Importer AMO Case No.
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PORT / S.I. NO.
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IMPORTER/CONSIGNEE
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CPRS STATUS OF IMPORTER
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CUSTOMS BROKER
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CPRS STATUS OF CUSTOMS BROKER
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SPECIFIC VIOLATION
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REMARKS
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AMO Case No. 2017-131B
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POM 2013-122
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BERNARDINI TRADING
Address: 9018 Unit 4 Imperio St., San Jose, San Miguel, Bulacan
Proprietor: Marcelita G. Rivera
Declared Principal Officer:
Marcelita G. Rivera (Proprietor)
Declared Responsible Officer:
Marcelita G. Rivera (Proprietor)
Email Address: flm@jadebrosfreight.com
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Active up to 16 Aug 2017
AMO Case No. 2017-104
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JARIEL MAE T. JUQUIANA
Address: 401A Interior 24, Perla St., Tondo, Manila
Email Address: jarieljuquiana@yahoo.com
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Active up to 05 May 2017
AMO Case No. 2017-131B
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Onehundredtwenty (120) pcs.“Jetway” brand PersonalComputerMotherboard whichare part oftheshipmentof1x40’contr. bearing Container Van No. WHLU5496701 stc: Desktop Computer, Video Card, which arrived from Hongkong onOctober 17, 2013onboard S/S “UNI PACIFICV. S174”,with RegistryNo.EGP-0087-13, underB/LNo. PCMNS2013616, covered by Entry No. C-122237-13.
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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. 2017-132B
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POM 2013-123
November 08, 2013
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GRAPHICSTAR MARKETING
Address:
Rm. 524 Femii Bldg., A. Soriano Ave., Intramuros, Manila City
Proprietor: Conrado C. Gamos
Declared Principal Officer:
Conrado C. Gamos (Gen Manager)
Declared Responsible Officer:
Conrado C. Gamos (GenManager)
Email address:
conrado.gamos@yahoo.com
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Expired as of 20 June 2014
AMO Notice No. 2017-149
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ASER P. PEÑALOSA
Address:
No. 19 Basswood St. Greenwoods Pasig City
Email Address:
aserpenalosa@yahoo.com
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Active up to 02 June 2017
AMO Case No. 2017-132B
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5 x 20’ contrs. bearingContainer Van Nos. EGHU3079573, EISU3993101, EISU2115420,FCIU3259696 and FCIU3340637stc: Steel Items butfound to actually contain primary Ingot P1020, which arrived on October 18, 2013 from China on board S/S “WAN HAI”, with Registry No. EGP0087-13, under B/L No. MFGMNL130100544, covered by Entry No. C-121906-13.
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Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended and R. A. No. 7651.
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AMO Case No. 2017-133B
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POM 2013-125
November 14, 2013
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SILVER GLADE ENTERPRISES
Address:Rm. 316 Regina Bldg., Escolta St., Brgy. 291, Zone 027, Binondo, Manila
Proprietor: Marcelo N. Gomez
Declared Principal Officer:
Marcelo N. Gomez (Proprietor)
Declared Responsible Officer:
Marcelo N. Gomez (Proprietor)
Email address:
accreditation@yahoo.com
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Expired as of 25 July 2014
AMO Notice No. 2017-151
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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 March 2018
AMO Case No. 2017-133B
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1x20’contr. Bearing Container Van No. CICU2013106 stc: 1,873 bags Garlic which arrived from China on October 03, 2013 on board S/S “MCC BENOA11 s”, with Registry No. MSK0114-13, under B/L No. 06SEA1309003, covered by Entry No. C-116693-13.
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Section 101k in relation to Section 2530 (f) of the TCCP, as amended and Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.
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-same-
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POM 2013-126
November 14, 2013
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ELUSIVE QUALITY TRADING
Address: 54 Senading St., Gulod, Novaliches, Quezon City
Proprietor: Alejandro M. Santos III
Declared Principal Officer:
Alejandro M. Santos III (Proprietor)
Declared Responsible Officer:
Alejandro M. Santos III
(Gen Manager)
Email Address: fgl.accreditation@gmail.com
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Active up to 23 Dec. 2017
AMO Case No. 2017-105
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1x20’containerbearing ContainerVanNo. CICU2003089stc: 1,492 bags Onions which arrived from China on October 03, 2013 on board S/S “MCC BENOA11 s”,withRegistryNo. MSK0114-13, under B/L No. 06SEA1309002,coveredby Entry No. C-116718-13.
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Section 101k in relation to Section 2530 (f) of the TCCP, as amended and Department of Agriculture and Bureau of Plant Industry laws, rules and regulations.
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AMO Case No. 2017-134B
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POM 2013-127
November 15, 2013
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KINGSPHERE ENTERPRISE
Address:
4116 Que Graqnde St., Ugong, Valenzuela City
Proprietor: Herminia C. Querol
Declared Principal Officer:
Herminia C. Querol (Gen Manager)
Declared Responsible Officer:
Herminia C. Querol (Gen Manager)
Email address:
hcq.kingsphere@ymail.com
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Expired as of 03 June 2014
AMO Notice No. 2017-152
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ROLLY M. FERNANDEZ
Address:
1440 Juan Luna St. Tondo Manila
Email Address:
rmfernandez1925@gmail.com
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Active up to 10 June 2017
AMO Case No. 2017-134B
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1 x 45’contr. Bearing Container Van No. APHU4683529 stc: 241 cases Jar and 317 cases Assorted Groceries, which arrived on October 18, 2013 from U. S. A. on board S/S”MOL ENCORE V.074”, with Registry No. APL0041-13, under B/L No. PORTMNL3509, covered by Entry No. 122494-2013.
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Section 101 (k) in relation to Section 2530 (f) of the TCCP, as amended, and Food and Drug Administration rules and regulations.
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POM 2014-013
January 24, 2014
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KINGSPHERE ENTERPRISE
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1x20’contr. bearing Container Van No. APHU4594247 stc: 154 cases Packaging Box, 829 Cases Assorted Groceries-Cereal, Fun Snack, Popcorn, Cocoa Mix, Ketchup, 487 cases Jar, Bottle, 37 cases Plastic Bottle, 481 cases Paper Towel but found to contain 1,040 ctns. Assorted Foodstuff and undeclared 198 ctns. Intimate Lotion and 606 ctns. Assorted Juice Drinks which arrived on November 01, 2013 from U. S. A. on board S/S “APL WASHINGTON”, with
Registry No. APL0043-13, under B/L No. PORTMNL3540, covered by Entry No. C-133754-13.
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Section 101 (k) and Section 2530 (f) & (l) 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.
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AMO Case No. 2017-135B
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POM 2013-128
November 20, 2013
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AACHEN INDUSTRIES
INTERNATIONAL LTD., INC.
Address:B8 L2 P3 Sterling Properties Lantic Carmona Cavite
Declared Major Stockholder:
Marivic R. Serano
Declared Principal Officer:
Marivic R. Serano (President)
Declared Responsible Officer:
Lourdes R. Corbet (Director)
Email address:
aachenindustries@gmail.com
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Suspended as of 14 Aug. 2014
AMO Notice No. 2017-153
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ERNESTO URBANO
Address:
138 Yakal St. Camella Homes 5,Pulanglupa 2, Las Pinas City
Email Address:
nesurbano@gmail.com
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Active up to 05 May 2017
AMO Case No. 2017-135B
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One (1) unit hail damage (1977) BMW 3201 car and Four (4) units of Honda Motor Bike 2003 which are part of the shipment of 2x40’ and 1x20’contrs. stc EX Factory Equipment which arrived on August 06, 2013 from Australia on board S/S “KOTA LANGSAR 028”, with Registry No. YMT0040-13, under B/L No. S00040184, coveredby Entry No. C-130778-2013.
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Section 2530 (L) of the TCCP, as amended in relation to BIS rules and regulations
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AMO Case No. 2017-136B
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POM 2013-129
November 18, 2013
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GLOBAL TRADE ASIA SERVICES, INC.
Address:5008 Que Grande St. Brgy. Ugong, Valenzuela City
Declared Major Stockholder:
Mario D. Canizares
Declared Principal Officer:
Mario D. Canizares (Manager)
Declared Responsible Officer:
Mario D. Canizares (Manager)
Email address:
gtasinc@gmail.com
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Suspended as of 26 Aug. 2014
AMO Notice No. 2017-154
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POCHOLO R. PASCUAL
Address:
1153 Laguna Extn. Brgy. 227 Zone 021, Tondo Manila
Email Address:
cholobroker@gmail.com
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Active up to 12 May 2017
AMO Case No. 2017-136B
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1x40’container bearing Container VanNo. TRLU7381251 stc: Plastic Resin(Polypropylene) discharged at the Port of Manila.
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Section 2530 (f) of the TCCP, as amended.
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AMO Case No. 2017-137B
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POM 2013-132
November 28, 2013
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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. 2017-157
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RICHARD S. 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. 2017-137B
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1x40’container bearing Container No. GVCU5364980 stc: 53 pkgs. Tous, 99 pkgs. Batteries, 11 pkgs. Chinese Medicine, 106 pkgs. RTW, 98 pkgs. Umbrella, 81 pkgs. Motor Fittings, Brake Pads, 51 pkgs. Plastic wares, 41 pkgs. Kitchenware, 105 pkgs. Hardware Items and 5 pkgs. Mixed Groceries, which arrived on October 22, 2013 from China on board S/S “SINOTRANS”, with Registry No. SIT0065-13, under B/L No. SNL3QZPL000877, covered by Entry No. C-125777-2013.
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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. 2017-138B
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POM 2013-133
November 29, 2013
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KINSHEN TRADING
Address:
Zamora St. Brgy. Cogon East, Carmen Cebu
Proprietor:
Romeo Patricio C. Pono, Jr.
Declared Principal Officer:
Romeo Patricio C. Pono, Jr. (Proprietor)
Declared Responsible Officer:
Romeo Patricio C. Pono, Jr. (Proprietor)
Email address:
rpono@yahoo.com.ph
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Suspended as of 22 June 2015
AMO Notice No. 2017-158
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RYAN T. BURLUNGAN
Address:
784 Vicente G. Cruz St., Sampaloc, Manila
Email Address:
ryanburlungan@yahoo.com
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Active up to 22 Dec 2017
AMO Case No. 2017-138B
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5x20’contrs.bearing Container Van Nos. CBHU5921782, TGHU1021875, CLHU3912396, GESU3283850 &CBHU5522273 stc: 3,500 pcs. Wire, 990 pcs. Screw, 570 pcs. Hinges which arrived on 07 October 2013 from China on board S/S “ZHEN HE V. 225S”, with Registry No. CCL0043-13, underB/L No. COAU7020068260,covered by Entry No. C-131000-2013.
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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. 2017-139B
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POM 2013-134
December 04, 2013
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KINGSPHERE ENTERPRISE
Address: 4116 Que Graqnde St., Ugong, Valenzuela City
Proprietor: Herminia C. Querol
Declared Principal Officer:
Herminia C. Querol
(General Manager)
Declared Responsible Officer:
Herminia C. Querol
(General Manager)
Email address:
hcq.kingsphere@ymail.com
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Expired as of 03 June 2014
AMO Notice No. 2017-152
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MA. KRISSTINA B. BURATO
Address:
21 FilrezamSubd., Canumay West, Valenzuela
Email Address:
admirals29_destiny@yahoo.com.ph
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Active up to 22 July 2017
AMO Case No. 2017-139B
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1x40’contr. bearing Container Van No. CRXU9265415 stc: 2pkgs. Bracket and Fixtures, 1 pkg. Machinery Loader Cab/Loader Body, 1 pkg. Shovel, 3 pkgs. Interchangeable Tools, which arrived on 24 October 2013, from China on board S/S “CAPE MANUEL191S”, with Registry No. CNC0093-13, under B/L No. XIUC002479 covered by Entry No. C-131236-13.
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Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
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POM 2013-135
December 04, 2013
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KINGSPHERE ENTERPRISE
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2x40’contrs. bearing Container Van Nos. BMOU4891512 and CBHU8462856 stc: 4pkgs. Bracket and Fixture, 2 pkgs .Machinery Loader Cab/Loader Body, 7 pkgs. Ball Valve, 1 pkg. Bench Vise which arrived on 31 October 2013, from China on board S/S “YA HE 275S”, with Registry No. CCL0042-13, under B/L No.COAU7070326200, covered by Entry No. C-131066-13.
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Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
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-same-
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POM 2013-136
December 04, 2013
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KINGSPHERE ENTERPRISE
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3 x 40’contrs. bearing Container Van Nos. TEMU6751386 ZCSU8382337 and ZCSU8282209 stc: 3pkgs. Bracket and Fixture, 1 pkg. Machinery Loader Cab/ Loader Body, 5 pkgs. Ball Valve, 3 pkgs. Bench Vise which arrived on 02 November 2013, from China on board S/S “LINDAUNIS 1343S”, with Registry No. MSK-0126-13, under B/L No. GOSUSNH6646969, covered by Entry No. C-131063-13.
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Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
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AMO Case No. 2017-140B
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POM 2013-137
December 13, 2013
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GREEN PEARL ENTERPRISES
Address: Rm 507 5/F FEMII Bldg., A. Soriano Ave., Brgy 656 Zone 069, Intramuros, Manila
Proprietor: Cynthia S. Rivera
Declared Principal Officer:
Cynthia S. Rivera (Proprietor)
Declared Responsible Officer:
Cynthia S. Rivera (Proprietor)
Email Address: greenpearl8868@yahoo.com
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Active up to 15 Sept. 2017
AMO Case No. 2017-106
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ART BRYAN Y. DEPIO
Address: 47 Caldozo St., Purok 6B Lower Bicutan, Taguig City
Email Address: artbryandepio@yahoo.com
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Active up to 03 Feb. 2018
AMO Case No. 2017-140B
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1 x 20’ containerbearing ContainerVanNo. BSIU2122073stc: 800 bags MonosodiumGlutamate which arrived on November 11, 2013 from Vietnam on boardS/S “YM INTERACTION V.94A”, withRegistryNo. YMT0057-13,underB/L No. 1490175973,coveredby Entry No. C-129722-13.
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Section 101 k and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.
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-same-
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POM 2013-138
December 13, 2013
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GREEN PEARL ENTERPRISES
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2x20’ containerbearing ContainerVanNos. CAIU3128147and TRHU2016052 stc: 1,600 bags Monosodium Glutamatewhich arrived on November 05, 2013 from Vietnam on board S/S”KING BRUCE 87B”, with Registry No. YMT0057-13,underB/LNo. 1490175907 covered by Entry No. C-129700-13.
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Section 101k and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.
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POM 2014-009
January 23, 2014
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GREEN PEARL ENTERPRISES
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1x20’containerbearing Container Van No. YMLU3458942stc: 800 bagsMonosodiumGlutamate whicharrivedonDecember 16, 2013 from Vietnam on boardS/S “YM INTERACTION V.096A”,with Registry No. YMT0065-13, under B/L No. HLMNL1113256covered by Entry No. C-4680-14.
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Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.
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-same-
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POM 2014-087
March 31, 2014
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GREEN PEARL ENTERPRISES
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1x20’ container bearing ContainerVanNo. SITU2909937 stc: 72 cases Organic Fatty Compound (Food Chasing)which arrived on February 14, 2014 from ChinaonboardS/S “HALCYON”,withReg. No. SIC0023-14 under B/L No. SITGSHT02872 covered
by Entry No. C-23157-14.
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Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Bureau of Animal Industry (BAI).
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AMO Case No. 2017-141B
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POM 2013-140
December 18, 2013
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SAN CARLOS MULTI-PURPOSE COOPERATIVE
Address:
San Francisco, Sablayan, Occidental, Mindoro
Declared Major Stockholder:
Percy R. Reyes
Declared Principal Officer:
Felipe R. Gamuyao (Chairman)
Declared Responsible Officer:
Doris P. Ortega (Manager)
Email address:
aguilardivine@yahoo.com
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Expired as of 01 June 2016
AMO Notice No. 2017-159
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MARVIN D. CORTEZ
Address:
B11 L13 Kalayaan village, Brgy. 201 Zone 20, Pasaya City
Email Address:
nivram_josa54@yahoo.com
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Active up to 29 June 2017
AMO Case No. 2017-141B
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20 x 20’contrsstc: White Rice which arrived on 30 August 2013 and 04 October 2013 respectively, from Bangkok, Thailand on board S/S “MOL BRAVERY”, underB/LNos. SITSGMSG032516& SITSGMSG033622, Entry Nos. C-116833-13 and C-116531-13.
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Section 2503 and Section 2530 (f) & (l) 3 & 4 of the TCCP, as amended.
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AMO Case No. 2017-142B
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POM 2013-141
December 23, 2013
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NORTHWINGS ENTERPRISE
Address:
D-26 Pacheco Dr. Pacheco Vill., BalubaranMalinta, Valenzuela City
Declared Major Stockholder:
Robelyn T. Alido
Declared Principal Officer:
Robelyn T. Alido (General Manager)
Declared Responsible Officer:
Robelyn T. Alido (General Manager)
Email address:
northwings.ralido@yahoo.com
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Expired as of 24 May 2014
AMO Notice No. 2017-160
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MA. KRISSTINA B. BURATO
Address:
21 FilrezamSubd., Canumay West, Valenzuela City
Email Address:
admirals29_destiny@yahoo.com.ph
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Active up to 22 July 2017
AMO Case No. 2017-142B
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1x40’contr. bearing Container Van No.MSKU8722495 stc: 532 ctns. Buckle, Hook, Assorted Towel, Straining Cloth but found to actually contain 472 ctns. Towels (Cannon and Cosystyle brand ) and 60 ctns. Mosquito Net, which arrived on November 14, 2013 from China on board S/S”MCC BENOA 1332”, with Registry No. MSK0131-13, under B/L No. 583412154, covered by Entry No. C-136550-13.
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Section 2503 in relation to Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
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