Legal service account management office accredited customs brokers issued with

AMO Case No. 2017-175B	POM 2014-118 May 22, 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: [e-mail]	Suspended as of 14 Aug. 2014 AMO Notice No. 2017-198	MARIBETH S. BRIOBO Address: Rm 200 Mercantile Bldg., Intramuros, Manila Email Address: [e-mail]		Active up to 05 April 2017 AMO Case No. 2017-175B		4x40’contrs.bearing Container Van Nos. SNBU8127388, UETU5105407, SNBU8185980and WSDU4934361 stc: 2,852 pkgs. Garment Materials (Wearing Apparel) Shirts, Footwear, Narrow Woven Fabrics which arrived on January 31, 2014 from China on board the vessel “SINOTRANS SHENZHEN”, with Reg. No. SIT0008-14 under B/L No. SNL4QZPL-000092A covered by Entry No. C-16467-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 7651, R. A. 8293 (IPR Laws) and R. A. 4653 (Ban on used clothing).
AMO Case No. 2017-176B	POM 2014-119 May 23, 2014	SENTOSA COMMERCIAL Address:Unit 91 A Legaspi Towers 300 No. 2600 Cor. Ocampo St. Roxas Blvd, Manila Proprietor: Maria Kathrina V. Trinanes Declared Principal Officer: Maria Kathrina V. Trinanes (President) Declared Responsible Officer: Maria Kathrina V. Trinanes (President) Email address: [e-mail]	Expired as of 31 May 2014 AMO Notice No. 2017-207	MARK JOHN T. RAMOS Address: 410 Burke St., Binondo, Manila Email Address: [e-mail]		Active up to 18 Oct. 2017 AMO Case No. 2017-176B		2 x 20’contrs. bearing Container Van Nos. EGHU3110730 & EISU3939040 stc:840 pkgs. Label Similar Plates, Assorted Beads, Bottle Caps and Tea Seed Powder which arrived on March 18, 2014 from China on board the vessel “UNI ARDENT V.1477-521A”, with Reg. No. EGP0032-14 under B/L No. EGLV-14600101330 covered by Entry No. C-30857-14.	Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to P. D. No. 1144.
AMO Case No. 2017-177B	POM 2014-120 May 28, 2014	SILVER GLADE ENTERPRISES, INC. Address: Rm 316, Regina Bldg., Escolta St., Brgy 291, Zone 27, Binondo, Manila Declared Major Stockholder: Pedro F. Valdez, Jr. Declared Principal Officer: Pedro F. Valdez, Jr. (President) Declared Responsible Officer: Gloria P. Sauler (Corporate Secretary) Email Address: [e-mail]	Active up to 05 Sept. 2017 AMO Case No. 2017-127	JARIEL MAY T. JUQUIANA Address: 401A Interior 24, Perla St., Tondo, Manila Email Address: [e-mail]		Active up to 05 May 2017 AMO Case No. 2017-177B		1 x 20’contr.bearing Container Van No. WHLU0436382 stc: 200 Drums Sulfamethoxazole (Sulphonamides)which arrived on January 18, 2014 from India on board the vessel “EURO MAX 1175E”, with Reg. No. WHL0004-14 under B/L No. 1443X07793,covered by Entry No. C-13144-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651
-same-	POM 2014-121 May 29, 2014	AZENA & STANVILLE INTERNATIONAL CORPORATION Address: Rm. 306 Mercantile Insurance Bldg., Gen. Luna St., Intramuros, Manila Declared Major Stockholder: Eric L. Lin Declared Principal Officer: Eric L. Lin (Chairman) Declared Responsible Officer: Eric L. Lin (Chairman) Email address: [e-mail]	Suspended as of 14 August 2014 AMO Notice No. 2017-208	-same-		-same-		1x40’ contr. bearing Container Van No. ECMU4382059 stc: 90 pkgs. (2sets) PVC Injection Moulding Machine for Electrical Cable and Accessories which arrived on April 20, 2014 from China on board the vessel “PROTOSTAR237SCNC”, with Reg. No. CNC0031-14 under B/L No. CMZ0193866 covered by Entry No. C-36790-14 .	Section 2503 and Section 2530 (f) of the TCCP, as amended.
AMO Case No. 2017-178B	POM 2014-122 May 29, 2014	DMCI MINING CORPORATION Address: Dacon Bldg., 3F, 2881 Don Chino Roses Ave., Declared Major Stockholder: Cesar F. Simbulan, Jr. Declared Principal Officer: Cesar F. Simbulan, Jr. (President) Declared Responsible Officer: Cesar F. Simbulan, Jr. (President) Email address: [e-mail]	Expired as of 06 March 2015 AMO Notice No. 2017-209	ERNESTO M. SANTOS Address: 7487-A Sisval Bldg., Santillan St. Pio Del Pilar Email Address: [e-mail]		Active up to 19 October 2017 AMO Case No. 2017-178B		4x40’contrs. bearing Container Van Nos. TTNU0716056, TTNU0716117, TTNU0715872 & TTNU0716101 stc: Four (4) units Daewoo brand new Dump Truck Model K , which arrived on May 03, 2014 from Korea on board the vessel “HANJIN CHENNAI”, with Reg. No. HSC0015-14, under B/L No. SJSEL1404MAN020, covered by Entry No. C-54097-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.
AMO Case No. 2017-179B	POM 2014-123 June 02, 2014	EASYRIDER ENTERPRISES Address:2587B New Panaderos St., Sta. Ana, Manila Proprietor: Richel S. Bayctas Email address: [e-mail]	Suspended as of 28 August 2014 AMO Notice No. 2017-210	ELLEN DE VIBAR-PASION Address: 1469 2^nd St. , Fabie Estate Paco, Manila Email Address: [e-mail]		Active up to 24 February 2018 AMO Case No. 2017-179B		10 pcs./box @ 50 boxes Water Meter, 2 25kgs. bag Metal Nuts, 1 25 kgs. bag 1/3’Metal Elbow, 1 25 kgs. bag ¾’Metal T Pipe, 48 pcs./box @ 4 boxes Mirror, 53 bales Shorts, 5 pcs./box @ 20 boxes Fetal Dopler, 1 box Baby’s Cap, 48 pcs./box @1 box Professional Parafin Wax, 400 pcs./box @ 1 box Pouch Bag, 16 pcs./box @ 4 boxes Brass Lamp Shade Case, 1’-6 Valves/carton @ 60ctns./box @ 8 boxes Brass Ball Valve with Lock Hawk brand and ¾’10 boxes Brass Ball Valve with lock Hawk brand, 50 pcs./box @ 8 boxes Hawk Brand Bidet Set and 36 pcs. @ 2 boxes Mirror which are part of the shipment of 1x40’contr. bearing Container Van No. CAIU9204265 stc: Pants, Children Dress, Plastic Cup, Eyeglass, Ladies Accessories, etc. which arrived on April 04, 2014 from China under B/L No. NGBMNS043530 covered by Entry No. C-36900-14.	Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended by R. A. 7651.
AMO Case No. 2017-180B	POM 2014-124 June 02, 2014	APO INTERNATIONAL TRADING Address:Rm. 421 FUBC Bldg. 413 Escolta St., Binondo, Manila Proprietor: Jackylyne B. Ferrer Declared Principal Officer: Jackylyne B. Ferrer (General Manager) Declared Responsible Officer: Jackylyne B. Ferrer (General Manager) Email address: [e-mail]	Expired as of 27 September 2014 AMO Notice No. 2017-211	CARLO MANUEL C. VISTO Address:B22 L17B White Gardenia St., Ches 1 Brgy. LaipdarioTreceMartires, Cavite Email Address: [e-mail]		Active up to 03 May 2017 AMO Case No. 2017-180B		1 x 40’contr. bearing Container Van No. HJCU1266889 stc: Pipe Fittings, Polyurethane Foams (64 kgs.) which arrived on March 09, 2014 from Korea on board the vessel “HANJIN JEBEL ALI”, with Reg. No. HSC0008-14, under B/L No. KRMNL0254D114, covered by Entry No. C-26538-14.	Section 2503 and Section 2530 (f) of the TCCP, as amended.