90
POM 2012-006
16-Jan-2012 IG
|
FREBEL ENTERPRISES
Address: Rm 320 Femii Bldg
A.Soriano Avenue, Intramuros, Manila
|
Active up to 14 Oct. 2017
AMO Case No. 2017-060
|
1x40 container bearing Container Van No. SNHU8010583 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on November 28, 2011 from China on board S/S "STELLAR ACE V. 1148s", Registry No. SIT0046-11 under B/L No. SNLYXMPL006191B covered by Entry No.C-131718-2011.
|
Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation to
Department of Agriculture Rules and Regulations.
|
Importer’s accdtn. – for suspension on 14 April 2017; suspended on 17 April 2017
| |
POM 2012-007 16-Jan-2012 IG
|
FREBEL ENTERPRISES
-same-
|
-same-
|
1x40 container bearing Container Van No. MORU1142645 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on from China on board S/S " HANJIN DELIAN v.003w", Registry No. HSC0035-11 under B/L No. MOLU11009905271 covered by Entry No. C-131389-2011.
|
Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation to Department of Agriculture Rules and Regulations.
|
-same-
|
|
POM 2012-008 16-Jan-2012 IG
|
FREBEL ENTERPRISES
-same-
|
-same-
|
1x40 container bearing Container Van No. TCLU1082167 stc: Frozen Strawberries but found to actually contain Frozen Mackerel, Frozen Pork Loin and Frozen Chicken which arrived on from China on board S/S "STELLAR ACE V.1148S", Registry No. SIT0046-11 under B/L No. SNLYXMPL006191A covered by Entry No. C-131708-2011.
|
Section 2503 and Section 2530 (f) & (1) -3,4, and 5 in relation to Section 101 (k) of the TCCP, as amended, in relation to Department of Agriculture Rules and Regulations.
|
-same-
|
91
|
POM 2011-092
September 29, 2011
AOCG Dep Com
|
VAYAO WAX MANUFACTURING, INCORPORATED
Address: 139 Buhay na Tubig, Tanzang Luma, Imus Cavite
|
Active up to 07 April 2017
AMO Case No. 2017-059
|
3 x 20’ containers bearing Container Van Nos. MSKU3023303,MSKU3059950 & PONU0333521 stc: 1,200 bags Artificial Wax but found to actually contain “WHITE PARAFFIN WAX FULLY REFINED 50 DEG. C”, which arrived on September 03, 2011 from China on board S/S “JIN CHANG HAI V.JC11055, with Registry No. OPI0071-11, under B/L No. GZYY1108056 covered by Entry No. C-98066-2011.
|
Section 2503 and Section 2530 (f) & (l) -3, 4 & 5 of the TCCP, as amended
|
Importer’s accdtn. – for suspension on 14 April 2017; expired on 17 April 2017; suspended on 12 May 2017; with request for recon.
|
92
|
MICP 075-2016 09/27/2016
|
CASDELAZA ENTERPRISES
Address:
Rm. 500 5/F FEMII Building A. Soriano Avenue, Intramuros, Manila
|
Active up to 06 June 2017
AMO Case No. 2017-033
|
Shipment of 1x40' Container No. SNBU8165876 STC: 1185 cartons Non-Woven Bag, Socks, Padlock, Pen, Ruler, Christmas Tree, Christmas Décor Ornaments, Notebook, Clothes, Fork, Cap, Raincoat, which arrived at this Port on 24 August 2016 on board the vessel SITC SURABAYA, covered by BL No. SNL6NBPLA101748 and declared under Entry No. C-216762-16.
|
Section 1113 of the (CMTA)
|
Importer’s accdtn. – for suspension on 14 April 2017; suspended on 17 April 2017
revoked accdtn.
|
93
|
POM 2013-005
January 11, 2013
|
ROBERT P. GOPIAO (REG) CORPORATION
Address: 168B Gonzales St., Loyola Heights, Quezon City
|
Active up to 11 July 2017
AMO Case No. 2017-089
|
4,433 pcs. of Fresh Ornamental Plants (Green Grass and Polydium species) which is part of the shipment of 1x40’contr. bearing Container Van No. TCLU1266550 stc: 5,000 pcs. Fresh Ornamental Plants which arrived on November 13, 2012 on board S/S ÄT TAVIA V.0539-059E”, with Registry No. EGP-106, under B/L No. QUIC2MNLN450812, covered by Entry No. C-133527-2012.
|
Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Plant Industry rules and regulations.
|
Importer’s accdtn. – for suspension on 14 April 2017; suspended on 17 April 2017
|
94
|
POM 2013-119
October 25, 2013
|
JMCC INDUSTRIES, INC.
Address: B21 L27, Malanting St., Amparo Vilalge, Novaliches City
|
Active up to 20 June 2017
AMO Case No. 2017-102
|
2 x 20’ containers bearing Container Van Nos. DRYU2599550 and GLDU9611845 stc: 1334 cartons Glyphosate which arrived from China on September 30, 2013 on board S/S “HANSA RAVENSBURG V. 141S”, with Registry No. CNC0083-13, under B/L No. NM40D9DCC60A, covered by Entry No.C-114942-13.
|
P. D. 1144 in relation to Section 101 (k) and Section 2530 (f) of the TCCP, as amended.
|
Importer’s accdtn. – suspended on 19 April 2017
|
95
|
POM 2012-010 18-Jan-2012
Formal Entry Division
|
REH TRADING
Address:284 San Pedro, Paligui, Apalit, Pampanga
|
Active up to 31 Aug. 2017
AMO Case No. 2017-061
|
Three (3) Cartons Used Clothes and One (1) Unit Used Unserviceable Jet Ski which are part of the shipment of 1x40’ container bearing Container Van No. FCIU887005-4 stc : 358 packages Furniture, Cloths and Hanger which arrived on December 09, 2011 from
Japan on board S/S “APL IRIS 162” under Bill of Lading No. APLU058173948, Registry No. APL0047 covered by Entry No. C-142619.
|
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to RA 4653.
|
Importer’s accdtn.- for suspension on 22 April 2017; suspended on 24 April 2017; with request for recon.
|
96
|
POM 2013-110
September 23, 2013
|
SB CONSTRUCTION CORP.
Address: Unit 228, Subic Intl Hotel Complex, Sta Rita Road, Subic Bay, Freeport Zone
|
Active up to 17 Aug. 2017
AMO Case No. 2017-100
|
Five (5) units KIA Ceres with Chassis Nos. KNCSB 1125XS733188, KNVBB1M25WC002960, KNVBB-1M25WC002844, N3HDX1N1XK733691,KNVBB-1M25WC002514 which are part of the shipment of 16 Units Construction Machinery from Korea which arrived on August 15, 2013 on board “S/S ENY”, with Registry No. SET0006-13, covered by B/L No. KWL130720MAN020, declared under Entry No. C-1938.
|
Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations.
|
Importer’s accdtn. – for suspension on 22 April 2017; suspended on 24 April 2017; with request for recon.
|
97
|
2016-025
6/23/2016
|
PETERSON PARTS TRADING INC.
Address: Ground Floor Gateway 2000 Development Bldg. 174 G.Araneta Ave. Tatalon, Quezon City
|
Active up to 31 Oct. 2017
AMO Case No. 2017-020
|
Food supplement, Piano Chair, Assorted Liquors:,
Smart TV which are part of the shipment of 1 x
40' Contr . Van No. OOLU9493501 stc: Lubricant preparation, Exercise Bed, Assorted Books, Toiletries which arrived from U. S. A. on board the vessel "APL NEW YORK" with Reg. No. OPI0004-16 covered by B/LNo. PW1513S8, declared under Entry No. C-9569.
|
Section 2503 in relation to section 2530 of the TCCP, as amended
|
Importer’s accdtn. – for suspension on 27 April 2017; suspended on 02 May 2017; with request for recon.; with One (1) month suspension
|
98
|
POM 2014-192
October 22, 014
|
HERCO TRADING, INC.
Address: 257 Juan Luna St., Brgy 287 Zone 027, District III, Binondo, Manila
|
Active up to 03 Jun. 2017
AMO Case No. 2017-148
|
2,016 pcs. Dog Food which are part of the shipment of 1x20’contr. stc: Bearing Housing Glassware and Pet Treat which arrived from China on September 25, 2014 on board the vessel ”MARIA SCHULTE V. XW285S”, with Reg. No. CNC0074-14 under B/L No. AHWY001781 covered by Entry No. C-103703-14.
|
Section 2530 (f) of the TCCP, as amended, in relation to BAI rules and regulations (AO # 9, series of 2010).
|
Importer’s accdtn. – for suspension on 16 June 2017
|
99
|
POM 2014-069
March 04, 2014
|
THE COUNTRY CLUB, INC.
Address: Brgy Don Jose and Sto. Domingo, Sta Rosa, Laguna
|
Active up to 11 Nov. 2017
AMO Case No. 2017-114
|
680 kgs. Herbicides which are part of the Shipment of 1x20’contr. Bearing Container Van No. BHCU3149033 stc: 8775 pcs. 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.
|
Importer’s accdtn. –suspended on 21 July 2017; with request for recon.
|
100
|
POM 2014-043
February 13, 2014
|
SKYLINK IMPORT & EXPORT, INC.
Address: 220-A B. Esguerra St., Balatong B, Pulilan, Bulacan
|
Active up to 29 Sept. 2017
AMO Case No. 2017-112
|
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 amended.
|
Importer’s accdtn. – for suspension on 11 May 2017; suspended on 12 May 2017
|
101
|
POM 2012-029
February 10, 2012
POM
|
MERCHANDISE CONSUMER RESOURCES UNLIMITED INC.
Address: 1502 B Tektite West Tower Pse Ctr Exchange Road Ortigas Center San Antonio Pasig City
|
Active up to 28 July 2017
AMO Case No. 2017-064
|
2 x 40’ container bearing Container Van Nos. TRLU6757853 & TGHU9759335 stc: Poultry Keeping Equipment which arrived from Malaysia on January 21, 2012 on board vessel “LARENTIA Q18S”, Registry No. OPI0006, under B/L No. PNGMNL1201256A, covered
By Entry No. C-10331-2012.
|
Section 2503 in relation Section 2530 of the TCCP, as amended
|
Importer’s accdtn. – for suspension on 11 May 2017; suspended on 12 May 2017
|
102
|
N/A
(AMO)
|
HA68 SURPLUS TRADING
Address: #466 Magsaysay St., Tilapayong, Baliwag, Bulacan
|
Active up to 10 Oct. 2017
AMO Case No. 2017-153
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (submission of spurious UMID ID)
|
|
103
|
N/A
(AMO)
|
COLORLUX PHILIPPINES, INC.
Address: Bldg 4 and 5, Panorama Cmpd, Hologram St., Lisp I, Cabuyao, Laguna
|
Active up to 19 Jul. 2017
AMO Case No. 2017-159
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
|
104
|
N/A
(AMO)
|
GREEN GRACE SUCCESS INC.
Address: 83-V Tandang Sora Avenue, Tandang Sora, Quezon City
|
Active up to 25 Jan. 2018
AMO Case No. 2017-421
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit submission
|
105
|
N/A
(AMO)
|
HONEY BARN MARKETING CORPORATION
Address: Unit 5A Crown Tower 1134 Soler St., Binondo, Manila
|
Active up to 08 Feb. 2018
AMO Case No. 2017-427
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit submission
|
106
|
N/A
(AMO)
|
BARACHIEL ENTERPRISES
Address: P08 Casa Barcelona Tower 2, Pasadena Drive, San Juan
|
Active up to 10 Feb. 2018
AMO Case No. 2017-428
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit submission
|
107
|
N/A
(AMO)
|
AUTOPHIL ZONE SALES CORP.
Address: 1131 G, Masangkay St., Sta. Cruz, Manila
|
Active up to 10 Feb. 2018
AMO Case No. 2017-429
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit submission
|
108
|
N/A
(AMO)
|
SEA PINE CONSTRUCTION CORP.
Address: 6th Floor Ramon Magsaysay Center, 1680 Roxas Blvd., Manila
|
Active up to 10 Feb. 2018
AMO Case No. 2017-430
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit submission
|
109
|
N/A
(AMO)
|
ZERO POINT FIELD ELECTRICAL CORP.
Address: Blk. 36 Lot 1 Sampaguita Road, Pilar Village, Las Pinas City
|
Active up to 13 Feb. 2018
AMO Case No. 2017-431
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
|
110
|
N/A
(AMO)
|
GENTRO INT’L PRODUCTS, INC.
Address: Rm. 809 State Centre Bldg., 333 Juan Luna, Binondo, Manila
|
Active up to 13 Feb. 2018
AMO Case No. 2017-432
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit
|
111
|
N/A
(AMO)
|
SP MAMPLASAN PACKAGING CORPORATION
Address: Solid St. Cor. Ganado St., Laguna international Industrial park(LIIP), Mamplasan, Binan, Laguna
|
Active up to 20 Feb. 2018
AMO Case No. 2017-433
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit submission
|
112
|
N/A
(AMO)
|
CHEMLINE SCIENTIFIC CORPORATION
Address: 28 Law St., Victoria Subd., Brgy. Sauyo, Novaliches, Quezon City
|
Active up to 28 Feb. 2018
AMO Case No. 2017-434
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit submission
|
113
|
N/A
(AMO)
|
INTERNATIONAL SYNTHETIC IND., INC
Address: 389 E. Quirino H-way, Brgy. Talipapa, Novaliches, Quezon City
|
Active up to 03 March 2018
AMO Case No. 2017-435
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit submission
|
114
|
N/A
(AMO)
|
M.S. DYNAMICS CORPORATION
Address: 717 2/F Tomas Mapua St., Brgy. 305 Zone 29 Dist. 111, Sta. Cruz, Manila
|
Active up to 07 March 2018
AMO Case No. 2017-436
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (non-submission of 2017 Mayor’s Permit per its undertaking)
|
With 2017 Mayor’s Permit submission
|
115
|
POM 2015-039
March 26, 2015
|
ALEXIS MARKETING, INC.
Address: Unit 42 Dagupan Center 1331 Dagupan St., Brgy. 51 Tondo, Manila
|
Active up to 28 December 2017
AMO Case No. 2017-172
|
27 ctns. Rocking Horse, Educational Block, 9 ctns. Water Color, 3 ctns. Color Pen, Highlighter, 5 ctns. False Eye Lash, 56 ctns. Toothbrush, 250 ctns. Baby Wipes 30 ctns. Glue and 22 ctns. Cotton Buds which are part of the shipment of 1 x 40’contr. Bearing Container Van No. RFCU4092021 stc: Baby Wipes, Cotton Buds, Plastic Products which arrived from China on January 10, 2015 on board the vessel “CSCL HOUSTON”, with Reg. No. CSC0002-15 under B/L No. NGBMNS049920 covered by Entry No. C-7198-15
|
Section 2530 (f) of the TCCP, as amended, in relation to FDA rules and regulations.
|
Importer’s accdtn. – suspended on 25 April 2017 to 25 May 2017
|
116
|
POM 2014-112
May 14, 2014
|
OEM INDUSTRIAL PARTS AND NAUTICAL TRADING
Address: 20 Cartier St., Villa Corina Subd., Pasong Tamo II, Quezon City
|
Active up to 25 Nov. 2017
AMO Case No. 2017-125
|
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.
|
Importer’s accdtn. – for suspension on 02 June 2017 up to 02 July 2017; with request for recon.; suspended on 02 June 2017
|
|
|
