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REVENUE COLLECTION MONITORING GROUPLEGAL SERVICE
ACCOUNT MANAGEMENT OFFICE
ACCREDITED IMPORTERS ISSUED WITHSHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATIONAGAINST SUSPENSION OF CUSTOMS ACCREDITATIONAs of 26 May 2017
Additional: AMO Case Nos. 2017-541 to 2017-570
Please refer to ‘IMPORTER/CONSIGNEE’ column.
Importer AMO Case No.
PORT / S.I. NO. IMPORTER/CONSIGNEE
CPRS STATUS
OF IMPORTE
R
CUSTOMS BROKER
CPRS STATUS
OF CUSTOMS BROKER
SEIZED SHIPMENT SPECIFIC VIOLATION
REMARKS
AMO Case No. 2017-541
MICP 077-20126-29-2012
HOUSE TECHNOLOGY INDUSTRIES, PTE. LTD.
Address: Block 25 C And D Phase IV, Expansion Area, PEZA, Rosario, Cavite
Declared Major Stockholder:Tadashi Yamazaki
Declared Principal Officer: Tadashi Yamazaki (President Agent)
Declared Responsible Officer:Agnes G. Gaa (Supervisor)
Email Address:[email protected]
Active up to 23 June 2017
AMO Case No. 2017-541
Filemon B. Aguillon
Address: Rm. 406 FEMII Bldg.., A. Soriano Ave., Intramuros, Manila
Email Address: [email protected]
Suspended as of 11 Aug. 2014
11 pcs. Spare Tire for Flat Bed (Used) part of 1 x 40’ Contr. No.NYKU-5618198 STC: Factory Supplies which arrived at this Port on June 17, 2012 on board the vessel ACX Pearl 0458, Reg. No. NYK-0046 under BL No. NYKS0096134188 and declared under Entry No. C-103828-2012.
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AMO Case No. 2017-542
MICP 081-20127-4-2012
PHILIPPINE SANITARY FITTINGS, INC.
Address: Block 5, Lot 9, Phase 1, FCIE Bo. Langkaan, Dasmariñas, Cavite
Declared Major Stockholder:Uzo Y. Hirose
Declared Principal Officer: Roger S. Marquez (Corporate Secretary)
Declared Responsible Officer:Rowena M. Tibayan (Admin Manager)
Email Address:[email protected]
Active up to 28 Dec 2017
AMO Case No. 2017-542
1 pallet Hydrochloric Acid and Sulfuric Acid part of 1 x 20’ Contr. No. CLHU-3473502 STC: 16 pkgs. Supplied Materials (8 pallets, 8 Steel Cases) which arrived at this Port on board the vessel MOL ATTRACTION S110 under BL No. A112008819 and declared under Transhipment Permit No. 30045-2012.
AMO Case No. 2017-543
MICP 085-20127-25-2012
STEEL ASIA MFG. CORP.
Address: 2/F, Bldg. 2, Bonifacio High St., Fort Bonifacio Global City, Taguig City
Declared Major Stockholder:Benjamin O. Yao
Declared Principal Officer: Benjamin O. Yao (President and Chief Executive)
Declared Responsible Officer:Davilo L. Valde (Shipping Manager)
Active up to 09 Sept. 2017
AMO Case No. 2017-543
Ronnie B. Cabangon
Address: 63A Howmart Rd., Baesa, Quezon City
Email Address: [email protected]
Active up to 25 April 2018
1 x 40’ Contr. No. EGLV7006688 STC: 1 Unit Used Komatsu Excavator and Bare which arrived at this Port on June 16, 2012 on board the vessel LT Genova V.0518-104W under BL No. EGLV-001200233619 and declared under Formal Entry No.102612-2012.
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Email Address:[email protected]
AMO Case No. 2017-544
MICP 086-20127-25-2012
NIPPON PAINT PHILS., INC.
Address: No. 4 Hologram St., Light Industry and Science Park 1, Cabuyao, Laguna
Declared Major Stockholder:Nippon Paint Holdings Company Ltd
Declared Principal Officer: Reynaldo U. Lim (President)
Declared Responsible Officer:Gerry S. Gervacio (Director)
Email Address:[email protected]
Active up to 18 Aug. 2017
AMO Case No. 2017-544
Michael C. Mertalla
Address: 386 Espiritu Cmpd., Ilaya St., Niog II, Bacoor, Cavite
Email Address: [email protected]
Active up to 07 Oct. 2017
1 x 110 kg. of Swancel HC ¼ part of 1 x 20’ Contr. No. TCKU-1880874 STC; 36 drums Swancel HC ¼ which arrived at this Port on June 1, 2012 on board the vessel MOL Adventure, Reg. No. MOL-0044 under BL No. A112008909 and declared under Entry No. C-91704-2012.
AMO Case No. 2017-545
MICP 087-2012
SHAGLANI TRADING CO.
Address: 15 Gov. F. Halili Ave., Turo, Bocaue, Bulacan
Declared Major Stockholder:Baljinder Singh
Declared Principal Officer: Baljinder Singh (General Manager)
Declared Responsible Officer:Baljinder Singh (General Manager)
Active up to 09 Nov. 2017
AMO Case No. 2017-545
Teresita S. Heradez
Address: Rm. 330 Padilla Delos Reyes Bldg., Juan Luna St., Binondo, Manila
Email Address: [email protected]
Active up to 08 June 2017
200 cartons Vetsgrogold contained in 1 x 20’ Contr. No. GATU-4460024 STC: 450 pks. Food Additives for Veterinary use which arrived at this Port on July 6, 2012 on board the vessel INDIA EXPRESS 017, Reg. No. WHL-0041 under BL No. 14520000862 and declared under Entry No. C-124499-2012.
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Email Address:[email protected]
AMO Case No. 2017-546
MICP 089-2012
LAMOIYAN CORPORATION
Address: Km. 15, West Service Rd., South Superhighway, Paranaque City
Declared Major Stockholder:Cecilio K. Pedro
Declared Principal Officer: Irene C. Pedro (Treasurer)
Declared Responsible Officer:Rosemarie V. Dayupay (Executive Vice President)
Email Address:[email protected]
Active up to 31 Aug. 2017
AMO Case No. 2017-546
2 pallets STC: Potassium Nitrate which arrived at this Port on May 10, 2012 on board the vessel NYK Remus V.017 Reg. No. WHL-0030 under BL No. 6310-0645-203.011
AMO Case No. 2017-547
MICP 091-20128-14-2012
ATLANTIC GULF & PACIFIC CO. OF MANILA, INC.
Address: AG and P SEZ PEZA Registration No. 0840, San Roque, Bauan, Batangas City
Declared Major Stockholder:Isidro A. Consunji
Declared Principal Officer: Albert D. Altura (President)
Declared Responsible Officer:Roberto S. Paglinawan
Active up to 02 July 2017
AMO Case No. 2017-547
(To be consolidated with AMO Case No. 2017-470)
30 pails Foster 90-66A (with 10-30% Toluene) and 30 Pails Foster 90-66B (with 5-10% Toluene) part of 1 x 20’ Contr. No. SITU- 2950190 STC: 10 pkgs. Foster 95-50 Flextra Sealant 600 Pail which arrived at this Port on board the vessel REVERENCE 1218S under BL No. JSL120627001.
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(VP Yard Services)
Email Address:[email protected]
AMO Case No. 2017-548
MICP 095-20128-31-2012
AGC FLAT GLASS PHILIPPINES, INC.
Address: ASEZ, 730 MH Del Pilar St., Pinagbuhatan, Pasig City
Declared Major Stockholder:Renato R. Ermita
Declared Principal Officer: Alexander C. Menguito (Vice President)
Declared Responsible Officer:Arzel F. Lapus (Manager)
Email Address:[email protected]
Active up to 27 Sept. 2017
AMO Case No. 2017-548
2 x 20’ Contr. Nos. IAAU-2681850 and XINU-1401204 STC: 40 bags Sodium Nitrate which arrived at this Port on April 14, 2012 on board the vessel MOL Attraction covered by BL No. MJMN9481564.
AMO Case No. 2017-549
MICP 097-20129-5-2012
FUTURE TRADE INT’L INC.
Address: 8014 Km., 18 West Service Road, Marcelo Green Village, Parañaque City
Declared Major Stockholder:Jesus Noel L. Sebastian
Declared Principal Officer: Willie S. Veridiano (Finance Manager)
Active up to 21 June 2017
AMO Case No. 2017-549
Andres M. Mayuga
Address: 106 P. Rosales St., Sta. Ana, Pateros, Metro Manila
Email Address: [email protected]
Active up to 10 Jan. 2018
1 x 20’ Contr. No. CLHU-3910264 STC: 800 cases Energy Drinks which arrived at this Port on May 9, 2012 on board the vessel Hyundai Singapore V045W covered by BL No. BOEGUSS0200058 and declared Entry No. C-77313-2012.
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Declared Responsible Officer:Jefferson A. Malandog (Importation Officer)
Email Address:[email protected]
AMO Case No. 2017-550
MICP 098-20129-10-2012
FLUID SOLUTIONS, INC.
Address: Unit 812 AIC Burgundy Empire Tower, ADB Ave. Cor. Sapphire and Garnet Rd., Pasig City
Declared Major Stockholder:Kerwin C. Tan
Declared Principal Officer: Brian C. Tan (General Manager)
Declared Responsible Officer:Rowena L. Vicencio (Office Supervisor)
Email Address:[email protected]
Active up to 10 Aug. 2017
AMO Case No. 2017-550
Leticia D. Jimenez
Address: 3/F Pairpags Center NAIA Cmpd., Pasay City
Email Address: [email protected]
Active up to 24 Feb. 2018
One (1) PAIL Glassflo 5000 which arrived at this Port on August 3, 2012 on board the vessel Resourceful V.377E covered by BL No. SESINMNL12070464 and declared Entry No. C-140680-2012.
AMO Case No. 2017-551
MICP 099-20129-17-2012
BRENNTAG INGREDIENTS, INC.
Address: 4th Floor, Builders Centre Bldg., 170 Salcedo St., Legaspi Village, Makati City
Declared Major Stockholder:Grace A. Raya
Declared Principal Officer: Cristilita C. Villanueva
Active up to 27 Sept. 2017
AMO Case No. 2017-551
Lorena M. Moriones
Address: Rm. 709 A, Multipacific Business Inc., Sta. Cruz, Manila
Email Address: [email protected]
Active up to 24 Jan. 2018
1 x 20’ Contr. No. BMOU-2076835 STC: 33 drums of PERCHLOROETHYLENE which arrived at this Port on July 30, 2012 on board the vessel Wan Hai 261 covered by BL No. 82500747 and declared Entry No. C-142799-2012.
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(Senior Finance Manager)
Declared Responsible Officer:Grace A. Raya (Managing Director)
Email Address:[email protected]
AMO Case No. 2017-552
MICP 103-20129-21-2012
KENNETH & MOCK DESIGNS, INC.
Address: 8 Mercury Ave., Bagumbayan, Quezon City
Declared Major Stockholder:Kenneth D. Lao
Declared Principal Officer: Kenneth D. Lao (President)
Declared Responsible Officer:Stephanie C. Delos Santos (EVP Finance)
Email Address:[email protected]
Active up to 31 Aug. 2017
AMO Case No. 2017-552
Noel P. David
Address: 2nd Floor Champ Bldg., Anda Circle, Port Area, Manila
Email Address: [email protected]
Active up to 24 Nov. 2017
2 x 20’ Contr. Nos. CMAU- 1935899 and CMAU- 1741810 STC: 871 pkgs. Hardware Items which arrived at this Port on board the vessel Cape Manuel covered by BL No. AHYX000538 and declared under Entry No. 152079--2012.
AMO Case No. 2017-553
MICP 104-20129-21-2012
GEM FOODS INTERNATIONAL INC.
Address: Unit 26 West Gate offices, CBD, Subic Bay Freeport Zone
Declared Major Stockholder:Gemma M. Perez
Active up to 07 July 2017
AMO Case No. 2017-553
5 x 20’ Contr. Nos. CAIU- 2717815, KKTU-7238863; KKTU- 7555050, PRSU- 2328575 and TRLU- 3817840 STC; THAILAND REFINED SUGAR which arrived at this Port on board the vessel Los Andes Bridge V.A031N
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Declared Principal Officer: Gemma M. Perez (General Manager)
Declared Responsible Officer:Gemma M. Perez (General Manager)
Email Address:[email protected]
covered by BL No. KKLUTH0502734.
AMO Case No. 2017-554
MICP 105-20129-24-2012
BLUE LAZER CORP.
Address: 178-B Del Monte Ave., Brgy. St. Peter I, Quezon City
Declared Major Stockholder:Casimiro O. David, Jr.
Declared Principal Officer: Mark lester I. David (Vice President)
Declared Responsible Officer:Dolores I. David (Chief Financial Officer)
Email Address:[email protected]
Active up to 14 Oct. 2017
AMO Case No. 2017-554
Raymundo E. Tablac
Address: B1 L5 blueridge St., Northwind Subd., Brgy. Nagkaisang Nayon, Novaliches, Quezon City
Email Address: [email protected]
Active up to 06 Feb. 2018
Four (4) bottles x 0.30 liters Shin EZ Pearl Liquid Shiny Red (with 30-35% Toluene) part of One (1) CRATE Auto Refinish Paints which arrived at this Port on September 9, 2012 from Malaysia on board the vessel Med pearl V.1228, Reg. No. MSK-0114 covered by BL No. LPKGMN06064-01 and declared under Entry No. 155563-2012.
AMO Case No. 2017-555
MICP 112-201210-10-2012
PROPHILE SOUND INDS., INC.
Address: Lot 10 Blk. 5 Phase II, CEPZA Rosario, Cavite City
Declared Major Stockholder:Pablo C. Tobiano
Active up to 24 Nov. 2017
AMO Case No. 2017-555
ZZ000019S- Adhesive SB-200H (30 kgs.) and ZZ0000165S-PRIMER J-66 part of Container No. GESU- 3633183 STC:13 pkgs. Loudspeaker
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Declared Principal Officer: Pablo C. Tobiano (President)
Declared Responsible Officer:Carlos L. Go (General Manager)
Email Address:[email protected]
Parts which arrived at this Port from Keelung, Taiwan on board the vessel Zim Chicago covered by BL No. KEEMAN129018 and declared under Transhipment Permit No. 49238-2012.
AMO Case No. 2017-556
MICP 118-201210-19-2012
JII MARKETING, INC.
Address: 3202 D. Tektite East Tower PSE Bldg., Ortigas Center, Pasig City
Declared Major Stockholder:Ki H. Kim
Declared Principal Officer: Ki H. Kim (Stockholder)
Declared Responsible Officer:Josephine C. Llemos (Office Admin)
Email Address:[email protected]
Active up to 13 Oct. 2017
AMO Case No. 2017-556
Rommel V. Magcamit
Address: 11847 Teresita St., Singalong, Manila
Email Address: [email protected]
Active up to 04 July 2017
3 x 20’ Contr. Nos. BMOU- 2828130, TCKU- 2981513and XINU- 1550403 STC: 3,676 pkgs. Chum ChurumSoju, Soju, Glass, Plastic Water jug, ash tray and apron which arrived at this Port from Korea on board the vessel SITC Kobe 1224S on August 1, 2012 with Reg. No. SIC-0060 covered by BL No. SITSK1224SBNM011 and declared under Entry No. C138194-2012.
AMO Case No. 2017-557
MICP 119-201210-19-2012
JUSISA TRADING
Address: Unit 1011 Midland Plaza Condo, M. Adriatico St., Brgy 669 Zone 72, Ermita, Manila
Proprietor: Juan S. Simborio, Jr.
Active up to 23 Mar 2018
AMO Case No. 2017-557
Cristina T. Samson
Address: 136 Balingasa St., Balintawak, Quezon City
Email Address:
Active up to 06 Oct 2017
1 x 20’ Contr. No. SNBU- 2152589 STC: 20 pallets Tanning Agent Basic Chromium Sulfate which arrived at this Port from Korea on board the vessel Isara Bhum on July 30, 2012 with Reg. No. SIT-
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Declared Principal Officer: Gilbert S. Simborio (Operation Manager Import)
Declared Responsible Officer:Didith P. Rogel (Finance Manager)
Email Address:[email protected]
(To be consolidated with AMO Case No. 2017-40, 293 and 461)
0039 covered by BL No. SNL2ZXPXA530010 and declared under Entry No. C130717-2012.
AMO Case No. 2017-558
MICP 127-201210-23-2012
LUCKY VERSION AUTO PARTS MACHINERIES
Address: 3401 F. Bautista St., Ugong, Valenzuela City
Proprietor: Juan Cater Carpina
Declared Principal Officer:Juan Cater Carpina (Proprietor)
Declared Responsible Officer:Juan Cater Carpina (Proprietor)
Email Address:[email protected]
Suspended as of 10 April 2017
AMO Case No. 2017-558
(To be consolidated with AMO Case No. 2017-098)
One (1) Unit USED Chassis with No. NHR55E-5545207Part of the shipment in Container Van No. HCMU- 9018232 STC: 301 UNPs (Hi-Cube) Used Replacement Auto Truck Parts which arrived at this Port from Japan on board the vessel Champion 0536-023W Reg. No. EGP- 0121 covered by BL No. EGLV 023200018913 and declared under Entry No. C-17736-2012.
AMO Case No. 2017-559
MICP 132-201211-13-2012
CLARK ELECTRIC DISTRIBUTION CORPORATION
Address: Bldg. N2830, Bayanihan St., Clark Freeport Zone
Declared Major Stockholder:Manila Electric Company
Active up to 10 March 2018
AMO Case No. 2017-559
3 paint Spray cans Omni-Pak Masket Blend EZ Touch(With 65% Acetone and 9% Methyl Ethyl Ketone) part of 1 x 40’ Contr. No. ZCSU-8492057 STC: Dead Tank Circuit Breaker which arrived at this Port
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Domestic
Declared Principal Officer: Leynes C. Fortunato (Chief Operating Officer)
Declared Responsible Officer:Maria Jennifer D. Vega(Acting Purchasing Supervisor)
Email Address:[email protected]
from United States on board the vessel MSC NEDERLAND with Reg. No. OPI- 0082 covered by BL No. 63259617208012A and declared under Transhipment Permit No. 5257-2012.
AMO Case No. 2017-560
MICP 138-201212-7-2012
UNITED MEDICAL SYSTEMS CORP.
Address: 5460 South Super H-way Cor. Gen. Macabulos, Bangkal, Makati City
Declared Major Stockholder:Jungi R. Fuerte
Declared Principal Officer: Jungi R. Fuerte (President)
Declared Responsible Officer:Isabel S. Cambri (Sales Representative)
Email Address:[email protected]
Active up to 12 Oct. 2017
AMO Case No. 2017-560
Erwina A. Atienza
Address: Rm. 706 BPI Bldg., Plaza Cervantes, Binondo, Manila
Email Address: [email protected]
Active up to 16 Jan. 2018
1 x 40’ Contr. No. CBHU- 8733304 STC: 55 pcs. of Beds and Equipment which arrived at this Port on board the vessel Cosco Kobe 013W, Reg. No. CCL-0044 covered by BL No. CHX 32672 and declared under Entry No.C-200765-12.
AMO Case No. 2017-561
Port of Cebu -04-2011
MAXIMA MACHINERIES INC.
Address: 871 Quezon Ave., Brgy. Sta. Cruz, Quezon City
Active up to 13 Oct. 2017
AMO Case
Four (4) Cases STC: Spare Parts for Mining Machineries which arrived on January 30, 2011 aboard the vessel Kota
Violation of Section 2503 of the Tariff and Customs Code of the Philippines
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Declared Major Stockholder:Yusuke Yamada
Declared Principal Officer: Hiroyasu Kondo (Executive Vice President)
Declared Responsible Officer:Albert A. Teh (Admin Manager)
Email Address:[email protected]
No. 2017-561
Hening covered by Bill of Lading No. 0010-0645-101.012 subject of Alert Order No. DC 01-02-03-2011
(TCCP), as amended.
AMO Case No. 2017-562
Port of Cebu-11-2011
AWC IMPORT & ASSEMBLER REBUILDER SHOP CORP.
Address: Sitio Canghang-at, brgy. Tawason, Mandaue City
Declared Major Stockholder:Ava D. Echevarre
Declared Principal Officer: Marc S. Echevarre (President)
Declared Responsible Officer:Marc S. Echevarre (President)
Email Address:[email protected]
Active up to 14 Sept. 2017
AMO Case No. 2017-562
Shipment of l x 40’ Container No. APHU 6377390 said to contain used truck replacement parts and used engine but was found One (1) unit Isuzu Elf, One (1) Unit chopped Mitsubishi “Pajero” and Three (3) units chopped Honda “Fit” filed under import entry C-12290-11.
Violation of E.O. 156 in relation to Section 2530 (f) of the Tariff and Customs Code of the Philippines (TCCP), as amended.
AMO Case No. 2017-563
Port of Cebu-20-2011
CEBU SUNTECH MANUFACTURING CORP.
Address: San Isidro, Talisay, Cebu
Active up to 03 Nov. 2017
AMO Case No. 2017-
Rachel S. Timtim
Address: Phase 2 Blk. 1 Lot No. 7, Deca Homes, Tungkil, Minglanilla, Cebu
Active up to 28 Sept. 2017
Cashew Paint Thinner C/#AB1 224 Liters (|Toluene) 40%-50%) and C/#B2 336 Liters Toluene) 10%-15%).
Violation – Section 2530 (f) of the TCCP and DDB Reg. No. 3, s 2003, implementing R.A. 9165.
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Declared Major Stockholder:Masao Mizuno
Declared Principal Officer: Junichi N. Kanda (President)
Declared Responsible Officer:Junichi N. Kanda (President)
Email Address:[email protected]
563Email Address: [email protected]
AMO Case No. 2017-564
Port of Cebu-21-2011
PHILIPPINE IINO CORPORATION
Address: Dinagyang St., MEZ II-SEZ, Basak, Lapu Lapu City
Declared Major Stockholder:Iino Mfg. Co. Ltd.
Declared Principal Officer: Sammuel C. Salazar (Production Engineering Director)
Declared Responsible Officer: Sammuel C. Salazar (Production Engineering Director)
Email Address:[email protected]
Active up to 03 Nov. 2017
AMO Case No. 2017-564
Two (2) Cans Liquid Packing Sealand No. 22
Section 2530 (f) of the TCCP, As amended, DBB Reg. No. 3, s 2003 Implementing RA 9165 otherwise known as Comprehensive Dangerous Drugs Act of 2002
AMO Case No. 2017-565
Port of Cebu-01-2012
CHEMTRUST INDUSTRIAL SALES, INC.
Address: 10 Se Jayme St., Paknaan, Mandaue City
Active up to 11 July 2017
AMO Case
Melodina O. Pepito
Address: Eastern Shipping Lines Bldg., M. Cuencio Ave. Cor.
Active up to 03 Feb. 2018
10 cartons (12 cans per cartons) GLV Cold Galvanizing Compound
Section 101 (k) and Section 2530 (f) of the TCCP and DDB Reg. No. 3, s. 2003
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Declared Major Stockholder:Ely H. ChuaWilliam H. ChuaGene H. Chua
Declared Principal Officer: Ely H. Chua (Vice President)
Declared Responsible Officer:Mirafe S. Cabale (Administrator)
Email Address:[email protected]
No. 2017-565
Magallanes St., Cebu City
Email Address: [email protected]
Implementing RA 9165 Otherwise known as the Comprehensive Dangerous Act of 2002.
AMO Case No. 2017-566
Port of Cebu-03-2012
SUB-SEE PHILS., INC.
Address: Bldg. 1, Cebu Yacht Club, Pusok, Lapu-Lapu City
Declared Major Stockholder:Capt. Jens A. Hansen
Declared Principal Officer: Atty. Allan Orvien P. Geotina (Corporate Secretary)
Declared Responsible Officer:Mildred V. Alcontin (Corporate Treasurer)
Email Address:[email protected]
Active up to 11 Oct. 2017
AMO Case No. 2017-566
MV Northern Queen (Ex Koyo Maru)
Failure to pay duties and taxes due including interests accruing thereto, upon expiry of its bare boat charter.
AMO Case No. 2017-567
Port of Cebu-16-2012
EASTERN COPPERFIELDS TRADING INC.
Address: Unit 220 Century
Active up to 07 Nov. 2017
Dennis M. Miano
Address: Room 201 Crown Bldg.,. NRA,
Expired as of 19 July 2014
One (1) pallet stc 30 cases Galvax Aerosols, 50101, 6 can per case & 2 cases rubber in can, 12
Section 101(k) and Section 2530 (f) of the TCCP, as amended and DDB
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Plaza Commercial Complex, Juana Osmeña St., Cebu City
Declared Major Stockholder:Jesus Antonio E. Frias
Declared Principal Officer: Maria Salome R. Frias (Finance Officer)
Declared Responsible Officer:Jesus Antonio E. Frias (Manager)
Email Address:[email protected]
AMO Case No. 2017-567
Mabolo, Cebu City
Email Address: [email protected]
cans per case Reg. No. 3m s. 2003, Implementing R.A. 9165 otherwise known as the Comprehensive Dangerous Drugs Act of 2002.
AMO Case No. 2017-568
Port of Cebu-20-2012
TAGANITO HPAL NICKEL CORPORATION
Address: Taganito Special Economic Zone, Brgy. Taganito, Claver, Surigao Del Norte
Declared Major Stockholder:Sumitomo Metal Mining Co. Ltd.
Declared Principal Officer: Takeshi Kubota (President)
Declared Responsible Officer:Hazel L. Villasenor (Logistics Officer)
Email Address:[email protected]
Active up to 30 March 2018
AMO Case No. 2017-568
Seven (7) Carboy 140 kgs Kurita-S-7653
Section 101 (k) and Section 2530 (f) Of the TCCP, as amended and DDB Reg. No. 3, s. 2003, Implementing RA 90165 otherwise known as the Comprehensive Dangerous Drug Act of 2002.
AMO Port of MURAMOTO AUDIO-VISUAL Active up to Shipment of 5 x 20’ Section 2503 of
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Case No. 2017-569
Cebu-22-2012
PHILIPPINES INC.
Address: Fourth St., Third Ave., Block D5, Mactan Economic Zone, Lapu Lapu
Declared Major Stockholder:Muramoto Industry Co. Ltd.
Declared Principal Officer: Shuji Muramoto (President)
Declared Responsible Officer:Kiyoshi Watabe (Operations Division Manager)Esperanza R. Jingco(Assistant Department Manager)
Email Address:[email protected]
26 April 2018
AMO Case No. 2017-569
Container Nos. TCKU1933927; TCKU3308831; TTNU1521700; TCKU3414601 And TCKU2809823 said to contain Sugar.
the TCCP, as amended
AMO Case No. 2017-570
Port of Cebu-23-2012
AJL SURPLUS & AUTO SUPPLY
Address: 32 V. Rama Ave., Brgy. Calamba, Cebu
Proprietor: Jean S. Lopez
Declared Principal Officer: Jean S. Lopez (Proprietor)
Declared Responsible Officer:Marjorie C. Lopez (Asst. Manager)
Email Address:[email protected]
Active up to 15 March 2018
AMO Case No. 2017-570
1x 40’ Container Van No. APHU6064056 Containing Undeclared 25 Pieces of Used Tires Attached to the Wheel Rims.
Prohibited under LOI No. 1086, in Violation of Section 2503, 2530 (f) In relation to the said LOI No. 1086, and Section 2530 (i) of the TCCP, As Amended.
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