25
MICP 056-2016 08/04/2016
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DOUBLE INFINITY WORLD TRADE, INC.
Address:
Unit 107-A The Centennial Bldg. 375 Escolta St. Binondo, Manila
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Active up to 19 April 2017
AMO Case No. 2017-034
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Shipment of 3x20' Container Nos. AMFU3208291, CMAU1606661 & CRXU3064990 STC: Copper Wire Rod 8mm, which arrived at this Port on board Vessel FEDERAL FORTUNES, covered by BL No. AOISRGMNLJS848 and declared under Entry No. C-147089-16.
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Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651
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Importer’s accdtn.- suspended on 23 Feb 2017; with request for recon.
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MICP 057-2016 08/04/2016
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DOUBLE INFINITY WORLD TRADE, INC.
-same-
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-same-
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Shipment of 2x20' Container Nos. CMAU0107971 & FCIU3888596 STC: Copper Wire 2.6mm Annealed, which arrived at this Poet on board the vessel FEDERAL FORTUNES, covered by BL No. AOISRGMNLJS849 and declared under Entry No. C-147075-16.
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Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651
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-same-
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POM 2016-052
September 30, 2016
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DOUBLE INFINITYWORLD TRADE INC.
Address: Unit 107-A The Centennial Bldg. 375 Escolta St., Binondo Manila
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Active up to 19 April 2017
AMO Case No. 2017-007
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Shipment of 12x20’ Contr. Van Nos. DFSU1824493, DFSU3051108, DFSU3061261, TRHU3318268, WHLU0340640, WHLU2461701, WHLU2708052, WHLU2724412, WHLU2879055, WHSU2024820,
WHSU2034897 & WHSU2047430 stc: 11,524 ctns. Tiles which arrived from China on September 07, 2016
on board the vessel “MINGFEN 057E”, with Reg. No.
WHL0095-16 under B/L No. FOCMNL000431 covered by Entry No. C-97737-16.
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Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
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-same-
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POM 2016-053
September 30, 2016
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DOUBLE INFINITYWORLD TRADE INC.
-same-
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-same-
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Shipment of 12x20’ Contr. Van Nos. BMOU2143640,
DFSU3015250, WHLU0247780, WHLU0443904, WHLU0664762, WHLU2614668, WHLU2636651, WHLU2664904, WHLU2735818, WHLU2913761,
WHLU2914156 & WHSU2033669 stc: 20,880 9ctns. Tiles which arrived from China on September 07, 2016
on board the vessel “HUAXIN 818 V.052E”, with Reg. No. WHL0095-16 under B/L No. FOCMNL000432 covered by Entry No. C-97741-16.
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Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
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-same-
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POM 2016-055
September 30, 2016
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DOUBLE INFINITYWORLD TRADE INC.
-same-
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-same-
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Shipment of 1x20’ Contr. Van No. FCIU5616051 stc: 516 ctns. Tiles which arrived from China on September 07, 2016 on board the vessel “MARC-LIFF 16010S”, with Reg. No. WHL0095-16 under B/L No. 712610187902 covered by Entry No. C-97752-16.
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Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
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-same-
|
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POM 2016-056
September 30, 2016
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DOUBLE INFINITY WORLD TRADE INC.
-same-
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-same-
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Shipment of 12x20’ Contr. Van Nos. BSIU2948770, BSIU3011290, DFSU1743004, DFCU1744741, DRYU3033844, DRYU3048715, FCIU5290746, FCIU5607553, FCIU5647392, TEMU5657110, TEMU5802766 & TSTU0231348 stc: 12,480 Tiles which arrived from China on September 07, 2016 on
board the vessel ” VNL RUBY 16011S” under B/L No. 713610186452 covered by Entry No. C-97758-16.
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Section 1113 (i) & (l) and Section 1400 of the CMTA, (Section 2503 and Section 2530 of the TCCP, as amended).
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-same-
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26
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POM 2016-060
October 13, 2016
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NOVEMBER ENTERPRISES
Address: 12/F Times Plaza Bldg., UN Ave., cor. Taft Ave. Brgy. 666 Zone 072, Ermita, Manila
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Active up to 11 Nov. 2017
AMO Case No. 2017-28
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Shipment of 2 x 40’ Contr. Van Nos. MSKU7892455 & MRKU7757598 stc: 160 Drums Odoriferous Substance Food Flavoring which arrived from Indonesia on board the vessel “MS EAGLE 604S”, with Reg. No. MSK-0048-16, under B/L No. SEFCL1606024601MN
covered by Entry No. C-69663-16.
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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.
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Importer’s accdtn.- for suspension on 03 March 2017; suspended on 03 March 2017 to 16 April 2017; with request for recon.
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27
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081-2016 11/07/2016
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FLASH FREQUENCY TRADING
Address:
Rm. 1110A State Center Bldg. 333 Juan Luna St., Binondo, Manila
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Active up to 10 Aug. 2017
AMO Case No. 2017-037
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Shipment of Undeclared 400 sacks LDPE being part of 1x40' Container No. TCLU1664907 STC: 1,462 pkgs. Core Board, which arrived at this Port on board the Vessel NORTHERN DISCOVERY V, covered by BL No. AOU0135814 and declared under Entry No. C-244745-16.
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Section 1113 of the (CMTA)
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Importer’s accdtn. – for suspension on 03 March 2017; suspended on 03 March 2017; revoked accdtn.
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28
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MICP 058-2016 08/22/2016
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EAST ASIA INNOVATIONS, INC.
Address:
2187 Taniw Street, Pasay City
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Active up to 25 Oct. 2017
AMO Case No. 2017-035
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Shipment of 1x40' Container No. BSIU9529986 STC: COMPOSITE Paper and Paper Board but Found to contain Foam Board, which arrived at this Port on board vessel RHL ASTRUM 16003S covered by BL No, 721610572960 and declared under Entry No. C-198471-16.
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Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651
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Importer’s accdtn. – for suspension on 03 March 2017; suspended as of 03 March 2017 to 03 April 2017; with request for recon.
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29
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MICP 084-2016 11/10/2016
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MC LINK COPY SERVICES
Address:
Unit 1803 Tycoon Centre Pearl Drive Ortigas, Brgy. San Antonio, Pasig City
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Active up to 21 Sep. 2017
AMO Case No.2017-043
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Shipment of 1x40' Container No. HDMU6671707 STC: 48 units Used Ricoh Photocopier Machines and 424 pcs. Spare Parts and Consumable, which arrived at this Port on board the vessel HYUNDAI PRIVILIEDGE V, covered by BL No. VKMNL16060003 and declared under Entry No. C-145758-16.
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Section 1113 of the (CMTA) and lack of valid Import Permit from DENR-EMB
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Importer’s accdtn. – for suspension on 03 March 2017; suspended as of 03 March 2017; revoked accdtn.
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30
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POM 2012-068
May 28, 2012
FED
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ELC BEAUTY INC.
Address: Unit 204 Oppen Bldg
349 Sen. Gil Puyat Avenue
Makati City
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Active up to July 12,2017
AMO Case No. 2017-066
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One (1) set Two (2) cartons stc: T. V. with DVD Player which is part of the shipment of Four (4) pkgs. stc: Metal Display Stand which arrived on April 15, 2012 from Hongkong on board S/S “YM INVENTIVE V.099E”, with Registry No. YMT0010-12, under B/L No. MNL204021201, covered by Entry No. C-40795-12.
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Section 2503 and Section 2530 (f) of the TCCP, as amended.
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Importer’s accdtn.- suspended on 03 March 2017 to 03 April 2017; with request for recon.
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31
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POM 2012-128
December 04, 2012
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FERVID INTERNATIONALPRODUCTS INC.
Address: 698 Medicion II, Imus City, Cavite
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Active up to 15 Nov. 2017
AMO Case No. 2017-083
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Ten (10) boxes (20pcs./box) Quick Fix (General purpose maintenance and repair kit) which are part of the shipment of Six (6) pallets stc: Welding Electrodes which arrived from U. S. A. on board S/S “COSCO JAPAN”, with Registry No. TSL043, under B/L No. PSXORD-10566 covered by Entry No. C-135392.
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Section 2503 and Section 2530 of the TCCP, as amended
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Importer’s accdtn. – suspended on 07 March 2017 up to 07 April 2017; with request for recon.
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32
|
POM 2012-073
June 08, 2012
Deputy Commissioner
AOCG
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RSA TRADING
Address: RM 208-F, 2/F, Regina Bldg., 410 Escolta St., Brgy 291 Zone 27, Binondo, Manila
|
Active up to Aug. 31 ,2017
AMO Case No. 2017-069
|
Fifty (50) pcs. Brand New parts for Alternator, Fifty (50) pcs. Used Alternator Parts and Three (3) bags Used and Brand New Clothing which are part of the shipment of 1x20’ container bearing Container Van No. APZU3638045 stc: Five (5) pkgs. Motor Parts (Alternator and Starter) which arrived from Taiwan on May 25, 2012 on board S/S ÄPL PUSAN”, with Registry No. APL0021-12, under B/L No. MN1205634 and covered by Entry No. C-58473-2012.
|
Section 2503 and Section 2530 (f) & (l) -5 of the TCCP, as amended.
|
Importer’s accdtn. – suspended on 07 March 2017
|
33
|
POM 2014-005
January 17, 2014
IG
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CIVIC MERCHANDISING, INC.
Address: 710-716 Quirino Hi-Way, Brgy San Bartolome, Novaliches, Quezon City
|
Active up to 07 Oct. 2017
AMO Case No. 2017-108
|
3x40 container bearing Container Van Nos. TRIU0527289, TRIU0528140 and SUDU98053350 stc. Three (3) units Brand New Volvo G930 Motor Grader declared under Entry No. C-139040-13 covered by Bill of Lading No. ANRM632006496030 subject of Alert Order No. A/EG/20131128-101.
|
Section 2530 (f) and (1) of the T.C.C.P. as amended
|
Importer’s accdtn. – suspended on 07 March 2017 up to 25 April 2017; with request for recon.
|
34
|
POM 2013-038
May 29, 2013
|
VLFS ENTERPRISE
Address: 16 Elysian St., Brgy Marulas, Valenzuela City
|
Active up to 01 Apr. 2017
AMO Case No. 2017-094
|
18 pkgs. (5 Units) Sany Excavator which arrived from China on board vessel “MV EASYSUCCESS”, with Registry No. OPL0028-13, covered by Entry No. C-54056-13.
|
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5of the TCCP, as amended.
|
Importer’s accdtn.- suspended on 07 March 2017; with request for recon.; three (3) months suspension
|
35
|
POM 2013-020
March 12, 2013
|
PAULA FOODS CORPORATION
Address: No 5 Impex Cmpd., Pamplona, Las Pinas City
|
Active up to 22 Sept 2017
AMO Case No. 2017-092
|
1x40’HR container bearing Container Van No. HJCU6135876 stc: 1,350 cases of Frozen Chicken Boneless Skinless Leg Meat which arrived on December 02, 2012 on board S/S ‘HANJINDALIAN V. 0016W”, with Registry No. HSC0037-12, under B/L No. HJSCATL214580700.
|
Section 2530 (f) of the TCCP, as amended, in relation to BAI rules and regulations.
|
Importer’s accdtn. – suspended on 07 March 2017 up to 06 May 2017; with request for recon.
|
36
|
POM 2013-111
September 11, 2013
|
ACECO TRADING
Address: Rm 823 Tytana Plaza, Lorenzo Ruiz, Binondo, Manila
|
Active up to 17 Aug. 2017
AMO Case No. 2017-101
|
1x20’ container bearing Container Van No. EMCU6059805 stc: 5 38 cartons School Supplies (Poster Color for children), which arrived on July 16, 2013 from Thailand on board S/S ÄLTAVIA”, with
Registry No. EGP0064-13, under B/L No. EGLV050300-424937, covered by Entry No. C-82592-13.
|
Section 2503 and Section 2530 (f) & (l) of the TCCP, as amended, in relation to Food and Drug Administration rules and regulations.
|
Importer’s accdtn. – suspended on 07 March 2017 to 07 June 2017; with request for recon.
|
37
|
N/A
(AMO)
|
KRYSTARICCI TRADING
Address: Rm. 430B 4/F Regina Bldg., Escolta St., Brgy 291 Zone 027, Binondo, Manila
|
Active up to 26 Oct. 2017
AMO Case No. 2017-155
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (submission of spurious SSS ID)
|
Importer’s accdtn. – suspended on 08 March 2017 up to 23 March 2017; with request for recon.
|
38
|
MICP 065-2016 09/06/2016
|
ZEVENTEN MARINE ENTERPRISES
Address: 27 Bible St., Brgy. Karuhatan, Valenzuela City
|
Active up to 25 April 2017
AMO Case No. 2017-050
|
Shipment of 1x40' Container No. TCNU4170401 STC: School Supplies, which arrived at this Port on board vessel HANSA MAGDEBURG 16015S, covered by BL No. 210610352660 and declared under Entry No. C-138604-16.
|
Section 2530 of the TCCP as amended, by RA 7651
|
Importer’s accdtn. – for suspension on 08 March 2017; suspended on 08 March 2017
revoked accdtn.
|
39
|
n/a
(IAS)
|
ARVIN INTERNATIONAL MARKETING, INC.
Address: Purok 3, Bgy. Gahonon, Daet, Camarines Norte 4600
Mila Rosa Sorita (Director)
|
Active up to 26 October 2017
AMO Case No. 2017-051
|
Soda Ash and/or Titanium Oxide under the following import entries with declared of 0.5 USD per kg for soda ash and 0.10 to 0.11 USD per kg for titanium oxide, which is below the value ranges of USD 0.17/kg to USD.23/kg for soda ash and USD 1.55/kg to USD 1.91/kg to USD-China 2.48/kg for titanium oxide per observations and recommendations of the Import and Assessment Service (IAS) under Memorandum Order dated 20 October 2016 of the Customs Commissioner:
1. C-115895-2016 (POM)
2. C-31792-2016 (Cebu)
3. C-124110-2016 (POM)
4. C-123916-2016 (POM)
5. C-34499-2016 (Cebu)
6. C-34763-2016 (Cebu)
7. C-128454-2016 (POM)
8. C-35337-2016 (Cebu)
9. C-309628-2016 (MICP)
10. C-132697-2016 (POM)
11. C-1863-2016 (Batangas)
12. C-1861-2016 (Batangas)
13. C-1862-2016 (Batangas)
14. C-340148-2106 (MICP)
(This is now subsumed with IAS Memorandum dated 28 February 2017)
|
Section 1400 of the CMTA
|
Importer’s accdtn. – suspended on 10 March 2017 to 25 March 2017; with request for recon.
|
40
|
N/A
(AMO; BATAS)
|
MIGHTY CORPORATION
Address: No. 55 Mac Arthur Highway,Barrio Tikay, Malolos, Bulacan
|
Active up to 20 October 2017
AMO Case No. 2017-311
|
Violation of customs bonded warehousing rules and regulations, which is the basis for the immediate suspension of Mighty Corporation’s Bonded Warehouse License to Operate by then Customs Commissioner John P. Sevilla; undervaluation of acetate tow importations, within the period of 2012 to 2013, wherein a discrepancy of Php163,117,995.00 was found by the Fiscal Intelligence Unit of the Department of Finance, covering Entry Nos. 2013PO2A W0008440, 2013PO2A W0008780, 2013PO2A W0008863, 2013PO2A W0009260, 2013PO2A W0009469, 2013PO2A W0009717, 2013PO2A W0009960, 2013PO2A W0010068, 2013PO2A W0010486, 2013PO2A W0010978, 2013PO2A W0011197, 2013PO2A W0011330, 2013PO2A W0011334, 2013PO2A W0011595, 2013PO2A W0011670, 2013PO2A W0011729, 2013PO2A W0011820, 2013PO2A W0011829, 2013PO2A W0011875, 2013PO2A W0011876, 2013PO2A W0011940, 2013PO2A W0012503, 2013PO2A W0012508, 2013PO2A W0012553, 2013PO2A W0012816, 2013PO2A W0013401, 2013PO2A W0013569, 2013PO2A W0013969, 2013PO2A W0014304, 2013PO2A W0015036, 2013PO2A W0001159, 2013PO2A W0003169, 2013PO2A W0003423 and 2013PO2A W0011332
(Note: This is now subsumed in Case No. LS-BATAS-A-01-2017, entitled “Bureau of Customs vs. Mighty Corporation”)
|
Violation of customs bonded warehousing rules and regulations; undervaluation
|
Importer’s accdtn. – suspended on 14 March 2017; with request for recon.
|
41
|
N/A
(AMO)
|
HONG HAI TRADING CORPORATION
Address: 1 L Sandiego ST., Canumay West, Valenzuela City
|
Active up to 17 Mar. 2017
AMO Case No. 2017-168
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 15 March 2017; with new BIR-ICC
|
42
|
POM 2011-067
June 16, 2011
EG
|
LUDENS INTERNATIONAL TRADING CORPORATION
Address: Door 2 3 Tsumetai Cold Storage M.L. Quezon St., Cabancalan, Mandaue City
|
Active up to 3 Nov. 2017
AMO Case No. 2017-057
|
1x40’ contr. bearing Container Van No.C LHU8613442 stc: 323 pkgs. of Garments which arrived from China on board S/S”MAGELLAN STAR”, with Registry No. TJM-0011, under B. L. No. TMQ2MSMS2020019, covered by Entry # C-51814-2011.
|
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to R. A. 8293 and the Food and Drug Administration (FDA) rules and regulation.
|
Importer’s accdtn. – suspended on 15 March 2017 to 15 May 2017; with request for recon.
|
43
|
POM 2014-085
March 28, 2014
|
ASSI PHILS. TRADING CORP.
Address: 109 Neptune St., Bel-Air, Makati City
|
Active up to 13 Apr. 2017
AMO Case No. 2017-117
|
1x40’contr. bearing Container Van No. TGHU6289644 stc: 2,365 cartons Noodles which arrived on February 04, 2014 from Korea on board S/S “HANSA RAVENSBURG 0177S”, with Reg. No. CNC0012-14 under B/L No. P US6128146 covered by Entry No. C-15353-14.
|
Section 2530 (f) of the TCCP, as amended, in relation to R. A. 7394, R. A. 3720 as amended by E. O. 175 and R. A. 9711 and Section 6.3.2 of the Department of Health Administrative Order No. 88-B s1984.
|
Importer’s accdtn. – suspended on 15 March 2017 to 30 March 2017; with request for recon.
|
44
|
N/A
(AMO)
|
NEXUS TECHNOLOGIES INCORPORATED
Address: G/F, Don Pablo Bldg., 114 Amorsolo St., Legaspi Village, Makati City
|
Active up to 19 Sept. 2017
AMO Case No. 2017-174
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 15 March 2017; with request for recon.; with new BIR-ICC
|
45
|
POM 2011-064
June 10, 2011
IG
|
ADVANCED IMPEX INTERNATIONAL TRADING
Address: 356 Prudencio St
Sampaloc, Manila
|
Active up to 6 Sept. 2017
AMO Case No. 2017-056
|
1x40’ contr. bearing Container Van No. TRIU8697039 stc:1,186 cartons Fresh Apples, but found to actually contain Yellow Onions which arrived at the Port of Manila from China on board vessel ‘EMPRESS HEAVEN 171s”, with Registry No. CCL0012 covered by Alert Order No. A/IG/20110301-110.
|
Section 2503 and Section 2530 (f) & (l) 3,4 & 5 of the TCCP, as amended, in relation to Department of Agriculture/Bureau of Plant Industry rules and regulations.
|
Importer’s accdtn. – suspended on 15 March 2017 up to 30 March 2017; with request for recon.
|
|
POM 2011-065
June 10, 2011
IG
|
ADVANCED IMPEX INTERNATIONAL TRADING
-same-
|
-same-
|
1x40’ contr. bearing Container Van No. CBHU2808406 stc: 1,186 cartons Fresh Apples but found to actually contain Yellow Onions which arrived at the Port of Manila from China on board vessel ‘EMPRESS HEAVEN 171s”, with Registry No. CCL0012covered by Alert Order No. A/IG/20110301-111
|
Section 2503 and Section 2530 (f) & (l) 3,4 & 5 of the TCCP, as amended, in relation to Department of Agriculture/Bureau of Plant Industry rules and regulations.
|
-same-
|
|
|
