Legal service account management office accredited customs brokers issued with

Section 2503 and Section 2530 (f) of the TCCP, as amended.
AMO Case No. 2017-158B	POM 2014-072 March 10, 2014 IG	AYUMI ROSE MARKETING Address:Rm 13 Panaganiban Bldg., Sta. Teresita St., Almeda Subd., DelaPaz, Binan, Laguna Proprietor:Lolita T. Leparanon Declared Principal Officer: Lolita T. Leparanon (President) Declared Responsible Officer: Lolita T. Leparanon (President) Email address: [e-mail]	Expired as of 01 April 2014 AMO Notice No. 2017-190	POCHOLO R. PASCUAL Address: 1153 Laguna Extn. Brgy. 227 Zone 021, Tondo Manila Email Address: [e-mail]		Active up to 12 May 2017 AMO Case No. 2017-158B		1x40’contr. bearing Container Van No. KKFU7344454 stc: 58 pkgs. Copper Wires which arrived on February 13, 2014 from Singapore on board S/S “KOTA NAZAR V. NZR067”, with Reg. No. PIL0006-14, under B/LNo. 48410145401059, covered by Entry No. C-19442-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-159B	POM 2014-073 March 10, 2014	REMAR REHABILITATION CENTER OF THE PHILIPPINES, INC. Address: 10 Katmon St., Amparo Subd., Caloocan City Declared Major Stockholder: Roberto I. Enriquez Declared Principal Officer: Unice L. Cabacungan(President) Declared Responsible Officer: Roberto I. Enriquez (Chairman) Email Address: [e-mail]	Active up to 15 Sept. 2017 AMO Case No. 2017-116	ANTONIO F. SANTOS Address: 15 St., cor. Delgado St., Port Area, Manila Email Address: [e-mail]		Active up to 14 Mar. 2018 AMO Case No. 2017-159B		1x40’contr.bearing Container Van No. WHLU4120387 stc: 196 pkgs. Of used kitchen items, stationery used tables and chairs, sofas and cabinets. Etc. which arrived on March 05, 2014 from Hongkong On board S/S “WAN HAI 265 S192:, with RegistryNo. WHL0013underB/LNo. CBHKMNL9817 covered by Entry No. C-24848-14.	Section 2503 and Section 2530 (f) of the TCCP, as amended
AMO Case No. 2017-160B	POM 2014-082 March 24, 2014	ALA COMMODITY ENTERPRISES Address:Rm 416H Regina Bldg. EscoltaBinondo, Manila Proprietor:Alfredo L. Angeles Declared Principal Officer: Alfredo L. Angeles (Manager) Declared Responsible Officer: Alfredo L. Angeles (Manager) Email address: [e-mail]	Cancelled as of 20 Aug 2014 AMO Notice No. 2017-193	ELAINE M. SAMANIEGO Address: Rm 305 Calvo Bldg. Escolta St., Brgy 291 Zone 027 Dist III, Binondo, Manila Email Address: [e-mail]		Active up to 22 Sept. 2017 AMO Case No. 2017-160B		1x20’contr.bearing Container Van No. WFHU1386263 stc: Tea Ingredients which arrived on February 17, 2014 from Taiwan on board S/S “WANHAI 267”, with Registry No. WHL0008-14 under B/L No. 0024AO1694 covered by Entry No. C-17295-14.	Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations
AMO Case No. 2017-161B	POM 2014-083 March 24, 2014 IG	SKY FRONTIER MARKETING Address:9018 Unit 2 Imperio St., San Jose, San Miguel, Bulacan Proprietor:Antonio L. Santiago Declared Principal Officer: Antonio L. Santiago (Proprietor) Declared Responsible Officer: Antonio L. Santiago (Proprietor) Email address: [e-mail]	Expired as of 09 June 2015 AMO Notice No. 2017-194	MICHELLE G. PADUA Address: 1326B Asuncion Ext., Brgy. 69 Zone 6, Tondo, Manila Email Address: [e-mail]		Active up to 07 Oct. 2017 AMO Case No. 2017-161B		2x40’contrs. bearing Container Van Nos. TTNU9132412 & WHLU5643952 stc: 3 931 cartons Intermediate Preparation Hyterocyclic Compound which arrived on November 24, 2013 from China on board S/S “IAL 001 V.S097”, with Registry No. WHL0077 under B/L No. 0263523889 covered by Entry No. C-14714-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-162B	POM 2014-084 March 24, 2014	SKY FRONTIER MARKETING Address:9018 Unit 2 Imperio St., San Jose, San Miguel, Bulacan Proprietor:Antonio L. Santiago Declared Principal Officer: Antonio L. Santiago (Proprietor) Declared Responsible Officer: Antonio L. Santiago (Proprietor) Email address: [e-mail]	Expired as of 09 June 2015 AMO Notice No. 2017-195	Michelle G. Padua Address: 1326B Asuncion Ext., Brgy. 69 Zone 6, Tondo, Manila Email Address: [e-mail]		Active up to 07 Oct. 2017 AMO Case No. 2017-162B		2x40’contrs.bearing Container Van Nos. CAIU9184092& CMAU5354613 stc: 3913 cartons Intermediate Preparation Hyterocyclic Compound which arrived on November 28, 2013 from China on board S/S “ARICA VXW202NCNC”, with Registry No. CNC-0104-13 under B/L No. XIUC003197 covered by Entry No. C-14726-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-163B	POM 2014-085 March 28, 2014	ASSI PHILS. TRADING CORP. Address: 109 Neptune St., Bel-Air, Makati City Declared Major Stockholder: Jong Chul Shin Declared Principal Officer: Jong Chul Shin (President) Declared Responsible Officer: Jong Chul Shin (President) Email Address: [e-mail]	Active up to 13 Apr. 2017 AMO Case No. 2017-117	MICHELLE ANN D. POLANCOS Address: Unit 208 No. 4580 Lilac St., SSS Village Brgy Concepcion II, Marikina City Email Address: [e-mail]		Active up to 20 Jun. 2017 AMO Case No. 2017-163B		1x40’contr. bearing Container Van No. TGHU6289644stc: 2,365 cartons Noodles which arrived on February 04, 2014 from Korea on board S/S“HANSARAVENSBURG0177S”,withReg.No.CNC0012-14underB/LNo.P US6128146 covered by Entry No. C-15353-14.	Section 2530 (f) of the TCCP, as amended, in relation to R. A. 7394, R. A. 3720 as amended by E. O. 175 and R. A. 9711 and Section 6.3.2 of the Department of Health Administrative Order No. 88-B s1984.
AMO Case No. 2017-164B	POM 2014-088 April 01, 2014	GREEN HORIZON ENTERPRISES Address:54 Senading St., Gulod, Novaliches, Quezon City Proprietor:Brendel E. Daradal Declared Principal Officer: Brendel E. Daradal (Proprietor) Declared Responsible Officer: Brendel E. Daradal (Proprietor) Email address: [e-mail]	Suspended as of 14 Aug. 2014 AMO Notice No. 2017-196	EVANGELINE G. MORALES Address: Rm 600 Victoria Bldg. U.N. Ave., Ermita, Manila Email Address: [e-mail]		Active up to 30 Aug. 2017 AMO Case No. 2017-164B		1x40’contr. bearing Container Van No. OCGU8076848 stc: 51 pkgs. Used Replacement Parts which arrived on February 04, 2014 from Japan on board S/S ËVER PRIMA V.1438-146S”,withReg. No. EGP0016 under B/L No.EGLV022300183764 covered by Entry No. C-17606-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. No. 8506.
AMO Case No. 2017-165B	POM 2014-089 April 04, 2014	RAYNE INTERNATIONAL TRADING Address:47A Scout Torillo St., South Triangle, Quezon City Proprietor:Ronald F. Mercado Declared Principal Officer: Ronald F. Mercado (Gen Manager) Declared Responsible Officer: Ronald F. Mercado (GenManager) Email address: [e-mail]	Expired as of 02 April 2014 AMO Notice No. 2017-197	MARIBETH S. BRIOBO Address: Rm. 200 Mercantile Bldg., Intramuros, Manila Email Address: [e-mail]		Active up to 05 April 2017 AMO Case No. 2017-165B		1x40’contr. bearing Container Van No. TSLU0502630 stc: 994 cartons Pipe Fittings and Accessories but found that majority of the content actually consist of Faucet and Fixtures/Sanitary Wares which arrived on February 20, 2014 from China on board S/S “TS CHINA”, with Reg. No. TSL0005-14 under B/L No. 210400062472 covered by Entry No. C-21163.	Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, by R. A. 7651.
AMO Case No. 2017-166B	POM 2014-091 April 04, 2014	J.A.C. SANTOS AGRI PRODUCT ENTERPRISES Address:Rm 235 Madrigal Bldg. 286 Escolta St., Binondo, Manila Proprietor: James Allen C. Santos Declared Principal Officer: James Allen C. Santos (Proprietor) Declared Responsible Officer: James Allen C. Santos (Proprietor) Email address: [e-mail]	Expired as of 18 April 2014 AMO Notice No. 2017-199	JERWIN S. TOREON Address: B6 L18, TopsvilleSubd., PulangLupa II, Las Pinas City Email Address: [e-mail]		Active up to 22 Feb. 2018 AMO Case No. 2017-166B		1x40’contr. bearing Container Van NoBMOU2042970 stc: 1,640 pkgs. Composite Panel which arrived on February 12, 2014 from China on board S/S”UNI CHART”, with Reg. No. EGP0020-14 under B/L No. SOSH14010138 covered by Entry No. C-21145-14.	Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, by R. A. 7651.
AMO Case No. 2017-167B	POM 2014-092 April 07, 2014	FREBEL ENTERPRISES Address: Rm 320 FEMII Bldg., Soriano Ave., Intramuros, Manila Proprietor: Rufino Q. Marmolejo Declared Principal Officer: Rufino Q. Marmolejo (President) Declared Responsible Officer: Rufino Q. Marmolejo (President) Email Address: [e-mail]	Active up to 14 Oct. 2017 AMO Case No. 2017-118	JUNEL PENALBA Address: Rm 320 FEMII Bldg., Soriano Ave., Intramuros, Manila Email Address: [e-mail]		Active up to 27 Oct. 2017 AMO Case No. 2017-167B		1x20’contr. bearing Container Van No. TRHU2968715 stc: 13 MT Lead Chromate Pigment which arrived at the Port of Manila on January 15, 2014 on board vessel Olympia V. 17N, Reg. No. OPI0004-14 covered by B/L No. VANMNL01201445 under Entry No. C-16905-14.	Section 2530 (f) of the TCCP, as amended in relation to R.A. 6969 and its Implementing Rules and Regulations, DAO 2005-27 and DAO 2013-24.
-same-	POM 2014-110 May 12, 2014	FREBEL ENTERPRISES -same-	-same-	-same-		-same-		2x20’Contr. Van Nos. CLHU3868190& SITU2882672stc: 1,600bags 40MTPhthalic Anhydride (PA-10) which arrived from Korea on March 15, 2014 on board vessel “HALCYON”V. 1410s”, with Registry No. SIC 0028-14 underB/LNo. BUSMNL03201472 covered by Entry No. C-29771-14.	Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to R. A. 6969, DENR DAO Nos. 2005-27 and 2007-23.
AMO Case No. 2017-168B	POM 2014-093 April 10, 2014	FREBEL ENTERPRISES -same-	-same-	GEDEON G. ALBAO Address: 4307 Charlaniage Italia, 500 BFRV, Las Pinas City Email Address: [e-mail]		Active up to 02 Feb. 2018 AMO Case No. 2017-168B		1x20’contr. bearing Container Van No. GESU3710633 stc: 620 cases Assorted Spirituous Beverages which arrived on October 16, 2013 from Singapore on board vessel “FRISIA KIEL V.FK007’, with Reg. No. PIL0038-13 under B/L No. CVL018813 covered by Entry No. C-121111-13.	Section 101 (k), Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651.
AMO Case No. 2017-169B	POM 2014-096 April 11, 2014	GRALCON INTERNATIONAL TRADING Address:Unit 25B 2/F Ushio Plaza No. 67 Timog Ave. Cor. Scout Torillo St., South Triangle, Quezon City Proprietor:Alona C. Trinidad Declared Principal Officer: Alona C. Trinidad (President) Declared Responsible Officer: Alona C. Trinidad (President) Email address: [e-mail]	Suspended as of 14 Aug. 2014 AMO Notice No. 2017-198	ARJAY T. DIZON Address: 1244 Molave St. Kahilom I, Pandacan, Manila Email Address: [e-mail]		Active up to 16 Jan. 2018 AMO Case No. 2017-169B		1x40’contr. bearing Container Van No. FSCU6676542 stc: 1,208 cartons Table, Medical Accessories, Wearing Apparel, Stationery, Cosmetics, & Etc. which arrived on January 29, 2014 from China on board S/S “KYOTO TOWER”, with Reg. No. TSL0004-14, under B/L No. 721400035200 covered by Entry No. C-23221-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651.
AMO Case No. 2017-170B	POM 2014-099 APRIL 16, 2014	TECHNOFARM AGRICULTURAL AND AQUATIC PRODUCTS COMPANY Address: Rm 443 REGINA Bldg., 410 Burke St., Binondo, Manila Partner: Anacleto A. Laxamana Email Address: [e-mail]	Active up to 28 Jun. 2017 AMO Case No. 2017-120	ROMELA G. LACHICA Address: Unit 505, Burke Bldg., Escoltacor Burke St., Binondo, Manila Email Address: [e-mail]		Active up to 28 Jun. 2017 AMO Case No. 2017-170B		4x40’ contr. bearing Container Van Nos. EGHU9083441,TCLU8314794, FSCU9904651&TEMU6137017stc: 4,000 bags Skimmed Milk Powder Feed Grade which arrived on March 25, 2014 from Turkeyon board vessel “ITAL ORDINE 0241-105W”, with Reg. No. EGP0034-14 underB/LNo.EGLV5-94400013002 covered by Entry No. C-34688-14.	Section 101 (k) and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651.
AMO Case No. 2017-171B	POM 2014-101 April 23, 2014	JOBBER ENTERPRISE Address: Rm 605, Artex Bldg., 435 Juan Luna St., Binondo, Manila Proprietor: Erick C. Santos Declared Principal Officer: Ramon T. Nagallo (Manager) Declared Responsible Officer: Ramon T. Nagallo (Manager) Email Address: [e-mail]	Active up to 14 Sept. 2017 AMO Case No. 2017-121	MARIA THERESA B. SANTOS Address: Rizal St Lapaz, Iloilo City Email Address: [e-mail]		Active up to 03 Mar. 2018 AMO Case No. 2017-171B		1x40’ contr. Bearing Container Van No.INKU2519996 stc: 491 pkgs. Household ware (Spoon and Fork, Cups and Saucer,Bowl, Ladle, Tumbler, Plate) Kitchen Linen, Bed linenwhich arrivedon January 30, 2014 from China on board S/S “ KENO”, underB/LNo. AHYX003010 covered by Entry No. C-15046-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-172B	POM 2014-104 May 02, 2014	UNIFINE ENTERPRISES Address: Cabral Cmpd, Mulawinan St, LawangBato, Valenzuela City Proprietor: Patrick G. Cayetano Declared Principal Officer: Patrick G. Cayetano (Proprietor) Declared Responsible Officer: Patrick G. Cayetano (Proprietor) Email Address: [e-mail]	Active up to 02 Jun. 2017 AMO Case No. 2017-122	FERLITA A. DELACRUZ Address: Rm 425, Madriga Bldg., No. 286 EScolta St., Binondo, Manila Email Address: [e-mail]		Active up to 28 Dec. 2017 AMO Case No. 2017-172B		1x20’contr. Bearing Container Van No. TEMU3210515 stc: 80 drums Cosmonate-Propylene Glycol which arrived on board S/S “SITC TOKYO 1410S”, with Reg. No. SIC0036-14 covered by B/L No. SITHTMS1401001 and declared under Import Entry No. C-41455-14.	Section 2503 and Section 2530 (f) and (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-173B	POM 2014-112 May 14, 2014	OEM INDUSTRIAL PARTS AND NAUTICAL TRADING Address: 20 Cartier St., Villa Corina Subd., Pasong Tamo II, Quezon City Proprietor: Fernando C. Desamito Declared Principal Officer: Fernando C. Desamito (Owner) Declared Responsible Officer: Fernando C. Desamito (Owner) Email Address: [e-mail]	Active up to 25 Nov. 2017 AMO Case No. 2017-125	MARILOU E. SAGUM Address: 1658-D Yacal St., Sta Cruz, Manila Email Address: [e-mail]		Active up to 30 Sep. 2017 AMO Case No. 2017-173B		342 cartons Assorted Foodstuff which are part of the shipment of 1x40’ Contr. Van No. SITU9021070 stc: Slippers, Assorted Biscuits, Seasoning, 6,300 M Fabric which arrived on April 19, 2014 from China on board the vessel “SITC KAOSHIUNG V. 1418 “, with Registry No. SIC-0040 covered by Entry No. C-41923-14.	Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to FDA rules and regulations.
AMO Case No. 2017-174B	POM 2014-113 May 19, 2014	ARTURO D. VIRAY Address: 29 A Guho St., Project 3, Quezon City Proprietor: Arturo D. Viray Email Address: [e-mail]	Expired as of 24 Jan. 2014 AMO Notice No. 2017-205	FLAVIANO B. DELA CRUZ Address: Rm 340 Padilla Delos Reyes Bldg., Juan Luna, Binondo, Manila Email Address: [e-mail]		Active up to 25 Jan. 2018 AMO Case No. 2017-174B		1x20’contr.Bearing Container Van No. BSIU2020575 stc: One (1) unit Brand New Hyundai Starex with VIN No. KMJWA37KBEU588-459 which arrived from Korea on January 19, 2014 on board the vessel “H. A. GREEN”, with Reg. No. HAC0001-14, under B/L No. KR6269923 covered by Entry No. C-13656-14.	Section 2530 (f)& (l) 1, 3, 4 & 5 of the TCCP, as amended, in relation to Paragraph 5.0. Supplementary Provisions of CMO 23-2009.