Republic of the Philippines
Department of Finance
Bureau of Customs

Intelligence Group
ACCOUNTS MANAGEMENT OFFICE

Revoked Customs Accreditation of Importers and Customs Brokers for the period of January 2019 up to May 27, 2020

NAME OF IMPORTERSDATE OF REVOCATION
1.18LUCKYRIXEN IMPORT TRADING1/8/20
2.1LVEST INC5/6/2020
3.999 TOPWIDE ENTERPRISES CO.4/29/19
4.A.F. UMEREZ ENTERPRISES8/8/2019
5.ABID WAQAS TRADING INC.6/6/2019
6.ABUNDANCE PRIME CHEMICALS TRADING CORP.4/29/19
7.AGCOR CONSOLIDATED AGRIVENTURE CORPORATION1/23/2020
8.AKSY IMAGE SPECIALIST ENTERPRISE5/11/2020
9.ALBORI G AND D LABORATORY TESTING SUPPLIES4/1/2020
10.ALDAVA MARKETING4/24/2020
11.ALFERN IMPORT EXPORT TRADING12/26/2019
12.ALQUENES PETROLEUM INC.2/28/2020
13.ALVYNNA TRADING AND CONSTRUCTION1/30/2019
14.AMENITY TRADING5/29/2019
15.AMG-HSS ENTERPRISES4/1/2020
16.AMULET SUPPLY CHAIN CORP5/27/2019
17.ANANDA MANAGEMENT CORPORATION5/6/2020
18.ANIKAS WILL INDUSTRY CORP.5/27/2020
19.ANTONUCCIO CORP.5/8/2020
20.ANZENSIE INTERNATIONAL TRADING4/1/2020
21.ASIOMA TRADING1/8/2020
22.AZURE CREST ENTERPRISE INC.4/1/2020
23.BAGUINBIN CONSUMER IMPORTS SERVICES4/1/2020
24.BEJEWELED 108 LIME MARKETING CORP3/27/2019
25.BEN HUR INTERNATIONAL TRADING12/6/2019
26.BINONDO BEAUTY SUPPLY INC.5/27/2020
27.BJYP TRADING5/29/2019
28.BLESSIVE SCOTT INT’L CORP.2/3/2020
29.BRILLIANTRADE INC.1/21/2020
30.BS CATHAY AGRO ENTERPRISES4/1/2020
31.BYRNES MOTOR TRUST RESTORATION9/13/2019
32.CAINEV ENTERPRICES4/1/2020
33.CAMAMA AUTO HUB8/1/2019
34.CARGOAID IMPORT SERVICES10/11/2019
35.CART2PH ONLINE STORE5/8/2020
36.CASIA ROSE ENTERPRISES5/5/2020
37.CATS EYE ENTERPRISES5/29/2019
38.CELEN WHEAT FLOUR DISTRIBUTOR8/1/2019
39.CHAKRA LIFE FORCE ENERGIZER INC4/29/29
40.CHENHUANG NSBN CORP.4/1/2020
41.CHIKAJI ENTERPRISES12/6/2019
42.CHN-PHL HUAIYUAN INTERNATIONAL CONSTRUCTION CORP5/6/2020
43.COLBI RESOURCES PHILIPPINES1/30/2019
44.COMPOSITE ENTERPRISES CORPORATION10/30/2019
45.CONSTRUXIVE BUILDING MATERIALS TRADING5/11/2020
46.CORELINE ENTERPRISES5/6/2020
47.CROWN MAJESTY CLASSIC CORPORATION10/30/2019
48.CSE TECH RESOURCES & CONSTRUCTION SERVICE5/8/2020
49.CTC CONSTRUCTION CORP.8/8/2019
50.CURATORS COLLECTIVE INC.4/1/2020
51.CYBERMATE INDUSTRIAL CORP5/29/2019
52.D3S TRADING6/6/2019
53.D6 SOLUTIONS INC5/6/2020
54.DDI DESIGN DEV’T. IND.8/8/2019
55.DENROX BLESS INTERNATIONAL TRADING5/29/2019
56.DESMO TRADING4/1/2020
57.DIETY FOODS CORP.2/21/2020
58.DISCOVERY HAULERS, INC.6/6/2019
59.DRAGON RIDERS ENTERPRISES4/1/2020
60.DYLAN-J TRADING6/6/2019
61.DYNAMIC M INT’L TRADING INC.1/31/2020
62.EASTPRO ENTERPRISES5/8/2020
63ECJJ ENTERPRISES6/6/2019
64.ECO SUMMIT ENTERPRISE2/28/2020
65.EDGARA SEA TRADING5/6/2020
66.EIRRY TRADING1/30/2019
67.ELIMON TRADING3/10/2020
68.ELSONS TRADING4/1/2020
69.ENCORE N CONFETTI TRADING CORP.2/28/2020
70.ENGLOBAL FOOD INTL TRADING10/30/2019
71.ESPIRICA HARDWARE TRADING5/6/2020
72.F2 GLOBAL LOGISTICS INC.5/27/2019
73.FABWERX INCORPORATED8/8/2019
74.FAR EAST FUEL CORP.8/8/2019
75.FASTCARGO LOGISTICS CORP.6/6/2019
76.FB QUEEN ANIELYN FISHING BOAT12/16/2019
77.FGM-RS CO.2/10/2020
78.FIRSTTHREE TRADING1/30/2019
79.FIVEJHOCH ENTERPRISES1/10/2020
80.FLEXHALE TRADING2/3/2020
81.FLOJADE IMPORT TRADERS5/20/2020
82.FLORIDABLANCA ENVIRO CORP5/6/2020
83.FOREMOST EASTERN ASIAN TRADING5/6/2020
84.FORTUNE GENERAL MERCHANDISE1/30/2019
85.FORTUNEYIELD CARGO SERVICES CORP5/8/2019
86.FOUR POLE MOON TRADING5/6/2020
87.FRABELLE FISHING CORP12/16/2019
88.FRANDANE ENTERPRISES3/8/2019
89.FRONDEUR MARKETING5/2/2019
90.GARCO CHEMICALS AND MINERALS TRADING5/6/2020
91.GAZILLIONAIRE TRADING INC5/6/2020
92.GEM-A LEATHER HOUSE1/30/2019
93.GENESIS LOGISTICS GLOBAL SERVICES5/29/2019
94.GENOMAR SUPREME PHILIPPINES INC.5/8/2020
95.GENSON DISTRIBUTION INC.2/3/2020
96.GLASTECK INC5/6/2020
97.GLITZ N GLAM GENERAL MERCHANDISING1/30/2019
98.GNL GENERAL MERCHANDISE4/1/2020
99.GOLDEN FORTUNE STAN PHILS TRADING CORP.3/7/2019
100.GOLDREEF TRADING10/30/2019
101.GOMINE INTL. TRDNG.1/30/2019
102.GRANAT MKTG CORP5/6/2020
103.GREATPROSPERITY IMPORT & EXPORT CORP.10/30/2019
104.GRENELLE CENTRAL CORPORATION5/11/2020
105.GRZULTIMATE TRADING10/30/2019
106.GULF RICH TRADING5/6/2020
107.GYPSON INTERNATIONAL TRADING11/14/2019
108.H A PANLILIO TRADING3/8/2019
109.HECATE INTERNATIONAL TRADING5/11/2020
110.HIGH BUNDLES GLOBAL CORP3/26/2020
111.IMPERIAL FOODS AND AGRICULTURAL PRODUCTS4/29/2019
112.IMPREXIS TRADING5/29/2019
113.INGREDIENT MANAGEMENT ASIA, INC.8/9/2019
114.ITADISH TRADING6/6/2019
115.JADIMAV TRADING5/6/2020
116.JANREV ENTERPRISES1/7/2019
117.JEMASEP INC5/6/2020
118.JENITI INTERNATIONAL11/14/2019
119.JERT TRADING5/6/2020
120.JINJAN SURPLUS TRADING11/14/2019
121.JK PUNZALAN TRADING2/6/2020
122.JKEA AGRI VENURES8/1/2019
123.JME TRADING6/6/2019
124.JNMRT TRADING4/1/2020
125.JOFAMA TRADING1/30/2019
126.JOHN AND VICKY TRADING8/1/2019
127.JO-WER INT’L. TRADING CORP.6/6/2019
128.JPACS TRADING4/29/2019
129.JPRC TRUCKS AND HEAVY EQUIPMENT TRADING4/1/2020
130.JRA & PEARL ENTERPRISES11/29/2019
131.JRFP INTERNATIONAL TRADING5/6/2019
132.JSF BUILDERS AND DEVELOPMENT4/1/2020
133.KAGRA MARKETING5/29/2019
134.KEDMA ENTERPRISES1/30/2019
135.KELCEY ENTERPRISES5/29/2019
136.KENDEEPOT MFG. INC.6/6/2019
137.KING ENGINELAND CORP.10/11/2019
138.KINGGESAR TRADING COMPANY7/29/2019
139.KING’S EMPIRE ASIAN MARKETING COMPANY5/29/2019
140.KOBESEAN TRADING5/27/2020
141.KYLEMELAN GENERAL MERCHANDISE1/22/2019
142.L.G. ATKIMSON IMPORT EXPORT INC.5/8/2020
143.LA DIZON CONSUMER GOODS IMPORT SERVICES5/6/2020
144.LABOTECH TRADING5/6/2020
145.LEESON ENTERPRISES6/6/2019
146.LIMANG KOFUN CORP.5/29/2019
147.LIUZHIGA INTERNATIONAL TRADING11/14/2019
148.LOOP CREST RAIN ENTERPRISES2/11/2020
149.LOTUSORB ENTERPRISES5/29/2019
150.LUCKY ONE INTERNATIONAL LOGISTICS INC5/29/2019
151.MAGICAL WINDHORSE NETWORK CORP.4/29/2019
152.MALDEPENA AUTO TRADING4/24/2020
153.MALRIC TRADING5/11/2020
154.MARLIE IMPORT TRADING CO.5/29/2019
155.MAVTON MRKTNG1/30/2019
156.MCLIG TRADING1/8/2020
157.MCREY INTERNATIONAL TRADING10/30/2019
158.MCS STEEL INDUSTRY CO.3/10/2020
159.MEARC PHILTRADE CORP.5/29/2019
160.MEGA ABUNDANCE STEEL INDENT TRADING CORP.4/29/2019
161.MEGAMEAT ENTERPRISES5/6/2020
162.MELZ TRADING4/1/2020
163.MERAKI CAR TRADING3/26/2020
164.MFIT CLEANTECH INDUSTRIES CORP5/6/2020
165.MID TRADING CORP9/9/2019
166.MIDASCOPE GENERAL MERCHANDISE9/13/2019
167.MIRAI ENTERPRISES5/29/2019
168.MIRINDAR TRADING11/29/2019
169.MNL TRADERS CORPORATION11/7/2019
170.MONTECARLO MINING AND RESOURCES INC5/6/2020
171.MRSB TRADING5/21/2019
172.MTEE ENTERPRISES11/14/2019
173.MYSTICKNOT MKTG CORP10/30/2019
174.NBM RICE TRADING1/30/2019
175.NECS TRADEX CO.5/12/2020
176.NEW FRUITLIFE INC5/6/2020
177.NEW YRA ENTERPRISES5/11/2020
178.NICE FRUIT TECHNICAL CORP6/6/2019
179.NLS88 MARKETING5/29/2019
180.NOGIEDEL ENTERPRISE12/13/2019
181.NSGV TRADING5/29/2019
182.NTLS FOOD TRADING5/6/2020
183.NUTRISCIENCE FEED INNOVATION CORP.6/6/2019
184.OH MAHNE PADME HUM TRADING CORP3/27/2019
185.OKAMI ENTERPRISES INC.6/6/2019
186.ORIENTAL TIN CAN & METAL SHEET MFG.5/8/2020
187.OROPHIL SHIPPING INTERNATIONAL CO INC.10/30/2019
188.OTOKOMAE TRADING5/9/2019
189.PARAGON PLATINUM INTERNATIONAL4/27/2019
190.PARASOL 8 CORPORATION9/24/2019
191.PATCO TRADING1/30/2019
192.PERPETUAL GRACES TRADING1/30/2019
193.PETROMAX ENTERPRISES8/23/2019
194.PHERICA INTERNATIONAL CORP5/29/2019
195.PHIL-ONE EXTREME INTL CORP.4/1/2020
196.PIERO 332 ENTERPRISES INC.5/29/2019
197.PMJT TRADING10/30/2019
198.PREMIERE OAK LUMBER AND WOODS PRODUCTS4/27/2019
199.PRIMECHEM MNT & CONT SRVCS INC5/8/2020
200.PRINCE GEMS ENTERPRISES8/8/2019
201.PRORESULT ENTERPRISES4/1/2020
202.PROSPERITY IMPORTS & EXPORTS CORP.3/26/2020
203.PULILAN MOTORS TRUCK REBUILDING CENTER2/19/2019
204.PULILAN MOTORS TRUCK REBUILDING CENTER, INC.10/23/2019
205.PURE BLEND MARKETING4/1/2020
206.PWL MARKETING10/21/2019
207.QUALIHOME ENTERPRISES5/6/2020
208.QUEEN-JESS TRADING5/8/2020
209.R. R CONVIS ENTERPRISES1/23/2020
210.R.D. INTERIOR JUNIOR CONSTRUCTION8/1/2019
211.R.F. BOTTLE RETAILER5/6/2020
212.RAINBOWHORIZONZ ENTERPRISES5/29/2019
213.RAKAU ENTERPISE1/30/2019
214.RAMEJ INTERNATIONAL TRADING2/28/2020
215.REEFERMAN ENTERPRISES5/8/2020
216.REGAL LEGEND ENTERPRISES10/30/2019
217.RENWEI CORP.4/1/2020
218.RG POLYTECH CORP.6/6/2019
219.RGM-DRAGON AUTO SPARE PARTS5/29/2019
220.RICELAND AGRIVENTURE CO.4/1/2020
221.RICHESEGOLD ENTERPRISES6/17/2019
222.RIVER ROCK MKTNG1/30/2019
223.RNRS TRADING5/11/2020
224.RODMAN MKTG AND AGR-PRODUCTS INC.10/30/2019
225.ROSHAVEL GENERAL MERCHANDISE12/6/2019
226.ROYALE FISHING CORP.12/16/2019
227.RPD FIRE SAFETY PRODUCTS1/30/2019
228.RUDARR  TRADING CORPORATION8/16/2019
229.RZTREC TRADING12/13/2019
230.SAGETICS ENTERPRISES1/23/2020
231.SAI CLYDE INT’L TRADING3/10/2020
232.SAMAHAN NG BUONG MANGINGISDA SA NAVOTAS, INC12/16/2019
233.SANCIE-ROCHIO BEAUTE AND HEALTH INC.4/1/2020
234.SANTHOM IMPORT TRADING4/1/2020
235.SANTO NINO MARKETMARKET CO.3/9/2020
236.SEA COWRIE ENTERPRISES4/16/2019
237.SEAZAR-CSD HARDWARE & CONSTRUCTION SUPPLIES5/6/2020
238.SEEDTECH FACADE AND CONSTRUCTION SOLUTIONS INC6/6/2019
239.SENSUI TRADING10/7/2019
240.SEPTON CORPORATION4/1/2020
241.SEVEN GOLDEN HORSES ENTERPRISES5/6/2020
242.SGINTER TRADING5/8/2020
243.SHIELDCRETE PHILS INC5/6/2020
244.SHINERISE TRADING SERVICES10/4/2019
245.SHINSOK TRADING CORP5/6/2020
246.SILVER SEA STAR FISHING CORP12/16/2019
247.SJLS MEDICAL EQUIPMENT TRADING8/8/2019
248.SMA IMPORT-EXPORT TRADING11/14/2019
249.S-MAS TRADING4/1/2020
250.SOLACE HORIZON11/14/2019
251.SONBOB TRADING5/6/2020
252.SOUTH HILLS TRADING5/6/2020
253.SPECTRUM HIGHLANDS MARKETING CORP.4/29/2019
254.SPEEDSEA BOUNDARIES INT’L. TRADING5/29/2019
255.SPYKER 188 TRADING COMPANY4/29/2019
256.STIGLITZ TRADING4/13/2020
257.STOCKHAUS TRADING4/1/2020
258.STORES SPECIALISTS INC.10/30/2019
259.STYROTECH CORP.5/29/2019
260.SUFFICIO TRADING INC.5/8/2020
261.SUMO SUMO TRADING4/1/2020
262.SUNWORLD MARKETING4/1/2020
263.SYNTESI MARKETING5/8/2020
264.TANGENT TRADING CORP.8/1/2019
265.TAT AND KED INTERNATIONAL TRADING9/9/2019
266.TERRATECH TRADING2/21/2020
267.THANATOS ENTERPRISE5/6/2020
268.THE CAMBRIDGE CONSUMERS COOPERATIVE5/8/2020
269.THREE IANS IMPORT VENTURES5/29/2019
270.TIMELYTECH ENTERPRISES INC5/6/2020
271.TNC CHEMICALS PHILIPPINES INC.5/29/2019
272.TOP DRAGONGATE COMMERCE INC.4/29/2019
273.TRACLEF TRADING11/29/2019
274.TRANSCEND SOLUTIONS GLOBAL INC.5/11/2020
275.TRSJ ENTERPRISES8/8/2019
276.TRUSTY AUTOMATIVE PHILS5/11/2020
277.VANNALOU PHILPEX GEN. MERCHANDISE5/29/2019
278.VERDE SOKO1/15/2019
279.VFR TRADING9/13/2019
280.VICTORY BANNER LIFE INT’L. CORP.3/27/2019
281.VIERPORT INTERNATIONAL CO.5/27/2020
282.VISION RESTORE AND EQUIPMENT CORP12/4/2019
283.VLA TRADING4/1/2020
284.W&A IMPORT AND EXPORT TRADING4/16/2019
285.WEALTCHEST MARKETING CORP4/29/2019
286.WEALTH LOTUS EMPIRE CORP.3/26/2019
287.WOOCUBE TRADING1/30/2019
288.WZZ FASHION DISTRIBUTION INC.5/27/2020
289.XIAOLONGPAO MARKETING CORP.5/8/2020
290.XPRT VENTURES INC5/6/2020
291.YCB TRADE CENTERTANGENT TRADING CORP8/1/2019
292.YDC FERTILIZING TRADING4/1/2020
293.YEGREENA TRADING6/6/2019
294.YELLOW SEEDS ENTERPRISES5/6/2020
295.YORI YORI TRADING2/14/2020
296.ZANJERA DE CATANGRARAN IRRIGATORS ASSOCIATION, INC.6/6/2019
297.ZENTRIX IMPORT & EXPORT8/1/2019
298.ZETEN IMPORTE & EXPORT CO.10/30/2019

NAME OF CUSTOMS BROKERSDATE OF REVOCATION
1.ABDUL NADJER MACAUSOR MAGANDIA4/16/2019
2.AL WAFFHI MAROHOMBSAR PITAMANAN11/15/2019
3.ALORA MARIE LANOT PINON10/30/2019
4.ANNALIE BERNADETTE ESTEVES5/5/2020
5.ANTHONY GONZALES SANDIQUE10/30/2019
6.ARISTOTLE T. VILLEGAS9/30/2019
7.ARLENE DE MATEO GONZALES11/15/2019
8.ARNULFO BELLO GAMBAYAN2/3/2020
9.BAMBI VENUS CAMPIONES1/22/2020
10.BAMBI VENUS CAMPIONES5/12/2020
11.CARINA JOY SOSA HAYAG5/8/2020
12.CARL DE LA CRUZ MERILLOZA9/13/2019
13.CARLITO TROMPETA SUPAN2/21/2020
14.CHEISER ANN RAZO10/21/2019
15.CHRISTOPHER C. QUINTANA4/13/2020
16.CRISTINA SALVADOR5/8/2020
17.CRISTINA TALAID SAMSON12/16/2019
18.CUSTODIO MENDOZA VESTIDAS JR.11/5/2019
19.DANTE A. LIM2/6/2020
20.DEBBIE MAE VILLARAMA TRIA2/3/2020
21.DESSA ANNE GARCIA QUIJANO9/9/2019
22.DHONNA CELEMEN MACATANGAY12/4/2019
23.DIANA ROSS SILLENO NAPERI12/6/2019
24.EFREM RENZ SAYMAN ROZALDO12/26/2019
25.EJEGEDIO CAPANGPANGAN MONSION2/11/2020
26.ELEN DE VIBAR PASION4/24/2020
27.EMILY TAN MACARANAS5/8/2020
28.ERROL LACER ALIMAN1/27/2020
29.ERWIN ROY ROJAS5/2/2019
30.ETHEL GRACE ESCALERA MANTILLA8/16/2019
31.FERDINAND OLIMBA ROSAS1/21/2020
32.GARY DINZON VILLA5/27/2019
33.GAY ANN MACAWILI YABUT12/12/2019
34.GLADYS ANN VASQUEZ GENERAL5/27/2020
35.ISMAEL MAGANTOR PANGANDAMAN11/15/2019
36.JANE A. CASTILLO3/26/2019
37.JAY ALLEN MARC J. SABANDAL11/15/2019
38.JEANA OQUENDO ROLDAN1/8/2020
39.JEASON ACMA MACALOYUS2/10/2020
40.JENNY MAMITES ORTEGA9/13/2019
41.JEREM MICAH LAURETA ESPANOLA10/30/2019
42.JERLYN WENCESLAO SAM5/27/2020
43.JEWEL GRACE SAJUELA BARCELLANO12/6/2019
44.JOANNE ROJAS TABAMO1/31/2020
45.JOEZER BIGAY BOLALIN1/10/2020
46.JOHN KIRBY BITOON ALGABRE1/8/2020
47.JOHNNA PHILIPIAN CRISTOBAL ACEVEDA9/9/2019
48.JUDE THADDEUS QUIRIT SWING12/16/2019
49.JULITO I. ISMAEL2/21/2020
50.JULIUS LAWRENCE CABABHAY ROSARIO1/23/2020
51.JUSTINE KENNETH SALUDES NAGAMOS12/16/2019
52.KAREN ANN ENOC JAPSON11/29/2019
53.KENNETH PEREZ ESPELITA1/8/2020
54.KIMBERLY BAGSIT MADLANGBAYAN12/12/2019
55.LEONEDES ACOBA BUENAFE5/27/2020
56.LEONARD LIM LUARCA4/24/2020
57.LEOPOLDO AGUIRRE YLAGAN12/16/2019
58.LLOYD SAMONTE RONDOBIO10/7/2019
59.LORENZ V. MANGALIMAN10/30/2019
60.LYN DINGLASAN ESTRELLA12/16/2019
61.MA. VENUS PRADO REYES10/30/2019
62.MANUELITO CABALQUINTO BALORO10/30/2019
63.MARIA JENINE DELA MERCED PRINCIPIO8/9/2019
64.MARIEL CATIBIG DURAN12/17/2019
65.MARIVIC PALLAY BINNANG11/15/2019
66.MARK ANTHONY L. DE OCAMPO10/21/2019
67.MARK CASAN AMBONG8/9/2019
68.MARK DESABILLE CUEVA1/23/2020
69.MARY CLAIRE TABAL BOOC5/27/2019
70.MICHAL ROSS DE GUZMAN PASCUAL5/27/2020
71.MIKE LESTER JAVIER TINGALA9/24/2019
72.MV NICANOR B. SANGCAD3/26/2020
73.NIMPA MARCIAL DE GALA11/29/2019
74.NOEL I CUNANAN ADRIANO3/26/2020
75.PELITO SOPRIANO CAPANGPANGAN JR.12/16/2019
76.PHIL LEONARDO HAWKE PAEZ LABUTONG3/26/2020
77.REMEDIOS CRUZ SAYAWAN10/30/2019
78.RICARDO QUIMSON GEONZON2/3/2020
79.RODRIGO GONZELES DE GUZMAN12/6/2019
80.RONILO REJUSO BARCELLANO10/30/2019
81.ROSALYN SOLAYAO AQUINO10/30/2019
82.ROSE ANN SOLAYAO AQUINO3/6/2020
83.RYAN TRINIDAD BURLUNGAN10/30/2019
84.TEODORA LACERNA BRACEROS11/15/2019
85.TIMOTEO C. BUTIAL8/8/2019
86.TOMAS JAMESS Y. DELOS SANTOS3/12/2019
87.WAIL MACALAWAN PANGKAT10/30/2019
88.WINCHELLE GLEN E. ROSALES8/8/2019
IMPORTERS298
BROKERS88
TOTAL386