Bureau of customs revenue collection monitoring group

2016-026

ALDELGOY TRADING

Active up to 16 Dec. 2017

Shipment of 1x40’ Contr. Van No. YMLU5168963 stc: 682 ctns. Pharmaceutical Products which arrived from Malaysia on board the vessel “YM MOBILITY017E”,

with Reg. No. YMT0019-16 under B/L No. 1470083238

covered by Entry No. C-53772-16.

Section 2530 of the TCCP, as amended, in relation to R. A. 9711, and FDA laws, rules and regulations

Importer’s accdtn- for suspension on 16 February 2017; with request for recon.; suspended on 16 Feb 2017 to 16 March 2017

POM 2016-040

August 22, 2016

EMPRESARIO TRADING

Active up to 13 April 2017

Shipment of 1x20’ Contr. Van No. UETU2222420 stc: Shampoo and Toothbrush which arrived on July 05, 2016 from China on board the vessel “SINOTRANS SHENZHEN 1627”, with Reg. No. SIT0061-16 under B/L No. SNL6XMPL004203 covered by Entry No. C-72354-16.

Section 1012 (k) of the TCCP, as amended, in relation to Section 11 (j) of R. A. 9711, otherwise known as “Food and Drugs Administration Act of 2009” and Section 122 of R. A. 8293 otherwise known as “Intellectual Property Code of the Philippines”.

Importer’s accdtn- for suspension on 17 February 2017; suspended on 17 Feb 2017 to 24 March 2017

SBIRAGATI INTERNATIONAL TRADING

Address:

Room 224-A The Teoff Ctr., 355 Escolta cor T. Pinpin St., Brgy. 291 Zone 27, Binondo, Manila

Active up to 16 March 2017

Eleven (II) bundles/Bale used Nothing, Four (4)

ctns. Mosquito Coil (Wawang brand) and Two (2)

units used Mini Conveyor which are part of

The shipment of 1 x 40'Contr. Van No. TRLUS898902 stc: Hardware Items (Spade and shovel, Fabrics, footwear and Plastic Ware), which arrived from China on board the vessel 'XING PING", with Reg. No. MCY0049•16under B/LNo.

MCLPWETOOS440, covered by Entry No. C-

83809-16.

Section 1400 and section 1113(f),(i) and (k) in relation to FDA laws, rules and regulations and R. A. 4653.

Importer’s accdtn. – suspended on 17 Feb 2017; revoked accdtn.

MICP 064-2016 09/05/2016

SBIRAGATI INTERNATIONAL

Rm. 224-A The Teoff Center, 355 Escolta cor T. Pinpin St., Bgy. 291, Zone 27, Binondo, Mla.

Active up to 16 March 2017

Shipment of 1x40' Container No. SITU9078706 STC: 677 pkgs. Fabrics, Yarn, Footwear, Hardware Items, which arrived at this Port on 22 August 2016 on board the vessel SITC HONGKONG, covered by BL No. STHK1632MN259 and declared under Entry No. C-214400-16.

Section 2530 of the TCCP as amended, by RA 7651

MICP 069-2016 09/14/2016

SBIRAGATI INTERNATIONAL

Shipment of 1x40' Container No. SITU9065782 STC: 786 pkgs. Fabrics, Yarn, Footwear, Hardware and Houseware Items, which arrived at this Port on August 22, 2016 on board the vessel SITC HONGKONG covered by BL No. STHK1632MN160 and declared under Entry No. C-214343.

Section 1113 of the (CMTA)

MICP 061-2016 08/24/2016

TRAXEX TRADING

Rm. 327B FUBC 413 Escolta St. Brgy. 291, Zone 27, Binondo, Manila

Active up to 15 Nov. 2017

Shipment of 1x40' Container No. TEMU6142918 STC: 590 pcs. Used T.V., which arrived at this Port on board the vessel SITC OSAKA 1616S, covered by BL No. SITPUMN038146G and declared under Entry No. C-177789-16.

Section 2530 of the TCCP as amended, by RA 7651 lack of valid Import Permit from (EMB-DENR)

Importer’s accdtn. – suspended on 17 Feb 2017 to 11 November 2017; with request for recon.

POM 2016-035

July 25, 2016

HIGHSCALE TRADING CORPORATION

Brgy. 667 Zone 72 No. 1153 M.H. Del Pilar St., Ermita, Manila

Active up to 22 Dec. 2017

Shipment of 2 x 40’ Contr. Van Nos. HNSU4018233 & HNSU4020436 stc: 40 pallets Machinery Parts and Spare Parts which arrived from China on board the vessel “CAPE MORETON 1615S”, with Reg. No. SIC0105-16 under B/L No. SH1607SE022, covered by Entry No. C-74918-16.

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

Importer’s accdtn. – suspended on 17 Feb 2017; revoked accdtn.

POM 2014-175

September 17, 2014

HIGHSCALE TRADING CORPORATION

-same-

-same-

Shipment of 1x20’contr. bearing Container Van No. GLDU5145749 stc: 766 cartons Perfumes Gift Sets which arrived on July 26, 2014 from UAE on board the vessel “YM GREEN”, with Reg. No. YMT0033-

14 under B/L No. YMLUZ580057306 covered by Entry No. C-80006-14.

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

POM 2015-003

September 17, 2014

HIGHSCALE TRADING CORPORATION

-same-

-same-

Shipment of 2x20’ contr. Van bearing contr. van nos. APHU7003219 APHU7331476 stc: 2,000 bags Skimmed Milk Powder which arrived on May 23, 2014 from India on board the vessel “APL IRIS”, with Reg. No. APLL-0021-14 covered by B/L No. APLU501073360 under Entry No. C-57332-2014.

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

POM 2015-003

January 13, 2015

HIGHSCALE TRADING CORPORATION

Brgy. 667 Zone 72 No. 1153 M.H. Del Pilar St., Ermita, Manila

Active up to 22 Dec. 2017

AMO Case No. 2017-188

2x20’ contr. Van bearing contr. Van nos. APHU7003219 APHU7331476 stc: 2,000 bags Skimmed Milk Powder which arrived on May 23, 2014 from India on board the vessel “APL IRIS”, with Reg. No. APLL-0021-14 covered by B/L No. APLU501073360 under Entry No. C-57332-2014.

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

POM 2015-055

June 29, 2015

HIGHSCALE TRADING CORPORATION

Active up to 12 Jan. 2018

AMO Case No. 2017-211

4x20’ contrs. Bearing Container Van No. SUDU7868494, HASU1047924, CADU2039638 & SUDU7697730 stc: 5,200 bags Argentine Butterfly Popcorn-Crop 2014 which arrived on December 13, 2014 from Argentina on board the vessel “CAP SAN SAUNIO 437E”, with Reg. No. TSL0046-14 under B/L No. SUDU546500708039 covered by entry No.

C-129854-14.

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

MICP 012-2015 1-7-2015

A/IG/20140909-106

HIGHSCALE TRADING CORP.

Suspended as of 17 February 2017

2017-188, 2017-211)

1x40' Container No. GESU5806436 STC: 7105 pairs sneaker shoes (Yuky shoes, spice) which arrived at this Port on August 19, 2014 on board the vessel FPMC CONTAINER 7 covered by BL No. FP1430SMN356 and declared under Entry No. C-181897-14

Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the TCCP, as amended, by RA 7651;

HIGHSCALE TRADING CORP.

-same-

800 Cartons Crayons "Joy" Brand part of 1x40' Container Van No. TGHU5170624 STC: 1,050 Cartons Crayons, Stamp Pad, Tape Dispenser, which arrived at this Port on February 01, 2015 on board the vessel SILICA V.1504S covered by Bill of Lading No. SITNBMNG921896 filed under Import Entry No. C0029316-15

Section 101 (K) in relation to Section 2530 (f) and (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651and FDA rules & regulations (Certificate of Product Registration);

MICP 418-2014 8/19/2014

HIGHSCALE TRADING CORPORATION

Active up to 12 Jan. 2018

AMO Case No. 2017-390
(To be Consolidated with AMO Case No. 2017-14, 188, 211 and 321)

Shipment of 1 x 40’ Contr. No. TGHU6246534 STC: cloth, Underwear, Pants,double Sided Tape,door Lock but found to contain 246 bales Used Clothings which arrived at this Port on board the vessel SINOTRANS XIAMEN covered by BL No. SX424SNIC42011f and declared under Entry No. C142492-14

MICP 467-2014

IG

HIGHSCALE TRADING CORP.
Address: Rm. 304 De Villa Bldg., Brgy. 667 Zone 72 No. 1153 M H Del Pilar St., Ermita, Manila

Suspended as of 17 February 2017

2017-188, 2017-211, 2017-321 and 2017-390)

Shipment of 1 x 40’ Contr. No. GVCU4099199 STC: Crayons which arrived at this Port on board the vessel YA HE covered by BL No. COAU- 7051623220 and declared under Entry No. C-163624-14

POM 2016-031

July 12, 2016

EUROFOODS PHILIPPINES, INC.

Active up to 10 March 2017

Shipment of 1 x 40’ Contr. Van No. TCNU5785118 stc. 1,000 cartons Assorted Foodstuff which arrived from Germany on May 04, 2016 on board the vessel “THALASSA AVRA”,

under B/L No. DEHAMS-

11116030005 covered by Entry No. C-44736-16.

Section 2503 and Section 2530 of the TCCP, as amended

POM 2016-030

July 12, 2016

GLINK ASIA CORPORATION

Active up to 28 June 2017

Shipment of 1x40’ Contr. Van No. DFSU6661505 stc: 11,162 pcs. Used Monitors and Accessories which arrived from U. S. A. on 13 December 2015 on board

the vessel “YM EMINENCE V. 00520”, with Reg. No.

HSC0031-15 under B/L No. HJSCATL545033700

covered by Entry No. C-4683-15.

Section 2503 and Section 2530 of the TCCP, as amended, in relation to DENR laws, rules and regulations

POM 2016-058

October 06, 2016

KIM-KERR ENTERPRISES CO.

Active up to 06 April 2017

One (1) Unit Chassis bearing No. NKS58G-7102862 found to be stolen per verification at Interpol i27/7 database, which is part of the shipment of 1x40’ Contr. Van No. CAIU8908552 stc: 186 pkgs. Used Assorted Auto/Truck Parts which arrived from Japan on board the vessel “LANTAU BRIDGE” with Reg. No. TSL-

0070-16 under B/L No. 160610008924 covered by

Entry No. C-81158-16.

Section 1113 (f) & (l), 5 of R. A. No. 10863 of the CMTA, (Section 2530 of the TCCP, as amended).

Importer’s accdtn- for suspension on 19 February 2017; with request for recon.; suspended on 20 Feb 2017 to 20 March 2017

POM 2016-012

April 08, 2016

U-BIX CORPORATION

Active up to 05 April 2017

AMO Case No. 2017-023

Shipment of x 40’ Contr. Van No. DRYU9850878 stc: Used Digital Multifunction Machine with Accessories (Photocopier), which arrived on February 18, 2016 from United States of America on board the Vessel “EVER SMILE 0804-064W”, with Reg. No. EGP0012-16, covered by B/L No. NY42601XOF, under Entry No. C-17862-16.

Section 2530 of the TCCP, as amended., in relation to R. A. 6969, specifically DENR D. A. O. 2013-22

Importer’s accdtn- for suspension on 19 February 2017; with request for recon.; suspended on 20 Feb 2017 up to 09 March 2017

POM 2016-037

August 11, 2016

GRANDEUR INTERNATIONAL MOTORCYCLE LTD., INC.

Active up to 21 Jan. 2017

One (1) Unit CBU Motorcycle which is part of the shipment of 1x40’ Contr. Van No. CAIU8562260 stc: Brand New KD Component Parts for assembly of motorcycle RW125, which arrived from China on July 24, 2016 on board the vessel “VEGA FYNEN V.16002S”, with Reg. No. TSL0065-16, under B/L No. 713610150392, covered by Entry No. C-75875-16.

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

Importer’s accdtn- for suspension on 19 February 2017; suspended on 21 Feb 2017 up to 15 March 2017; with request for recon.

POM 2016-057

October 04, 2016

GLOBAL FOUR INTERNATIONAL TRADING INC.

Address: Room 116 G/F Mercantile Insurance Bldg., Beaterio St, Gen. Luna St. Manila

Active up to 11 Jan. 2017

Fifty (50) ctns. of undeclared Tiny Rice Baby Powder and One drum of CRP-1000 with extra mild which are part of the shipment of 1 x 20’ Contr. Van No. CAIU3378070 stc: 262 ctns. Dentise Toothpaste, Dentise Oral Rinse/Mouth Wash & Tongue Cleaner, Dentise Toothbrush and Dentise Dental Floss which arrived from Thailand on board the vessel “BOX TRADER”, under B/L No. 16MNS070128IRO covered by Entry No. C-87524-16.

Section 1400 and Section 1113 par.1 of R. A. No. 10863 (CMTA) and (Section 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.

Importer’s accdtn- for suspension on 23 February 2017; suspended on 23 Feb 2017 up to 10 March 2017; with request for recon.

MICP 074-2016 09/26/2016

TRICOM DYNAMICS, INC.

2/F Metro house Bldg. 345 Sen. Gil Puyat Avenue, Makati City

Active up to 11 Nov. 2017

Shipment of 1x40' Container No. TCNU8682685 STC: 103 units Used Copiers, which arrived at this Port on board the vessel YM WIDTH 0001E, covered by BL No. HJSCLEH603665400 and declared under Entry No. C-203974-16.

Section 1113 of the (CMTA) and lack of valid Import Permit From (DENR)

Importer’s accdtn – for suspension on 23 Feb 2017; with request for recon; suspended on 23 Feb 2017 up to 10 March 2017

POM 2016-044

August 30, 2016

JOLT AQUAMARINE FOODS CORPORATION

Active up to 08 Dec. 2017

Shipment of 1x40’ Contr. Van No. SNBU8209110 stc: 1291 ctns. Candies (Fruit Jelly Candy) which arrived from China on March 08, 2016 on board the vessel ”SINOTRANS SHENZHEN 1631S”, with Reg. No. SIT0071-16 under B/L No. SNL6SWPL001423 covered by Entry No. C-79982-16.

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.

Importer’s accdtn – for suspension on 23 Feb 2017; with request for recon.; suspended on 23 Feb 2017 to 23 March 2017

POM 2016-045

August 30, 2016

JOLT AQUAMARINE FOODSCORPORATION

-same-

Shipment of 1x40’ Contr. Van No. PCIU8120044 stc: 1306 ctns. Candies (Fruit Jelly Candy) which arrived from China on May 08, 2016 on board the vessel ”OSG BEAUTEC 1631S”, with Reg. No. MCY0046-16under B/L No. MCLPSTO004384 covered by Entry No. C-80488-16.

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.

-same-

POM 2016-046

August 30, 2016

JOLT AQUAMARINE FOODS CORPORATION

-same-

Shipment of 1x40’ Contr. Van No. DFSU6629397 stc: 1331 ctns. Candies (Fruit Jelly Candy) which arrived from China on March 08, 2016 on board the vessel ”SINOTRANS SHENZHEN 1631S”, with Reg. No. SIT0071-16 under B/L No. SNL6SWPL001463

covered by Entry No. C-79984-16.

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.

-same-

POM 2016- 047

August 30, 2016

JOLT AQUAMARINE FOODS CORPORATION

-same-

Shipment of 1x40’ Contr. Van No. TCLU8694821 stc: 1364 ctns. Candies (Fruit Jelly Candy) which arrived from China on March 08, 2016 on board the vessel ”SINOTRANS SHENZHEN 1631S”, with Reg. No. SIT0071-16 under B/L No. SNL6SWPL001462

covered by Entry No. C-79985-16.

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.

-same-

POM 2016-048

August 30, 2016

JOLT AQUAMARINE FOODS CORP.

-same-

Shipment of 1x40’ Contr. Van No. TEMU6601679 stc: 4461 ctns. Candies (Fruit Jelly Candy) which arrived from China on March 08, 2016 on board the vessel ”SINOTRANS SHENZHEN 1631S”, with Reg. No. SIT0071-16 under B/L No. SNL6SWPL001454

covered by Entry No. C-79981-16.

Section 1400 and Section 1113 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended), in relation to Customs/ FDA laws rules and regulations.