Bureau of customs revenue collection monitoring group

POM 2012-111

October 10, 2012

POM

METRO KITCHENWARE INCORPORATED
Address: Unit 1018 State Center Bldg., 333 Juan Luna St., Brgy 287 Zone 27, Binondo, Manila

Active up to 31 Aug. 2017

Shipment of 1x20’ contr. bearing Container Van No. APZU3547048 stc: 10 pallets Milk Chocolate Compound which arrived at the Port of Manila from Singapore on 16 August 2012 on board S/S ÄPL ARGENTINA”, with Registry No. O81E, under B/L No. APLU057480239.

Section 2530 (f) & (l) 3, 4 & 5 and Section 101 (k) of the TCCP as amended, in relation to D. A. Administrative Order No. 9.

POM 2012-102

September 24, 2012

POM

UNIFIED FOOD CORPORATION
Address: 45-J Pinatubo St., Brgy Malamig, Mandaluyong City

Active up to Nov. 17,2017

Shipment of 1x40’container bearing Container Van No. EGSU4020310 stc: 2,363 Frozen Jumbo Chicken Paws which arrived on August 06, 2012 with Registry No. EGP0072.

Section 2503 and Section 2530 of the T. C. C. P. as amended, in relation to D. A. Administrative Order No. 9.

POM 2012-028

February 10, 2012

EG/PDEA

PRIMAL ENTERPRISES CORPORATION

Baler, Brgy Bungad

SFDM, Quezon City

Active up to 06 May 2017

Thirty (30) cases (12oz. x12) MAG I Air Intake and Throttle Body Cleaner 12/340g. with 24% Acetone and 13% Methyl Ethyl Ketone which are part of the shipment of 1x40’container bearing Container Van No. NYKU5687054 stc: 2,514 pkgs. Motor, Engine Oils and various Car Care Products which arrived on December 24, 2011 from U. S. A. on board S/S”NYK TERRA”, Registry No. OPI-102, under B/L No. 6335-0145-112-012 covered by Entry No. C-142545-2011.

Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Section 29 (d)of DDB Regulation No. 3 s. 2003, and R. A. 9165.

MICP 082-2016 11/07/2016

JUSISA TRADING

Unit 1011 Midland Plaza Condo M. Adriatico St. Brgy. 669, Zone 72, Dist. V, Ermita, Manila

Active up to 23 March 2017

Shipment of 1x40' Container No. NYKU5242789 STC: Used Handbags and Belts, which arrived at this Port on board the vessel APL SENTOSA 011E35, covered by BL No. NYKSLIV19798100 and declared under Entry No. C-271267-16.

Section 1400 of the (CMTA)

Importer’s accdtn.- for suspension on 16 March 2017; with request for recon.; suspended on 16 March 2017 to 28 March 2017

RPR INTERNATIONAL TRADING

Active up to 05 Oct. 2017

Shipment of 1 x 40'Contr. Van No. GESU6460380

stc: 227 pkgs. of Blankets and Other Travelling

Rugs but found to actually contained a total of 292 bales, broken down as follows: I) 227 bales Used Blankets, b) 59 bales Used Clothing, c) 4 bales Used Bags and) 2 bales Used Stuffed Toys, which allived from Korea on February 25, 2016 on board the vessel HANSA FALKENBURG", with Reg. No. CNC0019•16, covered by B/L No.

AFW0135740 under Entry No. C-22115-16.

Section 2530 (f) & (I) 3, & 4 of the TCCP, as amended in relation to R. A. 4653.

Importer’s accdtn. – for suspension on 19 March 2017; suspended on 19 March 2017

revoked accdtn.

RPR INTERNATIONAL TRADING

-same-

Shipment of 4 x 40' Contr. Nos.TCLU5354807,

PONU7845453, MSKU9222724 & MSKUl655184

stc: 2,690 Rolls Leatherette but found to contain Glutinous Rice which arrived on August 20, 2016 from China on board the vessel "ALEl(ANDRA

1613", with Reg. No. MSK00621-6, under B/LNo.

RWRDl1260022-S372A covered by Entry No. c-

99597-16.

section 1400 and Section 1113 of the CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relation

To NFA laws rules and regulations.

RPR INTERNATIONAL TRADING

-same-

Shipment of 4x40'Contr. Nos. MRKU2720739,

PONU7257980, MAEU8314617 &PONU8221127 stc:

2653 Rolls Leatherette but found to contain Glutinous Rke which arrived on August 20, 016 from China on board the vessel "Al£XANDRA 1613.., with Reg. No. MSK0062-16, under B/L No.

RWRDl1260022-53640A covered by Entry No. C•

99573-16.

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

RPR INTERNATIONAL TRADING

-same-

Shipment of 4 x 40' COntr. Nos. MSKU0346236;

TGHU9039660;MRKU57866S8; & TGHU8876995

stc: 2,615 Rolls Leatherette But found to contain Glutinous rice which arrived on August 20, 2016 from China on board the vessel "ALEXANDRA

1613", with Reg. No. MSK006•216, under B/LNo.

RWRDll2600224S71A covered by Entry No.C-

99562-16.

Section 1400 and section 1113 of the CMTA, (section 2503 and section 2530 of the TCCP, as amended), in relation

to NFA laws rules and regulations.

POM 2016-051

September 22, 2016

DICENBASE TRADING

Active up to 17 Nov. 2017

15 ctns. Jordan Slippers, 10 ctns. Adidas Shorts/Sandos, 10 ctns. Shorts/Sandos& 15 ctns. Septwolves Cigarettes which are part of the shipment of 1 x 40’ Contr. Van No. MCLU6001881 stc: 635 pkgs. Pliers, Footwear, Garments, Led Lights, Gloves School Supplies which arrived from China on board the vessel “Xing Ping 1632S”, under B/L No. MCLPSHU000745D covered by Entry No. C-83481-16.

Section 1113 of the CMTA, (Section 2503 and Section 2530 (i), (j) & (l) of the TCCP, as amended), in relation to IPR laws, rules and regulations

Importer’s accdtn.- for suspension on 19 March 2017; suspended on 19 March 2017 up to 19 April 2017; with request for recon.

MICP 077-2016 09/27/2016

SOLID FORM ENTERPRISES

Unit 212 City Land Tower-1 P. Ocampo Sr. Ave., Malate, Manila

Shipment of 1x40' Container No. BMOU5820302 STC: 5329 CS 2,771 cases Cheese Balls, 0 CS 1,281 cases OS Pure Sport Deo, OS Wolfthorn, 0 CS 1,277 cases Hydration Moisturizing Shampoo, which arrived at this Port on 25 August 2016 on board the vessel AMALIA CV 011, covered by BL No. W135370266 and declared under Entry No. C-217934-16.

Section 1113 of the (CMTA)

AYKH TRADING

Warehouse No. 7 Sanford CMPD Km 22 East Service, Cupang, Muntinlupa City

Shipment of 32 pcs. Used Refrigerator and 50 pcs. Used Television being part of 1x40' Container No. BMOU6467273 STC: 63 pkgs. Television, 126 pkgs. Used kitchenware, which arrive at this Port on board vessel JJ NAGOYA 1628W, covered by BL NO. SITOSMN1607116 and declared under Entry No. C-185506-16.

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651 lack of valid Import Permit from (DENR)

MICP 083-2016 11/07/2016

MARVELOUS LUCKY PHIL INTERNATIONAL CORP.

Unit 707 J. Columbia Complex Santo Nino, Paranaque City

Shipment of 15 pkgs. Angle Bar being part of 1x40' Container No. TGHU4556778 STC: Angle Bar & Other Bar, which arrived at this Port on board the vessel APL GREEN ACE 125VOSCNC covered by Bl No. KRGL1610005 and declared under Entry No. C-265793-16.

Section 1113 of the (CMTA) and lack of valid Import Commodity Clearance from (BPS-DTI)

revoked accdtn.

MICP 086-2016 11/19/2016

EAST WEST BUILDING TECH INC.

No. 157 E. Aurora Blvd. Barangay Salapan, San Juan City

Shipment of 3 Units E-Bike (brochure as attached) being part of 1x40' Container No. DFSU7083084 STC: 986 pkgs. Hallow Sheet, Solid Sheet, U-Type Profile, H-type Profile, which arrived at this Port on board the vessel LENA-S V. 16004S covered by BL No, NKAMNL16104431F and declared under Entry No. C-286010-16.

Section 1400 of the (CMTA)

MICP 088-2016 11/24/2016

GOLDEN ACRES FOOD SERVICES CORPORATION

Shipment of 238 pkgs. Kaplan Kebab (beef) being part of 1x20' Container No. MWCU5626970 STC: 476 pkgs. Kaplan Kebab, Chicken Kebab which arrived at this Port on board the vessel MARY MAERSK, covered by BL No. 00109113609112 and declared under Entry No. C-292544-16

MICP 076-2016 09/27/2016

1st CHOICE HOMELINK, INC

2^nd Floor RGS Building Galas, Malhacan, Meycauayan, Bulacan

Active up to 03 Nov. 2017

Shipment of 1x40' Container No. PONU7859101 STC: 931 pkgs. Household Items, Fabrics, Hardware’s and Accessories, which arrived at this Port on 24 August 2016 on board the vessel MCC MUARA, covered by BL No. MCT380928 and declared under Entry No. C-216941-16.

revoked accdtn.

MICP 059-2016 08/23/2016

17F Unit H Binondo Warehouse Depot 399 Barraca Muelle de Binondo, San Nicolas, Manila

Shipment of 1x40' Container No. SITU9083554 STC: 933 pkgs. Fabric, Garments, Kids pants, Skirt, Trousers, Pants, Coat but found to contain 673 pkgs. Used Clothing’s, which arrived at this Port on board the vessel SITC HONGKONG, covered by BL No. STHK1630MN165 and declared under Entry No. C-199220-16.

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651 & R.N. 4653 (Banning on the Importation of Used Clothing)

revoked accdtn.

MICP 060-2016 08/23/2016

YELLOWMINERS ENTERPRISES

Shipment of 1x40' Container No. SITU9012015 STC: 869 pkgs. Fabrics, Garments, Kids Pants, Skirt, Trouser, Pants, Motor Accessories but found to contain 483 pkgs. Used Clothings, which arrived at this Port on board the vessel SITC HONGKONG covered by BL No. STOS1620MN037 and declared under entry No. C-199176-16.

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651 & R.N. 4653 (Banning the Importation of Used Clothing)

MICP 062-2016 09/05/2016

YELLOWMINERS ENTERPRISES

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651 & R.N. 4653 (Banning the Importation of Used Clothing)

MICP 063-2016 09/05/2016

YELLOWMINERS ENTERPRISES

Shipment of 1x40' Container No. SITU9023323 STC: 680 pkgs. Fabrics, Garments, Pants but found to contain 546 pkgs. Used Clothing, which arrived at this Port on board the vessel TRIUMP V. 1632S, covered by BL No. TRUM1632MN200 and declared under Entry No. C-207891-16. `

Section 2503 in relation to Section 2530 of the TCCP as amended, by RA 7651 & R.N. 4653 (Ban on the Importation of Used Clothing)

MICP 080-2016 10/04/2016

YELLOWMINERS ENTERPRISES

Shipment of 1x40' Container No. BSIU9396646 STC: 575 pkgs. Fabrics, Jumper, Dress Garments but found to contain 30 bundles Used Clothing & other Assorted Items, which arrived at this Port on board the vessel SITC HONGKONG V 163S, covered by BL No. STHK1632MN202 and declared under Entry No. C-224348-16.

Section 1113 of the (CMTA) and R.A. 4653 (Ban on the importation of used clothing)

N/A

EMERATES TRADING

Active up to 02 Nov. 2017

AMO Case No. 2017-175

N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)

N/A

BEACON INTERNATIONAL SCHOOL FOUNDATION, INC.

Active up to 27 Sept. 2017

AMO Case No. 2017-158

N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)

N/A

YTL3 PHILKORE CORP.

Active up to 14 Nov. 2017

AMO Case No. 2017-154

N/A

Violation of CMO Nos. 04-2014 and 11-2014 (submission of spurious SSS ID)

N/A

EON GLOBAL INTL. MARKETING, INC.

Active up to 01 Sept. 2017

AMO Case No. 2017-164

N/A

Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)

revoked accdtn.

POM 2015-053

June 17, 2015

EON GLOBAL INTERNATIONAL MARKETING INC.

Active up to 01 Sep. 2017

AMO Case No. 2017-209

1x20’ Contr. Van No. LTIU3003635 stc: 360 bags Senna Leaves, Senna Pods which arrived on February 07, 2015 from India on board the vessel “NORTHERN ENDURANCE 0450-002”, with Reg. No. EGP0007-15, under B/L No. EGLV105400116852 covered by Entry No. C-18330-15.

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

MICP 014-2016 03-03-2016

FED

EON GLOBAL INTERNATIONAL MARKETING, INC.

Active up to 01 Sept. 2017

AMO Case No. 2017-235

1x40' Container No. XINU8045804 STC: 750 Boxes Comforter, Wearing Apparel, Blanket but found to contain 182 bales Used Clothing and 48 Boxes Used Comforter, which arrived at this Port on January 04, 2016 on board the vessel HUENG-A GREEN covered by B/L No. AFW0136857.

MICP 026-2015 2-6-15

EON GLOBAL INTERNATIONAL MARKETING, INC.

Active up to 01 Sept. 2017

AMO Case No. 2017-266

46,500m Pet Vapor Barrier and 150rolls Pet films part of 5x40' Contr. Nos. BMOU-4006436, CRSU9261676, BMOU4007140, TCNU4151227 and WHLU5201170 STC: Pet Vapor Barrier, Steel Wire, Adhesive Pet Film, Al/Pet, fiberglass mat which arrived at this Port on board the vessel WAN HAI, Reg. No. WHL004-14 covered by Bill of Lading No. 0054x352165 and declared under Entry No. C-271799-14.

of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;

MICP 201-2015 8-26-2015

EON GLOBAL INTL MKTG. INC.

Active up to 01 Sept 2017

6x20' Container Van No. BMOU2256328, TEMU2415491, YMLU3057641, YMLU3172481, YMLU3200217 & YMLU3491961 STC: 120 Bundles Automotive Batteries, which arrived at this Port on January 23, 2015 on board the vessel KOMATI 510S covered by B/L No. FJMNL141211

Section 2530 (f) in relation to Section 101 (k) of the TCCP, ss amended, by RA 7651, in realtion to 147 and Section 166 of the Intellectual Property Code of the Philippines

MICP 253-2015 10-07-2015

EON GLOBAL INTL MKTG. INC.

Active up to 01 Sept 2017

Shipment of 1x20' Container Van No. CRXU1671887 STC: 516 Bags "Super Foaming Creamer" Product of Singapore, which arrived at this Port on Sep. 20, 2014 on board the vessel HANSA ROTTENBURG covered by B/L No. APSSINMNL801114 filed under Entry No. C-197074-15

Section 2503 in relation to Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulations (Lack of License to Operate and Certificate of Product Registration);

MICP 512-2014 12-2-2014

EON GLOBAL INTL MKTG. INC.

Active up to 01 Sept 2017

Shipment of 1x40' container No. NYKU4897333 STC: used refigerator, used ref freezer, used shelf, used chair, table which arrived at this Port on Oct.11, 2014 on board the vessel HYUNDAI GOODWILL covered by BL No. PORTMNL3875 and declared under Entry No. c214544-14

violation of Section 2503 in relation to Section 2530 (f) and (I) (3,4 & 5) of the TCCP, as amended and RA 4653;