Legal service account management office accredited customs brokers issued with



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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:

ayumirose24@gmail.com


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:

cholobroker@gmail.com


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: remarfilipinas2009@hotmail.com


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:

santosa@rocketmail.com



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:

arjaydizon_lcb@yahoo.com


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:

Elaine_samaniego@yahoo.com


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:

accreditationj@yahoo.com


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:

michellegibanpadua@yahoo.com


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:

accreditationj@yahoo.com


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:

michellegabanpadua@yahoo.com


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: shinyangfd@yahoo.com


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: michelleannpolancos@gmail.com


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:

accreditationj@yahoo.com


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:

prc2916@yahoo.com


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:

lawrence_brokerage@yahoo.com


Expired as of 02 April 2014

AMO Notice No. 2017-197



MARIBETH S. BRIOBO

Address: Rm. 200 Mercantile Bldg., Intramuros, Manila

Email Address:

bea_blu04@yahoo.com



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:

jamesallens@ymail.com




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:

jerwintorreon@rocketmail.com


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: ana_mzo28@yahoo.com




Active up to 14 Oct. 2017

AMO Case No. 2017-118



JUNEL PENALBA

Address: Rm 320 FEMII Bldg., Soriano Ave., Intramuros, Manila

Email Address: junel_penalba@yahoo.com


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: gga1933@yahoo.com


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:

lawrence_CBI@yahoo.com


Suspended as of 14 Aug. 2014

AMO Notice No. 2017-198



ARJAY T. DIZON

Address:


1244 Molave St. Kahilom I, Pandacan, Manila

Email Address:

arjaydizon_lcb@yahoo.com


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: technofarmcompany@yahoo.com




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:

Ella.lachica@gmail.com



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: jobber_entp@yahoo.com




Active up to 14 Sept. 2017

AMO Case No. 2017-121



MARIA THERESA B. SANTOS

Address: Rizal St Lapaz, Iloilo City

Email Address:

theresa_santos26@yahoo.com



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: unifineenterprises@yahoo.com.ph




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: yeye_2811@yahoo.com


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:

Sales.oipnt@gmail.com


Active up to 25 Nov. 2017

AMO Case No. 2017-125



MARILOU E. SAGUM

Address: 1658-D Yacal St., Sta Cruz, Manila

Email Address:

Sagum.marilou@yahoo.com.ph



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:

am21799@yahoo.com




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:

tedan16@yahoo.com


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.



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