BUREAU OF CUSTOMS

REVENUE COLLECTION MONITORING GROUP

Legal Service
Account Management Office

FOR SUSPENSION OF CUSTOMS ACCREDITATION AS IMPORTER

As of 27 January 2017

Please refer to IMPORTER/CONSIGNEE and REMARKS columns.

CPRS
CPRS
CUSTOMS STATUS OF SEIZED/FORFEITED SPECIFIC
S.I. NO. IMPORTER/CONSIGNEE STATUS OF REMARKS
BROKER CUSTOMS SHIPMENT VIOLATION
IMPORTER
BROKER
1
POM 2016- ARREM INDUSTRIES, INC. Active up to 27 Nelson Active up to Forty (40) pcs. Angular Bar Section 2530 (f) of
Importers
003 Oct. 2017 Bascuguin 02 Nov. 2017 which arrived from Japan on the TCCP, as
January 18, Address: 4 Diode St., Lisp Cabuyao board the vessel EASTERN amended, in relation accdtn- for
2016 Laguna AMO Case No. Address: B2 AMO Case ENDEAVOR V.97-S with to BPS/DTI laws, suspension
2017-003 L1 Kalayaan No. 2017- Reg. No. ESL0050 under B/L rules and regulations. on 16
Declared Major Stockholders: Village, 003B No. ESLIYMA001 covered February
Mariano Jr. B. Robles Brgy. 201 by Entry No. C-125729-15. 2017
Zone 20,
Declared Principal Officer: Pasay City
Robert Agustin B. Robles (Director)
Email
Declared Responsible Officer: Address:
Rosalie R. Vivas (Finance Officer) nbascuguin
@yahoo.co
Email Address: m
admin@arrem-ind.com

2016 GIS:
Mariano B. Robles, Jr. (President)
Albert B. Robles (Vice president)
Rosalie R. Vivas (Treasurer)
Ronald B. Robles (Secretary)
Edward John B. Robles (Director)

1
 Robert B. Robles (Director)

2
2016-026 ALDELGOY TRADING Active up to 16 Gretchen E. Active up to Shipment of 1x40 Contr. Section 2530 of the
Importers
July 01, 2016 Dec. 2017 Mendoza 16 August Van No. YMLU5168963 stc: TCCP, as amended, in
Address: 2/F Villa Blanca Unit AV 2017 682 ctns. Pharmaceutical relation to R. A. 9711, accdtn- for
Reyes Sts. , Cabildo Cor. AMO Case No. Address: Products which arrived from and FDA laws, rules suspension
BeaterioSts., Intramuros, Manila 2017-002 3471 A B AMO Case Malaysia on board the and regulations on 16
Tan Street No. 2017- vessel YM MOBILITY017E, February
Proprietor: Brgy. 190 002B with Reg. No. YMT0019-16 2017
Henry Iligan Del Rosario (Owner) Zone 17, under B/L No. 1470083238
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 Gretchenme
Manager) ndoza52@y
ahoo.com
Email Address:
aldelgoytm@gmail.com

3
POM 2016- BGC PRIMAHORA ENTERPRISE Active up to 08 Gary D. Active up to Undeclared Two (2) Units Section 2503 and
Importers
032 Jan. 2017 Villa 21 June Sorento which are part of Section 2530 of the
July 22, 2016 Address: 157 Sampaguita St. Brgy. 2017 the shipment of Two (2) TCCP. as amended, in accdtn- for
184 Pasay City AMO Case No. Address: Units Used Dump Trucks & relation to E. O. 156. suspension
2017-004 Cluster 26 AMO Case Two (2) pkgs. Replacement on 16
Proprietor: Kaliraya St., No. 2017- Parts which arrived on June February
Joerenz E. Bolalin Tatalon, 004B 27, 2016 from Korea on 2017
Quezon City board the vessel MV
Declared Principal Officer: KOOKYANG EXPRESS with
Joerenz E. Bolalin (Proprietor) Email Reg. No. KWL0012-16 under
Address: B/L No. KWL160620MAN015
Declared Responsible Officer: garyvilla_15 covered by Entry No. C-
Joerenz E. Bolalin @yahoo.co 1510-16.
m
Email Address:

2
 primahoralogistics@yahoo.com

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

Email Address:
cocotechnologiescorporation@yahoo
.com

2016 GIS:
Justino R. Arboleda (President)
Nestor R. Arboleda (Director)
Manuel R. Arboleda (Director)
Cecillio R. Arboleda (Director)
Julie Arboleda (Treasurer)
Eugenio M. Gonzales (Director)
Valentino R. L. Guzman (Secretary)
5
POM 2016- EMPRESARIO TRADING Active up to 13 Patrick Active up to Shipment of 1x20 Contr. Section 1012 (k) of
Importers
040 April 2017 Joshua 22 March Van No. UETU2222420 stc: the TCCP, as
August 22, Address: Room 603 6/F 1010 Bldg., Garcia 2017 Shampoo and Toothbrush amended, in relation accdtn- for
2016 A. Mabini St., Brgy. 666, Ermita AMO Case No. Escobar which arrived on July 05, to Section 11 (j) of R. suspension
Manila 2017-008 AMO Case 2016 from China on A. 9711, otherwise on 17
Address: B7 No. 2017- board the vessel known as Food and February

3
 Proprietor: L3 007B SINOTRANS SHENZHEN Drugs Administration 2017
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
Rodelo M. Cunanan, Jr. (Proprietor) Bacoor by Entry No. C-72354-16. known as Intellectual
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

6
POM 2016- EUROFOODS PHILIPPINES, INC. Active up to 10 Isidro F. Active up to Shipment of 1 x 40 Contr. Section 2503 and
Importers
031 March 2017 Faderguya 10 June Van No. TCNU5785118 stc. Section 2530 of the
July 12, 2016 Address: 8467 Nassons Bldg., KM 2017 1,000 cartons Assorted TCCP, as amended accdtn- for
14 West Service Road, Brgy. AMO Case No. Address: Foodstuff which arrived from suspension
Sanvalley, Paranaque City 2017-009 Room 810 AMO Case Germany on May 04, 2016 on 19
1010 Bldg., No. 2017- on board the vessel February
Proprietor: A. Mabini 008B THALASSA AVRA, 2017
Christian Peter S. Kessler St. Ermita, under B/L No. DEHAMS-
Manila 11116030005 covered by
Declared Principal Officer: Entry No. C-44736-16.
Christian Peter S. Kessler Email
(President) Address:
iffaderguya
Declared Responsible Officer: brok@yaho
Hans Peter W. Kessler (Finance) o.com

Email Address:
eurofoodsphil@yahoo.com
7
POM 2016- GRANDEUR Active up to 21 Hiyasmin Active up to One (1) Unit CBU Motorcycle Section 2503 and
Importers
037 INTERNATIONALMOTORCYCLE Jan. 2017 DC. 29 July 2017 which is part of the Section 2530 (f) & (l)
August 11, LTD., INC. Villanueva shipment of 1x40 Contr. Van of the TCCP, as accdtn- for
2016 AMO Case No. No. CAIU8562260 stc: Brand amended. suspension
Address: 162 J.P. Rizal St., Zone1, 2017-012 Address: AMO Case New KD Component Parts on 19

4
 Dumlog, Talisay, Cebu Room 201 No. 2017- for assembly of February
A. Peterson 011B m 2017
Declared Major Stockholders: Bldg. 352 T. otorcycle RW125, which
Arlene Chua Quan Pinpin St. arrived from China on July
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)

8
POM 2016- GLOBAL FOUR Active up to 11 Alvin Ryan Active up to Fifty (50) ctns. of undeclared Section 1400 and
Importers
057 INTERNATIONALTRADING INC. Jan. 2017 S. Kipli 02 June Tiny Rice Baby Powder and Section 1113 par.1 of
October 04, Address: Room 116 G/F Mercantile 2017 One drum of CRP-1000 with R. A. No. 10863 accdtn- for
2016 Insurance Bldg., Beaterio St, Gen. AMO Case No. Address: extra mild which are part of (CMTA) and (Section suspension
Luna St. Manila 2017-011 Room 308 AMO Case t 2503 and Section on 23
Madrigal No. 2017- he shipment of 1 x 20 2530 of the TCCP, as February
Declared Major Stockholders: Bldg., 010B Contr. Van No. CAIU3378070 amended), in relation 2017
Ronald Allan N. Reyes Escolta St. stc: 262 ctns. Dentise to Customs/ FDA
Binondo, Toothpaste, Dentise Oral laws rules and
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.com vessel BOX TRADER, under

5
 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)

9
POM 2016- KIM-KERR ENTERPRISES CO. Active up to 06 Adoracion Active up to One (1) Unit Chassis Section 1113 (f) & (l),
Importers
058 April 2017 E. Galang 26 Jan. 2017 bearing No. NKS58G- 5 of R. A. No. 10863
October 06, Address: Mc Arthur Hi-way 7102862 of the CMTA, (Section accdtn- for
2016 Caniogan Calumpit, Bulacan AMO Case No. Address: AMO Case f 2530 of the TCCP, as suspension
2017-016 29 Irving No. 2017- ound to be stolen per amended). on 19
Declared Major Stockholders: New 014B verification at Interpol i27/7 February
Felix M. Santos Asinan, database, which is part of 2017
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: adoracionga the vessel LANTAU
Ronald E. Espiritu (Sales Manager) lang18@ya BRIDGE with Reg. No. TSL-
hoo.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

10
POM 2016- RAMAGO TRADING Active up to 28 Gary D. Active up to Shipment of 108 pkgs. stc:
Section101 (e) in Importers
011 Address: 477 4/F Champ Building Anda Dec. 2017 Villa 21 June Bathroom Fittings bearing

6
 4/5/2016 Circle, Brgy. 650, Zone 68, Port Area, 2017 COniainer Van No. relation to section accdtn- for
Manila AMO Case No. Address: KWLUS121637 b<Jt found to 2503 and Section suspension
2017-021 Cluster 26 AMO Case actually contain Playingcards 2530 (I) Vol. II of the on 16
Proprietor: Kaliraya St., No. 2017- which arrived TCCP, as amended. February
Melody N. Cordovero Tatalon, 004B from China on board the 2017
Quezon City vessel SINO TRANS", with
Declared Principal Officer: Reg. No. under B/LNo.
Melody Nama Cordovero (President) Email SE15100081A covered by
Address: Entry No. C-19412-16.
Declared Responsible Officer: garyvilla_15
Melody Nama Cordovero @yahoo.co
m
Email Address:
rhionnapaula@gmail.com
-same-
11 POM 2016- RICHCO MARKETING -same- Gary D. Active up to Shipment of 1 x 40' Contr. Section 2503 and
027 -same- Villa 21 June Van No. BMOU4477159 Section 2530 of the
7/11/2016 2017 7/19/2016 stc: Baking Soda, TCCP, as amended, in
Address: Toothpaste and Deodorant relation to FDA laws,
-same- AMO Case Which arrived on 27 January rules and regulations.
No. 2017- 2016 from U. S. A. on board
Email 004B the vessel "EVER SMART
Address: 0800", Reg. No. EGP0006-16
-same- under by B/LNo.
EGLV446542626059 covered
by Entry No. C-11080.
-same-
12 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 rules and regulations.
board the vessel "EVER
SHINE" with Reg. No.
EGP0006-16, under B/L No.
EGLV446542626067,
covered by Entry No. C
11081-16.

7
 Elaine M. Active up to -same-
13 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.
14 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 the TCCP, as
Orient from Hong Kong on board amended), in relation
Tower 1240 the vessel "ODYSSEUS to customs/ FDA laws
Roxas 160015", with Reg. No. rules and regulations.
Ermita, TSl0032-16 under B/LNo.
Manila 6911237580 covered by
Entry No. C-44563-16.
Email
Address:
Ayel0528@
yahoo.com

15
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 5 and Section 1400 of
November Address: 2017 Light at 20 kgs./bag which the CMTA, (Section Accdtn- for
22, 2016 Address: U-1203 Atlanta CTR 31 AMO Case No. Unit 305 are part of the shipment of 2530 and Section suspension
Annapolis St. Greenhills San Juan 2017-024 1010 Bldg., AMO Case 5x20 Contr. Van Nos. 2503 of the TCCP, as on 16
A. Mabini No. 050B FCIU4785503, FCIU5607316, amended). February
Declared Major Stockholders: St., Brgy. CLU6876180, TEMU5622738 2017; with

8
 Jonard S. Lim 666 Zone & TEMU5800491 which Motion For
072, Ermita, arrived from China on Recon.
Declared Principal Officer: Manila November 03, 2016 on
Jonard S. Lim (Corporate Secretary) 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)

17
POM 2016- U-BIX CORPORATION Active up to 05 Ma. Nenita Active up to Shipment of x 40 Contr. Section 2530 of the
Importers
012 April 2017 Macaranas 27 Jan. 2017 Van No. DRYU9850878 stc: TCCP, as amended.,
April 08, Address: 1331 Angono St., Makati Used Digital Multifunction in relation to R. A. accdtn- for
2016 City Address: AMO Case Machine with Accessories 6969, specifically suspension
AMO Case No. Unit 6 Casa No. 2017- (Photocopier), which arrived DENR D. A. O. 2013- on 19
Declared Major Stockholders: 2017-023 Intramuros 023B on February 18, 2016 from 22 February
Emily R. Gepilano Townhouse United States of America on 2017
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

9
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)

10