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REVENUE COLLECTION MONITORING GROUPLEGAL SERVICEACCOUNT MANAGEMENT OFFICEACCREDITED IMPORTERS ISSUED WITHSHOW CAUSE ORDER TO PROVIDE SATISFACTORY EXPLANATIONAGAINST SUSPENSION OF CUSTOMS ACCREDITATIONAs of 26 May 2017Additional: AMO Case Nos. 2017-541 to 2017-570Please refer to ‘IMPORTER/CONSIGNEE’ column.Importer AMO Case No.PORT / S.I. NO.IMPORTER/CONSIGNEECPRS STATUS OF IMPORTERCUSTOMS BROKERCPRS STATUS OF CUSTOMS BROKERSEIZED SHIPMENTSPECIFIC VIOLATIONREMARKSAMO Case No. 2017-541MICP 077-20126-29-2012HOUSE TECHNOLOGY INDUSTRIES, PTE. LTD.Address: Block 25 C And D Phase IV, Expansion Area, PEZA, Rosario, CaviteDeclared Major Stockholder:Tadashi YamazakiDeclared Principal Officer: Tadashi Yamazaki (President Agent)Declared Responsible Officer:Agnes G. Gaa (Supervisor)Email Address:logistics04@hrd-Active up to 23 June 2017AMO Case No. 2017-541Filemon B. AguillonAddress: Rm. 406 FEMII Bldg.., A. Soriano Ave., Intramuros, ManilaEmail Address: fbaguillon_04@Suspended as of 11 Aug. 201411 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. AMO Case No. 2017-542MICP 081-20127-4-2012PHILIPPINE SANITARY FITTINGS, INC.Address: Block 5, Lot 9, Phase 1, FCIE Bo. Langkaan, Dasmari?as, CaviteDeclared Major Stockholder:Uzo Y. HiroseDeclared Principal Officer: Roger S. Marquez (Corporate Secretary)Declared Responsible Officer:Rowena M. Tibayan (Admin Manager)Email Address:impex_psfi@Active up to 28 Dec 2017AMO Case No. 2017-5421 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. 2017-543MICP 085-20127-25-2012STEEL ASIA MFG. CORP.Address: 2/F, Bldg. 2, Bonifacio High St., Fort Bonifacio Global City, Taguig CityDeclared Major Stockholder:Benjamin O. Yao Declared Principal Officer: Benjamin O. Yao (President and Chief Executive)Declared Responsible Officer:Davilo L. Valde (Shipping Manager)Email Address:brokerage@.phActive up to 09 Sept. 2017AMO Case No. 2017-543Ronnie B. CabangonAddress: 63A Howmart Rd., Baesa, Quezon CityEmail Address: brokerage@.phActive up to 25 April 20181 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.AMO Case No. 2017-544MICP 086-20127-25-2012NIPPON PAINT PHILS., INC.Address: No. 4 Hologram St., Light Industry and Science Park 1, Cabuyao, LagunaDeclared Major Stockholder:Nippon Paint Holdings Company LtdDeclared Principal Officer: Reynaldo U. Lim (President)Declared Responsible Officer:Gerry S. Gervacio (Director)Email Address:lmerete@.phActive up to 18 Aug. 2017AMO Case No. 2017-544Michael C. Mertalla Address: 386 Espiritu Cmpd., Ilaya St., Niog II, Bacoor, CaviteEmail Address: allatremmerts_1218@.phActive up to 07 Oct. 20171 x 110 kg. of Swancel HC ? part of 1 x 20’ Contr. No. TCKU-1880874 STC; 36 drums Swancel HC ? 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. 2017-545MICP 087-2012SHAGLANI TRADING CO.Address: 15 Gov. F. Halili Ave., Turo, Bocaue, BulacanDeclared Major Stockholder:Baljinder SinghDeclared Principal Officer: Baljinder Singh (General Manager)Declared Responsible Officer:Baljinder Singh (General Manager)Email Address:shaglanitrading@.phActive up to 09 Nov. 2017AMO Case No. 2017-545Teresita S. HeradezAddress: Rm. 330 Padilla Delos Reyes Bldg., Juan Luna St., Binondo, ManilaEmail Address: fasttract@Active up to 08 June 2017200 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.AMO Case No. 2017-546MICP 089-2012LAMOIYAN CORPORATIONAddress: Km. 15, West Service Rd., South Superhighway, Paranaque CityDeclared Major Stockholder:Cecilio K. PedroDeclared Principal Officer: Irene C. Pedro (Treasurer)Declared Responsible Officer:Rosemarie V. Dayupay (Executive Vice President)Email Address:hapee@Active up to 31 Aug. 2017AMO Case No. 2017-5462 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. 6310-0645-203.011AMO Case No. 2017-547MICP 091-20128-14-2012ATLANTIC GULF & PACIFIC CO. OF MANILA, INC.Address: AG and P SEZ PEZA Registration No. 0840, San Roque, Bauan, Batangas CityDeclared Major Stockholder:Isidro A. ConsunjiDeclared Principal Officer: Albert D. Altura (President)Declared Responsible Officer:Roberto S. Paglinawan (VP Yard Services)Email Address:necisa.magtibay@agp.phActive up to 02 July 2017AMO 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.AMO Case No. 2017-548MICP 095-20128-31-2012AGC FLAT GLASS PHILIPPINES, INC.Address: ASEZ, 730 MH Del Pilar St., Pinagbuhatan, Pasig CityDeclared Major Stockholder:Renato R. ErmitaDeclared Principal Officer: Alexander C. Menguito (Vice President)Declared Responsible Officer:Arzel F. Lapus (Manager)Email Address:eddie.fernandez@Active up to 27 Sept. 2017AMO Case No. 2017-5482 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. 2017-549MICP 097-20129-5-2012FUTURE TRADE INT’L INC.Address: 8014 Km., 18 West Service Road, Marcelo Green Village, Para?aque CityDeclared Major Stockholder:Jesus Noel L. SebastianDeclared Principal Officer: Willie S. Veridiano (Finance Manager)Declared Responsible Officer:Jefferson A. Malandog (Importation Officer)Email Address:malandog_jefferson@Active up to 21 June 2017AMO Case No. 2017-549Andres M. MayugaAddress: 106 P. Rosales St., Sta. Ana, Pateros, Metro ManilaEmail Address: andy_mayuga@Active up to 10 Jan. 20181 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.AMO Case No. 2017-550MICP 098-20129-10-2012FLUID SOLUTIONS, INC.Address: Unit 812 AIC Burgundy Empire Tower, ADB Ave. Cor. Sapphire and Garnet Rd., Pasig CityDeclared Major Stockholder:Kerwin C. TanDeclared Principal Officer: Brian C. Tan (General Manager)Declared Responsible Officer:Rowena L. Vicencio (Office Supervisor)Email Address:briantan@.phActive up to 10 Aug. 2017AMO Case No. 2017-550Leticia D. JimenezAddress: 3/F Pairpags Center NAIA Cmpd., Pasay CityEmail Address: LettyJimenez.MNL@Active up to 24 Feb. 2018One (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. 2017-551MICP 099-20129-17-2012BRENNTAG INGREDIENTS, INC.Address: 4th Floor, Builders Centre Bldg., 170 Salcedo St., Legaspi Village, Makati CityDeclared Major Stockholder:Grace A. RayaDeclared Principal Officer: Cristilita C. Villanueva(Senior Finance Manager)Declared Responsible Officer:Grace A. Raya (Managing Director)Email Address:virginia.linco@brenntag-Active up to 27 Sept. 2017AMO Case No. 2017-551Lorena M. MorionesAddress: Rm. 709 A, Multipacific Business Inc., Sta. Cruz, ManilaEmail Address: fairlane_forwarders@.phActive up to 24 Jan. 20181 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.AMO Case No. 2017-552MICP 103-20129-21-2012KENNETH & MOCK DESIGNS, INC.Address: 8 Mercury Ave., Bagumbayan, Quezon CityDeclared Major Stockholder:Kenneth D. LaoDeclared Principal Officer: Kenneth D. Lao (President)Declared Responsible Officer:Stephanie C. Delos Santos (EVP Finance)Email Address:info@Active up to 31 Aug. 2017AMO Case No. 2017-552Noel P. DavidAddress: 2nd Floor Champ Bldg., Anda Circle, Port Area, ManilaEmail Address: noelpdavid@Active up to 24 Nov. 20172 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. 2017-553MICP 104-20129-21-2012GEM FOODS INTERNATIONAL INC.Address: Unit 26 West Gate offices, CBD, Subic Bay Freeport ZoneDeclared Major Stockholder:Gemma M. PerezDeclared Principal Officer: Gemma M. Perez (General Manager)Declared Responsible Officer:Gemma M. Perez (General Manager)Email Address:gmcmacalalad@Active up to 07 July 2017AMO Case No. 2017-5535 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 covered by BL No. KKLUTH0502734.AMO Case No. 2017-554MICP 105-20129-24-2012BLUE LAZER CORP.Address: 178-B Del Monte Ave., Brgy. St. Peter I, Quezon CityDeclared 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:blc_bob2002@Active up to 14 Oct. 2017AMO Case No. 2017-554Raymundo E. TablacAddress: B1 L5 blueridge St., Northwind Subd., Brgy. Nagkaisang Nayon, Novaliches, Quezon CityEmail Address: raymundo_tablac@Active up to 06 Feb. 2018Four (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. 2017-555MICP 112-201210-10-2012PROPHILE SOUND INDS., INC.Address: Lot 10 Blk. 5 Phase II, CEPZA Rosario, Cavite CityDeclared Major Stockholder:Pablo C. TobianoDeclared Principal Officer: Pablo C. Tobiano (President)Declared Responsible Officer:Carlos L. Go (General Manager)Email Address:astiexport@.phActive up to 24 Nov. 2017AMO Case No. 2017-555ZZ000019S- Adhesive SB-200H (30 kgs.) and ZZ0000165S-PRIMER J-66 part of Container No. GESU- 3633183 STC:13 pkgs. Loudspeaker 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. 2017-556MICP 118-201210-19-2012JII MARKETING, INC.Address: 3202 D. Tektite East Tower PSE Bldg., Ortigas Center, Pasig City Declared Major Stockholder:Ki H. KimDeclared Principal Officer: Ki H. Kim (Stockholder)Declared Responsible Officer:Josephine C. Llemos (Office Admin)Email Address:jiimarketinginc@Active up to 13 Oct. 2017AMO Case No. 2017-556Rommel V. MagcamitAddress: 11847 Teresita St., Singalong, ManilaEmail Address: rommel.magcamit@Active up to 04 July 20173 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. 2017-557MICP 119-201210-19-2012JUSISA TRADINGAddress: Unit 1011 Midland Plaza Condo, M. Adriatico St., Brgy 669 Zone 72, Ermita, ManilaProprietor: Juan S. Simborio, Jr.Declared Principal Officer: Gilbert S. Simborio (Operation Manager Import)Declared Responsible Officer:Didith P. Rogel (Finance Manager)Email Address:Jss.brokerage@ Active up to 23 Mar 2018AMO Case No. 2017-557(To be consolidated with AMO Case No. 2017-40, 293 and 461)Cristina T. SamsonAddress: 136 Balingasa St., Balintawak, Quezon CityEmail Address: cristina_smsn@ Active up to 06 Oct 20171 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- 0039 covered by BL No. SNL2ZXPXA530010 and declared under Entry No. C130717-2012.AMO Case No. 2017-558MICP 127-201210-23-2012LUCKY VERSION AUTO PARTS MACHINERIESAddress: 3401 F. Bautista St., Ugong, Valenzuela CityProprietor: Juan Cater CarpinaDeclared Principal Officer:Juan Cater Carpina (Proprietor)Declared Responsible Officer:Juan Cater Carpina (Proprietor)Email Address:flm@ Suspended as of 10 April 2017AMO 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. 2017-559MICP 132-201211-13-2012CLARK ELECTRIC DISTRIBUTION CORPORATIONAddress: Bldg. N2830, Bayanihan St., Clark Freeport ZoneDeclared Major Stockholder:Manila Electric Company DomesticDeclared Principal Officer: Leynes C. Fortunato (Chief Operating Officer)Declared Responsible Officer:Maria Jennifer D. Vega(Acting Purchasing Supervisor)Email Address:jrvega@clarkelectric.phActive up to 10 March 2018AMO Case No. 2017-5593 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 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. 2017-560MICP 138-201212-7-2012UNITED MEDICAL SYSTEMS CORP.Address: 5460 South Super H-way Cor. Gen. Macabulos, Bangkal, Makati CityDeclared Major Stockholder:Jungi R. FuerteDeclared Principal Officer: Jungi R. Fuerte (President)Declared Responsible Officer:Isabel S. Cambri (Sales Representative)Email Address:jojit_03@Active up to 12 Oct. 2017AMO Case No. 2017-560Erwina A. AtienzaAddress: Rm. 706 BPI Bldg., Plaza Cervantes, Binondo, ManilaEmail Address: eatienza_cb@Active up to 16 Jan. 20181 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. 2017-561Port of Cebu -04-2011MAXIMA MACHINERIES INC.Address: 871 Quezon Ave., Brgy. Sta. Cruz, Quezon CityDeclared Major Stockholder:Yusuke YamadaDeclared Principal Officer: Hiroyasu Kondo (Executive Vice President)Declared Responsible Officer:Albert A. Teh (Admin Manager)Email Address:cvbagting1970@Active up to 13 Oct. 2017AMO Case No. 2017-561Four (4) Cases STC: Spare Parts for Mining Machineries which arrived on January 30, 2011 aboard the vessel Kota Hening covered by Bill of Lading No. 0010-0645-101.012 subject of Alert Order No. DC 01-02-03-2011Violation of Section 2503 of the Tariff and Customs Code of the Philippines (TCCP), as amended.AMO Case No. 2017-562Port of Cebu-11-2011AWC IMPORT & ASSEMBLER REBUILDER SHOP CORP.Address: Sitio Canghang-at, brgy. Tawason, Mandaue CityDeclared Major Stockholder:Ava D. EchevarreDeclared Principal Officer: Marc S. Echevarre (President)Declared Responsible Officer:Marc S. Echevarre (President)Email Address:awc_importcorp@Active up to 14 Sept. 2017AMO Case No. 2017-562Shipment 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. 2017-563Port of Cebu-20-2011CEBU SUNTECH MANUFACTURING CORP.Address: San Isidro, Talisay, CebuDeclared Major Stockholder:Masao MizunoDeclared Principal Officer: Junichi N. Kanda (President)Declared Responsible Officer:Junichi N. Kanda (President)Email Address:cheltim18@Active up to 03 Nov. 2017AMO Case No. 2017-563Rachel S. TimtimAddress: Phase 2 Blk. 1 Lot No. 7, Deca Homes, Tungkil, Minglanilla, CebuEmail Address: cheltim18@Active up to 28 Sept. 2017Cashew 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.AMO Case No. 2017-564Port of Cebu-21-2011PHILIPPINE IINO CORPORATIONAddress: Dinagyang St., MEZ II-SEZ, Basak, Lapu Lapu CityDeclared 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:samsalazar@Active up to 03 Nov. 2017AMO Case No. 2017-564Two (2) Cans Liquid Packing Sealand No. 22Section 2530 (f) of the TCCP, As amended, DBB Reg. No. 3, s 2003 Implementing RA 9165 otherwise known as Comprehensive Dangerous Drugs Act of 2002AMO Case No. 2017-565Port of Cebu-01-2012CHEMTRUST INDUSTRIAL SALES, INC.Address: 10 Se Jayme St., Paknaan, Mandaue CityDeclared Major Stockholder:Ely H. ChuaWilliam H. ChuaGene H. ChuaDeclared Principal Officer: Ely H. Chua (Vice President)Declared Responsible Officer:Mirafe S. Cabale (Administrator)Email Address:importdept@Active up to 11 July 2017AMO Case No. 2017-565Melodina O. PepitoAddress: Eastern Shipping Lines Bldg., M. Cuencio Ave. Cor. Magallanes St., Cebu CityEmail Address: melodina.pepito@Active up to 03 Feb. 201810 cartons (12 cans per cartons) GLV Cold Galvanizing CompoundSection 101 (k) and Section 2530 (f) of the TCCP and DDB Reg. No. 3, s. 2003 Implementing RA 9165 Otherwise known as the Comprehensive Dangerous Act of 2002.AMO Case No. 2017-566Port of Cebu-03-2012SUB-SEE PHILS., INC.Address: Bldg. 1, Cebu Yacht Club, Pusok, Lapu-Lapu CityDeclared Major Stockholder:Capt. Jens A. HansenDeclared Principal Officer: Atty. Allan Orvien P. Geotina (Corporate Secretary)Declared Responsible Officer:Mildred V. Alcontin (Corporate Treasurer)Email Address:subsee@Active up to 11 Oct. 2017AMO Case No. 2017-566MV 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. 2017-567Port of Cebu-16-2012EASTERN COPPERFIELDS TRADING INC.Address: Unit 220 Century Plaza Commercial Complex, Juana Osme?a St., Cebu CityDeclared Major Stockholder:Jesus Antonio E. FriasDeclared Principal Officer: Maria Salome R. Frias (Finance Officer)Declared Responsible Officer:Jesus Antonio E. Frias (Manager)Email Address:ecti@Active up to 07 Nov. 2017AMO Case No. 2017-567Dennis M. MianoAddress: Room 201 Crown Bldg.,. NRA, Mabolo, Cebu CityEmail Address: toy_sin_ned@Expired as of 19 July 2014One (1) pallet stc 30 cases Galvax Aerosols, 50101, 6 can per case & 2 cases rubber in can, 12 cans per caseSection 101(k) and Section 2530 (f) of the TCCP, as amended and DDB Reg. No. 3m s. 2003, Implementing R.A. 9165 otherwise known as the Comprehensive Dangerous Drugs Act of 2002.AMO Case No. 2017-568Port of Cebu-20-2012TAGANITO HPAL NICKEL CORPORATIONAddress: Taganito Special Economic Zone, Brgy. Taganito, Claver, Surigao Del NorteDeclared Major Stockholder:Sumitomo Metal Mining Co. Ltd.Declared Principal Officer: Takeshi Kubota (President)Declared Responsible Officer:Hazel L. Villasenor (Logistics Officer)Email Address:h.l.villasenor@.phActive up to 30 March 2018AMO Case No. 2017-568Seven (7) Carboy 140 kgs Kurita-S-7653Section 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 Case No. 2017-569Port of Cebu-22-2012MURAMOTO AUDIO-VISUAL PHILIPPINES INC.Address: Fourth St., Third Ave., Block D5, Mactan Economic Zone, Lapu LapuDeclared 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:impex@maple.Active up to 26 April 2018AMO Case No. 2017-569Shipment of 5 x 20’ Container Nos. TCKU1933927; TCKU3308831; TTNU1521700; TCKU3414601 And TCKU2809823 said to contain Sugar.Section 2503 of the TCCP, as amendedAMO Case No. 2017-570Port of Cebu-23-2012AJL SURPLUS & AUTO SUPPLY Address: 32 V. Rama Ave., Brgy. Calamba, CebuProprietor: Jean S. LopezDeclared Principal Officer: Jean S. Lopez (Proprietor)Declared Responsible Officer:Marjorie C. Lopez (Asst. Manager)Email Address:ajlsurplus@Active up to 15 March 2018AMO Case No. 2017-5701x 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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