Republic of the Philippines
Department of Finance
Bureau of Customs
Intelligence Group
ACCOUNTS MANAGEMENT OFFICE
Revoked Customs Accreditation of Importers and Customs Brokers as of July 20, 2020
| 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<Cmta) | 02-19-19 |
| 256 | PULILAN MOTORS TRUCK REBUILDING CENTER, INC. | One and the same with Pulilan Motors Truck Rebuilding Center | 10-23-19 |
| 257 | PURE BLEND MARKETING | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 258 | PWL MARKETING | 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 | 10-21-19 |
| 259 | QSL PHILIPPINES INC. | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 260 | QUALIHOME ENTERPRISES | Section 8 of CMO 11-2014 (Non-existing Office) | 05-06-2020 |
| 261 | QUEEN-JESS TRADING | Section 1400 and 1113, and Section 117 of R.A. No. 10863, otherwise known as the “Customs Modernization and Tariff Act”, in relation to R.A. No. 8293 or the “Intellectual Property Code of the Philippines” and DOH – FD rules and regulations | 05-08-2020 |
| 262 | R. R CONVIS ENTERPRISES | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 01-23-2020 |
| 263 | R.D. INTERIOR JUNIOR CONSTRUCTION | Section 8 of CMO 11-2014 (Non-existing Office) | 08-01-19 |
| 264 | RAINBOWHORIZONZ ENTERPRISES | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 05-29-19 |
| 265 | RAKAU ENTERPISE | Section 8 of CMO 11-2014 (Non-existing Office) | 1-30-2019 |
| 266 | RAMEJ INTERNATIONAL TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 02-28-2020 |
| 267 | RDC PAINTING SERVICES | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 268 | REEFERMAN ENTERPRISES | Section 8 of CMO 11-2014 (Non-existing Office) | 05-08-2020 |
| 269 | REGAL LEGEND ENTERPRISES | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 10-30-19 |
| 270 | RENWEI CORP. | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 271 | RG POLYTECH CORP. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 06-06-19 |
| 272 | RGM-DRAGON AUTO SPARE PARTS | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 05-29-19 |
| 273 | RHINOMAX CONSTRUCTION MATERIALS | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 274 | RICELAND AGRIVENTURE CO. | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 275 | RICHESEGOLD ENTERPRISES | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 06-17-19 |
| 276 | RIVER ROCK MKTNG | Section 8 of CMO 11-2014 (Non-existing Office) | 1-30-2019 |
| 277 | RODMAN MKTG AND AGR-PRODUCTS INC. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 10-30-19 |
| 278 | ROSHAVEL GENERAL MERCHANDISE | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 12-06-19 |
| 279 | ROYALE FISHING CORP. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 12/16/19 |
| 280 | RPD FIRE SAFETY PRODUCTS | Section 8 of CMO 11-2014 (Non-existing Office) | 1-30-2019 |
| 281 | RUDARR TRADING CORPORATION | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 08-16-19 |
| 282 | RZTREC TRADING | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 12-13-19 |
| 283 | SAGETICS ENTERPRISES | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 01-23-2020 |
| 284 | SAI CLYDE INT’L TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 03-10-2020 |
| 285 | SAMAHAN NG BUONG MANGINGISDA SA NAVOTAS, INC | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 12/16/19 |
| 286 | SANCIE-ROCHIO BEAUTE AND HEALTH INC. | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 287 | SANTHOM IMPORT TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 288 | SANTO NINO MARKETMARKET CO. | Violation 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 | 03-09-2020 |
| 289 | SC SUELTO DISTRIBUTION IMPORT /EXPORT TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 07-06-2020 |
| 290 | SEA COWRIE ENTERPRISES | WSD – Violation of Section 8.C of CMO No. 11-2014 Associated with W&A Import and Export Trading | 04-16-19 |
| 291 | SENSUI TRADING | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 10-07-19 |
| 292 | SEPTON CORPORATION | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 293 | SEVENTH SPRING ENTERPRISES | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 294 | SGINTER TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 05-08-2020 |
| 295 | SHIELDCRETE PHILS INC | Section 8 of CMO 11-2014 (Non-existing Office) | 05-06-2020 |
| 296 | SHINERISE TRADING SERVICES | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 10-04-19 |
| 297 | SHINSOK TRADING CORP | Section 8 of CMO 11-2014 (Non-existing Office) | 05-06-2020 |
| 298 | SILVER SEA STAR FISHING CORP | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 12/16/19 |
| 299 | SINDRONE MARKETING | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 300 | SJLS MEDICAL EQUIPMENT TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 08-08-19 |
| 301 | SLICK TECHNICS INC. | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 302 | SMA IMPORT-EXPORT TRADING | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 11-14-19 |
| 303 | S-MAS TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 304 | SOLACE HORIZON | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 11-14-19 |
| 305 | SONBOB TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 05-06-2020 |
| 306 | SOUTHERN CAMEROON MARKETING | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 307 | SPECTRUM HIGHLANDS MARKETING 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 |
| 308 | SPEEDSEA BOUNDARIES INT’L. TRADING | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 05-29-19 |
| 309 | SPYKER 188 TRADING 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 |
| 310 | SSW ENTERPRISE | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 311 | STARGO ENTERPRISES | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 312 | STIGLITZ TRADING | Sec. 8 of CMO No. 11-2014, as amended, the accreditation of the said importer for committing a violation under Section 1400, in relation to Section 1113, of Republic Act (RA) No. 10863 or CMTA | 04-13-2020 |
| 313 | STOCKHAUS TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 314 | STORES SPECIALISTS INC. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 10-30-19 |
| 315 | STYROTECH CORP. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 05-29-19 |
| 316 | SUFFICIO TRADING INC. | Section 8 of CMO 11-2014 (Non-existing Office) | 05-08-2020 |
| 317 | SUMO SUMO TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 318 | SUNWORLD MARKETING | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 319 | SYNTESI MARKETING | Section 8 of CMO 11-2014 (Non-existing Office) | 05-08-2020 |
| 320 | TANGENT TRADING CORP. | Section 8 of CMO 11-2014 (Non-existing Office) | 08-01-19 |
| 321 | TAT AND KED INTERNATIONAL TRADING | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 09-09-19 |
| 322 | TERNARY INT’L CORPORATION | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 323 | TERRATECH TRADING | Violation of Section 1403 in relation to 1401, 1400,107,402,413, and 117 of R.A. 10863 otherwise known as the CMTA, NTC Memorandum Circular No. 09-09-2003 entitled as NTC MC, and a1rticle 172 in relation to article 171 of the RPC; as to BOC Employees, in addition thereto, Section 1431(d), (e), (f) and (h) in relation to section 421, and section 1511 of the CMTA; as to the UPS and Air21n employees, Section 1401in relation to Section 1424 and section 1403 of the CMTA. | 02-21-2020 |
| 324 | THANATOS ENTERPRISE | Section 8 of CMO 11-2014 (Non-existing Office) | 05-06-2020 |
| 325 | THREE IANS IMPORT VENTURES | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 05-29-19 |
| 326 | TIMELYTECH ENTERPRISES INC | Section 8 of CMO 11-2014 (Non-existing Office) | 05-06-2020 |
| 327 | TNC CHEMICALS PHILIPPINES INC. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 05-29-19 |
| 328 | TOP DRAGONGATE COMMERCE 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 |
| 329 | TRACLEF TRADING | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 11-29-19 |
| 330 | TRSJ ENTERPRISES | Section 8 of CMO 11-2014 (Non-existing Office) | 08-08-19 |
| 331 | TRUSTY AUTOMATIVE PHILS | Section 8 of CMO 11-2014 (Non-existing Office) | 05-11-2020 |
| 332 | TYCHENOS EPICHEIRIST TRADING | Violation of Section 1400 in relation to Section 117 of the CMTA | 03-26-2020 |
| 333 | UNICLOUD CORPORATION | Section 117, Section 1113, and Section 1400 of the CMTA in relation to DOH-FDA rules and regulations and RA No. 10620, “Toy and Game Safety Labeling ACT OF 2013” | 07-06-2020 |
| 334 | UTRACON PHILIPPINES INC. | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 335 | V.E.R EMPTY BOTTLE TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 336 | VALKARY INTERNATIONAL TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 337 | VANNALOU PHILPEX GEN. MERCHANDISE | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 05-29-19 |
| 338 | VERDE SOKO | Violation Of The Cmta And Violation Of The Environmental Laws | 01-15-2019 |
| 339 | VFR TRADING | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 09-13-19 |
| 340 | VICTORY BANNER LIFE INT’L. CORP. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 03-27-19 |
| 341 | VIERPORT INTERNATIONAL CO. | Section 1400 and Section 1113 of R.A. No. 10863, otherwise known as the Customs Modernization and Tariff Act” | 05-27-2020 |
| 342 | VISION RESTORE AND EQUIPMENT CORP | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 12-04-19 |
| 343 | VLA TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01-2020 |
| 344 | W&A IMPORT AND EXPORT TRADING | WSD Violation of Section 8.C of CMO No. 11-2014 | 04-16-19 |
| 345 | WATTOON INTERTRADE CORP. | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 346 | WEALTCHEST MARKETING 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 |
| 347 | WEALTH LOTUS EMPIRE CORP. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 03-26-19 |
| 348 | WOOCUBE TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 1-30-2019 |
| 349 | WZZ FASHION DISTRIBUTION INC. | Section 1400 and Section 1113 of the CMTA | 05-27-2020 |
| 350 | XIAOLONGPAO MARKETING CORP. | Section 1400 and 1113 (f) and (l) of the CMTA | 05-08-2020 |
| 351 | XPRT VENTURES INC | Section 8 of CMO 11-2014 (Non-existing Office) | 05-06-2020 |
| 352 | XYZLIFE (PHILIPPINES), INC. | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 353 | YAMADA TECHNOLOGY CORPORATION | Section 8 of CMO 11-2014 (Non-existing Office) | 07-06-2020 |
| 354 | YAZHIRE TRADING COMPANY | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 355 | YCB TRADE CENTERTANGENT TRADING CORP | Section 8 of CMO 11-2014 (Non-existing Office) | 08-01-19 |
| 356 | YDC FERTILIZING TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 04-01a |
| 357 | YEGREENA TRADING | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 06-06-19 |
| 358 | YELLOW SEEDS ENTERPRISES | Section 8 of CMO 11-2014 (Non-existing Office) | 05-06-2020 |
| 359 | YORI YORI TRADING | Violation of Section 8 of Customs Memorandum Order No. 11-2014 | 02-14-2020 |
| 360 | YOUMI FURNITURE TRADING | Section 8 of CMO 11-2014 (Non-existing Office) | 05-29-2020 |
| 361 | ZANJERA DE CATANGRARAN IRRIGATORS ASSOCIATION, INC. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 06-06-19 |
| 362 | ZENTRIX IMPORT & EXPORT | Section 8 of CMO 11-2014 (Non-existing Office) | 08-01-19 |
| 363 | ZETEN IMPORTE & EXPORT CO. | Violation of Section 1113 (i), Section 1124 and 1400 of the CMTA | 10-30-19 |
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