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AMO Case No. 2017-143B


POM 2014-003

January 07, 2014




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


Expired as of 14 May 2016

AMO Notice No. 2017-162



MARIBETH S. BRIOBO

Address:


Rm 200 Mercantile Baldg., Intramuros, Manila

Email Address:

bea_blu04@yahoo.com


Active up to 05 April 2017

AMO Case No. 2017-143B




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.


Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.





AMO Case No. 2017-144B


POM 2014-004

January 13, 2014

IG


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




Active up to 27 Jul. 2017

AMO Case No. 2017-107



HILDA R. HERNANDEZ

Address: Rm440 Padilla Delos Reyes Bldg, 232 Juan Luna St., Binondo, Manila

Email Address: dangkal_lcb@yahoo.com


Active up to 08 Mar. 2018

AMO Case No. 2017-144B




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.


Section 2503 and Section 2530 (f) of the TCCP, as amended.




AMO Case No. 2017-145B


POM 2014-007

January 23, 2014




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. 2017-164



RICHARD COLASO

Address:


1901 K 97 Zamora St., Pandacan, Manila

Email Address:

richardcolaso123@gmail.com


Active up to 01 March 2018

AMO Case No. 2017-145B




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.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.





AMO Case No. 2017-146B


POM 2014-010

January 23, 2014




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



Cancelled as of 16 Dec. 2014

AMO Notice No. 2017-166



ARMENIO F. VILLAFLOR

Address:


9562 Unit Jaime St. Airport Village, Paranaque City

Email Address:

afvillaflorcb02471@yahoo.com


Active up to 14 Sept. 2017

AMO Case No. 2017-146B




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.


Section 101 (k) and Section 2530 (f) & (l) of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.




AMO Case No. 2017-147B


2014-011

January 22, 2014




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


Active up to 03 May 2017

AMO Case No. 2017-109




GEDEON G. ALBAO

Address: 4307 Charlania Ge Italia, 500 BFRV, Las Pinas City

Email Address:

Gga1933@yahoo.com



Active up to 02 Feb. 2018

AMO Case No. 2017-147B




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.

Section 2503 and Section 2530 (f) of the TCCP, as amended.





AMO Case No. 2017-148B


POM 2014-012

January 24, 2014




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




Expired as of 30 June 2015

AMO Notice No. 2017-167



JAN IVONY M. FABURADA

Address:


660 Lacson St., Sampaloc, Manila

Email Address:

janivonyfaburada@yahoo.com


Active yup to 27 May 2017

AMO Case No. 2017-148B




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


Section 2503 and Section 2530 (f) of the TCCP, as amended




AMO Case No. 2017-149B


POM 2014-028

February 10, 2014




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


Active up to 04 Jan. 2018

AMO Case No. 2017-110



ROLANDO A. ZIGANAY

Address: 1526 King Philip St., Del Rey 2 Sub., Camarin, Caloocan City

Email Address: Rolando_ziganay@yahoo.com


Active up to 20 Dec. 2017

AMO Case No. 2017-149B




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.


Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended.





AMO Case No. 2017-150B


POM 2014-034

February 11, 2014




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


Active up to 19 Oct. 2017

AMO Case No. 2017-111



ERIC A. DE JESUS

Address: 725 Ma Guizon St., Gagalangin, Brgy 153 Zone 14, Tondo, Manila

Email Address: koleegem@gmail.com


Active up to 01 Aug 2017

AMO Case No. 2017-150B




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.

Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.





AMO Case No. 2017-151B


POM 2014-043

February 13, 2014




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


Active up to 29 Sept. 2017

AMO Case No. 2017-112



JARIEL MAE JUQUIANA

Address: 401 A Interior 24, Perla St., Tondo, Manila

Email Address: jarieljuquiana@yahoo.com


Active up to 05 May 2017

AMO Case No. 2017-151B




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.


Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as am

ended.





-same-

POM 2014-055

February 20, 2014




SKYLINK IMPORT & EXPORT, INC.

-same-


-same-

-same-

-same-

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.


Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended




AMO Case No. 2017-152B


POM 2014-047

February 18, 2014



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




Suspended as of 19 Aug. 2014

AMO Notice No. 2017-176



ANNA LIZA B. SOTIO

Address:


Rm 208 Ledesma Bldg., gen. Luna St. Cor. Real St., Intramuros, Manila

Email Address:

lexzelmae@yahoo.com


Expired as of 31 Jan. 2018

AMO Case No. 2017-152B




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.



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.




-same-

POM 2014-052

February 20, 2014



KORETAI TRADING

-same-


Suspended as of 19 Aug. 2014

AMO Notice No. 2017-183



-same-

-same-

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.


Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to R. A. 9165 (PDEA Law).




AMO Case No. 2017-153B


POM 2014-057

February 25, 2014




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




Active up to 12 Oct. 2017

AMO Case No. 2017-113



IAN CHRISTOPHER B. MIGUEL

Address:


1326B Asuncion Ext., Tondo, Manila

Email Address: iancbmiguel@yahoo.com.ph



Active up to 15 Mar. 2018

AMO Case No. 2017-153B




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.

Section 2503 and Section 2530 (f) of the TCCP, as amended.




AMO Case No. 2017-154B


POM 2014-061

February 28, 2014




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


Active up to 20 Oct. 2017

AMO Case No. 2017-143




LEONILA V. MASALIHIT

Address: 866A Mercedez St., Brgy 528 Zone 52, Sampaloc, Manila

Email Address:

llvmasalihit@yahoo.com



Active up to 18 Jan. 2018

AMO Case No. 2017-154B




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.



Section 101 (i) and (f) of the TCCP, as amended, in relation to DDB Reg. No. 3s,

2003 and R. A. 9165.






AMO Case No. 2017-155B


POM 214-065

March 03, 2014




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


Expired as of 05 June 2014

AMO Notice No. 2017-186



ANGELICA F. BITOY

Address:


73 M H Del Pilar St., Mabolo, Valenzuela City

Email Address:

angelicabitoy123@gmail.com


Active up to 30 March 2017

AMO Case No. 2017-155B




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.


Section 2503 and Section 2530 (f) of the TCCP, as amended.




-SAME-

POM 2014-066

March 03, 2014

BOC-XIP Group


TITAN MOVERS ENTERPRISES

-SAME-


-SAME-

-SAME-

-SAME-

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.


Section 2503 and Section 2530 (f) of the TCCP, as amended.




AMO Case No. 2017-156B


POM 2014-069

March 04, 2014




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


Active up to 11 Nov. 2017

AMO Case No. 2017-114



IGNACIA P. PERIDO

Address:


B1 L14 Casimiro Townhomes Phase 2, PulangLupa, Las Pinas City

Email Address:

iperido@yahoo.com


Active up to 22 Jul. 2017

AMO Case No. 2017-156B




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.


Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to Fertilizer & Pesticides Authority (FPA) laws, rules and regulations.





AMO Case No. 2017-157B


POM 2014-070

March 06, 2014




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




Active up to 07 Sept. 2017

AMO Case No. 2017-115



RUEL M. BUGAY

Address:


#03 ACM Bldg., P. Mayuga St., Tambo, Paranaque City

Email Address:

rmbugay02859@yahoo.com


Active up to 24 Nov. 2017

AMO Case No. 2017-157B




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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