BUREAU OF CUSTOMS

REVENUE COLLECTION MONITORING GROUP

Legal Service
Account Management Office

FOR SUSPENSION OF CUSTOMS ACCREDITATION AS IMPORTER

/RESOLUTION OF CASES
As of 03 February 2017

Please refer to IMPORTER/CONSIGNEE and REMARKS columns.

CPRS
CPRS STATUS
CUSTOMS STATUS OF SEIZED/FORFEITED SPECIFIC
S.I. NO. IMPORTER/CONSIGNEE OF REMARKS
BROKER CUSTOMS SHIPMENT VIOLATION
IMPORTER
BROKER
1 Importers
POM 2016- COCO TECHNOLOGIES Active up to 15 Ireneo R. Active up to Shipment of 1x40 Contr. Van Section 2503 and Accdtn- for
029 CORPORATION June 2017 Riberal 04 Feb. 2017 No. RFCU4076946 stc: Two Section 2530 of the suspension
July 12, 2016 (2) packages Brick Machine TCCP, as amended on 12
Address: Lower Gapo Camalig, Albay AMO Case No. Address: AMO Case which arrived from China on February
2017-005 1640 No. 2017- board the vessel CSCL 2017; with
Declared Major Stockholder: Mayhaligue 005B KINGSTON 0178, under B/L request for
Justino R. Arboleda St. Sta No.TAOMNS016938 recon.
Cruz, covered by Entry No.
Declared Principal Officer: Manila C-47776-16.
Justino R. Arboleda (President/Chief
Executive Officer) Email
Address:
Declared Responsible Officer: newpcbapi
Justino R. Arboleda @gmail.co
m
Email Address:
cocotechnologiescorporation@yahoo.
com

2016 GIS:
Justino R. Arboleda (President)
Nestor R. Arboleda (Director)

1
 Manuel R. Arboleda (Director)
Cecillio R. Arboleda (Director)
Julie Arboleda (Treasurer)
Eugenio M. Gonzales (Director)
Valentino R. L. Guzman (Secretary)
2
POM 2016- HARBRINGER Active up to 12 Karen E. One (1) pc. WST 20 Section 1113 (f) & (l), Importers
065 INTERNATIONALTRADING Dec. 2017 Taquiqui Active up to Horizontal Sand Grinding 5 and Section 1400 of Accdtn- for
November 23 May 2017 Equipment which is part of the CMTA, (Section suspension
14, 2016 Address: Room 403, The TEOFF AMO Case No. Address: the shipment of 1x20 2530 and Section on 12
Centre Bldg., 355 Escolta St. cor T. 2017-013 51 AFP AMO Case Contr. Van No. BSIU2475316 2503 of the TCCP, as February
Pinpin San Vicente Sts. Brgy. 291 Road cor No. 2017- Stc: Primer Hardener amended). 2017
Zone 27, Manila Air force 47B Epoxy Paint which arrived
Road, from Thailand on board the
Proprietor: Veterans vessel UNI-AHEAD 0402-
Dennis A. Bautista Village, 479S, under B/L No.
Spirit, EGLV050600780771 covered
Declared Principal Officer: Quezon by Entry No. C-111718-16.
Dennis A. Bautista (Proprietor) City

Declared Responsible Officer: Email

Dennis A. Bautista Address:
karentquiui
Email Address: @yahoo.co
Harbringertrading2015@gmail.com m

3
POM 2016- MANHATTAN Active up to 29 Rhea Elefan Active up to Shipment of 1 x 20 Contr. Section 2503 and Importers
041 CHEMICALCORPORATION July 2017 Morales 10 March Van No. TGHU2582778 stc: Section 2530 (f) & (l) Accdtn- for
August 23, 2017 1 4 & 5 of the TCCP, as suspension
2016 Address: KM 47.5 99 Aguinaldo AMO Case No. Address: 80 Drums Eufron R123 amended on 12 Feb.
Highway Lalaan 1, Silang Cavite 2017-017 Unit G, 3rd AMO Case (Refrigerant Gas)which 2017
Floor 85 No. 2017- arrived from Singapore on
Declared Major Stockholder: Real St., 034B & July 30, 2016 on board the
Eulogio A. Topacio, Jr. Manuyo 1 034B-1 vessel KOTA WARIS
Las Pinas WRS397, with Reg. No.
Declared Principal Officer: Email ADC0015-16 under B/L No.
Victoria V. Navarro (Corporate Address: KP116MNS07025 covered by

2
 Secretary) rem@lanast Entry No. C-83832-16.
utelogistics.
Declared Responsible Officer: com
Eulogio A. Topacio, Jr. (President)

Email Address:
manhattanchem@yahoo.com

2015 GIS:
Eulogio A. Topacio, Jr.
(Pres/Chairman)
Jose Emmanuel C. Topacio (Vice-
Pres)
Lorna R. Mendones (Treasurer /
Director)
Victoria V. Navarro (Corp. Sec. Dir.)
Eugene Joseph A. Topacio (Dir.)

4
POM 2016-- RICHCO MARKETING Active up to 14 Robin D. Active up to Shipment of lx2D'COntr. Van
Section 2530 (f) of Importers
001 April 2017 Babaran 22 June 2017 No. HJLU1378680 stc:
1/4/2016 Address: Rm. 437 Champ Building Anda Curly Fried Maruku, Coconut the TCCP, as Accdtn- for
Circle, Brgy. 650, Zone 068, Port Area, AMO Case No. Address: AMO Case Cookies & Tapioca Olili amended, in suspension
Manila 2017-027 B47 L76 No. 2017- cassava which arrived on July relationto FDA laws, on 13 Feb.
Brgy. San 019B 20, 2015 from Malaysia on rules and regulations. 2017; with
Proprietor: Martin De board the vessel "WAN HAI request for
Mari June Canovas Co Porres 305", with Reg. No. WAL- recon.
San Jose 0037, under B/L
Declared Principal Officer: Del Monte, No.()'175AD9884 covered by
Mari June Canovas Co Bulacan Entry No. C-70918-15.

Declared Responsible Officer: Email

Richard Na Co Address:
robindelfinb
Email Address: abaran@ya
Sercasent@yahoo.com hoo.com

3
 -same-
POM 2016 RICHCO MARKETING -same- Catalino o. Active up to Shipment of lx40'COntr. Van
Section 2530 (f) of
002 -same- Catabay 03 August No. OOLU6221747 stc: 309
1/4/ 2016 2017 pkgs. of Food and Drinks the TCCP, as
Address: (details as per attached Alert amended, in relation
No. 14 AMO Case Order Report) which arrived to FDA laws, rules
Vienna St., No. 2017- on September 29, 2015 and regulations.
Betterliving 020B from Japan on board the
Subd., Brgy vessel "OOCL
Don Bosco,
ZHOUSHAN1445", with Reg.
Paranaque
No. OP0I 01915 under B/LNo,
City Reg. No. OP0I 01915 under
B/LNo.
Email OOLU30950108001covered
Address:cat
by Entry No. C-103()'16--
alino.catab
2015.
ay69@gmai
l.com
-same-
POM 2016- RICHCO MARKETING -same- Shipment of lx40'COntr. Van
Section 101par. {k) in
024 -same- No. TRIU88903()'1 stc:
5/27/2016 Flavored Ice Cream/Bar relation to Section
which arrived from Korea on 2530 par, (f) -soft the
May 09, 2016 on board the TCCP, as amended.
vessel srrc OSAKA V. 16125",
with Reg. No. SIC0068-16
under B/L
No. SlTPUMS036964R,
covered by Entry No. c-
46510-16.
-same-
POM 2016- RICHCO MARKETING -same- Gary D. Active up to Shipment of 1 x 40' Contr. Section 2503 and
027 -same- Villa 21 June 2017 Van No. BMOU4477159 Section 2530 of the
7/11/2016 7/19/2016 stc: Baking Soda, TCCP, as amended, in
Address: AMO Case Toothpaste and Deodorant relation to FDA laws,
-same- No. 2017- Which arrived on 27 January rules and regulations.
004B 2016 from U. S. A. on board
Email the vessel "EVER SMART

4
 Address: 0800", Reg. No. EGP0006-16
-same- under by B/LNo.
EGLV446542626059 covered
by Entry No. C-11080.
-same-
POM 2016- RICHCO MARKETING -same- -same- -same- Shipment of 1 x 40' Contr. Section 2503 and
028 -same- Van No. FCIU9193364 stc: Section 2530 of the
7/ 11/ 2016 3,072 cases of Toiletries TCCP, as amended, in
which arrived from U. S. A. relation to FDA laws,
on 27 January 2016 on board rules and regulations.
the vessel "EVER SHINE"
with Reg. No. EGP0006-16,
under B/L No.
EGLV446542626067, covered
by Entry No. C 11081-16.
Elaine M. Active up to -same-
POM 2016- RICHCO MARKETING -same- Samaniego 22 Sept. Shipment of I x 40' Contr. Section 2503 and
036 -same- 2017 Van No. APHU60562n stc: Section 2530 of the
8/3/2016 Address: Coffeemate /Dairy Creamer TCCP, as amended, in
Room 305 AMO Case which arrived on 20 March relation to FDA laws,
Calvo Bldg., No. 2017- 2016 from Singapore on rules and regulations.
Escolta St., 053B board the vessel " APl
Brgy 291 DENVER 14 5E", with Reg.
Zone 27, No.
Binondo, HMM0020-16 under by B/L
Manila No. APLUOS7702670,
Covered by Entry No. C-
26924-16.
Ariel T. Active up to -same-
POM 2016- RICHCO MARKETING -same- Hermogene 25 July 2017 Shipment of Ix 20' Contr. Section 1400and
049 -same- s Van No. BSIU2863245 stc: Section 1113ofthe
8/30/2016 Address: AMO Case Four (4) pkgs. Food CMTA, (section 2503
Unit 906 No. 2017- Supplement (Soul) which and section 2530 of
Pearl of the 51B allived on April 28, 2016 from the TCCP, as
Orient Hong Kong on board the amended), in relation
Tower 1240 vessel "ODYSSEUS 160015", to customs/ FDA laws
Roxas with Reg. No. TSl0032-16 rules and regulations.
Ermita, under B/LNo. 6911237580

5
 Manila covered by Entry No. C-
44563-16.
Email
Address:
Ayel0528@
yahoo.com
5 Importers
POM 2016- AGRIGOLD TRADING CORPORATION Active up to 20 Ramil Paras Active up to Undeclared Items (16 ctns. Section 1400 and Accdtn- for
061 June 2017 19 Dec. 2017 Kung Fu Panda Juice, 8 Section 1113 of the suspension
October 24, Address: Unit 108A The Centennial Address: ctns. Lion Juice, 10 ctns. CMTA, (Section 2503
on 16
2016 Building Escolta, Manila AMO Case No. Lemon AMO Case Milk Drink, 10 ctns, Yakult, and Section 2530 of
2017-001 Drive, No. 2017- 7 ctns. Food Chain, 1 ctn. the TCCP, as February
Declared Major Stockholder: Canelar, 001B Overman Wu, 1 ctn. Kitchen amended), in relation 2017
Aiza G. Morales Tripplet, Accessories, 5 ctns. Instant to Customs/ FDA laws
Zamboanga Noodles, Meat Sausage), rules and regulations.
Declared Principal Officer: City which are part of the
Aiza G. Morales (President) shipment of 1 x 40 Contr.
Email Van No. CCLU7513542 stc:
Declared Responsible Officer: Address: 946 pkgs. Assorted Candies
Aiza G. Morales (President) ramil2paras which arrived on August 18,
@yahoo.co 2016 from China on board
Email Address: m the vessel OSG
agrigoldtrdgcorp@yahoo.com BEAUTEC1663S with Reg.
No. MCY0050-16, under B/L
2016 GIS: No. MCLPSHU-0007581
Aiza G. Morales (President) covered by Entry No. C-
Gerlyn M. Ebias (Secretary) 86885-16.
Meldy A. Sayson (Director)
Alvin B. Bautista (Treasurer)
Romuel Pilapil (Director)

6
POM 2016- UNI-DRAVO COMMERCIAL Active up to 26 Ellaine N. Active up to Undeclared 752 bags Section 1113 (f) & (l),
Importers
066 CORPORATION Oct. 2017 Lim 31 March Magnesium Carbonate Light 5 and Section 1400 of
November Address: 2017 at 20 kgs./bag which are part the CMTA, (Section Accdtn- for
22, 2016 Address: U-1203 Atlanta CTR 31 AMO Case No. Unit 305 of the shipment of 5x20 2530 and Section suspension
Annapolis St. Greenhills San Juan 2017-024 1010 Bldg., AMO Case Contr. Van Nos. 2503 of the TCCP, as on 16
A. Mabini No. 050B FCIU4785503, FCIU5607316, amended). February

6
 Declared Major Stockholders: St., Brgy. CLU6876180, TEMU5622738 2017; with
Jonard S. Lim 666 Zone & TEMU5800491 which Motion For
072, arrived from China on Recon.
Declared Principal Officer: Ermita, November 03, 2016 on
Jonard S. Lim (Corporate Secretary) Manila board the vessel BO
YUN, with Reg. No.
Declared Responsible Officer: TSL-103, under B/L No.
Jonard S. Lim 712610227745 covered by
Entry No. C-117242-16.
Email Address:
triplexforwarders@yahoo.com

2016 GIS:
Brigido T. Onglingkuan (President)
Briggie D. Cobankiat (Director)
Conneth S. Onglingkuan (Treasurer)
Brick S. Onglingkuan (Vice-
President)
Jonard Lim (Secretary)

7
POM 2016- RAMAGO TRADING Active up to 28 Gary D. Active up to Shipment of 108 pkgs. stc:
Section01 (e) in Importers
011 Dec. 2017 Villa 21 June 2017 Bathroom Fittings bearing
4/5/2016 Address: 477 4/F Champ Building Anda COniainer Van No. relation to section accdtn- for
Circle, Brgy. 650, Zone 68, Port Area, AMO Case No. Address: AMO Case KWLUS121637 b<Jt found to 2503 and Section suspension
Manila 2017-021 Cluster 26 No. 2017- actually contain Playingcards 2530 (I) Vol. II of the on 16
Kaliraya St., 004B which arrived TCCP, as amended. February
Proprietor: Tatalon, from China on board the 2017
Melody N. Cordovero Quezon vessel SINO TRANS", with
City Reg. No. under B/LNo.
Declared Principal Officer: SE15100081A covered by
Melody Nama Cordovero (President) Email Entry No. C-19412-16.
Address:
Declared Responsible Officer: garyvilla_15
Melody Nama Cordovero @yahoo.co
m
Email Address:
rhionnapaula@gmail.com

7
8 Importers
POM 2016- BGC PRIMAHORA ENTERPRISE Active up to 08 Gary D. Active up to Undeclared Two (2) Units Section 2503 and accdtn- for
032 Jan. 2017 Villa 21 June 2017 Sorento which are part of the Section 2530 of the
suspension
July 22, 2016 Address: 157 Sampaguita St. Brgy. shipment of Two (2) Units TCCP. as amended, in
on 16
184 Pasay City AMO Case No. Address: AMO Case Used Dump Trucks & Two relation to E. O. 156.
2017-004 Cluster 26 No. 2017- (2) pkgs. Replacement Parts February
Proprietor: Kaliraya St., 004B which arrived on June 27, 2017; with
Joerenz E. Bolalin Tatalon, 2016 from Korea on board request for
Quezon the vessel MV KOOKYANG recon.
Declared Principal Officer: City EXPRESS with Reg. No.
Joerenz E. Bolalin (Proprietor) KWL0012-16 under B/L No.
Email KWL160620MAN015 covered
Declared Responsible Officer: Address: by Entry No. C-1510-16.
Joerenz E. Bolalin garyvilla_15
@yahoo.co
Email Address: m
primahoralogistics@yahoo.com

9 Importers
POM 2016- ARREM INDUSTRIES, INC. Active up to 27 Nelson Active up to Forty (40) pcs. Angular Bar Section 2530 (f) of accdtn- for
003 Oct. 2017 Bascuguin 02 Nov. 2017 which arrived from Japan on the TCCP, as suspension
January 18, Address: 4 Diode St., Lisp Cabuyao board the vessel EASTERN amended, in relation
on 16
2016 Laguna AMO Case No. Address: B2 AMO Case ENDEAVOR V.97-S with to BPS/DTI laws, rules
2017-003 L1 No. 2017- Reg. No. ESL0050 under B/L and regulations. February
Declared Major Stockholders: Kalayaan 003B No. ESLIYMA001 covered 2017
Mariano Jr. B. Robles Village, by Entry No. C-125729-15.
Brgy. 201
Declared Principal Officer: Zone 20,
Robert Agustin B. Robles (Director) Pasay City

Declared Responsible Officer: Email

Rosalie R. Vivas (Finance Officer) Address:
nbascuguin
Email Address: @yahoo.co
admin@arrem-ind.com m

2016 GIS:
Mariano B. Robles, Jr. (President)

8
 Albert B. Robles (Vice president)
Rosalie R. Vivas (Treasurer)
Ronald B. Robles (Secretary)
Edward John B. Robles (Director)
Robert B. Robles (Director)

10 Importers
2016-026 ALDELGOY TRADING Active up to 16 Gretchen E. Active up to Shipment of 1x40 Contr. Van Section 2530 of the accdtn- for
July 01, 2016 Dec. 2017 Mendoza 16 August No. YMLU5168963 stc: 682 TCCP, as amended, in suspension
Address: 2/F Villa Blanca Unit AV 2017 ctns. Pharmaceutical relation to R. A. 9711,
on 16
Reyes Sts. , Cabildo Cor. AMO Case No. Address: Products which arrived from and FDA laws, rules
BeaterioSts., Intramuros, Manila 2017-002 3471 A B AMO Case Malaysia on board the vessel and regulations February
Tan Street No. 2017- YM MOBILITY017E, 2017; with
Proprietor: Brgy. 190 002B with Reg. No. YMT0019-16 request for
Henry Iligan Del Rosario (Owner) Zone 17, under B/L No. 1470083238 recon.
Tondo covered by Entry No. C-
Declared Principal Officer: Manila 53772-16.
Henry Iligan Del Rosario (Owner)
Email
Declared Responsible Officer: Address:
Emerson Cobey Nogoy (Operation Gretchenm
Manager) endoza52@
yahoo.com
Email Address:
aldelgoytm@gmail.com

11 Importers
POM 2016- EMPRESARIO TRADING Active up to 13 Patrick Active up to Shipment of 1x20 Contr. Van Section 1012 (k) of accdtn- for
040 April 2017 Joshua 22 March No. UETU2222420 stc: the TCCP, as suspension
August 22, Address: Room 603 6/F 1010 Bldg., Garcia 2017 Shampoo and Toothbrush amended, in relation
on 17
2016 A. Mabini St., Brgy. 666, Ermita AMO Case No. Escobar which arrived on July 05, to Section 11 (j) of R.
Manila 2017-008 AMO Case 2016 from China on A. 9711, otherwise February
Address: B7 No. 2017- board the vessel known as Food and 2017
Proprietor: L3 007B SINOTRANS SHENZHEN Drugs Administration
Rodelo M. Cunanan, Jr. Carnation 1627, with Reg. No. Act of 2009 and
St. Sorento SIT0061-16 under B/L No. Section 122 of R. A.
Declared Principal Officer: Panapaan, SNL6XMPL004203 covered 8293 otherwise known
Rodelo M. Cunanan, Jr. (Proprietor) Bacoor by Entry No. C-72354-16. as Intellectual

9
 Cavite Property Code of the
Declared Responsible Officer: Philippines.
Rodelo M. Cunanan, Jr. Email
Address:
Email Address: ige.patrick
Rodelo.cunanan@yahoo.com.ph @yahoo.co
m
12 Importers
POM 2016- EUROFOODS PHILIPPINES, INC. Active up to 10 Isidro F. Active up to Shipment of 1 x 40 Contr. Section 2503 and accdtn- for
031 March 2017 Faderguya 10 June 2017 Van No. TCNU5785118 stc. Section 2530 of the suspension
July 12, 2016 Address: 8467 Nassons Bldg., KM 14 1,000 cartons Assorted TCCP, as amended
on 19
West Service Road, Brgy. Sanvalley, AMO Case No. Address: AMO Case Foodstuff which arrived from
Paranaque City 2017-009 Room 810 No. 2017- Germany on May 04, 2016 February
1010 Bldg., 008B on board the vessel 2017; with
Proprietor: A. Mabini THALASSA AVRA, request for
Christian Peter S. Kessler St. Ermita, under B/L No. DEHAMS- recon.
Manila 11116030005 covered by
Declared Principal Officer: Entry No. C-44736-16.
Christian Peter S. Kessler (President) Email
Address:
Declared Responsible Officer: iffaderguya
Hans Peter W. Kessler (Finance) brok@yaho
o.com
Email Address:
eurofoodsphil@yahoo.com
13 Importers
POM 2016- GLINK ASIA CORPORATION Active up to 28 Dorotea L. Active up to Shipment of 1x40 Contr. Van Section 2503 and accdtn- for
030 June 2017 Agravante 17 March No. DFSU6661505 stc: Section 2530 of the
suspension
July 12, 2016 Address: Bldg. 2 Fil A Frienship Hi 2017 11,162 pcs. Used Monitors TCCP, as amended, in
on 19
way Villa Leoncia, Sto Domingo, AMO Case No. Address: and Accessories which relation to DENR laws,
Angels City, Pampanga 2017-010 1901K AMO Case arrived from U. S. A. on 13 rules and regulations February
Interior 61, No. 2017- December 2015 on board 2017
Declared Major Stockholders: Zamora St, 009B the vessel YM EMINENCE V.
Sharon D. Malonzo Pandacan 00520, with Reg. No.
Manila HSC0031-15 under B/L
Declared Principal Officer: No. HJSCATL545033700
Sharon D. Malonzo (Corp. Secretary) Email covered by Entry No. C-
Address: 4683-15.

10
 Declared Responsible Officer: dorylagrava
Sharon D. Malonzo nte@yahoo.
com
Email Address:
joelvmababa@gmail.com

2016 GIS:
Connie B. Chae (Treasurer)
Kelly D. Bande (President)
Sharon D. Malonzo (Corp. Sec.)
Hong Chan Chae (BOD Chairman)
Hong Kee Chae (Director)

14 Importers
POM 2016- KIM-KERR ENTERPRISES CO. Active up to 06 Adoracion Active up to One (1) Unit Chassis Section 1113 (f) & (l), accdtn- for
058 April 2017 E. Galang 26 Jan. 2017 bearing No. NKS58G- 5 of R. A. No. 10863 suspension
October 06, Address: Mc Arthur Hi-way Caniogan 7102862 of the CMTA, (Section
on 19
2016 Calumpit, Bulacan AMO Case No. Address: AMO Case fo 2530 of the TCCP, as
2017-016 29 Irving No. 2017- und to be stolen per amended). February
Declared Major Stockholders: New 014B verification at Interpol i27/7 2017
Felix M. Santos Asinan, database, which is part of
Olongapo the shipment of 1x40 Contr.
Declared Principal Officer: City Van No. CAIU8908552 stc:
Myla C. Cruz (Administrative Budget 186 pkgs. Used Assorted
Officer) Email Auto/Truck Parts which
Address: arrived from Japan on board
Declared Responsible Officer: adoraciong the vessel LANTAU BRIDGE
Ronald E. Espiritu (Sales Manager) alang18@y with Reg. No. TSL-
ahoo.com 0070-16 under B/L No.
Email Address: 160610008924 covered by
kimkerrenterprises@yahoo.com.ph Entry No. C-81158-16.

Partners:
Felix M. Santos
Ives Miguel T. Santos

11
15 Importers
POM 2016- U-BIX CORPORATION Active up to 05 Ma. Nenita Active up to Shipment of x 40 Contr. Section 2530 of the accdtn- for
012 April 2017 Macaranas 27 Jan. 2017 Van No. DRYU9850878 stc: TCCP, as amended.,
suspension
April 08, Address: 1331 Angono St., Makati Used Digital Multifunction in relation to R. A.
on 19
2016 City Address: AMO Case Machine with Accessories 6969, specifically
AMO Case No. Unit 6 Casa No. 2017- (Photocopier), which arrived DENR D. A. O. 2013- February
Declared Major Stockholders: 2017-023 Intramuros 023B on February 18, 2016 from 22 2017
Emily R. Gepilano Townhouse United States of America on
Anda St board the Vessel EVER
Declared Principal Officer: Arzobispo SMILE 0804-064W, with
Emily R. Gepilano (Senior Asst. Vice St. Reg. No. EGP0012-16,
president) Intramuros, covered by B/L No.
Manila NY42601XOF, under Entry
Declared Responsible Officer: No. C-17862-16.
Emily R. Gepilano Email
Address:
Email Address: sasii88@ya
mlmcustoms@gmail.com hoo.com

2015 GIS:
Edilberto B. Bravo (Chairman)
Vida C. Ty (Treasurer)
Enrique Edilberto A. Bravo (Director)
Alfredo B. Parungao (Vice-Chairman)
Daniel L. Lacson, Jr. (Director)
Deogracias V. Vistan (Director)
Rogelio A, Vinluan (Director)
Antonio O. Maceda, Jr. (Director)
Gener E. Asuncion (Corporate
Secretary)
Esther B. Mozo (Asst. Corp.
Secretary)
Rubirose M. Abbot (CFO)
Magna P. Mercado (SAVP)
Emily G. Gapilano (VP-
Administration)
Mar Donald B. Banta (Deputy CFO)
Miguel B. Canio, Jr. (AVP-Technical)

12
16 Importers
POM 2016- GRANDEUR Active up to 21 Hiyasmin Active up to One (1) Unit CBU Motorcycle Section 2503 and accdtn- for
037 INTERNATIONALMOTORCYCLE LTD., Jan. 2017 DC. 29 July 2017 which is part of the Section 2530 (f) & (l)
suspension
August 11, INC. Villanueva shipment of 1x40 Contr. Van of the TCCP, as
on 19
2016 AMO Case No. No. CAIU8562260 stc: Brand amended.
Address: 162 J.P. Rizal St., Zone1, 2017-012 Address: AMO Case New KD Component Parts February
Dumlog, Talisay, Cebu Room 201 No. 2017- for assembly of 2017
A. Peterson 011B m
Declared Major Stockholders: Bldg. 352 otorcycle RW125, which
Arlene Chua Quan T. Pinpin arrived from China on July
St. Escolta, 24, 2016 on board the
Declared Principal Officer: Manila vessel VEGA FYNEN
Arlene Chua Quan (Manager) V.16002S, with Reg. No.
Email TSL0065-16, under B/L No.
Declared Responsible Officer: Address:hiy 713610150392, covered by
Arlene Chua Quan (Corporate asminvillan Entry No. C-75875-16.
Secretary) ueva@yaho
o.com
Email Address:
Fgl.accreditation@gmail.com

2016 GIS:
Richard K. Chua (President)
Bonifacio D. Chua (Treasurer)
Fu Rong Gao Guo (Vice-Pres.)
Arlene C. Quan (Corp. Sec.)
Alvin Bryan K. Chua (Director)

17 Importers
POM 2016- GLOBAL FOUR Active up to 11 Alvin Ryan Active up to Fifty (50) ctns. of undeclared Section 1400 and accdtn- for
057 INTERNATIONALTRADING INC. Jan. 2017 S. Kipli 02 June 2017 Tiny Rice Baby Powder and Section 1113 par.1 of suspension
October 04, Address: Room 116 G/F Mercantile One drum of CRP-1000 with R. A. No. 10863
on 23
2016 Insurance Bldg., Beaterio St, Gen. AMO Case No. Address: AMO Case extra mild which are part of (CMTA) and (Section
Luna St. Manila 2017-011 Room 308 No. 2017- th 2503 and Section February
Madrigal 010B e shipment of 1 x 20 Contr. 2530 of the TCCP, as 2017
Declared Major Stockholders: Bldg., Van No. CAIU3378070 stc: amended), in relation
Ronald Allan N. Reyes Escolta St. 262 ctns. Dentise to Customs/ FDA
Binondo, Toothpaste, Dentise Oral laws rules and

13
 Declared Principal Officer: Manila Rinse/Mouth Wash & Tongue regulations.
Ronald Allan N. Reyes (President) Cleaner, Dentise Toothbrush
Email and Dentise Dental Floss
Declared Responsible Officer: Address: which arrived from
Eden B. Canlas (Corporate alvinryank Thailand on board the
Secretary) @gmail.co vessel BOX TRADER, under
m B/L No. 16MNS070128IRO
Email Address: covered by Entry No. C-
Globalfourtrading@yahoo.com 87524-16.

2016 GIS:
Ronald Allan N. Reyes (President)
Wally C. Maniego (Vice-Pres)
Sheila S. De Martin (Treasurer)
Eden S. Canlas (Corp. Sec.)
Charles C. Arciaga (Director)

18 Importers
TRICOM DYNAMICS, INC. ALONA R. accdtn for
BARRIOS
suspension
Address:
on 23 Feb
2/F Metro house Bldg. 345 Sen. Gil Address:
Puyat Avenue, Makati City S206 2017
Gedcor Shipment of 1x40' Container
Declared Major Stockholder: Square No. TCNU8682685 STC: 103
Active up to
Vicente Cepeda Tantuico Jr. Bldg., NAIA units Used Copiers, which
01 Aug. 2017
MICP 074- Ave., arrived at this Port on board Section 1113 of the
Active up to 11
2016 Declared Principal Officer: Cor. Irasan the vessel YM WIDTH 0001E, (CMTA) and lack of
Nov. 2017 AMO Case
09/26/2016 Edgardo Banzon Isleta Jr. (President St., covered by BL No. valid Import Permit
No. 2017-
& Chief Executive Officer) Paranaque HJSCLEH603665400 and From (DENR)
045B
City 1700 declared under Entry No. C-
Declared Responsible Officer: 203974-16.
Liza Blazado Patano (Accounting Email
Manager) Address:
Psd.import
Email Address: @pacificshi
Liza.patano@tricom.com.ph ppint.net

14
 2016 GIS:
Jose Yulo III ( Chairman)
Edgardo B. Isleta, Jr.
(President/CEO)
Michael B. Tantoco (COS)
Vicente Tantuico (Director EVP &
COO)
Arturo M. Hilado (Treasurer)

19 Importers
POM 2016- JOLT AQUAMARINE FOODS Active up to 08 Leonaliza S. Active up to Shipment of 1x40 Contr. Van Section 1400 and accdtn for
044 CORPORATION Dec. 2017 Valencia 29 Jan. 2017 No. SNBU8209110 stc: Section 1113 of the suspension
August 30, Address: Room 234 Madrigal Buldg., 1 CMTA, (Section 2503
on 23 Feb
2016 Escolta St., Binondo, Manila AMO Case No. Address: AMO Case 291 ctns. Candies (Fruit and Section 2530 of
2017-015 Northville 3 No. 2017- Jelly Candy) which arrived the TCCP, as 2017
Declared Major Stockholders: Blk1 Lot91 013B from China on March 08, amended), in relation
Henry Joel C. Teves Brgy. 2016 on board the vessel to Customs/ FDA
Bayugo SINOTRANS SHENZHEN laws rules and
Declared Principal Officer: Meyacauay 1631S, with Reg. No. regulations.
Henry Joel C. Teves (President) an Bulacan SIT0071-16 under B/L
No. SNL6SWPL001423
Declared Responsible Officer: Email covered by Entry No. C-
Henry Joel C. Teves Address:val 79982-16.
encialeonali
Email Address: za@yahoo.
joltaquamarinefoodscorporation@ya com
hoo.com.ph

2016 GIS:
Henry Joel C. Teves (President)
Ma. Luisa G. Teves (Treasurer)
Geraldine B. Caligner (Corp. Sec.)
Stephanie G. Teves (Director)
Dann Henry G. Teves (Director)

15
 Importers
POM 2016- JOLT AQUAMARINE Shipment of 1x40 Contr. Van Section 1400 and accdtn for
045 FOODSCORPORATION No. PCIU8120044 stc: Section 1113 of the
suspension
August 30, -same- -same- -same- 1306 ctns. Candies (Fruit CMTA, (Section 2503
on 23 Feb
2016 -same- Jelly Candy) which arrived and Section 2530 of
from China on May 08, the TCCP, as 2017
2016 on board the vessel amended), in relation
OSG BEAUTEC 1631S, with to Customs/ FDA
Reg. No. MCY0046-16under laws rules and
B/L No. MCLPSTO004384 regulations.
covered by Entry No. C-
80488-16.

Importers
POM 2016- JOLT AQUAMARINE FOODS Shipment of 1x40 Contr. Van Section 1400 and accdtn for
046 CORPORATION No. DFSU6629397 stc: Section 1113 of the suspension
August 30, -same- -same- -same- 1 CMTA, (Section 2503
on 23 Feb
2016 -same- 331 ctns. Candies (Fruit and Section 2530 of
Jelly Candy) which arrived the TCCP, as 2017
from China on March 08, amended), in relation
2016 on board the vessel to Customs/ FDA
SINOTRANS SHENZHEN laws rules and
1631S, with Reg. No. regulations.
SIT0071-16 under B/L
No. SNL6SWPL001463
covered by Entry No. C-
79984-16.

Importers
POM 2016- JOLT AQUAMARINE FOODS Shipment of 1x40 Contr. Van Section 1400 and accdtn for
047 CORPORATION No. TCLU8694821 stc: Section 1113 of the suspension
August 30, -same- -same -same- 1 CMTA, (Section 2503
on 23 Feb
2016 -same- 364 ctns. Candies (Fruit Jelly and Section 2530 of
Candy) which arrived from the TCCP, as 2017
China on March 08, 2016 amended), in relation
on board the vessel to Customs/ FDA
SINOTRANS SHENZHEN laws rules and
1631S, with Reg. No. regulations.

16
 SIT0071-16 under B/L
No. SNL6SWPL001462
covered by Entry No. C-
79985-16.

Importers
POM 2016- JOLT AQUAMARINE FOODS CORP. Shipment of 1x40 Contr. Van Section 1400 and accdtn for
048 No. TEMU6601679 stc: Section 1113 of the
suspension
August 30, -same- -same- -same- -same- 4 CMTA, (Section 2503
on 23 Feb
2016 461 ctns. Candies (Fruit Jelly and Section 2530 of
Candy) which arrived the TCCP, as 2017
fr amended), in relation
om China on March 08, to Customs/ FDA
2016 on board the vessel laws rules and
SINOTRANS SHENZHEN regulations.
1631S, with Reg. No.
SIT0071-16 under B/L
No. SNL6SWPL001454
covered by Entry No. C-
79981-16.

17