Bureau of customs revenue collection monitoring group

N/A

1986 CONSTRUCTION SUPPLY

Active up to 16 Jan. 2018

N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Submission of Spurious SSS ID / UMID)

N/A

LAND REFORM FARMERS ASSOCIATION OF LAMBAKIN MPC

Active up to 22 Nov. 2017

N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Submission of Spurious SSS ID / UMID)

POM 2011-033

April 27, 2011

ESS

BAKELS PHILIPPINES, INC.
Address: Suite 601-603 Raffles Corporate Center, Don Francisco Ortigas Road, Pasig City

Active up to 22 Apr. 2017

Seventy Five (75) bags of Bakels Orange and Poppy Seed Muffin Mix which are part of the shipment of 1x40’ Container Van bearing No. DRYU9102897 stc: Rotitex, Tinclear, Apito Garlic Spread, Lecitin Pupables among others which arrived on February 18, 2011 from Malaysia on board S/S ”YM WEST V. 31E”, with Registry No. EGP-0014 under B/L No. WPKGMNL11011820.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to R. A. No. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002.

POM 2014-149

July 7, 2014

BROTHER INDUSTRIES PHILIPPINES INC.

Active up to 09 Jul. 2017

AMO Case No. 2017-134

Twenty (20) cans (3,300cc) Touch - Up Paints which are part of the shipment of Eight (8) cases of JSW Injection Moulding Machine which arrived on May 22, 2014 on board the vessel “EASTERN GALAXY V.60S”, with Reg. No. ESL0019-14 under\ B/L No. ESLIOMA009 covered by Transshipment No. 8800

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to DDB Reg. No. 3, Series of 2003 implementing R. A. 9165.

(PEZA) – with stern warning

POM 2014-148

July 7, 2014

BOGIL FOODS CORPORATION

Active up to 23 Aug. 2017

AMO Case No. 2017-133

400pcs. Plywood which are part of the shipment of 1x40’contr. bearing Container Van No. \DRYU9295287 stc:742 Cartons Various Household Items which arrived on June 06, 2014 from China on board the vessel “ HASSA SALZBURG”, with Reg. No. TSL0019-14 under B/L No. 721400169011 covered by Entry No. C-65832-14.

Section 2530 (f) of the TCCP, as amended, in relation to existing DENR laws, rules and regulations.

POM 2014-156

July 30, 2014

GWEARJAM IMPORT TRADING INTERNATIONAL

Active up to 01 Jun. 2017

AMO Case No. 2017-138

2 x 40’contrs. bearing Container Van Nos. SZLU9024808 & CRLU1608017 stc: 1971 & 1460 Fresh Kinmo Mandarin Orange which arrived on June 24, 2014 and July 09, 2014, respectively from South Africa/ Pakistan, respectively, on board the vessels “ARICAV.XW261S” and “ANKE V. 264N”, respectively, with Reg. No. CNC0058-14 covered by Import Entries with Serial No. 00376025003 and Serial No. 00375927519.

Section 2530 (f) and (l) -5 of the TCCP, as amended, in relation to Bureau of Plant Industry (BPI) rules and regulations.

MICP 387-2014 09/02/2014

GWEARJAM IMPORT TRADING INTERNATIONAL

Active up to 01 June 2017

1x40' Container No. EMCU5302720 stc: 1,176 cartons Fresh Apples which arrived July 08, 2014 filed under Import Entry No. C135212-14 covered by B/L No. SOAMNL14040019

violation of Section 2530 (f) of the TCCP, as amended by RA 7651 and lack of Import Permit from BPI;

MICP 447-2014 09/03/2014

IG

GWEARJAM IMPORT TRADING INTERNATIONAL

Active up to 01 June 2017

1x40' Container No. GESU9542645 stc: 3,734 Packages Orange and Apples which arrived at this port on June 26, 2014 covered by B/L No. GPCXMNL082959C

violation of Section 101 (K) in relation to Section 2530 (f) and (i) (5) of the Tariff and Customs Code of the Philippines, as amended;

MICP 059-2015 3-19-2015

TRI-STAR PAPER PRODUCTS, INC.

Active up to 31 Aug 2017

AMO Case No. 2017-277

Shipment of 7x40' Container Van Nos. BSIU9189994, GESU6132858, GESU6433770, TCNU7034224, DRYU9325102, GESU6430467 & GESU6434360 STC: Paper, which arrived at this Port on board the vessel DONAU TRADER with Reg. No. TSL0009-15 covered by Bill of Lading No. 380510019212 filed under Import Entry No. C0057954.

Violation of Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended

POM 2012-133

December 11, 2012

FED

GREEN PEARL ENTERPRISES
Address:

Rm 507 5/F FEMII Bldg., A. Soriano Ave., Brgy 656 Zone 069 Itramuros, Manila

Active up to 15 Sept. 2017

AMO Case No. 2017-095

Two Boxes stc: 6 Plastic Bags Royal Tea which are part of the shipment of 2,372 cartons Food and Utensils which arrived at the Port of Manila from Taiwan on board vessel “OOCL TAICHUNG V.210w”, with Registry No. OPI0079, covered by B/L no. KAOMANM18385t01 and declared under Import Entry No. C-121110-2012.

Section 2503 and Section 2530 (f) and (1) par.5, of the Tariff and Customs Code of the Philippines, as amended, in relation to Food and Drugs Administration Rules and Regulations.

POM 2013-137

December 13, 2013

GREEN PEARL ENTERPRISES

Active up to 15 Sept. 2017

AMO Case No. 2017-106

1 x 20’ container bearing Container Van No. BSIU2122073 stc: 800 bags Monosodium Glutamate which arrived on November 11, 2013 from Vietnam on board S/S “YM INTERACTION V.94A”, with Registry No. YMT0057-13, under B/L No. 1490175973, covered by Entry No. C-129722-13.

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.

POM 2013-138

December 13, 2013

GREEN PEARL ENTERPRISES

-same-

2x20’ container bearing Container Van Nos. CAIU3128147 and TRHU2016052 stc: 1,600 bags Monosodium Glutamate which arrived on November 05, 2013 from Vietnam on board S/S”KING BRUCE 87B”, with Registry No. YMT0057-13, under B/L No. 1490175907 covered by Entry No. C-129700-13.

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.

POM 2014-009

January 23, 2014

GREEN PEARL ENTERPRISES

-same-

1x20’ container bearing Container Van No. YMLU3458942 stc: 800 bags Monosodium Glutamate which arrived on December 16, 2013 from Vietnam on board S/S “YM INTERACTION V.096A”, with Registry No. YMT0065-13, under B/L No. HLMNL1113256covered by Entry No. C-4680-14.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Food and Drug Administration laws, rules and regulations.

POM 2014-087

March 31, 2014

GREEN PEARL ENTERPRISES

-same-

1x20’ container bearing Container Van No. SITU2909937 stc: 72 cases Organic Fatty Compound (Food Chasing) which arrived on February 14, 2014 from China on board S/S “HALCYON”, with Reg. No. SIC0023-14 under B/L No. SITGSHT02872 covered

by Entry No. C-23157-14.

Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to Bureau of Animal Industry (BAI).

POM 2014-125

June 02, 2014

GREEN PEARL ENTERPRISES

Active up to 15 Sept. 2017

AMO Case No. 2017-128

729 cartons Assorted Flavor Tea which are part of the shipment of 1x40’contr. bearing Container Van No. BMOU4338678 stc: 3,538 cases Baking Soda Baking Soda Scrub Free and Assorted Flavors Tea bags which arrived on February 28, 2014 from U. S. A. on board the vessel “APL QATAR 023”, with Reg. No. APL0010 under B/L No. APLU086114485 covered by Entry No. C-23249-14.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended by R. A. 7651, in relation to Food and Drug Administration rules and regulations.

-same-

POM 2014-191

October 17, 2014

NORTH PHILIPPINES BAG & FOOTWEAR MANUFACTURING CORPORATION

Active up to 16 Mar. 2017

AMO Case No. 2017-147

Undeclared items which consist of 15 cartons (30pcs./carton) CDR King brand Cellphone and 50 pcs. Glass Display Rack which are part of the shipment of 1 x 40’contr. bearing Container Van No. FSCU6982687 stc: Power Banks, USB Drive (CDR-King brand), Meter Tester, Micro SD Card, Phone Case Holder, which arrived from Hongkong on August 02, 2014 on board the vessel “ARICA”, with Reg. No. CNC0066-14, under B/L No, CGK01776622 covered by Entry No. C-84050-14.

Section 2503 and Section 2530 (f) & (l) -3, 4 & 5 of the TCCP, as amended.

POM 2014-150

July 7, 2014

JUNGO TRADING

Active up to 11 Oct. 2017

AMO Case No. 2017-135

1 x 40’ contr. bearing Container Van No. WHLU5435650 stc: 1,630 pcs. Used Truck Parts, Used Auto Parts, Used Engines and Electrical Accessories which arrived on May 21, 2014 from Japan on board the vessel “WAN HAI 261 S202”, with Reg. No. WHL0030-14 under B/L No. 0154A13396 covered by Entry No. C-56214-14.

Section 2503 and Section 2530 (f) & (l) of the TCCP, as amended.

MICP 066-2015 3-25-2015

HUAYOU CONSTRUCTION DEVELOPMENT PHILIPPINES CORPORATION

Active up to 19 Oct 2017

AMO Case No. 2017-280

Shipment of 208 Pieces B.I. Steel Angle Iron being Part of 1x40' Container Van No. HDMU6840828 STC: Electrical Cable, Electrical Cable Wire, Nachelle & Parts, Switch, 801 Plastering Powder, Welding Rod, Spanner, B.I. Steel Tube, B.I. Angle Iron, Soot Cleaning Machine, which arrived at this Port on December 09, 2014 on board the vessel HYUNDAI STRIDE with Registry No. HMM0066-14 covered by Bill of Lading No. HDMUQIMNL5202263 filed under Import Entry No. C0217019-14

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and CMC No. 142-2011 re BPS Memorandum Circular No. 10 series of 2011

MICP 048-2016 06-13-2016

FED

PROCYCLE INDUSTRIAL, INC.

Active up to 08 Jun. 2017

AMO Case No. 2017-252

Two (2) Packages (6,312 Kgs.) of Angle Iron being part of 1x20' Container No. EISU3732962 STC: 12 Packages Accumulator, Air Compressor, Angle Iron, Steel Sheet, Welding Base, Light and Glove, which arrived at this Port on May 17, 2016 on board the vessel ITAL MELODIA covered by B/L No. EGLV002600237687 and declared under Entry No. C140372-16

2016-010

STARTRADE MARKETING

Active up to 19 Dec. 2017

Eleven (11) undeclared parts (206 pcs.) which are part of the shipment of 1 x 40’ Contr. Van No. CAIU9692977 stc: eight (8) units Gensets which arrived from China on board the vessel “PHILIPPA SCHULTE 017XW”, under B/L No. QDYZ415080539 covered by Entry No. C-91504-15.

Section 2503 and Section 2530 of the TCCP, as amended

POM 2016-013

April 12, 2016

STARTRADE MARKETING

-same-

112 rolls Fabric, 91 ctns. Plastic Basket (small, medium, large) Plastic Storage sealed type, Display Stand, 60 sheets Shoe Soles, 199 ctns. Playing cards,16 ctns. set of Rulers, 115 ctns. School Supplies (Pencil Case-Hello Kitty brand), 1 ctn. Wallet, 2 ctns. Office Supplies (scissors), 4 ctns. Beauty Products, 1 ctn. Crystal Ball 50 ctns. Personal Accessories (earrings, bracelets, pony tail), 110 bales Used Clothing stuffed in Contr. Van No. PCIU8077138 which arrived from China on board the vessel “OSG BEAUTEC” with Reg. No.MCY0006-16 under B/L No. MCLPWET003085 and covered by Entry No. C-21443.

Section 101 (e) and Section 2530 of the TCCP, as amended, in relation to R. A. 4653 and R. A. 8293.

POM 2014-168

September 10, 2014

STARTRADE MARKETING

Active up to 19 Dec. 2017

AMO Case No. 2017-141

1 x 20’ contr. bearing Container Van No. KKTU7470992 stc: 18 pallets Floor Coating but found to actually contain Hazardous Chemicals which arrived from Korea on board the vessel “HANJIN BUENOS AARIES 0024W”, Reg. No. HSC0010-14 under B/L No. NCTSMNL-1403005 covered by Entry No. C-51969-14.

Section 2503 and Section 1308 in relation to 2530 (l) 3, 4 & 5 of the TCCP, as amended.

POM 2015-060

July 9, 2015

STARTRADE MARKETING

Active up to 19 Dec. 2017

AMO Case No. 2017-215

4 x 40’ Contr. Van Nos. BSIU9527807, DFSU7361760, TSTU0522997 & TCLU8023931 stc: Jelly Candies which arrived on February 05, 2015 from China on board the vessel “FU XING DA 9” with Reg. No. TSL0006-15 under B/L No. 890500000613 covered by Entry No. C-15947-15.

Section 101 (k) and Section 2530 (f) & (l) 5 of the TCCP, as amended, in relation to FDA laws, rules and regulations

2015-083

STARTRADE MARKETING

Active up to 19 Dec. 2017

AMO Case No. 2017-226

Ten (10) Units Used Air-conditioner, Twenty (20) Units Used Electric Fan which are part of the shipment of 1 x 40 HC Contr. Van No. KMTU9259963 stc: 600 pkgs. Used Furniture, Household Goods and Accessories which arrived from Korea on September 22, 2015 on board the vessel “OOCL CHARTESTON 0815”, with Reg. No. SIC0069-15 under B/L No. PUS7530292 covered by Entry No. C-92904-2015.

Section 2530 (f) of the TCCP, as amended, in relation to DENR laws, rules and regulations.

MICP 045-2015 2-27-2015

STARTRADE MARKETING

Active up to 19 Dec 2017

AMO Case No. 2017-270

1x40' Container Van No. TGHU6799798 STC: 345 Packages Comforter Bags, Carpet, Kitchenwares and Chinawares, which arrived at this Port on December 20, 2014 on board the vessel SITC SHANDONG 1406S covered by Bill of Lading No. SITPUMN021594G filed under Import Entry No. C0003974-15.

Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended

MICP 083-2015 4-14-2015

STARTRADE MARKETING

Active up to 19 Dec 2017

AMO Case No. 2017-288

18 Plastic Bags Used Clothing part of 1x40' Container Van No. SITU9089228 STC: 374 Units Used TV, Used Refrigerator and Used Bicycle, which arrived at this Port on board the vessel LANTAU BAY covered by B/L No. SITOSMN1502234 filed under Entry No. C-71101-15.

Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 4653 “Prohibition in the Importation of the Textile Articles commonly known as Used Clothing and Rags”

MICP 096-2015 4-23-2015

STARTRADE MARKETING

Active up to 19 Dec 2017

AMO Case No. 2017-295

1x40' Container Van No. TCNU7912850 STC: Herbal Mineral Products, which arrived at this Port on January 25, 2015 on board the vessel EUROMAX V.1277E covered by B/L No. THKG171319 filed under Entry No. C-25690-15.

Section 2530 (f) & (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Notification of Cosmetic Products)

-same-

MICP 104-2015 4-30-2015

STARTRADE MARKETING

Active up to 19 Dec 2017

AMO Case No. 2017-300

1x40' Container Van No. TSLU6503629 STC: Shower Gel, which arrived at this Port on January 16, 2015 on board the vessel VICTORIA SCHULTE V.500IS covered by B/L No. THKG1717379 filed under Entry No. C-25262.

Section 2503 in relation to Section 2530 (l) (3,4, & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Food and Drug Administration (FDA) rules and regulations (Lack of License to Operate and Notification of Cosmetic Products)

MICP 431-2014 08/29/2014

IG

STARTRADE MARKETING

Active up to 19 Dec. 2017

1x40’ Container No. TCNU8230453 stc: Infant Accessories, Salon Products, Hair Color “Lumina” brand and 355 Cartons Training Cups, Comb and Brushes, Feeding bottles, Powder Case and Milk Container all “Hello Kitty Brand” which arrived June 04, 2014 covered by B/L No.712400053844