REVENUE COLLECTION MONITORING GROUP

LEGAL SERVICE
Account Management Office

ACCREDITED CUSTOMS BROKERS ISSUED WITH

SHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATION
AGAINST SUSPENSION OF CUSTOMS ACCREDITATION

Additional: AMO Case Nos. 2017-054B to 2017-059B

As of 27 January 2017

Please refer to CUSTOMS BROKER column

Broker CPRS
CPRS STATUS
AMO PORT / S.I. CUSTOMS STATUS OF SEIZED /COVERED SPECIFIC
IMPORTER/CONSIGNEE OF REMARKS
Case No. NO. BROKER CUSTOMS SHIPMENT VIOLATION
IMPORTER
BROKER
AMO Case ARVIN INTERNATIONAL Active up to 26 Abigail Z. Active up to Titanium Dioxide Anatase Section 1400 of the
No. 2017- N/A (IAS) MARKETING, INC. October 2017 Brutas 03 January Type under Import Entry Nos. CMTA.
054B 2018 C-115895-2016 (POM) and C-
Address: Purok 3, Bgy. Gahonon, AMO Case No. Address: 309628-2016 (MICP) with
Daet, Camarines Norte 4600 2017-051 Penthouse, T. Li AMO Case declared value of 0.5 USD per
Seng Giap No. 2017- kg, which is below the value
Declared Major Stockholder: Bldg., 344 054B range of USD 1.55/kg to USD
Joseph O. Yao Baracca St., 1.91/kg to USD-China
Binondo, Manila 2.48/kg for titanium oxide per
Declared Principal Officer: observations and
Joseph O. Yao (President) Email Address: recommendations of the
abigailbrutas@r Import and Assessment
Declared Responsible Officer: ocketmail.com Service (IAS) under
Joseph O. Yao (President) Memorandum Order dated 20
October 2016 of the Customs
2016 GIS: Commissioner
Joseph O. Yao (President)
Azucena L. Yao (Treasurer & Corp.
Secretary)
Annika Sherryn L. Yao (Director)
Aislyn Janelle L. Yao (Director)
Jandrick Arvin L. Yao (Director)
Jerry O. Yao (Director)

1
 Mila Rosa Sorita (Director)

Email Address:
twinsk_cargospecialist@yahoo.com

AMO Case ARVIN INTERNATIONAL Active up to 26 France Rafael Active up to Soda Ash Light Type under Section 1400 of the
No. 2017- N/A (IAS) MARKETING, INC. October 2017 P. Tapion 11 July 2017 Import Entry Nos. C-31792- CMTA.
055B 2016 (Cebu), C-34499-2016
Address: Purok 3, Bgy. Gahonon, AMO Case No. Address: B4 AMO Case (Cebu), C-34763-2016 (Cebu)
Daet, Camarines Norte 4600 2017-051 L10 Bgy. No. 2017- and C-35337-2016 (Cebu)
Gavino, 055B with declared value of 0.11
Declared Major Stockholder: Maderan, GMA USD per kg, which is below
Joseph O. Yao Cavite the value range of USD
.17/kg to USD .23/kg for
Declared Principal Officer: Email Address: soda ash per observations
Joseph O. Yao (President) francerafaeltapi and recommendations of the
on@yahoo.com Import and Assessment
Declared Responsible Officer: Service (IAS) under
Joseph O. Yao (President) Memorandum Order dated 20
October 2016 of the Customs
2016 GIS: Commissioner
Joseph O. Yao (President)
Azucena L. Yao (Treasurer & Corp.
Secretary)
Annika Sherryn L. Yao (Director)
Aislyn Janelle L. Yao (Director)
Jandrick Arvin L. Yao (Director)
Jerry O. Yao (Director)
Mila Rosa Sorita (Director)

Email Address:
twinsk_cargospecialist@yahoo.com

AMO Case ARVIN INTERNATIONAL Active up to 26 Juan A. Manalo Active up to Soda Ash Dense and Soda Section 1400 of the
No. 2017- N/A (IAS) MARKETING, INC. October 2017 20 January Ash Light under Import Entry CMTA
056B Address: 5077 2018 Nos. C-124110-2016 (POM),
Address: Purok 3, Bgy. Gahonon, AMO Case No. 15th St., Sto. C-128454-2016 (POM) and C-
Daet, Camarines Norte 4600 2017-051 Nino, AMO Case 132697-2016 (POM) with
Paranaque City No. 2017- declared value of 0.10 to
Declared Major Stockholder: 056B 0.11 USD per kg, which is
Joseph O. Yao Email Address: below the value range of USD

2
 Jmanalo_ili@ju .17/kg to USD .23/kg for
Declared Principal Officer: nna.com soda ash per observations
Joseph O. Yao (President) and recommendations of the
Import and Assessment
Declared Responsible Officer: Service (IAS) under
Joseph O. Yao (President) Memorandum Order dated 20
October 2016 of the Customs
2016 GIS: Commissioner
Joseph O. Yao (President)
Azucena L. Yao (Treasurer & Corp.
Secretary)
Annika Sherryn L. Yao (Director)
Aislyn Janelle L. Yao (Director)
Jandrick Arvin L. Yao (Director)
Jerry O. Yao (Director)
Mila Rosa Sorita (Director)

Email Address:
twinsk_cargospecialist@yahoo.com

AMO Case ARVIN INTERNATIONAL Active up to 26 Aileen N. Hilario Active up to Soda Ash Dense under Section 1400 of the
No. 2017- N/A (IAS) MARKETING, INC. October 2017 04 July 2017 Import Entry No. C-123916- CMTA.
057B Address: 603 2016 (POM) with declared
Address: Purok 3, Bgy. Gahonon, AMO Case No. Pulborista St., AMO Case value of 0.10 USD per kg,
Daet, Camarines Norte 4600 2017-051 Binakayan, No. 2017- which is below the value
Kawit, Cavite 057B range of USD .17/kg to USD
Declared Major Stockholder: .23/kg for soda ash per
Joseph O. Yao Email Address: observations and
recommendations of the
Declared Principal Officer: aileen_hilario@ Import and Assessment
Joseph O. Yao (President) yahoo.com Service (IAS) under
Memorandum Order dated 20
Declared Responsible Officer: October 2016 of the Customs
Joseph O. Yao (President) Commissioner

2016 GIS:
Joseph O. Yao (President)
Azucena L. Yao (Treasurer & Corp.
Secretary)
Annika Sherryn L. Yao (Director)
Aislyn Janelle L. Yao (Director)

3
 Jandrick Arvin L. Yao (Director)
Jerry O. Yao (Director)
Mila Rosa Sorita (Director)

Email Address:
twinsk_cargospecialist@yahoo.com

AMO Case ARVIN INTERNATIONAL Active up to 26 Raul P. Active up to Soda Ash Light Type under Section 1400 of the
No. 2017- N/A (IAS) MARKETING, INC. October 2017 Gilbuena 18 February Import Entry Nos. C-1863- CMTA
058B 2017 2016 (Batangas), C-1861-
Address: Purok 3, Bgy. Gahonon, AMO Case No. Address: Block 2016 (Batangas) and C-1862-
Daet, Camarines Norte 4600 2017-051 7 Lot 8 and 9, AMO Case 2016 (Batangas) with
Jasmine St., No. 2017- declared value of 0.11 USD
Declared Major Stockholder: Bloomfields, 058B per kg, which is below the
Joseph O. Yao Lanang, Davao value range of USD .17/kg to
City USD .23/kg for soda ash per
Declared Principal Officer: observations and
Joseph O. Yao (President) Email Address: recommendations of the
r_gilbuena@yah Import and Assessment
Declared Responsible Officer: oo.com Service (IAS) under
Joseph O. Yao (President) Memorandum Order dated 20
October 2016 of the Customs
2016 GIS: Commissioner
Joseph O. Yao (President)
Azucena L. Yao (Treasurer & Corp.
Secretary)
Annika Sherryn L. Yao (Director)
Aislyn Janelle L. Yao (Director)
Jandrick Arvin L. Yao (Director)
Jerry O. Yao (Director)
Mila Rosa Sorita (Director)

Email Address:
twinsk_cargospecialist@yahoo.com

AMO Case ARVIN INTERNATIONAL Active up to 26 Racquel R. Oller Active up to Titanium Dioxide Anatase Section 1400 of the
No. 2017- N/A (IAS) MARKETING, INC. October 2017 10 January Type under Import Entry No. CMTA.
059B Address: 1516 2018 C-340148-2016 (MICP) with
Address: Purok 3, Bgy. Gahonon, AMO Case No. Herrera St. cor. declared value of 0.5 USD per
Daet, Camarines Norte 4600 2017-051 T. Mapua St., AMO Case kg, which is below the value
Sta. Cruz, No. 2017- range of USD 1.55/kg to USD

4
Declared Major Stockholder: Manila 59B 1.91/kg to USD-China
Joseph O. Yao 2.48/kg for titanium oxide per
Email Address: observations and
Declared Principal Officer: racqueloller@ya recommendations of the
Joseph O. Yao (President) hoo.com Import and Assessment
Service (IAS) under
Declared Responsible Officer: Memorandum Order dated 20
Joseph O. Yao (President) October 2016 of the Customs
Commissioner
2016 GIS:
Joseph O. Yao (President)
Azucena L. Yao (Treasurer & Corp.
Secretary)
Annika Sherryn L. Yao (Director)
Aislyn Janelle L. Yao (Director)
Jandrick Arvin L. Yao (Director)
Jerry O. Yao (Director)
Mila Rosa Sorita (Director)

Email Address:
twinsk_cargospecialist@yahoo.com