Bureau of customs revenue collection monitoring group

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
Additional: AMO Notice Nos. 2017-281 to 2017-330

As of 17 March 2017

Please refer to ‘IMPORTER/CONSIGNEE’ column.

Importer AMO Notice No.	S.I. NO.	IMPORTER/CONSIGNEE	CPRS STATUS	CUSTOMS BROKER	STATUS	SEIZED SHIPMENT	SPECIFIC VIOLATION	REMARKS
AMO Notice No. 2017-281	MICP 085-2015 4-15-2015 A/IG/20150105-101	BLUE CHELSEA ENTERPRISES Address: Unit H 7/F Binondo Warehouse Depot 399 Barraca St. Cor. Toneleros, Sna Nicolas, Manila Proprietor: Esteban L. Jalac Declared Principal Officer: Esteban L. Jalac (Proprietor) Declared Responsible Officer: Esteban L. Jalac (Proprietor) Email Address: [e-mail]	Suspended as of 21 Oct 2015 AMO Notice No. 2017-281 (To be Consolidated with AMO Notice No. 2017-264)	Avejell Des m. Yocte Address: 7871 Lopez Jaena St., San Dionisio, Paranaque City Email Address: [e-mail]	Expired as of 10 Dec 2016	Shipment of 1x40' Container Van No. CXDU1083736 STC: 2,825 Cartons Gift Items and Others (Stuff Toys & Wall Clock but found to contain 2,600 @ 600 pcs./Cartons Blank CD/DVD & 205 Cartons @ 100 pcs./Cartons CD/DVD Casing, which arrived at this Port on December 15, 2014 on board the vessel PHOENIX HAWK 14002S Registry No. TSL0045-14 covered by B/L No. 721400443708 filed under Entry No. C-273677	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;
AMO Notice No. 2017-282	MICP 087-2015 4-15-2015 A/IG/20141218-105	STELLENT CORPORATION Address: Unit 204 1312 G Masangkay St., Tondo, Manila Declared Major Stockholder: Charmayne D. Angeles Declared Principal Officer: Recorigor C. Cinco (Chairman) Declared Responsible Officer: Asuncion P. Angeles (Secretary) Email address: [e-mail]	Expired as of 17 October 2015 AMO Notice No. 2017-282 (To be consolidated with AMO Notice No. 2017-230)			Shipment of 1x40' Container Van No. CBHU8959570 STC: Tissue and Ballpen but found to contain Pyrotechnics (Fire Crackers), which arrived at this Port on November 02, 2014 on board the vessel SHAN HE covered by B/L No. COAU7051693350W	Section 101 (k) and 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;
	MICP 088-2015 4-15-2015 A/IG/20141218-103	STELLENT CORPORATION -same-	-same-	-same-		Shipment of 1x40' Container Van No. TCNU8452677 STC: 1,158 Cartons Tissue and Ballpen but found to contain Pyrotechnics (Fire Crackers), which arrived at this Port on November 02, 2014 on board the vessel SHAN HE covered by B/L No. COAU7051693370W	Section 101 (k) and 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;
	MICP 113-2015 5-14-2015 A/IG/20141218-102	STELLENT CORPORATION -same-	-same-	-same-		Shipment of 1x40' Container Van No. FSCU8763271 STC: Tissue and Ballpen but found to contain Pyrotechnics (Firecrackers), which arrived at this Port on November 02, 2015 on board the vessel SHAN HE covered by B/L No. COAU7051816250	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;
AMO Notice No. 2017-283	MICP 090-2015 4-15-2015 CIIS	COVENT GARDEN, INC. Address: No. 8 Jose Cruz St., Brgy. Ugong, Pasig City Email address: [e-mail]	Expired as of 17 February 2016 AMO Notice No. 2017-283			Shipment of 1x20' Container Van No. TEMU2223159 STC: 321 Cartons Cosmetics Goods Mistine, which arrived at this Port on board the vessel SITC INCHON V.1501N under Registry No. SIC0006-15 covered by B/L No. CWBKK1501009T filed under Entry No. C-55527-15	Section 2530 (f) & (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA ruler & regulations (Lack of valid Certificate of Product Registration/ Certificate of Product Notification);
AMO Notice No. 2017-284	MICP 098-2015 5-08-2015 A/IG/20150224-104	GUNTHER ENTERPRISES Address: Rm. 203B 2nd Flr. Champ Bldg., Port Area Manila Proprietor: Gino L. Garcia Declared Principal Officer: Gino L. Garcia(Owner) Declared Responsible Officer: Gino L. Garcia(Owner) Email Address: [e-mail]	Cancelled as of 19 Oct 2015 AMO Notice No. 2017-284 (To be consolidated with AMO Notice No. 2017-260)	Lemuel L. Garcia Address: Rm. 203 Champ Bldg., Port Area, Manila Email Address: [e-mail]	Expired as of 05 Aug 2015	Shipment of 674 Packages Used Chairs, Used Sofa, Used Rack, Used Table and 3 Packages Used Small Chainsaw part of 1x40' Container Van No. OOLU8166628 STC: 562 Packages Used Furnitures, Household Goods and Tractor, which arrived at this Port on board the vessel OOCL BUSAN covered by B/L No. OOLU8094854320 filed under Entry No. C-43385-15	Section 2503 in relation to Section 2530 (f) and (l)-3, 4 and 5 of the TCCP, as amaende by RA 7651 and Lack of Import Permit from DENR
AMO Notice No. 2017-285	MICP 106-2015 4-30-2015 A/IG/20141210-104	GREYVOID CORPORATION Address: Rm. 406 FEMII Bldg., A. Soriano Ave., Intramuros, Manila Declared Major Stockholder: Novelyn S. Ibarra Declared Principal Officer: Novelyn S. Ibarra (Corporate Secretary) Declared Responsible Officer: Julie Ann B. Ortega (Treasurer) Email Address: [e-mail]	Expired as of 08 August 2016 AMO Notice No. 2017-285	ANDREW B. SEDURANTE Address: 959-C San Placido St. Brgy. 17 Zone 2 Tondo, Manila Email Address: [e-mail]	Active up to 06 May 2017	Shipment of 50 Packages Gummy Worms Candy, 600 Packages "U" Iron Bar & 80 Sacks of Rice being part of 2x40' Container Van Nos. SNBU8131080 & TCLU1603727 STC: Showe Curtain, Blanket, Pants, Shorts, T Shirt, Blouse, Underwear, Tent, Children Bicycle, Car Seat, Dashboard Assembly, Hat, Child Scooter, Etc., which arrived at this Port on November 18, 2014 on board the vessel HANNA MARIE covered by B/L No. SNL4QZPL000998 filed under Entry No. C-259363-14	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;
	MICP 109-2015 5-08-2015 A/IG/20141210-106	GREYVOID CORPORATION -same-	-same-	-same-	-same-	Shipment of 2x40' Container Van Nos. SNBU8174414 & UETU5052040 STC: Shoes, Slippers, Cup, Tent, Mat, Clothes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001034 filed under Entry No. C-260826-14	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;
	MICP 115-2015 5-14-2015 A/IG/20141210-107	GREYVOID CORPORATION -same-	-same-	-same-	-same-	Shipment of Undeclared 80 Sacks of Rice and the 70 Bags Polypropylene, 300 Packages "LA Star" brand Ladies and Mens Shoes, 841 Packages "Ok Sport" brand Sport/Rubber Shoes and 626 Packages "Van Converse" brand Shoes being part of 2x40' Container Van Nos. DFSU6935720 & UETU5146582 STC: Tent, Pants, Shorts, T-Shirt, Blouse, Underwear, Belt, Shelves, Eyeglass Cases, Hat Rack, Hinges, Polypropylene Resin and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001033 filed under Entry No. C-260828-14	Section 2530 (f) & (l) (3, 4& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 (IPR rules and regulation
	MICP 123-2015 5-26-2015 A/IG/20141210-108	GREYVOID CORPORATION -same-	-same-	-same-	-same-	Shipment of 2x40' Container Van No. UETU5170742 & WSDU4935239 STC: Floor Mat, Ladies, Men Cottonsocks, Belt, Tent, Hat, Hat Rack, Shelves, Car Seat, Mud Guard and Board Shoes, which arrived at this Port on December 04, 2014 on board the vessel SINOTRANS SHENZHEN covered by B/L No. SNL4QZPL001031 filed under Entry No. C0260843	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 R.A. 8293 (Intellectual Property Code);
	MICP 131-2015 6-18-2015 A/IG/20150108-104	GREYVOID CORPORATION -same-	-same-	-same-	-same-	Shipment of 1x40' Container Van No. HDMU6488492 STC: Speaker, which arrived at this Port on December 31, 2014 on board the vessel CAPE MEI VILLE covered by B/L No. QFMNL1412007 filed under Entry No. C0007046-15	Section 2503 in relation to Section 2530 (l) (5)of the Tariff and Customs Code of the Philippines, as amended;
AMO Notice No. 2017-286	MICP 117-2015 5-14-2015 X-RAY	AMAZING GLORY GENERAL MERCHANDISE Address: 1592-B Franco St. San Andres Bukid, Brgy. 799 Zone 87, Manila Proprietor: Herman P. Dela Cruz Email Address: [e-mail]	Suspended as of 19 Aug 2014 AMO Notice No. 2017-286	Dennis F. Bancairen Address: Royal Palm Subd., Bagacay, Dumaguete City Email Address: [e-mail]	Expired as of 08 Oct 2015	Shipment of 2x20' Container Van Nos. DFSU6668346 & TEMU6598390 STC: Dresss, Ladies Bag, LED Light, Seasoning, Moisturizers, Wipes, Perfumes, Hats and Empty Boxes (Cartons), which arrived at this Port on April 09, 2014 on board the vessel SHENZHEN 1411S covered by B/L No. SNL4QZPL000261A filed under Entry No. C-69438	Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 8293 “Intellectual Property Code”;
AMO Notice No. 2017-287	MICP 119-2015 5-20-2015 A/IG/20150218-112	CLAXSON INTERNATIONAL MULTIPRODUCTS INC. Address: Unit F Cavalla Garden level, Corinthian Plaza 121, Paseo De Roxas, Makati City Declared Major Stockholder: Cassandra Louis A. Maulion Declared Principal Officer: Cassandra Louis A. Maulion (President) Declared Responsible Officer: Cassandra Louis A. Maulion (President) Email Address: [e-mail]	Expired as of 17 October 2015 AMO Notice No. 2017-287 (To be consolidated with AMO Notice No. 2017-234, 2017-242 and 2017-256)	Carmina Joy A. Uy Address: 2611 K Jesus St. Pandacan, Manila Email Address: [e-mail]	Active up to 19 Dec 2017	Shipment of 1x20' Container Van No. DFSU2876974 STC: 800 Bags Flour Powder, which arrived at this Port on February 17, 2015 on board the vessel EVER STEADY covere by B/L No. EGLV415442571163 filed under Entry No. C-40189-15	Section 2530 (f) & (l) (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rules and regulation (Lack of License to Operate and Certificate of Product Registration);
	MICP 134-2015 6-29-2015 SPOT-CHECK NO. 284	CLAXSON INTL MULTI PRODUCTS INC. -same-	-same-	Ricardo A. Dulguime Address: 301 H. Lerma Ext. Poblacion, Mandaluyong City Email Address: [e-mail]	Active up to 17 October 2017	Shipment of 1x40' Container Van No. TCNU6601977 STC: Underwears but found to contain Undetermined quantity of Shoes, which arrived at this Port on June 04, 2015 on board the vessel HE JIN covered by B/L no. 210510427222 filed under Entry No. C-133069-15	Section 2503 in relation to Section 2530 (f) and (l) (3,4 & 5) of the Tariff and Customs Code of the Philippines, as amended, by RA 7651;
AMO Notice No. 2017-288	MICP 121-2015 5-21-2015 FED	REAL TOP ENTERPRISES Address: Rm. 235 Madrigal Bldg. Escolta St., 286 Binondo, Manila Proprietor: Kevin P. Castro Declared Principal Officer: Kevin P. Castro (Proprietor) Declared Responsible Officer: Kevin P. Castro (Proprietor) Email Address: [e-mail]	Suspended as of 22 May 2015 AMO Notice No. 2017-288 (To be consolidated with AMO Notice No. 2017-252)	Jerwin S. Torreon Address: Blk. 6 lot 18 Topsville Subd. Pulang Lupa II, Las Pinas Email Address: [e-mail]	Active up to 22 Feb 2018	Shipment of 1x40' Container Van No. OOLU9483967 STC: School Supplies (Plastic Folder, Plastic Envelops, Plastic ID, Card Holder, Plastic Pencil, Case, Lunch Box, Plastic Bottle, Plastic Wraps, Plastic Pet Bowls, Correction Tape, School Bags, Toys Shape, Taps, Scooter, Skipping Ropes, Notebooks, Hardware Items, Welding Rods, Hinges) but found to contain 675 bags @ 50 kg/bag of Refined Sugar, which arrived at this Port on May 08, 2015 on board the vessel ANNETTE covered by B/L No. CNMNL0704CL15 filed under Entry No. C-104545-15	Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Sugar Regulatory Authority (SRA) rules and regulation;
	MICP 137-2015 7-09-2015 A/MI/20150522-101	REAL TOP ENTERPRISES -same-	-same-			Shipment of 1x40' Container Van No. CAIU9288780 STC: Hardware Items, Advertising Materials, Bathroom Accessories and Others, but found to contain Undetermined Quantity of Used Clothing and Personal Effects, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005301	Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and R.A. 4653 Prohibition in the Importation of the Textile Articles commonly known as Used Clothing and Rags;
	MICP 141-2015 7-10-2015 A/EG/20150515-101	REAL TOP ENTERPRISES -same-	-same-			Shipment of 2x40' Container Van Nos. OOLU9186589 & SEGU4739220 STC: School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on May 08, 2015 on board the vessel ANNETTE-S V.005S covered by B/L No. OOLU2560110701	Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
	MICP 142-2015 7-10-2015 A/EG/20150520-101	REAL TOP ENTERPRISES -same-	-same-			Shipment of 2x40' Container Van Nos. REGU5064958 & TEMU7161430 STC: 1700 Packages School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005302	Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit
	MICP 143-2015 7-10-2015 A/EG/20150520-102	REAL TOP ENTERPRISES -same-	-same-			Shipment of 2x40' Container Van Nos. GESU4890437 & REGU5043390 STC: 1700 Packages School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on May 13, 2015 on board the vessel ORA BHUM covered by B/L No. HKGCB15005321	Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
	MICP 144-2015 7-10-2015 A/EG/20150520-102	REAL TOP ENTERPRISES -same-	-same-			Shipment of 2x40' Container Van Nos. OOLU8874735 & TGHU9643200 STC: School Bag, School Supplies, Toys and Others, but found to contain 675 Bags of Refined Sugar per 40' high cube container at 50kgs./bag, which arrived at this Port on May 08, 2015 on board the vessel ANNETTE-S V.005S covered by B/L No. OOLU2560110706	Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
	MICP 172-2015 8-10-2015 A/IM/20150707-104	REAL TOP ENTERPRISES -same-	-same-			Shipment of 2x20' Container Van Nos. REGU3138115 & TEMU5414673 STC: 2,055 Packages Hardware Items but found to contain estimated 1,040 bags (520 bags/container) of Refined Sugar "Banpong Sugar" brand @ 50 kg/bag (Products of Thailand), which arrived at this Port on board the vessel MERATUS JAVA, covered by B/L No. SINCB1501680401	Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);
	MICP 173-2015 8-10-2015 A/IM/20150707-103	REAL TOP ENTERPRISES -same-	-same-	-same-		Shipment of 1x20' Container Van No. BSIU2856694 STC: 1,028 Packages Hardware Items but found to contain estimated 1,040 bags (520 bags/container) of Refined Sugar "Banpong Sugar" brand @ 50 kg/bag (Products of Thailand), which arrived at this Port on May 17, 2015 on board the vessel MERATUS JAVA, covered by B/L No. SINCB15016804	Section 2530 (f) & l (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and SRA rules and regulations (Lack of Import Permit);