Bureau of customs revenue collection monitoring group

OCASEN GENERAL MERCHANDISE Address: MLB 1 Bldg., Unit 7, Rizal St., Malapit, San Isidro, Nueva Ecija Proprietor: Roselyn S. Ocampo Declared Principal Officer: Roselyn S. Ocampo (Proprietor) Declared Responsible Officer: Roselyn S. Ocampo (Proprietor) Email Address: [e-mail]	Suspended as of 04 June 2015 AMO Notice No. 2017-316			Shipment of 1x40' Container Van No. TCNU7032900 STC: 1,879 Cartons Mosquito Coils, which arrived at this Port on February 05, 2014 on board the vessel XIU HE covered by B/L No. COAU7070395730	Section 2520 f & l (3,4, &5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and FDA rule and regulations (Lack of License to Operate and Certificate of Product Registration);
AMO Notice No. 2017-317	MICP 265-2015 10-20-2015 A/IG/20150708-101	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. 2017-317 (To be consolidated with AMO Notice No. 2017-241 and 2017-305)	Abdul Naim B. Riga Address: 2009 Dormitory Rm. 336 Recto, Brgy. 404 Zone 41, Sampaloc, Manila Email Address: [e-mail]	Suspended as of 23 Feb 2017	Shipment of 1,261 Packages Aluminum Window Frame being part of 2x40' Container Van Nos. MSKU4568782 & MSKU4812918 STC: 4,114 Packages Aluminum Window Frame and Wire Mesh, which arrived at this Port on July 07, 2015 on board the vessel DUMMY BARGE covered by B/L No. MCC821217 filed under Entry No. C-150385-15	Section 2503 in relation to Section 2530 (l) (3,4 and 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-318	MICP 268-2015 10-26-2015 A/EG/20150909-101	KRC ENTERPRISES Address: No. 8 Normal Road, Baliwasan, Zamboanga City Proprietor: Raul A. Canopin Email Address: [e-mail]	Expired as of 08 Sept 2016 AMO Notice No. 2017-318			Shipment of 1x40' Container Van No. MSKU1526485 STC: 108 Packages Photocopier, which arrived at this Port on board the vessel MARIT MAERSK covered by B/L No. 567317596 filed under Entry No. C0203784	Section 2503 in relation to 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and RA 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990) specifically DENR A.O. 1994-28;
AMO Notice No. 2017-319	MICP 273-2015 10-27-2015	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. 2017-319 (To be consolidated with AMO Notice No. 2017-248 and 2017-299)			Shipment of 2x40' Container Van Nos. DRYU9276287 & TCNU5260752 STC: 1,438 Cartons Cotton Buds, Tissue & General Merchandise, but found to Contain 70 Boxes Kettle "V-One" brand @ 24 pcs./box, 1,200 Bags @ 600 Bags/Container Refined Sugar "TRR Group" brand @ 50 kgs./bag (Product of Thailand), which arrived at this Port on June 25, 2015 on board the vessel CAPE FAWLEY covered by B/L No. EGLV149501578241	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. 2017-320	MICP 278-2015 10-29-2015 A/IG/20150220-116	RESPAWNABLE ENTERPRISES Address: 2103 World Trade Exchange Bldg. 215 Juan Luna St., Binondo, Manila Proprietor: Jubannie B. Berces Declared Principal Officer: Jubannie B. Berces (General Manager) Declared Responsible Officer: Jubannie B. Berces (General Manager) Email Address: [e-mail]	Suspended as of 12 May 2015 AMO Notice No. 2017-320			Shipment of 1x40' Container Van No. SITU9035880 STC: Tires, which arrived at this Port on August 16, 2015 on board the vessel NORTHERN GLEAM covered by B/L No. SITTKMN1411373	Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and DTI’s Letter of Instruction No. 1086 (banning the importation of used tires effective January 1, 1982), Central Bank Circular No. 1389, as amended , CMO No. 43-2014;
	MICP 279-2015 10-30-2015 A/IG/20150204-109	RESPAWNABLE ENTERPRISES -same-	-same-			Shipment of 1x40' Container Van No. TCNU7538143 STC: Tires, which arrived at this Port on September 14, 2015 on board the vessel APL BRISBANE covered by B/L No. APLU058395942	Section 2530 (f) &(l) (3,4,&5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, and DTI’s Letter of Instruction No. 1086 (banning the importation of used tires effective January 1, 1982), Central Bank Circular No. 1389, as amended , CMO No. 43-2014;
	MICP 292-2015 11-13-2015 A/IG/20150204-126	RESPAWNABLE ENTERPRISES -same-	-same-			Shipment of 1X40’ Container No. BMOU4907809 STC: 1,030 Packages Children’s Handbag “Colour” brand, Brakepad, Street Lamps, School Supplies, Stationary, but found to contain 452 Boxes of Assorted Medicines (5,120,000 Tablets Biogesic, Decolgen, Kremil-S, Tuseran Forte), 210 Bags (25kg/bag) Rice, various Motorcycle Spare Parts and other undeclared items, which arrived at this Port on January 24, 2015 on board the vessel SINOTRANS XIAMEN 1502S with Registry No. SIT0004-15 covered by BL No. SITSKMNGA00776D and declared under Entry No. C28656-15	R.A. 8293 Intellectual Property Rights (IPR) Law and section 2503 (misdeclaration) in relation to Section 2530 par. f & l (3,4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by R.A. 7651;
AMO Notice No. 2017-321	MICP 281-2015 10-30-2015 A/IG/20151015-103	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. 2017-321 (To be consolidated with AMO Notice No. 2017-241, 2017-305 and 2017-317)	Henry R. Villa Address: Unit E8, Dona Segundina Town Homes, Brgy. Putatan, Muntinlupa City Email Address: [e-mail]	Expired as of 23 Dec. 2015	Shipment of 1x20' Container Van No. MRKU8690354 STC: 6 Cartons SLAC Gaming Machine, which arrived at this Port on September 27, 2015 on board the vessel MSC LAURENCE 532S covered by B/L No. 8400256526A filed under Entry No. 232118-15	Section 101 (e) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-322	MICP 282-2015 11-02-2015 eA/EG/20150908-102	URANUS ENTERPRISES Address: 856, 14L, Alvarado St., Binondo, Manila Proprietor: Ritchie A. Montablan Declared Principal Officer: Ritchie A. Montablan (General Manager) Declared Responsible Officer: Ritchie A. Montablan (General Manager) Email Address: [e-mail]	Expired as of 05 Jan 2016 AMO Notice No. 2017-322			Shipment of 1x40' Container Van No. REGU5041361 STC: Casing Thermos and Gift Boxes, but found to contain Assorted brand of Mobile Phones, Tablets, Batteries, Chargers, Headsets, Red Wine and 792 Pieces of Vone, which arrived at this Port on September 07, 2015 on board the vessel SINO TRANS SHENZHEN covered by B/L No. HKGCB15010229	Section 2503 in relation to Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-323	MICP 283-2015 11-09-2015 A/IG/20141001-102	SEVEN SHORES IMPORT Address: 61 Muralla St., Intramuros, Manila Proprietor: Yvette Roxanne G. Orante Declared Principal Officer: Yvette Roxanne G. Orante (Proprietress) Declared Responsible Officer: Yvette Roxanne G. Orante (Proprietress) Email Address: [e-mail]	Expired as of 24 Sept 2016 AMO Notice No. 2017-323	CATHERINE C. SESCON Address: Blk. 81 Lot 25 Rose St. Zone 9 Brgy. Rizal Makati Email Address: [e-mail]	Active up to 07 June 2017	Shipment of 1X40’ Container No. TCNU7354640 STC: One (1) Unit Brand New 2015 model Chevrolet Suburban LTZ (Color Black) 8 Cylinder with VIN No. 1GNSKKKC2FR146451 and One (1) Unit Brand New 2015 Ford Mustang GT (Color Red) 8 Cylinder with VIN No. 1ZVBP8CF0E5245827, both made in USA, which arrived at this Port on September 11, 2014 on board the vessel EVER SAFETY 0728-047 with Registry No. EGP0071-14 covered by BL No. EGLV415410241486 and declared under Entry No. C-193916-14	Section 2530 par. l (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;
	MICP 284-2015 11-09-2015 A/IG/20141001-101	SEVEN SHORES IMPORT -same-	-same-	-same-	-same-	Shipment of 1X40’ Container No. MAGU5193123 STC: One (1) Unit Brand New Dodge Challenger (Color Black) 6 Cylinder with VIN No. 2C3CDYAG8EH225558 and One (1) Unit Brand New Chevrolet Camaro (Color White) 6 Cylinder with VIN No. 2G1FA1E3X9247161, both made in USA, which arrived at this Port on September 11, 2014 on board the vessel EVER SAFETY with Registry No. EGP0071-14 covered by BL No. EGLV415410241451 and declared under Entry No. C-193913-14	Section 2530 par. l (5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651, in relation to CMO 11-2014 item 8.c.;
AMO Notice No. 2017-324	MICP 285-2015 11-10-2015 A/IG/20150112-106	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. 2017-324 (To be consolidated with AMO Notice No. 2017-264, 2017-281, 2017-291 and 2017-302)			Shipment of 1X40’ Container No. FCIU8950355 STC: 1,121 Cartons Puffs Pads Preparation, Make-Up Preparation and Others, but found to contain 1,223 Cartons “Ashley Shine” brand Anti-Bacterial Refreshing Hand Wash, Anti-Bacterial Moisturizing Hand Wash, Anti-Bacterial Nourishing Hand Wash “A & W” brand Powder Cake Beauty Specialist, Eye Shadow, Change Lip Gloss, Lip Ice Chromatism Magic Lip Oil, Allure Lipstick and Plastic Shelves, which arrived at this Port on December 26, 2014, on board the vessel VICTORIA SCHULTE 14004S under Registry No. TSL0046-14 covered by B/L No. 712410073030 and declared under Entry No. C10566-15	Food and Drug Administration (FDA) rules and regulations (lack of License to Operate and Notification of Cosmetic Product) in relation to Section 2530 par. f & l (3, 4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
	MICP 286-2015 11-10-2015 A/IG/20150112-107	BLUE CHELSEA ENTERPRISES -same-	-same-			Shipment of 1X40’ Container No. CAIU8566911 STC: 1,209 Cartons Puffs Pads Preparation, Make-Up Preparation and Others, but found to contain 1,217 Cartons “Ashley Shine” brand Anti-Bacterial Refreshing Hand Wash, Anti-Bacterial Moisturizing Hand Wash, Anti-Bacterial Nourishing Hand Wash, Sleak Make-up Waterproof, Unstoppable Mascara 2 in 1 Multi-Function Base Make-up Foundation, Eyeliner Bright and “Sha Will” brand Make-up 2 Way Cake Foundation Powder Cake, Make-up Eyeshadow, Make-up Concealer and Plastic Shelves, which arrived at this Port on December 26, 2014, on board the vessel VICTORIA SCHULTE 14004S under Registry No. TSL0046-14 covered by B/L No. 712410070077 and declared under Entry No. C10579-15	Food and Drug Administration (FDA) rules and regulations (lack of License to Operate and Notification of Cosmetic Product) in relation to Section 2530 par. f & l (3, 4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651;
AMO Notice No. 2017-325	MICP 287-2015 11-10-2015 A/IG/20151021-105	SANFRED TRADING Address: Rm. 230 A Champ Bldg. Anda Circle Brgy. 650 Zone 068, Port Area Manila Proprietor: Alfredo C. Santos Declared Principal Officer: Alfredo C. Santos(General Manager) Declared Responsible Officer: Alfredo C. Santos(General Manager) Email Address: [e-mail]	Expired as of 25 February 2017 AMO Notice No. 2017-325	JAMER S. TANOG Address: 9-21 Nazareth, Cagayan De Oro City Email Address: [e-mail]	Active up to 07 June 2017	Shipment of 1X40’ Container No. TCNU9178663 STC: 1,800 Cartons Cotton Buds, Houseware (Wooden Fork & Spoon), but found to contain High Quality Mosquito Coil “Wawang Brand”, which arrived at this Port on October 21, 2015, on board the vessel MOGOK STAR under Registry No. CCL0029-15 covered by B/L No. COAU7070544540W and declared under Entry No. C-236591-15	Section 2503 in relation to 2530 par. f & l (3, 4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and violation of Food and Drugs Administration (FDA) rules and regulations (lack of License to Operate and Certificate of Product Registration from FDA);
	MICP 288-2015 11-10-2015 A/IG/20151021-107	SANFRED TRADING -same-	-same-	-same-	-same-	Shipment of 1X40’ Container No. GESU6555150 STC: 1,507 Cartons Cotton Buds, Houseware (Wooden Fork & Spoon), but found to contain 1,600 Cartons Assorted Scent Frogking Insecticide Aerosol “Wawang Brand”, which arrived at this Port on October 22, 2015, on board the vessel HANSA MAGDEBURG under Registry No. TSL0072-15 covered by B/L No. 712510189914 and declared under Entry No. C-236549-15	Section 2503 in relation to 2530 par. f & l (3, 4 & 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and violation of Food and Drugs Administration (FDA) rules and regulations (lack of License to Operate and Certificate of Product Registration from FDA);
AMO Notice No. 2017-326	MICP 293-2015 11-13-2015 A/IG/20150905-102	BERBA ENTERPRISES (AMENDED 12-16-2015) Address: 314 3F BF Condo Bldg. A. Soriano Ave., Cor. Solana St., Brgy. 655, Intramuros, Manila Proprietor: Oscar C. Berba Declared Principal Officer: Oscar C. Berba (Proprietor) Declared Responsible Officer: Oscar C. Berba (Proprietor) Email Address: [e-mail]	Expired as of 12 Jan 2017 AMO Notice No. 2017-326			Shipment of 2X20’ Container Nos. (CAIU8252124), CAIU2322939 & FCIU4724196 STC: 3,000 Cartons Grocery Items, but found to contain 1,824 Boxes @ 24cans/box (43,776tins) Pork Luncheon Meat “Chang Long” brand, which arrived at this Port on August 31, 2014 on board the vessel MERATUS JAVA with Registry No. SIC0093-14 covered by BL No. HDMUOUPH0493090	Section 2530 (f) and (l) (3, 4,& 5) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of valid Certificate of Product Registration and Certificate of Accreditation from National Meat Inspection Service (NMIS);
	MICP 304-2015 12-18-2015 A/IG/20150212-120	BERBA ENTERPRISES -same-	-same-			Shipment of 1x20' Container No. TCNU7567157 STC: 1,525 Catons Assorted Candies, which arrived at this Port on August 19, 2015 on board the vessel FSL SANTOS covered by B/L No. I328608465	Section 2530 (f) and (l) 5 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and lack of the required Certificate of Product Registration from the Food and Drug Administration (FDA);
AMO Notice No. 2017-327	MICP 294-2015 12-02-2015 LAW DIVISION	UNLIMITED EXCHANGE GLOBAL CORPORATION (UNEX) Address: 310 Baesa Road, Brgy. 158, District 1, Caloocan City Declared Major Stockholder: Crispina S. Tan Declared Principal Officer: Chrissie Diane S. Tan (Corporate Secretary) Declared Responsible Officer: Camille Margarett S. Tan (Accounting Manager) Email Address: [e-mail]	Expired as of 21 June 2016 AMO Notice No. 2017-327	Rowell P. Escalera Address: 29 Batis St., Bahay Toro, Quezon City Email Address: [e-mail]	Active as of 28 Dec 2017	Shipment of 250 Bags STC: Soya Milk Powder, which arrived at this Port on board the vessel LORRAINE V.15002S covered by B/L No. 75173*DM002SK120 and declared under Entry No. C194340	Section 2530 in relation to Section 101 (k) of the Tariff and Customs Code of the Philippines (TCCP), as amended, by R.A. 7651 and FDA MC No. 2013-032;
AMO Notice No. 2017-328	MICP 300-2015 12-15-2015 EA/EG/20150924-106	ALJA ENTERPRISES Address: Door 6, Blk. 42 Lot 6, Area G, Brgy. Citrus, Sapang Palay, SJDM, Bulacan Proprietor: Juan A. Labarda Declared Principal Officer: Juan A. Labarda (Proprietor) Declared Responsible Officer: Juan A. Labarda (Proprietor) Email Address: [e-mail]	Suspended as of 08 Jan 2016 AMO Notice No. 2017-328	Wilson G. Calamayan Address: Rm. 240 Padilla De Los Reyes Bldg., 232 Juan Luna, Binondo, Manila Email Address: [e-mail]	Active up to 18 May 2017	Shipment of 1x40' Container No. MAGU5620082 STC: Used Monitors and Computer Parts Accessories, which arrived at this Port on board the vessel HE JIN covered by B/L No. 210510764839/ HB/L No. CVLHKG2015001 and declared under Entry No. C218220	Section 2530 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651 and RA 6969 (Toxic Substances and Hazardous and Nuclear Waste Control Act of 1990) specifically DENR A.O. 1994-28 and 2013-22;
AMO Notice No. 2017-329	MICP 303-2015 12-18-2015 A/IG/20151123-111 (To be consolidated with AMO Notice No. 2017-279 and 2017-297)	TOUGH SAPPHIRE ENTERPRISES Address: 3350 Halang San Francisco, Binan, Laguna Proprietor: Ma. Cristina O. Belbes Declared Principal Officer: Ma. Cristina O. Beles (General Manager) Declared Responsible Officer: Ma. Cristina O. Beles (General Manager) Email Address: [e-mail]	Suspended as of 29 Jan 2016 AMO Notice No. 2017-329 (To be consolidated with AMO Notice No. 2017-279 and 2017-297)	Aslimah Hassan Mipantao Address: Phase 12 Blk. 40 Lot 27, package 3, Bagong Silang, Caloocan City Email Address: [e-mail]	Active up to 28 Nov 2017	Shipment of 72 Packages Fabrics "Mickey Mouse Sponge Bob" Cartoon Character printed part of 1x40' Container No. ECMU9612684 STC: 1,178 Packages Fabrics, which arrived at this Port on board the vessel PHILIPPA SCHULATE under Registry No. CNC0091 covered by B/L No. ASHY000659 and declared under Entry No. C264262-15	Section 2530 (f) and (l) 3,4 & 5 of the Tariff and Customs Code of the Philippines (TCCP), as amended, by RA 7651
AMO Notice No. 2017-330	MICP 001-14 1/3/2014 X-RAY	APO INTERNATIONAL TRADING Address: Rm. 421 FUBC Bldg. 413 Escolta St., Binondo, Manila Proprietor: Jackylyne B. Ferrer Declared Principal Officer: Jackylyne B. Ferrer (General Manager) Declared Responsible Officer: Jackylyne B. Ferrer (General Manager) Email Address: [e-mail]	Expired as of 27 Sept 2014 AMO Notice No. 2017-330	Salvador I. Labiano Jr. Address: 660 B Vicente Cruz St., Brgy. 441 Zone 44, Sampaloc, Manila Email Address: [e-mail]	Active up to 16 Jan 2018	Shipment of 1 x 40’ Contr. No. MOFU-0532960 STC; Water Gas Generator and Accessories but found to contain Twelve (12) Units Brand New Transformer (Pls. see Memo dated December 19, 2013) which arrived at this Port on November 15, 2013 on board the vessel MOL AQUA 0029s with Reg. No. MOL-0091 covered by BL No. MOLU-13702325120 and declared under Formal Entry No. C217898-2013.