117
POM 2014-057
February 25, 2014
|
JIN LING ENTERPRISES
Address: Unit 901 Dasma Corporate Center 321, Dasmarinas St., Binondo, Manila
|
Active up to 12 Oct. 2017
AMO Case No. 2017-113
|
1,702 cartons @ 12 bottles/carton Shaohsing (Rice Wine) which are part of the shipment of 1x40’contr. bearing Container Van No. DFSU4343104 2,010 stc: 2010 cartons Tea Items which arrived on September 12, 2013 from China on board S/S “HARRIER V.1338S”, with Reg. No. SIC0102, under B/L No. SITCSHMSK00702, covered by Entry No. C-111163-13.
|
Section 2503 and Section 2530 (f) of the TCCP, as amended.
|
Importer’s accdtn. – for suspension on 02 June 2017 up to 30 November 2017; with request for recon.; suspended on 02 June 2017
|
118
|
POM 2014-216
November 28, 2014
|
SEVENTH HUSSAR INT’L. TRADING CORP.
Address: L21 Unit G1-G2, Commitment St., SBGP, Phase I, SBFZ 2200/ Rm 3, Regina Bldg., Binondo, Manila
|
Active up to 25 October 2017
AMO Case No. 2017-183
|
3 x 40’ Contr. Van Nos. CAIU9118070, CCLU6480249 & GLDU7433908 stc: 54 crates Film Faced Plywood which arrived from China on June 11, 2014 on board the vessel “CSCL KINGSTON V.0108S”, with Reg. No. CSC0020-14 under B/L No. LYGMNS-002005 covered by Entry No. C-67553-14.
|
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to DTI-BPS laws, rules and regulations.
|
Importer’s accdtn. – for suspension on 02 June to 30 November 2017; with request for recon.; suspended on 02 June 2017
|
119
|
POM 2011-021
March 10, 2011
ESS
|
AGILITY SOLUTIONS INC.
Address: B1 L7, Peoples Technology Complex, Sez, Brgy Maduya, Cavite Avenue, Cavite
|
Active up to June 17, 2017
AMO Case No. 2017-053
|
Three bond 1401C (15 bottles), Three bond 2706 (170 bottles) and Three bond 1401S (680 bottles) which are part of shipment of three (3) pallets stc: Adhesives which arrived on 13 October 2010 on board S/S “KOTA NILAM V. 018”, Registry No. PIL – 0039 UNDER B/L No. SEA&t101000970.
|
Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to Dangerous Drug Board Regulation No. 3 s. 2003, implementing R. A. 9165.
|
Importer’s accdtn.
(PEZA) – with stern warning
|
120
|
POM 2012-115
October 15, 2012
|
KEO SUNG ENTERPRISES CO. (PHILS.), INC.
Address: L1B B6, 5th St., Phase II, Cavite Economic Zone, Rosario Cavite
|
Active up to 08 Oct. 2017
AMO Case No. 2017-079
|
Two (2) kilograms Loctite Bondace 007 (with 94% -98% Acetone) and Eighteen (18) liters Kony Bond (with 20% - 30 Toluene).
|
Section 101 and Section 2530 (f) of the TCCP, as amended, in relation to Section 29 (d) of Dangerous Drug Board Regulation No. 3 Series of 2003.
|
Importer’s accdtn.
(PEZA) – with stern warning
|
121
|
MICP 066-2016 09/09/2016
|
ARKRAY INDUSTRY, INC.
Address:
Lot 22 Phase 1A, FPIP, Brgy. Sta Anastacia, Sto. Tomas, Batangas
|
Active up to 29 July 2017
AMO Case No. 2017-030
|
Shipment of Three (3) cans Toluene being part of 1x40' Container No. KKTU8014765 STC: Toluene, Methanol, Dimethylformamide, Saivinol, Ethanol, which arrived at this Port on August 3, 2016 on board the vessel CAPE NABIL, covered by BL No. HSF13986893 and declared under Entry No. T-50669.
|
Section 1113 of the (CMTA) and lack of valid Import Permit From (PDEA)
|
Importer’s accdtn.
(PEZA) – with stern warning
|
122
|
POM 2011-028
April 01, 2011
ESS
|
SAMSUNG ELECTRO-MECHANICS PHILS., CORPORATION (SEMPHIL)
Address:
CPIP, B5 & 6, Brgy Batino Prinza
Calamba City, Laguna
|
Active up to Feb. 20, 2017
AMO Case No. 2017-054
|
Fifty (50) cans Spray Bond (containing 10-20% acetone) which is part of the shipment of 1x40’ Container Van bearing No. HJCU1064281 which arrived on February 20, 2011 from Busan, Korea under B/L No. HJSCSEL-108001403.
|
Section 2503 in relation to Section 2530 (f) & (l) of the TCCP, as amended, in relation to Dangerous Drugs Board Regulation No. 3, implementing Republic Act No. 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2001.
|
Importer’s accdtn.
(PEZA) – with stern warning
|
123
|
POM 2014-028
February 10, 2014
|
DAE JIN HI-TECH PHILIPPINES, INC.
Address: 8002 Linares St., Gateway Business Park, Brgy. Javalera, Gen Trias, Cavite
|
Active up to 04 Jan. 2018
AMO Case No. 2017-110
|
Undeclared Personal Effects and unknown Medicines which are part of the shipment of 1x20’ stc: 30 pallets of PP/PS/PET Sheets and Acrylic Panel for production Supply and 4 pallets of Shielding /Vacuum Bags and PVC Sheets for production supply which arrived on December 05, 2013 covered by B/L Nos. SITPUMS008083GA and SITPUMS00803GB.
|
Section 2530 (f) & (l)-3, 4 & 5 of the TCCP, as amended.
|
Importer’s accdtn.
(PEZA) – with stern warning
|
124
|
POM 2015-081
October 26, 2015
|
MITOYO PARTS CENTER, INC.
Address: 93 Dapitan St., Brgy Sto Domingo, District I, Area IV, SFDM, Quezon City
|
Active up to 27 Oct. 2017
AMO Case No. 2017-225
|
Item No. 5- 8 pcs. Grille, Item No. 20- 100 pcs. Inner Fender Item No. 21- 15 pcs. Grille, Item No. 22- 30 pcs. Grille, Item No. 108- 5 pcs. Grille, Item No. 110- 10 pcs. Grille which are part of the shipment of 1x40’ contr. stc:
Electrical Lighting & Signalling Equipment Mounting Mirror for vehicles and other Parts and Accessories of Motor vehicles which arrived from Taiwan on October 03, 3015 on board the vessel “MAENAM 1 V. S521”. with Reg. No. WHL0061-15 under B/L No. 0015D23331 covered by Entry No. C-97357-15.
|
Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations and E. O. 156.
|
Importer’s accdtn – for suspension on 03 June 2017 up to 04 December 2017; with request for recon.
|
125
|
POM 2014-101
April 23, 2014
|
JOBBER ENTERPRISE
Address: Rm 605, Artex Bldg., 435 Juan Luna St., Binondo, Manila
|
Active up to 14 Sept. 2017
AMO Case No. 2017-121
|
1x40’ contr. Bearing Container Van No.INKU2519996 stc: 491 pkgs. Household ware (Spoon and Fork, Cups and Saucer, Bowl, Ladle, Tumbler, Plate) Kitchen Linen, Bed linen which arrived on January 30, 2014 from China on board S/S “ KENO”, under B/L No. AHYX003010 covered by Entry No. C-15046-14.
|
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
|
Importer’s accdtn – for suspension on 03 June 2017 up to 01 December 2017
|
126
|
POM 2011-070-A
June 28,2011
FED
|
GOLDFIN INTERTRADE CO., LTD.
Address: Rm 250 Padilla Delos Reyes Bldg., 232 Juan Luna St., Binondo, Manila
|
Active up to 27 July 2017
AMO Case No. 2017-058
|
Amended WSD:
82 cartons Milk Tea, 34 cartons Fried Gluten, 20 cartons Coffee Jelly, 10 cartons Pickled Lettuce, 10 ctns, Soy Sauce, 2 cartons Chili Sauce, 1 carton Assorted Food and 1 carton Mesona Syrup, which are part of the shipment of 2x40’ containers bearing Container Van Nos. EISU9962432 and TGHU8991623 stc: 1,045 pkgs. Hardware Items which arrived on May 31, 2011 from Taiwan on board S/S”WESTERMS 561W”, with Registry No. PEL0011-11, under B/L No.EGLV002100159016 covered by Entry No. C-59399-2011.
|
Section 2530 (f) of the TCCP, as amended, in relation to Bureau of Food & Drugs rules and regulations.
|
Importer’s accdtn – for suspension on 03 June 2017 up to 01 December 2017; with request for recon. -suspended on 03 June 2017 to 18 June 2017
|
|
POM 2014-004
January 13, 2014
IG
|
GOLDFIN INTERTRADE CO. LTD.
Address: Rm 250 Padilla Delos Reyes Bldg, 232 Juan Luna St., Binondo, Manila
|
Active up to 27 Jul. 2017
AMO Case No. 2017-107
|
1x20’ contr. bearing Container Van No. TEMU3404779 stc: 1,120 cartons Nails, 310 pkgs. Toolbox with accessories which arrived on 27 November 2013 from China on board S/S ”HANJIN JEBEL ALI”, with Registry No.HSC0031-13, under B/L No. ME40DBDA528, covered by Entry No. C-139864-13.
|
Section 2503 and Section 2530 (f) of the TCCP, as amended.
|
-same-
|
127
|
POM 2015-059
July 27, 2015
|
CROWN SUPPLY CORPORATION
Address: 2151 CM Recto Ave., Sampaloc, Manila
|
Active up to 02 Nov. 2017
AMO Case No. 2017-214
|
1x20’ Container Van No. DFSU2802020 stc: 586 ctns. Shampoo, Conditioner, Body Lotion & Wash in Pet & Soap in Wrapped (Hotel Amenities), which arrived from China on June 04, 2015 on board the vessel “ VEGA TAU 15003S”, with Reg. No. TSL0022-15 under B/L No. XSZX15052331 covered by Entry No. C-56882.
|
Section 101 (k) and Section 2530 (f) & (l) 5 of the TCCP, as amended, in relation to FDA laws, rules and regulations.
|
Importer’s accdtn – for suspension on 03 June 2017 up to 01 December 2017; with request for recon. – suspension reduced to 15 days or up to 18 June 2017
|
128
|
POM 2015-008
January 27, 2015
|
NEXTRADE PHILIPPINES, INC.
Address: 801 Fort Legend Tower, 3rd Ave. Cor. 31st St., BGC, Taguig City
|
Active up to 11 July 2017
AMO Case No. 2017-192
|
Forty (40) bags @ 5kgs. and Seventy (70) bags @ 10 kgs. Korean Rice which are part of the shipment of 1x40’contr. stc: 3,615 ctns. of various Korean Products which arrived on December 06, 2014 on board the vessel “NITHI BHUM”, with Reg. No. HAC0002-15 under B/L No. HJSCSEL4E-9925700 covered by Entry No. C-1503-15.
|
Section 2530 (f) of the TCCP, as amended, in relation to NFA laws, rules and regulations
|
Importer’s accdtn – for suspension on 03 June 2017 up to 03 July 2017
|
129
|
POM 2014-095
April 14, 2014
|
ODYSSEA MOVERS TRADING
Address: 630F New Maxima Bldg., A. Bonifacio Avenue, Balintawak, Quezon City
|
Active up to 28 Sept. 2017
AMO Case No. 2017-119
|
1x40’ contr. bearing Container Van No. BMOU4465456 stc: 659 pkgs. Fabric, Electrical Fittings, Bicycles, Green Tea Bags (dry) and Coffee Bags, Grease Gun Injection, Printers, Cosmetics, Condenser, Toys, Water Tank, Fashion Accessories and Toilet Bowl which arrived on January 30, 2014 from China on board S/S “UNI PACIFIC S179”, with Reg. No. EGP0013-14 under B/L No. EGLV-149400324775 covered by Entry No. C-18239-14.
|
Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended, in relation to CMO 39-97.
|
Importer’s accdtn – for suspension on 03 June 2017 up to 01 December 2017
|
130
|
POM 2015-067
September 01, 2015
|
NFF INDUSTRIAL CORPORATION
Address: Unit 721, 7/F Globe Telecom Plaza II, Pioneer St., Mandaluyong City
|
Active up to 30 May 2017
AMO Case No. 2017-218
|
Fourteen (14) Wooden cases of Welding Machine which are part of the shipment of 1x40’ contr. bearing Container Van No. TCNU6955055 stc: Various Filter Cloth which arrived from China on July 28, 2015 on board the vessel “DONG FANG QIANG”, with Reg. No. SIT005-15 under B/L No. SITNBMSG628260 covered by Entry No.
C-73980-15.
|
Section 2503 and Section 2530 (f) of the TCCP, as amended.
|
Importer’s accdtn – for suspension on 03 June 2017 up to 01 December 2017; with request for recon.; suspension reduced to 03 July 2017
|
131
|
MICP 025-2015 2-2-15
A/IG/20141028-106
|
WILLJIM TRADING
Address: 7/F Rm. 704 1010 bldg., Ermita St., Manila
|
Active up to 30 Mar. 2017
AMO Case No. 2017-265
(To be consolidated with AMO Case No. 438)
|
Hand Pallet truck part of 1x20' Container No. TCLU3725257 STC: 45 pkgs. Hand Pallet Hoist, which arrived at this Port on August 19, 2014 on board the vessel BOX VOYAGER, covered by BL No. XBXA000737A.
|
Section 2503 in relation to Section 2530 (l) (3 &4)
|
Importer’s accdtn – for suspension on 03 June 2017 up to 01 December 2017; with request for recon.
|
132
|
POM 2014-157
August 05, 2014
|
KNOWN INDUSTRIES, INC.
Address: 289 G. Araneta Ave., Manresa, Quezon City
|
Active up to 20 Jun. 2017
AMO Case No. 2017-139
|
1x40’ contr. bearing Container Van No. TEMU6297648 stc: Four (4) units Construction Equipment, Battery Forklift and Excavator which arrived from Japan on June 04, 2014 on board the vessel “SARA 14009S” with Reg. No. TSL0019-14 under B/L No. 120400027237 covered by Entry No. C-62532-14.
|
Section 2503 and Section 2530 (f) and (l) of the TCCP, as amended
|
Importer’s accdtn – for suspension on 03 June 2017 up to 01 Sept 2017
|
133
|
N/A
(AMO)
|
IRJENROM TRADING, INC.
Address: Blk73 Lot12, Don Mariano St., Brgy North Fairview, Quezon City
|
Active up to 17 Jun. 2017
AMO Case No. 2017-169
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
|
134
|
N/A
(AMO)
|
NEW HOPE TARLAC AGRICULTURE, INC.
Address: Bgy. Parsolingan, Gerona, Tarlac
|
Active up to 24 March 2018
|
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
|
135
|
N/A
(AMO)
|
CONTAINER CORPORATION OF THE PHILS.
Address: 60 Old Samson Road, Balintawak, Quezon City
|
Active up to 15 March 2018
|
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
|
136
|
N/A
(AMO)
|
CANDMARK TRADING PHILS. INC.
Address: 286 Silangan Road, Calingin, Meycauayan, Bulacan
|
Active up to 15 March 2018
|
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
|
137
|
POM 2013-016
February 12, 2013
|
BLAINE CORPORATION
Address: Blaine Industrial Complex, Brgy 14 Governors Drive Bo, Cavite
|
Active up to 21 Nov. 2017
AMO Case No. 2017-096
|
500 kgs. Sodium Selenite which are part of the shipment of 1x20’container bearing Container Van No.FSCU7706488 stc: 90 pkgs. of Glutaraldehyde, Sodium Selenite and Sodium Sulfadiazine, which arrived on December 24, 2012 from China on board S/S “DAHLIA V. 106N”, with
Registry No. CNC-0110, under B/L No. ABL8300008, and declared under Entry No. C-114-2013.
|
Section 2530 (f) and Section 101 (k) of the TCCP, as amended, in relation to Bureau of Animal Industry and the Environmental Management Bureau rules and regulations.
|
Importer’s accdtn. – for suspension on 14 June 2017 up 14 July 2017; with request for recon.
|
138
|
MICP 035-2016 05-16-2016
FED
|
JUNAY ENTERPRISES
Address: 448 E 4F Regina bldg. Escolta St. Brgy. 291 Zone 27 Binondo, Manila
|
Active up to 30 may 2017
|
1x40' Container No. DAYU6107273 STC: 787 Cartons Clothes, Wall/ Alarm Clock, Flashlight, Stuff Toys, but found to contain MITR Phol Brand-Pure Refined Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569199987 and declared under Entry No. C73262-16.
|
Violation of Section 2503 (misdeclaration) in relation to Section 2530 (f) of the TCCP, as amended
|
Importer’s accdtn. – for suspension on 14 June 2017 up 14 July 2017
|
|
MICP 038-2016 05-16-2016
FED
|
JUNAY ENTERPRISES
-same-
|
-same-
|
1x40' Container No. MSKU8947300 STC: T-Shirt, Bearing, Color Pencil, Lockset, Cell Charger, but found to contain MITR Phol Brand-Pure Refined Sugar, which arrived at this Port on board the vessel YANGTZE covered by B/L No. 569200003 and declared under Entry No. C73264-16.
|
Violation of Section 2503 (misdeclaration) in relation to Section 2530 (f) of the TCCP, as amended
|
-same-
|
139
|
MICP 043-2016 06-01-2016
EG
|
POWER LINK AKSA PHIL. INC.
Address: Unit 402 Valenzuela Bldg. Pamplona III, 263 Zapote Alabang Rd., Las Pinas City
|
Active up to 14 Jun. 2017
AMO Case No. 2017-248
|
1x20' Container Van No. TEMU5801564 STC: Refrigerant Parts, which arrived at this Port on board the vessel HANSA MAGDEBURG covered by B/L No. SZYZH201603051.
|
Violation of Section 2503 (misdeclaration) in relation to Section 2530 (f) of the TCCP, as amended, EMB DAO No. 2013-15 and EMB MC No. 2005-03
|
Importer’s accdtn. – for suspension on 14 June 2017 up 14 July 2017
|
140
|
N/A
(AMO)
|
JOSEFINO TRADING
Address: U2810-B Raffles Corporate Ctr., Don Francisco, Ortigas Road, San Antonio, Pasig City
|
Active up to 21 Dec. 2017
AMO Case No. 2017-537
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Submission of Spurious SSS ID / UMID)
|
|
141
|
N/A
(AMO)
|
STAR DYNASTY TRADING
Address: Rm. 504 5/F FEMII Bldg., A. Soriano Ave., Intramuros, Manila
|
Active up to 13 Jan. 2018
AMO Case No. 2017-538
|
N/A
|
Violation of CMO Nos. 04-2014 and 11-2014 (Submission of Spurious SSS ID/UMID; and non-submission of 2017 Mayor’s Permit per submitted undertaking)
|
|
|
|
