Legal service account management office accredited customs brokers issued with



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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:

lawrence_CBI@yahoo.com


Suspended as of 14 Aug. 2014

AMO Notice No. 2017-198



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. 2017-175B




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:

mkvt05@gmail.com




Expired as of 31 May 2014

AMO Notice No. 2017-207



MARK JOHN T. RAMOS

Address:


410 Burke St., Binondo, Manila

Email Address:

ramosmarkjohn016@yahoo.com.ph


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:

Fgl.accreditation@gmail.com


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:

jarieljuquiana@yahoo.com



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:

accreditation@yahoo.com


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:

gilbs_briones@yahoo.com


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:

Emsfs84210@gmail.com


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:

ultimum888@yahoo.com


Suspended as of 28 August 2014

AMO Notice No. 2017-210



ELLEN DE VIBAR-PASION

Address:


1469 2nd St. , Fabie Estate Paco, Manila

Email Address:

elenpasion111@gmail.com


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:

ec_diojr@yahoo.com


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:

carlovisto@yahoo.com.ph



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.










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