Legal service account management office accredited customs brokers issued with



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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: flm@jadebrosfreight.com




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: jarieljuquiana@yahoo.com


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:

conrado.gamos@yahoo.com




Expired as of 20 June 2014

AMO Notice No. 2017-149



ASER P. PEÑALOSA

Address:


No. 19 Basswood St. Greenwoods Pasig City

Email Address:

aserpenalosa@yahoo.com


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:

accreditation@yahoo.com


Expired as of 25 July 2014

AMO Notice No. 2017-151



IAN CHRISTOPHER B. MIGUEL

Address:


1326B Asuncion Ext., Tondo Manila

Email Address:

iancbmiguel@yahoo.com.ph


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: fgl.accreditation@gmail.com


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:

hcq.kingsphere@ymail.com




Expired as of 03 June 2014

AMO Notice No. 2017-152



ROLLY M. FERNANDEZ

Address:


1440 Juan Luna St. Tondo Manila

Email Address:

rmfernandez1925@gmail.com


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:

aachenindustries@gmail.com


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:

nesurbano@gmail.com


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:

gtasinc@gmail.com




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:

cholobroker@gmail.com


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:

dyne28@yahoo.com



Suspended as of 15 Aug. 2014

AMO Notice No. 2017-157



RICHARD S. COLASO

Address:


1901 K 97 Zamora St., Pandacan, Manila

Email Address:

richardcolaso123@gmail.com


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:

rpono@yahoo.com.ph


Suspended as of 22 June 2015

AMO Notice No. 2017-158



RYAN T. BURLUNGAN

Address:


784 Vicente G. Cruz St., Sampaloc, Manila

Email Address:

ryanburlungan@yahoo.com


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:

hcq.kingsphere@ymail.com


Expired as of 03 June 2014

AMO Notice No. 2017-152



MA. KRISSTINA B. BURATO

Address:

21 FilrezamSubd., Canumay West, Valenzuela

Email Address:

admirals29_destiny@yahoo.com.ph


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: greenpearl8868@yahoo.com




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: artbryandepio@yahoo.com


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:

aguilardivine@yahoo.com


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:

nivram_josa54@yahoo.com


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:

northwings.ralido@yahoo.com


Expired as of 24 May 2014

AMO Notice No. 2017-160



MA. KRISSTINA B. BURATO

Address:

21 FilrezamSubd., Canumay West, Valenzuela City

Email Address:

admirals29_destiny@yahoo.com.ph


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.






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