Republic of the Philippines

Department of Finance
BUREAU OF CUSTOMS
1099 MANILA

Accreditation Status of Reported Importers with Seized Shipments

and Involved Customs Brokers
I.

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List of Importers with Seized Shipments

A. Port of Manila
IMPORTERS/CONSIGNEES
AGRIGOLD TRADING
ALDELGOY TRADING
AMEST TRADING
ARREM INDUSTRIES, INC
BGC PRIMAHORA ENTERPRISE
COCO TECHNOLOGIES CORPORATION
DICENBASE TRADING
DOUBLE INFINITY WORLD TRADE INC.
EMPRESARIO TRADING
EUROFOODS PHILIPPINES
GLINK ASIA CORPORATION
GLOBAL FOUR INTL. TRADING
GRANDEUR INTERNATIONAL MOTORCYCLE LTD., INC.
HARBRINGER INTERNATIONAL TRADING
HIGHSCALE TRADING CORPORATION
HOLZ COATING INTERNATIONAL INC
JESUS GALAHAD MADRELINO RUMBAUA
JOLT AQUAMARINE FOODS
KIM-KERR ENTERPRISE CO.
LUCKY SAPPHIRE TRADING
MANHATTAN CHEMICAL CORPORATION
MEGAWIDE CONSTRUCTION CORPORATION
MITCHELMAN INTERNATIONAL MANUFACTURING CORPORATION
MR. DON ARNOLD
MR. MARTIN DOMINGO
MS. VIRGINIA OTIC/MR. RAFAEL OTIC
NOVEMBER ENTERPRISE
OWNERS/OPERATORS OF UNNUMBERED WAREHOUSE/UNITS PARTICULARLY
IDENTIFIED AS PER ATTACHED SCKETCH LOCATED AT THE 1ST, 2ND, 3RD AND
4TH FLOOR 499 SALES ST., BRGY. 307, ZONE 30 DISTRICT 3, QUIAPO, MANILA
OWNERS/OPERTORS OF UNNUMBERED WAREHOUSE/UNITS PARTICULARLY
IDENTIFIED AS PER ATTACHED SCKETCH LOCATED AT THE 4TH, 5TH, 7TH, 9TH
AND 10TH FLOOR, SUNJOY BUILDING, 155A CAPITAN AMBO ST., PASAY CITY

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OWNERS/OPERATORS OF UNNUMBERED WAREHOUSE/UNITS PARTICULARLY

IDENTIFIED AS PER ATTACHED SCKETCH LOCATED AT THE GROUND FLOOR
UNITS NOS. 2A, 2B, 2C, 2E, 3A, 3B, 3C, 3D, 56 RUSSEL AVENUE, BACLARAN,
PASAY CITY
OWNERS/OPERATORS OF WAREHOUSE/UNITS AS PER ATTACHED SCKETCH
LOCATED AT 1ST, 2ND, 3RD, 4TH AND 5TH FLOOR, 2880 LIMAY ST. BRGY. 203
ZONE 18, DISTRICT 2, TONDO MANILA
PANDAVINE INTERNATIONAL TRADING
PETERSON PARTS TRADING INC
RAMAGO TRADING
RICHCO TRADING
RPR INTERNATIONAL TREADING
RRG FREIGHT SERVICES
SBIRIGATI INTERNATIONAL TRADING
STARTRADE MARKETING
STELLA CO/NYMPHA TRADING
U-BIX CORPORATION
UNI-DRAVO COMMERCIAL CORP.
UNIFINE ENTERPRISES
VICENTE P. GENEROSO, JR

B. MICP
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1ST CHOICE HOMELINK, INC

ARKRAY INDUSTRY, INC
AYKH TRADING
BEDELY M. ERMAC
BRIMFULL TRADING
CASDELAZA ENTERPRISES
DOUBLE INFINITY WORLD TRADE
EAST ASIA INNOVATIONS, INC
EAST WEST BUILDING TECH INC.
FLASH FREQUENCY TRADING
GOLDEN ACRES FOOD SERVICES CORP
HOLDHIGH TRADING
JUSISA TRADING
MARIA CALIFA TRADING
MARVELOUS LUCKY PHIL INTL
MC LINK COPY SERVICES
MCFERDS GENERAL MERCHANDISE
MPMR TRADING
NON PAREIL INTERNATIONAL
SBIGRATI INTERNATIONAL
SOLID FORM ENTERPRISES
SPRIDINOVA OGLA HOLIDAY HOMES
TRAXEX TRADING

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TRICOM DYNAMICS, INC

TRIKRIS ENTERPRISES
YELLOWMINERS ENTERPRISES
ZEVENTEN MARINE ENTERPRISES

C. PORT OF CLARK
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YELLOW DRAGON ENTERPRISE

MR. BANG SEUNGIL
MR. BRYAN CHAN
SECOMP SOLUTION., INC
MR. KIM SON NAM
MR. CHIGUK KIM
CONNECTYS PHILIPPINES, INC
NAZARETH TUAZON
DEMAGUS TRADING CORP
IQOR PHILIPPINES
YUMI CLARK ARGO INC
G2G GASOLINE STATION
GAS & DIESEL REFILLING STATION
J & D GAS FILLING STATION
MARVIN SIA
EM DAVID GAS STATION
JOY CATHERINE BERTE
ANL. 88 GASOLINE REFILLING STATION
VLADIMIR BANKAT
MR. HUANG FUYUAN
JRM FILLING STATION
ACCM FUELS REFILLING
PRM SONS & DAUGHTERS
R & D CONVENIENCE STORE
BDG GAS REFILLING STATION
UNKOWN CLAIMANT WAREHOUSE NO. 7, MEXICO TECHNO CENTER,
PANDACAQUI RESETTLEMENT AREA MEXICO, PAMPANGA
OCTOBER TWELVE FUEL REFILLING STATION
SPC GROCERY WAREHOUSE SALES
GREAT PROVIDER GASOLINE STATION

D. PORT OF ILOILO
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NATIONAL FOOD AUTHORITY

MR. LIU CHENG YANG
MS. JU YOUNG LEE
MS. LIU HSIU PI
MR. PAN KOU-WEI
MR. AN JIN SOO

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MR. MING SUNG LIU

LEGACY BANK
BDO LEASING & FINANCE INC
ALFREDO HOFILEA
CEBU AIR, INC
MR. CHENG SHU LIU
MR. LI JUN JIE
MR. EDILBERTO LABRADO
PANAY ENERGY DEVT CORP.

E. PORT OF ZAMBOANGA
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RAQUEL COSMOD
MUNID SAWADJAAN
RANILE RICE MILL
FARIDA M. RADJA
GINA COLOMIA TAN
AL-NABBER ARADDI
F. PORT OF LEGASPI

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UGNAYANG MANGBUBUKID NG SAN ISIDRO INC.

MALIMPANG CONCERN CITIZENS MPC
SILI MPC
SAMAHAN NG MGA MAGSASAKANG KAPAMPANGAN AT KATAGALOGAN MPC
KAPATIRANG TAKUSA MPC
MRS. ANGIE ARCILLA

TOTAL: 127
II.

LIST OF CUSTOMS BROKERS INVOLVED

A. PORT OF MANILA
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RAMIL PARAS
GRETCHEN E. MENDOZA
MARY ANN CLAUDETTE D. ARELLANO
NELSON BASCUGUIN
GARY D. VILLA
IRENEO R. RIBERAL
JUNE FRANCIS BAUDIN
PATRIC JOSHUA GARCIA ESCOBAR
ISIDRO F. FADERGUYA
DOROTEA L. AGRAVANTE
ALVIN RYAN S. KIPLI
HIYASMIN DC. VILLANUEVA

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MARY GRACE JATAAS

HENRY R. VILLA
LEONALIZA S. VALENCIA
ADORACION E. GALANG
OLIMPIO C. NEVALIO
DENVER C. CHUA
ALFRED CHRISTIAN H. AUMENTADO
RESOLITO C. GLANZA
PAULO MATIBAG MABOLO
ROBIN D. BABARAN
CATALINO D. CATABAY, JR.
CORAZON CARPO
CHARMAEN PORTES
JOEY G. RAMOS
MA. NENITA MACARANAS
RAMIL VALIENTE

B. MICP
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JAMER S. TANOG
SILAY KAYOB GUIMANO
CHARLES A. SALCEDO
ARVIN B. BARRAMEDA
ANDREW B. SEDURANTE
JUNE FRANCIS B. BAUDIN
MARCELA S. PIAMONTE
MARIMHEL MAGNAYE CARINGAL
RYAN ALMONTE ZARAGOZA
RHEA E. MORALES
EMERSON P. RIVERA
ABDUL NAIM BURUAN RIGA
DANICA ROSE B. EUSEBIO
RAFFY E. ESTIL
ALONA R. BARRIOS
CHRISTIAN A. ANDAL
ELIZAR L. LOPEZ
CHARMEN PORTES
JOEVEN C. GILBUENA
MARK S. TORDECILLA
GRETCHEN E. MENDOZA
MARIE CATHERINE UNABIA
MOHAMAD JONAID M. UDUSAN
MARY ANN RAMOS

C. PORT OF CLARK

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JESUS ORONZE
LBC SYSTEM, INC
JENILIE AGPOON GACUTAN
DANILO V. OLAN
UPS

TOTAL: 57

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