BUREAU OF CUSTOMS

REVENUE COLLECTION MONITORING GROUP

Legal Service
Account Management Office

Customs Brokers Prohibited From Re-Activating Expired Customs Accreditation

Without Satisfactory Explanation Re WSD Issuance, with Importer concerned

Please refer to CUSTOMS BROKER column

CPRS SPECIFIC
S.I. NO. IMPORTER/CONSIGNEE CUSTOMS BROKER STATUS SEIZED SHIPMENT REMARKS
STATUS VIOLATION

POM 2011-014 ANCHORAGE INDENTURE IMPORT Expired as Eugenio B. Gardiola Expired as One hundred seven (107) cartons Section 2530 (f)
February 24, EXPORT of 17 Mar. of 25 June Ben 10, Barbie & Tom & Jerry of the TCCP as
2011 2011 Address: 166 16th St., cor 2014 Toys which are part of the amended, in
CIIS Address: 4050 ME Cagayan Valley Atlanta St., Port Area, shipment of 2x40 container relation to R. A.
Rd., Sta Rita, Guiguinto, Bulacan AMO Notice Manila van bearing Nos. SNBU8118257 & 8293, otherwise
No. 2017- AMO Notice SNTU8018529 stc: 699 cartons known as the
Proprietor: 015 Email Address: No. 2017- Assorted Toys which arrived on Intellectual
Rolando S. Lopez eugeniogardiola@gmail.co 004B February 01, 2011 from China Property Law.
m on board S/S SINOTRANS
Declared Principal Officer: SHENAHEN, Reg. No. SIT004
Rolando S. Lopez ( Manager) under B/L No. SNLYSWPL000061
and covered by Entry No. C-
Declared Responsible Officer: 13715.
Rolando S. Lopez (Manager)

Email Address:
cbjohnminas@yahoo.com

POM 2011-017 ASSEMBLEX IMPORT and TRADING Expired as Kenneth L. Quial Expired as 1x40 Contr. Van No. T Section 2503 in
March 08, 2011 of 1 April of 4 March GHU8418669 stc: 2,980 pkgs. of relation to
Customs X-Ray Address: 2454 Summerlin Bldg., 2012 Address: Matab-Ang, Day 2014 Hardware Items, which arrived Section 2530 of
Inspection F.B. Harrizon, Brgy 70, Pasay City As, Cordova, Cebu from China on 15 December the TCCP, as
Project AMO Notice 2010 on board S/SBEI HAI amended.
 Proprietor:
Felix J. Jovito
Declared Principal Officer:
Felix J. Jovito (Gen Manager)
No. 2017- Email Address: AMO Notice 1022S, Reg. No. MES-0033,
018 kenneth_quial@yahoo.co No. 2017- under B/L No. MCBB1022ss050
m 007B covered by Entry No. C-137018

Declared Responsible Officer:

Felix J. Jovito (Gen Manager)

Email Address:
iassemblex@yahoo.com

POM 2011-034 ANJUMAY PHILIPPINES, INC. Expires as Gonzalo S. Planas Expired as Thirty Six (36) pkgs. of Air Section 2503
April 14, 2011 of 8 Oct. of 5 Mar. Conditioner and Spare Parts which and Section
POM Address: 2533 Madre Perla St., San 2011 Address: 2014 arrived from Hongkong on board 2530 of the
Andres Bukid, Manila Rm. 404 CHAMP Bldg., vessel VLADIVOSTOR V. TCCP, as
AMO Notice Anda Circle AMO Notice VDVS110058, with Registry No. amended.
Declared Major Stockholder: No. 2017- Bonifacio Drive, Port Area No. 2017- TSL-0012-11 under B. L. No.
Zosimo S. Sacdalan 027 Manila 011B GLSDL1103179, covered b y Entry
No. C-32644-11.
Declared Principal Officer: Email Address:
Zosimo S. Sacdalan (President) pcbapi@yahoo.com

Declared Responsible Officer:

Zosimo S. Sacdalan (President)

Email Address:
Fujiair_airconditioner@yahoo.com

POM 2012-101 BCBJR ENTERPRISES Expired as Gerald R. Bermio Expired as 1x20container van bearing Section 2503
September 24, of 11 Jan. of 01 Mar. Container No. TSLU0527270 stc: and Section
2012 Address: B23 L1 B. Bautista cor 2014 Address: 2013 Led Light Diodes with Plastic 2530 (f) of the
POM Sampaguita ST Maligaya Subd., 5413 Curie St., Brgy. Handle which arrived from China TCCP, as
Novaliches, Quezon City AMO Notice Palanan, Makati City AMO Notice on board S/S SVENDBORG amended, in
No. 2017- No. 2017- STRAIT, under B/L No. relation to
 100 Email Address: 039B OLMNL12071937, covered by Entry Section 3602 of
Proprietor: Benigno C. Bagares Jr brokercprs@yahoo.com No. C-97351-12 the same Code.

Declared Principal Officer:

Benigno C. Bagares Jr (Proprietor)

Declared Responsible Officer:

Benigno C. Bagares Jr (Proprietor)

Email Address:
bagaresjunjun@yahoo.com

POM 2011-009 BLUEHARBOR COMMERCIAL -same- -same -same- 1 x40 Contr. Van No. Section 2503
February 10, INCORPORATED GVDU5001567 stc 398 pkgs. and Section 101,
2011 Bed Sheets which arrived from in relation to
X-ray -same- China on 29 October 2010 on Section 2530 of
board S/S SONG YUN HE, Reg. the TCCP, as
No. 00151/S, under B/L No. amended.
COSU6008212260 covered by
Entry No. C-112878.

POM 2012-070 CENTURY CITY DEVELOPMENT Active up Reymund L. Gicaraya Expired as1x20contasiner bearing Container Section 3601
June 01, 2012 CORP. to 29 July of 18 Feb.Van No. IPXU3314094 stc: and 3602 in
2017 Address: 2016 Polyester Shaggy Rugs which relation to
Address: 21/F Pacific Star Bldg., MIA Road, Pasay City arrived from China on May 06, Section 2503
Sen Gil Puyat Ave cor Makati Ave, AMO Notice 2012 on board S/S QI YUN HE and Section
Makati City Email Address: No. 2017- V.0033E, with Registry No. 2530 of the
reymund_gicaraya@yahoo 033B HSC0014 under B/L No. TCCP, as
Declared Major Stockholder: .com KMTCXGG304648 covered by Entry amended.
Carlos Benedict K. Rivilla IV No. C-52953-2012.

Declared Principal Officer:

Rafael G. Yaptinchay
(Corporate Treasurer)

Declared Responsible Officer:

 Ferdinand G. Capati
(Procurement Head)

Email Address:
cbrivilla@century-properties.com

POM 2012-092 CHARMA ENTERPRISES Expired as Joseph Spencer R. Lopez Expired as All articles infringing on the Section 101,
August 03, of 23 June Address: Pier 6, NRA of 10 Oct. Trademarks/Tradenames of Section 2503
2012 Address: Rm 310 CROWN Bldg., 2013 Osmena Blvd., Mabolo, 2012 Havaianas, Levis, Lee, Armani and Section
IG NRA Mabolo, Cebu City Cebu and Nike found in the attached 2530 (f) & (l) 3,
AMO Notice AMO Notice Officers-On-Case Report, and 348 4 & 5 of the
Proprietor: Charish T. Magdali No. 2017- Email Address: No. 2017- boxes of Canned Goods which are TCCP, as
095 jo_zip830@yahoo.com 037B part of 2x40container van amended, in
Declared Principal Officer: shipment bearing Container Nos. relation to R. A.
Charish T. Magdali (Gen Manager) SNBU8167930 and TGHU6450640 8293,
stc: 2,291 pkgs. Household Department of
Declared Responsible Officer: Items, which arrived on March 12, Agriculture/Bure
2012 from China on board S/S au of Animal
Gina M. Medalle (Supervisor)
SINOTRANS, with Registry No. Industry and
SIT0014-12 covered by B/L No. Food and Drug
Email Address:
SNL2QZPL000269, and declared Administration
charma_ent@yahoo.com under Entry No. C-26690-12. rules and
regulations.

POM 2011-049 CASSA TRADING Expired as Cesar A. Ebora Expired as 1 x 40 Contr. Van bearing No.
May 17, 2011 of 5 May of 28 Feb. WHLU5408043 stc: 1,964 Section 2503
IG Address: 011 Bagbag, Tanuan City 2011 Address: 2014 cartons Electric Fan which and Section
No. 16 Camphor Road arrived on November 23, 2010 2530 (f) & (l) 3,
Proprietor: Nilo A. Linga AMO Notice Wood Estate Village 2 from on board S/SWAN HAI 4 & 5 of the
No. 2017- Molino, Bacoor City AMO Notice V.265S135, with Registry No. TCCP, as
Declared Principal Officer: 032 Cavite No. 2017- WHL0077-10 under B/L No. amended, in
Nilo A. Linga (Proprietor) 013B 0300009982MNL02 covered by relation to R. A.
Email Address: Entry No. C-127996-2010. 8293.
Declared Responsible Officer: cesar_ebora@yahoo.com
Nilo A. Linga (Proprietor)

Email Address:
mas_transport@ymail.com
POM 2012-080 CFS SUPREME CASING CORP. Expired as Stanley B. Garbosa Expired as Four (4) barrels Hog Casing which Section 2530 (f)
July 10, 2012 of 08 Nov. of 22 Mar. are part of the shipment of of the TCCP, as
FED Address: B1 L52B BF Martinville 2013 Address: 2016 1x20container bearing Container amended, in
Subd. Canaynay Rd., Manuyo Dos, B10 L4 P4 Sea Lavander Van No. ZIMU1162561 stc: 66 relation to
Las Pinas City AMO Notice St. Villa De Primarosa AMO Notice barrels of Hog Casing which Department of
No. 2017- Brgy. Buhay na Tubig No. 2017- arrived on March 30, 2012 from Agriculture
Declared Major Stockholder: 088 Cavite 034B U. S. A. on board S/S Dalian Administrative
Norman C. Lozano Express V. 71W, with Registry Order 15-2000
Email Address: No. OPI0049, under B/L No.
Declared Principal Officer: stan_garbosa@yahoo.com SEAMNS2872601D, covered by
Norman C. Lozano (President) Entry No. C-71923-2012.

Declared Responsible Officer:

Aurea C. Lozano (Accnt Mngr./
Importation In-charge)

Email Address:
cfssupreme@smartbro.net

POM 2012-129 CIRCLE SQUARE INTERNATIONAL Suspended Rosemarie S. Arciaga Expired as Undeclared items per the Section 2503
December 06, MARKET as of 06 of 21 Jul. Discrepancy Report of COOIII and Section
2012 June 2013 Address: 196 San 2016 Dennis Resuta which are part of 2530 (f) & (l) 3,
IG Address: Rm 412 FEMII Bldg., A. Guillermo St., Putatan, the shipment of 1 x 40 container 4 & 5 of the
Soriano Ave Muntinlupa City AMO Notice bearing Container Van No. TCCP, as
Intramuros, Manila No. 2017- WHLU5202345 stc: 611 pkgs. amended.
Email Address: 049B Household Items (Wearing
Proprietor: Renato E. Esteban cb.rosemarie@yahoo.com Apparel) which arrived from
AMO Notice China on 17 October 2012 on
Declared Principal Officer: No. 2017- board S/SWAN HAI, with
Renato E. Esteban (Gen Manager) 113 Registry No. WHL0063-12, under
B/L No. 0222B25179, covered by
Declared Responsible Officer: Entry No. C-121417-2012.
Renato E. Esteban (Gen Manager)

Email Address:
 ara_mhira@yahoo.com

POM 2012-129- CIRCLE SQUAREINTERNATIONAL -same- -same- -same- Undeclared items per the Section 2503
A MARKET Discrepancy Report of COO III and Section
December 06, Dennis Resuta which are part of 2530 (f) & (l) 3,
2012 -same- the shipment of 1 x 40 container 4 & 5 of the
IG bearing Container Van No. TCCP, as
TCLU5238197 stc : 488 pkgs. amended.
Household Items (Wearing
Apparel) which arrived from
China on 17 October 2012 on
board S/SWAN HAI, with
Registry No. WHL0063-12 , under
B/L No. 0222B25175, covered by
Entry No. C-121418-2012.

POM 2011-054 CREN TRADING Suspended Gerardo E. Del Rosario Suspended 1x20 Container bearing Container Section 2503
May 23, 2011 as of 21 as of 11 Van No. GVCU2125540 stc: 64 and Section
CIIS Address: 2/f M Bldg., 498 Quezon Feb. 2011 Aug 2014 pkgs. Filter Cloth Non-Woven 2530 (f) and (l)
Blvd., Quiapo Manila Address: Filtration Media which arrived from 5 of the TCCP,
AMO Notice Rm 118 G/F, Mercantile China on board S/SSITC KOBE, as amended.
Proprietor: No. 2017- Insurance Bldg., Gen. AMO Notice with Registry No. SIC0011-11,
Aiza M. Makig-Angay 035 Luna St., Intramuros No. 2017- under B/L No. FLN11010127 and
Manila 015B covered by Entry No. C-16876-11.
Declared Principal Officer:
Aiza M. Makig-Angay (Proprietor) Email Address:
gerrydel_rosario@yahoo.c
Declared Responsible Officer: om
Aiza M. Makig-Angay (Proprietor)

Email Address:
aizamakigangay@yahoo.com

POM 2012-019 DENN Z TRADING Expired as Gonzalo S. Planas Expires as Ninety Eight (98) boxes Foot Section 2503
31 January of 29 June of 5 Mar. Massager Pulse Belt which and Section
2012 Address: 75 Purok 2, Soro-Soro, 2012 Address: 2014 arrived from Korea on November 2530 (f) of the
FED-POM Binan, Laguna Rm 404 CHAMP Bldg., 20, 2011 on board S/S HANJIN TCCP, as
AMO Notice Anda Circle, Bonifacio AMO Notice JEBEL ALI V. 009W, with Registry amended
Proprietor: Jose Dennis L. Paladio No. 2017- Drive, Port Area No. 2017- No. HSC0034, under B/L
052 Manila 021B No.SUN11110292 covered by Entry
Email Address: No. C-3978-2012
ariellcb@yahoo.com Email Address:
pcbapi@yahoo.com

POM 2012-069 EQUATOR ENTERPRISES Suspended Roberto P. Taguimacon Expired as 3x40container bearing Container Section 2503 in
May 30, 2012 as of 24 of 23 Sept.Van Nos.SNBU8114210, relation to
REACT Address: 4117 Que Grande St., Oct. 2012 Address: 2015 SNBU8129457 and SNBU8175344 Section 2530 (f)
Ugong, Valenzuela City 9766 Liwanag St., Gat. stc: Houseware-Hook, Footwear & (i) of the
AMO Notice Mendoza., Paraaque City AMO Notice covered by B/L No. TCCP, as
Proprietor: Abigail E. Serano No. 2017- No. 2017- SNL2QZPL0003821 declared under amended, in
085 Email Address: 032B Entry No. C-36336-2012. relation to CAO
Declared Principal Officer: rptaguimacon@yahoo.co No. 8-2007 and
Abigail E. Serano (Gen Manager) m R. A. No. 8293.

Declared Responsible Officer:

Abigail E. Serano (Gen Manager)

Email Address:
aes.equator@ymail.com

2012-122 EMMANDILYNN C. PHY Expired as Ariel N. Abagat Suspended One (1) Unit Used Auto, Model Section 2530 (f) Once-a-year
November 13, of 25 Oct. as of 11 2007 Chrysler PT Cruiser SUV with of the TCCP, as Importer
2012 Address: 89 M. Cuenca St., Sta. 2013 Address: 8 San Nicasio St Aug 2014 VIN-3A4FY48B17T617595, which amended, in
FED Mesa Heights Quezon City Gulod, Novaliches, arrived from Vancouver, Canada on relation to E. O.
Quezon City board S/S DALIAN EXPRESS No. 156
Email Address: AMO Notice AMO Notice V.73W, with Registry No. OPI-
lynphy_830@yahoo.com No. 2017- Email Address: No. 2017- 055, under B/L No.
110 newpcbapi@gmail.com 046B ZIMUTRT0036661, covered by
Entry No. C-125967-2012.

POM 2011-016 E. T. S. MARINE TRADING Expired as Florita R. Ronolo Expired as Seven (7) cartons Swordfish Section 2503
March 07, 2011 of 23 April of 11 Aug. and Two (2) cartons Assorted and Section 101,
Customs X-Ray Address: 402 AMIJI Mansion, 6th 2013 Address: Rm. 458 4/F 2014 Fish which are part of the in relation to
Inspection Ave., Grace Park, Caloocan City REGINA Bldg, Escolta St., shipment of 1 x 40 Contr. Van. Section 2530 of
Project AMO Notice Binondo, Manila No. EISU5686357 stc: 2,750 the TCCP, as
Proprietor: No. 2017- AMO Notice Cartons Frozen Mackerel, which amended.
Evelyn T. Suriaga 016 Email Address: No. 2017- arrived on March 01, 2011 from
frr_08@yahoo.com 006B China on board S/S ITAL
Declared Principal Officer: FULGIDA V.548W, with Registry
Evelyn T. Suriaga (Proprietor) No. EGP-0018, under B/L
No.CHN11003092 covered by Entry
Declared Responsible Officer: No. C-22352-2011.
Evelyn T. Suriaga (Proprietor)

Email Address:
etsmarinetrading@yahoo.com.ph

POM 2011-062 EXPRESS MERCHANT TRADING Expired as -same- -same- Ninety Two (92) pkgs. of Aluminum Section 2503
June 02, 2011 of 19 July Suspended Platform which arrived and Section
POM Address: Rm 400 Burke Bldg, 2011 on March 11, 2011 from China on 2530 (f) in
Burke St., Binondo Manila board S/STRIUMPH 1110S, with relation to
AMO Notice Registry No. SIC0019-11, under Section 3601
Proprietor: No. 2017- B/L No. GXSAG11036251 covered and Section
Edwin V. Abia 037 by Entry No. C-33645-2011. 3602 of the
TCCP, as
Declared Principal Officer: amended
Edwin V. Abia
(Proprietor)

Declared Responsible Officer:

Edwin V. Abia
(Proprietor)

Email Address:
mas_transport@ymail.com

POM 2012-030 E. D. G. ENTERPRISES Expired as Lemuel L. Garcia Expired as 1x40 container bearing Container Section 101 (k) ,
February 10, of 14 Feb. of 5 Aug. Van No. WHLU5154904 stc: Section 2503
2012 Address: Rm. 01 Laiko Bldg., 2012 Address: 2015 Machine Components but found and Section
 Cabildo St., Intramuros Manila Rm 203 CHAMP Bldg to actually contain undeclared 2530 (f) & (l)-3,
AMO Notice Port Area, Manila AMO Notice various Laboratory Equipment and 4 & 5 of the
Gen Manager: Anabelle C. Esteban No. 2017- No. 2017- Chemicals used in the TCCP, as
057 Email Address: 025B manufacture of illegal drugs amended, in
Email Address: Llg.customsbrok@yahoo.c which arrived on January 20, relation to
om.ph 2012 from China on board S/S Republic Act
SHI GANG 318/E667, Registry 9165.
No. WHL0005-12, under B/L
No. 0241A35522, covered by
Entry No. C-11690-2012.

POM 2012-001 F. E. C. TRADING Expired as Jeric T. Reyes Expired as 1 x 40 container bearing Container Section 2503
January 03, of 16 Nov. of 29 AprilNo. WHLU5122430 stc: 27pcs. and Section
2012 Address: Unit 2610 BSA Tower, 2011 2014 Used Replacement Parts but 2530 (f) and (l) -
Deputy 108 Legaspi St. Legaspi Village, Address: 154 Patio Tironia found to contain sixteen (16) Mini 5 of the TCCP,
Commissioner Makati City AMO Notice Subdivisions AMO Notice Cooper Bodies (Including cabs as amended, in
EG No. 2017- Malagasang 2, Imus City No. 2017- and body shell) which arrived relation to E. O.
Proprietor: Francisco Edward L. 044 Cavite 017B from Japan on board S/S KING No. 156
Claudio BRIAN V.S008, Registry No.
Email Address: WHL0080-11, under B/L
Email Address: jtr_lcb4028@yahoo.com No.015A31442 covered by Entry
ariellcb@yahoo.com No. C-117538.

POM 2012-012 GLOBAL WELLTRADE TRADING Expired as -same- -same- 1x40 container bearing Container Section 2503
25-Jan-2012 CO. of 07 Mar. No. WHLU5228606 stc: 321 and Section
EG 2012 Assorted Garments which arrived 2530 (f) and (l)-
Address: Rm.414 Champ Bldg., on December 07, 2011, from 3, 4 and 5 of the
Anda Circle Bonifacio Drive, Port AMO Notice Hongkong on board the vessel Tariff and
Area, Manila No. 2017- "WAN HAI" with Registry No. WHL- Customs Code,
049 0090-11 under B/L No. as amended, in
Declared Major Stockholders: 0221B36137, covered by Entry No. relation to R.A.
Marlyn T. Anunciacion C-135287. 4653.
Nonette T. Calpito

Declared Principal Officer:

Marlyn T. Anunciacion (Partner)
Nonette T. Calpito (Partner)
 Carlos A. Torres (Partner)

Declared Responsible Officer:

Marlyn T. Anunciacion (Partner)
Nonette T. Calpito (Partner)

Email Address:
everich.logistics@hotmail.com

POM 2011-025 GOLDWARE MARKETING Expired as Eduardo C. Dio, Jr. Expired as 5 x 20 Contr. Van bearing Section 2503 in
April 29, 2011 of 08 Nov. of 3 March Nos. CAXU6908431, relation to
EG Address: 9002 National Highway, 2011 Address: 2012 CBHU3251866, CAXU3107660, Section 2530 (f)
Gen Malvar St., Tubigan, Bian, 468 Maingat St., PH. IV IPXU3366729 and TGHU2413459 & (l) of the
Laguna AMO Notice CAA Compound, Las Pinas AMO Notice stc: 7,000 pkgs. Ceramic Tiles TCCP, as
No. 2017- City No. 2017- which arrived from China on amended, and
Proprietor: Oscar M. Fernandez 023 010B February 28, 2011 on board the imposition of
Email Address: S/SEMPRESS HEAVEN V.171S, fine on the
Declared Principal Officer: ec_diojr@yahoo.com with Registry No. CCL-0012-11 carrying vessel
Oscar M. Fernandez (GenManager) under B/L No. COSU-6029731440 pursuant to
covered by Entry No. C-21632-11. Section 2523 of
Declared Responsible Officer: the same Code.
Oscar M. Fernandez (GenManager)

Email Address:
gold_ware@yahoo.com

POM 2012-013 GLOBAL WELLTRADE TRADING -same- -same- -same- 2x40 containers bearing Container Section 2503
25-Jan-2012 CO. Nos. WHLU5192777 & and Section
EG WHLU5499228 stc: 640 Assorted 2530 (f) and (l)-
-same- Garments which arrived on 3, 4 and 5 of the
December 07, 2011 from Tariff and
Hongkong on board the S/S "WAN Customs Code,
HAI" with Registry No. WHL0090- as amended, in
11 under B/L No. 0221B31292 relation to R.A.
covered by Entry No. C-135296. 4653.
POM 2012-123 HEXA TRADING Expired as Remedios P. Lopez Expired as 2x40container bearing Container Section 2503
November 19, of 08 Jun. of 18 Feb. Van Nos. SNHU8010120 and and Section
2012 Address: Rm. 220 AB Regina Bldg., 2013 Address: Rm 220A Regina 2016 TCLU1080842 stc: 5.600 cartons 2530 (f) 3, 4 & 5
FED Escolta, Manila Bldg. Escolta, Manila Frozen Mackerel, Peking Duck and of the TCCP, as
AMO Notice AMO Notice Pigeon, which arrived on October amended, in
Proprietor: Miguel M. Villamor No. 2017- Email Address: No. 2017- 15, 2012 from China on board S/S relation to
111 vicky_calanog@yahoo.co 047B SINOTRANS SHENZHEN V.1241S, Memorandum
Declared Principal Officer: m with Registry No. SIT0058-12, Order No. 5
Miguel M. Villamor (Gen Manager) under B/L No. SNL2XMPL008503 Series of 2004 of
covered by Entry No. C-119879-12. the Department
Declared Responsible Officer: of Agriculture.
Miguel M. Villamor (Gen Manager)

Email Address:
vicky_calanog@yahoo.com

POM 2012-011 HERITAGE ASIA-INTL. PRODUCTS Expired as Janneth M. Pasia Expired as 1x40 container bearing Container Section 2503
25-Jan-2012 TRADING CO. of 26 June of 31 Aug. No. TGHU9394427 stc: 320 cartons and Section
EG 2012 2012 Assorted Garments which arrived 2530 (f) and (l) -
Address: 414A Champ Bldg., Anda Address: on November 24, 2011 from 3, 4 and 5 of the
Circle Bonifacio Drive, Port Area, AMO Notice 60 MA. Clara St. 4th Ave. AMO Notice Hongkong on board the vessel "TS Tariff and
Manila No. 2017- Grace Park, Caloocan City No. 2017- SHENZHEN", with Registry No. Customs Code,
048 019B TSL-0049-11 under B/L No. as amended, in
Declared Major Stockholders: Email Address: 210101723894 covered by Entry relation to R.A.
Ildefonso B. Malagonio jydekei@yahoo.com No. C-129830. 4653.
Rosemarie D. Avila

Declared Principal Officer:

Ildefonso B. Malagonio (Partner)
Rosemarie D. Avila (Partner)
 Declared Responsible Officer:
Ildefonso B. Malagonio (Partner)
Janneth M. Pasia (Import
Coordinator)

Email Address:
jydekei@yahoo.com

POM 2012-016 HARAGAN AUTO CENTER Active up Juvylyn R. Jamer Expired as One (1) Brand New Lamborghini Section 2503
30-Jan-2012 to 5 Dec. of 20 May 5.21L, Cylinder Gasoline with and Section
Address: 2038 A. Sisa St. cor. 2012 Address: 2014 Chassis No. ZHWGE71J7CLA11265 2530 (f) of the
Retiro St., Zone 049, Sampaloc Rm 330 REGINA Bldg which arrived from the United Arab TCCP, as
Manila AMO Notice Escolta, Manila Emirates on board WAN HAI amended
No. 2017- 602with Registry No. WHL0084,
Proprietor: Ronald Allan Bejasa 050 Email Address: AMO Notice under B/L No. 1191A12669 covered
jrjamer@yahoo.com No. 2017- by Entry No. C-141452-2011.
Declared Principal Officer: 020B
Ronald Allan Bejasa (Proprietor)

Declared Responsible Officer:

Ronald Allan Bejasa (Proprietor)

Email Address:
accreditationj@yahoo.com

POM 2012-017 HARAGAN AUTO CENTER -same- -same- -same- Brand New Ferrari with Section 2503
30-Jan-2012 Chassis No. ZFF67NHT080176715 and Section
Formal Entry -same- 4.5L 8 cylinder gasoline. which 2530 (f) of the
Division arrived from United Arab Emirates TCCP, as
on November 18, 2011 on board amended
S/S WAN HAI V. S223, with
Registry No.WHL0086 under B/L
No.1191A13733 covered by Entry
No. C-141455-2012.
POM 2012-119 HANUL WORLD WIDE INC. Active up Rey P. Paghasian Expired as Fifteen (15) cartons Dried Fish Section 2503
October 30, to 25 Jan. of 28 Aug. which are part of the shipment and Section
2012 Address: G/F Azotea De Bel-Air 2017 Address: Rm 416 B. 2013 of 1x20container bearing 2530 (f) of the
Bldg., Polaris cor. Felipe St., Regina Bldg., Binondo, Container Van No. KMTU5001158 TCCP, as
Poblacion, Makati City Escolta, Manila AMO Notice stc: 3,267 ctns. Kimchi and amended.
No. 2017- Korean commodities which
Declared Major Stockholder: Email Address: 044B arrived from Korea on board
Sung H. Kim rppbrokerage@gmail.com S/S HANJIN CHENNAI V.
0010W, with
Declared Principal Officer: Registry No. HSC-0037-12, under
Loui Jane R. Francisco B/L No. YLLCMNL-121010 covered
(Financial Officer) by Entry No. C-120696-12.

Declared Responsible Officer:

Loui Jane R. Francisco
(Financial Officer)

Email Address:
hanulworldwideinc@gmail.com

POM 2012-051 IMAX HARBOR INTL. TRADING Expired as Roger M. Permejo Expired as Counterfeit Medicine and Articles Section 101,
April 03, 2012 CORPORATION of 10 Nov. of 10 Apr. bearing Infringing Trademarks/ Section 2503
IG 2012 Address: B1 L34 Alabama 2014 Tradenames found as enumerated and Section
Address: Unit 4 2/F, PYF Bldg., 876 St Springville Meadows 1 in the attached Officer-On-Case 2530 (f) & (l) -3,
Apacible St., Ermita Manila AMO Notice Molino IV, Bacoor City AMO Notice Report which are part of the 4 & 5of the
No. 2017- Cavite No. 2017- shipment of 2x40 containers TCCP, as
Declared Major Stockholder: 068 029B bearing Container Van Nos. amended in
Doroteo C. Montalbo Email Address: TGHU8980850 & EMCU9706844 relation to R. A.
rogermorillo@rocketmail.c stc: 1,552 pkgs. Plastic Products, 8293.
Declared Principal Officer: om Bags, etc. which arrived from China
Doroteo C. Montalbo (President) on board vessel WAN
HAI267S/138, with Registry No.
WHL0073-11covered by B/L No.
Declared Responsible Officer:
EGLV149102500443 declared under
Doroteo C. Montalbo (President)
Entry No. C-106802-2012.
Email Address:
 Imax_international@yahoo.com

POM 2011-019 JR MANCAD TRADING Expired as Kenneth L. Quial Expired as 4 x 40 Contr. Van Nos. Sections 3601
March 08, 2011 of 21 July of 4 Mar. BWDU8000670, BWDU8000880, and 3602,
POM Address: No. 09 S. Santos St., 2011 2014 OOLU5790899 & OOLU5783550 Sections 2503
Buting, Pasig City Address: stc: 3,256 pkgs. (2,000 pkgs. and 2530 (f) of
AMO Notice Matab-Ang, Day As Footwear and 1,256 pkgs. Diapers) the TCCP, as
Proprietor: No. 2017- Cordova, Cebu AMO Notice which arrived from China on amended, in
Jane R. Mancad 019 No. 2017- board S/SBEI HAI, with Registry relation to the
Email Address: 012B No. MES-030, under B/L No. provisions of
Email Address: kenneth_quial@yahoo.co MCBH1019SS013A, and declared Republic Act No.
jrmancadtrading09@yahoo.com m under Entry No. C-124534. 8293.

POM 2011-043 JR MANCAD TRADING -same- -same- -same- Two (2) pieces of Audio, Nine (9) Section 2503 in
April 28, 2011 pieces Socket, and Eighty (80) relation to
IG -same- pieces Amplifier which are part Section 2530 of
of the shipment of 1x40 contr. the TCCP, as
van bearing Contr. Van amended.
No.WHLU5146323 stc: Footwear
and other Accessories which
arrived from Hongkong on board
S/S WAN HAI, with Registry
No. WHL080-10, under B/L No.
0250119976 covered by Entry No.
C-134629-10.

POM 2012-026 JOBEST TRADING Expired as Reynaldo N. De Vera Jr.. Expired as 1x40container bearing Container Section 3601 &
February 06, of 08 May of 16 July Van No. SCU8369000 stc: 667 3602 in relation
2012 Address: T and D House Bldg., Rm 2012 Address: 2014 cartons Parts (Audio/Video to Sections 2503
IG 303, 356 Magallanes St., Manila 5278 18TH St., Sto Nino, Compact Disc Mechanism which & 2530 of the
AMO Notice Paranaque AMO Notice arrived from Hongkong on board TCCP, as
Proprietor: Josefina M. San Jose No. 2017- No. 2017- vessel DOLPHIN STRAIT, with amended
056 Email Address: 024B Registry No. MSK0001-12 under
Email Address: fil222@yahoo.com ecphils@yahoo.com B/L No. NTIHKG1842 covered by
Entry No. C-1576.
POM 2012-139 JB GUEVARRA INNV. RESOURCES Expired as Aarnie Jose P. Salazar Expired as Shipment of 2x20container Section 2503 in
Dec. 20 2012 of 2 Mar. of 26 Mar. bearing Container Nos. relation to
OCOM/REACT Address: 550 Paraiso Balintawak 2013 Address: 9766 Liwanag St 2015 BMOU2293810 and CLHU3881422 Section 2530 of
Lipa Gat. Mendoza stc: Wax and Artificial Wax which the TCCP, as
AMO Notice Paraaque City AMO Notice arrived on December 04, 2012 amended.
Proprietor: Renato E. Esteban No. 2017- No. 2017- from China on board S/S CHANG
114 Email Address: 050B YUAN V.9 CY12059, with
Declared Principal Officer: rptaguimacon@yahoo.co Registry No. EGP-0113-12, under
Renato E. Esteban (Gen Manager) m B/L No. EGLV156200381069,
covered by Entry No. C-144998-
Declared Responsible Officer: 2012.
Renato E. Esteban (Gen Manager)

Email Address:
trade.jeffjames@gmail.com

POM 2012-103 KENJUE INTERNATIONAL Suspended Shiela T. Larracochea Suspended One (1) pkg. Food Stuff and One Section 2503
September 28, as of 03 as of 11 (1) pkg. Medicines which are part and Section
2012 Address: Unit 25 Timog Arcade 67 July 2013 Address: Aug. 2014 of the shipment of 1x40 2530 of the
FED Timog Ave., cor Scout Triangle No. 27 Naranhgita St. container bearing Container Van TCCP, as
Torillo, South Triangle, Quezon AMO Notice Project 2, Quezon City AMO Notice No. CAIU8836339 stc: 810 pkgs. amended
City No. 2017- No. 2017- Hardware Items which arrived
101 Email Address: 040B on September 19, 2012 from
Proprietor: Ma. Lourdes B. Articona stl.cebu09@yahoo.com China on board SVENDBORG,
with Registry No. TSL-0035, under
Declared Principal Officer: B/L No.721200207883, covered by
Ma. Lourdes B. Articona Entry No. C-109577-2012.
(President)

Declared Responsible Officer:

Ma. Lourdes B. Articona
(President)

Email Address:
lawrence_CBI@yahoo.com
2011-067 LUDENS INTERNATIONAL Active up Michael J. Bonos Expired as 1x40 contr. bearing Container Section 2503
June 16, 2011 TRADING CORPORATION to 3 Nov. of 25 June Van No.C LHU8613442 stc: 323 and Section
EG 2017 2011 pkgs. of Garments which arrived 2530 (f) & (l)
Address: Door 2 3 Tsumetai Cold Address:
from China on board 3, 4 & 5 of the
Storage M.L. Quezon St., Urgello Cebu City
S/SMAGELLAN STAR, with TCCP, as
Cabancalan, Mandaue City AMO Notice Registry No. TJM-0011, under B. amended, in
Email Address:
No. 2017- L. No. TMQ2MSMS2020019, relation to R. A.
Declared Major Stockholder: mhike_bonos@yahoo.com
016B covered by Entry # C-51814- 8293 and the
Rolan O. Buenavista
2011. Food and Drug
Declared Principal Officer: Administration
Rolan O. Buenavista (President) (FDA) rules and
regulation.
Declared Responsible Officer:
Ronilo O. Bunevista
(Sales Manager)

Email Address:
rolan@ludensinternational.com

POM 2012-110 LCN SURPLUS CENTER AND Active up Aloha B. Pamintuan Expired as One (1) Unit Generator which is Section 2530 (f)
October 05, ENTERPRISES to 21 June of 02 May part of the shipment of & (l) 3, 4 & 5 of
2012 2017 Address: 2015 1x40container bearing Container the TCCP, as
IG Address: 319 Mc Arthur Hi-Way, Rm 326-330 Regina Bldg Van No. YMLU8366155 stc: 3,093 amended
Sto Cristo, Angeles City 410 Escolta, Manila pkgs. Used Truck Replacement
AMO Notice Parts (18 sets (small) used
Proprietor: Leonilo T. Natividad Email Address: No. 2017- Completely knocked down
aloha.pamintuan@yahoo.c 042B chassis), Cabin, Engine and parts
Declared Principal Officer: om.ph for rebuilding, including wheel
Leonilo T. Natividad (Manager) (rim) under B/L No. 1260902013
covered by Entry No. C-76211-12.
Declared Responsible Officer:
Leonilo T. Natividad (Manager)
 Email Address:
lcn_surplus@yahoo.com

POM 2012-120 LOU ADRIAN A. JAVELLANA Expired as Limyel S. Eliot Suspended 1x20container bearing Container Section 2530 (f) Once-a-year
November 07, of 04 Oct. as of 11 Van No. BSEGU1096710 stc: 300 of the TCCP, as Importer
2012 Address: 90 Xavierville Ave., Loyola 2013 Address: 50A Don Julio Aug. 2014 cartons Spray Paint which arrived amended, in
FED Heights, Quezon City Gregorio St., Sauyo, from Hongkong on September 30, relation to R. A.
AMO Notice Novaliches, Quezon City AMO Notice 2012 on board S/S YM 9165.
Email Address: No. 2017- No. 2017- INTERACTION V.074S, with Reg.
brokerage@markdaviesintl.com 109 Email Address: 045B No. YMT0038, under B/L No.
timyel_eliot_s@yahoo.co HKMNL1209063, covered by Entry
m No. C-119673.

POM 2012-089 LOADSTAR COMMERCIAL
July 26, 2012 CORPORATION
FED
Address: 35L Banawe St. Dona
Josefa, Brgy Lourdes Quezon City
Declared Major Stockholder:
Alberto T. Chua
Declared Principal Officer:
Alberto T. Chua (President)
Declared Responsible Officer:
Alberto T. Chua (Manager)
Email Address:
loadstarcommercial@yahoo.com
Active up Ariel Rey H. Borja Suspended One (1) Unit used 2001 Right Section 2503
to 5 June as of 11 Hand Drive Mitsubishi Evolution and Section
2013 Address: Rm 301 Martinez Aug. 2014 VII, One (1) Unit used Body-Type 2530 (f) & (l)-3,
Bldg., Dasmarias St., (without engine and chassis), One 4 & 5 of the
Binondo, Manila AMO Notice (1) Unit used Right Hand Drive TCCP, as
AMO Notice No. 2017- Cabin Suzuki Carry Brand, One (1) amended, in
No. 2017- Email Address: 036B Unit used Right Hand Drive Fuzo relation to LOI
093 arieslshaina@yahoo.com Brand, One (1) Unit used Right 1086, series of
Hand Drive Cabin Isuzu Brand, 39 1980.
pcs. used Tires with Mags
(different sizes and brands) which
are part of the shipment of 1x40
contr. bearing Container Van No.
EGHU9049982 stc: 1,556 pkgs.
Used Auto/Truck Replacement
Parts/ Engines, which arrived on
July 17, 2012 from Japan on board
S/S ALTAVIA 1355-051S, with
Registry No. EGP0066-12, covered
by B/L No. EGLV023200013580,
and declared under Entry No. C-
81667-12.
POM 2012-029 MERCHANDISE CONSUMER Active up -same- -same- 2 x 40 container bearing Container Section 2503 in
February 10, RESOURCES UNLIMITED INC. to 28 July Van Nos. TRLU6757853 & relation Section
2012 2017 TGHU9759335 stc: Poultry 2530 of the
POM Address: 1502 B Tektite West Keeping Equipment which TCCP, as
Tower Pse Ctr Exchange Road arrived from Malaysia on January amended
Ortigas Center San Antonio Pasig 21, 2012 on board vessel
City LARENTIA Q18S, Registry No.
OPI0006, under B/L No.
Declared Major Stockholder: PNGMNL1201256A, covered
Mary Jeannete K. Gatchalian By Entry No. C-10331-2012.

Declared Principal Officer:

Maria Rosario V. Rotea (President)

Declared Responsible Officer:

Mary Jeannete K. Gatchalian
(Managing Director)

Email Address:
marlon.calimag@mcr.com.ph

POM 2012-002- REACHEABLE ENTERPRISES -same- -same- -same- 115 pkgs. Headgear, 105 pkgs. Section 2530 (f)
A Toys, 60 pkgs. Mop, 70 pkgs. & (l)-3, 4 & 5 of
January 13, -same- Metal Products and 120 pkgs. the TCCP, as
2012 Pulley which is part of the shipment amended, in
OCOM of 1x40 Container bearing Contr. relation to R. A.
No. 754 pkgs. Housewares which 8293,Departmen
arrived on October 30, 2011 from t of Heath rules
China on board S/S MELL and regulations,
SATUMU Registry No. MEL0021 and Bureau of
under B/L No. SHK1110006615 Products and
covered by Entry No. C-119046- Standard (BPS)
2011. Memorandum
Circular of Trade
and Industry
 rules and
regulations.

POM 2012-002 REACHABLE ENTERPRISES Expired as Al Jesko R. Morados Expired as 189 boxes (99,400 pcs.) Pirated Section 2503
January 05, of 20 Oct. of 20 Apr. Compact Discs (CDs) which is part and Section
2012 Address: Rm 2103-A World Trade 2012 2012 of the shipment of 1x40container 2530 (f) & (l) 3,
OCOM Exchange Bldg., 215 Juan Luna St., Address: bearing Container Van No. 4 & 5 of the
Binondo, Manila AMO Notice 88 MJ Cuenco Avenue AMFU8850004 stc: 754 pkgs. TCCP, as
No. 2017- Cebu City AMO Notice Housewares which arrived on amended, in
Proprietor: Jaime M. Martinez 045 No. 2017- October 30, 2011 from China on relation to
Email Address: 018B board S/S MELL SATUMU, Section 13 of R.
Declared Principal Officer: aljesko_morados27@yaho Registry No.MEL0021 under B/L A. No. 9239,
Jaime M. Martinez (Gen Manager) o.com No. SHK1110006615 covered by otherwise known
Entry No. C-119046-2011. as the Optical
Media Act of
Declared Responsible Officer:
2003.
Jaime M. Martinez (Gen Manager)

Email Address:
yangets_84@yahoo.com

POM 2012-038 RICHFLOW TRADING Suspended Al Jesko R. Morados Expired as 1x40 container bearing Container Section 2503 in
March 13, 2012 as of 23 of 20 AprilVan No. WHLU5266904 stc: 530 relation to
IG Address: 1605-B President Tower May 2012 Address: 88 MJ Cuenco 2012 pkgs. Housewares which arrived Section 2530 (f)
No. 18 Timog Ave., South Triangle Avenue, Cebu on October 27, 2011 from China & (l) of the
Quezon City AMO Notice on board S/S WAN HAI 265, TCCP, as
No. 2017- Email Address: AMO Notice With Registry No. WH0080, under amended.
Proprietor: Crisanto L. Caldozo Jr 62 aljesko_morados27@yaho No. 2017- B/L No. 0251B01765 covered by
o.com 027B Entry No. C-121214-2011.
Declared Principal Officer:
Crisanto L. Caldozo Jr
 (Gen Manager)

Declared Responsible Officer:

Mila E. Alea (Responsible Officer)

Email Address:
cris_bone15@yahoo.com

POM 2012-039 RICHFLOW TRADING -same- -same- -same- 1x40 container bearing Container Section 2503 in
March 13, 2012 Van No. WHLU5475838 stc: 360 relation to
IG -same- pkgs. Houseware which arrived on Section 2530 (f)
October 27, 2011 from China on & (l) of the
board S/S WAN HAI 265, with TCCP, as
Registry No. WH0080, under B/L amended.
No. 02541B01766 covered by Entry
No. C-124068-2011.

POM 2012-048 ROSCOR AQUATIC ENTERPRISES Suspended Ray Ryan B. Tindugan Active up 1x40container bearing Container Section 2530 (f)
March 21, 2012 as of 20 to 15 Mar. Van No. HMCU9138747 stc: 634 of the TCCP, as
DC-POM Address: No. 4 Parkview St., Aug. 2014 Address: 2017 cartons Vermicelli which arrived amended, in
Laguna Bel-Air, Sta. Rosa Laguna Rm 460 4/F, Padilla Delos from China on board vessel NI relation to
AMO Notice Reyes Bldg 232 Juan Luna ACTIVE, with Registry No EGP-060 Republic Act
Proprietor: Ma. Rosario P. Gabon No. 2017- St., Binondo Manila AMO Notice covered by B/L No. 3720.
066 No. 2017- EGLV140100605899 and declared
Declared Principal Officer: Email Address: 028B under Entry No. C-95345-2011.
Ma. Rosario P. Gabon (Manager) rayryan_tindugan@yahoo.
com
Declared Responsible Officer:
Ma. Rosario P. Gabon (Manager)

Email Address:
kennethcuriba@yahoo.com

POM 2012-062 STARCRAFT INTL. TRADING Expired as Aloha B. Pamintuan Expired as One (1) Unit Used 2006 Hyundai Section 2503
May 08, 2012 of 15 Feb. of 20 May Sonata and Five (5) pcs. Bicycles and Section
EG Address: Unit 17D Pearl of the 2014 Address: Rm 326-330 2014 which are part of the shipment of 2530 (f) and (l) -
Orient Bldg., Roxas Blvd., Ermita, REGINA Bldg 410 Escolta, 1x40container bearing Container 5 of the TCCP,
Manila AMO Notice Manila Van No. HMCU9039940 stc: Three as amended, in
No. 2017- AMO Notice (3) pkgs. Used Truck Replacement relation to CMO
Declared Major Stockholder: 082 Email Address: No. 2017- Parts which arrived from Korea on Order No. 39-97.
Eugene Guiang Pioquinto aloha.pamintuan@yahoo.c 030B March 27, on board S/S
om.ph NORTHERN VALLENCE, with
Declared Principal Officer: Registry No. EGP0028 under B/L
Eugene Guiang Pioquinto (Director) No. EGLV041200006964 covered
by Entry No. 33612-12.
Declared Responsible Officer:
Aveleo R. Godoy (President)

Email Address:
accreditationj@yahoo.com

POM 2012-020 SHAMOROAL ENTERPRISE Expired as Gretchen A. Echinique Expired as 1x40container bearing Container Section 2503
January 31, Address: 9018 Unit 7 Imperio St., of 10 May of 1 July Van No. GLDU7411961 stc: 675 and Section
2012 San Jose, San Miguel, Bulacan 2012 Address: 2012 cartons Household Goods but 2530 (f) & (l) 3,
IG 1026-B.F.P. Yuseco St found to actually contain 4 & 5 of the
Proprietor: Ernesto M. Libunao Jr. AMO Notice Brgy 232 Zone 21, Tondo Pyrotechnics, which arrived from TCCP, as
No. 2017- Manila China on November 09, 2011 on amended, in
Declared Principal Officer: 053 AMO Notice board S/S VEGA DOLOMIT relation to
Ernesto M. Libunao Jr. (Proprietor) Email Address: No. 2017- V.1144S, Registry No. SIC0086- Republic Act
echinique@yahoo.com 022B 11, under B/L No. 7183
Declared Responsible Officer: SITNBMSG175132
Covered by Entry No. C-129395-
Ernesto M. Libunao Jr. (Manager)
2011.
Email Address:
accreditationj@yahoo.com

POM 2012-021 SHAMOROAL ENTERPRISES -same- -same- -same- 2x40container bearing Container Section 2503
January 31, Van Nos. GATU8311707 & and Section
2012 -same- OOLU8368423 stc: 1062 pkgs. 2530 (f) & (l) 3,
IG Household Goods but found to 4 & 5 of the
 actually contain Pyrotechnics, TCCP, as
which arrived from China on amended, in
October29, 2011 on board S/S relation to
MAGNAVIA V.085S, Registry No. Republic Act
OPI0087-11, under B/L No. 7183
OOLU2517859071 covered by
Entry No. C-129408-2011.

POM 2012-022 SHAMOROAL ENTERPRISES -same- -same- -same- 1x40container bearing Container Section 2503
January 31, Van No. TRIU8090240 stc: 752 and Section
2012 -same- cartons Foodstuff (breadstuff, 2530 (f) & (l) 3,
IG candy, vermicelli, noodles, 4 & 5 of the
biscuits) but TCCP, as
found to actually contain amended, in
Chicken Leg Quarters which relation to
arrived from China on October Republic Act
30, 2011 on board S/S HJN 7183
DALIAN 002W, Registry No.
HSC0032-11, under B/L No.
MOLU11009902971 covered by
Entry No. C-129432-2011.

POM 2012-036 SHAMOROAL ENTERPRISES Expired as Gretchen A. Echinique Expired as 2x40container bearing Container Section 2503
February 21, of 10 May of 01 July Van Nos. OOLU8439595 & and Section
2012 Address: 9018 Unit 7 Imperio St., 2012 Address: 2012 OOLU8616598 stc: 805 pkgs. 2530 (f) & (l) 3,
IG San Jose, San Miguel, Bulacan 1026-B.F.P. Yuseco St Household Goods but found to 4 & 5 of the
AMO Notice Brgy 232 Zone 21 actually contain Pyrotechnics, TCCP, as
Proprietor: Ernersto M. Libunao Jr No. 2017- Tondo, Manila AMO Notice which arrived from China on amended, in
060 No. 2017- October29, 2011 on board S/S relation to
Declared Principal Officer: 026B MAGNAVIA V.085S, Registry Republic Act
Ernersto M. Libunao Jr (Proprietor) Email Address: No. OPI0087-11, under B/L No. 7183.
echinique@yahoo.com OOLU2517859070 covered by
Declared Responsible Officer: Entry No. C-129389-2011.
Ernersto M. Libunao Jr (Manager)
 Email Address:
accreditationj@yahoo.com

POM 2012-096 SEAMRISE ENTERPRISES Expired as Richard H. Valberde Expired as 1x20container van bearing Sections 2503
August 31, of 12 Dec. of 26 Mar. Container No. TEMU3662346 stc: and 2530 (f) of
2012 Address: B11 L2 Sec 18 Brgy 2013 Address: 2014 One (1) pc. Electrical Transformer the TCCP, as
POM Bagtas Tanza, Cavite Rm 412 Burke Bldg. from U. S. A. on board S/S YM amended, in
AMO Notice Burke St., Binondo AMO Notice GREEN V. 88W, covered by B/L relation to
Proprietor: Abdelnasser R. Jaljis No. 2017- Manila No. 2017- No. L2001119 and declared Sections 3601,
096 038B under Entry No. C-88329-2012. 3602 of the
Declared Principal Officer: Email Address: same Code and
Abdelnasser R. Jaljis chard_105@yahoo.com Department of
(Gen Manager) Energy and
Natural
Resources
Declared Responsible Officer:
Administrative
Abdelnasser R. Jaljis
Order No. 2004-
(Gen Manager)
01.
Email Address:
joannecadiz@timecargo.ph

POM 2011-052 SARAE TRADING Expired as Joseph D. Espiritu Suspended 1x40 contr. bearing Container Van Section 2503
May 20, 2011 of 27 Aug. as of 11 No. EISU9907646 stc: 1,150 ctns. and Section
CIIS-IPU Address: 3B JEMMS Bldg, Delpan 2011 Address: Aug. 2014 Speaker which arrived from China 2530 (f) and (l)-
cor Zaragoza St. Tondo, Manila 620 Amarlanha Gui St. on board S/SUNI CORONA, with 3, 4 and 5 of
AMO Notice Tondo Manila Registry No. EGP-030-11 under B/L the TCCP, as
Proprietor: Graciano M. Tumabat No. 2017- AMO Notice No. EGLV142100296281 covered amended in
033 Email Address: No. 2017- by Entry No. C-44172-11. relation to R.A.
Declared Principal Officer: espiritujoseph@rocketmail 014B 8293
Graciano M. Tumabat (Manager) .com

Declared Responsible Officer:

Graciano M. Tumabat (Manager)
 Email Address:
gracianotumabat@yahoo.com

POM 2011-015 SINSKI MOTORCYCLE Active up Reynaldo C. Maranan Suspended 1 x 40 Contr. Van No. Section 2503
March 04, 2011 PHILIPPINES, INC. to 17 May as of 11 TCNU7482229 stc: 105 pieces and Section
POM 2017 Address: 61 Severina St., Aug. 2014 Motorcycles in KD parts but found 2530 (f) & (l) 3,
Address: 4050 ME Cagayan Valley Villareal Gulod to actually contain 105 units 4 & 5 of the
Rd., Sta Rita, Guiguinto, Bulacan Novaliches, Quezon City AMO Notice completely built Motor-cycles, TCCP, as
No. 2017- which arrived from Hongkong on amended.
Declared Major Stockholder: Email Address: 005B board S/S MAGNAVIA 044s, Reg.
Anthony S. Chua ultimum888@yahoo.com No. OPI0008, covered by B/L No.
MOLU13002511731, declared
Declared Principal Officer: under Entry No. C-7675-2011.
Anthony S. Chua (President)

Declared Responsible Officer:

Wyland T. Sichangco (Treasurer)

Email Address:
ultimum888@yahoo.com

POM 2011-022 SHIN OZAKI SUN ENTERPRISES Expired as Gonzalo S. Planas Expired as Two (2) pcs. Engine with Section 2503
March 26, 2011 CORPORATION of 23 Dec. of 5 March Transmission, Two (2) pcs. Cabin and Section
POM 2015 Address: 2014 and One (1) pc. Axel which are 2530 (f) & (l) of
Address: Deato Subd., Pasolo, Rm. 404 CHAMP Bldg., part of the Shipment of 1x40 the TCCP, as
Valenzuela City Anda Circle, Bonifacio AMO Notice Contr. Van No. WHLU6023257 amended, in
AMO Notice Drive, Port Area, Manila No. 2017- stc: Used Bicycle, Truck Car relation to
Declared Major Stockholder: No. 2017- 008B Parts and Electrical Goods which Executive Order
Viginia T. Pasilaban 020 Email Address: arrived on February 04, 2011 156.
pcbapi@yahoo.com from Japan on board S/S MAENAM
Declared Principal Officer: 1 V.S364, Reg. No. WHL0008,
Viginia T. Pasilaban (President) under B/L No. 0151A01073 covered
by Entry No. C-14778-2011.
Declared Responsible Officer:
 Viginia T. Pasilaban (President)

Email Address:
Clement_emelita@yahoo.com

POM 2012-112 TELSPHERE INTERNATIONAL Expired as Reymund L. Gicaraya Expired as

1x20container bearing Container Section 2503
October 15, TRADING CORPORATION of 6 Sept. of 18 Feb.
Van No. TCNU8760411 stc: Plastic and Section
2012 2013 Address: MIA Road, Pasay 2016 Scrap which arrived on September 2530 (f) & (l) 3,
EG Address: Unit 21k, 21/F Eton City 16, 2012 from Canada on board 4 & 5 of the
Baypark Manila, Kalaw St., Roxas S/S NINGBO EXPRESS V.64W, TCCP, as
Blvd., Manila AMO Notice Email Address: AMO Notice with Registry No. OPI0072-12, amended, in
No. 2017- reymund_gicaraya@yahoo No. 2017- under B/L No. 800724 covered by relation to R. A.
Proprietor: Rogelio G. Soledad 104 .com 043B Entry No. C-107717-12. 8293.

Declared Principal Officer:

Rogelio G. Soledad (President)

Declared Responsible Officer:

Rogelio G. Soledad (President)

Email Address:
rogersoledad@ymail.com

POM 2012-025 WA BITANCOR ENTERPRISES Suspended Franco C. Robiso Expired as 1x20 container bearing Section 101 (k),
February 02, as of 27 of 12 May Container Van No. MAEU6759856 Section 2503
2012 Address: 607 Plaza Cervantes, BPI Jan. 2012 Address:Rm 301 W. Burke 2013 stc: 25 pkgs. Kitchenware and Etc. and Section
IG Bldg., Binondo, Manila St., Binondo Manila but found to actually contain 2530 (f) & (l)
AMO Notice AMO Notice Chemicals and various 3, 4 & 5 of the
Proprietor: Wilfredo A. Bitancor No. 2017- Email Address: No. 2017- Laboratory Equipment which TCCP, as
055 kenra_23@yahoo.com 023B arrived from Taiwan on amended, in
Declared Principal Officer: December 04 , 2011 on board relation to
Wilfredo A. Bitancor (President) S/S YM INSTRUCTION, with Republic Act
Registry No. YMT0039-11 9165.
 Declared Responsible Officer: under B/L No. MNL1111256131
Wilfredo A. Bitancor (President) covered by Entry No. C-141121.

Email Address:
honeyjing_17@yahoo.com

POM 2012-064 WINHIGH ENTERPRISE Expired as Franco C. Robiso Expired as 1x40container bearing Container Section 2503 Once-a-Year
May 22, 2012 of 22 Nov. of 12 May Van No. TCLU5410557 stc: 61 and Section Importer
IG Address: 1421 A. Mabini St., 2013 Address: 2012 pkgs. Adhesive with Sample which 2530 (f) & (l)-3,
Ermita Manila Rm 301 W. Burke St arrived from Korea on board S/S 4 & 5 of the
AMO Notice Binondo Manila AMO Notice HANJIN JEBEL ALI, with Registry TCCP, as
Email Address: No. 2017- No. 2017- No. HSC-011 under B/L No. amended.
johnraymundyap@yahoo.com 083 Email Address: 031B GBLMNL12044001 covered by
kenra_23@yahoo.com Entry No. C-39269-2012.

POM 2012-071 WORLD CLASS CONCEPTS CORP. Active up -same- -same- 1x20container bearing Container Section 3601
June 01, 2012 to 9 Dec. Van No. DFSU2107049 stc: 429 and 3602 in
Address: G/F Gurnamal Sons 3270, 2017 cartons of Various Kitchenware relation to
D Armstrong Ave., Merville Annex which arrived from China on May Section 2503
Road, Pasay City 09, 2012 on board S/S AVAD and Section
AVADV.12018S, with Registry No. 2530 of the
Declared Major Stockholder: TSL- 0016-12, under B/L No. TCCP, as
Navin Sadarangani VMNL20505041 covered by Entry amended.
No. C-52974-2012.
Declared Principal Officer:
Navin Sadarangani (President)

Declared Responsible Officer:

Navin Sadarangani (President)

Email Address:
cprsresponse@gmail.com