Feb Sarmiento of 30 Jan Container Van Nos. FCIU4032813, Sectrion 2530 in
2014 Address: 2014 TGHU1522120 & STXU2069370 stc: relation to Section
Address: Room 330 A Regina Bldg. 3,849 pkgs. Chum Churum Sojo and 3601 and 3602 of
8995 D. Aranga St., San Antonio AMO Notice Escolta St., Manila 9ncv0 Water Bucket, Apron, Box Tape, the TCCP, as
Village, Makati No. 2017- Packing Box and Sticker. Entry No. C- amended.
137 Email Address: 79457-13. B/L No. 380300076579.
Declared Major Stockholder: dianesarmiento@jadebros.co
Byung H. Nam m

Declared Principal Officer:


Byung H. Nam (Director)

Declared Responsible Officer:


Catherine V. Sabandal (General
Manager)

Email Address:
nin_1213@yahoo.com

POM 2013-100 TUMBLER ENTERPRISES Expired as Warlyn Rose T. Perez Suspended Shipment of 1x40container van Section 101 and
August 14, 2013 Address: of 12 Feb as of 11 Aug bearing Container No. INKU2580893 Section 2530 (f)
Room 503 Marbbella 2 Condoo., 2071 2014 2014 stc:753 pkgs. of General of the TCCP, as
11
Roxas Blvd., Malate, Manila City Merchandise but found to actually amended, in
AMO Notice contain infringed items ( Apple, relation to Section
Proprietor: No. 2017- Samsung, Nokia, Louis Vuitton, 166 of R. A. 8293.
Gerly G. Nakpil 138 Chanel, Pioneer, Hewlett Packard,
Gucci, Marlboro, Beats, Ferrari, Hello
Declared Principal Officer: Kitty), from China
Gerly G. Nakpil (Proprietor) On board the vessel LINDAVIA
025S, under B/L No. DCBMNL-
Declared Responsible Officer: HH130102
Gerly G. Nakpil (Proprietor)

Email Address:
gerly_nakpil@yahoo.com.ph

POM 2013-101 HELLO MULTISALES VENTURE Expired as Warlyn Rose T. Perez Suspended Shipment of 1x20container van Section 2503 in
August 22, 2013 of 12 Feb Address: as of 11 Aug bearing Container No. TEMU3554573 relation to Section
Address: 2014 Rm. 407 Don Calvo Bldg. 2014 stc: 20 cartons ATV Parts and 2530 (f) & (l) 3, 4
12F Ramon Magsaysay Center 1680 Escolta, Manila Accessories but found to actually & 5 of the TCCP,
Dr. J. Quintos St. cor. Roxas Blvd., AMO Notice contain Twenty (20) Units Knocked as amended.
Malate, Manila No. 2017- Email Address: Down JMTC All Terrain Vehicle
139 varlynroseperez@yahoo.com (ATV) Model A9-150KFK which arrived
Proprietor: on June 16, 2013 from China on
Mary Grace B. Feraro board S/S KARI 1309S, covered
by B/L No. SNL3NBPLA450358,
Declared Principal Officer: declared
Mary Grace B. Feraro (Proprietor) under Entry No. C-69305-13.

Declared Responsible Officer:


Mary Grace B. Feraro (Proprietor)

Email Address:
dfsi@pldtdsl.net

POM 2013-103 ETR TRADING Expired as Shiela T. Larracochea Suspended Shipment of 6,000 bags Fresh Red Section 2530 (f) of
August 29, 2013 of 04 Sept. Address: as of 11 Onions stuffed in Container Nos. the TCCP, as
Address: 2014 No. 27 Naranhgita St., Aug. 2014 ZCSU5833822 & ZCSU5806051, which amended in
300 Mediola St., Alabang, Muntinlupa Project 2, Quezon City arrived from China on January 09, relation to
City AMO Notice 2013 on board S/SMCC DAVAO, with Department of
No. 2017- Email Address: Registry No. MSK-0004 covered by Agriculture/Bureau
140 stl.cebu09@yahoo.com B / L No. GOSUQIN3500828, of Plant Industry
12
Proprietor: declared under Entry No. C-7186-13. Rules and
Emelita T. Ramirez Regulations.

Declared Principal Officer:


Emelita T. Ramirez (Proprietor)

Declared Responsible Officer:


Emelita T. Ramirez (Proprietor)

Email Address:
ettrading@yahoo.com

Four (4) pcs. Vibrating Rod, Twenty


POM 2013-106 GEOBAL TRADING Expired as Reymund Gicaraya Expired as (20) pcs. Wheelborrows Section 2503 in
September 10, of 09 Sep. Addres: of 08 Feb. Two Hundred (200) pcs. Iron Nail, Five relation to Section
2013 Address: 2014 Mia Road, Pasay City 2016 (5) pcs. Bamboo Handle, Seventeen 2530 (f) & (l) 3, 4
Rm. 111 B Mercantile Insurance Bldg., (17) pcs. Square Hammers, Twenty & 5 of the TCCP,
Beaterio Cor. Gen. Luna, Intramuros, AMO Notice Email Address: (20) pcs. Socket, Twenty (20) pcs. as amended.
Manila No. 2017- reymund_gicaraya@yahoo.c Plug, Thirty (30) pcs. LED Lights
141 om (Split) Twelve (12) pcs. Biopolar
Proprietor: Switch, Six Hundred (600) pcs.
Jeorge G. Balaba Medium Ray Tube, Twenty (20)
pcs. Bellows, One (1) unit Advance
Declared Principal Officer: Amplifier ASR 130, One (1) unit
Jeorge G. Balaba (President) Advance Loud Speaker S-77C, Two (2)
boxes Loudspeaker, Eight (8) pcs.
Declared Responsible Officer: Glass Panels, Two (2) pcs.
Reymund L. Gicaraya (Licensed Microphones, One (1) unit brand new
Customs Broker) Payloader (Lugong 930) Diesel with
Engine No. 238568 which are part of
Email Address: the shipment of 1x40contr. bearing
geobaltrading@gmail.com 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 CE
STAR
V.1330S, with Registry No. SIC-0084,
under B/L No. ICTS1330MS006,
covered by Entry No. C-88931.
13
POM 2013-107 COLLOCATE ENTERPRISES Suspended Arnel S. Asuncion Expired as Shipment of 6 x 20container Section 2503 and
September 16, as of 15 Oct. of 02 March bearing Container Van Nos. Section 2530 (f) &
2013 Address: 2013 Address: 2016 TGHU0750595, TEMU2110337, (l) 3, 4 & 5 of the
Rm 709 Artex Bldg. 435 Juan Luna St., Rm. 602-A Tytana Plaza TEMU2892961, TEMU2226970, TCCP, as
Binondo, Manila AMO Notice Bldg., Binondo, Manila BMOU2549748 and TEMU3591690 amended.
No.2017- stc: assorted size Steel Bars
Proprietor: 142 Email Address: which are part of the shipment of
Johanna C. Garcia asasuncion30@yahoo.com 10 x 20containers stc: 111 pkgs.
Hardware Products which arrived on
Declared Principal Officer: May 07, 2013 from China on board
Johanna C. Garcia (Proprietress) S/S ICE STAR, Reg. No. SIC0051-
13, under
Declared Responsible Officer: B/L No. ICST1318MS002 covered by
Johanna C. Garcia (Proprietress) Entry No. C-51664-13.

Email Address:
bobbyladeras@gmail.com

POM 2013-109 ROMICHE AUTO SUPPLY Suspended Armenio F. Villaflor Expired on Shipment of 1x40container bearing Section 2503and
September 16, as of 15 14 Sept. Container Van No. HALU4702752 stc: Section 2530 (f) &
2013 Address: Aug. 2014 Address: 2017 Used Truck Parts, 248 pcs. Used Rim (l) 3, 4 & 5 of the
1485 Laguna St., Brgy.356 Zone 36, 9562 Unit Jaime St. Airport Assy, 20 pcs. F/R Leaf Spring, 63 pcs. TCCP, as
Sta. Cruz, Manila AMO Notice Village, Paranaque City, Used Transmission/Radiator, 6 sets amended, in
No. 2017- Used Tandem, 45 pcs. Used Tail relation E. O. No.
Proprietor: 143 Email Address: Housing which arrived on August 03, 877-A.
Roderico D. Garcia afvillaflorcb02471@yahoo.co 2013 from Korea on board S/SHANJIN
m JEBEL
Declared Principal Officer: ALI, with Registry No. HSC0022,
Roderico D. Garcia (Owner) under B/L No. HASLO240D7DCW62,
covered by Entry No. C-93040-13.
Declared Responsible Officer:
Roderico D. Garcia (Owner)

Email Address:
sky1noel@yahoo.com

POM 2013-112 CRUZMARTH TRADING Suspended Rogelio R. Pastor Expired as Shipment of 1x40container bearing Section 2530 (f) of
October 11, 2013 as of 19 Address: of 05 March Container Van No. DFSU6982090 the TCCP, as
Address: Aug. 2014 735 Teachers Bliss Condo 1, 2016 stc: 187 units Used Bicycle, 104 units amended, in
14
548 Panginay, Balagtas, Bulacan Pasay City Used Television, 71 units Used relation to E. O.
AMO Notice Refrigerator and 10 units Used Air- No. 192 as
Proprietor: Marissa R. Dela Cruz No. 2017- Email Address: conditioner which arrived from Japan implemented by
144 johnjosephdaligdig@yahoo.c on June 22, 2013 on board S/S DENR
Declared Principal Officer: om PAPHOS V.1322W, with Registry Administrative
Marissa R. Dela Cruz No. Order No. 28
(Proprietor) SIC0069-13, under B/L No.
SITPP1322OMS01, covered by Entry
Declared Responsible Officer: No. C-71782-13.
Marissa R. Dela Cruz
(Proprietor)

Email Address:
sexy_nightmare07@yahoo.com

POM 2013-114 LACHICA ENTERPRISES Expired as Monaliza A. Malabanan Expired as Shipment of 12x20 containers Section 2503 and
October 11, 2013 of 20 March of 23 May bearing Container Van Nos. Section 2530 (f)
Address: 2014 Address: 2016 AMTU1302491, AMTU1300593, & (l) of the TCCP,
Rm. 205 Camelot Bldg., 539-A Juan 8485 Cruz Compound Brgy. AMTU1301769, AMTU1302467, as amended, in
Luna St., Brgy. 287 Zone 27, Binondo, Sto Nino, Paranaque AMTU1302364, AMTU1300504, relation to R. A.
Manila AMO Notice AMTU1300485, AMTU1302425, 7651.
No. 2017- Email Address: AMTU-1302451, AMTU1302507,
Proprietor: 145 monalizamalabanan@yahoo. AMTU1302472 and AMTU1302390 stc:
Maileen V. Lachica com Copper Scrap but found to actually
contain 90.22 MT Bricks (16x8x4
Declared Principal Officer: dimension). Which arrived on 15
Maileen V. Lachica (Proprietor) August 2013 from China on board S/S
MCC MUARA V.1320, under B/L No.
Declared Responsible Officer: GOSUXNG1008142 covered by Entry
Maileen V. Lachica (Proprietor) No. C-100434-13.

Email Address:
Lachica.maileen@yahoo.com

POM 2013-117 SHINING FIELDS ENTERPRISES Expired as Elbert V. Lusterio Expired as Shipment of 1x40container bearing Section 2503 and
October 18, 2013 of 08 May Address: of 27 Feb Container Van No. TGHU8863854 stc: Section 2530 (f)
Address: 2014 Sumangga, Mogpog, 2014 Tools and Computer Parts which & (l) of the TCCP,
Rm. 504 5th Floor Femi Bldg., A. Marinduque arrived from China on board S/S as amended.
Soriano Ave., Intramuros, Manila AMO Notice HEUNG A GREEN, with Registry No.
No. 2017- Email Address: HAC-0018-13, under B/L No.
15
Proprietor: 146 elbertlusterio@ymail.com SHASECON1307071, declared under
Margarita L. Soriano Entry No. C-97938-13.

Declared Principal Officer:


Margarita L. Soriano (Proprietor)

Declared Responsible Officer:


Margarita L. Soriano (Proprietor)

Email Address:
shiningfields@yahoo.com.ph

POM 2013-118 ARTY WORKS BUILDERS CORP. Expired as Jan Ivon M. Faburada Expiring on Shipment of 20 pkgs. Basket (Plastic Section 2503 in
October 22, 2013 of 30 June 27 May Product) but found to actually relation to Section
Address: 2015 Address: 2017 contain Cylinder, Centrifugal Pump, 2530 (f) and (l) - 5
Lot 3, 4, Blk. 5, Joy St., Brgy. Lawang 660 Lacson St., Sampaloc Plastic Pallets and Assembled Pipes of the TCCP, as
Bato, Punturin, Valenzuela AMO Notice Manila which arrived from China on October amended.
No. 2017- 04, 2013 on board S/S XIU HE 284S,
Declared Major Stockholder: 147 Email Address: with Reg. No. CCL0036-13, under
Elizabeth M. Barillo janivonyfaburada@yahoo.co B/L No. COAU7040256790, covered
m by Entry No. C-119219-13.
Declared Principal Officer:
Elizabeth M. Barillo (Manager)

Declared Responsible Officer:


Elizabeth M. Barillo (Manager)

Email Address:
simportercprs@yahoo.com

POM 2013-121 BELEXIS CONCEPTS, INC. Expired as Jerlie B. Adel Expired as Shipment of 1x40contr. Bearing Section 2503 and
November 05, of 24 May of 15 Feb. Container Van No. Section 2530 (f) &
2013 Address: 2016 Address: 2014 WHLU4187230 stc:560 ctns. (l) 3, 4 & 5 of the
4F-05 500 Shaw Zentrum Bldg. Shaw 36A Banaag St. Brgy. Computer Accessories (Computer TCCP, as
Blvd., Pleasant Hills, Mandaluyong City AMO Notice Pineda, Pasig City Case) which arrived from China on amended.
No. 2017- board S/S UNI PACIFIC V.S174,
Declared Major Stockholder: 148 Email Address: with Registry No. EGP-0087-13, under
Michael W. Bangayan adel_mcjerl@yahoo.com B/L No. DFSO45021917, covered by
Entry No. C-123092-13.
Declared Principal Officer:
16
Michael W. Bangayan (President)

Declared Responsible Officer:


Michael W. Bangayan (President)

Email Address:
prowarders@yahoo.com

POM 2013-123 GRAPHICSTAR MARKETING Expired as Aser P. Pealosa Active up to Shipment of 5 x 20 contrs. bearing Section 2503 in
November 08, Address: of 20 June 02 June Container Van Nos. EGHU3079573, relation to Section
2013 Rm. 524 Femii Bldg., A. Soriano Ave., 2014 Address: 2017 EISU3993101, EISU2115420, 2530 (f) & (l) 3, 4
Intramuros, Manila City NO. 19 Basswood St. FCIU3259696 and FCIU3340637 stc: & 5 of the TCCP,
AMO Notice Greenwoods Pasig Steel Items but found to actually as amended and
Proprietor: No. 2017- contain R. A. No. 7651.
Conrado C. Gamos 149 Email Address: Primary Ingot P1020, which arrived on
aserpenalosa@yahoo.com October 18, 2013 from China on board
Declared Principal Officer: S/S WAN HAI,
Conrado C. Gamos (General Manager) with Registry No. EGP0087-13, under
B/L No. MFGMNL130100544,
Declared Responsible Officer: covered by Entry No. C-121906-13.
Conrado C. Gamos (General Manager)

Email address:
conrado.gamos@yahoo.com

POM 2013-124 ATLAS GENERAL MERCHANDISE Expired as Florita Ronolo Suspended Shipment of 2x40contr. bearing Section 2503 in
November 08, of 11 July Address: as of 11 Container Van Nos. MSKU1777048 and relation to Section
2013 Address: 2014 Rm. 458 4/f Regina Bldg. Aug. 2014 MSKU9291638 stc: Pneumatic Board 2530 (f) & (l) 3, 4
IG Rm. 458 4/f Regina Bldg. Escolta St., Escolta St., Binondo Manila but found to contain Plywood which & 5 of the TCCP,
Binondo Manila AMO Notice arrived October 10, 2013 from China as amended.
No. 2017- Email Address: on board S/SMCC MUARA 1326,
Proprietor: 150 frr_08@yahoo.com with Registry No. MSK0117-13, under
Gerald C. Baldonado, Jr B/L No. 571475565 covered by Entry
No. C-21119-13.
Declared Principal Officer:
Gerald C. Baldonado, Jr. (Owner)

Declared Responsible Officer:


Gerald C. Baldonado, Jr. (Owner)

17
Email address:
gege_20703@yahoo.com

POM 2013-125 SILVER GLADE ENTERPRISES Expired as Ian Christopher B. Miguel Active up to Shipment of 1x20contr. Bearing Section 101k in
November 14, of 25 July Address: 21 March Container Van No. CICU2013106 stc: relation to Section
2013 Address: 2014 1326B Asuncion Ext., Tondo 2017 1,873 bags Garlic which arrived from 2530 (f) of the
Rm. 316 Regina Bldg., Escolta St., Manila China on October 03, 2013 on board TCCP, as amended
Brgy. 291, Zone 027, Binondo, Manila AMO Notice S/S MCC BENOA11 s, with Registry and Department of
No. 2017- Email Address: No. MSK0114-13, under B/L No. Agriculture and
Proprietor: 151 iancbmiguel@yahoo.com.ph 06SEA1309003, covered by Entry No. Bureau of Plant
Marcelo N. Gomez C-116693-13. Industry laws,
rules and
Declared Principal Officer: regulations.
Marcelo N. Gomez (Proprietor)

Declared Responsible Officer:


Marcelo N. Gomez (Proprietor)

Email address:
accreditation@yahoo.com

POM 2013-127 KINGSPHERE ENTERPRISE Expired as Rolly M. Fernandez Active up to Shipment of 1 x 45contr. bearing Section 101 (k) in
November 15, of 03 June Address: 10 June Container Van No. APHU4683529 relation to Section
2013 Address: 2014 1440 Juan Luna St. Tondo 2017 stc: 241 cases Jar and 317 cases 2530 (f) of the
4116 Que Graqnde St., Ugong, Manila Assorted Groceries, which arrived on TCCP, as
Valenzuela City AMO Notice October 18, 2013 from U. S. A. on amended, and
No. 2017- board S/SMOL ENCORE V.074, with Food and Drug
Proprietor: 152 Email Address: Registry No. APL0041-13, under B/L Administration
Herminia C. Querol rmfernandez1925@gmail.co No. PORTMNL3509, covered by Entry rules and
m No. 122494-2013. regulations.
Declared Principal Officer:
Herminia C. Querol (General Manager)

Declared Responsible Officer:


Herminia C. Querol (General Manager)

Email address:
hcq.kingsphere@ymail.com

18
POM 2013-134 KINGSPHERE ENTERPRISE Ma. Krisstina B. Burato Active up to Shipment of 1x40contr. bearing Section 2503 in
December 04, -SAME- Address: 22 July 2017 Container Van No. CRXU9265415 stc: relation to Section
2013 -SAME- 21 Filrezam Subd., Canumay 2pkgs. Bracket and Fixtures, 1 pkg. 2530 (f) & (l) 3, 4
West, Valenzuela Machinery Loader Cab/Loader Body, 1 & 5 of the TCCP,
pkg. Shovel, 3 pkgs. Interchangeable as amended.
Email Address: Tools, which arrived on 24 October
admirals29_destiny@yahoo.c 2013, from China on board S/S CAPE
om.ph MANUEL191S, with Registry No.
CNC0093-13, under B/L No.
XIUC002479 covered by Entry No. C-
131236-13.

POM 2013-135 KINGSPHERE ENTERPRISE Ma. Krisstina B. Burato Shipment of 2x40contrs. bearing Section 2503 in
December 04, -SAME- -SAME- Container Van Nos. BMOU4891512 relation to Section
2013 -SAME- -SAME- and CBHU8462856 stc: 4pkgs. Bracket 2530 (f) & (l) 3, 4
and Fixture, 2 pkgs .Machinery Loader & 5 of the TCCP,
Cab/Loader Body, 7 pkgs. Ball Valve, 1 as amended.
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 2013-136 KINGSPHERE ENTERPRISE Ma. Krisstina B. Burato Shipment of 3 x 40contrs. bearing Section 2503 in
December 04, -SAME- -SAME- -SAME- Container Van Nos. TEMU6751386 relation to Section
2013 -SAME- ZCSU8382337 and ZCSU8282209 stc: 2530 (f) & (l) 3, 4
3pkgs. Bracket and Fixture, 1 pkg. & 5 of the TCCP,
Machinery Loader Cab/ Loader Body, as amended.
5 pkgs. Ball Valve, 3 pkgs. Bench Vise
which arrived on 02 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 2013-139 KINGSPHERE ENTERPRISE Noriel E. Torres Suspended Shipment of 1 x 20contrs. Section 2503 in
December 18, -SAME- Address: as of 11 bearing Container Van No. relation to Section
19
2013 -SAME- 248 Julian Felipe St., Aug. 2014 BSIU2685837 stc: 7 pkgs. Ceramic 2530 (f) & (l) 3, 4
Caloocan City Tiles, 22 pkgs. Drilling which & 5 of the TCCP,
arrived on 15 November 2013 from as amended.
Email Address: Italy on board S/S XIU HE 286S,
norieltorres14@ymail.com with Registry No. CCL0044-13, under
B/L No.AD1572, covered by Entry
No. C-137516-13.

POM 2013-128 AACHEN INDUSTRIES Suspended Ernesto Urbano Active up to One (1) unit hail damage (1977) Section 2530 (L)
November 20, INTERNATIONAL LTD., INC. as of 14 Address: 05 May BMW 3201 car and Four (4) units of of the TCCP, as
2013 Aug. 2014 138 Yakal St. Camella 2017 Honda Motor Bike 2003 which are amended in
Address: Homes 5 Pulanglupa 2, Las part of the shipment of 2x40 and relation to BIS
B8 L2 P3 Sterling Properties Lantic AMO Notice Pinas 1x20contrs. stc EX Factory Equipment rules and
Carmona Cavite No. 2017- which arrived on August 06, 2013 regulations
153 Email Address: from Australia on board S/S KOTA
Declared Major Stockholder: nesurbano@gmail.com LANGSAR 028, with Registry No.
Marivic R. Serano YMT0040-13, under B/L No.
S00040184, covered by Entry No.
Declared Principal Officer: C-130778-2013.
Marivic R. Serano (President)

Declared Responsible Officer:


Lourdes R. Corbet (Director)

Email address:
aachenindustries@gmail.com

POM 2013-129 GLOBAL TRADE ASIA SERVICES, INC. Suspended Pocholo R. Pascual Active up to Shipment of 1x40container bearing Section 2530 (f)
November 18, as of 26 Address: 12 May Container Van No. TRLU7381251 stc: of the TCCP, as
2013 Aug. 2014 1153 Laguna Extn. Brgy. 227 2017 Plastic Resin (Polypropylene) amended.
Address: Zone 021, Tondo Manila discharged at the Port of Manila.
5008 Que Grande St. Brgy. Ugong, AMO Notice
Valenzuela City No. 2017- Email Address:
154 cholobroker@gmail.com
Declared Major Stockholder:
Mario D. Canizares

Declared Principal Officer:


Mario D. Canizares (Manager)

20
Declared Responsible Officer:
Mario D. Canizares (Manager)

Email address:
gtasinc@gmail.com

POM 2013-130 PINESHIELD ENTEPRISES Expired as Reynaldo Maranan Suspended Ninety-eight (98) cartons VOX brand Section 2503 and
November 26, of 06 May Address: as of 11 Aug Microphone, Two (2) cartons/50 pcs. Section 2530 (f) &
2013 Address: 2014 61 Severina St. Villareal 2014 La Coste brand & Ten (10) (l) 3, 4 & 5 of the
Rm. 908 China Plaza Condo. 1017 Gulod Novaliches, QC boxes/200 pcs. Christian Dior brand TCCP, as
Tambacan St. Sta Cruz, Manila AMO Notice Eyewear to include its respective amended, in
No. 2017- Email Address: eyewear casings which are part of the relation to R. A.
Proprietor: 155 ultimum888@yahoo.com shipment 1 x 40container bearing 8293.
Helen D. Corros Container Van No. TEMU7016914 stc:
Bag, Speaker, Optical Frame,
Declared Principal Officer: Cellphone Accessories, Cosmetics,
Helen D. Corros (Manager) Chargers, Wire, Earphone, LED Light,
Luggage which arrived on October 23,
Declared Responsible Officer: 2013 from China on board S/S KARI,
Helen D. Corros (Manager) with Registry No. YMT0054-13,
under B/L No. 1309450988,
Email address: covered by Entry No. C-123712-2013.
ultimum888@yahoo.com

POM 2013-131 THUNDER BIRDS TRADING Expired as Arnel S. Asuncion Expired as Shipment of 7x20contrs. bearing Section 2503 and
November 28, Address: of 20 March Address: of 02 March Container Van Nos. TCKU2986198, Section 2530 (f) &
2013 447B 4F Regina Bldg. Escolta Binondo, 2014 Rm. 602-A Tytana Plaza 2016 SITU2901371, CAIU2045773, (l) 3, 4 & 5 of the
Manila Bldg. Binondo Manila TEMU2113531, TEMU2956686, TCCP, as
AMO Notice DFSU1269235 and TEMU4320292 stc: amended.
Proprietor: No. 2017- Email Address: 1,371 pkgs. Hardware Materials and
Shine R. Mondes 156 asasuncion30@yahoo.com others, Auto Parts which arrived on
October 22, 2013 from China on board
Declared Principal Officer: S/S SITC KAOSHIUNG, with Registry
Shine R. Mondes (Proprietress) No. SIC0116-13 under B/L No.
STKH1322MS002, covered by Entry
Declared Responsible Officer: No. C-123495.
Shine R. Mondes (Proprietress)

Email address:
johnpaulquesada@yahoo.com
21
POM 2013-132 AMONRAH ENTERPRISES Suspended Richard S. Colaso Active up to Shipment of 1x40container bearing Section 2503 and
November 28, as of 15 Address: 23 Feb. Container No. GVCU5364980 stc: 53 Section 2530 (f) &
2013 Address: Aug. 2014 1901 K 97 Zamora St., 2017 pkgs. Tous, 99 pkgs. Batteries, 11 (l) 3, 4 & 5 of the
54 BMA Ave. Brgy. Tatalon, QC Pandacan, Manila pkgs. Chinese Medicine, 106 pkgs. TCCP, as
AMO Notice RTW, 98 pkgs. Umbrella, 81 pkgs. amended.
Proprietor: No. 2017- Email Address: Motor Fittings, Brake Pads, 51 pkgs.
Cristina G. Digamon 157 richardcolaso123@gmail.com Plastic wares, 41 pkgs. Kitchenware,
105 pkgs. Hardware Items and 5
Declared Principal Officer: pkgs. Mixed Groceries, which arrived
Cristina G. Digamon (Owner) on October 22, 2013 from China on
board S/S SINOTRANS, with Registry
Declared Responsible Officer: No. SIT0065-13, under B/L No.
Cristina G. Digamon (Owner) SNL3QZPL000877, covered by Entry
No. C-125777-2013.
Email address:
dyne28@yahoo.com

POM 2013-133 KINSHEN TRADING Suspended Ryan T. Burlungan Active up to Shipment of 5x20contrs. bearing Section 2503 and
November 29, as of 22 Address: 22 Dec 2017 Container Van Nos. CBHU5921782, Section 2530 (f) &
2013 Address: June 2015 784 Vicente G. Cruz St., TGHU1021875, CLHU3912396, (l) 3, 4 & 5 of the
Zamora St. Brgy. Cogon East, Carmen Sampaloc, Manila GESU3283850 & CBHU5522273 stc: TCCP, as
Cebu AMO Notice 3,500 pcs. Wire, 990 pcs. Screw, amended.
No. 2017- 570 pcs. Hinges which arrived on 07
Proprietor: 158 October 2013 from China on board S/S
Romeo Patricio C. Pono, Jr. Email Address: ZHEN HE V. 225S, with Registry No.
ryanburlungan@yahoo.com CCL0043-13, under B/L No.
Declared Principal Officer: COAU7020068260, covered by Entry
Romeo Patricio C. Pono, Jr. No. C-131000-2013.
(Proprietor)

Declared Responsible Officer:


Romeo Patricio C. Pono, Jr.
(Proprietor)

Email address:
rpono@yahoo.com.ph

22
POM 2013-140 SAN CARLOS MULTI-PURPOSE Expired as Marvin D. Cortez Active up to Shipments of 20 x 20contrs stc: Section 2503 and
December 18, COOPERATIVE of 01 June Address: 29 June White Rice which arrived on 30 Section 2530 (f) &
2013 2016 B11 L13 Kalayaan village, 2017 August 2013 and 04 October 2013 (l) 3 & 4 of the
Address: Brgy. 201 Zone 20, Pasaya respectively, from Bangkok, TCCP, as
San Francisco, Sablayan, Occidental, AMO Notice City Thailand on board S/S MOL amended.
Mindoro No. 2017- BRAVERY, under B/L Nos.
159 Email Address: SITSGMSG032516 &
Declared Major Stockholder: nivram_josa54@yahoo.com SITSGMSG033622, Entry Nos. C-
Percy R. Reyes 116833-13 and C-116531-13.

Declared Principal Officer:


Felipe R. Gamuyao (Chairman)

Declared Responsible Officer:


Doris P. Ortega (Manager)

Email address:
aguilardivine@yahoo.com

POM 2013-141 NORTHWINGS ENTERPRISE Expired as Ma. Krisstina B. Burato Active up to Shipment of 1x40contr. bearing Section 2503 in
December 23, of 24 May Address: 22 July 2017 Container Van No.MSKU8722495 stc: relation to Section
2013 Address: 2014 21 Filrezam Subd., Canumay 532 ctns. Buckle, Hook, Assorted 2530 (f) & (l) 3, 4
D-26 Pacheco Dr. Pacheco Vill., West, Valenzuela Towel, Straining Cloth but found & 5 of the TCCP,
Balubaran Malinta, Valenzuela City AMO Notice to actually contain 472 ctns. Towels as amended.
No. 2017- Email Address: (Cannon and Cosystyle brand ) and
Proprietor: 160 admirals29_destiny@yahoo.c 60 ctns. Mosquito Net, which
Robelyn T. Alido om.ph arrived on November 14, 2013 from
China on board S/SMCC BENOA
Declared Principal Officer: 1332, with Registry No. MSK0131-
Robelyn T. Alido 13, under B/L No. 583412154,
(General Manager) covered by Entry No. C-136550-13.

Declared Responsible Officer:


Robelyn T. Alido
(General Manager)

Email address:
northwings.ralido@yahoo.com

23
POM 2014-001 SILENT ROYALTY MARKETING Expired as Francis Rudolfh V. Forneste Suspended Shipment of Rice under Entry Nos. C- Section 2530 (f) of
January 06, 2014 of 06 May as of 11 138359, C-138372, C-138373, C- the TCCP, as
Address: 2014 Address: Aug. 2014 138369, C-138365, amended, in
Rm. 203 2nd Flr., 113 J.P. Rizal St., 232 JP Rizal St., Mabini- C-1352, C-152365 & C-141413. relation to NFA
Lipa City, Batangas AMO Notice JRizal, Mandaluyong City Container Nos. laws, rules and
No. 2017- YMLU3362244, TCLU3228862, regulations.
Proprietor: 161 Email Address: FCIU2251793, TGHU0691677,
Marvin L. Mendoza fornestefrancis@yahoo.com YMLU2793756, B MOU2257983,
YMLU3567481, BMOU2950977,
Declared Principal Officer: FCIU3347312, BMOU2679443,
Marvin L. Mendoza (Proprietor) YMLU3147869, YMLU3241880,
YMLU3440183, TCKU2367418,
Declared Responsible Officer: CAIU3482741, CAIU3482926,
Marvin L. Mendoza (Manager) TCKU3825011, FCIU4248361,
TCLU3650918, FCIU3352371,
Email address: YMLU2942926, BMOU2151878,
accreditationj@yahoo.com BMOU2404507, FCIU4247344,
BMOU2675221, YMLU3129973,
YMLU3205081, BMOU2237499,
BMOU2240492, Y,LU2784796,
TCKU3242708,DRYU2147800,YMLU346
9628, BMOU2953554, YMLU3466681,
BMOU2405756, DFSU2001777,
YMLU3467585, SEGU1148028,
TCLU3231017, GLDU3722883,
YMLU3473628, YMLU3481177,
CAIU3165027, YMLU3119126,
YMLU3355369, TRHU2042489,
FCIU3352113, YMLU3418322,
BMOU2271549, BMOU2401869

POM 2014-003 LA CROSSE INTERNATIONAL Expired as Maribeth S. Briobo Active up to Shipment of 1x20 contr. Bearing Section 2503 and
January 07, 2014 TRADING of 14 May Address: 05 April Container Van No. WHLU2373806 Section 2530 (f) &
2016 Rm 200 Mercantile Baldg., 2017 stc: Household Wares, Bags, Fittings (l) 3, 4 & 5 of the
Address: Intramuros, Manila but found to actually contain 60 TCCP, as
Unit 26 Timog Arcade No. 67 Timog AMO Notice Pallets Dry Cell Batteries, 2 pallets amended.
Ave., cor. Scouth Torillo St., South No. 2017- Email Address: Battery Charger, 2 pcs. Ceramic Urinal
Triangle, QC 162 bea_blu04@yahoo.com Tabs and 2 pcs. Tempesto brand Hand
Showers, which arrived on 09
Proprietor: November 2013 from China on board
24
Katherine B. Candido S/S UNI PACIFIC, with Registry No.
EGP0092-13, under B/L No.
Declared Principal Officer: 0223B33670, covered by Entry No. C-
Katherine B. Candido (President) 132840-13.

Declared Responsible Officer:


Katherine B. Candido (President)

Email address:
service_cbi2014@yahoo.com

POM 2014-006 HELLO MULTISALES VENTURES Expired as Warlyn Rose T. Perez Suspended Shipment of 1x40 container bearing Section 2530 (f) of
January 17, 2014 of 19 Feb. Address: as of 11 Container Van No. TCNU6625639 stc. the T.C.C.P. as
Address: 2014 Rm. 407 Don Calvo Bldg., Aug. 2014 1026 pkgs. of Wearing Apparel and amended
12F Ramon Magasaysay Center 1680 Escolta, Manila others which arrived from Hongkong
Dr. J. Quintos St. cor Roxas Blvd., AMO Notice on November 05, 2013 on board
Malate Manila No. 2017- vesse3l Lindia 0536, with Registry
163 Email Address: No.OPI0087-13 covered by Bill of
Proprietor: warlynroseperez@yahoo.co Lading No. OOLU2539924130, under
Mray Grace B. Feraro m entry No. C-130747-13 subject of Alert
order No. A/IG/20131113-103
Declared Principal Officer:
Mray Grace B. Feraro (Proprietor)

Declared Responsible Officer:


Mray Grace B. Feraro (Proprietor)

Email address:
dfsi@pldtdsl.net

POM 2014-007 AMONRAH ENTERPRISES Suspended Richard Colaso Active up to Shipment of 4x20contrs. bearing Section 2503 and
January 23, 2014 as of 15 Address: 23 Feb. Container Van Nos. EISU3994258, Section 2530 (f) &
Address: Aug. 2014 1901 K 97 Zamora St., 2017 EISU3852227, TEMU3694240 & (l) 3, 4 & 5 of the
54 BMA Ave. Brgy. Tatalon, QC Pandacan, Manila EMCU3830924 stc: 16 coils Steel TCCP, as
AMO Notice Sheet in coil, 2 pkgs. hinges and 2 amended.
Proprietor: No. 2017- Email Address: pkgs. other locks under B/L No.
Cristina G. Digamon 164 richardcolaso123@gmail.com EGLV146300580295 and shipment of
3x20contrs. bearing Container Van
Declared Principal Officer: Nos. TGHU0391495, TEMU3652190 &
Cristina G. Digamon (Owner) IMTU3005701 stc: 10 coils Steel Sheet
25
in Coil, 1pkg. Hinges and 1 pkg. other
Declared Responsible Officer: locks under B/L No.
Cristina G. Digamon (Owner) EGLV146300562556 which arrived on
October 22, 2013 from China on board
Email address: S/S UNI-ARDENT, with Registry No.
dyne28@yahoo.com EGP0088-13, covered by Entry No. C-
123652-13 and C-123656, respectively.

POM 2014-008 THUNDER BIRDS TRADING Expired as Jolly C. Lareza Expired as Shipment of 8x20contrs. bearing Section 2503 and
January 23, 2014 of 20 March Address: of 19 April Container Van Nos. TEMU3373791, Section 2530 (f) &
Address: 2014 602A Tytana Plaza Bldg., 2016 CBHU5731057, TEMU2749190, (l) 3, 4 & 5 of the
447B 4F Regina Bldg. Escolta Binondo, Binondo, Manila TGHU3266291, TCKU2465538, TCCP, as amended
Manila AMO Notice CBHU3726508, GVDU2013498 &
No. 2017- Email Address: CBHU4051651 stc: 56 pkgs. Steel
Proprietor: 165 lareza23@yahoo.com Frames (Steel Angle), which arrived
Shine R. Montes on 24 October 2013 from China on
board S/S XIU HE, with Registry
Declared Principal Officer: No. CCL0041-13, under B/L No.
Shine R. Montes (Proprietress) COAU7020365060W, covered by Entry
No. C-126342-2013.
Declared Responsible Officer:
Shine R. Montes (Proprietress)

Email address:
johnpaulquesada@yahoo.com

POM 2014-010 ROSCOR AQUATIC ENTERPRISES Cancelled as Armenio F. Villaflor Active up to Shipment of 2x20contrs. bearing Section 101 (k)
January 23, 2014 of 16 Dec. Address: 14 Sept. Container Van Nos. TEMU3599053 & and Section 2530
Address: 2014 9562 Unit Jaime St. Airport 2017 TCKU3825752 stc: 1,760 bags of (f) & (l) of the
No. 4 Parkview St., Laguna Bel-air Sta. Village, Paranaque City Monosodium Glutamate which arrived TCCP, as
Rosa, Laguna AMO Notice on November 05, 2013 from China on amended, in
No. 2017- Email Address: board S/S YM HEIGHTS, with relation to Food
Proprietor: Ma. Rosario P. Gabon 166 afvillaflorcb02471@yahoo.co Registry No. YMT0057 under B/L No. and Drug
m 1245226520, covered by Entry No. Administration
Declared Principal Officer: C-131980-13. laws, rules and
Ma. Rosario P. Gabon (Manager) regulations.

Declared Responsible Officer:


Ma. Rosario P. Gabon (Manager)

26
Email address:
j19_medina@hotmail.com

POM 2014-012 ARTY WORKS BUILDERS Expired as Jan Ivony M. Faburada Active yup Shipment of 1x40contr. bearing Section 2503 and
January 24, 2014 CORPORATION of 30 June Address: to 27 May Container Van No. UETU2252699 stc: Section 2530 (f) of
2015 660 Lacson St., Sampaloc, 2017 20 pkgs. Basket (Plastic Products) the TCCP, as
Address: Manila which arrived on October 04, 2013 amended
L3-4, B5 Joy St., Brgy. Lawang Bato, AMO Notice China on board S/S XUI HE V.284S.
Punturin, Valenzuela No. 2017- Email Address: with Registry No. CCL0006-13, under
167 janivonyfaburada@yahoo.co B/L No. COAU-7040256790, covered
Declared Major Stockholder: m by Entry No. C-119219
Elizabeth M. Barillo

Declared Principal Officer:


Elizabeth M. Barillo (Manager)

Declared Responsible Officer:


Elizabeth M. Barillo (Manager)

Email address:
importercprs@yahoo.com

POM 2014-013 KINGSPHERE ENTERPRISE Expired as Rolly M. Fernandez Active up to Shipment of 1x20contr. bearing Section 101 (k)
January 24, 2014 of 03 June Address: 10 June Container Van No. APHU4594247 and Section 2530
Address: 2014 1440 Juan Luna St. Tondo 2017 stc: 154 cases Packaging Box, 829 (f) & (l) 5 of the
4116 Que Graqnde St., Ugong, Manila Cases Assorted Groceries-Cereal, Fun TCCP, as
Valenzuela City AMO Notice Snack, Popcorn, Cocoa Mix, Ketchup, amended, in
No. 2017- Email Address: 487 cases Jar, Bottle, 37 cases Plastic relation to Food
Proprietor: 168 rmfernandez1925@gmail.co Bottle, 481 cases Paper Towel but and Drug
Herminia C. Querol m found to contain 1,040 ctns. Administration
Assorted Foodstuff and undeclared laws, rules and
Declared Principal Officer: 198 ctns. Intimate Lotion and 606 regulations.
Herminia C. Querol (General Manager) ctns. Assorted Juice Drinks which
arrived on November 01, 2013
Declared Responsible Officer: from U. S. A. on board S/S
Herminia C. Querol (General Manager) APL WASHINGTON, with
Registry No. APL0043-13, under B/L
Email address: No. PORTMNL3540, covered by Entry
hcq.kingsphere@ymail.com No. C-133754-13.

27
POM 2014-015 NEMPH TRADING Expired as Cesar Ebora Expired as Shipment of 3x40contrs. bearing Section 2503 and
January 27, 2014 of 18 March Address: of 28 Feb Contr. Van Nos. TRLU7084438, Section 2530 (f) of
Address: 2014 No. 16 Camphor Road Wood 2014 GESU5303196 & CMAU5436218 stc: the TCCP, as
81A5 Jp Rizal St. Tuazon Village Estate Village 2 Molino, Square Tubes, Bolts and Hasps, Wire amended.
Pamplona Uno, Las Pinas City AMO Notice bacoor Cavite Binder but found to contain only
No. 2017- Square Tubes which arrived on
Proprietor: 169 Email Address: January 12, 2013 from China on
Rudy C. Romero, Jr. cesar_ebora@yahoo.com board S/S ER MARTINIQUE XR363,
with Registry No. YMT-0004-14,
Declared Principal Officer: under B/L No. AHYX001844 covered
Rudy C. Romero, by Entry No. C-6306-14.
Jr.(President/Treasurer)

Declared Responsible Officer:


Rudy C. Romero,
Jr.(President/Treasurer)

Email address:
lvatienza_320@yahoo.com

POM 2014-017 RAYNE INTERNATIONAL TRADING Expired as Shiela T. Larracochea Suspended Shipment of 2x20contrs. bearing Section 2503 and
February 03, of 02 April Address: as of 11 Container Van Nos. MSKU2034900 Section 2530 (f) &
2014 Address: 2014 No. 27 Narannhgita St., Aug. 2014 & PONU0065060 stc: 2,344 cartons (l) 3, 4 & 5 of the
47A Scout Torillo St., South Triangle, project 2, QC Automotive Battery, Frame Steel TCCP, as
QC AMO Notice Clamps but found to actually contain amended.
No. 2017- Email Address: 2,408 pcs. Battery, 4 pcs. Digital
Proprietor: 170 stl.cebu09@yahoo.com Clamp Multimeter and 6 sets Battery
Ronald F. Mercado Charger (no brand) Model PM60-30T
12 V-60V. which arrived on
Declared Principal Officer: December 21, 2013 from Thailand
Ronald F. Mercado (General Manager) on board S/S MCC SHENZHEN, with
Reg. No. MSK-0142,under B/L No.
Declared Responsible Officer: DMCQBKK0743038, covered by Entry
Ronald F. Mercado (General Manager) No. C-152005-13.

Email address:
lawrence_brokerage@yahoo.com

28
POM 2014-026 MYTHIAN TRADING Suspended Undetermined quantity of Used Section 101 and
February 10, as of 24 Oct. Clothing in boxes found stored at a Section 2530 (f) &
2014 Address: 2013 warehouse located at No. 24 Ortigas (l) 3, 4 & 5 of the
4F M Bldg., 498 Quezon Blvd., Quiapo, Extension, Consolidated Tobacco TCCP, as
Manila AMO Notice Industries (CTI) Phils., Prince Arcade amended, in
No. 2017- Compound, Pasig City. relation to R. A.
Proprietor: 171 4653.
Mark Ian L. Fernandez

Declared Principal Officer:


Mark Ian L. Fernandez
(Proprietor/Gen. Manager)

Declared Responsible Officer:


Mark Ian L. Fernandez
(Proprietor/Gen. Manager)

Email address:
fernandezmarkian@rocketmail.com

POM 2014-029 SAGFERN INTERNATIONAL TRADING Expired as Shiela T. Larracochea Suspended Shipment of 1x20; contr. bearing Section 2503 and
February 10, of 01 Feb. Address: as of 11 Container Van No. WHLU2691448 Section 2530 (f) &
2014 Address: 2014 No. 27 Narannhgita St., Aug. 2014 stc: 10 pkgs. Hardware Items Gypsum (l) 3, 4 & 5 of the
Unit 25 2/F Timog arcade NO. 67 project 2, QC Board but found to actually contain TCCP, as
Timog Ave., Scout Torillo St., South AMO Notice 10 pkgs. of Steel Sheets in Coils, amended.
Triangle, QC No. 2017- Email Address: which arrived on December 10, 2013
172 stl.cebu09@yahoo.com from China on board S/S IAL,
Proprietor: with Registry No. WHL-0080, under
Judy S. Fernandez B/L No. 0333A09757, covered by
Entry No. C-148491-13.
Declared Principal Officer:
Judy S. Fernandez (President)

Declared Responsible Officer:


Judy S. Fernandez (President)

Email address:
lawrence_brokerage@yahoo.com

29
POM 2014-033 BLANCO AND BARRION FASTTRACK, Expired as One (1) Unit KIA K-7 White Section 2530 (f) of
February 11, INC. of 25 July KNALLA16BCA072916 which arrived the TCCP, as
2014 2014 from Korea on board vessel HAI FENG amended, in
Address: LIANHE 1327S, with Reg. No. SIC- relation to E. O.
10 Luis St., Brgy. San Miguel, Pasig AMO Notice 0077 under B/L No. MNL1307003. 156.
City No. 2017-
173

Email Address:
djesusita@ymail.com

POM 2014-035 THUNDER BIRDS TRADING Expired as Arnel S. Asuncion Expired as Shipment of 3x20contrs. bearing Section 2503 and
February 11, of 20 March Address: of 02 March Container Van Nos. TCKU3040230, Section 2530 (f) &
2014 Address: 2014 Rm. 602-A Tytana Plaza 2016 FCIU4957873, & TCKU1963599 stc: (l) 3, 4 & 5 of the
447B 4F Regina Bldg. Escolta Binondo, Bldg. Binondo Manila Corrugated Sheets, Steel Sheets TCCP, as
Manila AMO Notice which arrived on January 02, 2014 amended.
No. 2017- Email Address: from China on board S/S YA HE V.
Proprietor: 174 asasuncion30@yahoo.com 278s, with Registry No. CCL0001-14,
Shine R. Montes under B/L No. COAU7040285270,
covered by Entry No. C-4017-14.
Declared Principal Officer:
Shine R. Montes (Proprietress)

Declared Responsible Officer:


Shine R. Montes (Proprietress)

Email address:
johnpaulquesada@yahoo.com

POM 2014-036 THUNDER BIRDS TRADING Jolly C. Lareza Expired as Shipment of 5x20contrs. bearing Section 2503 and
February 11, -SAME- -SAME- Address: of 19 April Container Van Nos. MSKU2940247, Section 2530 (f) &
2014 602A Tytana Plaza Bldg., 2016 PONU0028615, MSKU3474035 (l) 3, 4 & 5 of the
Binondo, Manila MRKU8152512 & MSKU2066614 stc: TCCP, as
6254 pkgs. Steel Bars and Others amended.
Email Address: which arrived on January 04, 2014
lareza23@yahoo.com from China on board S/S MCC
MUARA , with Registry No.
MSK0001, under B/L No.
30
MCC417259, covered by Entry
No. C-1373-14.

POM 2014-037 THUNDER BIRDS TRADING Jolly C. Lareza Expired as Shipment of 5x20contrs. bearing Section 2503 and
February 11, -SAME- -SAME- Address: of 19 April Container Van Nos. HJCU2040073, Section 2530 (f) &
2014 602A Tytana Plaza Bldg., 2016 HJCU8163964, HJCU8246858, (l) 3, 4 & 5 of the
Binondo, Manila HJCU8279867 & T EMU2159300 stc: TCCP, as
3817 pkgs. Steel Bar and Others amended.
Email Address: which arrived on January 05, 2014
lareza23@yahoo.com on board S/S HANJIN DALIAN,
with Registry No. HSC0001-14,
under B/L No.
HJSCTSWY30110400, covered by Entry
No. C-1520-14.

POM 2014-038 THUNDER BIRDS TRADING Jolly C. Lareza Shipment of 5x20contrs.bearing Section 2503 and
February 11, -SAME- -SAME- -SAME- -SAME- Container Van Nos. MRKU7164967, Section 2530 (f) &
2014 CRSU1366541 MRKU8481987, (l) 3, 4 & 5 of the
MRKU6707308 & GATU1050480 stc: TCCP, as amended
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.

POM 2014-039 THUNDER BIRDS TRADING Jolly C. Lareza Shipment of 5x20contrs. bearing Section 2503 and
February 11, -SAME- -SAME- -SAME- -SAME- Container Van Nos. GLDU9302152, Section 2530 (f) &
2014 GVCU2137411, HJCU8281099, (l) of the TCCP, as
HJCU8470343 & HJCU8474668 stc: amended.
3828 pkgs. Steel Bar and Others which
arrived on January 05, 2014 from
China on board S/S HANJIN DALIAN,
with Registry No. HSC0001-14 under
B/L No. HJSCTSWY30109500, covered
by Entry No. C-1524-14.

POM 2014-040 THUNDER BIRDS TRADING Jolly C. Lareza Shipment of 5x20contrs. bearing Section 2503 and
February 11, -SAME- -SAME- -SAME- -SAME- Container Van Nos. PONU0393120, Section 2530 (f) &
2014 MSKU3468942, MRKU9005250, (l) 3, 4 & 5 of the
MRKU9051342 & MRKU9303953 TCCP, as
31
stc: 5990 pkgs. Steel Bar and Others amended.
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 2014-041 THUNDER BIRDS TRADING Arnel S. Asuncion Expired as Shipment of 12x20contrs. bearing Section 2503 and
February 11, -SAME- -SAME- Address: of 02 March Container Van Nos. MSKU4319481, Section 2530 (f) &
2014 Rm. 602-A Tytana Plaza 2016 MRKU9262896, PONU0557054, (l) 3, 4 & 5 of the
Bldg. Binondo Manila MRKU7448520, MRKU7079762, TCCP, as
MSKU7722490, MRKU6715052, amended.
Email Address: MRKU8373468, MSKU5464904,
asasuncion30@yahoo.com WFHU1226922, MRKU7530731 &
MSKU2244362 stc: 122 pkgs. Steel
Sheets and others which arrived on
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 2014-042 YIG TRADING CORPORATION Expired as Reymund L. Gicaraya Expired as Shipment of 1 x 40 contr. stc: One Section 2503 in
February 13, of 01 July Address: of 18 Feb. (1) unit Used Hyundai Kargo Truck relation to Section
2014 Address: 2014 MIA Road, Pasay City 2016 Model HD5CT-ER, S No. 2530 (i) of the
Rm 69 Cityland Mega Plaza ADB Ave., KMFLA19RPXC004461, One (1) unit TCCP, as amended
Ortigas Center, Pasig City AMO Notice Email Address: Used Kanglin Crane, Used Boom
No. 2017- reymund_gicaraya@yahoo.c 2EA, Used Weight 1EA, Used Panel
Declared Major Stockholder: 175 om 30EA, Hydraulic Fluid 30EA, Engine Oil
Estela R. Matis 2EA, Gear Oil 2EA but found to
actually contain One (1) Unit Used
Declared Principal Officer: Backhoe, 74 pcs. Used Plastic Door
Estela R. Matis (President) Panel, 15 pcs. Hydraulic Fluid, One
(1) unit Used Cargo Truck, 2 pcs.
Declared Responsible Officer: Used Drill Machine which arrived from
Estela R. Matis (President) Korea on board S/S HANJIN JOBEL,
with Reg. No. HSC0034-14, under B/L
Email address: No. HASL0240DBD7601, covered by
ellayig23@yahoo.com Entry No. C-140157-13.

32
POM 2014-047 KORETAI TRADING Suspended Anna Liza B. Sotio Expired as Forty (40) Sulfuric Acid Bottles which Section 2503 and
February 18, as of 19 Address: of 03 Feb. are part of the shipment of 1 x Section 2530 (f) &
2014 Address: Aug. 2014 Rm 208 Ledesma Bldg., gen. 2017 40contr. stc: 40 cases KTM 200cc (l)-3, 4 & 5 of the
1 Diamond St., Dona Juliana Village Luna St. Cor. Real St., without ABS Orange open version TCCP, as
Ortigas, Pasig AMO Notice Intramuros, Manila brand new Motorcycle in CBU packed amended, in
No. 2017- conditioned along with Battery fixed relation to the
Proprietor: 176 Email Address: in the motorcycle which arrived on Philippine Drug
Jesus O. Candelaria lexzelmae@yahoo.com January 14, 2014 from India on Enforcement
board S/S ITAL MASSIMA, with Agency (PDEA)
Declared Principal Officer: Reg. No. EGP0006-14, under B/L rules and
Jesus O. Candelaria (Owner) No. SZG41MNS302573, covered by regulations.
Entry No. C-10606-14.
Declared Responsible Officer:
Jesus O. Candelaria (Owner)

Email address:
jesscandelaria@ymail.com

POM 2014-048 SUNFORD TRADING Suspended Arnel S. Asuncion Expired as Shipment of 2x20contrs. bearing Section 2503 and
February 17, as of 14 Address: of 02 March Container Van Nos. AMTU1403858 & Section 2530 (f) &
2014 Address: Aug. 2014 Rm. 602-A Tytana Plaza 2016 AMTU1404005 stc: 2035 rolls of Wire (l) 3, 4 & 5 of the
3rd F Golden Valley Bldg., 1512 CM Bldg. Binondo Manila & Others which arrived on January TCCP, as
Recto T. Mapua, Sta. Cruz, Manila AMO Notice 06, 2014 from China on board S/S amended.
No. 2017- Email Address: HANJIN DALIAN, with Reg. No.
Proprietor: 177 asasuncion30@yahoo.com CNC0002-14, under B/L No.
Mae F. Espino AHYX001795 covered by Entry No.
4209-14.
Declared Principal Officer:
Mae F. Espino (Proprietress)

Declared Responsible Officer:


Mae F. Espino (Proprietress)

Email address:
cprsresponse@gmail.com

POM 2013-040 E. N. VALIENTE TRADING Expired as Maribeth Briobo Active up to Shipment of 4x40containers bearing Section 2503 and
May 31, 2013 of 24 Oct. Address: 05 April Container Van Nos. CAIU8837417, Section 2530 (f) of
33
Address: 2013 Rm 200 Mercantile Bldg., 2017 CCLU6382561, CCLU6468412 and the TCCP, as
95 Don A. Roces Ave., Brgy. Lagging Intramuros, Manila DFSU6268186 stc: 90 pkgs. amended, in
Handa, QC AMO Notice Hardware Items which arrived from relation to Section
No. 2017- Email Address: China on February 14, 2013 on board 5 of DENR
Proprietor: 178 bea_blu04@yahoo.com S/S HANSA DUBURG, with Registry Administrative
Editha N. Valiente No. CSC-0007, under B/L No. Order No. 99-46
TAOMNS007714 covered by Entry No. (November 10,
Declared Principal Officer: C-19857-13. 1999).
Editha N. Valiente (President)

Declared Responsible Officer:


Editha N. Valiente (President)

Email address:
lawrence_brokerage@yahoo.com

POM 2012-055 WA BITANCOR ENTERPRISES Suspended Rex E. Tamon Active up to Shipment of 1x20container bearing Section 2530 (f) &
April 12, 2012 as of 27 Jan. Address: 07 July 2017 Container Van No. WHLU0334441 (l) of the TCCP,
IG Address: 2012 8275 E. sampaguita St. Sto. stc: 132 pkgs. Massage Apparatus as amended.
607 Plaza Cervantes, BPI Bldg., Nino, Paranaque City and parts which arrived on 28
Binondo, Manila December 2011 from Taiwan on board
AMO Notice Email Address: vessel WAN HAI V. 26S, with
Proprietor: No. 2017- Rextamon_1925@yahoo.co Registry No. WHL-0095-11, covered by
Wilfredo A. Bitancor 179 m B/L No. 0251B25304 and declared
under Entry No. C-7688-2011.
Declared Principal Officer:
Wilfredo A. Bitancor (President)

Declared Responsible Officer:


Wilfredo A. Bitancor (President)

Email address:
honeyjing_17@yahoo.com

POM 2014-049 KINSHEN TRADING Suspended Mon Carlo C. Inciong Suspended Shipment of 1x40contr. bearing Section 2503 and
February 18, as of 22 Address: as of 11 Container Van No. TCNU6405017 stc: Section 2530 (f) of
2014 Address: June 2015 005 N. Perez St., Pansol Aug. 2014 958 pkgs. Sweeting Preparation the TCCP, as
Zamora St., Brgy. Coigon East, Ave., QC (Aspartame), which arrived from amended.
Carmen, Cebu AMO Notice China on board S/S CAPE NEMO V.
No. 2017- OO81S, under B/L No.
34
Proprietor: 180 Email Address: SHAMNS063480 covered by Entry No.
Romeo Patricio C. Pono, Jr. mon.inciong@yahoo.com C-7345-14.1

Declared Principal Officer:


Romeo Patricio C. Pono, Jr.
(Proprietor)

Declared Responsible Officer:


Romeo Patricio C. Pono, Jr.
(Proprietor)

Email address:
rpono@yahoo.com.ph

35

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