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. 2017-081 to 2017-120

As of 03 February 2017

Please refer to IMPORTER/CONSIGNEE column.

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

AMO Case POM 2012- NEW SAN JOSE BUILDERS, INC. Active up to Reoneil M. Fran Active up to 384 cans of Super Vinyl Section 2530 (f) of
No. 2017- 121 14 Dec. 2017 04 Jan. 2018 which are part of the the TCCP, as
081 November Address: 81 Presiden Tower Bldg, Address: Rm shipment of 1x20container amended, in relation
12, 2012 Timog Ave. South Triangle IV, AMO Case No. 301, Mercantile bearing Container Van No. to Section 29 (d) of
Quezon City 2017-081 Insurane Bldg., STXU2002397 stc: 540 cans DDB Regulation No.
Gen Luna St cor. of Super-poxy, which arrived 3 Series of 2003.
Declared Major Stockholder: Beaterio St., from Korea on October 10,
Cesar D. Sanqui Intramuros 2012 on board S/S HEUNGA
Manila GREEN, with Registry No.
Declared Principal Officer: HAC0015-12, under B/L No.
Jose Rizalino L. Acuzar Email Address: KECOPH120929, covered by
(Chair of the Board) reonil_m_fran@ Entry No. C-118076-2012.
yahoo.com.ph
Declared Responsible Officer:
Renato D. Acuzar
(Purchasing Manager)

Email Address:
atmatabang@d-excel.com.ph

1
 2016 GIS:
Jose Rizalino L. Acuzar (COB)
Cesar D. Sanqui Jr (Pres)
Wilfrido T. Ayson (V-Chair)
Lowela Malangen (Treas)
Ludovino Joseph Tobias Jr
(Corp Sec)

AMO Case POM 2012- VITACHEM INDUSTRIES Active up to Simplicia E. Active up to 240 MD Egg Flakes RK 4 Section 2530 (f) , (d)
No. 2017- 125 09 Sept. 2017 Palma 9 Mar 2017 which arrived on November and (l) of the TCCP,
082 December Address: 168 Congressional Avenue, 11, 2012 from China on as amended, in
03, 2012 Brgy Bahay, Toro 1, Quezon City Address: B22 board S/S NNINA relation to Bureau of
FED AMO Case No. L1, Ridgecrest, SCHULTE, with Registry No. Animal Industrys
Proprietor: 2017-082 Pasong Buaya CNC0094, covered by B/L Memo # 5, Series of
Amelia Maria Francia C. Co II, Imus City, No. QDHKG1210-600E and 2004.
Cavite declared under Entry No. C-
Declared Principal Officer: 130262-12.
Amelia Maria Francia C. Co Email Address:
(ADM Logistics Manager) simpliciapalma@
yahoo.com
Declared Responsible Officer:
Felix G. Co (Gen Manager)

Email Address:
logistics@vitachem.com.ph

AMO Case POM 2012- FERVID INTERNATIONALPRODUCTS Active up to Roger R. Dianco Active up to Ten (10) boxes (20pcs./box) Section 2503 and
No. 2017- 128 INC. 15 Nov. 2017 21 Apr 2017 Quick Fix (General purpose Section 2530 of the
083 December Address: 1603-A maintenance and repair kit) TCCP, as amended
04, 2012 Address: 698 Medicion II, Imus City, Zen Towers, which are part of the
Cavite AMO Case No. Natividad St., shipment of Six (6) pallets
2017-083 Ermita, Manila stc: Welding Electrodes
Declared Major Stockholder: which arrived from U. S. A.
Rommel M. Del Rosario Email Address: on board S/S COSCO
Roger_dianco@y JAPAN, with Registry No.
Declared Principal Officer: ahoo.com.ph TSL043, under B/L No.

2
 Rommel M. Del Rosario (President) PSXORD-10566 covered by
Entry No. C-135392.
Declared Responsible Offier:
Rommel M. Del Rosario (President)

Email Address:
fervid@pldtdsl.net

2016 GIS:
Rommel M. Del Rosario (Pres)
Melissa Moral (Treas)
Editha L. Mirasol (V-Pres)
Perlita C. Malinis (Sec)
Dexter Reyes (Mem)

AMO Case POM 2012- TWENTY OAKS MARKETPLACE CORP Active up to 3 Canned Meat, Dairy Section 2530 of the
No. 2017- 131 Mar. 2017 Derivatives and Animal Tariff and Customs
084 December Address: G/F, FAB Bldg., 8 Freeport Feeds, which are part of the Code of the
06, Area, Mariveles, Bataan AMO Case No. shipment of 1x45HQ Philippines (TCCP),
2012 2017-084 container van shipment as amended, in
POM-DC Declared Major Stockholder: bearing Container No. relation to
Dante Y. Tan OOLU9040470; stc: 1693 Department of
cases of General Merchandise Agriculture (DA)
Declared Principal Officer: which arrived from Los Administrative Order
Dante Y. Tan (President) Angeles, California, USA, at No. 9, Series of 2010.
the Port of Manila on 05
Declared Responsible Offier: October 2012 on board vessel
Johlery C. Pineda (Gen Manager) S/S OOCL NINGBO with
Registry No. OP10077-12,
Email Address: under Bill of Lading No.
medardopineda@yahoo.com PORTMNL3211.

AMO Case POM 2012- KAYRAWAN ENTERPRISES Active up to Marlowe M. Active up to 2x40containers bearing Section 2503 and
No. 2017- 132 31 Jan. 2017 Soco 03 June Container Van Nos. Section 2530 (f) & (l)
085 December Address: 220- A B. Esguerra St., 2017 WHLU7713410 and 3, 4 & 5 of the

3
 10, 2012 Balatong B. Pulilan, Bulacan Address: Rm WHLU7733612 stc: 4,500 TCCP, as amended,
IG AMO Case No. 306A FUBC ctns. Frozen 3 way Mixed in relation to
Proprietor: 2017-085 Bldg., Escolta Vegetables but found to also Department of
Edgar P. Pengson St., Binondo, contain 2,430 ctns. Carrots Agriculture and
Manila and 1,056 ctns. Broccoli, Bureau of Plant
Declared Principal Officer: which arrived from China on Industry laws, rules
Edgar P. Pengson (Manager) Email Address: September 30, 2012 on and regulations.
marlowe808@ya board S/S WAN HAI V.233,
Declared Responsible Officer: hoo.com with Registry No. CSC-0037,
Edgar P. Pengson (Manager) under B/L No. 0342512979,
covered by Entry No. C-
Email Address: 114934.
accredit@jadebros.com

AMO Case POM 2012- SHINWOO PHILS. APPAREL, INC. Active up to ONE (1) Cabinet, One (1) Section 3602 in
No. 2017- 134 03 Feb 2017 Box, Handgloves, Two (2) relation to Sections
086 December Address: Gardenville Phase II, Boxes Chili Paste, One (1) 2503 and Section
12, 2012 National Road, Tayuman AMO Case No. Box garter and Foams which 2530 Tariff and
POM Binangonan, Rizal 2017-086 are part of the shipment of Customs Code of the
1x40 container bearing Philippines, as
Declared Major Stockholder: Container Van No. amended.
Yong B. Park KKFU7376575 stc: 210
package furniture,
Declared Principal Officer: appliances, fabric and
Chan H. Park (President) accessories covered by B/L
No. NEDXMNL1211114 and
Declared Responsible Officer: Transhipment Permit No.
Yong B. Park (Gen Manager) 939.

Email Address:
Rochie.shinwootex@gmail.com

2016 GIS:
Chan H. Park (Pres)
Kyong Park (Dir)
Na Won An (CFO)
Yun Hye Park (Mem)

4
 Yong B. Park (Mem)
Pinky V. Tan (COS)

AMO Case POM 2012- DAE KYUNG SHIPPING CO., INC. Active up to Three (3) Undocumented Section 2530 (f) and PEZA Locator
No. 2017- 136A 06 June 2017 Korean Vessels in the Port of (1) of the Tariff and (Cavite)
087 December Address: B20 Phase IV, CEZ Drive, Zambales, namely 1. T/B Customs Code of the
13, 2012 Cavite Economic Zone, Rosario, Shinyang; 2. B/G Shinyang Philippines, as
IG Cavite AMO Case No. 7001; and 3. B/G Shinyang amended, in relation
2017-087 7002. B/G Shinyang 7001 in to Marina Rules and
Declared Major Stockholder: the Sub-Port of Masinloc. Regulation.
Hoo Won Hwang

Declared Principal Officer:

Jhe Chan Jo (Logistics Adviser)

Declared Responsible Officer:

Rhoda T. Ballesteros
(Logistics Asst. Manager)

Email Address:
Rhoda_ballesteros@daekyung.com.
ph

AMO Case POM 2012- GREAT EASTERN RESINS PHILS., Active up to John Renald A. Active up to Ten (10) Drums SP320nt5 Section 101 (k) and
No. 2017- 138 INDUSTRIAL CO., INC. 02 May 2017 Cahatian 27 Jan. 2017 and Ten (10) Drums 1396 Section 2530 (f) of
088 December which are part of the the Tariff and
20, Address: L3 & 4 B22, Purok Maligaya Address: Rm shipment of 1x20container Customs Code of the
2012 Iibo, Antipolo City AMO Case No. 703 Allied Bank bearing Container Van No. Philippines (TCCP),
2017-088 Bldg., Q. EISU3753245 stc: 207 as amended, and
Declared Major Stockholder: Paredes St., packages chemical raw Dangerous Drug
Victoriano Y. Borromeo Binondo, Manila materials covered by B/L No. Board Regulation No.
EGLV002200663859 and 3 Series of 2003, in
Declared Principal Officer: Email Address: declared under Import Entry relation to Republic
Victoriano Y. Borromeo Jrc.brokerage@g No. C-136730-12. Act No. 9165
(President/ Gen Manager) mail.com (Comprehensive
Dangerous Drugs Act

5
 Declared Responsible Officer: of 202).
(President/ Gen Manager)

Email Address:
Bluestriker1987@yahoo.com

2016 GIS:
Victoriano Y. Borromeo (Pres)
Mary Y. Lee (Corp Sec)
Peter Sung (Treas)
Kuang Hui Liao (Mem)
Kuang Liang Liao (Mem)

AMO Case POM 2013- ROBERT P. GOPIAO (REG) Active up to Connie D. Pesa Active up to 4,433 pcs. of Fresh Section 2530 (f) of
No. 2017- 005 CORPORATION 11 July 2017 04 Jan. 2018 Ornamental Plants (Green the TCCP, as
089 January 11, Address: B7 L52 Grass and Polydium species) amended, in relation
2013 Address: 168B Gonzales St., Loyola AMO Case No. Ruby St., Sta which is part of the shipment to Bureau of Plant
Heights, Quezon City 2017-089 Lucia Village, of 1x40contr. bearing Industry rules and
Phase 5, Container Van No. regulations.
Declared Major Stockholder: Punturin, TCLU1266550 stc: 5,000 pcs.
Roberto P. Gopiao Valenzuela City Fresh Ornamental Plants
which arrived on November
Declared Principal Officer: Email Address: 13, 2012 on board S/S T
Roberto P. Gopiao (President) Connie_pesa@y TAVIA V.0539-059E, with
ahoo.com Registry No. EGP-106, under
Declared Responsible Officer: B/L No. QUIC2MNLN450812,
Roberto P. Gopiao (President) covered by Entry No. C-
133527-2012.
Email Address:
Julie.delacruz19@gmail.com

2016 GIS:
Roberto P. Gopiao (Pres/ Chair)
Corazon P. Gopiao (Corp Sec)
Maria Asuncion P. Gopiao (Treas)
Renato Villacencio (Mem)
Henry Maralit (Mem)

6
AMO Case POM 2013- ACBEL POLYTECH PHILIPPINES, Active up to Mariano F. Expired as of 1x20container bearing Section 101 (k) and
No. 2017- 006 INC. 10 Jan. 2017 Tariman, Jr. 17 Mar 2016 Container Van No. Section 2530 (f) of
090 January 16, TGHU0918502 stc: 20 pkgs. the TCCP, as
2013 Address: 2 Tagaytay Ridge Drive CIP AMO Case No. Address: Valve Regulated Lead-Acid amended, in relation
II, Km 54, National Calamba City 2017-090 Skyfreight Bldg., Rechargeable Battery to Dangerous Drugs
Ninoy Aquino (with 20% Sulphuric Acid) Board (DDB)
Declared Major Stockholder: Ave., Sto Nio, which arrived on November Regulation No. 3
Ya Ming N. Chi Paraaque City 14, 2012 from Hongkong on Series of 2003.
board S/S ST MARY
Declared Principal Officer: Email Address: STMR12024S, with Registry
Ya Ming N. Chi (Plant Manager) MFTariman@sky No. TSL0043, under B/L No.
freight.com.ph HKG128030958 and covered
Declared Responsible Officer: by Transshipment Permit
Socorro O. Buencamino with Serial No. 60249244.
(SR Materials Manager)
Ya Ming N. Chi (Plant Manager)

Email Address:
Julie.delacruz19@gmail.com

AMO Case POM 2013- ARCA GALLEON AGRIVENTURES, Active up to Jimmy S. Sena Active up to 1 x 40 container stc: 2,280 Section 2530 (f) and
No. 2017- 017 INCORPORATED 10 Oct 2017 31 Aug. pkgs. Fish Protein which Section101 (k) of the
091 February 12, Address: 2017 arrived on November 04, TCCP, as amended,
2013 Address: No. 67 Dao Rd Pilar Village AMO Case No. 12/F Ramon 2012 from Ecuador on board in relation to Bureau
Las Pinas City 2017-091 Magsaysay S/S MONTE PASCUAL, of Animal Industry
Center Roxas under B/L No. GYE002084 rules and regulations.
Declared Major Stockholder: Blvd., Malate covered by Entry No. C-
Katrina A. Balboa Manila 12108-12.

Declared Principal Officer: Email Address:

Jay Sebastian L. Balboa (President) Jimpmms_143@
yahoo.com
Declared Responsible Officer:
Lovelee M. Manzanillo
(Operation Supervisor)

7
 Email Address:
info@aggroup.com.ph

2016 GIS:
Jay Sebastian L. Balboa (Pres)
Sebastian Balboa (Treas)
Katrina Balboa (Corp Sec)
Teresa Gayle Almirez (Dir)
Steve Ian Balboa (Dir)

AMO Case POM 2013- PAULA FOODS CORPORATION Active up to 1x40HR container bearing Section 2530 (f) of
No. 2017- 020 22 Sept 2017 Container Van No. the TCCP, as
092 March 12, Address: No 5 Impex Cmpd., HJCU6135876 stc: 1,350 amended, in relation
2013 Pamplona, Las Pinas City cases of Frozen Chicken to BAI rules and
AMO Case No. Boneless Skinless Leg Meat regulations.
Declared Major Stockholder: 2017-092 which arrived on December
Steve F. Serranilla 02, 2012 on board S/S
HANJINDALIAN V. 0016W,
Declared Principal Officer: with Registry No. HSC0037-
Steve F. Serranilla (President) 12, under B/L No.
HJSCATL214580700.
Declared Responsible Officer:
Steve F. Serranilla (President)

Email Address:
edser.itrade@gmail.com

2016 GIS:
Steve F. Serranilla (Pres)
Edna V. Serranilla (EVP-CFO)
Nian Paula S. Maristela (Corp Sec)
Vian Paulo V. Serranilla
(Operation Mgr-I)
Rian Paulo v. Serranilla
(Operation Mgr-II)

8
AMO Case POM 2013- GENERAL CHEMICALS & RESINS Active up to 1.Mel Rebecco Active up to 1x20container bearing Section 2530 and
No. 2017- 027 CONSORTIUM, INC. 03 Feb. 2017 D. Macarat 27 Sept Container Van No. Section 101 (k) of
093 April 25, 2017 TRHU1704615 stc: the TCCP, as
2013 Address: Gen Trias Drive, Brgy AMO Case No. Address: Cadmium Oxide which amended, in relation
Tejeros Convention Cavite 2017-093 Rm 523 FEMII arrived on August 05, 2012 to R. A. 6969 and its
Bldg., A. Soriano from Belgium on board implementing rules
Declared Major Stockholder: St., Intramuros, S/S HAMMERSMITH and regulations and
Peggy T. Co Manila BRIDGE, with Registry No. Department
YMT0028-12 under B/L No. Administrative Order
Declared Principal Officer: Email Address: N851025424 covered by No. 27-2005.
Hermogenes O. Co (President) Northstar.cb@g Entry No. C-89505-12.
Hermogenes O. Co, Jr. mail.com
(Gen Manager)

Declared Responsible Officer:

Marina C. Ma (Exc. V-President)

Email Address:
davidstar_inc@yahoo.com

2016 GIS:
Hermogenes O. Co (Pres)
Marina C. Ma (Exc. V-Pres)
Peggy Co (Treas/ Corp Sec)
Hermogenes O. Co, Jr.
(Gen Manager)
Samson T. Uy (Dir)

AMO Case POM 2013- VLFS ENTERPRISE Active up to Victorioso M. Active up to 18 pkgs. (5 Units) Sany Section 2503 and
No. 2017- 038 01 Apr. 2017 Feliciano 08 Feb 2017 Excavator which arrived Section 2530 (f) & (l)
094 May 29, 2013 Address: 16 Elysian St., Brgy from China on board vessel 3, 4 & 5of the TCCP,
Marulas, Valenzuela City Address: MV EASYSUCCESS, with as amended.
AMO Case No. Rm 305 CALVO Registry No. OPL0028-13,
Proprietor: Rufina C. Rober 2017-094 Bldg., Escolta St. covered by Entry No. C-
Binondo, Manila 54056-13.

9
 Declared Principal Officer: Email Address:
Angelica Therese C. Robes felicianocustoms
(Asst. Gen Manager) brokerage@yah
Rufina C. Rober (President) oo.com

Declared Responsible Officer:

Rey Juan Paolo R. Ilagan
(VP Sales and After Sales Service)

Email Address:
finarobes@yahoo.com

AMO Case POM 2012- GREEN PEARL ENTERPRISES Active up to Jariel Mae T. Active up to Two Boxes stc: 6 Plastic Bags Section 2503 and
No. 2017- 133 15 Sept. 2017 Juquiana 05 May 2017 Royal Tea which are part of Section 2530 (f) and
095 December Address: the shipment of 2,372 (1) par.5, of the
11, 2012 Rm 507 5/F FEMII Bldg., A. Soriano Address: cartons Food and Utensils Tariff and Customs
FED Ave., Brgy 656 Zone 069 Itramuros, AMO Case No. 401 A Interior which arrived at the Port of Code of the
Manila 2017-095 24, Perla St., Manila from Taiwan on board Philippines, as
Tondo, Manila vessel OOCL TAICHUNG amended, in relation
Proprietor: Cynthia S. Rivera V.210w, with Registry No. to Food and Drugs
Email Address: OPI0079, covered by B/L no. Administration Rules
Declared Principal Officer: jarieljuquiana@y KAOMANM18385t01 and and Regulations.
Cynthia S. Rivera (Proprietor) ahoo.com declared under Import Entry
No. C-121110-2012.
Declared Responsible Officer:
Cynthia S. Rivera (Proprietor)

Email Address:
Greenpearl8868@yahoo.com

AMO Case POM 2013- BLAINE CORPORATION Active up to Rosalinda A. Active up to 500 kgs. Sodium Selenite Section 2530 (f) and
No. 2017- 016 21 Nov. 2017 Flores 08 Dec 2017 which are part of the Section 101 (k) of
096 February 12, Address: Blaine Industrial Complex, shipment of 1x20container the TCCP, as
2013 Brgy 14 Governors Drive Bo, Cavite Address: bearing Container Van amended, in relation
AMO Case No. Rm 440A Regina No.FSCU7706488 stc: 90 to Bureau of Animal
Declared Major Stockholder: 2017-096 Bldg, 410 pkgs. of Glutaraldehyde, Industry and the

10
 Nema Q. Macatugob Escolta, Manila Sodium Selenite and Environmental
Sodium Sulfadiazine, which Management Bureau
Declared Principal Officer: Email Address: arrived on December 24, rules and regulations.
Silvina Rose M. Ida rafloreslcb@gma 2012 from China on board
(Procurement Head) il.com S/S DAHLIA V. 106N, with
Registry No. CNC-0110,
Declared Responsible Officer: under B/L No. ABL8300008,
Veronico C. Navidad and declared under Entry No.
(Importation Officer) C-114-2013.

Email Address:
Veronica.navidad@blainegroup.com.
ph

AMO Case POM 2013- ALL-INCLUSIVE SALES INC. Active up to Rhea R. Baligad Active up to One Thousand (1,000) boxes Section 101 (k) and
No. 2017- 041 22 Apr. 2017 09 Nov. (12,000 pcs.) Hardex Section 2530 (f) of
097 May 31, 2013 Address: L3 Good Harvest Complex, Address: 2017 Carburettor and Choke the TCCP, as
C. Raymundo Ave., Brgy Maybunga, Rm 302B 3/f ECJ Cleaner with Toluene and amended, in relation
Pasig City AMO Case No. Bldg., Real St., Acetone content which to DDB Regulation
2017-097 cor Sta Lucia are part of the shipment of No. 3 Series of 2003,
Declared Major Stockholder: St., Intramuros, 1x 40container van implementing R. A.
Timothy L. Chua Manila bearing Container No. 9165, otherwise
FSCU9292751 stc: 2,427 known as the
Declared Principal Officer Email Address: cartons Adhesive and Comprehensive
Timothy L. Chua (Vice President) rhea@asiacargo. Lubricant Spray among Dangerous Drugs Act
com.ph others One Thousand (1,000) of 2002.
Declared Responsible Officer: boxes (12,000pcs.) Hardex
Timothy L. Chua Carburettor & Choke
(Sales and Marketing Manager) Cleaner with Toluene and
Acetone content which
Email Address: arrived on March 19, 2013
timchua@allines.com.ph on board vessel NI-
ACCORD 0361-364, with
Registry No. EGP-0028-13,
under B/L No.
EGLV095300008577, covered
by Entry No. C-30096-13.

11
AMO Case POM 2013- LUCKY VERSION AUTO PARTS Active up to Aloha B. Expired as of One (1) unit Half-cut Section 2530 (f) and
No. 2017- 094 MACHINERIES 04 Jul 2017 Pamintuan 2 May 2015 BMW328i with VIN No. (l) of the TCCP, as
098 August 06, WBAAM- 52030FK86939 and amended.
2013 Address: 3401 F. Bautista St., Address: Engine No. 1436924 C which
Ugong, Valenzuela City AMO Case No. Rm 326-330 is part of the shipment of
2017-098 Regina Bldg., 1x40container van bearing
Proprietor: Juan Cater Carpina 410 Escolta, Container No. SEGU4089192
Manila stc: 245 pkgs. Used
Declared Principal Officer: Replacement Truck Parts and
Juan Cater Carpina (Proprietor) Email Address: Thirty (30) units used Engine
Aloha.pamintuan which arrived from Japan on
Declared Responsible Officer: @yahoo.com.ph board S/S YM IDEALS
Juan Cater Carpina (Proprietor) V.141S, with Registry
No.YMT-0033, covered by B/L
Email Address: No. YMLU127090-4894 filed
flm@jadebrosfreight.com under Entry No. C-76377-13.

Two (2) boxes Carlo Rossi

AMO Case POM 2013- JANPATRICK INTERNATIONAL, INC. Active up to Juanito O. Reyes Active up to (Red Wine), Three (3) boxes Section 2503 in
No. 2017- 095 02 Aug. 2017 04 Apr. 2017 Pien Tze Huang Unguentum relation to Section
099 August 12, Address: 6 Mercedez Ave., San Address: 2242 Composition, (Ointment 2530 (f) of the TCCP,
2013 Miguel, Pasig City Zamora St., Sta made in China), Two (2) as amended.
AMO Case No. Ana, Manila boxes J. P. Chenet
Declared Major Stockholder: 2017-099 (Sparkling Wine), Six (6)
Azucena B. Dy Email Address: Bottles Diamond Black
Joreyes54@hot which are part of the
Declared Principal Officer: mail.com shipment of 1x20 container
Azucena B. Dy (President) bearing Container Van No.
WHLU2738118 stc: 87
Declared Responsible Officer: cartons Kitchenware (Cutlery
Azucena B. Dy (President) Set) which arrived on July 30,
2013 from Hongkong on
Email Address: board vessel WAN HAI 267
bensatira@yahoo.com V.S170, with Registry No.
WHL-0050-13, under B/L No.
VP130701001MLA, covered
by Entry No. C-87968-13.

12
AMO Case POM 2013- SB CONSTRUCTION CORP. Active up to Marcela S. Active up to Five (5) units KIA Ceres with Section 2530 (f) of
No. 2017- 110 17 Aug. 2017 Piamonte 02 Feb. 2018 Chassis Nos. KNCSB the TCCP, as
100 September Address: Unit 228, Subic Intl Hotel 1125XS733188, amended, in relation
23, 2013 Complex, Sta Rita Road, Subic Bay, Address: KNVBB1M25WC002960, to BIS rules and
Freeport Zone AMO Case No. Rm 301 Bel-Air KNVBB-1M25WC002844, regulations.
2017-100 Apartments N3HDX1N1XK733691,KNVBB-
Declared Major Stockholder: 1020 Roxas 1M25WC002514 which are
Margarita F. Mila Blvd., Ermita, part of the shipment of 16
Manila Units Construction Machinery
Declared Responsible Officer: from Korea which arrived on
Yong Jin N. Kim Email Address: August 15, 2013 on board
(Operation Manager) Ms.piamonte@y S/S ENY, with Registry No.
ahoo.com SET0006-13, covered by B/L
Declared Responsible Officer: No. KWL130720MAN020,
Divina Gracia L. Guila declared under Entry No. C-
(Procurement Staff) 1938.
Dulce Martha M. Jung
(Corporate Secretary)

Email Address:
elen.procurement@sbcanail.com

AMO Case POM 2013- ACECO TRADING Active up to Marlowe M. Active up to 1x20 container bearing Section 2503 and
No. 2017- 111 17 Aug. 2017 Soco 17 Aug. Container Van No. Section 2530 (f) & (l)
101 September Address: Rm 823 Tytana Plaza, 2017 EMCU6059805 stc: 5 38 of the TCCP, as
11, 2013 Lorenzo Ruiz, Binondo, Manila Address: cartons School Supplies amended, in relation
AMO Case No. Rm 306A FUBC (Poster Color for children), to Food and Drug
Proprietor: Alex T. Kim 2017-101 Bldg., Escolta which arrived on July 16, Administration rules
St., Binondo, 2013 from Thailand on and regulations.
Declared Principal Officer: Manila board S/S LTAVIA, with
Alex T. Kim (Proprietor) Registry No. EGP0064-13,
Email Address: under B/L No. EGLV050300-
Declared Responsible Officer: marlowe808@ya 424937, covered by Entry No.
Alex T. Kim (Proprietor) hoo.com C-82592-13.

Email Address: belexent@yahoo.com

13
AMO Case POM 2013- JMCC INDUSTRIES, INC. Active up to Nenita Canete Active up to 2 x 20 containers bearing P. D. 1144 in relation
No. 2017- 119 20 June 2017 Abing 13 Apr 2017 Container Van Nos. to Section 101 (k)
102 October 25, Address: B21 L27, Malanting St., DRYU2599550 and and Section 2530 (f)
2013 Amparo Vilalge, Novaliches City Address: Ph 4C GLDU9611845 stc: 1334 of the TCCP, as
AMO Case No. PkG6 Blk11 Lot4 cartons Glyphosate which amended.
Declared Major Stockholder: 2017-102 Bagong Silang, arrived from China on
Rodrigo D. Valle Caloocan City September 30, 2013 on
board S/S HANSA
Declared Principal Officer: Email Address: RAVENSBURG V. 141S, with
Rodrigo D. Valle nhetzabing@yah Registry No. CNC0083-13,
(President / Gen Manager) oo.com under B/L No.
NM40D9DCC60A, covered by
Declared Responsible Officer: Entry No.C-114942-13.
Rodrigo D. Valle
(President / Gen Manager)

Email Address: jmccii@yahoo.com

-same- POM 2014- JMCC INDUSTRIES INC. -same- Amado A. B Suspended 1x40 containers bearing Section 2503 and
014 lanco Jr. as of 11 Aug Container Van No. Section 2530 (f) of
January 24, -same- 2014 OOLU8476942 stc: Furniture the TCCP, as
2014 Address: Dragon (Chairs, Tables, etc.) which amended.
Bldg., Pascor arrived from China on board
Drive, Brgy Sto S/S COSCO BEIJING, with
Nino, Paranaque Registry NO. PI0092-13
City under B/L No. SC13110189
covered by Entry No. C-
Email Address: 136124-13.
Madz1020@yah
oo.com

AMO Case POM 2013- WELLCHEM CORPORATION Active up to Marcelo P. Active up to Ten (10) bags Bio Secure (F Section 2530 (f) of
No. 2017- 120 13 Dec 2017 Carmona IV 12 Jul 2017 6) 227 kgs., One (1) bag Bac the TCCP, as
103 October 31, Address: Lot14 Cadena De Amor St, Trac FB 50 kgs., One (1) bag amended, in relation
2013 Greenland Executive Vilalge, Cainta, Address: 2/F Biolex 50 lbs., One (1) bag to DA Administrative

14
 Rizal AMO Case No. CHAMP Bldg., Enzo Pak 10kgs., Four (4) Order No. 09, series
2017-103 Bonifacio Drive, bags Addiporo-F 20 kgs., Two of 2010.
Declared Major Stockholder: Port Area, (2) bags MOS WD 25 kgs.,
Josefino C. Momo Manila One (1) carton Pens (500
pcs.) & Folders (200 pcs.)
Declared Principal Officer: Email Address: which are part of the
Joane Marie B. Momo oceanport95@ya shipment of 1x20contr.
(Import Manager) hoo.com bearing Container Van No.
FCIU22013339 stc: Ten (10)
Declared Responsible Officer: pallets of Biomatrix Animal
Conrado E. Yango Feed Supplement which
(Vice President) arrived on October 18, 2013
from U. S. A. on board S/S
Email Address: OCL LUXEMBOURG V.
oceanport95customsbroker@gmail.c 20W39. with Registry No.
om OPI-082 under B/L NO.
HLCUCHI130943492, covered
by Entry No. C122499-2013.

AMO Case POM 2013- BERNARDINI TRADING Active up to Jariel Mae T. Active up to One hundred twenty (120) Section 2503 and
No. 2017- 122 16 Aug 2017 Juquiana 05 May 2017 pcs. Jetway brand Section 2530 (f) & (l)
104 Address: 9018 Unit 4 Imperio St., Personal Computer 3, 4 & 5 of the TCCP,
San Jose, San Miguel, Bulacan Address: 401A Motherboard which are part as amended.
AMO Case No. Interior 24, of the shipment of
Proprietor: Marcelita G. Rivera 2017-104 Perla St., Tondo, 1x40contr. bearing Container
Manila Van No. WHLU5496701 stc:
Declared Principal Officer: Desktop Computer, Video
Marcelita G. Rivera (Proprietor) Email Address: Card, which arrived from
jarieljuquiana@y Hongkong on October 17,
Declared Responsible Officer: ahoo.com 2013 on board S/S UNI
Marcelita G. Rivera (Proprietor) PACIFIC V. S174, with
Registry No. EGP-0087-13,
Email Address: under B/L No.
flm@jadebrosfreight.com PCMNS2013616, covered by
Entry No. C-122237-13.

15
AMO Case POM 2013- ELUSIVE QUALITY TRADING Active up to Ian Christopher Active up to 1x20 container bearing Section 101k in
No. 2017- 126 23 Dec. 2017 B. Miguel 21 Mar. Container Van No. relation to Section
105 November Address: 54 Senading St., Gulod, 2017 CICU2003089 stc: 1,492 bags 2530 (f) of the TCCP,
14, 2013 Novaliches, Quezon City Address: 1326B Onions which arrived from as amended and
AMO Case No. Asuncion Ext., China on October 03, 2013 Department of
Proprietor: Alejandro M. Santos III 2017-105 Tondo, Manila on board S/S MCC BENOA11 Agriculture and
s, with Registry No. Bureau of Plant
Declared Principal Officer: Email Address: MSK0114-13, under B/L No. Industry laws, rules
Alejandro M. Santos III (Proprietor) iancbmiguel@ya 06SEA1309002, covered by and regulations.
hoo.com.ph Entry No. C-116718-13.
Declared Responsible Officer:
Alejandro M. Santos III
(Gen Manager)

Email Address:
fgl.accreditation@gmail.com

AMO Case POM 2013- GREEN PEARL ENTERPRISES Active up to Art Bryan Y. Active up to 1 x 20 container bearing Section 101 k and
No. 2017- 137 15 Sept. 2017 Depio 18 Feb. 2017 Container Van No. Section 2530 (f) & (l)
0106 December Address: Rm 507 5/F FEMII Bldg., A. BSIU2122073 stc: 800 bags 3, 4 & 5 of the TCCP,
13, 2013 Soriano Ave., Brgy 656 Zone 069, Address: 47 Monosodium Glutamate as amended, in
Intramuros, Manila AMO Case No. Caldozo St., which arrived on November relation to Food and
2017-106 Purok 6B Lower 11, 2013 from Vietnam on Drug Administration
Proprietor: Cynthia S. Rivera Bicutan, Taguig board S/S YM INTERACTION laws, rules and
City V.94A, with Registry No. regulations.
Declared Principal Officer: YMT0057-13, under B/L No.
Cynthia S. Rivera (Proprietor) Email Address: 1490175973, covered by
artbryandepio@ Entry No. C-129722-13.
Declared Responsible Officer: yahoo.com
Cynthia S. Rivera (Proprietor)

Email Address:
greenpearl8868@yahoo.com

16
-same- POM 2013- GREEN PEARL ENTERPRISES -same- -same- -same- 2x20 container bearing Section 101k and
138 Container Van Nos. Section 2530 (f) & (l)
December -same- CAIU3128147 and 3, 4 & 5 of the TCCP,
13, 2013 TRHU2016052 stc: 1,600 as amended, in
bags Monosodium Glutamate relation to Food and
which arrived on November Drug Administration
05, 2013 from Vietnam on laws, rules and
board S/SKING BRUCE 87B, regulations.
with Registry No. YMT0057-
13, under B/L No.
1490175907 covered by Entry
No. C-129700-13.

-same- POM 2014- GREEN PEARL ENTERPRISES -same- -same- -same- 1x20 container bearing Section 101 (k) and
009 Container Van No. Section 2530 (f) of
January 23, -same- YMLU3458942 stc: 800 bags the TCCP, as
2014 Monosodium Glutamate amended, in relation
which arrived on December to Food and Drug
16, 2013 from Vietnam on Administration laws,
board S/S YM INTERACTION rules and regulations.
V.096A, with Registry No.
YMT0065-13, under B/L No.
HLMNL1113256covered by
Entry No. C-4680-14.

-same- POM 2014- GREEN PEARL ENTERPRISES -same- -same- -same- 1x20 container bearing Section 2503 and
087 Container Van No. Section 2530 (f) & (l)
March 31, -same- SITU2909937 stc: 72 cases 3, 4 & 5 of the TCCP,
2014 Organic Fatty Compound as amended, in
(Food Chasing) which arrived relation to Bureau of
on February 14, 2014 from Animal Industry
China on board S/S (BAI).
HALCYON, with Reg. No.
SIC0023-14 under B/L No.
SITGSHT02872 covered
by Entry No. C-23157-14.

17
AMO Case POM 2014- GOLDFIN INTERTRADE CO. LTD. Active up to Hilda R. Active up to 1x20 contr. bearing Section 2503 and
No. 2017- 004 27 Jul. 2017 Hernandez 08 Mar. Container Van No. Section 2530 (f) of
107 January 13, Address: Rm 250 Padilla Delos Reyes 2017 TEMU3404779 stc: 1,120 the TCCP, as
2014 Bldg, 232 Juan Luna St., Binondo, Address: Rm440 cartons Nails, 310 pkgs. amended.
IG Manila AMO Case No. Padilla Delos Toolbox with accessories
2017-107 Reyes Bldg, 232 which arrived on 27
Declared Major Stockholder: Juan Luna St., November 2013 from China
Fernando C. Dyhauco Binondo, Manila on board S/S HANJIN
JEBEL ALI, with Registry
Declared Principal Officer: Email Address: No.HSC0031-13, under B/L
Fernando C. Dyhauco dangkal_lcb@ya No. ME40DBDA528, covered
(Gen Manager) hoo.com by Entry No. C-139864-13.

Declared Responsible Officer:

Fernando C. Dyhauco
(Gen Manager)

Email Address:
dangkal_lcb@yahoo.com

AMO Case POM 2014- CIVIC MERCHANDISING, INC. Active up to Kim C. Santos Expired as of 3x40 container bearing Section 2530 (f) and
No. 2017- 005 Address: 710-716 Quirino Hi-Way, 07 Oct. 2017 11 Aug. Container Van Nos. (1) of the T.C.C.P. as
108 January 17, Brgy San Bartolome, Novaliches, Address: Rm330 2014 TRIU0527289, TRIU0528140 amended
2014 Quezon City Regina Bldg., and SUDU98053350 stc.
IG AMO Case No. Escolta St., Sta. Three (3) units Brand New
Declared Major Stockholder: 2017-108 Cruz, Manila Volvo G930 Motor Grader
Eduardo T. Lim declared under Entry No. C-
Email Address: 139040-13 covered by Bill of
Declared Principal Officer: zettai04@yahoo. Lading No.
Eduardo T. Lim (SVP- Operations) com ANRM632006496030 subject
of Alert Order No.
Declared Responsible Officer: A/EG/20131128-101.
Mardocheo O. Pedroza (Manager)

Email Address:
fgl.accreditation@gmail.com

18
AMO Case 2014-011 MOPEN TRADING CORPORATION Active up to Gedeon G. Albao Active up to 2x20 contrs. bearing Section 2503 and
No. 2017- January 22, 03 May 2017 14 Feb. 2017 Container Van Nos. Section 2530 (f) of
109 2014 Address: Rm 320, FEMII Bldg., A. Address: 4307 CAIU3339900 and the TCCP, as
Soriano Ave., Intramuros, Manila Charlania Ge WHLU0345488 stc: 5,250 amended.
Italia, 500 BFRV, ctns. CHOCOHI which arrived
Declared Major Stockholder: AMO Case No. Las Pinas City at the Port of Manila from
Edward Vincent L. Navarro 2017-109 Malaysia on board vessel
Email Address: Wan Hai 307 VN159 WITH
Declared Principal Officer: Gga1933@yaho Reg. No. WHL-0072 under
Edward Vincent L. Navarro o.com B/L No. PSGMNL20131082B
(President) covered by Entry No. C-
129788-13.
Declared Responsible Officer:
Nemuel M. Aque
(Vice President)

Email Address:
dangkal_lcb@yahoo.com

AMO Case POM 2014- DAE JIN HI-TECH PHILIPPINES, INC. Active up to Rolando A. Active up to Undeclared Personal Effects Section 2530 (f) &
No. 2017- 028 04 Jan. 2018 Ziganay 20 Dec. and unknown Medicines (l)-3, 4 & 5 of the
110 February 10, Address: 8002 Linares St., Gateway 2017 which are part of the TCCP, as amended.
2014 Business Park, Brgy. Javalera, Gen Address: 1526 shipment of 1x20 stc: 30
Trias, Cavite AMO Case No. King Philip St., pallets of PP/PS/PET Sheets
2017-110 Del Rey 2 Sub., and Acrylic Panel for
Declared Major Stockholder: Camarin, production Supply and 4
Sungjoon Yoo Caloocan City pallets of Shielding /Vacuum
Bags and PVC Sheets for
Declared Principal Officer: Email Address: production supply which
Sungjoon Yoo (President) Rolando_ziganay arrived on December 05,
@yahoo.com 2013 covered by B/L
Declared Responsible Officer: Nos. SITPUMS008083GA and
Jonnalyn R. Ignacio (Impex Officer) SITPUMS00803GB.
Maribel M. Ligsa (DCC Officer)
Beagjun Sung (Operation Manager)

19
 Email Address:
heavenleij2000@gmail.com

AMO Case POM 2014-34 K & JB INTERNATIONAL, INC. Active up to Eric A. De Jesus Active up to 505 boxes Scotch Blue 12 Section 2530 (f) & (l)
No. 2017- February 11, 19 Oct. 2017 01 Aug 2017 yrs. Aged, 57 boxes Scotch 3, 4 & 5 of the
111 2014 Address: Unit 304, 3/F, VFP-MDC Address: 725 Ma Blue Special 17 yrs. Aged, TCCP, as amended.
Bldg 2, Veterans Center, Taguig City AMO Case No. Guizon St., 23 boxes Scotch Blue 21
2017-111 Gagalangin, yrs. Aged, 381 boxes Aloe
Declared Major Stockholder: Brgy 153 Zone Juice Original, 141 boxes
Vilma N. Borca 14, Tondo, Olong Tea, 243 boxes Sac
Manila Sac Orange, 13 boxes Vita
Declared Principal Officer: Power and 106 boxes
Young Ki Kim (Chairman/ CEO) Email Address: Mineral Water, which are
koleegem@gmai found stored at a
Declared Responsible Officer: l.com warehouse/office located at
Vilma N. Borca (President) 3rd Flr. Unit 304, VFP-MDC
Bldg. II, Veterans Road,
Email Address: knjbph@gmail.com Western Bicutan, Taguig
City.

AMO Case POM 2014- SKYLINK IMPORT & EXPORT, INC. Active up to Jariel Mae Active up to 6x20 containers bearing Section 2503 and
No. 2017- 043 29 Sept. 2017 Juquiana 05 May 2017 Container Van Nos. Section 2530 (f) & (l)
112 February 13, Address: 220-A B. Esguerra St., CXDU1713162, 3, 4 & 5 of the TCCP,
2014 Balatong B, Pulilan, Bulacan AMO Case No. Address: 401 A TEMU5079301, as am
2017-112 Interior 24, TEMU5079317, ended.
Declared Major Stockholder: Perla St., Tondo, TEMU5082769,
Junhell M. Atun Manila TEMU5082917 &
TEMU5085876 stc: 72 pkgs.
Declared Principal Officer: Email Address: Hardware Items (Steel Frame
Junhell M. Atun (President) jarieljuquiana@y Bar) which arrived on
ahoo.com January 05, 2014 from
Declared Responsible Officer: China on board S/S
Limulle M. Montesa (Director) KARMEN V.0140E, with
Reg. No. CNC0001-14, under
Email Address: B/L No. ME40DCDB263,
fgl.accreditation@gmail.com covered by Entry No. C-
1614-14.

20
 -same- POM 2014- SKYLINK IMPORT & EXPORT, INC. -same- -same- -same- 6x20 contrs. bearing Section 2503 and
055 Container Van Nos. Section 2530 (f) & (l)
February 20, -same- CRSU1416410, 3, 4 & 5 of the TCCP,
2014 HALU3705633, as amended
SEGU1407807,
TEMU2431743,
TEMU5082218 &
TEMU5082223 stc: 72 pkgs.
Hardware Items (Steel Frame
Bar) which arrived on
January 06, 2014 from
China on board S/S
KARMEN V.0140E, with
Reg. No. CNC0001-14, under
B/L No. ME40DCDAA19,
covered by Entry No. C-
1613-14.

AMO Case POM 2014- JIN LING ENTERPRISES Active up to Ian Christopher Active up to 1,702 cartons @ 12 Section 2503 and
No. 2017- 057 12 Oct. 2017 B. Miguel 21 Mar. bottles/carton Shaohsing Section 2530 (f) of
113 February 25, Address: Unit 901 Dasma Corporate 2017 (Rice Wine) which are part the TCCP, as
2014 Center 321, Dasmarinas St., AMO Case No. Address: of the shipment of amended.
Binondo, Manila 2017-113 1326B Asuncion 1x40contr. bearing Container
Ext., Tondo, Van No. DFSU4343104 2,010
Proprietor: Biao Ling Grace G. Lee Manila stc: 2010 cartons Tea Items
which arrived on September
Declared Principal Officer: Email Address: 12, 2013 from China on
Biao Ling Grace G. Lee (Proprietress) iancbmiguel@ya board S/S HARRIER
hoo.com.ph V.1338S, with Reg. No.
Declared Responsible Officer: SIC0102, under B/L No.
Biao Ling Grace G. Lee (Proprietress) SITCSHMSK00702, covered
by Entry No. C-111163-13.
Email Address:
jinling_gr@yahoo.com

21
AMO Case POM 2014- THE COUNTRY CLUB, INC. Active up to Ignacia P. Perido Active up to 680 kgs. Herbicides which are Section 2503 and
No. 2017- 069 11 Nov. 2017 22 Jul. 2017 part of the Shipment of Section 2530 (f) of
114 March 04, Address: Brgy Don Jose and Sto. Address: 1x20contr. Bearing Container the TCCP, as
2014 Domingo, Sta Rosa, Laguna AMO Case No. B1 L14 Casimiro Van No. BHCU3149033 stc: amended, in relation
2017-114 Townhomes 8775 pcs. Agricultural to Fertilizer &
Declared Major Stockholder: Phase 2, Pulang Supplies,Chemical Fertilizer, Pesticides Authority
Benito R. Araneta Lupa, Las Pinas Herbicides and Insecticide, (FPA) laws, rules and
Ciy which arrived on August 19, regulations.
Declared Principal Officer: 2013 from the U. S. A. on
Benito R. Araneta (President) Email Address: board S/S YM COSMOS,
iperido@yahoo.c with Registry No. YMT0043-
Declared Responsible Officer: om 13, under B/L No.
Lorelyn F. Manalang LAS000001011, covered by
(Purchasing Manager) Entry No. C-99085-14.
Chito P. Marcelino (Comptroller)

Email Address:
cmarcelino@thecountryclub.com.ph

AMO Case POM 2014- LAMBS MARKETING Active up to Ruel M. Bugay Active up to 1x20contr. bearing Container Section 2503 and
No. 2017- 070 07 Sept. 2017 24 Nov. Van No. TCLU5566935 stc: Section 2530 (f) of
115 March 06, Address: 102 M. Salvador St., San Address: 2017 1,200 sacks Prawn Feeds the TCCP, as
2014 Juan City AMO Case No. #03 ACM Bldg., which arrived on August 09, amended.
2017-115 P. Mayuga St., 2013 from Taiwan on board
Proprietor: Franklin T. Dela Cruz Tambo, S/S OOCL TAICHUNG
Paranaque City 253W, with Reg. No.
Declared Principal Officer: OPI0062-13, under B/L No.
Franklin T. Dela Cruz (Proprietor) Email Address: OOLU2537052930, covered
rmbugay02859 by Entry No. C-95538-13.
Declared Responsible Officer: @yahoo.com
Tiffany C. Dela Cruz (Manager)

Email Address:
lambs_mktg@yahoo.com

22
AMO Case POM 2014- REMAR REHABILITATION CENTER Active up to Antonio F. Active up to 1x40 contr. bearing Section 2503 and
No. 2017- 073 OF THE PHILIPPINES, INC. 15 Sept. 2017 Santos 18 Mar. Container Van No. Section 2530 (f) of
116 March 10, 2017 WHLU4120387 stc: 196 pkgs. the TCCP, as
2014 Address: 10 Katmon St., Amparo AMO Case No. Address: Of used kitchen items, amended
Subd., Caloocan City 2017-116 15 St., cor. stationery used tables and
Delgado St., chairs, sofas and cabinets.
Declared Major Stockholder: Port Area, Etc. which arrived on March
Roberto I. Enriquez Manila 05, 2014 from Hongkong
On board S/S WAN HAI
Declared Principal Officer: Email Address: 265 S192:, with Registry No.
Unice L. Cabacungan (President) santosa@rocket WHL0013 under B/L No.
mail.com CBHKMNL9817 covered
Declared Responsible Officer: by Entry No. C-24848-14.
Roberto I. Enriquez (Chairman)

Email Address:
remarfilipinas2009@hotmail.com

AMO Case POM 2014- ASSI PHILS. TRADING CORP. Active up to Michelle Ann D. Active up to 1x40contr. bearing Container Section 2530 (f) of
No. 2017- 085 13 Apr. 2017 Polancos 20 Jun. 2017 Van No. TGHU6289644 stc: the TCCP, as
117 March 28, Address: 109 Neptune St., Bel-Air, 2,365 cartons Noodles which amended, in relation
2014 Makati City AMO Case No. Address: Unit arrived on February 04, 2014 to R. A. 7394, R. A.
2017-117 208 No. 4580 from Korea on board S/S 3720 as amended by
Declared Major Stockholder: Lilac St., SSS HANSA RAVENSBURG E. O. 175 and R. A.
Jong Chul Shin Village Brgy 0177S, with Reg. No. 9711 and Section
Concepcion II, CNC0012-14 under B/L No. P 6.3.2 of the
Declared Principal Officer: Marikina City US6128146 covered by Entry Department of Health
Jong Chul Shin (President) No. C-15353-14. Administrative Order
Email Address: No. 88-B s1984.
Declared Responsible Officer: michelleannpola
Jong Chul Shin (President) ncos@gmail.com

Email Address:
shinyangfd@yahoo.com

23
AMO Case POM 2014- FREBEL ENTERPRISES Active up to Junel Penalba Active up to Shipment of 1x20contr. Section 2530 (f) of
No. 2017- 092 14 Oct. 2017 27 Oct. 2017 bearing Container Van No. the TCCP, as
118 April 07, Address: Rm 320 FEMII Bldg., Address: Rm TRHU2968715 stc: 13 MT amended in relation
2014 Soriano Ave., Intramuros, Manila AMO Case No. Lead Chromate Pigment to R.A. 6969 and its
2017-118 Address: Rm which arrived at the Port of Implementing Rules
Proprietor: Rufino Q. Marmolejo 320 FEMII Bldg., Manila on January 15, 2014 and Regulations,
Soriano Ave., on board vessel Olympia V. DAO 2005-27 and
Declared Principal Officer: Intramuros, 17N, Reg. No. OPI0004-14 DAO 2013-24.
Rufino Q. Marmolejo (President) Manila covered by B/L No.
VANMNL01201445 under
Declared Responsible Officer: Email Address: Entry No. C-16905-14.
Rufino Q. Marmolejo (President) junel_penalba@
yahoo.com
Email Address:
ana_mzo28@yahoo.com

-same POM 2014- FREBEL ENTERPRISES -same- -same- -same- 2x20Contr. Van Nos. Section 2503 and
110 CLHU3868190 & Section 2530 (f) of
May 12, 2014 -same- SITU2882672 stc: 1,600bags the TCCP, as
40 MT Phthalic Anhydride amended, in relation
(PA-10) which arrived from to R. A. 6969, DENR
Korea on March 15, 2014 on DAO Nos. 2005-27
board vessel HALCYONV. and 2007-23.
1410s, with Registry No.
SIC 0028-14 under B/L No.
BUSMNL03201472 covered by
Entry No. C-29771-14.

-same- POM 2014- FREBEL ENTERPRISES -same- Gedeon G. Albao Active up to 1x20 contr. bearing Section 101 (k),
093 14 Feb. 2017 Container Van No. Section 2503 and
April 10, -same- Address: 4307 GESU3710633 stc: 620 Section 2530 (f) & (l)
2014 Charlaniage cases Assorted Spirituous 3, 4 & 5 of the TCCP,
Italia, 500 BFRV, Beverages which arrived on as amended, in
Las Pinas City October 16, 2013 from relation to R. A.
Singapore on board vessel 7651.

24
 Email Address: FRISIA KIEL V.FK007, with
gga1933@yahoo Reg. No. PIL0038-13 under
.com B/L No. CVL018813 covered
by Entry No. C-121111-13.

AMO Case POM 2014- ODYSSEA MOVERS TRADING Active up to Mon Carlo C. Suspended 1x40 contr. bearing Section 2503 and
No. 2017- 095 28 Sept. 2017 Inciong as of 11 Aug Container Van No. Section 2530 (f) & (l)
119 April 14, Address: 630F New Maxima Bldg., 2014 BMOU4465456 stc: 659 3, 4 & 5 of the TCCP,
2014 A. Bonifacio Avenue, Balintawak, AMO Case No. Address: 005 N. pkgs. Fabric, Electrical as amended, in
Quezon City 2017-119 Perez St., Pansol Fittings, Bicycles, Green Tea relation to CMO 39-
Avenue, Quezon Bags (dry) and Coffee Bags, 97.
Proprietor: Jemson Neil C. Yu City Grease Gun Injection,
Printers, Cosmetics,
Declared Principal Officer: Email Address: Condenser, Toys, Water
Jemson Neil C. Yu (Gen Manager) mon.inciong@ya Tank, Fashion Accessories
hoo.com and Toilet Bowl which arrived
Declared Responsible Officer: on January 30, 2014 from
Jemson Neil C. Yu (Gen Manager) China on board S/S UNI
PACIFIC S179, with Reg. No.
Email Address: EGP0013-14 under B/L No.
jimscargosvc@gmail.com EGLV-149400324775 covered
by Entry No. C-18239-14.

4x40 contr. bearing

AMO Case POM 2014- TECHNOFARM AGRICULTURAL AND Active up to Romela Lachica Active up to Container Van Nos. Section 101 (k) and
No. 2017- 099 AQUATIC PRODUCTS COMPANY 28 Jun. 2017 28 Jun. 2017 EGHU9083441,TCLU8314794, Section 2530 (f) & (l)
120 APRIL 16, Address: Unit FSCU9904651 & 3, 4 & 5 of the TCCP,
2014 Address: Rm 443 REGINA Bldg., 410 AMO Case No. 505, Burke TEMU6137017 stc: 4,000 as amended, in
Burke St., Binondo, Manila 2017-120 Bldg., Escolta bags Skimmed Milk Powder relation to R. A.
cor Burke St., Feed Grade which arrived 7651.
Partner: Anacleto A. Laxamana Binondo, Manila on March 25, 2014 from
Turkey on board vessel
Email Address: Email Address: ITAL ORDINE 0241-105W,
technofarmcompany@yahoo.com Ella.lachica@gm with Reg. No. EGP0034-14
ail.com under B/L No. EGLV5-
94400013002 covered by
Entry No. C-34688-14.

25
26