NAME SPECIFIC VIOLATION Date of Revocation
1 18LUCKYRIXEN IMPORT TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 01-08-2020
2 1LVEST INC Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
3 1ST GLOBAL CC COMPANY LIMITED Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
4 999 TOPWIDE ENTERPRISE COMPANY Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA And Section 8 of CMO 11-2014 (Non-existing Office) 04-29-19
5 A.F. UMEREZ ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 08-08-19
6 A.V. LATUMBO IMPORT&EXPORT TRADING Memo dated May 27, 2020 Customs laws, rules and regulations 06-05-2020
7 AAS LINK WAREHOUSING AND LOGISTICS Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
8 ABID WAQAS TRADING INC. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
9 ABUNDANCE PRIME CHEMICALS TRADING CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA And Section 8 of CMO 11-2014 (Non-existing Office) 04-29-19
10 ADVANTIX MARKETING Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
11 AG.S. PACIFIC FOODS CORP. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
12 AGCOR CONSOLIDATED AGRIVENTURE CORPORATION Violation of R.A 10863 (CMTA) and R.A. 10845 Anti-Agricultural Smuggling Act of 2016 in relation to CAO 2-2017 01-23-2020
13 AKSY IMAGE SPECIALIST ENTERPRISE Section 8 of CMO 11-2014 (Non-existing Office) 05-11-2020
14 ALBORI G AND D LABORATORY TESTING SUPPLIES Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
15 ALDAVA MARKETING Section 1400 and 1113 (f) and (l) f the CMTA (Misdeclaration, Misclassification and Undervaluation of Goods), on your shipment of 2×20’ container van nos. FCIU5648819 and TEMU5569422 said to contain 19 packages of Steel Coil but found to actually contain Galvanized Steel Sheet 04-24-2020
16 ALFERN IMPORT EXPORT TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 12-26-19
17 ALIEHSIHSERUQ INT’L TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
18 ALQUENES PETROLEUM INC. Section 8 of CMO 11-2014 (Non-existing Office) 02-28-2020
19 ALVYNNA TRADING AND CONSTRUCTION Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
20 AMENITY TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
21 AMIGOCARE ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
22 AMJ EXIMPORT INT’L AND BROKERAGE INC. Section 8 of CMO 11-2014 (Non-existing Office) 07-06-2020
23 AMULET SUPPLY CHAIN CORP Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-27-19
24 ANANDA MANAGEMENT CORPORATION Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
25 ANIKAS WILL INDUSTRY CORP. Section 1400 and Section 1113 of R.A. No. 10863, otherwise known as the Customs Modernization and Tariff Act” 05-27-2020
26 ANTHEM CORPORATION Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
27 ANTONUCCIO CORP. Section 8 of CMO 11-2014 (Non-existing Office) 05-08-2020
28 ANZENSIE INTERNATIONAL TRADING Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
29 ASIOMA TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 01-08-2020
30 AYERF TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
31 AZURE CREST ENTERPRISE INC. Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
32 BADGER ENTERPRISE Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
33 BAGUINBIN CONSUMER IMPORTS SERVICES Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
34 BEJEWELED 108 LIME MARKETING CORP Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 03-27-19
35 BEN HUR INTERNATIONAL TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 12-06-19
36 BINONDO BEAUTY SUPPLY INC. Section 1400 and Section 1113 of R.A. No. 10863, otherwise known as the Customs Modernization and Tariff Act” 05-27-2020
37 BJYP TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
38 BLESSIVE SCOTT INT’L CORP. Violation of Section 1400 in Relation to Section 1113 of CMTA 02-03-2020
39 BREN99INTERFACE TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
40 BRILLIANTRADE INC. Volation of Section 117, Secti0n 1400 “Misdeclaration, Misclassification and Undervaluation in Goods Declaration” in relation to Section 1113 “ Property Subject to Seizure and Forfeiture” of the CMTA 01-21-2020
41 BRIXWELL CORPORATION Memo dated May 27, 2020 Customs laws, rules and regulations 06-05-2020
42 BS CATHAY AGRO ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
43 BULOBA GENERAL MERCHANDISE Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
44 BYRNES MOTOR TRUST RESTORATION Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 09-13-19
45 CAIROLI ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
46 CALIX IMPORT AND EXPORT Section 1400 and Section 1113 (f) and (l) of the CMTA 07-03-2020
47 CAMAMA AUTO HUB Section 8 of CMO 11-2014 (Non-existing Office) 08-01-19
48 CARGOAID IMPORT SERVICES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-11-19
49 CARLEX PHILIPPINES OPC Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
50 CART2PH ONLINE STORE Section 8 of CMO 11-2014 (Non-existing Office) 05-08-2020
51 CASIA ROSE ENTERPRISES Violation of customs laws, rules and regulations 05-05-2020
52 CATS EYE ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
53 CELEN WHEAT FLOUR DISTRIBUTOR Section 8 of CMO 11-2014 (Non-existing Office) 08-01-19
54 CENTRAL NEURO SYSTEMS TRADING CO. Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
55 CHAKRA LIFE FORCE ENERGIZER INC Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA And Section 8 of CMO 11-2014 (Non-existing Office) 04-29-19
56 CHANSTEEL INT’L INC. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
57 CHENHUANG NSBN CORP. Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
58 CHIKAJI ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 12-06-19
59 CHIVANG801 ENT. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
60 CHN-PHL HUAIYUAN INTERNATIONAL CONSTRUCTION CORP Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
61 COLBI RESOURCES PHILIPPINES Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
62 CONSTRUXIVE BUILDING MATERIALS TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-11-2020
63 CORELINE ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
64 CREVI SOLUTIONAS INC Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
65 CROWN MAJESTY CLASSIC CORPORATION Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-30-19
66 CSE TECH RESOURCES & CONSTRUCTION SERVICE Section 8 of CMO 11-2014 (Non-existing Office) 05-08-2020
67 CTC CONSTRUCTION CORP. Section 8 of CMO 11-2014 (Non-existing Office) 08-08-19
68 CURATORS COLLECTIVE INC. Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
69 CYBERMATE INDUSTRIAL CORP Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
70 D3S TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
71 D6 SOLUTIONS INC Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
72 DDI DESIGN DEV’T. IND. Section 8 of CMO 11-2014 (Non-existing Office) 08-08-19
73 DENROX BLESS INTERNATIONAL TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
74 DIETY FOODS CORP. Violation of Section 1403 in relation to Section 1401 and 1400 of the CMTA and Article 172 in relation to 171 of the revised penal code. 02-21-2020
75 DISCOVERY HAULERS, INC. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
76 DRAGONLUCK ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 06-18-2020
77 DYLAN-J TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
78 DYNA FLOW INDUSTRIAL SUPPLY Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
79 DYNAMIC M INT’L TRADING INC. Violation of R.A. 10863 (CMTA), R.A.3720 or The Food, Drug, and Cosmetic Act and R.A. 10845 or the Anti-agricultural Smuggling Act. 01-31-2020
80 EASTPRO ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 05-08-2020
81 ECJJ ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
82 ECO SUMMIT ENTERPRISE Section 8 of CMO 11-2014 (Non-existing Office) 02-28-2020
83 EDGARA SEA TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
84 EIRRY TRADING Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
85 ELASTOS TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
86 ELIMON TRADING Section 8 of CMO 11-2014 (Non-existing Office) 03-10-2020
87 ELSONS TRADING Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
88 EMEGOM TRADING Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
89 ENCORE N CONFETTI TRADING CORP. Section 8 of CMO 11-2014 (Non-existing Office) 02-28-2020
90 ENGLOBAL FOOD INTL TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-30-19
91 ESPIRICA HARDWARE TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
92 ET ENERGY ISLAND CORP. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
93 EUCOM INDUSTRIAL MACHINERY LTD. CO. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
94 EXTREME OUTDOOR ADVENTURES CORP. Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
95 F2 GLOBAL LOGISTICS INC. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-27-19
96 FABWERX INCORPORATED Section 8 of CMO 11-2014 (Non-existing Office) 08-08-19
97 FAR EAST FUEL CORP. violation of Section 118 par. G and section 1113 of the CMTA, in relation to R.A. 6969 speifically DAO 013-22 and 1992-29 and the Law on Cross Boarder Movement and Disposal Wastes under BASEL Convention. (Importation of Hazardous Waste) 08-08-19
98 FASTCARGO LOGISTICS CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
99 FB QUEEN ANIELYN FISHING BOAT Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 12/16/19
100 FGM-RS CO. Violation of Section 1400 in Relation to Section 1113 of CMTA 02-10-2020
101 FIRSTTHREE TRADING Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
102 FIVEJHOCH ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 01-10-2020
103 FLEXHALE TRADING Violation of Section 1400 in Relation to Section 1113 of CMTA 02-03-2020
104 FLOJADE IMPORT TRADERS Section 8 of CMO 11-2014 (Non-existing Office) 05-20-2020
105 FLORIDABLANCA ENVIRO CORP Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
106 FOREMOST EASTERN ASIAN TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
107 FORTUNE GENERAL MERCHANDISE Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
108 FORTUNEVELA ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 06-18-2020
109 FORTUNEYIELD CARGO SERVICES CORP Violations of R.A. 9165 or the Comprehensive Dangerous Drugs Act of 2002 and Sections 1400 and 1401 of the CMTA
(forwarder of Wealth Lotus) 05-08-19
110 FOUR POLE MOON TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
111 FOURJ MARKETING Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
112 FRABELLE FISHING CORP Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 12/16/19
113 FRANDANE ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 03-08-19
114 FREBEL ENTERPRISES Violation of Section 1400, and Section 1113 (f) and (i) of the CMTA 06-30-2020
115 FRONDEUR MARKETING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-02-2019
116 G.C. ALFONSO TRADING Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
117 GARCINIA OCTAGON TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
118 GARCO CHEMICALS AND MINERALS TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
119 GEM-A LEATHER HOUSE Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
120 GENESIS LOGISTICS GLOBAL SERVICES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
121 GENOMAR SUPREME PHILIPPINES INC. Section 8 of CMO 11-2014 (Non-existing Office) 05-08-2020
122 GENSON DISTRIBUTION INC. Violation of Section 117 and section 1400 in Relation to Section 1113 of CMTA and R.A. 9711 “Food and Drug Administration Act of 2009” 02-03-2020
123 GLASTECK INC Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
124 GLENSCOT CORPORATION Section 1400 and Section 1113 (f) and (l) of the CMTA 07-03-2020
125 GLITZ N GLAM GENERAL MERCHANDISING Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
126 GLOBAL FOODS AND AGRICULTURAL IMPORTS AND EXPORTS CORPORATION Violation of Section 1400 of CMTA 06-17-2020
127 GNL GENERAL MERCHANDISE Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
128 GO GRIDLESS PHILIPPINES CORPORATION Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
129 GOBLINS TRADING Section 1113 (f) of the CMTA AND da Department Circular No. 04 Series of 2016 07-06-2020
130 GOLDCREST PRIME ENERGY CORPORATION Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
131 GOLDEN AARK ENTERPRISE Violation of R.A. 10863 (CMTA) 07-16-2020
132 GOLDEN FORTUNE STAN PHILS TRADING CORP. VIOLATION of Section 8.c of CMO No. 11-2014 and for violation of R.A. no. 4653 in relation to sections 1400 and 1401 of the CMTA 03-07-19
133 GOLDREEF TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-30-19
134 GOMINE INTL. TRDNG. Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
135 GOSPEL BOOKROOM OF THE PHILIPPINES Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
136 GRANAT MKTG CORP Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
137 GREATPROSPERITY IMPORT & EXPORT CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-30-19
138 GRENELLE CENTRAL CORPORATION Section 8 of CMO 11-2014 (Non-existing Office) 05-11-2020
139 GRZULTIMATE TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-30-19
140 GUADIX LAND CORP. Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
141 GULF RICH TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
142 GYPSON INTERNATIONAL TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 11-14-19
143 H A PANLILIO TRADING Section 8 of CMO 11-2014 (Non-existing Office) 03-08-19
144 HALLMARK MAX TRADE CO. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
145 HEALTHYM HEALTHCARE PRODUCTS INC. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
146 HECATE INTERNATIONAL TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-11-2020
147 HIGH BUNDLES GLOBAL CORP Violation of Section 1400 in relation to Section 117 of the CMTA 03-26-2020
148 HY INTERNATIONAL UNLIMITED TRADING CO. Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
149 IFACE INC. WSD (S.I. 2018-18) Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-02-2020
150 IMPERIAL FOODS AND AGRICULTURAL PRODUCTS Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA And Section 8 of CMO 11-2014 (Non-existing Office) 04-29-19
151 IMPREXIS TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
152 INGREDIENT MANAGEMENT ASIA, INC. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 8/9/2019
153 ITADISH TRADING Section 8 of CMO 11-2014 (Non-existing Office) 06-06-19
154 JADIMAV TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
155 JAMASCO INT’L SALES Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
156 JANOS FOOD AND BEVERAGE HOUSE Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
157 JANREV ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 01-07-2019
158 JEMASEP INC Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
159 JENITI INTERNATIONAL Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 11-14-19
160 JICHIKA CONSUMER GOODS TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
161 JINJAN SURPLUS TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 11-14-19
162 JK PUNZALAN TRADING Declared FORFEITED – Importer failed to establish absence of fraud in the subject importation 02-06-2020
163 JKEA AGRI VENURES Section 8 of CMO 11-2014 (Non-existing Office) 08-01-19
164 JME TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
165 JNMRT TRADING Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
166 JOFAMA TRADING Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
167 JOHN AND VICKY TRADING Section 8 of CMO 11-2014 (Non-existing Office) 08-01-19
168 JOVEN-JOYCE MERCHANDISING Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
169 JO-WER INT’L. TRADING CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
170 JPACS TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA And Section 8 of CMO 11-2014 (Non-existing Office) 04-29-19
171 JPRC TRUCKS AND HEAVY EQUIPMENT TRADING Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
172 JRA & PEARL ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 11-29-19
173 JRFP INTERNATIONAL TRADING VIOLATION OF Section 1400 (Misdeclaration) and Section 1113 (f) of the CMTA in relation to Section 5 of R.A 10845 05-06-19
174 JSF BUILDERS AND DEVELOPMENT Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
175 JUNGLO MARKETING SERVICES Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
176 KAGRA MARKETING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
177 KEDMA ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
178 KELCEY ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
179 KENDEEPOT MFG. INC. Section 8 of CMO 11-2014 (Non-existing Office) 06-06-19
180 KING ENGINELAND CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-11-19
181 KINGGESAR TRADING COMPANY Section 8 of CMO 11-2014 (Non-existing Office) 07-29-19
182 KING’S EMPIRE ASIAN MARKETING COMPANY Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
183 KOBESEAN TRADING Violation of Section 118 (F) and Section 1113 of the CMTA in relation to R.A. 8293 05-27-2020
184 KYLEMELAN GENERAL MERCHANDISE Violation Of The CMTA And Section 8 Of Cmo-11-2014 01-22-2019
185 L.G. ATKIMSON IMPORT EXPORT INC. violation of Section 1400 and 1113 (f) of the CMTA 05-08-2020
186 LA DIZON CONSUMER GOODS IMPORT SERVICES Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
187 LABOTECH TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
188 LEESON ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 06-06-19
189 LIMANG KOFUN CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
190 LIUZHIGA INTERNATIONAL TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 11-14-19
191 LOOP CREST RAIN ENTERPRISES Violation of Section 1400 in Relation to Section 1113 of CMTA 02-11-2020
192 LOTUSORB ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
193 LUCKY ONE INTERNATIONAL LOGISTICS INC Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
194 MAGICAL WINDHORSE NETWORK CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA And Section 8 of CMO 11-2014 (Non-existing Office) 04-29-19
195 MALDEPENA AUTO TRADING Section 1113 (f) and (l) of the CMTA (Misdeclaration, Misclassification, Undervaluation of Good) in relation to E.O. No. 156 and E.O. No. 877-A, on your shipment of 1×20’ container van no. DFSU1940410 said to contain one (1) unit Brand New Ford Mustang (8CF) but found to actually contain one (1) unit Used Ford GT 04-24-2020
196 MALRIC TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-11-2020
197 MARLIE IMPORT TRADING CO. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
198 MAVTON MRKTNG Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
199 MCLIG TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 01-08-2020
200 MCREY INTERNATIONAL TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-30-19
201 MEARC PHILTRADE CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
202 MEGA ABUNDANCE STEEL INDENT TRADING CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA And Section 8 of CMO 11-2014 (Non-existing Office) 04-29-19
203 MELZ TRADING Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
204 MERAKI CAR TRADING Violation of Section 1400 in relation to Section 117 of the CMTA 03-26-2020
205 MFIT CLEANTECH INDUSTRIES CORP Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
206 MID TRADING CORP Violation of R.A. (CMTA) and R.A. 10845 (Anti-Agricultural Smuggling Act of 2016) 09-09-19
207 MIDASCOPE GENERAL MERCHANDISE Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 09-13-19
208 MIRAI ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
209 MIRINDAR TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 11-29-19
210 MNL TRADERS CORPORATION Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 11-07-19
211 MONTECARLO MINING AND RESOURCES INC Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
212 MRSB TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-21-19
213 MTEE ENTERPRISES Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 11-14-19
214 MVETISERY INDUSTRIAL SUPPLY Violation of Section 1400 in Relation to Section 117 of CMTA 06-17-2020
215 MYSTICKNOT MKTG CORP Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-30-19
216 NBM RICE TRADING Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
217 NECS TRADEX CO. Customs laws, rules and regulations (Memo from ID-CIIS dated March 11, 2020) 05-12-2020
218 NEOANNE ENT. Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
219 NEW BA AUTO PARTS INC. Section 8 of CMO 11-2014 (Non-existing Office) 07-06-2020
220 NEW FRUITLIFE INC Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
221 NEW HAPPY ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
222 NEW YRA ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 05-11-2020
223 NICE FRUIT TECHNICAL CORP Section 8 of CMO 11-2014 (Non-existing Office) 06-06-19
224 NLS88 MARKETING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
225 NOGIEDEL ENTERPRISE Section 8 of CMO 11-2014 (Non-existing Office) 12-13-19
226 NSGV TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
227 NTLS FOOD TRADING Section 8 of CMO 11-2014 (Non-existing Office) 05-06-2020
228 NUTRISCIENCE FEED INNOVATION CORP. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
229 OH MAHNE PADME HUM TRADING CORP Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 03-27-19
230 OKAMI ENTERPRISES INC. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 06-06-19
231 ORIENTAL SP INC. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
232 ORIENTAL TIN CAN & METAL SHEET MFG. Section 1400 and 1113 of R.A. No. 10863, otherwise known as the “Customs Modernization and Tariff Act” 05-08-2020
233 OROEIGHTYEIGHT MARKETING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 11-14-19
234 OROPHIL SHIPPING INTERNATIONAL CO INC. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-30-19
235 OTOKOMAE TRADING Section 1400 of the CMTA also known as Customs Modernization and Tariff Act WSD-POM SI No. 05-09-19
236 PARAGON PLATINUM INTERNATIONAL Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA And Section 8 of CMO 11-2014 (Non-existing Office) 04-29-19
237 PARASOL 8 CORPORATION Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 09-24-19
238 PERPETUAL GRACES TRADING Section 8 of CMO 11-2014 (Non-existing Office) 1-30-2019
239 PETROMAX ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 08-23-19
240 PHERICA INTERNATIONAL CORP Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
241 PHILIPPINES COMMUNICATIONS NETWORK Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
242 PHILSTAR MARKETING DEV’T INC. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
243 PHOENIX ASPHALT PHILS., INC. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
244 PIERO 332 ENTERPRISES INC. Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 05-29-19
245 PMJT TRADING Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA 10-30-19
246 PREMIERE OAK LUMBER AND WOODS PRODUCTS Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA And Section 8 of CMO 11-2014 (Non-existing Office) 04-29-19
247 PREMIUM GLOBAL ESSENCES STORES INC. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
248 PRIME UNITED SOLUTIONS OMNI CORP. Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
249 PRIMECHEM MNT & CONT SRVCS INC Section 8 of CMO 11-2014 (Non-existing Office) 05-08-2020
250 PRIMO MUNDO IMPORT INC. Section 8 of CMO 11-2014 (Non-existing Office) 06-03-2020
251 PRINCE GEMS ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 08-08-19
252 PRORESULT ENTERPRISES Section 8 of CMO 11-2014 (Non-existing Office) 04-01-2020
253 PROSPERITY IMPORTS & EXPORTS CORP. Violation of Section 1400 in relation to Section 117 of the CMTA 03-26-2020
254 PSL HEALTH PRODUCTS Section 8 of CMO 11-2014 (Non-existing Office) 05-29-2020
255 PULILAN MOTORS TRUCK REBUILDING CENTER Issuance Of Wsd Against The Entire Shipment Under Entry No. C-353263-18, For Violation Of Section 1400 In Relation To Section 1113 (F) And (L) 3,4 And 5 Of The Customs Modernization And Tariff Act