Bureau of customs revenue collection monitoring group

A/IG/20150629-104

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. 2017-302 (To be consolidated with AMO Notice No. 2017-264, 2017-281 and 2017-291)	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 1x40' Container Van No. BSIU9718969 STC: Sponge Diswashing Foam, Plastic Bottle, Plastic Tray, Plastic Case, Furniture, but found to contain 1,750 boxes Blank DVD-R no label @ 600 pcs./box (1,050,000 pcs.) and 254 boxes Plastic DVD/CD Casing @ 100 pcs./box (25,400 pcs.), which arrived at this Port on June 26, 2015 on board the vessel HE JIN covered by B/L No. 890510001099 filed under Entry No. C0180604-15	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. 2017-303	MICP 235-2015 9-22-2015 A/IG/20150326-105	J.A.C. SANTOS AGRI PRODUCTS ENTERPRISES Address: Rm. 235 Madrigal Bldg. 286 Escolta St., Binondo, Manila Proprietor: James Allen C. Santos Declared Principal Officer: James Allen C. Santos (Proprietor) Declared Responsible Officer: James Allen C. Santos (Proprietor) Email Address: [e-mail]	Expired as of 18 April 2014 AMO Notice No. 2017-303			Shipment of 1x40' Container Van No. TCLU8707765 STC: Promotional Items and Others, but found to contain undetemined bags of Garlic in deteriorating condition, which arrived at this Port on February 14, 2014 on board the vessel UNI-PACIFIC covered by B/L No. EGLV010400142217	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 and BPI rules and regulations (Lack of BPI Import Permit);
AMO Notice No. 2017-304	MICP 236-2015 9-22-2015 A/IG/20150525-101	TRISHO GENERAL MERCHANDISE Address: Unit A 2/F 445 National Highway, Poblacion, San Ildefonso, Bulacan Proprietor: Patricia M. Ong Declared Principal Officer: Patricia M. Ong (Proprietor) Declared Responsible Officer: Patricia M. Ong (Proprietor) Email Address: [e-mail]	Suspended as of 16 Oct 2015 AMO Notice No. 2017-304	Cleth Jay A. Bacay Address: Rm. 216 Manila Residences Tower 1 Taft Ave., Malate, Manila Email Address: [e-mail]	Expired as of 25 May 2016	Shipment of 1x40' Container Van No. OOLU8570774 STC: Threads Clothes, Ladies Slipper Shoes, Stone, Plate, but found to contain 40 cartons Plastic Cold Water Kettle @ 48 pcs./carton and estimated 600 Sacks New Krung Thai Refined Sugar "KR" brand @ 50 kgs./sack (product of thailand), which arrived at this Port on May 15, 2015 on board the vessel ANNETTE covered by B/L No. OOLU2560503978 filed under Entry No. C-107632-15	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 and SRA rules and regulations (Lack of Import Permit);
AMO Notice No. 2017-305	MICP 239-2015 9-24-2015 A/IG/20150608-101	MOURPLING TRADING Address: Rm 217-A 2F Regina Bldg. Escolta St. Brgy 291 Zone 27 Binondo, Manila Proprietor: Dennis K. Pena Declared Principal Officer: Dennis K. Pena(Owner) Declared Responsible Officer: Dennis K. Pena(Owner) Email Address: [e-mail]	Suspended as of 19 April 2016 AMO Notice No. 2017-305 (To be consolidated with AMO Notice No. 2017-241)	Manuelito C. Baloro Address: Rm. 205 The Teoff 355 Escolta Cor. Pinpin And Vicente St. Brgy. 291, Zone 27, Binondo, Manila Email Address: [e-mail]	Active up to 11 Jan 2018	Shipment of 1x40' Container Van No. MAGU5613294 STC: 48 Packages USB Stick but found to contain 2,872 Boxes @ 18 pcs./box (51,696) 4G Mobile Wifi Globe Tattoo "Huawei" Brand, which arrived at this Port on June 04, 2015 on board the vessel HE JIN covered by B/L No. WRJMNL1505198 filed under Entry No. C-125557-15	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 and NTC rules and regulations (Lack of Import Permit);
AMO Notice No. 2017-306	POM 2012-134 December 12, 2012 POM	SHINWOO PHILS. APPAREL, INC. Address: Gardenville Phase II, National Road, Tayuman, Binangonan, Rizal Declared Major Stockholder: Yong B. Park Declared Principal Officer: Yong B. Park (Gen Manager) Declared Responsible Officer: Yong B. Park (Gen Manager) Email Address: [e-mail]	Expired as of 19 Nov 2015 AMO Notice No. 2017-306			ONE (1) Cabinet, One (1) Box, Handgloves, Two (2) Boxes Chili Paste, One (1) Box garter and Foams which are part of the shipment of 1x40’ container bearing Container Van No. KKFU7376575 stc: 210 package furniture, appliances, fabric and accessories covered by B/L No. NEDXMNL1211114 and Transhipment Permit No. 939.	Section 3602 in relation to Sections 2503 and Section 2530 Tariff and Customs Code of the Philippines, as amended.
AMO Notice No. 2017-307	MICP 243-2015 9-24-2015 A/IG/20150825-101	WLA TRADING Address: Rm. 210A 2^nd F. Sitio Grande Bldg. A. Soriano Ave., Intramuros, Manila Proprietor: Wilfredo D. Azupardo Declared Principal Officer: Wilfredo D. Azupardo (Manager) Declared Responsible Officer: Wilfredo D. Azupardo (Manager) Email Address: [e-mail]	Expired as of 06 Aug 2016 AMO Notice No. 2017-307	Mercy V. Oandasan Address: 866 Lot 3 Blk 38 Remedios St., Sampaloc, Manila Email Address: [e-mail]	Active up to 07 July 2017	Shipment of 1x40' Container Van No. TSTU0520633 STC: Furniture and Chairs, Ceiling LED Light, Clock, Tablewares, Bags, Tiles, Telephone Hand Set, Printer, Inflatables, Earphone, Vacuum, Toner Cartridge, Tattoo Tools, Bicycle, Plasticwares, which arrived at this Port on August 21, 2015 on board the vessel HE JIN 15013S covered by B/L No. 712510148331 filed under Entry No. C-188261-15	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. 2017-308	MICP 244-2015 9-24-2015 FED	FARQUERO GENERAL MERCHANDISE Address: MLB V Bldg., Unit 3, Rizal St., Malapit, San Isidro, Nueva Ecija Proprietor: Jocelyn C. Quero Declared Principal Officer: Jocelyn C. Quero (Proprietor) Declared Responsible Officer: Jocelyn C. Quero (Proprietor) Email Address: [e-mail]	Suspended as of 23 Oct 2015 AMO Notice No. 2017-308	Erwin Roy V. Rojas Address: Blk. 12 Lot 7 Phase 2 Red St., Casimiro, Pulanglupa Dos, Las Pinas City Email Address: [e-mail]	Active up to 22 Feb 2018	Shipment of 1x40' Container Van No. FSCU8119762 STC: LED Televieion/LED TV 32 Inches, CN-Extreme Brand, which arrived at this Port on July 09, 2015 on board the vessel HE JIN 15013S covered by B/L No. 721500249675 filed under Entry No. C-154278-15	Section 2530 (f) & l of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
	MICP 255-2015 10-09-2015 A/IG/20150730-101	FARQUERO GENERAL MERCHANDISE -same-	-same-			Shipment of 1x40' Container Van No. SEGU4425234 STC: 778 Cantons Videooke Player/ DVD Player Top/Hug, which arrived at this Port on July 13, 2015 on board the vessel SINOTRANS covered by B/L No. SNL5SKPLP80427 filed under Entry No. C0158512-15	Section 2530 (f) & (l) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Lack of ICC from DTI-BPS;
AMO Notice No. 2017-309	MICP 245-2015 10-01-2015 A/IG/20150326-104	J.A.C. SANTOS AGRI PRODUCTS ENTERPRISES Address: Rm. 235 Madrigal Bldg. 286 Escolta St., Binondo, Manila Proprietor: James Allen C. Santos Declared Principal Officer: James Allen C. Santos (Proprietor) Declared Responsible Officer: James Allen C. Santos (Proprietor) Email Address: [e-mail]	Expired as of 18 April 2014 AMO Notice No. 2017-309 (To be consolidated with AMO Notice No. 2017-303)			Shipment of 1x40' Container Van No. CCLU6650520 STC: Promotional Items and Others but found to contain undetermined bags of Garlic in rotten condition, which arrived at this Port on February 26, 2014 on board the vessel CAPE NEMO covered by B/L No. TAOMNL009498	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 and BPI rules and regulations (Lack of BPI Import Permit);
AMO Notice No. 2017-310	MICP 246-2015 10-01-2015 A/MI/20150707-102	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. 2017-310 (To be consolidated with AMO Notice No. 2017-255 and 2017-301)			Shipment of 1x40' Container Van No. RFCU5106881 STC: 888 Packages School Supplies, Kitchenware, Apparel, Accessories, Hardware Items and Others, but found to contain undetermined quantity of Used Clothing, Used Shoes and Used Bags, which arrived at this Port on May 21, 2015on board the vessel HANSA LIBERTY covered by B/L No. 210510381388	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. 4653 (Ban of Used Clothing);
	MICP 248-2015 10-01-2015 A/IG/20150527-101	STRONG WINGS ENTERPRISES -same-	-same-			Shipment of 1x40' Container Van No. TCNU8231212 STC: 314 Packages Square Ruler, Folding Ruler, 261 Packages Carpenter Plumb, 226 Pakcages Welding Rod, 188 Packages Advertising Materials, 126 Packages Bathroom Accessories, Soap Disc, Palstic, 100 Packages Bags and 51 Packages Hat, but found to contain undetermined quantity of Used Clothing and Used Toys, which arrived at this Port on May 14, 2015 on board the vessel HANSA SIEGBURG covered by B/L No. CNMNL5389CL15	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, and R.A. 4653 (Ban of Used Clothing);
AMO Notice No. 2017-311	MICP 247-2015 10-01-2015 A/MI/20150707-101	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. 2017-311 (To be consolidated with AMO Notice No. 2017-252 and 2017-288)			Shipment of 1x40' Container Van No. CAIU8605284 STC: 1,250 Packages Hardware Items, Advertising Materials, Bathroom Accessories and Others, but found to contain undetermined quantity of Used Clothing, Used Shoes and Used Bags, which arrived at this Port on May 21, 2015 on board the vessel HANSA LIBERTY covered by B/L No. 210510374632	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. 4653 (Ban of Used Clothing);
AMO Notice No. 2017-312	MICP 249-2015 10-05-2015 CIIS-MICP	MAMBULINK ENTERPRISES Address: Barraca Cor. Toneleros St. Muelle, Binondo, Manila Proprietor: Bernie R. Abrina Declared Principal Officer: Bernie R. Abrina (Owner) Declared Responsible Officer: Bernie R. Abrina (Owner) Email Address: [e-mail]	Expired as of 03 November 2016 AMO Notice No. 2017-312 (To be consolidated with AMO Notice No. 2017-247)	Junrey Suangco Paster Address: Blk. 47 Lot 65 Phase 3 Golden City Salawag, Dasmarinas Email Address: [e-mail]	Active up to 15 September 2017	10 Cartons (10 Pieces "Hello Kitty" Character Marking and 10 Pieces Frozen Disney Character Markings) part of 1x40' Container Van No. TGHU6795597 STC: Socks, Stroller, Plastic Whistle, Child Bike, Garter, which arrived at this Port on board the vessel Dong Fang Qiang covered by B/L No. SITNBMNG936037 filed under Entry No. C-188338-15	Section 2503 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and R.A. 8293;
AMO Notice No. 2017-313	MICP 251-2015 10-07-2015 FED	WILFREDO JR., LA VILLA MARMOL Address: 3 Sweetsalton Talon Village, Talon Talon IV, Las Pinas City Proprietor: Wilfredo L. Marmol, Jr. Email Address: [e-mail]	Expired as of 12 Aug 2016 AMO Notice No. 2017-313	Fredelina A. Pascua Address: 102 Rd. 8 NDC Comp., Sta. Mesa, Manila Email Address: [e-mail]	Active up to 30 June 2017	Shipment of 1x20' Container Van No. WHLU0236698 STC: One (1) Unit 2007 Hummer H3, which arrived at this Port on May 04, 2015 on board the vessel WAN HAI covered by B/L No. 1195A02608 filed under Entry No. C-220675-15	E.O. 156 (lack of BIS) in relation to Section 2530 (f) and (l) of the Tariff and Customs Code of the Philippines, as amended;
AMO Notice No. 2017-314	MICP 257-2015 10-12-2015 A/IG/20150302-101	SCARAB TRADING Address: 2035 Sorosa Bldg., F.B. Harrison St., Gil PuyatBrgy. 009, Pasay City Proprietor: Leonardo N. Rojo Declared Principal Officer: Leonardo N. Rojo (President) Declared Responsible Officer: Leonardo N. Rojo (President) Email Address: [e-mail]	Suspended as of 16 April 2015 AMO Notice No. 2017-314 (To be consolidated with AMO Notice No. 2017-253)			Shipment of 4x20' Container Van Nos. TEMU3233953, CMAU0508721, XINU1461374 & BEAU2230118 STC: 17,743 Pieces Angle Bars, which arrived at this Port on September 04, 2014 on board the vessel ANGLES covered by B/L No. XIUC009529	Section 101 (k) 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 and Lack of Import Commodity Clearance from the Bureau of Product Standard;
	MICP 258-2015 10-12-2015 A/IG/20150302-103	SCARAB TRADING -same-	-same-			Shipment of 6x20' Container Van Nos. DRYU2278626, EISU3762592, EMCU3924704, FCIU2490421, IMTU3020959 & TGHU0708419 STC: 20,665 Pieces Angle Bars, which arrived at this Port on August 23, 2014 on board the vessel GERHARD SCHULTE covered by B/L No. EGLV146400412262	Section 101 (k) 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 and Lack of Import Commodity Clearance from the Bureau of Product Standard;
	MICP 259-2015 10-12-2015 A/IG/20150302-102	SCARAB TRADING -same-	-same-			Shipment of 5x20' Container Van Nos. EISU2066347, EMCU3384519, EMCU3840239, IMTU3019500 & WFHU1239771 STC: 16,414 Pieces Angle Bars, which arrived at this Port on August 23, 2014 on board the vessel GERHARD SCHULTE covered by B/L No. EGLV146400397832	Section 101 (k) 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 and Lack of Import Commodity Clearance from the Bureau of Product Standard;
	MICP 260-2015 10-12-2015 A/IG/20150302-104	SCARAB TRADING -same-	-same-			Shipment of 6x20' Container Van Nos. DRYU2379004, DRYU2578937, EISU3778156, EMCU3317001, GLDU9509406 & HMCU3061653 STC: 32,812 Pieces Angle Bars, which arrived at this Port on August 23, 2014 on board the vessel GERHARD SCHULTE covered by B/L No. EGLV146400412238	Section 2530 (f) & (l) (3,4 &5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and Lack of Import Commodity Clearance from the Bureau of Product Standard;
AMO Notice No. 2017-315	MICP 262-2015 10-13-2015 FED	DENNIS WAYNE BACH Address: Blk. 5 Lot 22 White St., Punta Verde Subd., Angeles City Proprietor: Dennis W. Bach Email Address: [e-mail]	Expired as of 27 Jan 2016 AMO Notice No. 2017-315	Efren Yu Abello, Jr, Address: Rm. 611 Equitable Development Corp. Bldg. 262, Luna St., Binondo Email Address: [e-mail]	Active up to 18 April 2017	Shipment of One (1) Unit Used 1999 Honda Shadow Aero Black, on board the vessel TSINGTAO EXPRESS covered by B/L No. NYKS6065468379 filed under Entry No. C-227048-15	Executive Order 156 and lack of import permit from the Bureau Import Service (BIS) prior the arrival of the subject shipment;
AMO Notice No. 2017-316	MICP 263-2015 10-16-2015 A/IG/20141002-101