155
POM 2015-046
May 11, 2015
|
GETZ ADVANCED MATERIALS INC.
Address: 2/F P and J Bldg. Lot32 Blk69 Bayani Rd. Cor. M. Roxas St. Phase 4, Taguig City
|
Active up to 21 September 2017
AMO Case No. 2017-204
|
3x20’ contrs. Bearing Container Van Nos. WHLU0377675, WHLU2503073 & WHLU2669085 stc: Three (3) Flexitank Glycerine which arrived on March 27, 2015 from Malaysia on board the vessel “ WAN HAI 315” with Reg. No. WHL0013-15 under B/L No. 0475A02406 covered by Entry No. C-30771-15.
|
Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to P. D. 1866 as amended by R. A. 9516.
|
Importer’s accdtn. – for suspension on 23 June 2017 up to 21 Dec 2017; with request for recon.; reduced to 15 days suspension
|
156
|
POM 2015-058
July 22, 2015
|
ALTERNATIVES FOOD CORPORATION
Address: Dona Nena Bldg., Mabini St., Sabang, Baliuag, Bulacan
|
Active up to 09 Jun. 2017
AMO Case No. 2017-213
|
Forty-One (41) cartons Boneless Beef Tenderloin with Expiry dates of March 25, 2015, April 07, 2015 and April 10, 2015 which are part of the shipment of 1x20’ Contr. Van No. BMOU8714346 stc: 686 ctns. Frozen Boneless Beef which arrived from New Zealand on April 11, 2015 on board the vessel “CAP CAMPBELL 41ON”, under B/L No. COSU6900382250 covered by Entry No. C-34078-15.
|
Section 101 (k) and Section 2530 (f) of the TCCP, as amended, in relation to FDA laws, rules and regulations.
|
Importer’s accdtn. – for suspension on 23 June up to 23 July 2017
|
157
|
POM 2013-120
October 31, 2013
|
WELLCHEM CORPORATION
Address: Lot14 Cadena De Amor St, Greenland Executive Vilalge, Cainta, Rizal
|
Active up to 13 Dec 2017
AMO Case No. 2017-103
|
Ten (10) bags Bio Secure (F 6) 227 kgs., One (1) bag Bac Trac FB 50 kgs., One (1) bag Biolex 50 lbs., One (1) bag Enzo Pak 10kgs., Four (4) bags Addiporo-F 20 kgs., Two (2) bags MOS WD 25 kgs., One (1) carton Pens (500 pcs.) & Folders (200 pcs.) which are part of the shipment of 1x20’contr. bearing Container Van No. FCIU22013339 stc: Ten (10) pallets of Biomatrix Animal Feed Supplement which arrived on October 18, 2013 from U. S. A. on board S/S ÖOCL LUXEMBOURG V. 20W39”. with Registry No.
OPI-082 under B/L NO. HLCUCHI130943492, covered by Entry No. C122499-2013
|
Section 2530 (f) of the TCCP, as amended, in relation to DA Administrative Order No. 09, series of 2010.
|
Importer’s accdtn. – for suspension on 23 June 2017 up to 23 July 2017
|
158
|
MICP 024-2015 1-30-2015
ESS
|
JOMARK FOOD CORP.
Address: Blk. 4 Lot 6 Green Breeze, Langkaan II, Dasmarinas, Cavite
|
Active up to 29 July 2017
AMO Case No. 2017-264
|
1x40' Container No. PONU4844005 STC: frozen mackarel wc arrived at this Port on board the vessel MAASHOLM 1422 covered by BL. No. NYD21412223.
|
Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
|
Importer’s accdtn. – for suspension on 28 June 2017
|
159
|
N/A
(CIIS)
|
EMT TRADING
Address: Rm. 807 Dasma Corporate Bldg., 321 Dasmarinas St., Brgy. 291, Binondo, Manila
|
Suspended as of 30 May 2017
AMO Case No. 2017-601
|
|
|
Importer’s accdtn. – suspended on 30 May 2017
|
160
|
N/A
(CIIS)
|
JUCHEM ENTERPRISES
Address: P13, Pulido St., Doongan, Butuan City
|
Suspended as of 01 June 2017
AMO Case No. 2017-602
|
|
|
Importer’s accdtn. – suspended on 01 June 2017
|
161
|
N/A
(AMO)
|
ECOEDGE RESOURCES CORP.
Address: U-103 Prestige Tower Condo., Don F. Ortigas jr., Ortigas Center, San Antonio, Pasig City
|
Suspended as of 02 June 2017
AMO Case No. 2017-162
|
|
Violation of CMO Nos. 04-2014 and 11-2014 (Dis- Accreditation of BIR-ICC)
|
Importer’s accdtn. – suspended on 02 June 2017
|
162
|
NA
(CIIS)
|
UPAIRI TRADING
Address: Room 306 3/F Mercantile Insurance Building General Luna St., Intramuros Manila
|
Suspended as of 08 June 2017
|
|
|
Importer’s accdtn. – suspended on 08 June 2017
Pending CIIS Investigation
|
163
|
MICP 299-2015 12-08-2015
Ea/EG/20151116-101
|
OKAJU PHILIPPINES, INC.
Address: CRI Bldg. Unit 4 and 5 East Science Ave., Lot 5 Blk. 7 Phase 3 Sepz, Binan, Laguna
|
Active up to 31 Jan 2018
AMO Case No. 2017-354
|
Shipment of 1x20' Container No. HDMU2647575 STC: Copper Waste and Scrap (Copper Scrap Bright Shiny Mill Berry), which arrived at this Port on board the vessel CALLAO BRIDGE 080N covered by B/L No. HDMUAEML0224799 and declared under Entry No. T-34834
|
Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and RA 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990) specifically DENR A.O. 1994-28;
|
Importer’s accdtn.
(PEZA) – with stern warning
|
164
|
POM 2014-174
September 17, 2014
|
DEMAGUS TRADING CORPORATION
Address: Bldg 7272 Cm Recto Hi-Way, Clark Freeport Zone
|
Active up to 05 Apr. 2017
AMO Case No. 2017-144
|
Undeclared articles consisting of Thirty Eight (38) cartons Wet Tissues, Two (2) cartons Catch Mop and Five (5) bags of 10kgs. Rice part and parcel of the 1x20’contr. bearing Container Van No. NSSU-0056420 stc: Seaweed, Cosmetics, Clothes, which arrived on June 21, 2014 from Korea on board the vessel “HANSA RAVENSBURG”, with Reg. No. CNC0055-14, under B/L No. ODYCKN140601 covered by Entry No. T-2384-14.
|
Section 2503 and Section 2530 (f) of the TCCP, as amended
|
Importer’s accdtn.
(CDC) – with stern warning
|
165
|
MICP 008-2013
1-31-2013
8
|
BWL HEALTH AND SCIENCES, INC.
Address: Unit 3206-07 Robinson Equitable Tower, ADB Ave., Ortigas Center, Pasig City
|
Active up to 28 June 2017
AMO Case No. 2017-444
|
1 x 20’ Contr. No. MRKU- 6522834 STC: 220 ctns. Optimax Plum Delite which arrived at this Port on December 17,2012 on board the vessel WEHR MUDEN 1219 with Reg. No. MSK-0155 covered by BL No. J1212083 and declared under Formal Entry No. C224209-2012.
|
|
Customs accdtn. – for suspension on 16 June 2017 to 16 July 2017
|
166
|
POM 2015-071
October 001, 2015
|
HANANYAH INTERNATIONAL CORP.
Address: A1 B8 L8 Buenmar Ave. Phase IV, Greenland Village, Brgy. San Juan, Cainta, Rizal
|
Active up to 22 April 2017
AMO Case No. 2017-221
|
Undeclared Items specifically described in the attached Examination Report, which are part of the shipment of 1x40’ contr. bearing Container Van No. FCIU9051210 stc: 3,554 pkgs. of Auto Accessories, which arrived from Korea on board the vessel “ASIAN TRADER 004W”, with Reg. No. HSC0024-15 under B/L No. 024085003A00
covered by Entry No.
C-87017-15.
|
Section 2503 and Section 2530 (f) of the TCCP, as amended.
|
Customs accdtn. – for suspension on 16 July 2017 to 15 Aug 2017
|
167
|
POM 2014-188
October 10, 2014
|
FEDERATED DISTRIBUTORS INC.
Address: FDI Bldg., Gomburza Ext., cor. Queensway Ave., Bo Ibayo, Paranaque City
|
Active up to 19 Jul. 2017
AMO Case No. 2017-146
|
1x40’ contr. bearing Container Van No. YMLU5159112 stc: 3,060 cases Foodstuff which arrived on October 20, 2013 from U. S. A. on board the vessel “YM MATURITY 21 W”, with Reg. No.YMT0055-13, under B/L No. W160282640 covered by Entry No. C-124703
|
Section 2503 and Section 2530 (f) of the TCCP, as amended, in relation to DENR DAO 1994-28
|
Importer’s accdtn. – for suspension on 16 July 2017 to 13 Jan 2018
|
|
MICP 078-2015 4-6-2015
FED
|
FEDERATED DISTRIBUTORS INC.
Address: FDI Bdlg., Gomburza Ext. Cor., Queensway Ave., Bo. Ibayo, Paranaque City
|
Active up to 19 Jul 2017
AMO Case No. 2017-287
|
2x40' Container Van Nos. CAXU7262515 & CAXU4718812 STC: 11,880 Cases Canned Sausages, which arrived at this Port on January 02, 2015 on board the vessel APL FLORIDA 033W covered by Bill of Lading No. HLCUCHI141200199 filed under Entry No. C-21946-15.
|
Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
|
-same-
|
|
MICP 080-2015 4-6-2015
FED
|
FEDERATED DISTRIBUTORS INC.
-same-
|
-same-
|
1x40' Container Van No. CLHU4400630 STC: 1,926 Cartons Libby's Vienna Sausage 24/8 5oz, which arrived at this Port on January 14, 2015 on board the vessel APL CALIFORNIA covered by Bill of Lading No. HLCUCHI141258996 filed under Entry No. C-21933-15.
|
Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
|
-same-
|
|
MICP 081-2015 4-6-2015
FED
|
FEDERATED DISTRIBUTORS INC.
-same-
|
-same-
|
1x40' Container Van No. HLXU5141370 STC: 5,940 Cartons Libby's Vienna Sausage 18PK/4.6 oz, which arrived at this Port on January 09, 2015 on board the vessel APL CALIFORNIA 029W covered by Bill of Lading No. HLCUCHI141083158 filed under Entry No. C-21998-15
|
Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
|
-same-
|
|
MICP 079-2015 4-6-2015
FED
|
FEDERATED DISTRIBUTORS INC.
-same-
|
-same-
|
1x20' Container Van No. SCMU2069460 STC: 1,834 Cartons Canned Pork Luncheon Meat, which arrived at this Port on January 11, 2015 on board the vessel MARIE MAERSK covered by Bill of Lading No. EBJ0004876 filed under Entry No. C-12928-15
|
Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
|
-same-
|
|
MICP 082-2015 4-6-2015
FED
|
FEDERATED DISTRIBUTORS INC.
-same-
|
-same-
|
2x40' Container Van Nos. HLXU4150227 & GATU4253351 STC: 11,880 Cartons Libby's Vienna Sausage 18PK/4.6 oz, which arrived at this Port on January 14, 2015 on board the vessel APL CALIFORNIA 030W covered by Bill of Lading No. HLCUCHI14141248 filed under Entry No. C-22154-15.
|
Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
|
-same-
|
168
|
MICP 028-2016 05-11-2016 FED
|
POLYSHOE COMPANY, INC.
Address: Blk 2 Lot 7 Mountview Industrial Complex, Brgy. Bancal Carmona, Cavite
|
Active up to 14 Dec. 2017
AMO Case No. 2017-241
|
1,000 Pieces Plastic Cups, 1 Box Assorted Cookies, 1 Box Coffee Powder and 1 Box Tisssue Paper being part of 1x20' Container No. TCLU3527944 STC: 12 Packages Isocynate, Polyol Mixture, Catalyst, Material for making Shoe, Last and Stationery, which arrived at this Port on March 18, 2016 on board the vessel SIMA SADAF 0002S covered by B/L No. MOLU13703672063 and declared under Entry No. C67684-16.
|
|
Importer’s accdtn. – for suspension on 19 July 2017 to 18 Aug 2017
|
169
|
POM 2015-054
June 23, 2015
|
GATEWAY ENTERPRISES CO., INC.
Address: Unit 3 No. 14 Miller St. Bungad D1 Quezon City
|
Active up to 25 Apr. 2017
AMO Case No. 2017-210
|
20,000 pcs. Blood Collection Needle and 5,000 boxes Alcohol Swab which are part of the shipment of 1 x 40’ Contr. Van No. DFSU4285965 stc: Microscope and Medical Products which arrived on May 31, 2015 from China on board the vessel “ Hyundai Sprinter V.3395”, with Reg. No. HMM0013-15 under by B/L No. QSPH4622318 covered by Entry No. C-53406-15.
|
Section 2530 (f) of the TCCP, as amended, in relation to R. A. 9711 and FDA laws, rules and regulations
|
Importer’s accdtn. – for suspension on 27 July 2017 to 26 Aug 2017
|
170
|
MICP 107-2015 5-05-2015
|
MANILA WOOD VENEER SUPPLIES
Address: 1120 JP Rizal St., Guadalupe Viejo, Makati City
|
Active up to 23 Feb 2018
AMO Case No. 2017-302
|
1x20' Container Van No. BMOU2795280 STC: 4 Pallets Oak White Veneer, Rosewood Santos Venner, which arrived at this Port on November 19, 2014 on board the vessel MODERATION V.05W covered by B/L No. CVG501906 filed under Entry No. C-244696-14.
|
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 DENR Certificate of Registration and Phyto-Sanitary Certificate
|
Importer’s accdtn. – for suspension on 27 July 2017 to 26 Aug 2017; with request for early adjusted suspension suspended on 26 June 2017 to 26 July 2017
|
171
|
MICP 149-2015 7-23-2015
A/MI/20150626-104
|
AB WEE ENTERPRISES
Address: Rm. 301 Peterson Bldg., Escolta St. Cor. T. Pinpin St., Binondo, Manila
|
Active up to 17 Feb 2018
AMO Case No. 2017-324
|
1X40’ Container No. TRLU7370940 STC: 690 pcs. Used T.V., which arrived at this Port on May 28, 2015 on board the vessel HANSA RAVENSBURG, Reg. No. CNC0023-15, covered by BL No. KR60279777
|
Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and DENR Administrative Order Nos. 1994-28 and 2013-22;
|
Importer’s accdtn. – revoked on 09 June 2017; 3 months suspension
|
172
|
POM 2015-080
October 24, 2015
|
EFNA ENTERPRISES
Address: Lot21-E- 19 Miranda St., Ext., Kalayaan St., Sta Trinidad, Angeles City
|
Active up to 12 Apr. 2017
AMO Case No. 2017-224
|
Three (3) pcs. Bumper, Four (4) pcs. Trunk and Sixteen (16) pcs. Door which are part of the shipment of1 x 40’ contr. stc: Auto Trucks Replacement Parts, Used Engine and Agri-Machineries which arrived from Japan on 17 October 2015 on board the vessel “ WAN HAI 302” with Reg. No. WHE0064-15 under B/L No. 0085A77039,
covered by Entry No. C-102610-15.
|
Section 2530 (f) of the TCCP, as amended, in relation to BIS rules and regulations, and E. O. 156.
|
Importer’s accdtn. – revoked on 13 June 2017; three (3) months suspension
|
173
|
|
MTDM TRADING
Address:
Champ Building 4/F Anda Circle, Port Area Manila
|
|
MICP S.I. No. 079-2013, against MTDM’s shipment of 1 x 40’ Contr. No. DRYU- 9446887 STC: 200 Bales Hay which arrived at this Port from Canada on board the vessel EVER ELITE V. 0659-097W under BL No. GLR283938-01 and declared under Entry No. 81720-2013
|
Section 2530 (f) of the TCCP, as amended, in relation to Department of Agriculture (DA) rules and regulations, particularly lack of phytosanitary import permit / clearance.
|
Importer’s accdtn. – revoked on 27 June 2017; with request for recon; with 15 days suspension
Up to 28 July 2017
|
174
|
|
LEXTON COMMERCIAL MARKETING CORP.
Address:
180 10th Street cor., 8th Avenue Brgy. 105 District 2 Caloocan City
|
|
POM S.I. No. 2015-006, against Lexton’s shipment of Items 2 (doorlock set), 3 (sticker), 4 (edge band), 6 (plastic strips) & 8 (18 cartons bathtubs), which are part of the shipment of 1 x 40’ container no. FCIU8963727 stc: 1,222 pkgs. Power Hook & Holder, Door Profile, Signage Holder, which arrived on 25 October 2014 under BL No. 721400101965 and covered by Entry No. C-110513-14
|
Sections 2503 and 2530 (f) of the TCCP, as amended, particularly undervaluation and misdeclaration
|
Importer’s accdtn. – for revocation; with request for recon; with 1 month suspension on 11 Aug 2017 up to 11 Sep 2017
|
175
|
CIIS
|
EQUICENT IMPORT AND EXPORT CORP.
Address:
U253 2F Velco Centre Building, R.S. Oca Cor A. C. Delgado St. Manila
|
suspended on 21 July 2017
|
|
Pending CIIS investigation
|
Importer’s accdtn. – suspended on 21 July 2017;
|
176
|
MICP 068-2015
|
ZYPHEUR ENTERPRISES
|
Active up to 06 December 2017
|
1x40 cntr. No. DRYU-9315866 stc: 540 pkgs. School backpack bag, covered by B/L No. 71251005939 under Entry No. C-54090
|
Violation of Section 2530 (f) of the TCCP, as amended in relation to R.A. 8293 and Intelectual Property Rights rules and regulations.
|
Importer’s accdtn. – for revocation; with request for recon; with 6 month and 1 day suspension 15 August 2017 to up 16 February 2017
|
177
|
MICP 029-2015
|
SOUTH PACIFIC ENG., INC.
|
Active up to 13 March 2018
|
13x40 cntr. Nos. CCLU4488338, CCLU4499250, CCLU4558630, CCLU4730020, CCLU4816397, CCLU4832551, CCLU4851253, CCLU4960450, CCLU93800, CCLU104885, CCLU5129374, RFCU4113989 and TRLU8743289 stc: 97 pkgs. Prime Alloy Steel Rebar, which arrived on 22 May 2014 covered by BL No. SJWMNL000012 and declared under Entry No. C-100706-14
|
Violation of Section 2530 (f) of the TCCP, as amended, in relation to Department of Trade and Industry – Bureau of Import Services (DTI-BIS) rules and regulations, particularly lack of DTI-BIS import permit / clearance.
|
Importer’s accdtn. – for revocation; with request for recon; with 15 Days Suspension
|
178
|
Port of Cebu -04-2011
|
MAXIMA MACINERY INC.
Address: 871 Quezon Ave., Brgy. Sta. Cruz, Quezon City
|
Active up to 13 Oct. 2017
|
Four (4) Cases STC: Spare Parts for Mining Machineries which arrived on January 30, 2011 aboard the vessel Kota Hening covered by Bill of Lading No. 0010-0645-101.012 subject of Alert Order No. DC 01-02-03-2011
|
Violation of Section 2503 of the Tariff and Customs Code of the Philippines (TCCP), As amended.
|
Importer’s accdtn. – stern warning
|
179
|
POM 2015-006
January 23, 2015
|
RUSTAN SUPERCENTERS, INC.
Address: 4, 5, 6 Flr., Morning Star Center, 347 Sen. Gil Puyat Ave., Makati City
|
Active up to 15 Nov. 2017
AMO Case No. 2017-459
|
Shipment of 347 cases Purina, 75 Cases Bone, and 167 Cases 9 Lives part of 1 x 20’ Contr. No. OOLU1505273 STC: 1,540 Cases Mixed Groceries which arrived at this Port on board the vessel Berlin Express V.067W with Reg. No. OPI-0034 under BL No. OOLU-2532660790 and declared under Entry No. 82096-2013.
|
|
Importer’s accdtn. – stern warning
|
180
|
MICP 297-2015 12-08-2015
A/EG/20151008-104
|
JAC Automobile Int’l. Inc.
Address: 1 ITC Comp. Cor. Gen. Luis St., Bagbaguin, Caloocan City
|
Active up to 01 June 2017
AMO Case No. 2017-534
(To be consolidated with AMO Case No. 2017-352)
|
Shipment of 1x40' Container No. CAIU9667104 STC: 3 Units Brand New Motor Vehicles being part of 10x40' Containers STC: 30 Sets Chassis with Undercarriage Assembly, Engine, Bearing, Fuel Filter, Air Filter, Cabin Shell, Clutch Disc, Wheel Tire Rim, Axle Shaft, Oil Filter, which arrived at this Port on September 12, 2015 on board the vessel JI HAI YU covered by B/L No. AYAN360685 and declared under Entry No. C-215058
|
Section 2503 in relation to Section 2530 par. F, I and l (3,4) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
|
Importer’s accdtn. – for revocation; with request for recon; with 1 month Suspension
|
