Legal service account management office accredited customs brokers issued with

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. 2017-0131B to 2017-180B

As of 24 March 2017

Please refer to ‘CUSTOMS BROKER’ column

Importer AMO Case No.	PORT / S.I. NO.	IMPORTER/CONSIGNEE	CPRS STATUS OF IMPORTER		CUSTOMS BROKER	CPRS STATUS OF CUSTOMS BROKER	SEIZED SHIPMENT		SPECIFIC VIOLATION	REMARKS
AMO Case No. 2017-131B	POM 2013-122	BERNARDINI TRADING Address: 9018 Unit 4 Imperio St., San Jose, San Miguel, Bulacan Proprietor: Marcelita G. Rivera Declared Principal Officer: Marcelita G. Rivera (Proprietor) Declared Responsible Officer: Marcelita G. Rivera (Proprietor) Email Address: [e-mail]	Active up to 16 Aug 2017 AMO Case No. 2017-104	JARIEL MAE T. JUQUIANA Address: 401A Interior 24, Perla St., Tondo, Manila Email Address: [e-mail]		Active up to 05 May 2017 AMO Case No. 2017-131B		Onehundredtwenty (120) pcs.“Jetway” brand PersonalComputerMotherboard whichare part oftheshipmentof1x40’contr. bearing Container Van No. WHLU5496701 stc: Desktop Computer, Video Card, which arrived from Hongkong onOctober 17, 2013onboard S/S “UNI PACIFICV. S174”,with RegistryNo.EGP-0087-13, underB/LNo. PCMNS2013616, covered by Entry No. C-122237-13.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-132B	POM 2013-123 November 08, 2013	GRAPHICSTAR MARKETING Address: Rm. 524 Femii Bldg., A. Soriano Ave., Intramuros, Manila City Proprietor: Conrado C. Gamos Declared Principal Officer: Conrado C. Gamos (Gen Manager) Declared Responsible Officer: Conrado C. Gamos (GenManager) Email address: [e-mail]	Expired as of 20 June 2014 AMO Notice No. 2017-149	ASER P. PEÑALOSA Address: No. 19 Basswood St. Greenwoods Pasig City Email Address: [e-mail]		Active up to 02 June 2017 AMO Case No. 2017-132B		5 x 20’ contrs. bearingContainer Van Nos. EGHU3079573, EISU3993101, EISU2115420,FCIU3259696 and FCIU3340637stc: Steel Items butfound to actually contain primary Ingot P1020, which arrived on October 18, 2013 from China on board S/S “WAN HAI”, with Registry No. EGP0087-13, under B/L No. MFGMNL130100544, covered by Entry No. C-121906-13.	Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended and R. A. No. 7651.
AMO Case No. 2017-133B	POM 2013-125 November 14, 2013	SILVER GLADE ENTERPRISES Address:Rm. 316 Regina Bldg., Escolta St., Brgy. 291, Zone 027, Binondo, Manila Proprietor: Marcelo N. Gomez Declared Principal Officer: Marcelo N. Gomez (Proprietor) Declared Responsible Officer: Marcelo N. Gomez (Proprietor) Email address: [e-mail]	Expired as of 25 July 2014 AMO Notice No. 2017-151	IAN CHRISTOPHER B. MIGUEL Address: 1326B Asuncion Ext., Tondo Manila Email Address: [e-mail]		Active up to 15 March 2018 AMO Case No. 2017-133B		1x20’contr. Bearing Container Van No. CICU2013106 stc: 1,873 bags Garlic which arrived from China on October 03, 2013 on board S/S “MCC BENOA11 s”, with Registry No. MSK0114-13, under B/L No. 06SEA1309003, covered by Entry No. C-116693-13.	Section 101k in relation to Section 2530 (f) of the TCCP, as amended and Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.
-same-	POM 2013-126 November 14, 2013	ELUSIVE QUALITY TRADING Address: 54 Senading St., Gulod, Novaliches, Quezon City Proprietor: Alejandro M. Santos III Declared Principal Officer: Alejandro M. Santos III (Proprietor) Declared Responsible Officer: Alejandro M. Santos III (Gen Manager) Email Address: [e-mail]	Active up to 23 Dec. 2017 AMO Case No. 2017-105	-same-		-same-		1x20’containerbearing ContainerVanNo. CICU2003089stc: 1,492 bags Onions which arrived from China on October 03, 2013 on board S/S “MCC BENOA11 s”,withRegistryNo. MSK0114-13, under B/L No. 06SEA1309002,coveredby Entry No. C-116718-13.	Section 101k in relation to Section 2530 (f) of the TCCP, as amended and Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.
AMO Case No. 2017-134B	POM 2013-127 November 15, 2013	KINGSPHERE ENTERPRISE Address: 4116 Que Graqnde St., Ugong, Valenzuela City Proprietor: Herminia C. Querol Declared Principal Officer: Herminia C. Querol (Gen Manager) Declared Responsible Officer: Herminia C. Querol (Gen Manager) Email address: [e-mail]	Expired as of 03 June 2014 AMO Notice No. 2017-152	ROLLY M. FERNANDEZ Address: 1440 Juan Luna St. Tondo Manila Email Address: [e-mail]		Active up to 10 June 2017 AMO Case No. 2017-134B		1 x 45’contr. Bearing Container Van No. APHU4683529 stc: 241 cases Jar and 317 cases Assorted Groceries, which arrived on October 18, 2013 from U. S. A. on board S/S”MOL ENCORE V.074”, with Registry No. APL0041-13, under B/L No. PORTMNL3509, covered by Entry No. 122494-2013.	Section 101 (k) in relation to Section 2530 (f) of the TCCP, as amended, and Food and Drug Administration rules and regulations.
-same-	POM 2014-013 January 24, 2014	KINGSPHERE ENTERPRISE -same-	-same-	-same-		-same-		1x20’contr. bearing Container Van No. APHU4594247 stc: 154 cases Packaging Box, 829 Cases Assorted Groceries-Cereal, Fun Snack, Popcorn, Cocoa Mix, Ketchup, 487 cases Jar, Bottle, 37 cases Plastic Bottle, 481 cases Paper Towel but found to contain 1,040 ctns. Assorted Foodstuff and undeclared 198 ctns. Intimate Lotion and 606 ctns. Assorted Juice Drinks which arrived on November 01, 2013 from U. S. A. on board S/S “APL WASHINGTON”, with Registry No. APL0043-13, under B/L No. PORTMNL3540, covered by Entry No. C-133754-13.	Section 101 (k) and Section 2530 (f) & (l) 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.
AMO Case No. 2017-135B	POM 2013-128 November 20, 2013	AACHEN INDUSTRIES INTERNATIONAL LTD., INC. Address:B8 L2 P3 Sterling Properties Lantic Carmona Cavite Declared Major Stockholder: Marivic R. Serano Declared Principal Officer: Marivic R. Serano (President) Declared Responsible Officer: Lourdes R. Corbet (Director) Email address: [e-mail]	Suspended as of 14 Aug. 2014 AMO Notice No. 2017-153	ERNESTO URBANO Address: 138 Yakal St. Camella Homes 5,Pulanglupa 2, Las Pinas City Email Address: [e-mail]		Active up to 05 May 2017 AMO Case No. 2017-135B		One (1) unit hail damage (1977) BMW 3201 car and Four (4) units of Honda Motor Bike 2003 which are part of the shipment of 2x40’ and 1x20’contrs. stc EX Factory Equipment which arrived on August 06, 2013 from Australia on board S/S “KOTA LANGSAR 028”, with Registry No. YMT0040-13, under B/L No. S00040184, coveredby Entry No. C-130778-2013.	Section 2530 (L) of the TCCP, as amended in relation to BIS rules and regulations
AMO Case No. 2017-136B	POM 2013-129 November 18, 2013	GLOBAL TRADE ASIA SERVICES, INC. Address:5008 Que Grande St. Brgy. Ugong, Valenzuela City Declared Major Stockholder: Mario D. Canizares Declared Principal Officer: Mario D. Canizares (Manager) Declared Responsible Officer: Mario D. Canizares (Manager) Email address: [e-mail]	Suspended as of 26 Aug. 2014 AMO Notice No. 2017-154	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. 2017-136B		1x40’container bearing Container VanNo. TRLU7381251 stc: Plastic Resin(Polypropylene) discharged at the Port of Manila.	Section 2530 (f) of the TCCP, as amended.
AMO Case No. 2017-137B	POM 2013-132 November 28, 2013	AMONRAH ENTERPRISES Address: 54 BMA Ave. Brgy. Tatalon, Quezon City Proprietor: Cristina G. Digamon Declared Principal Officer: Cristina G. Digamon (Owner) Declared Responsible Officer: Cristina G. Digamon (Owner) Email address: [e-mail]	Suspended as of 15 Aug. 2014 AMO Notice No. 2017-157	RICHARD S. COLASO Address: 1901 K 97 Zamora St., Pandacan, Manila Email Address: [e-mail]		Active up to 01 March 2018 AMO Case No. 2017-137B		1x40’container bearing Container No. GVCU5364980 stc: 53 pkgs. Tous, 99 pkgs. Batteries, 11 pkgs. Chinese Medicine, 106 pkgs. RTW, 98 pkgs. Umbrella, 81 pkgs. Motor Fittings, Brake Pads, 51 pkgs. Plastic wares, 41 pkgs. Kitchenware, 105 pkgs. Hardware Items and 5 pkgs. Mixed Groceries, which arrived on October 22, 2013 from China on board S/S “SINOTRANS”, with Registry No. SIT0065-13, under B/L No. SNL3QZPL000877, covered by Entry No. C-125777-2013.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-138B	POM 2013-133 November 29, 2013	KINSHEN TRADING Address: Zamora St. Brgy. Cogon East, Carmen Cebu Proprietor: Romeo Patricio C. Pono, Jr. Declared Principal Officer: Romeo Patricio C. Pono, Jr. (Proprietor) Declared Responsible Officer: Romeo Patricio C. Pono, Jr. (Proprietor) Email address: [e-mail]	Suspended as of 22 June 2015 AMO Notice No. 2017-158	RYAN T. BURLUNGAN Address: 784 Vicente G. Cruz St., Sampaloc, Manila Email Address: [e-mail]		Active up to 22 Dec 2017 AMO Case No. 2017-138B		5x20’contrs.bearing Container Van Nos. CBHU5921782, TGHU1021875, CLHU3912396, GESU3283850 &CBHU5522273 stc: 3,500 pcs. Wire, 990 pcs. Screw, 570 pcs. Hinges which arrived on 07 October 2013 from China on board S/S “ZHEN HE V. 225S”, with Registry No. CCL0043-13, underB/L No. COAU7020068260,covered by Entry No. C-131000-2013.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-139B	POM 2013-134 December 04, 2013	KINGSPHERE ENTERPRISE Address: 4116 Que Graqnde St., Ugong, Valenzuela City Proprietor: Herminia C. Querol Declared Principal Officer: Herminia C. Querol (General Manager) Declared Responsible Officer: Herminia C. Querol (General Manager) Email address: [e-mail]	Expired as of 03 June 2014 AMO Notice No. 2017-152	MA. KRISSTINA B. BURATO Address: 21 FilrezamSubd., Canumay West, Valenzuela Email Address: [e-mail]		Active up to 22 July 2017 AMO Case No. 2017-139B		1x40’contr. bearing Container Van No. CRXU9265415 stc: 2pkgs. Bracket and Fixtures, 1 pkg. Machinery Loader Cab/Loader Body, 1 pkg. Shovel, 3 pkgs. Interchangeable Tools, which arrived on 24 October 2013, from China on board S/S “CAPE MANUEL191S”, with Registry No. CNC0093-13, under B/L No. XIUC002479 covered by Entry No. C-131236-13.	Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
-same-	POM 2013-135 December 04, 2013	KINGSPHERE ENTERPRISE -same-	-same-	-same-		-same-		2x40’contrs. bearing Container Van Nos. BMOU4891512 and CBHU8462856 stc: 4pkgs. Bracket and Fixture, 2 pkgs .Machinery Loader Cab/Loader Body, 7 pkgs. Ball Valve, 1 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.	Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
-same-	POM 2013-136 December 04, 2013	KINGSPHERE ENTERPRISE -same-	-same-	-same-		-same-		3 x 40’contrs. bearing Container Van Nos. TEMU6751386 ZCSU8382337 and ZCSU8282209 stc: 3pkgs. Bracket and Fixture, 1 pkg. Machinery Loader Cab/ Loader Body, 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.	Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
AMO Case No. 2017-140B	POM 2013-137 December 13, 2013	GREEN PEARL ENTERPRISES Address: Rm 507 5/F FEMII Bldg., A. Soriano Ave., Brgy 656 Zone 069, Intramuros, Manila Proprietor: Cynthia S. Rivera Declared Principal Officer: Cynthia S. Rivera (Proprietor) Declared Responsible Officer: Cynthia S. Rivera (Proprietor) Email Address: [e-mail]	Active up to 15 Sept. 2017 AMO Case No. 2017-106	ART BRYAN Y. DEPIO Address: 47 Caldozo St., Purok 6B Lower Bicutan, Taguig City Email Address: [e-mail]		Active up to 03 Feb. 2018 AMO Case No. 2017-140B		1 x 20’ containerbearing ContainerVanNo. BSIU2122073stc: 800 bags MonosodiumGlutamate which arrived on November 11, 2013 from Vietnam on boardS/S “YM INTERACTION V.94A”, withRegistryNo. YMT0057-13,underB/L No. 1490175973,coveredby Entry No. C-129722-13.	Section 101 k and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.
-same-	POM 2013-138 December 13, 2013	GREEN PEARL ENTERPRISES -same-	-same-	-same-		-same-		2x20’ containerbearing ContainerVanNos. CAIU3128147and TRHU2016052 stc: 1,600 bags Monosodium Glutamatewhich arrived on November 05, 2013 from Vietnam on board S/S”KING BRUCE 87B”, with Registry No. YMT0057-13,underB/LNo. 1490175907 covered by Entry No. C-129700-13.	Section 101k and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.
-same-	POM 2014-009 January 23, 2014	GREEN PEARL ENTERPRISES -same-	-same-	-same-		-same-		1x20’containerbearing Container Van No. YMLU3458942stc: 800 bagsMonosodiumGlutamate whicharrivedonDecember 16, 2013 from Vietnam on boardS/S “YM INTERACTION V.096A”,with Registry No. YMT0065-13, under B/L No. HLMNL1113256covered by Entry No. C-4680-14.	Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.
-same-	POM 2014-087 March 31, 2014	GREEN PEARL ENTERPRISES -same-	-same-	-same-		-same-		1x20’ container bearing ContainerVanNo. SITU2909937 stc: 72 cases Organic Fatty Compound (Food Chasing)which arrived on February 14, 2014 from ChinaonboardS/S “HALCYON”,withReg. No. SIC0023-14 under B/L No. SITGSHT02872 covered by Entry No. C-23157-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Bureau of Animal Industry (BAI).
AMO Case No. 2017-141B	POM 2013-140 December 18, 2013	SAN CARLOS MULTI-PURPOSE COOPERATIVE Address: San Francisco, Sablayan, Occidental, Mindoro Declared Major Stockholder: Percy R. Reyes Declared Principal Officer: Felipe R. Gamuyao (Chairman) Declared Responsible Officer: Doris P. Ortega (Manager) Email address: [e-mail]	Expired as of 01 June 2016 AMO Notice No. 2017-159	MARVIN D. CORTEZ Address: B11 L13 Kalayaan village, Brgy. 201 Zone 20, Pasaya City Email Address: [e-mail]		Active up to 29 June 2017 AMO Case No. 2017-141B		20 x 20’contrsstc: White Rice which arrived on 30 August 2013 and 04 October 2013 respectively, from Bangkok, Thailand on board S/S “MOL BRAVERY”, underB/LNos. SITSGMSG032516& SITSGMSG033622, Entry Nos. C-116833-13 and C-116531-13.	Section 2503 and Section 2530 (f) & (l) 3 & 4 of the TCCP, as amended.
AMO Case No. 2017-142B	POM 2013-141 December 23, 2013	NORTHWINGS ENTERPRISE Address: D-26 Pacheco Dr. Pacheco Vill., BalubaranMalinta, Valenzuela City Declared Major Stockholder: Robelyn T. Alido Declared Principal Officer: Robelyn T. Alido (General Manager) Declared Responsible Officer: Robelyn T. Alido (General Manager) Email address: [e-mail]	Expired as of 24 May 2014 AMO Notice No. 2017-160	MA. KRISSTINA B. BURATO Address: 21 FilrezamSubd., Canumay West, Valenzuela City Email Address: [e-mail]		Active up to 22 July 2017 AMO Case No. 2017-142B		1x40’contr. bearing Container Van No.MSKU8722495 stc: 532 ctns. Buckle, Hook, Assorted Towel, Straining Cloth but found to actually contain 472 ctns. Towels (Cannon and Cosystyle brand ) and 60 ctns. Mosquito Net, which arrived on November 14, 2013 from China on board S/S”MCC BENOA 1332”, with Registry No. MSK0131-13, under B/L No. 583412154, covered by Entry No. C-136550-13.	Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.