AMO Case No. 2017-143B
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POM 2014-003
January 07, 2014
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LA CROSSE INTERNATIONAL TRADING
Address:
Unit 26 Timog Arcade No. 67 Timog Ave., cor. ScouthTorillo St., South Triangle, QC
Declared Major Stockholder:
Katherine B. Candido
Declared Principal Officer:
Katherine B. Candido (President)
Declared Responsible Officer:
Katherine B. Candido (President)
Email address:
service_cbi2014@yahoo.com
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Expired as of 14 May 2016
AMO Notice No. 2017-162
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MARIBETH S. BRIOBO
Address:
Rm 200 Mercantile Baldg., Intramuros, Manila
Email Address:
bea_blu04@yahoo.com
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Active up to 05 April 2017
AMO Case No. 2017-143B
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1x20’ contr. Bearing Container VanNo. WHLU2373806stc: Household Wares, Bags, Fittings butfoundto actually contain 60 Pallets Dry Cell Batteries, 2 pallets Battery Charger, 2 pcs. Ceramic Urinal Tabs and 2 pcs. Tempestobrand Hand Showers, which arrived on 09 November 2013 from China on board S/S UNI PACIFIC”, with Registry No. EGP0092-“13, under B/L No. 0223B33670, covered by Entry No. C-132840-13.
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Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
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AMO Case No. 2017-144B
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POM 2014-004
January 13, 2014
IG
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GOLDFIN INTERTRADE CO. LTD.
Address: Rm 250 Padilla Delos Reyes Bldg, 232 Juan Luna St., Binondo, Manila
Declared Major Stockholder: Fernando C. Dyhauco
Declared Principal Officer:
Fernando C. Dyhauco
(Gen Manager)
Declared Responsible Officer:
Fernando C. Dyhauco
(Gen Manager)
Email Address: dangkal_lcb@yahoo.com
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Active up to 27 Jul. 2017
AMO Case No. 2017-107
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HILDA R. HERNANDEZ
Address: Rm440 Padilla Delos Reyes Bldg, 232 Juan Luna St., Binondo, Manila
Email Address: dangkal_lcb@yahoo.com
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Active up to 08 Mar. 2018
AMO Case No. 2017-144B
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1x20’contr. bearing Container Van No. TEMU3404779 stc: 1,120 cartons Nails, 310 pkgs. Toolbox with accessories whicharrived on 27 November 2013 from China on board S/S ”HANJIN JEBELALI”,withRegistry No.HSC0031-13, under B/L No. ME40DBDA528, covered by Entry No. C-139864-13.
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Section 2503 and Section 2530 (f) of the TCCP, as amended.
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AMO Case No. 2017-145B
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POM 2014-007
January 23, 2014
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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
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Suspended as of 15 Aug. 2014
AMO Notice No. 2017-164
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RICHARD COLASO
Address:
1901 K 97 Zamora St., Pandacan, Manila
Email Address:
richardcolaso123@gmail.com
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Active up to 01 March 2018
AMO Case No. 2017-145B
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4x20’contrs. bearing Container Van Nos. EISU3994258, EISU3852227, TEMU3694240& EMCU3830924 stc: 16 coils Steel Sheet in coil, 2 pkgs. hinges and 2 pkgs. other locks under B/L No. EGLV146300580295 and shipment of 3x20’contrs. bearing Container Van Nos. TGHU0391495, TEMU3652190 & IMTU3005701 stc: 10 coils Steel Sheet in Coil, 1pkg. Hinges and 1 pkg. other locks under B/L No. EGLV146300562556 which arrived on October 22, 2013 from China on board S/S “UNI-ARDENT”, with Registry No. EGP0088-13, covered by Entry No. C-123652-13 and C-123656, respectively.
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Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
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AMO Case No. 2017-146B
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POM 2014-010
January 23, 2014
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ROSCOR AQUATIC ENTERPRISES
Address:
No. 4 Parkview St., Laguna Bel-air Sta.Rosa, Laguna
Proprietor: Ma. Rosario P. Gabon
Email address:
j19_medina@hotmail.com
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Cancelled as of 16 Dec. 2014
AMO Notice No. 2017-166
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ARMENIO F. VILLAFLOR
Address:
9562 Unit Jaime St. Airport Village, Paranaque City
Email Address:
afvillaflorcb02471@yahoo.com
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Active up to 14 Sept. 2017
AMO Case No. 2017-146B
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2x20’contrs. bearing Container Van Nos. TEMU3599053 & TCKU3825752 stc: 1,760 bags of Monosodium Glutamate which arrived on November 05, 2013 from China on board S/S “YM HEIGHTS”, with Registry No. YMT0057 under B/L No. 1245226520, covered by Entry No. C-131980-13.
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Section 101 (k) and Section 2530 (f) & (l) of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.
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AMO Case No. 2017-147B
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2014-011
January 22, 2014
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MOPEN TRADING CORPORATION
Address: Rm 320, FEMII Bldg., A. Soriano Ave., Intramuros, Manila
Declared Major Stockholder:
Edward Vincent L. Navarro
Declared Principal Officer:
Edward Vincent L. Navarro
(President)
Declared Responsible Officer:
Nemuel M. Aque
(Vice President)
Email Address: dangkal_lcb@yahoo.com
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Active up to 03 May 2017
AMO Case No. 2017-109
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GEDEON G. ALBAO
Address: 4307 Charlania Ge Italia, 500 BFRV, Las Pinas City
Email Address:
Gga1933@yahoo.com
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Active up to 02 Feb. 2018
AMO Case No. 2017-147B
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2x20’contrs.bearing Container Van Nos. CAIU3339900and WHLU0345488stc: 5,250 ctns. CHOCOHI which arrived at the Port of Manila from Malaysia on board vessel Wan Hai 307 VN159 WITH Reg. No.WHL-0072 under B/L No. PSGMNL20131082B covered by Entry No. C-129788-13.
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Section 2503 and Section 2530 (f) of the TCCP, as amended.
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AMO Case No. 2017-148B
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POM 2014-012
January 24, 2014
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ARTY WORKS BUILDERS CORPORATION
Address:L3-4, B5 Joy St., Brgy. LawangBato, Punturin, Valenzuela
Declared Major Stockholder:
Elizabeth M. Barillo
Declared Principal Officer:
Elizabeth M. Barillo (Manager)
Declared Responsible Officer:
Elizabeth M. Barillo (Manager)
Email address:
importercprs@yahoo.com
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Expired as of 30 June 2015
AMO Notice No. 2017-167
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JAN IVONY M. FABURADA
Address:
660 Lacson St., Sampaloc, Manila
Email Address:
janivonyfaburada@yahoo.com
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Active yup to 27 May 2017
AMO Case No. 2017-148B
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1x40’contr. bearing Container Van No. UETU2252699 stc: 20 pkgs. Basket (Plastic Products) which arrived on October 04, 2013 China on board S/S “XUI HE V.284S”. with Registry No. CCL0006-13, under B/L No. COAU-7040256790, covered by Entry No. C-119219
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Section 2503 and Section 2530 (f) of the TCCP, as amended
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AMO Case No. 2017-149B
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POM 2014-028
February 10, 2014
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DAE JIN HI-TECH PHILIPPINES, INC.
Address: 8002 Linares St., Gateway Business Park, Brgy. Javalera, Gen Trias, Cavite
Declared Major Stockholder:
SungjoonYoo
Declared Principal Officer:
SungjoonYoo (President)
Declared Responsible Officer:
Jonnalyn R. Ignacio (Impex Officer)
Maribel M. Ligsa (DCC Officer)
Beagjun Sung (Operation Manager)
Email Address: heavenleij2000@gmail.com
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Active up to 04 Jan. 2018
AMO Case No. 2017-110
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ROLANDO A. ZIGANAY
Address: 1526 King Philip St., Del Rey 2 Sub., Camarin, Caloocan City
Email Address: Rolando_ziganay@yahoo.com
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Active up to 20 Dec. 2017
AMO Case No. 2017-149B
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Undeclared PersonalEffects and unknown Medicines which are part of the shipment of 1x20’ stc: 30 pallets of PP/PS/PET Sheets and Acrylic Panel for production Supply and 4 pallets of Shielding /Vacuum Bags and PVC Sheets for production supply which arrived on December 05, 2013 covered by B/L Nos. SITPUMS008083GA and SITPUMS00803GB.
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Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended.
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AMO Case No. 2017-150B
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POM 2014-034
February 11, 2014
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K & JB INTERNATIONAL, INC.
Address: Unit 304, 3/F, VFP-MDC Bldg 2, Veterans Center, Taguig City
Declared Major Stockholder:
Vilma N. Borca
Declared Principal Officer:
Young Ki Kim (Chairman/ CEO)
Declared Responsible Officer:
Vilma N. Borca (President)
Email Address: knjbph@gmail.com
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Active up to 19 Oct. 2017
AMO Case No. 2017-111
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ERIC A. DE JESUS
Address: 725 Ma Guizon St., Gagalangin, Brgy 153 Zone 14, Tondo, Manila
Email Address: koleegem@gmail.com
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Active up to 01 Aug 2017
AMO Case No. 2017-150B
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505 boxes Scotch Blue 12 yrs.Aged, 57 boxes Scotch Blue Special 17 yrs. Aged, 23 boxes Scotch Blue 21 yrs. Aged, 381 boxes Aloe Juice Original, 141 boxes Olong Tea, 243 boxes Sac Sac Orange, 13 boxes Vita Power and 106 boxes Mineral Water, whichare foundstoredata warehouse/office located at 3rd Flr. Unit 304, VFP-MDC Bldg. II,VeteransRoad, WesternBicutan,Taguig City.
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Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
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AMO Case No. 2017-151B
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POM 2014-043
February 13, 2014
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SKYLINK IMPORT & EXPORT, INC.
Address: 220-A B. Esguerra St., Balatong B, Pulilan, Bulacan
Declared Major Stockholder:
Junhell M. Atun
Declared Principal Officer:
Junhell M. Atun (President)
Declared Responsible Officer:
Limulle M. Montesa (Director)
Email Address: fgl.accreditation@gmail.com
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Active up to 29 Sept. 2017
AMO Case No. 2017-112
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JARIEL MAE JUQUIANA
Address: 401 A Interior 24, Perla St., Tondo, Manila
Email Address: jarieljuquiana@yahoo.com
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Active up to 05 May 2017
AMO Case No. 2017-151B
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6x20’ containers bearing Container Van Nos. CXDU1713162, TEMU5079301, TEMU5079317, TEMU5082769, TEMU5082917 & TEMU5085876 stc: 72 pkgs. Hardware Items (Steel Frame Bar) which arrived on January 05, 2014 from China on board S/S “KARMEN V.0140E”, with Reg. No. CNC0001-14, under B/L No. ME40DCDB263, covered by Entry No. C-1614-14.
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Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as am
ended.
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-same-
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POM 2014-055
February 20, 2014
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SKYLINK IMPORT & EXPORT, INC.
-same-
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-same-
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-same-
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-same-
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6x20’contrs.bearing ContainerVanNos. CRSU1416410, HALU3705633, 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/LNo.ME40DCDAA19, covered byEntry No. C-1613-14.
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Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended
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AMO Case No. 2017-152B
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POM 2014-047
February 18, 2014
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KORETAI TRADING
Address:1 Diamond St., Dona Juliana Village Ortigas, Pasig
Proprietor:
Jesus O. Candelaria
Declared Principal Officer:
Jesus O. Candelaria (Owner)
Declared Responsible Officer:
Jesus O. Candelaria (Owner)
Email address:
jesscandelaria@ymail.com
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Suspended as of 19 Aug. 2014
AMO Notice No. 2017-176
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ANNA LIZA B. SOTIO
Address:
Rm 208 Ledesma Bldg., gen. Luna St. Cor. Real St., Intramuros, Manila
Email Address:
lexzelmae@yahoo.com
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Expired as of 31 Jan. 2018
AMO Case No. 2017-152B
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Forty (40) Sulfuric Acid Bottles which are part of the shipment of 1 x 40’contr. stc: 40 cases KTM 200cc without ABS Orange open version brand new Motorcycle in CBU packed conditioned along with Battery fixed in the motorcycle which arrived on January 14, 2014 from India on board S/S “ITAL
MASSIMA”, with Reg. No. EGP0006-14, under B/L No. SZG41MNS302573, covered by Entry No. C-10606-14.
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Section 2503 and Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended, in relation to the Philippine Drug Enforcement Agency (PDEA) rules and regulations.
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-same-
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POM 2014-052
February 20, 2014
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KORETAI TRADING
-same-
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Suspended as of 19 Aug. 2014
AMO Notice No. 2017-183
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-same-
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-same-
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Forty (40) bottles Sulfuric Acid which are part of the shipment of 2x40’contrs. bearing Container Van Nos. TCNU7418718 & TRLU5863017 stc: 80 cases 390 cc brand new Motorcycles which arrived on January 31, 2014 from Singapore on board S/S “APLDOHA”, with Reg. No. APL0005-14, under B/L No. ESO1108-00/14, covered by Entry No. C-18072-14.
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Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to R. A. 9165 (PDEA Law).
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AMO Case No. 2017-153B
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POM 2014-057
February 25, 2014
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JIN LING ENTERPRISES
Address: Unit 901 Dasma Corporate Center 321, Dasmarinas St., Binondo, Manila
Proprietor: Biao Ling Grace G. Lee
Declared Principal Officer:
Biao Ling Grace G. Lee (Proprietress)
Declared Responsible Officer:
Biao Ling Grace G. Lee (Proprietress)
Email Address: jinling_gr@yahoo.com
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Active up to 12 Oct. 2017
AMO Case No. 2017-113
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IAN CHRISTOPHER B. MIGUEL
Address:
1326B Asuncion Ext., Tondo, Manila
Email Address: iancbmiguel@yahoo.com.ph
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Active up to 15 Mar. 2018
AMO Case No. 2017-153B
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1,702cartons@12 bottles/cartonShaohsing (Rice Wine) which are part of the shipment of 1x40’contr.bearing Container Van No. DFSU4343104 2,010 stc: 2010 cartons Tea Items whicharrived on September 12, 2013 from China on board S/S“HARRIER V.1338S”, with Reg. No. SIC0102, under B/L No. SITCSHMSK00702, covered by Entry No. C-111163-13.
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Section 2503 and Section 2530 (f) of the TCCP, as amended.
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AMO Case No. 2017-154B
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POM 2014-061
February 28, 2014
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INTERNATIONAL APEX PHARMACEUTICAL, INC.
Address: 17A Belvedere Tower, San Miguel Ave., San Antonio, Ortigas Center, Pasig City
Declared Major Stockholder:
Hernan D. Biron
Declared Principal Officer:
Hernan D. Biron (President)
Declared Responsible Officer:
Lea A. Moqueto (Import Officer)
Email Address: delemoslanie@yahoo.com
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Active up to 20 Oct. 2017
AMO Case No. 2017-143
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LEONILA V. MASALIHIT
Address: 866A Mercedez St., Brgy 528 Zone 52, Sampaloc, Manila
Email Address:
llvmasalihit@yahoo.com
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Active up to 18 Jan. 2018
AMO Case No. 2017-154B
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Four (4) boxes stc: 296,000 Diazepam Tablet 5mg. Pamizep which arrived from Indiaon board S/S “NORTHERN PROOTION V. 02 8E”, with Reg. No. PIL0001, under B/L No.W13ADPHMNL050, covered by Entry No. C-8385-
14.
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Section 101 (i) and (f) of the TCCP, as amended, in relation to DDB Reg. No. 3s,
2003 and R. A. 9165.
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AMO Case No. 2017-155B
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POM 214-065
March 03, 2014
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TITAN MOVERS ENTERPRISES
Address:
Rm 228-E Regina Bldg. Escolta St., Binondo, Manila
Proprietor:
Jose D. Alingasa, Jr.
Declared Principal Officer:
Jose D. Alingasa, Jr. (Proprietor)
Declared Responsible Officer:
Jose D. Alingasa, Jr. (Proprietor)
Email address:
titan.movers.ent@gmail.com
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Expired as of 05 June 2014
AMO Notice No. 2017-186
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ANGELICA F. BITOY
Address:
73 M H Del Pilar St., Mabolo, Valenzuela City
Email Address:
angelicabitoy123@gmail.com
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Active up to 30 March 2017
AMO Case No. 2017-155B
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1x20’contr. bearing Container Van No. FCIU4670058 stc: 20 pkgs. Hardware Materials which arrived on January 18, 2014 from China on board S/S “HANJIN CHENNAI”, with Reg. No. HSC0005under B/L No. HJSCTSXL33682400, covered by Entry No. C-10400-14.
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Section 2503 and Section 2530 (f) of the TCCP, as amended.
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-SAME-
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POM 2014-066
March 03, 2014
BOC-XIP Group
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TITAN MOVERS ENTERPRISES
-SAME-
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-SAME-
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-SAME-
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-SAME-
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1x20’contr.bearing Container VanNo. FCIU4694466stc:9,700 pkgs. Hardware Materials which arrived on January 18, 2014 from China on Board S/S “HANJIN CHENNAI”, with Reg. No. HSC0005, under B/L No. HJSCTSXL33687200, coveredby Entry No. C-10402-14.
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Section 2503 and Section 2530 (f) of the TCCP, as amended.
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AMO Case No. 2017-156B
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POM 2014-069
March 04, 2014
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THE COUNTRY CLUB, INC.
Address: Brgy Don Jose and Sto. Domingo, Sta Rosa, Laguna
Declared Major Stockholder:
Benito R. Araneta
Declared Principal Officer:
Benito R. Araneta (President)
Declared Responsible Officer:
Lorelyn F. Manalang
(Purchasing Manager)
Chito P. Marcelino (Comptroller)
Email Address: cmarcelino@thecountryclub.com.ph
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Active up to 11 Nov. 2017
AMO Case No. 2017-114
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IGNACIA P. PERIDO
Address:
B1 L14 Casimiro Townhomes Phase 2, PulangLupa, Las Pinas City
Email Address:
iperido@yahoo.com
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Active up to 22 Jul. 2017
AMO Case No. 2017-156B
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680 kgs. Herbicides which are part of the Shipment of 1x20’contr. Bearing Container Van No. BHCU3149033 stc: 8775pcs. Agricultural Supplies, Chemical Fertilizer, Herbicides and Insecticide, which arrived on August 19, 2013 from the U. S. A. on board S/S “YM COSMOS”, with Registry No. YMT0043-13, under B/L No. LAS000001011, covered by Entry No. C-99085-14.
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Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Fertilizer & Pesticides Authority (FPA) laws, rules and regulations.
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AMO Case No. 2017-157B
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POM 2014-070
March 06, 2014
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LAMB’S MARKETING
Address: 102 M. Salvador St., San Juan City
Proprietor: Franklin T. Dela Cruz
Declared Principal Officer:
Franklin T. Dela Cruz (Proprietor)
Declared Responsible Officer:
Tiffany C. Dela Cruz (Manager)
Email Address: lambs_mktg@yahoo.com
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Active up to 07 Sept. 2017
AMO Case No. 2017-115
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RUEL M. BUGAY
Address:
#03 ACM Bldg., P. Mayuga St., Tambo, Paranaque City
Email Address:
rmbugay02859@yahoo.com
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Active up to 24 Nov. 2017
AMO Case No. 2017-157B
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1x20’contr. bearing Container Van No. TCLU5566935 stc: 1,200 sacks Prawn Feeds which arrived on August 09, 2013 from Taiwan on board S/S“OOCLTAICHUNG 253W”, with Reg. No.OPI0062-13,under B/L No.OOLU2537052930, covered by Entry No. C-95538-13.
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