AMO Notice No. 2017-289
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MICP 125-2015 6-10-2015
A/IG/20150226-102
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CROSS OCEAN ENTERPRISES
Address: Rm. 516 Madrigal Bldg., 286 Escolta St. Brgy 291 Zone 27 Binondo, Manila
Proprietor: Nelson V. De Guzman, Jr.
Declared Principal Officer:
Nelson V. De Guzman, Jr. (Proprietor)
Declared Responsible Officer:
Nelson V. De Guzman, Jr. (Proprietor)
Email Address:
cross.ocean@yahoo.com
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Expired as of 09 Sept 2015
AMO Notice No. 2017-289
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Catherine C. Sescon
Address: Blk. 81 Lot 25 Rose St. Zone 9, Brgy. Rizal, Makati
Email Address:
catherine_sescon@yahoo.com
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Active up to 07 June 2017
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Undeclared Shipment of 25 Cartons (25 Units) Semi Knockdown Mountain Bicycle (partially assembled) part of 2x40' Container Van Nos. EISU9395658 and EISU9441054 STC: Bicycle Parts and Accessories, which arrived at this Port on board the vessel EVER URSULA covered by B/L No. EGLV141400290174 filed under Entry No. C0257988-14
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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;
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AMO Notice No. 2017-290
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MICP 133-2015 6-22-2015
A/IG/20150603-101
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DGB TRADING
Address:
1561-A/C Vitan St. Nagtahan, Sta. Mesa, Manila
Proprietor: Divina Gracia B. Uy
Declared Principal Officer:
Divina Gracia B. Uy (Proprietress)
Declared Responsible Officer:
Divina Gracia B. Uy (Proprietress)
Email Address:
dgb.trading@yahoo.com
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Expired as of 20 October 2015
AMO Notice No. 2017-290
(To be consolidated with AMO Notice No. 2017-185, 2017-202, 2017-228 and 2017-232)
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Victor D. Piamonte
Address: Rm. 310 Mercantile Insurance Bldg., Intramuros, Manila
Email Address: vpiamonte45@yahoo.com.ph
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Active up to 24 Jan 2018
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Shipment of 185 Pieces Used Clothes and Undeclared Items of 432 Pieces Pencil as per Alert Order Report Form (AORF) part of 1x40' Container Van No. TCNU7764881 STC: Used Furniture & Others, which arrived at this Port on board the vessel HONGKONG 1519W covered by B/L No. SITNGSH1509196 filed under Entry No. C-121537-15
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Section 2530 (f) and (l) (3,4 & 5)of the Tariff and Customs Code of the Philippines, as amended R.A. 7651 and RA 4653;
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AMO Notice No. 2017-291
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MICP 138-2015 7-10-2015
A/MI/20150526-103
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BLUE CHELSEA ENTERPRISES (as amended from REAL TOP ENTERPRISES)
Address: Unit H 7/F Binondo Warehouse Depot 399 Barraca St. Cor. Toneleros, San Nicolas, Manila
Proprietor: Esteban L. Jalac
Declared Principal Officer:
Esteban L. Jalac (Proprietor)
Declared Responsible Officer:
Esteban L. Jalac (Proprietor)
Email Address:
mj_romias@yahoo.com
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Suspended as of 21 Oct 2015
AMO Notice No. 2017-291
(To be consolidated with AMO Notice No. 2017-264 and 2017-281)
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Shipment of 1x40' Container Van No. HMCU9072151 STC: 857 Cartons Scissors, MOP, Stapler, Kettle, SPO, Brush Comb, Toothbrush, Plastic SOA Box, but found to contain Undetermined Quantity of Refined Sugar in Bag "TRR GROUP" label, which arrived at this Port on June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501570526
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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);
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MICP 139-2015 7-10-2015
A/MI/20150526-102
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BLUE CHELSEA ENTERPRISES (as amended from REAL TOP ENTERPRISES)
-same-
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-same-
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Shipment of 1x40' Container Van No. IMTU9022440 STC: 917 Cartons Cutting Board, Toy House, Kettle, Cloth Towel, Hook, Key Chain, Pouch, Brush Comb, but found to contain Undetermined Quantity of Refined Sugar in Bag "TRR GROUP" label, which arrived at this Port on June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501570631
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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);
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MICP 140-2015 7-10-2015
A/MI/20150626-101
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. DRYU9903622 STC: 736 Packgaes Broom Scissors, Kitchen Knife, Era Plastic Storage Box, Plastic Bottle, Brush, but found to contain Undetermined Quantity of Refined Sugar in Bag "TRR GROUP" label, which arrived at this Port on June 18, 2015 on board the vessel ASTREX covered by B/L No. EGLV149501574556
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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);
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MICP 150-2015 7-23-2015
A/MI/20150626-104
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EISU9462479 STC: 674 Packages Cleaning Ball Mat, White Stone Plastic Bottle, Lunch Box, Plastic Container, Broom but found to contain 96 Boxes Sport Plastic Bottle and estimated 550 Bags of Refined Sugar "TRR Group" label @ 50 kg./bag (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel ASTERIX covered by B/L No. EGLV149501574467
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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);
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MICP 151-2015 7-23-2015
A/MI/20150629-103
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EMCU9642400 STC: 788 Packages Mens Short, Vacuum Flask, Cloth Socks, Gloves, Paper Cup, Paper Bags, Plastic Bottle, Cotton Swab, Cotton Buds, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label, which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501581625
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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);
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MICP 152-2015 7-23-2015
A/MI/20150629-105
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. BMOU5764805 STC: 769 Packages Washing Towel, Vacuum Flask, Curtain Holder, Ribbon Garter, Soap Case, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629547
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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);
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MICP 153-2015 7-23-2015
A/MI/20150629-106
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EGSU9122027 STC: 741 Packages Plastic Bottle, Vacuum Flask, Badminton Racket, Snap, Fastener, Sunglass, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629598
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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);
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MICP 154-2015 7-23-2015
A/MI/20150629-107
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. GATU8640235 STC: 783 Packages Vacuum Flask, Sponge Plastic, Brush, Toothbrush, Plastic Tumbler, Soap, Garter, Ladies Sandals, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631096
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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);
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MICP 155-2015 7-23-2015
A/MI/20150629-108
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EMCU9875546 STC: 793 Packages Kitchen Rugs, Vacuum Flask, Plastic Lunch Box, Plastic Plate, Plastic Cup, Dishwashing Foam, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631681
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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);
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MICP 156-2015 7-23-2015
A/MI/20150629-112
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EITU1133486 STC: 786 Packages Paper Cups, Plastic Egg Tray, Bond Paper, Rubber Mat, Comb, Vacuum Flask, Toothbrush, Mops with Handle, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501634885
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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);
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MICP 158-2015 7-30-2015
A/MI/20150629-102
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EISU9132380 STC: 739 Packages Vacuum Flask, Chess Board, Plastic Kit, Plastic Tumbler, Volleyball, Ribbons, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501572197
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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);
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MICP 159-2015 7-30-2015
A/MI/20150629-118
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. BMOU5010148 STC: 774 Packages Child Trouser, Jackets, Vacuum Flask, Mask Plastic, Storage Box, Basketball and Sponge, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629768
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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);
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MICP 160-2015 7-30-2015
A/MI/20150629-113
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EGHU9001377 STC: 757 Packages Badminton Racket, Eco Bags, Plastic Chopsticks, Comb, Volleyball, Vacuum Flask, Plastic Tray, Loom Band, Plastic Hairpin and Plastic Case, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501634982
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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);
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MICP 161-2015 7-30-2015
A/MI/20150629-114
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. OCGU8039588 STC: 716 Packages Paper Cup, Plastics Tray Plate, Toothbrush, Hair Accessories, Comb Brush and Vacuum Flask, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501635008
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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);
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MICP 162-2015 7-30-2015
A/MI/20150629-110
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. DRYU9850538 STC: 787 Packages Childrens Bike, Padlock, Vacuum Flask, Plastic Case, Plastic Chopstick, MO with Plastic Handle and Sponge, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631860
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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);
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MICP 163-2015 7-30-2015
A/MI/20150629-111
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. FCIU8088180 STC: 794 Packages Sunglasses, Photo Frame, Vacuum Flask, Slippers, Ribbon, Garter, Cloth Rugs, and Wooden Cabinet, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501632173
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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);
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MICP 164-2015 7-30-2015
A/MI/20150629-109
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EITU1440498 STC: 748 Packages Gloves, Vacuum Flask, Chess Board, Washing Towel, Tissue, Elastic Braid Kettle, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501631746
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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);
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MICP 165-2015 7-30-2015
A/MI/20150629-104
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EISU9132380 STC: 721 Packages Comb, Toothbrush, Vacuum Flask, Plastic Wares, Shoes, Paper Bags and Kitchen Knife, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629091
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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);
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MICP 166-2015 7-30-2015
A/MI/20150629-117
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EISU9324844 STC: 760 Packages Cloth, Socks, Caps, Garter, Cotton Balls, Ornamental Flowers, Furniture and Vacuum Flask, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501629709
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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);
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MICP 167-2015 7-30-2015
A/MI/20150629-115
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. EMCU9731657 STC: 772 Packages Vacuum Flask, Storage Box, Short Blouse, Ribbons, Stove, Child Bike, Hoola Hoop, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501635105
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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);
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MICP 168-2015 7-30-2015
A/MI/20150629-116
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BLUE CHELSEA ENTERPRISES
-same-
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-same-
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Shipment of 1x40' Container Van No. HMCU9034763 STC: 752 Packages Kitchenwares, Vacuum Flask, Wooden Cabinet, Plastic Kit, Plastic Strain and Brush, but found to contain 90 Boxes "Thermos Bottle V-902" brand and estimated 550 bogs of Pure Refined Sugar "MITR PHOL" label (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501630308
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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); |