Bureau of customs revenue collection monitoring group

MICP 183-2015 8-17-2015 A/IG/20150629-106	BLUE CHELSEA ENTERPRISES -same-	-same-			Shipment of 1x40' Container Van No. WHLU5587484 STC: 942 Kitchen Knife, Eraser, Abaniko, Fan Cloth, Socks but found to contain 36 Boxes of Kettle "Stainless Steel Catena" Brand @ 26 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 28, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56903	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 184-2015 8-17-2015 A/IG/20150629-105	BLUE CHELSEA ENTERPRISES -same-	-same-			Shipment of 1x40' Container Van No. TCNU8180877 STC: 928 Cartons Plastic Basin, Lunch Box, Mop with Handle, Brush, Kettle, Can Opener, Ward Robe, Plastic, Strip Cotton Buds, but found to contain 36 Boxes of Kettle "V-One" Brand @ 24 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 28, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56906	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 185-2015 8-17-2015 A/IG/20150629-103	BLUE CHELSEA ENTERPRISES -same-	-same-			Shipment of 1x40' Container Van No. TCLU8331338 STC: 813 Packages Vacuum Flask, Chess Board, Plastic Basin, Lunch Box, Comb, Gloves, Mop with Handle, but found to contain 36 Boxes of Kettle "Stainless Steel Catena" Brand @ 26 pcs./box and estimated 550 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel ARUNA IPSA covered by B/L No. EGLV149501574092	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 186-2015 8-17-2015 A/IG/20150619-108	BLUE CHELSEA ENTERPRISES -same-	-same-	Avejell Des M. Yocte Address: 7871 Lopaez Jaena St., San Dionisio, Paranaque City Email Address: [e-mail]	Expired as of 10 Dec 2016	Shipment of 2x40' Container Van Nos. BSIU9404103 & EISU9325584 STC: 1,606 Packages Apparel Accessories (Gloves, Mops, Etc.), Plastic Kitchenware, Stapler but found to contain 72 Boxes of Kettle "V-One" Brand @ 36 pcs./box and estimated 1,300 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574866 filed under Entry No. C0135953-15	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 187-2015 8-17-2015 A/IG/20150619-102	BLUE CHELSEA ENTERPRISES -same-	-same-	-same-	-same-	Shipment of 2x40' Container Van Nos. EGSU9076430 & DRYU9571127 STC: 1,678 Packages Apparel Accessories (Hand Wipe, Gloves, Etc.), Plastic Kitchenware (Picture Frame, Etc.,), Inflatable Ball, Scissors but found to contain 72 Boxes of Kettle "V-One" Brand @ 36 pcs./box and estimated 1,300 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574670 filed under Entry No. C0135926-15	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 188-2015 8-17-2015 A/IG/20150619-103	BLUE CHELSEA ENTERPRISES -same-	-same-	-same-	-same-	Shipment of 1x40' Container Van No. MAGU5461843 STC: 745 Cartons Plastic Articles, (Bottles, Trays, Brush) Kitchen Knife, Needle, Cleaning Materials, Sponge Mop for Kitchen but found to contain 96 Boxes of Plastic Sports Bottle @ 144 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574360 filed under Entry No. C0135970-15	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 189-2015 8-17-2015 A/IG/20150601-106	BLUE CHELSEA ENTERPRISES -same-	-same-	-same-	-same-	Shipment of 1x40' Container Van No. TEMU7530292 STC: 786 Cartons Plastic Tray, Vacuum Flask, Shoes, Basketball, Toothbrush, Socks, Pants, Tissue but found to contain 48 Boxes of Vacuum Flask Refil "Tianjia" brand @ 15 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on May 20, 2015 on board the vessel MS TIGER covered by B/L No. HKGCB1500561906 filed under Entry No. C0120779-15	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 190-2015 8-17-2015 A/IG/20150619-104	BLUE CHELSEA ENTERPRISES -same-	-same-	-same-	-same-	Shipment of 1x40' Container Van No. EGHU9009070 STC: 729 Cartons Plastic Cups, Plastic Bottle, Plastic Kit, Door Handle, Scissor, Trainer, Kettle, but found to contain 96 Boxes of Plastic Sports Bottle @ 144 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501510787 filed under Entry No. C0135984-15	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 191-2015 8-17-2015 A/IG/20150619-105	BLUE CHELSEA ENTERPRISES -same-	-same-	-same-	-same-	Shipment of 1x40' Container Van No. DFSU6777270 STC: 775 Packages Eco Bags, Toothpick, Kettle Eraser, Bamboo Mat, Rubber Mat, Plastic Children Chair, Plastic Children Table, Plastic Soap Case, but found to contain 36 Boxes of Kettle "Stainless Steel Catena" brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501574718 filed under Entry No. C0135996-15	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 192-2015 8-17-2015 A/IG/20150619-107	BLUE CHELSEA ENTERPRISES -same-	-same-	-same-	-same-	Shipment of 1x40' Container Van No. HMCU9124810 STC: 876 Cartons Plastic Article, Kettle, HardWare Items, but found to contain 36 Boxes of "V-One" brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501534171 filed under Entry No. C0135954-15	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 193-2015 8-17-2015 A/IG/20150619-106	BLUE CHELSEA ENTERPRISES -same-	-same-	-same-	-same-	Shipment of 1x40' Container Van No. EISU9440438 STC: 853 Packages Gloves for Construction Stainless, Sponge, Lunch Box, Cotton Buds, Plastic Storage Box, Plastic Bottle but found to contain 54 Boxes of Shallow Stock Pot "Stainless Steel 555" brand @ 8 pcs./box and estimated 650 bags of Refined Sugar "S-42" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel EVER ELITE covered by B/L No. EGLV149501573924 filed under Entry No. C0135981-15	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 194-2015 8-17-2015 A/IG/20150629-107	BLUE CHELSEA ENTERPRISES -same-	-same-			Shipment of 1x40' Container Van No. TCNU9774301 STC: 936 Cartons Cart Storage Box, Kettle, Key Chain, Plastic Bottle, Plastic Tray, Wire Clean Ball, Sponge, but found to contain 36 Boxes of Kettle "Stainless Steel CAtena" Brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 18, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56904	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 195-2015 8-17-2015 A/IG/20150629-108	BLUE CHELSEA ENTERPRISES -same-	-same-			Shipment of 1x40' Container Van No. TCNU4150895 STC: 912 Cartons Eraser, Garter, Jumping Rope, Knife, Rack, Kettle, Bottle, Brush, Ribbon, Cotton Buds, Elastic Braid, but found to contain 36 Boxes of Kettle "Stainless Steel CAtena" Brand @ 36 pcs./box and estimated 650 bags of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on June 28, 2015 on board the vessel ARUNA IPSA covered by B/L No. 0255A56905	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);
AMO Notice No. 2017-292	MICP 148-2015 7-20-2015 A/IG/20150616-103 (To be consolidated with AMO Notice No. 2017-263)	SEAWAY ENTERPRISES Address: Unit 7J Binondo Warehouse Depot 399Barraca St. Cor. Toneleros, San Nicolas, Manila Proprietor: Dante P. Lunar Declared Principal Officer: Dante P. Lunar (Proprietor) Declared Responsible Officer: Dante P. Lunar (Proprietor) Email Address: [e-mail]	Expired as of 11 Nov 2015 AMO Notice No. 2017-292	SARAH JANE V. GREGORIO Address: 28 B Vicente G. Cruz St., Sampaloc, Manila Email Address: [e-mail]	Active up to 18 Aug 2017	Shipment of Undeclared 23 Packages Motorcycle Step Knot "Bung Ko Dong Xing" brand @ 100 set/pkgs., 28 pkgs. Motorcycle Headlight @ 50 pcs./pkgs., 20 pkgs. Motorcycle Brake Fluid Cap @ 40 pcs./pkgs. and 16 pks., LED Light @ 340 Cartons/pkgs. (1 pair/ctn.) being part of 1x40' Container Van No. TCNU8263631 STC: Wood Cabinet, Bag, Cup Strainer Holder, Motorcycle Accessories, Flaring Screw, , which arrived at this Port on June 14, 2015 on board the vessel HE JIN 15003S covered by B/L No. 712510042967 filed under Entry No. C-132835-15	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. 2017-293	MICP 157-2015 7-30-2015 FED (To be consolidated with AMO Notice No. 2017-260 and 2017-285)	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. 2017-293	PEEJAY J. SALES Address: 457 Block 30 Lot 106 Talilong St., Caloocan Email Address: [e-mail]	Active up to 16 Aug 2017	Shipment of One (1) Unit Toyota Land Cruiser 200 GXR VIN No. JTMHV09JXB4059746, which arrived at this Port on board the vesssel OLYMPIA covered by B/L No. OOLU2547337661 filed under Entry No. C-118230-15	Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and EO 156;
AMO Notice No. 2017-294	MICP 174-2015 8-12-2015 A/EG/20150715-104	SEA ORIENT INTERNATIONAL TRADING Address: Rm. 306 MNA Bldg. Bonifacio Drive Cor. 2nd St. Brgy. 649 Zone 068, Port Area, Manila Proprietor: Patrick N. Esteban Declared Principal Officer: Patrick N. Esteban (Proprietor) Declared Responsible Officer: Patrick N. Esteban (Proprietor) Email Address: [e-mail]	Suspended as of 13 Oct 2015 AMO Notice No. 2017-294	Romualdo D. Tamayosa, Jr. Address: 410 Burke St. Brgy. 291 Zone 27, Binondo, Manila Email Address: [e-mail]	Active up to 20 Oct 2017	Shipment of 1x40' Container Van No. TGHU9743724 STC: 602 Packages Clothing Accessories and Others (Neck Tie, Bow Tie, Lace, Toys, Kites, Rubik Cubes, Puzzle, Zipper, Empty Bottle Water), which arrived at this Port on board the vessel FEI YUN HE covered by B/L No. OOLU2561208120 filed under Entry No. C-146160	Section 2530 (i) (l) (3-4) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-295	MICP 177-2015 8-13-2015 Sub-Port of North Harbor	UNITOP GENERAL MERCHANDISE INC. Address: 242 Sevilla St., Cor. Jaboneros, Binondo, Manila Email Address: [e-mail]	Expired as of 08 Feb 2014 AMO Notice No. 2017-295			Shipment of 1 Container STC: Assorted Imported General Merchandise and Imported Electronics, which arrived at this Port on Board the vessel MV SUBIC BAY 1 covered by B/L No. 1032 and subject to Hold Order Control No. 19020048	Section 2530 (b) & (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-296	MICP 196-2015 8-25-2015 A/IG/20150720-105	RAINBOW HOLDINGS, INC. Address: Unit 1006 Alpap II Bldg. Trade St. MBP Ayala Alabang, Muntinlupa City Declared Major Stockholder: Diosdado C. Serbio, Jr. Declared Principal Officer: Diosdado C. Serbio, Jr. (Manager) Declared Responsible Officer: Diosdado C. Serbio, Jr. (Manager) Email Address: [e-mail]	Expired as of 11 Oct 2014 AMO Notice No. 2017-296			Shipment of 8x40' Container Van Nos. CXDU1064968, CXDU1304082, DFSU7041685, DRYU9682985, MAGU5611120, MAGU5631549, TCLU9837300 & TEMU7956307 STC: 1,040 Drums Bitumen, but found to contain an estimated 5,200 sacks (650 sacks/container) of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on July 16, 2015 on board the vessel HE JIN covered by B/L No. 210510558452	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 197-2015 8-25-2015 A/IG/20150803-101	RAINBOW HOLDINGS, INC. -same-	-same-			Shipment of 5x40' Container Van Nos. SEGU4426035, SNBU8157973, SNBU8164416, SNBU8188655 & TGHU6437680 STC: 650 Drums Bitumen, but found to contain an estimated 3,250 sacks (650 sacks/container) of Korach Conditioned Refined Sugar "KORACH Brand" @ 50 kg/bags (Product of Thailand), which arrived at this Port on July 22, 2015 on board the vessel SITC LIAONING covered by B/L No. SNL5HKPL000135	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 198-2015 8-25-2015 A/IG/20150721-102	RAINBOW HOLDINGS, INC. -same-	-same-			Shipment of 5x40' Container Van Nos. MRKU2164481, MSKU8712732, TCLU5370599, TGHU7321247 & MSKU0208031 STC: 650 Drums Bitumen, but found to contain an estimated 3,250 sacks (650 sacks/container) of of Premium Quality Rice "RJT" brand @ 50 kg/bags (Product of Cugman, Cagayan De Oro City, Philippines), which arrived at this Port on July 20, 2015 on board the vessel KALLIROE covered by B/L No. MCC837528	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 199-2015 8-25-2015 A/IG/20150720-104	RAINBOW HOLDINGS, INC. -same-	-same-			Shipment of 8x40' Container Van Nos. CXDU1105455, CXDU1162223, FCIU8953673, MAGU5599750, MAGU5625295, TCNU7592036 TEMU7827043 & TSLU0509403 STC: 1,040 Drums Bitumen, but found to contain an estimated 5,200 sacks (650 sacks/container) of Refined Sugar "TRR Group" brand @ 50 kg/bags (Product of Thailand), which arrived at this Port on July 16, 2015 on board the vessel HE JIN covered by B/L No. 210510558346	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);
AMO Notice No. 2017-297	MICP 200-2015 8-27-2015 FED (To be consolidated with AMO Notice No. 2017-279)	TOUGH SAPPHIRE ENTERPRISES Address: 3350 Halang San Francisco, Binan, Laguna Proprietor: Ma. Cristina O. Belbes Declared Principal Officer: Ma. Cristina O. Beles