BUREAU OF CUSTOMS

REVENUE COLLECTION MONITORING GROUP

Legal Service
Account Management Office

Importers Prohibited From Re-Activating Expired Customs Accreditation

Without Satisfactory Explanation Re WSD Issuance, With Custom Broker Involved

Additional: AMO Notice Nos. 2017-521 to 2017-550

As of 05 May 2017

Please refer to ‘IMPORTER/CONSIGNEE’ column.

AMO CPRS CUSTOMS SPECIFIC

Notice No. S.I. NO. IMPORTER/CONSIGNEE STATUS SEIZED SHIPMENT REMARKS
STATUS BROKER VIOLATION
AMO
Notice No. POM 2011-113 RMG99 TRADING Suspended Noel P. David Active up to Nine (9) cartons of Foodstuff Section 2503 and
2017-521 December 6, as of 22 24 Nov. which is part of the shipment Section 2530 (l)-3,
2011 Address: 202-B Marcelo Bldg 4 Don Sept. 2011 Address: 2nd Floor 2017 of 1 x 40’ container bearing 4 & 5 of the
IG Pedro Subd. Marulas Valenzuela City Champ Bldg., Anda Container Van No. TCCP, as
AMO Notice Circle, Port Area, TCNU8306939 stc: 186 pkgs. amended, in
Proprietor: Renato M. Gulapa No. 2017- Manila Used Shoes, Bags, Bedcover, relation to FDA
521 Curtain and Kitchenware rules and
Declared Principal Officer: Email Address: which arrived at the Port of regulations.
Renato M. Gulapa (Proprietor) (To be noelpdavid@yahoo. Manila from Korea on board
consolidated com S/S “HANJIN NINGBO
Declared Responsible Officer: with AMO V.0040W”, with Registry No.
Renato M. Gulapa (Proprietor) Notice No. HSC0026 under B/L No.
2017-031 MOLU3700919946, and Covered
Email Address: and 034) by Entry No. C-96947-2011.
ariellcb@yahoo.com

AMO POM 2011-114 GOLDEN RAINBOW ENTERPRISES Expired as Jariel May T. Active up to Shipment of 2x40’ container Section 2503 and
Notice No. December 7, of 12 May Juquiana 05 May bearing Container Van Section 2530 (f)
2017-522 2011 Address: 1403-A 14/F, Victoria Bldg., 2012 2017 Nos. BSIU9076405 & (i) and (l) of the
EG U.N. Ave., Ermita Manila Address: EISU9101239 stc: 2,826 TCCP, as
cartons Housewares and amended, in

1
 AMO Notice 401 A Interior 24, Others which arrived on relation to R. A.
Proprietor: Norman R. Que Chua No. 2017- Perla St, Tondo, October 24, 2011 from China on 9239 (OMB) and
522 Manila board S/S “WAN HAI V. 267 R. A. 8293 (IPR).
Declared Principal Officer: S139”, with Registry No. WHL-
Norman R. Que Chua (Proprietor) (To be Email Address: 0079-11 under B/L No. EGLV-
consolidated jarieljuquian@yahoo 149102660084 covered by
Declared Responsible Officer: with AMO .com Entry No. C-116086-2011
Norman R. Que Chua (Proprietor) Notice No.
2017-061)
Email Address:
accreditationj@yahoo.com

-same- POM 2011-114- GOLDEN RAINBOW ENTERPRISES -same- -same- -same- Forty (40) Drums unknown
A Chemical (without label), Fifty Section 2503 of
December 7, -same- (50) sacks Jasmine Rice the TCCP, as
2011 (50kgs ./sack), One (1) Unit amended and
EG Nitro Air Compressor, Six CMO No. 39-97.
Hundred Fifty Two (652) boxes
Tetra Pack Juice Drink, One (1 )
box CCTV Camera (20 units),
Fourteen (14) boxes Therapeutic
Food and Body Massager,
Twenty Five (25) small sacks
of Industrial Fittings, Six (6)
cartons Trophies and One (1)
carton Hair Iron which are
part of the shipment of
2x40’container bearing
Container Van Nos. BSIU9076405
and EISU9101239 stc: 2,826
cartons Housewares and Others
which arrived on this Port on
October 24, 2011 from China
on board S/S “WAN HAI
V.267S139”, with Registry No.
WHL-0079-1, under B/L No.

2
 EGLV- 149102660084 covered
by Entry No. C-116086-2011.

AMO POM 2011-120 TELSPHERE INTERNATIONALTRADING Suspended Gonzalo S. Planas Expired as Shipment of 1x20’container Section 2503 and
Notice No. December 28, CORPORATION as of 08 of 05 March bearing Container Van Section 2530 (f) &
2017-523 2011 Nov. 2012 Address: Rm. 404 2014 No.TTNU1853460 stc: 689 (l) 3, 4 & 5 of the
FED Address: Unit 21k, 21/F Eton Baypark Champ Bldg., Anda cartons Fan Motor Parts which TCCP, as
Manila, Kalaw St., Roxas Blvd., Manila Circle Bonifacio arrived on November 04, 2011 amended.
AMO Notice Drive, Port Area, from Taiwan board S/S “WAN
Proprietor: Rogelio G. Soledad No. 2017- Manila HAI 233 V.S221”, Registry No.
523 WHL0082 under B /L No.
Declared Principal Officer: Email Address: MN1110650S, covered by Entry
Rogelio G. Soledad (President) (To be pcbapi@yahoo.com No. C-138867-2011.
consolidated
Declared Responsible Officer: with AMO
Rogelio G. Soledad (President) Notice No.
2017-104)
Email Address:
rogersoledad@ymail.com

AMO MICP 065-2013 LUCKY SUERTE IMPORT TRADING Expired as of Cristina T. Samson Active up to Shipment of 1 x 40’ Contr. No.
Notice No. 6-6-2013 Address: 447 San Pablo St., San 25 June 2013 06 Oct RFCU-5023107 STC: 2,657 pcs.
2017-524 Antonio Valley 1, Paranaque Address: 136 2017 Used Table, Sofa,Wardrobe, Used
AMO Notice Balingasa St., Refrigerator and Washing Machine
Proprietor: Howard Robin B. Talens No. 2017- Balintawak. Quezon which arrived at this Port from
524 City Japan on May 16, 2013 on board
Declared Principal Officer: the vessel SITC Fangcheng 1312S
Howard Robin B. Talens 461 with Reg. No. SIC-0055 under BL
(Sole Proprietor) Email Address: No. SITSTFC13120M001 and
Cristina_smsn@yah declared under Entry No.90708-
Declared Responsible Officer: oo.com 2013.
Howard Robin B. Talens
(Sole Proprietor)

Email Address:
didith_1920@yahoo.com

3
 -same- MICP 086-2013 LUCKY SUERTE IMPORT TRADING -same- -same- -same- 3 x 40’ Contr. Nos. TRLU-
7-17-2013 5841701, FCIU-8749968 and
-same- TGHU- 9740957 STC: 2,402
packages (6,503 pcs.) Used
Chair,Table, High Chair, Used
Refrigerator and Electric Fan etc.
but found to contain 28,518 pcs.
(pls. see Inventory Report
including Undeclared Items dated
July 2, 2013) arrived at this Port
on board the vessel APL INDIA
V.114 with Reg. No. APL-0043
covered by BL No. 1305FMNL02
and declared under Entry No.
90699- -2013.

AMO MICP 067-2013 URRUTIA TRADING GROUP OF Expired as of Leonora M. Flores Expired as Shipment of 2 x 40’ Contr. Nos.
Notice No. 6-10-2013 COMPANIES, INC. 22 April 2014 of 05 Feb. OOLU-8882258 and TCNU-
2017-525 Address: 2016 7513802 STC: Plastic Scrap which
Address: No. 1 Metro Sotanghon AMO Notice Room 401A Femii arrived at this Port from Hongkong
Cmpd., Maysan Balubaran St., No. 2017- Bldg. A. Soriano on board the vessel LINDAVIA
Valenzuela 525 Ave., Intramuros 0255 under BL No.
Manila OOLU2533600130 And declared
Declared Major Stockholder: under Entry No. C-71355-2013.
Marjorie B. Peralta Email Address:
cprsresponse@gmai
Declared Principal Officer: l.com
Marjorie B. Peralta
(Corporate Secretary)

Declared Responsible Officer:

Marjorie B. Peralta
(Corporate Secretary)

Email Address:
ali_lim1988@yahoo.com

4
 -same- MICP 068-2013 URRUTIA TRADING GROUP OF -same- -same- -same- Shipment of 4 x 40’ Contr.
6-10-2013 COMPANIES, INC. Nos.BMOU-4887889, XINU-
8145697, EISU-9108444 and
-same- BMOU-4828090 STC: Waste of
Plastics for Recycle which arrived
at this Port from Japan on board
the vessel UNI PREMIER under BL
No. EGLV020300099724 and
declared under Entry No. C-74843-
2013.

-same- MICP 074-2013 URRUTIA TRADING GROUP OF -same- -same- -same- Shipment of 1 x 40’ Contr. No.
6-18-2013 COMPANIES, INC. MSKU-0740234 STC: Plastic Scrap
which arrived at this Port from
-same- Vietnam on board the vessel SEAN
RICKMERS under BL No.
MCC281675 and declared under
Entry No. C-74850-2013.

-same- MICP 075-2013 URRUTIA TRADING GROUP OF -same- -same- -same- Shipment of 7 x 40’ Contr. Nos.
6-18-2013 COMPANIES, INC. TRLU-7183277, CMAU-5392193,
ECMU- 9848788, GESU- 6692894,
-same- TGHU- 9780287, FCIU-9385496
and CMAU- 5255992 STC: Plastic
Scrap which arrived at this Port
from Hongkong on board the
vessel CAPE MANUEL V. No. 138N
under BL No. CGK0150229 and
declared under Entry No. C-75251-
2013.

AMO MICP 069-2013 ICONIC TRADING Suspended as Vicente D. Manosca Expired as Shipment of 1 x 40’ Contr. No.
Notice No. 6-11-2013 of 06 Aug. of 03 Feb TCLU-8553715, STC: 1,100 Truck
2017-526 2013 2014 Tires which arrived at this Port

5
 Address: Rm. 308 De Villa bldg., No. Address: Laiko from Japan on board the vessel
1153 MH Del Pilar St., Ermita, Manila AMO Notice Bldg., Rm. 02 MOL AQUA under BL No.
No. 2017- Calbildo St., MOLU12008049470 and declared
Proprietor: Abelardo M. Tecson Jr. 526 Intramuros, Manila under Entry No. C-34780-2013.

Declared Principal Officer: (To be Email Address:

Abelardo M. Tecson Jr. (Owner) consolidated bluestriker1987@ya
with AMO hoo.com
Declared Responsible Officer: Notice No.
Abelardo M. Tecson Jr. (Owner) 2017-456)

Email Address:
iconic.trading@yahoo.com

AMO MICP 124-2013 SEAMRISE ENTERPRISES Expired as 1 x 40’ Contr. No. APHU- 6244660
Notice No. 9-12-2013 of 12 Dec. STC: 418 pkgs. STC: Used Truck
2017-527 Address: B11 L2 Sec 18 Brgy Bagtas 2013 Parts, Used Machinery but found
Tanza, Cavite to contain 1 Used Complete Built
AMO Notice Mitsubishi Right Hand Drive
Proprietor: Abdelnasser R. Jaljis No. 2017- Straight Truck with Engine No.
527 J08C-B23102, etc. ( Pls. see
Declared Principal Officer: Inventory dated September 5,
Abdelnasser R. Jaljis (To be 2013) which arrived at this Port on
(Gen Manager) consolidated board the vessel APL LOS
with AMO ANGELES covered by BL No.
Notice No. 058351862 .
Declared Responsible Officer:
2017-096)
Abdelnasser R. Jaljis
(Gen Manager)

Email Address:
joannecadiz@timecargo.ph

AMO MICP 076-2013 MOUSHOMI FASHION Expired as of April J. Cauzon Suspended 20 boxes Abercrombie Polo, 10
Notice No. 6-25-2013 INTERNATIONAL 27 July 2013 as of 11 boxes Abercrombie Ladies shirt, 5
2017-528 Aug. 2014 boxes Hollister shirt, 11 boxes K-

6
 Address: 2 U 8 999 Shopping Mall, AMO Notice Address: 144 Purrok Swiss T-shirt and 2 boxes Disney
Felipe II St., Binondo, Manila No. 2017- 6 Bagong Sikat, Pants part of 1 x 40’ Contr.No.
528 Cabanatuan City MSKU-0886234 STC: Wearing
Declared Major Stockholder: Apparels which arrived at this Port
Anwar B. Hossain Email Address: from Bangladesh on board the
aprilcauzon@ymail.c vessel MAERSK WOLCAST 1307
Declared Principal Officer: om under BL No. 559523495 and
Anwar B. Hossain (Asst. Manager) declared under Entry No. C-59609-
2013.
Declared Responsible Officer:
Anwar B. Hossain (Asst. Manager)

Email Address:
bluestriker1987@yahoo.com

AMO MICP 083-2013 ACES UP ENTERPRISES
Notice No. 7-3-2013
2017-529 Address: Unit 20M Paseo Parkview
Suites Tower 2, 142 Valero St.,
Salcedo Village, Makati
Proprietor: Rene Michael B. Ballesteros
Declared Principal Officer:
Rene Michael B. Ballesteros
(Proprietor)
Declared Responsible Officer:
Rene Michael B. Ballesteros
(Proprietor)
Suspended as Cristina T. Samson Active up to 1 x 40’ Contr. No. TCNU-8299017
of 06 Aug. 06 Oct STC: 127 pkgs. Sandwich Peanel,
2013 Address: 136 2017 Plastic Septic Tank, Used
Balingasa St., Computer and Office Equipment
AMO Notice Balintawak, Quezon but also found to contain
No. 2017- City Undeclared Items (Pls. see Officer
529 on Case Report) which arrived at
Email Address: this Port on 6 June 2013 on board
cristina_smsn@yaho the vessel FPMC Container 7
o.com 1324S with Reg. No. SIC-0063
covered by BL No.
SITFC1324SBN502 and declared
under Entry No. 104800-2013.

Email Address:
acesup.ent@gmail.com

AMO
Notice No. MICP 088-2013 BLUE SHADOW TRADING Mel F. Banas 1 x 40’ Contr. No. ECMU-
2017-530 7-24-13 9106731 STC: 1150 packages

7
 Address: Rm. 325 V. Madrigal Bldg., Suspended Address: 1207 Expired as Notebooks and Binders, Bags,
286 Escolta St., Binondo, Manila as of 03 Mindoro St., Paco, of 19 March Color Pens and Pencils but found
Sept. 2013 Manila 2014 to contain USED CLOTHINGS
Proprietor: Rommel A. Marasigan arrived at this Port on board the
AMO Notice Email Address: vessel YM IDEALS with Reg. No.
Declared Principal Officer: No. 2017- xoms12@gmail.com YMT-0029 covered by BL No.
Rommel A. Marasigan (Owner) 530 CKG0153181 and declared under
Entry No. C107988- -2013.
Declared Responsible Officer:
Rommel A. Marasigan (Owner)

Email Address:
Rommel_marasigan@rocketmail.com

-same- MICP 089-2013 BLUE SHADOW TRADING -same- -same- -same- 1 x 40’ Contr. No. GVCU-5107200
7-24-13 STC: 796 pkgs. Tailor Shop
-same- Accessories, 530 pkgs. Centra
Board but found to contain
USED CLOTHINGS arrived at this
Port on board the vessel YM
IDEALS with Reg. No. YMT-0029
covered by BL No. CGK5107200
and declared under Entry No.
C107148- -2013.

-same- MICP 090-2013 BLUE SHADOW TRADING -same- -same- -same- 1 x 40’ Contr. No. CMAU-
7-24-13 5482147 STC: 1880 packages
-same- Trolly Bags but found to contain
USED CLOTHINGS arrived at this
Port on board the vessel YM
IDEALS with Reg. No. YMT-0029
covered by BL No. CKG0153176
and declared under Entry No.
C107209- -2013

8
 -same- MICP 091-2013 BLUE SHADOW TRADING -same- -same- -same- 1 x 40’ Contr. No. CMAU-
7-24-13 5720461 STC: 1320 packages
-same- Tailor Shop Accessories and
Centra Board but found to
contain USED CLOTHINGS
arrived at this Port on board the
vessel YM IDEALS with Reg. No.
YMT-0029 covered by BL No.
CKG0153183 and declared under
Entry No. C107174- -2013.

AMO MICP 092-2013 V-SKYTEL MARKETING, INC Expired as Albert John P. Unica Active up to Undeclared 1 Unit Used Cabin
Notice No. 7-29-13 of 30 May 03 June (Right Hand Drive) part of 1 x 40’
2017-531 Address: Unit E.LS Cifra Bldg. 819 M. 2015 Address: 1620 D.G. 2017 Container No. HDMU-6317680
Naval St., Brgy. Sipac Almacen, Tuazon St. STC: 101 pcs. Used Auto Parts
Navotas City AMO Notice Sampaloc, Manila and Farm Equipment As is
No. 2017- Condition arrived at this Port on
Declared Major Stockholder: 531 Email Address: board the vessel HYUNDAI
Ma. Verna B. Limsico albertjohnunica_30 STRIDE with Reg. No. HMM-0025
@yahoo.com covered by BL No.
Declared Principal Officer: HDMUJPML1583167 and declared
Rino B. Limsico (Secretary) under Entry No. C126480- -2013.

Declared Responsible Officer:

Rino B. Limsico (Treasurer)

Email Address:
mirellesn@yahoo.com

AMO MICP 102-2013 LUCKY SEA TRADING Expired as of Undeclared Shipment for BOX No.
Notice No. 8-8-13 15 Jan. 2014 1 = 1 pc. IPhone 4, 15 pcs. Sky
2017-532 Address: Rm. 405 Annex FEMII Bldg., Vega with box, 5 pcs. Sky Vega
A. Soriano Ave., Intramuros, Manila AMO Notice w/o box, 1 Samsung Galaxy Note,
No. 2017- 1 Giz One and 1 Samsung
Proprietor: Ronnel L. De Guzman 532 Camera, BOX #2 = 8 pcs. Galaxy

9
 Note 2 1 pc. Nexus One, 3 pcs.
Email Address: Samsung Sil, 1 pc. IPhone 4
suangreta@yahoo.com Charger, 1 pc. Motorola Razr, 3
pcs. Sky LTE, 4 pcs. LG, 2 pcs.
Optimus, 7 pcs. Samsung, 1 pc.
HTC, 2 pcs. Sky Vega and 1 pc.
Vera R3 part of 2 x 40’ Contr. Nos.
FCIU- 9336444 and DFSU-
6254578 STC: Three (3) Units
Brand New Hyundai Starex Van
and One (1) Unit Brand New
Santa Fe which arrived at this
Port on board the vessel Hai Feng
Lian Fee Reg. No. SIC-0085
covered by BL No. GNBMNL 3941
and declared under Entry No.
142307-2013.

AMO MICP 105-2013 PAINT MARKETING CO. PHILS. INC. Expired as of Rommel E. Expired as 480 cans NAX 2200 2K Primer
Notice No. 8-13-2013 16 Sept. Tiongson of 25 Feb. Surfacer with 5-10% Toluene part
2017-533 Address: No. 4 Hologram St., Light 2014 2014 of 1 x 20’ Contr. No. TGHU-
Industry and Science Park LISP 1, Address: Unit 17217 2897796 STC: 988 PKGS. Auto
Diezmo, Laguna AMO Notice 17 F Chattam Shield Tint which arrived at this
No. 2017- House, 116 Valero Port on board the vessel Hyundai
Declared Major Stockholder: 533 Cor. Rufino Sts., Stride V.316N, Reg. No. HMM-
Reynaldo U. Lim 0025 covered by BL No.
Salcedo Village,
HDMUTHML0518245 and
Makati City
Declared Principal Officer: declared under Entry No. 125796-
2013.
Reynaldo U. Lim (VP & GM) Email Address:
RETBROKERAGE@Y
Declared Responsible Officer: AHOO.COM
Erlinda G. Suyosa (Impex)

Email Address:
annabel_ding@yahoo.com

10
AMO MICP 107-2013 FAROLD INT’L MARKETING Expired as of Jeff Eyrron B. Juta Suspended 1 x 40’ Contr. No. CBHU- 8890010
Notice No. 8-16-2013 19 Nov. 2013 as of 11 STC: Pneumatic Tools but found
2017-534 Address: Unit 605B Dasma Corporate Address: 47-M Gen. Aug. 2014 to contain Used Clothings, Used
Center, Dasmarinas St., Binondo, AMO Notice Natividad St., Shoes, Used Books and Used
Cavite No. 2017- Palingon, Tipas, Bags which arrived at this Port on
534 Taguig City July 24, 2013 on board the vessel
Proprietor: Jessie Carlos A. Dionisio ZHEN HE V. 220S, Reg. No. CCL-
029-13 covered by BL No.
(To be Email Address:
COAU7160062000 and declared
Declared Principal Officer: consolidated ec_diojr@yahoo.co
under Entry No. 137122-2013.
Jessie Carlos A. Dionisio with AMO m
(Gen. Manager) Notice No.
2017-457)
Declared Responsible Officer:
Jessie Carlos A. Dionisio
(Gen. Manager)

Email Address:
ec_diojr@yahoo.com

-same- MICP 108-2013 FAROLD INT’L MARKETING -same- -same- -same- 1 x 40’ Contr. No. MAGU-5789015
8-16-2013 STC: Pneumatic tools but found to
-same- contain Used clothings, Used
Shoes, Used Books and Used
Bags covered by BL No.
COAU7160062010 and declared
under Entry No. C137113-2013.

-same- MICP 109-2013 FAROLD INT’L MARKETING -same- -same- -same- 1 x 40’ Contr. No. CBHU-9106417
8-16-2013 STC: Pneumatic tools but found to
-same- contain Used clothings, Used
Shoes, Used Books and Used
Bags covered by BL No.
COAU7160061761 and declared
under Entry No. C137113-2013.

11
 -same- MICP 110-2013 FAROLD INT’L MARKETING -same- -same- -same- 1 x 40’ Contr. No. TGHU- 7716421
8-16-2013 STC: Machinery Spare parts but
-same- found to contain Used Shoes
which arrived at this Port on July
24, 2013 on board the vessel
Zhen He, Reg. No. CCL02913
covered by BL No. CGK 0155748.

-same- MICP 111-2013 FAROLD INT’L MARKETING -same- -same- -same- 1 x 40’ Contr. No. IMTU- 9094141
8-16-2013 STC: Scales and Toys and
-same- Merchandise but found to contain
Used Clothings which arrived at
this Port on July 24, 2013 on
board the vessel Zhen He, Reg.
No. CCL02913 covered by BL No.
10300716955.

-same- MICP 112-2013 FAROLD INT’L MARKETING -same- -same- -same- 1 x 40’ Contr. No. GESU- 5042981
8-16-2013 STC: Hardware Items but found to
-same- contain Used Shoes and Used
Bags covered by BL No.
0223A89672.

-same- MICP 114-2013 FAROLD INT’L MARKETING -same- -same- -same- 1 x 40’ Contr. No. EISU- 9327503
8-16-2013 STC: School Supplies but found to
-same- contain Used Shoes which arrived
at this Port on July 24, 2013 on
board the vessel Zhen He, Reg.
No. CCL-02913 covered by BL
No. EGLV010300716998.

AMO MICP 113-2013 GREAT CIRCLES TRADING Suspended 1 x 40’ Contr. No. EMCU-9867406
Notice No. 8-16-2013 as of 16 Sept. STC: Scales, toys and
2017-535 Address: Rm. 204 Peterson Bldg., No. 2016 Merchandise but found to contain
352 T. Pinpin St., Escolta, Manila Used Clothings, and Used Shoes

12
 AMO Notice covered by BL No. EGLV
Proprietor: Luisa V.Pascual No. 2017- 010300716971.
535
Declared Principal Officer:
Luisa V.Pascual (Manager)

Declared Responsible Officer:

Luisa V.Pascual (Manager)

Email Address:
luisav.pascual@yahoo.com

AMO MICP 115-2013 DOUBLE E TRADING Suspended 4 x 40’ Contr. Nos. TEMU-
Notice No. 8-16-2013 as of 16 Sept. 6347060, BSIU- 9497153 CAIU-
2017-536 Address: 525 FEMI Bldg., A. Soriano 2016 8243185 and BMOU- 4908636
Ave, Intramuros, Manila STC: Helmets but found to contain
AMO Notice Motorcycle Helmets which arrived
Proprietor: Emmanuel C. Escobar No. 2017- at this Port on February 14, 2013
536 on board the vessel SITC Kobe,
Declared Principal Officer: Reg. No. SIC-01913 covered by
Emmanuel C. Escobar (Manager) BL No. SITNBMNG 554390.

Declared Responsible Officer:

Emmanuel C. Escobar (Manager)

Email Address:
TRAK_PH@YAHOO.COM

AMO MICP 119-2013 ALGABA TRADING Suspended Arjay T. Dizon Active up to 1 x 40’ Contr. No. APZU- 4259750
Notice No. 8-28-2013 as of 14 Aug 16 Jan. STC: 1,350 cases Various
2017-537 Address: Coko Bldg. 2550 Roxas Blvd. 2014 Address: 2018 Beverages but found to contain
Brgy. 076, Pasay City 1244 Molave St. 1,330 cartons of Assorted Beers,
AMO Notice Kahilom I, Metal Beer, Buckets, Banners,
Proprietor: Aljohn G. Bautista No. 2017- Pandacan, Manila Metal Tackers, Promotional T-
537 shirts and 27 sacks of Wheat
which arrived at this Port on board
Declared Principal Officer: Email Address:
the vessel MOL ENCORE,

13
 Aljohn G. Bautista (General Manager) (To be arjaydizon_lcb@yah covered by BL No.
consolidated oo.com BQEGUSS035429 and declared
Declared Responsible Officer: with AMO under Entry No. C136920-2013.
Aljohn G. Bautista (General Manager) Notice No.
2017-265,
Email Address: 361, 395,
aljhonbautista@yahoo.com 408 and
426)

AMO MICP 121-2013 JORGIE M. KALAW Expired as of BENJAMIN P. VALIC Active up to One (1) Unit 2005 Mercedes Benz
Notice No. 8-29-13 07 Aug. 2014 07 April C200 which arrived at this Port on
2017-538 Address: Blk. 5, Lot 17, Avenida Rizal Address: Rm. 504 2018 board the vessel APL TURKEY,
St., Molino 5, Bacoor, Cavite AMO Notice 5th Flr. First United REg. No. APL-0058 covered by
No. 2017- Bldg. Corp. No. 413 BL No. APLU020175101 and
Proprietor: Jorgie M. Kalaw 538 Escolta St., Sta. declared under Entry No.
Cruz, Manila C152103-2013
Email Address:
abeloria2002@yahoo.com
Email Address:
bpvalic5002@gmail.
com

AMO MICP 122-2013 COLLOCATE ENTERPRISES Suspended Arnel S. Asuncion Expired as 140 SACKS of Vietnamese
Notice 8-29-2013 as of 15 Oct. of 02 March Glutinous rice and all 704 cartons
No.2017- Address: 2013 Address: 2016 of Fake Footwear in 1 x 40’ Contr.
539 Rm 709 Artex Bldg. 435 Juan Luna St., Rm. 602-A Tytana No. DFSU- 6478454 STC: 865
Binondo, Manila AMO Notice Plaza Bldg., pkgs. of Houseware, Footwear,
No.2017- Binondo, Manila Lock and Others which arrived at
Declared Major Stockholder: 539 this Port on board the vessel
Johanna C. Garcia Email Address: SINOTRANS SHENSHEN and
asasuncion30@yaho declared under Entry No.
Declared Principal Officer: o.com C102824-2013.
Johanna C. Garcia (Proprietress) (To be
Consolidated
Declared Responsible Officer: with AMO-
Johanna C. Garcia (Proprietress) Notice
No.2017-42)

14
 Email Address:
bobbyladeras@gmail.com

AMO MICP 123-2013 EPC TRADING Suspended as 1 x 40’ Contr. No. EISU 9938884
Notice 8-30-2013 of 23 Sept. STC: 360 pkgs. of Household
No.2017- Address: Room 413A 4th Flr. FEMII 2014 Wares but found contain 360
540 Bldg. A. Soriano Ave., Intramuros, packages of Assorted Used
Manila AMO Notice Clothing, Ladies Bags, shoes, toys
No.2017- and caps (all Used) which arrived
Proprietor: Emmanuel P. Canete 540 at this Port on board the vessel
UNI- PREMIER V. 0016-158S
Declared Principal Officer: covered by BL No.
Emmanuel P. Canete (General EGLV010300753508 .
Manager)

Declared Responsible Officer:

Emmanuel P. Canete (General
Manager)

Email Address:
epctrading@ymail.com

AMO
Notice MICP 125-2013 REIGNING KING INTERNATIONAL Suspended as JOHNALD R. Expired as 1 x 40’ Contr. No. ZCSU- 8581895
No.2017- 9-13-2013 TRADING of 24 Oct. JANOYA of 10 July STC: 636 ctns. E-Bicycle parts
541 2013 2014 and Accessories, Bicycle Pumps
Address: Block 13 Lot 6 Ecotrend Address: Blk-120 but found to contain 190 ctns.
Villas, F. Santos, Zapote, Las Pinas, AMO Notice Lot-19A, Purok 6 Completely Knocked Down (CKD)
No.2017- Sitio Imelda, upper Electric Bike (E-Bikes) among
Proprietor: Leonida T. Dalida 541 Bicutan, Taguig City others (for complete list, please
refer to the Inventory Report)
Declared Principal Officer: Email Address: which arrived at this Port on board
Leonida T. Dalida (CEO/President) ajatransport@yahoo the vessel VEGA LUNA covered by
.com.ph BL No. GOSUSNH6646438 and
Declared Responsible Officer: declared under Entry No. 141046-
Mark Neil H. Sevilla 2013.
(Impex Operation Manager)

15
 Email Address:
markneilsevilla@yahoo.com

AMO
Notice No. MICP 128-2013 NOLMAN COMMERCIAL. Expired as of 1 x 40’ Contr. No. CXRU- 1217887
2017-542 9-20-2013 24 Oct. 2012 STC: Frozen Fruit Jelly Candy but
Address: Room 232-A Madrigal Bldg., found to contain ONIONS which
286 Escolta St., Binondo, Manila AMO Notice arrived at this Port on board the
No. 2017- vessel HANSA DUBURG covered by
Proprietor: Noel R. Almanon 542 BL No. TAOMNL008158 and
declared under Entry No. 160827-
Declared Principal Officer: 2013.
Noel R. Almanon (Proprietor) (To be
consolidated
Declared Responsible Officer: with AMO
Noel R. Almanon (Proprietor) Notice No.
2017-440)
Email Address:
nolmancommercial@ymail.com

AMO
Notice No. MICP 129-2013 TITAN MOVERS ENTERPRISES Expired as Mark Jayson S. Active up to 136 cartons of UMBRELLA and 40
2017-543 10-1-13 Address: of 05 June Cabral 25 Apr cartons of Small Photo Frame
Rm 228-E Reagina Bldg. Escolta St., 2014 2018 loaded in 3 x 40’ Contr. Nos.
Binondo, Manila Address: 409 Int. 9 CCLU- 7416100, CCLU- 7700380
AMO Notice Inocencio St., and TGHU- 9621120 STC: Photo
Proprietor: No. 2017- Tondo, Manila Frame, Paper Plate, Plastic Bottle,
Jose D. Alingasa, Jr. 543 Mug, Umbrella, Kitchenware, Fan,
Email Address: Raincoate, Hanger, Brush,
Declared Principal Officer: mrkjysncbrl@yahoo. Sponge, Hair Brush, Mirror &
Jose D. Alingasa, Jr. (Proprietor) (To be com Comb and Storage Rack which
consolidated arrived at this Port on board the
Declared Responsible Officer: with AMO vessel CAPE NEMO V. 0041S
Jose D. Alingasa, Jr. (Proprietor) Notice No. covered by BL No.
2017-206) NGBMNL027486 and declared
Email address: under Entry No. 150255- 2013.
titan.movers.ent@gmail.com

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AMO
Notice MICP 130-2013 AMATSUI MARKETING Expired as of Evangeline G. Active up to 1 x 20’ Contr. No. WHLU- 2929937
No.2017- 10-2-13 25 July 2013 Morales 30 Aug. STC: 1,022 packages (922 cartons
544 Address: 2192 Buendia St., Cor. H. 2017 & 100 pcs.) STC: Alcoholic
Lopez Balut, Tondo, Manila AMO Notice Address: Rm. 600 Beverages arrived at this Port on
No.2017- Victoria Bldg., U.N. board the vessel IAL 001 covered
Proprietor: Angel Sweet S. Mendoza 544 Ave., Ermita, Manila by BL No. 0153A09302 and
declared under Entry No. 147440-
Email Address: Email Address: 2013.
angelm2120@gmail.com prc2916@yahoo.co
m

AMO
Notice No. MICP 131-2013 MYTHIAN TRADING Suspended Glaiza R. Calabano Expired as 2 x 20’ Contr. Nos. FCIU-4133423
2017-545 10-3-13 as of 24 Oct. of 17 July and TGHU-0898200 STC: 160
Address: 2013 Address: 1838 G. 2014 pkgs. of Food Ingredients but
4F M Bldg., 498 Quezon Blvd., Quiapo, Tuazon St., found to contain Toluene
Manila AMO Notice Sampaloc, Manila Chemicals in drums which arrived
No. 2017- at this Port on board the vessel
Declared Major Stockholder: 545 Email Address: SARA, Reg. No. TSL-0036 covered
Mark Ian L. Fernandez briza_eighteen@yah by BL No. HKHKG70438MK13 and
(To be oo.com declared under Entry No. 181769-
Declared Principal Officer: consolidated 2013.
Mark Ian L. Fernandez with AMO
(Proprietor/Gen. Manager) Notice No.
2017-171)
Declared Responsible Officer:
Mark Ian L. Fernandez
(Proprietor/Gen. Manager)

Email address:
fernandezmarkian@rocketmail.com

AMO
Notice MICP 137-2013 SOUTH COT TRADERS Expired as of Dante C. Frago Active up to 1 x 40’ Contr. No. TCLU- 8445768
No.2017- 10-23-2013 06 Nov. 2015 22 Aug. STC: 517 pkgs. Used Household
546 Address: Unit 202 Calvo Bldg., Escolta Address: 4A Romar 2017 Goods but found to contain 1 Unit
St., Binondo, Manila Bldg., 8145 Dr. A. Backhoe Yanmar vio20, (see

17
 AMO Notice Santos Ave., San attached examiner’s report for
Proprietor: Ivy Joy D. Angulo No.2017- Dionisio, Paranaque used household goods) which
546 City arrived at this Port on board the
Declared Principal Officer: vessel APL Riyadh, Reg. No. APL-
Ivy Joy D. Angulo (Proprietor) Email Address: 079 covered by BL No. APLU-
seair_cargo@yahoo. 0584987808 and declared under
Declared Responsible Officer: com Formal Entry No. 180330-2013.
Ivy Joy D. Angulo (Proprietor)

Email Address:
sct.philippines@gmail.com

AMO
Notice MICP 139-2013 TRANSOCEAN EXPORT SALES, INC. Expired as of 1 x 40’ Contr. No. APLU-9039733
No.2017- 11-27-2013 21 March STC: Mono Acetate Filter Rods but
547 Address: 2014 found to actually contain 879
3/F CCPF Bldg., Magallanes Drive Master Cases Counterfeit Marlboro
Intramuros, Manila AMO Notice Red cigarettes and 100 Master
No.2017- Cases Korean Brand Cigarettes
Declared Major Stockholder: 547 which arrived at this Port on board
Aristotle G. Aninao the vessel YM Intelligent, Reg. No.
YMT-0056 covered by BL No.
Declared Principal Officer: 1245226567
Noelito m. Cruzado (Corporate
Secretary)

Declared Responsible Officer:

Aristotle G. Aninao (President)

Email Address:
transocean_2012@yahoo.com

AMO
Notice MICP 147-2013 ALBASTIER MARKETING Expired as Ruth R. Atienza Eight (8) cartons Slippers NIKE
No.2017- 12-5-2013 of 02 April Trademark part of 5 x 40’ Contr.
548 Address: Rm. 200 MNA Bldg., 2014 Address: Block 12 Nos. GESU- 5909753, GESU-
Bonifacio Drive Cor. 2nd St., Brgy. Zone Lot 3, La Trinidad 5976237, SNBU- 8179550,
068, Port Area, Manila Village, Villilia TCNU- 8346910 and EUTU-

18
 AMO Notice Village, Novaliches, 5102624 STC: 4211 pkgs.
Proprietor: Ronaldo S. Gutierrez No.2017- Quezon City Footwear which arrived at this
548 Port on board the vessel Sinotans
Declared Principal Officer: Email Address: Shenzhei with Reg. No. SIT-0065
Ronaldo S. Gutierrez (General kumi.atienza@yaho covered by BL No.
Manager) o.com SNL3XMPL005489 and declared
under Formal Entry No.
Declared Responsible Officer: C198028-2013.
Ronaldo S. Gutierrez (General
Manager)

Email Address:
ronaldogutierrez22@yahoo.com

AMO
Notice MICP 141-2013 MORIN MARKETING CORPORATION Expired as of Joshua M. Reyes Active up to 1 x 40’ Contr. No. CMAU-
No.2017- 11-18-2013 Address: 0177 Brgy. San Jose, 24 Oct. 2015 10 March 5961833 STC 206 pkgs.Used
549 Magalang, Pampanga Address: Unit 206 2018 Household and Miscellaneous
AMO Notice Mezzanine Floor Goods But found to contain
Declared Major Stockholder: No.2017- Antel Seaview brand new mattress, fire doors
Tae Il C. Chun 549 Tower, Roxas Blvd., (Pls, see attached Memorandum
Pasay City dated 12 November 2013) which
Declared Principal Officer: arrived at this Port on board the
Joel V. Mababa (Manager) Email Address: vessel Hansa Ravensburg
mjoshuareyes@gma covered by BL No. KR6268391
Declared Responsible Officer: il.com and declared under Entry No. C-
Joel V. Mababa (Manager) 196773-2013.

Email Address:
joelvmababa@yahoo.com

AMO
Notice No. MICP 142-2013 PINESHIELD ENTEPRISES Expired as Reynaldo Maranan Suspended Undeclared Items consisting of
2017-550 11-22-2013 of 06 May as of 11 Medicine and Biscuits part of 1 x
Address: 2014 Address: Aug 2014 40’ Contr. No. CDXU- 1341018
Rm. 908 China Plaza Condo. 1017 61 Severina St. STC: Ladies Accessories and
Tambacan St. Sta Cruz, Manila Villareal Gulod Wearing Apparel which arrived
Novaliches, QC at this Port on board the vessel

19
Declared Major Stockholder: AMO Notice S/S Cape Mahon 0006N covered
Helen D. Corros No. 2017- Email Address: by BL No. MOLU138028998255
550 ultimum888@yahoo and declared under Entry No. C-
Declared Principal Officer: .com 197827-2013.
Helen D. Corros (Manager) (To be
consolidated
Declared Responsible Officer: with AMO
Helen D. Corros (Manager) Notice No.
2017-155)
Email address:
ultimum888@yahoo.com

20