Bureau of customs revenue collection monitoring group

(General Manager)
Declared Responsible Officer:

Ma. Cristina O. Beles

(General Manager)
Email Address:

[e-mail]

Suspended as of 29 Jan 2016 AMO Notice No. 2017-297	FLORENDO C. AGUDA JR. Address: 83F Tirad Pass St. Cor. Gen. Tinio Bagong barrio, Caloocan City Email Address: [e-mail]	Active up to 13 Sep 2017	112 Cartons MH Cuejas Fashion Classic Wear New Fashion Denim, 103 Cartons Wanjiali Fashion Mens T Shirt and 43 Cartons Tynadtrick Ladies Pants part of 1x40' Container Van No. CBHU8731596 STC: Householdware, which arrived at this Port on board the vessel VICTORIA SCHULTE 004S covered by B/L No. COAU7070493340W filed under Entry No. C-124412-15	Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-298	MICP 210-2015 9-07-2015 A/IG/20150819-103	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION Address: 3065 FB Harrison, Pasay City Declared Major Stockholder: Merlie M. Chang Declared Principal Officer: Merlie M. Chang (CEO) Declared Responsible Officer: Merlie M. Chang (CEO) Email Address: [e-mail]	Suspended as of 21 Oct 2015 AMO Notice No. 2017-298			Shipment of 5x40' Container Van Nos. TEMU6631499, MSKU0424431, PONU7558854, MRKU5753084 & MRKU4809574 STC: 5,790 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 18, 2015 on board the vessel MARIA SCHULTE covered by B/L No. 567530050	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 211-2015 9-07-2015 A/IG/20150818-101	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 5x40' Container Van Nos. BSIU9435568, CAIU9411600, FSCU6828985, GESU5950145 & TEMU7545190 STC: 3,631 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 16, 2015 on board the vessel SINOTRANS SHENZHEN covered by B/L No. HKCGB15009406	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 212-2015 9-07-2015 A/IG/20150817-105	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 5x40' Container Van Nos. CRSU9239991, DFSU724788, TSLU0508515, TCNU8194633 & TCNU7795645 STC: 3,737 Packages Office Paper Rack, Ruler, Pen Holder, Folder, Etc., Stationary, Packaging Tape, Photo Album, Paper Bag for Packaging, Decorative Plastic Ornaments for Home Use, Cellphone Soft Casing, School Bag and Backpack Matress but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 12, 2015 on board the vessel MARE FOX covered by B/L No. 210510656684	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 213-2015 9-07-2015 A/IG/20150818-103	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 5x40' Container Van Nos. CAIU8568576, GESU6428900, TSLU0506826, TSLU0514890 & TSLU0535574 STC: 3,613 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 16, 2015 on board the vessel MARE FOX covered by B/L No. 210510650880	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 214-2015 9-07-2015 A/IG/20150818-102	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 5x40' Container Van Nos. BSIU9590179, BSIU9609320, FCIU8539051, SEGU4140627 & TGHU6071333 STC: 3,651 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 16, 2015 on board the vessel SINOTRANS SHENZHEN covered by B/L No. HKCGB1500940601	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 215-2015 9-07-2015 A/IG/20150820-103	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 5x40' Container Van Nos. CAIU8884960, DFSU6266265, FSCU8160827, GESU6527647 & TSLU0548816 STC: 3,622 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 21, 2015 on board the vessel HEJIN covered by B/L No. 210510654994	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 216-2015 9-07-2015 A/IG/20150817-104	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 5x40' Container Van Nos. BSIU9718552, TCNU8236430, CAIU8834526, CRSU9236903 & CAIU8969310 STC: 3,622 Packages Office Paper Rack, Ruler, Pen Holder, Folder, Etc., Stationary (Memo Pad, Letter Pad), Packaging Tape, Photo Album, Paper Bag for Packaging, Decorative Plastic Ornaments for Home Use but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 12, 2015 on board the vessel HEJIN covered by B/L No. 210510654512	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 217-2015 9-07-2015 A/IG/20150819-102	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 5x40' Container Van Nos. MRKU5753063, MSKU9853463, PONU7950802, MRKU5753227 & UETU5028050 STC: 3,622 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Korach Conditioned Refined Sugar "Korach" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 18, 2015 on board the vessel VALDIVIA covered by B/L No. 567530079	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 218-2015 9-07-2015 A/IG/20150819-106	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 5x40' Container Van Nos. GESU5299162, TCNU4158936, TGCU0159692, WHLU5472187 & WHLU5580 STC: 5,743 Packages Office Supplies but found to contain an estimated 3,235 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 18, 2015 on board the vessel MARE FOX covered by B/L No. 0225A89159	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 219-2015 9-07-2015 A/IG/20150819-106	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 6x40' Container Van Nos. ECMU9127539, TEMU7431875, CMAU5769287, CLHU8941714, TCKU9286262 & CMAU5515298 STC: 6,548 Packages Office Supplies but found to contain an estimated 3,882 sacks (647 sacks/container) Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 20, 2015 on board the vessel MARIA SCHULTE covered by B/L No. CMZ0229523	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 222-2015 9-10-2015 A/IG/20150820-102	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-	Rolando M. Crave Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite Email Address: [e-mail]	Active up to 20 Oct 2017	Shipment of 1x40' Container Van No. BMOU4034438 STC: Table Spoon Fork, Chopping Board Plate, etc., Plastic Lunch Box, Drawer Box, Household Glassware, Table Spoon Fork Cutlery & Plate Metal Table for Home Use, Cellphone Soft Casing, Decorative Plastic Ornaments, Belt Suitable for adult & children but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 01, 2015 on board the vessel MARE FOX covered by B/L No. 0225A84336 filed under Entry No. C-171714-15	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 223-2015 9-10-2015 A/IG/20150820-101	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-	Rolando M. Crave Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite Email Address: [e-mail]	Active up to 20 Oct 2017	Shipment of 1x40' Container Van No. BMOU4881263 STC: Table Spoon Fork, Chopping Board Plate, etc., Plastic Lunch Box, Drawer Box, Household Glassware, Table Spoon Fork Cutlery & Plate Metal Table for Home Use, Cellphone Soft Casing, Decorative Plastic Ornaments, Belt Suitable for adult & children but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on July 30, 2015 on board the vessel ASTERIX covered by B/L No. EGLV010500725150 filed under Entry No. C-169794-15	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 228-2015 9-15-2015 A/IG/20150824-101	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-			Shipment of 3x40' Container Van Nos. CXDU1717044, TCNU4535705, & TEMU7738727 STC: Office Supplies, Cable Release but found to contain 4,928 Cartons Pork Luncheon Meat "Maling" brand (Big Tin) 1,687 Cartons Pork Luncheon Meat "Maling" brand (Small Tin) 450 Cartons Pork Ham "Chef Choice" and 150 Cartons Tissue "Vinda" brand (3 Ply) from Hongkong, which arrived at this Port on August 23, 2015 on board the vessel ISTRIAN EXPRESS covered by B/L No. 210510663569	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended, by RA 7651 and DA_NMIS Rules and Regulation (Lack of Certificate of Meat Inspection Service)
	MICP 229-2015 9-15-2015 A/IG/20150824-109	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-	Rolando M. Crave Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite Email Address: [e-mail]	Active up to 20 Oct 2017	Shipment of 1x40' Container Van No. FSCU8190122 STC: Office Paper Racks, Folder, Ruler Holder etc., Stationery for all ages, Bags for School and Backpack, Packaging Tape, Decorative Plastic Ornaments for Home, Used Carton Box for Packing Paper Bag for Packaging but found to contain 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on August 09, 2015 on board the vessel ISTRIAN EXPRESS covered by B/L No. 210510642229 filed under Entry No. C0177137-15	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 231-2015 9-18-2015 A/IG/20150819-101	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-	Rolando M. Crave Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite Email Address: [e-mail]	Active up to 20 Oct 2017	Shipment of 1x40' Container Van No. BSIU9728571 STC: Table Spoon Fork, Cutlery Chooping Board, etc., Drawer Box, Plastic Lunch Box, Tables for Home Use, Table Spoon Fork Cutlery & Plates of Metal Belt suitable for Adult & Children Stationery & Envelop for Office/ School Use, Cellphone Soft Casing, Drinking Glasses, Decorative Flower Ornaments but found to contain an estimated 647 sacks Thai Roong Ruang Refined Sugar "TRR Group" Brand @ 50 kgs/sack (Product of Thailand), which arrived at this Port on July 30, 2015 on board the vessel VEGA TAU covered by B/L No. 210510608393 filed under Entry No. C0168077-15	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, as amended , by RA 7651 and SRA rules and regulations (Lack of Import Permit)
	MICP 232-2015 9-18-2015 A/IG/20150827-101	GLOBAL CLASSE MARKETING AND COMMERCIAL CORPORATION -same-	-same-	Rolando M. Crave Address: Block 4 Lot 3, Camella Homes Springville South 2, Molino 3, Bacoor, Cavite Email Address: [e-mail]	Active up to 20 Oct 2017	Shipment of 1x40' Container Van No. TCNU6501258 STC: Office Paper, Racks Folder, Pen Holder, etc., Stationery, Photo Album, Decorative Plastic Ornaments for home use, Packing Tape, but found to contain Blank DVD-R "Crystal" Label and Plastic CD/DVD Casing, which arrived at this Port on August 13, 2015 on board the vessel HUI JIN QIAO covered by B/L No. EGLV157500097577 filed under Entry No. C0181904-15	of 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. 2017-299	MICP 220-2015 9-08-2015 LAW DIVISION	COPPERFIELD MARKETING Address: Rm. 228 B 2 F Champ Bldg. Anda Circle, Brgy. 650 Zone 068, Port Area Manila Proprietor: Menandro D. De Leon Declared Principal Officer: Menandro D. De Leon(General Manager) Declared Responsible Officer: Menandro D. De Leon(General Manager) Email Address: [e-mail]	Suspended as of 29 December 2015 AMO Notice No. 2017-299 (To be consolidated with AMO Notice No. 2017-248)			Shipment of 2x40' Container Van Nos. TCNU5260752 & DRYU9276287 STC: 1,430 Cartons Cotton Buds, Tissue and General Merchandise, which arrived at this Port on July 6, 2015 covered by B/L No. EGLV14950157824	Section 2530 (f) of the TCCP, as amended, by RA 7651
	MICP 224-2015 9-10-2015 A/IG/20140925-103	COPPERFIELD MARKETING (ARKESHAN GENEREAL MERCHANDISE) -same-	-same-	Rosemarie S. Arciaga Address: 196 San Guillermo St., Putatan, Muntinlupa Email Address: [e-mail]	Expired as of 21 July 2016	Shipment of 31 Cartons Hello Kitty, Zara, Terranova, Stradivarius, Cache Cache, Springfield Bag Brand being part of 1x40' Container Van No. TCLU8732583 STC: Wearing Apparel, T-Shirt, Panty, Bra, Sexy Short and Others, which arrived at this Port on July 25, 2014 on board the vessel YOSSA BHUM covered by B/L No. OOLU3067606320 filed under Entry No. C-47874-14	Section 2530 (f) & (l) (3,4 & 5) of the TCCP, amended by RA 7651 and R.A. 8293 (IPR Rules and Regulations)
AMO Notice No. 2017-300	MICP 225-2015 9-10-2015 FED	BASIC OCCUPATIONAL SAFETY SUPPLIES PHILIPPINES, INC. Address: Unit 103 CLS Bldg. Lot 3456 Blk. 6 phase III EI, Kaunlaran Village, Dagatan Ave., Caloocan City Declared Major Stockholder: Benjamin A. Clave Declared Principal Officer: Benjamin A. Clave (President) Declared Responsible Officer: Benjamin A. Clave (President) Email Address: [e-mail]	Expired as of 11 Sept 2015 AMO Notice No. 2017-300			Shipment of 6 Packages STC: Fire Extinguisher Compressed Gas, which arrived at this Port on June 18, 2015 on board the vessel APL DUBLIN covered by B/L No. UIA01510462 filed under Entry No. 192664-15	Section 2530 (f) of the TCCP as amended, by RA 7651 and Clearance from Bureau of Products Standards – DTI
AMO Notice No. 2017-301	MICP 233-2015 9-21-2015 A/MI/20150527-101	STRONG WINGS ENTERPRISES Address: 2^nd Floor Rm. 205 madrigal Bldg. Escolta St., 286 Binondo, Manila Proprietor: Jay-ar M. Barrera Declared Principal Officer: Jay-ar M. Barrera (Proprietor) Declared Responsible Officer: Jay-ar M. Barrera (Proprietor) Email Address: [e-mail]	Suspended as of 27 October 2015 AMO Notice No. 2017-301 (To be consolidated with AMO Notice No. 2017-255)	Darwin A. Cuyacot Address: 203 E. Rodriguez Sr. Ave., Damayang Lagi, Quezon City Email Address: [e-mail]	Active up to 11 Jan 2018	Shipment of 1x40' Container Van No. MAGU5615281 STC: Carpenter Plumb, Square Ruler, Folding Ruler, Garden Hand Tools Set, Bathroom Accessories, Toilet Brush, Advertising Material, Catalogues, Leaflets, Book Shelves, Bags, but found to contain undetermined quantity of Used Clothing and USed Toys in carton and 2 Units Used Electric Airsoft Armalite, which arrived at this Port on May 14, 2015 on board the vessel HANSA LIBERTY covered by B/L No. CNMNL4764CL15 filed under Entry No. C0113722-15	Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, R.A. 4653 (Ban of Used Clothing), and PNP rules and regulations (lack of PNP FEO Permit);
AMO Notice No. 2017-302	MICP 234-2015 9-22-2015