DTI Watchlist of Philippine Exporters and Foreign Buyers (COMPANY) As of November 29, 2019
NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: 168 EXPORTS TRADING Business Name: QUANTIK INTERNATIONAL FOOD COMPANY BROKER 1 NDPO Business Address: 3326 Matanzas Street, Business Address: Fruchem S.A. Ruta 8 Km. 17.500 Palanan, Makati City dep. 33 Zonamerica, CP 91600
Business Name: 168 EXPORTS TRADING COMPANY Business Name: ALPRIS ENTERPRISE 2 NDPO Business Address: 3326 Matanzas Street, Business Address: Puchong, Selangor, Malaysia Palanan, Makati City
Business Name: ABACUS Business Name: LARONE CRAFTS, INC. REPRODUCTION Business Owner: Ms. Veronica Lo 3 Business Owner: Mr. Dennis Velasco NPD 16-Jun-2000 Bags Business Address: 8993 Aranga st. San Antonio Village, Business Address: #24 SEB Commercial Makati City Center Compound, Cainta, Rizal
Business Name: ABG TRADING AND Business Name: TIANJIN TIENS GROUP LTD., TIENS ARNULFO G. GARNICA (PHILIPPINES) CO., LTD. 4 Business Owner: Mr. Arnulfo G. Garnica NDPO Business Owner: Mr. David Mr. Liu Chen 16-Jun-2009 Coconut Shell Charcoal Business Address: Carnation St., Brgy Business Address: 5th Floor Kings Bldg. 12120 Chino Calauag, Naga City Roces cor. Dela Rosa St., Makati City
Business Name: ABTEX METALS CORPORATION / PONAFA GLOBAL Business Name: KETOCK METAL CORPORATION LOGISTICS Business Owner: Ms. Mohneesh Poswal 24 Metric Tons of Zinc 5 Business Owner: Vondovic Nipra ND Partially PO 17-Oct-2019 Business Address: G-39 Panki Site-3, Kanpur (Uttar Dross Scrap Business Address: F.B. Harrison St., Pradesh), India Manila and No. 39, San Miguel Ave., Ortigas Center, Pasig City
Business Name: ACADEMY Business Name: PHELA RESOURCES MANUFACTURING CO., INC. CORPORATION Business Owner: Mr. Alan Schoenfeld 6 NPD Business Owner: Mr. Eduardo O. Amadeo 15-Dec-2005 Wooden Screen Door Business Address: 1513 West 132nd St., Business Address: 2nd Barrio Lagao, General. Santos Gardena, California United States of City Philippines America
Business Name: BEAUX IDEAL EXPORT INT'L. Business Name: ACEC INTERNATIONAL CORPORATION TRADING Business Owner: Ms. Jenifer Razon-Misa 7 Business Owner: Mr. Elizalde de los Reyes NPD 23-Jun-2004 Handicrafts Business Address: Unit 403 Tower II, Bayview Business Address: 4126 Lagonda Drive, International Towers, Tambo, Paranaque City, Inglebura NSW 2565 Australia Philippines
Business Name: AGRO ASIA, INC. Business Name: AL BARAKEH IMPORT AND Business Owner: Mr. Joel B. Tabbu EXPORT COMPANY 8 SS 22-Dec-2011 Bananas Business Address: 93 B Bagsakan Road, Business Owner: Mr. Mohammad Omar FTI Complex, Taguig City Business Address: Kadi Complex, Lebanon
Business Name: AK'SENT FURNITURE Business Name: SPINARD GmbH AND FURNISHING Business Owner: Mr. Peter Kramer 9 Business Owner: Mr. Rod Caasi NDPO Business Address: AM Luftschacht 3A D-45886Gel Business Address: No. 7 Katipunan Road, Senkirchen, Germany Quezon City
Business Name: ALABAMA Business Name: ADO ELECTRONIC INDUSTRIAL INTERNATIONAL TRADING CORP. CO. 10 Business Owner: Mr. Allan B. Romero NDPO Business Owner: Mr. N.H. Menon Business Address: G/F, Matrinco Bldg., Business Address: 7th Floor Sasage Bldg. No. 4- 2178 Pasong Tamo, Makati City 6Sotokancia 2-Chome, Chicoda-ku, Tokyo Japan
Business Name: ALCGOR CRYSTAL COLLECTIONS Business Name: NATURE'S WORKSHOP PTY. LTD. Business Owner: Mr. Elmer D. Gordon Business Owner: Mr. Peter Hunt Dried Flowers and 11 OTH 8-Aug-2002 Business Address: Ph. 6 Blk. 105 Lot 23, Business Address: 346 Separation Street. Northcote Semi_precious Stones Sitio Imelda, Upper Bicutan, Taguig, Metro Victoria 3070, Australia Manila
Page 1 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: ALICIA TIMTIM ORE MARKETING (A.T.O.M.) Business Name: CORONET TRADING COMPANY 12 Business Owner: Ms. Alicia Timtim NDPO Business Owner: Mr. James Fu 23-Mar-2006 Chromite Sand Business Address: Poblacion, San Jose, Business Address: Kowloon, Hongkong Surigao del Norte, Philippines 8427
Business Name: ALLIED RESOURCE Business Name: MOONRAKER IMPORT PRYCE COMMODITIES TRADING, INC. DEVELOPMENT CORP. Business Owner: Mr. Nick Waquiz 13 NDPO Business Owner: Ms. Delia Silvester Business Address: 503 Diamond St., Business Address: 8th Floor, BPI Condominium Paseo Country Homes, Pulang Lupa, Las Pinas de Roxas, Makati City Metro Manila
Business Name: ALMAR AGRIVENTURES Business Name: INTERNATIONAL UNITED Business Owner: Mr. Delfin Albores and TEACHNOLOGY GROUP 14 Mr. Rodel Albores QS Business Owner: Dr. Behnam Safabahar 28-Jan-2010 Fresh Bananas Business Address: No. 088 Chronicle St., Business AddressNo. 51 Emamal St., No. 18 Imamal Villapark Subd., Cabantian, Buhangin, P.O. Blvd., Mashnad, Iran Box 80932, Davao City
(1) Business Name: ROYAL FRUITS COMPANY, LTD. Business Owner: Mr. Sam Amer Business Name: ALMAR Business Address: No. 17622 Jeddah 21494, Kingdom AGRIVENTURES, INC. of Saudi Arabia Business Owner: Mr. Rodel Albores and Class B Canvendish 15 Mr. Delfin Albores OTH 27-Aug-2007 (2) Banana Business Address: No. 088 Chronicle St., Business Name: PERSIAN DESIGN CARPET Villapark Subd., Cabantian, Buhangin, P.O. MANUFACTURING INDUSTRIES SDN BHD Box 80932, Davao City Business Owner: Mr. Nasser Heshmnati Business Address: E3/a Ground Floor Jalan Selaman 1/2 Dataran Palma, 68000 Ampang Selangor, Malaysia
Business Name: AL-SHAWAF TRADING AND CONTRACTING ENT. CO Business Name: VEMA INDUSTRIES Business Owner: Stella Cielo and Business Owner: Ms. Veronica R. Escubil 16 OTH Mohammed Ali A. Alsjawaf Business Address: 26 R. Vicencio St., Mandaluyong Business Address: P.O. Box 20779 Safat Metro Manila Code 13068 Kuwait
Business Name: AMEX TRADING & Business Name: CHANSUN AND PEARSE DEV'T. CORP. (MARKETING) Business Owner: Ms. Chico Lim 17 QS Business Owner: Ms. R. Chandran Business Address: E-12 Virra Mall Business Address: 545 Orchard Road Hex 03-24 Far Shopping Center Greenhills San Juan, East Shopping Center Singapore 0923 Metro Manila
Business Name: ANGELEX PLASTICS ENT., INC. Business Owner: Mr. Alfen Francis C. Business Name: E.Z TRADING CO. Business Owner: Mr. Cleve Safir 18 Gonzales QS Business Address: 130-6th Street, Grace Business Address: 1215" Street Brooklyn, New York Park, Caloocan City, Metro Manila 11219
Business Name: ARC MICROWELD Business Name: GAJAVADAN IMPEX MFG./MANALILI MACHINERY Business Owner: Mr. Rajesh Jain Micro Welding 19 Business Owner: Mr. Gennard N. Manalili QS Business Address: #319, Ground Flr., 3rd A Cross, 2nd 12-Feb-2016 Machines Business Address: #103 E. Rodriguez Sr., Block, 3rd Stage, Near Carmel School, Avenue, Manalili Bldg.Quezon City Basaveswarnagar, Bangalore
Business Name: ASIANA IMPORT- EXPORT CORP. 20 Business Address: #320 Cattleya St., NDPO Business Name: CANARY ISLANDS LUXURY SL Greenhills, Casuntingan, Mandaue City, Cebu
Business Name: A-STAR FRUITS Business Name: BLUE SKY IMPORT-EXPORT 21 TRADING NPD 14-Nov-2013 Cavendish Banana Business Address: Davao City Business Address: Davao City
Page 2 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: ATMOSPHERE HOME Business Name: ZELANDA IMPORTS FURNITURE Business Owner: Mr. Brett Hayvice 22 Business Owner: Mr. Mario Mercurio QS Business Address: 22 Omahi Street, P.O. Box 198 4, 18-Apr-2005 Leather Dining Chairs Business Address: Sunrise Drive, Area 4, Fourth Estate Subdivision, Paranaque City, New Fourth Estate Subd., Paranaque City Zealand
Business Name: AVM BERNARDO Business Name: IDEAL FEED MILLS SDN BHD ENGINEERING Business Owner: Lot 173/76, Jalan Bengkurong Masin, 23 NDPO 2-Dec-2016 Pellet Mill Assemble Business Address: #604, T. Santiago St., Kampong Masin Business Address: BH2723 Bandar Lingunan, Valenzuela City Seri Begawan BS8673, Negara Brunei Darussalam
Business Name: B. CRISTINA TRADING, INC. Business Name: PAUL E. SERNAU, INC. Wooden Lazy Susans 24 Business Owner: Mr. Julito A. Lorenzo NDPO Business Owner: Mr. Gerald W. Sernau 18-Apr-2002 w/ Glass Marbles/ Metal Business Address: M. H. del Pilar St., Business Address: NJ USA Ball Bearings Malanday, Valenzuela City B161
Business Name: BAJET CREATIONS, Business Name: S.E.M.A. INC. Business Owner: Mr. Philippe Azema 25 Business Owner: Ms. Tess Donato NDPO 24-Jul-2003 Plastic Liners Business Address: Z1, Thibaud, Rue Douladoure, Business Address: 85 National Highway, 31103 Toulouse Cedex France Brgy. Pulo, Cabuyao, Laguna
Business Name: BARTINAL LIMITED Business Owner: Mr. Michael Lau 26 OTH Business Name: RNB GARMENTS PHILIPPINES Business Address: Kwun Tong, Kowloon
Business Name: BESTER INDUSTRY Business Name: JIANGSU WISON FOOD. CO. LTD. 27 LIMITED, INC. NDPO 29-Jan-2013 Fresh Bananas Business Address: China Business Address: Davao City
Business Name: BHD/LA RECREATION DIFFUSION Business Name: BRAKAH INTERNATIONAL Busines Owner: Mr. Pierre & Mr. Matthieu Business Owner: Ms. Lalaine V. Abonal 28 OTH 12-Jul-2011 Services Rendered Barrard Business Address: 5233 MSI Bldg., Fahrenheit St., Business Address: ZA Des 2B, 01360 Palanan, Makati City Beligneux, France
Business Name: BRIONES JUNKSHOP & 29 PLASTIC RECYCLING CENTER NPD Business Name: INGENIERO DE TRANSFORMACION 14-Nov-2013 PP Regrind Business Address: Pangasinan
Business Name: BUENO ORO INTERNATIONAL IMPORT-EXPORT MINING CORP. Business Name: YU HO REFRACTORIES Busines Owner: Ms. Princess Joana J. A. Business Owner: Mr. Yu Hung WU 30 OTH 18-Feb-2010 Chrome Ore Campos Business Address: 336 Jen Ai Road Ta Liao Hsiang Business Address: Unit 25 Goldloop Tower Kaohsiung Hsien, Taiwan R.O.C. Escriva Street, Ortigas Center, Pasig City, Philippines
Business Name: BUSINESS ONE Business Name: CONRAD'S WINERY 31 HOLDINGS CO. LTD. NPD 28-Aug-2013 Mango Wine Business Address: Cebu City Busines Address; China
Business Name: C.C.A. LIMITED Business Address: Grand Bay, Canouan Business Name: ALFORQUE WOODCRAFT 32 NPD Island, St. Vincent and the Grenadines, INDUSTRIES Carribean Island
Business Name: CALIFORNIA FASHION Business Name: THE APPAREL CORPORATION Busines Owner: Ms. Paula Jolly and Ms. Business Owner: Ms. Cecilia or Lia Ordonez 33 Myrna Guerrero NDPO 20-Oct-2005 Ladies Woven Dresses Business Address: 8888 Marian Road 2, East Service Business Address: 3434 South Grand Ave., Road, South Superhighway, Paranque, Philippines Los Angeles, California 90007-4326
Page 3 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: CARDOZA Business Name: EUROSAC S.A. HANDICRAFTS Business Owner: Mr. Cherio Gilberto 34 Busines Owner: Mr. Dominador U. Cardoza NPD 23-Jan-2004 Handicrafts Business Address: Via C. Cantu 32/34-47031, Business Address: 324B Juana Osmeña Dogana,Republic of San Marino Extension., Capitol Site, Cebu City
Business Name: CASA FILIPINA Business Name: MS. GERALDINE P. RONQUILLO Busines Owner: Ms. Imelda B. Datul Business Owner: Ampucao, Itogon, Benguet and c/o 35 SS, QS 21-Nov-2002 Sheep Bag Business Address: 33 Hyacinth St., Roxas San Roque Corporation, Business Address: San Roque, District, Quezon City San Manuel Pangasinan
Business Name: CESCRAFT Business Name: CMO CORINNE MULLER INTERNATIONAL MANUFACTURING MARIANNE OUDIN 34 yards of Dumaguete CO. 36 NDP Business Owner: Ms. Marianne Oudin 18-Oct-2001 and Aklan pure Pina Busines Owner: Ms. Celia C. Tuazon Business Address: 5, Rue Chabanais - 75002 Paris, Fiber Business Address: 22348 South Avalon France Boulevard, Crson, CA 90745 B29
Business Name: CHINA SHIPPING MANILA AGEANCY Business Name: JOAMI INTERNATIONAL TRADING Busines Owner: Mr. Dennis E. Santos Business Owner: Ms. Josefina Ponce Nuñez 37 OTH Freight Services Business Address: 6th Floor, Carolina Business Address: 19 B. Aquino Sr. St., BF Homes Building 2106 Madre Ignacia St. Malate, Paranaque, Metro Manila Manila
Business Name: CIELITO MFG. CO., INC. Business Name: ABOBOT HOME ACCESSORIES Busines Owner: Mr. Gilles Pochiet and Ms. Business Owner: Ms. Annie H. Adalwan 38 May Bagalihog OTH 16-Oct-2009 Lamps Business Address: Jacob, Burggraafstraat 202, 1018 Business Address: H. Abellana St., Wa Amsterdam, The Netherlands Pagsabungan, Mandaue City, 6014 Cebu
Business Name: ICEBERG INTERNATIONAL Business Name: CIRIACO TIROL EXPORT Busines Owner: Mr. Ciriaco Tirol 39 OTH Business Owner: Ms. Ymelda Gabuya 7-Feb-2001 Ring Cases Business Address: 274- F Ramos Street, Business Address: 80 South Expressway, Lawaan, Cebu City Talisay Cebu
Business Name: COBELTRA N.V. Business Name: PAG-ASA HANDICRAFT Busines Owner: Mr. Roger Van Engelgem 40 NDPO Business Owner: Ms. Felicitas M. Suan 18-Oct-2001 Rattan Baskets Business Address: Industriezone Lummen Business Address: San Mateo Rizal, Philippines Gestel, Eurapaweg 10, 3560 Lummen
Business Name: COLLINS INDUSTRIAL Business Name: VISAYAN CREATIVITY INT'L. CORP. Business Owner: Estrella de Asis 41 Busines Owner: Mr. Arnold Co NPD Business Address: 172 M. Cristobal Street, San Juan, Business Address: 3/F Reliance Center E. Metro Manila Rodriguez Ave. Bo. Ugong, Pasig City
Business Name: COMFORT INDUSTRIES, INC. 42 Busines Owner: Mr. Ronald Varner OTH Business Name: VENUS CANE & SHELL CORP. Business Address: 16539 SO Main St., Gardena, CA. 90248 USA
Business Name: COMPAGNIA DEL Business Name: MILFLORES FINECRAFT TABACCO CORPORATION 43 Busines Owner: Ms. Gabrilla Fulvi NPD 14-Jul-2000 Laminated Products Business Owner: Ms. Cynthia C. Flores Business Address: 20010 San Martino de Business Address: 13 Corner Lacson St., Bacolod City Barregio, Milan
(1) Business Name: CANE FLORES FINE CRAFT CORPORATION Business Name: COUNTRYSIDE IMPORT- Business Owner: Ms.Cynthia C. Flores EXPORT Business Address: #13 corner Lacson St., Bacolod City 44 Busines Owner: Mr. William Lao OTH Business Address: 94 N. Ramirez St. (2) Galas, Quezon City Business Name: CANE AND BASKET IMPORTERS PTY. LTD. Business Owner: Mr. Trainor Business Address: Melbourne
Page 4 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: D & B BASKET INDUSTRIES Business Name: BANGQUIAO BASKETS 45 Busines Owner: Mr. Diego Alugar NPD Business Owner: Mr. Agapito Bangquiao Business Address: 10 Ibarra Street, Cebu Business Address: Siquijor City
Business Name: DARIA DEVELOPMENTINTER INC. Business Name: SIGNAL LIV LTD (BULGARIA) Busines Owner: Ms. Daria Ramirez and Mr. Business Owner: Mr. Gabriel Vasilief 46 NDPO 22-Mar-2018 Photocopying Paper Josef Hopfinger Business Address: 7500, Street Dobrutza, No 16 Business Address: San Jose Road, Silistra City, Bulgaria Zamboanga City, Zamboanga Del Sur
Business Name: DESIGN & LIFESTYLE Business Name: GADDANG PHILIPPINES, INC. Busines Owner: Ms. Brigette Schoenfeld Business Owner: Mr. Claro R. Ludan 47 Seidel NPD 24-Mar-2004 Handicraft Business Address: No. 78 Lorraine St., Parkway Village, Business Address: B96 Hochstrabe 15, D- Brgy. A. Samson, Balintawak, Quezon City 92318 Neumarkt, Germany
Business Name: DESIGNS BY MARLON Business Name: ABBOTT OF ENGLAND LTD. Busines Owner: Ms. Luth Orbeta 48 NPD Business Owner: Ms. Jennifer Boake 12-Feb-2002 Goods Business Address: 127 Zapote St., Bagong Business Address: Ontario, Canada Barrio, Caloocan City
Business Name: DIGITAL WIRELESS Business Name: TRANSMODAL INT'L. INC. SYSTEMS CORP. Business Owner: Ms. Irene M. Manguiat 49 Busines Owner: Mr. Edmund R. Ramos NDPO 19-Sep-2002 Telephone Units Business Address: 2F Palacio Grande Bldg., Gen. Luna Business Address: 3438 Guernica St., cor., Anda Street, Intramuros, Manila Makati City
Business Name: ART"N" NATURE MANUFACTURER Business Name: DIMITRIS, ANASTACIO Business Owner: Ms. Venus C. Genson Assorted Flower 50 Busines Owner: Mr. Dimitris Anastacio OTH 3-Jun-2004 Business Address: H. Cortes corner Sacris Road, Accents And Extenders Business Address: Limassol, Cyprus Mandaue City, Cebu
Business Name: DNI ENTERPRISES Business Name: EKAM INTERNATIONAL Busines Owner: Mr. Dominic Imperio Business Owner: Mr. Nirmal Singh Saini 51 NPD 23-Jan-2004 Ferrous Scrap Business Address: Blk 6, Lot 24, Business Address: HD 40 Phase VI Focal Point, Cresdaville 2 Subd. Taytay, Rizal Ludhiana,India
Business Name: DOMINIQUE DESIGN Business Name: HECHO A MANO Busines Owner: Mr. Peter Hendrix Business Owner: Ms. Maita C. Gonzales 52 NDPO 16-Jun-2000 Goods Business Address: Schorweg 13 5993, PC Business Address: 7187 Marcelo Ave., Marcelo Green Maasbee Village, Paranaque, Metaro Manila
Business Name: DYNAMIC SKINCARE PRODUCTS MFG. Business Name: MATT RAH CO. LTD. (FIJI ISLAND) Business Owner: Mr. Wendell T. Gaalvez Business Owner: Mr. and Mrs. Joshua Wilson 53 QS 2-Dec-2016 Skin Care Products and Dr. Alfred C. Narne Business Adress: Nadim Muslim Ligue Bldg., Business Adress: 5-D Annapolis St., Namotomoto, Nadi, Fiji Cubao, Quezon City
Business Name: EASTERN EDGE Business Name: SEARS Mexico PROMOTIONS Business Owner: Sergio Villanueva Castro Business Owner: Peter Sundbye Business Address: S.A. de C.V., Lago Zurich No. 245, 54 NDPO 5-Oct-2018 Fridge Seal Welder Kit Business Address: Mactan Export Edificio Presa Falcon Piso 7, Colonia Ampliacion Processing Zone II, Pueblo Verde, Basak, Grananda, Miguel Hidalgo, Ciudad de Mexico, C.P. Lapu-Lapu City, Cebu 11529
Business Name: ELMOCOCO EXPORTS CORPORATION Business Name: ECOIDEAS INNOVATIONS INC. Non-Refund of Business Owner: Mohzain Bada Business Owner: Takudzwa Chinyani Bulk Organic Coconut 55 Advance 2-Apr-2019 Business Address: 12th Floor, Times Plaza Business Address: 78 Steelcase Rd., West Markham, Oil Payment Building, United Nations Ave. corner Taft Ontario, Canada L3R 1B2 Ave., Ermita, Manila 1000
Business Name: EMJAY MARBLE AND PEBBLES SUPPLY Business Name: MR. POL M. MAGCALAS 56 Busines Owner: Ms. Maribel H. Elloran OTH 25-May-2010 Wood Parquet Business Address: P.O. Box 502338, Saipan MP 9695 Business Address: 1112 EDSA, Balintawak, Quezon City
Page 5 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: FASHION DE HONOR Busines Owner: Mr. Eugene C. Honor Business Name: MS. CHIAKI ISHIKAWA 57 Business Address: Labuca St., Sacred OTH Business Address: 2034-22 Shimomizo, Sagamihara 19-Nov-2008 Kukui Nuts Home Subd., Consojong, Talisay Cebu City, Kanagawa Ken, 229-0015, Japan City
(1) Business Name: ZAMANI FURNITURE CENTER Business Owner: Dr. Abdulrhman Al Shami Business Address: D98 P.O. Box 54018 Riyadh-11514, Business Name: FIVE STAR EXPORT Saudi Arabia INTERNATIONAL 58 NDPO 22-Aug-2007 Funitures Busines Owner: Mr. Rolando Masecampo (2) Business Address: 692 Pardo, Cebu City Business Name: AL-QUTUB AND AL SAGGAF LTD. Business Owner: Mr. Mohammed Al Qutub Business Address: P.O. Box 5785, Jheddah 21432, Saudi Arabia
Business Name: FRERA TRADING/DEV. Business Name: SHREE SAIBABA METALS INTERNATIONAL Business Owner: Mr. Shri Moolchand Jankilal Shah 59 Busines Owner: Mr. George Chua NDPO 23-Jan-2004 Metals Products Business Address: 33/2 Somabhai Chambers, Business Address: 245 Villaruel Tower, Lunsawad, Dariyapur Ahmedabad - 380 001, India Villaruel St., Pasay City
(1) Business Name: WRAPS CO., LTD Business Owner: Mr. Akihiko Fukuda Business Name: FROM THE ISLANDS, Business Address: 17-Chome, Minami 6-28, Nangou- INC. Dori Siroisiku, Sapporo City, Japan Busines Owner: Mr. Thierry Perdrix Assorted Wooden 60 NDPO 4-Jun-2012 Business Address: No. 1 Shanghai St., Handicraft (2) Betterliving Subdivision, Parañaque City, Business Name: FURNITURE ROAD LTD. Metro Manila Business Owner: Ms. Lesly Dillon Business Address: 62 Fedford Ave., P.O. Box 4261, Wanganue, New Zealand
Business Name: FROMUS INT'L. (1) ENTERPRISES Business Name: VGC LUMINAIRES Busines Owner: Mr. Elmer Alex D. Business Owner: Mr. Michot 61 Evangelista NPD Business Address: France Business Address: 8 Dona Justa St., Don Justo Villagem Brgy. San Roque, Angono (2) Rizal Business Name: AMBIENTE S.A.S.
Business Name: FRT INTERNATIONAL COMMERCIAL Business Name: ONETEX 62 Busines Owner: Mr. Romeo Tio OTH Business Owner: Ms. Adele Paterson Business Address: 809 Room 2A Salazar Business Address: Sweden St. Binondo, Manila
Business Name: FUDA TECHNOLOGY Business Name: STANDARD MFG. CO., INC. (M) SDM. BHD. Business Owner: Mr. Emil D. Santos 63 Busines Owner: Mr. Ng Cheng Chai NDPO 24-Mar-2004 Rechargable Battery Business Address: 23 J. Narciso St., East Canumay, Business Address: No. 2 & 3 Jalam Timah Valenzuela City, Philippines Hitam 83000, Datu Pahat, Johor, Malaysia
Business Name: FUTURE GENERAL TRDG. CO., LTD./HANG JIN TRADING, Business Name: MANILAPEARL CORPORATION INC. Business Owner: Mr. Joseph N. Pangilinan 64 NPD 16-Jun-2000 Iron Furniture Busines Owner: Mr. Park Sang-Sul Business Address: Suite 102, Limketkai Bldg., Ortigas Business Address: B-1 Donghae B/D, 1357- Ave., San Juan Metro Manila 42, Seocho-gu, Seoul
Business Name: GANI-OLA KOLLY & BROTHERS Busines Owner: Mr. Kotogura 65 NPD Business Name: DIAMOND HAUS CORPORATION Business Address: G.P.O. Box 9567, Marina Lagos, Nigeria/ 4 Nnamdi Azikiwe Street Lagos, Nigeria
Page 6 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: GENESIS DESIGNS & Business Name: PHOENIX-PRESENT LTD. CONCEPTS, INC. AND RENE ISIP Business Owner: Ms. Merenkova M.V. 66 Business Address: 130 Congressional NPD 9-Jul-2009 Decorative Items Business Address: 344082 Russuam Tostov-on-Don, Avenue, Barangay Bahay Toro 1106 Per Khalturinsky, 80 INN 6164243028 KPP 616401001 Quezon City
Business Name: GENIE INSPIRIERT Business Name: INTEGRATED LOGISTIC SERVICES CORP. 67 OTH Business Address: P.O. Box 869, PC 115, MSQ, 19-Apr-2013 Fresh Bananas Business Address: 302 Amethys St., San Sultanate of Oman Juan Subdivision, Panacan, Davao City
Business Name: GIFTS AND TOYS, INC. Business Name: LENE BJERRE DESIGN A/S Busines Owner: Mr. Dominador Asis, Jr. Business Owner: Ms. Karen Predbjorn 68 NPD 22-Mar-2001 Gifts and Toys Business Address: G-9-1109 F.B. Javier Business Address: Klit Gaardene Dk-9240, Nibe, St., Caniogan, Pasig City Denmark
Business Name: GLOBUS CRAFT INC. Business Name: WENCHROSE HANDICRAFTS Busines Owner: Ms.Carina Bautista 69 NDPO Business Owner: Mr. Oscar S. Verga Business Address: 16 Merritt St., Better Business Address: Centro Polangui, Albay Homes Subd., Marikina City
Business Name: GLORIAMARYS ART & Business Name: ISTANBUL AKVARYUM CRAFTS Business Owner: Ms.Gizem Sahin Home Decors & Gift 70 Business Owner: Mr. Jerome Labiste NDPO Business Address: Yesilkoy Halkali Caddesi, No. 93 3-Feb-2017 Items Business Address: Jugan, Consolacion Florya- Istanbul, Turkey
Business Name: GOLDEN Business Name: REYSON INTERNATIONAL INC. INTERNATIONAL Business Owner: Mr. Ismael D. Reyes 71 Business Owner: Mr. Vinay Gandhi NDPO 27-Jul-2005 Assorted Food Stuff Business Address: #77 Sct. Santiago St. corner Sct. Business Address: P.O.. Box 42771, Ojeda St., Brgy. Obrero 1103, Quezon City Dubai, UAE
Business Name: GRAFFITY Business Name: PAULINO'S ABACA HANDICRAFTS, Business Owner: Mr. Gerard Ducoeur INC. 72 NDPO 4-Sep-2001 Handicraft Business Address: Le Semanet III, 4 Alle Business Owner: Ms. Ma. Victoria Paulino dela Comber, Le Bois Dieu-Lissieu Business Address: Philippines
Business Name: GREATER GLORY HANDMADE PRODUCTS Business Name: MARTA MIKEY IMPORTS-EXPORTS Business Owner: Ms. Rosalina de Guzman Business Owner: Ms. Marta Mikey 73 NPD 28-Jan-2010 Decorative Handicrafts Business Address: Blk 19 Lot 18., corner Business Address: 330 Collins St., Melbourne 3161, Anonas St., Doña Josefa Village, Almanza Australia 1, Las Piñas City
Business Name: GREENPETRO TRADING CO. Business Name: MATES CORPORATION Business Owner: Mr. Oliver P. Soriano, Business Owner: Mr. Shinji Yamamoto 74 OTH 23-Jun-2011 Magnetic Iron Sand CEO Business Address: 32-2,2 Chome, Setagaya-ku Tokyo, Business Address: 38 New Orleans, Japan Cubao, Quezon City
Business Name: HANDMADE CONCEPTS / IMA DESIGN Business Name: SALAY HANDMADE PAPER Business Owner: Mr Loreen Rafisura and INDUSTRIES, INC., 75 SS 26-Sep-2000 Consigned Goods Mr. Dan Vecino Business Owner: Ms. Loreen Rafisura Business Address: 711 Quezon St., West Business Address: D26 Misamis Oriental Toronto, Ontario M6-1E6
Business Name: HIRONDELLE DESIGN Business Name: SUPERB BOXES AND PACKAGING (LE GALLERY D FLUR) INDUSTRIES Business Owner: Mr. Don & Carmela 76 NPD Business Owner: Mr. Edward F. Virgo Conate Business Address: 16 Philco Lane Liberty Homes Subd. Business Address: 80 Cambrige St., East Service Road, Alabang, Muntinlupa City Cubao, Quezon City
Business Name: HORIZONS EAST Business Name: ALRIVER EXPORT CORPORATION Business Owner: Ms. Wendy Reynolds and Business Owner: Lawyers, Quasha, Ancheta, Pena and Assorted Angels & 77 Mr. Harlan Reynolds NPD Nolasco 26-Sep-2000 Nativity Set Made of Business Address; 351 Crestland Avea., Business Address: 114 Amorsolo Street, 1229 Makati Paper & Resins P.O. Box 2909, Stanford, Connecticut City
Page 7 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: HYOSUNG Business Name: ALTAMAR (PHILS.) INDUSTRIES, CORPORATION AND JETRA INC. CORPORATION 78 NPD Business Owner: Mr. Alfonso G. Siy 27-Jul-2005 Nylon Multifilament Yarn Business Owner: Mr. S.S. Kim Business Address: Barrio Canumay, Valenzuela, Business Address: 21-1 Gongkuk-Dong, Bulacan Mapo-Ku, Seoul Korea
Business Name: INTERSTONE INC. Business Name: RICHANG TRADING Business Owner: Narita Bldg., 2F 1-15 79 NPD Business Address: Group 9, Area B, Payatas Road, Hananoki-cho, Minami-ku, Business Quezon City Address: Yokohama, Kanagawa, Japan
Business Name: INTERTECH BUSINESS SOLUTIONS, INC. Business Name: PERFORMANCE IT Business Owner: Ms. Cristine Malong and Business Owner: Mr. Patrick E.R. Van Velzen 80 NDPO 29-Apr-2009 Computer Hardware Ms. Catherine Malong Business Address: Reigerstraat 6, 2161 GB Lisse, The Business Address: 463 Lee St., Netherlands Mandaluyong City
Business Name: ITALFIL EXPO BAGS CO. Business Name: RANDALL RIBBONS Business Owner: Mr. Antonio Nigro Business Owner: Mrs. B. Brown 81 NDPO 24-Nov-2005 Sinamay Fabrics Business Address: Unit C, DMF Bldg., Business Address:12 Frederick St. Luton LU2 7QS, Durian St., Dona Josefa Subdivision, United Kingdom Almanza 1, CPC, Metro Manila
Business Name: IVM DESIGN Business Name: NICK SCALI Furniture LIMITED CORPORATION Business Owner: Mr. Anthony Scali 82 Business Owner: Ms. Marilyn Villanueva NDPO 24-Oct-2012 Furniture Business Address: 3-29 Birnie Ave., Lidcombe NSW Business Address: P. Remedio St., 2141 Sydney, Australia 1825 Banilad, Mandaue Cebu
Business Name: J.P.L. EXPORT AND FISHING INCUSTRIES Business Name: SHIN INTERNATIONAL 83 Business Owner: Ms. Leticia Chan OTH Business Owner: Mr. Kwak Business Address: 131-133 M. Aggregado Business Address: Seoul, Korea Street Quezon City, Metro Manila
Business Name: JACINTA CHENG CO Business Owner: Felippe Jugueta, Sales Business Name: RANGANI ENTERPRISES Director and Johana Gomez, Sales Business Owner: Mukesh Patel 84 Personnel NDPO 20-Dec-2018 A4 Copy Paper Business Address: MIG-1, TSIIC, IDA Jeedimitla, Business Address: No. 8, Bonifacio Street, Hyderabad, 500055, India Cotabato City, Maguindanao, 9600 Phlippines
Business Name: JAMAICA MARKETS CORPORATION/CASTILEX INDUSTRIAL Business Name: MORADA HANDICRAFTS CORP. Business Owner: Engr. Ranel P. Morada 85 NPD 12-Feb-2002 Handicrafts Business Owner: Ms. Lorenza Boquiren Business Address: Unit 303 Makati Cinema, Pasong Business Address: M.L.Quezon St., Tamo St. Makati City Cabancalan, Mandaue City, Cebu
Business Name: JCIRENE Business Name: MADANI COMMODITIES AND CORPORATION METALS LTD Compressed Tin Can 86 Business Owner: Ms. Imelda P. Reluya NDPO Business Owner: Mr. Farid Hossain 29-Nov-2007 Bundle Scrap Business Address: 1901 Flr., Regalia Park Business Address: No. 32A Road No. 6 Flat No. 107 Tower, Tuazon Cubao, Quezon City (4th Flr.) Khanbmondi R/A Dhaka 1205 Bangladesh
Business Name: JEDS INTERNATIONAL INC. 87 Business Owner: Mr. Victor M. De Joya NEPO Business Name: JOAMI INTERNATIONAL TRADING 10-May-2000 Goods Business Address: 0997 Birmingham St., Brookside Hills, Cainta, Rizal
Business Name: JEMEN INDUSTRIES, Business Name: DATAWORLD DEVELOPMENT LTD. INC. Business Owner: Mr. Patrick Li 88 Business Owner: Ms. Anicetas de Jesus NDPO 19-Sep-2002 Toy Accessories Business Address: Unit 606, 6F Telford House, Business Address: 9056 San Nicolas cor. 16,Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong Balagtas Sts., Guadalupe, Makati City
Page 8 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
(1) Business Name: PAG ASA ASIAN FOOD IMPORTS Business Name: JEMYR Business Owner: Ms.Susan Jones INTERNATIONAL Business Address: Australia Processed Fish 89 Business Owner: Ms. Myrna Gavino NPD 28-Aug-2003 (2) Products Business Address: 3 Gen. Trias Drive Business Name: OFF-THE-ISLAND IMPORTS Tejeros, Rosario, Cavite Business Owner: Ms. Ditas S. Pahl Business Address: California USA
Business Name: JENRAM INTERNATIONAL DELICIOUS BANANA Business Name: VELVET GARDEN TRADING EXPORT COMPANY Business Owner: Waleed Fadhl 90 NDPO 5-Oct-2018 Banana Business Owner: Rame Abu Hamiadan Business Address: P.O. Box 17875, Jeddah, Saudi Business Address: Door 5, 2F, V.M. Bldg., Arabia Km. 12, Sasa, Davao City
Business Name: JH BANANA Business Name: EASTA TAIF GOSTAR COMPANY AGRIVENTURES Business Owner: Mr. Jafar Izadi 91 Business Owner: Mr. Jerome D. Jimenez NDPO 29-Feb-2012 Fresh Bananas Business Address: No. 5, 1st floor, Erfan Building, North Business Address: Lot 48, Matibay Street, Palestin Ave., Keshavaiz Blv, Valiasr Sq., Tehran, Iran Plainsville Subdivision, Compostela Valley
Business Name: JMA MINERALS AND Business Name: CITRA AGRI (SINGAPORE) FOREST PRODUCTS TRADING 92 NDPO Business Address: 50 ChinSwee Road, Thong Chai Business Address: Wescom Road, San Building #90-04, Singapore 169874 Miguel, Puerto Princesa City
Business Name: JODY'S IMPORTS Business Name: CRAFT MILL, INC 93 Business Address: 554 North Ave. NW, NPD Business Address: 238 Gen. Ordoñez St., Marikina 3-Feb-2017 Goods Unit D, Atlanta GA 30318, USA Heights, Marikina City
Business Name: ASIAN SILVER FRUITS Business Name: JP SHIPPING AGENCY Business Owner: Mr. Navid Mamoodian and Mr. & INTERNATIONAL EXPORT-IMPORT Mortaza Shahtoosi 94 Business Owner: Mr. Joel M. Pamaran NDPO 18-Sep-2009 Cavandish Banana Business Address: 2nd Flr., DEY Coldstore, 6th Business Address: JPSAEX Building, Km. Sideway, 11th Avenue, JEY Industrial Town, Isfahan, 10, Sasa, Davao City, Philippines Iran
Business Name: KALANEW PTY. Business Name: CCR APPAREL MANUFACTURING, (FORMERLY) MAUDE WILSON, PTY. INC. 95 Business Owner: Mr. James White NPD Business Owner: Mr. Cesar C. Rosales 16-Jun-2000 Garments Business Address: Unit 11A/9 Lyn Parade, Business Address: 517. Cityland Condominium III, Liverpool, NSW, Australia Herrera St., Legaspi Village, Makati City
Business Name: KEMAJO PHILIPPINES CORPORATION Business Name: YAM BEACH GROUP Business Owner: Josephine Yasay ND of Partial Business Owner: Ali Abel Shafy 96 20-Dec-2018 Microscopic Slides Business Address: 39 Dona Francesca St, PO Business Address: Abdul Puhman Al-Ghafi St., Exit 11- Filinvest 2 Village, Batasan Hills, Quezon Riyadh, Kingdom of Saudi Arabia City
Business Name: KLIMS STAR RESOURCES & DEVELOPMENT CORPORATION Business Owner: Mr. Ichel W. Labandero Business Name: G. CHATZIDAKIS LTD. (GREECE) Business Adress: Door 3-A Lim Bldg. Km. Business Owner: Mr. Nicolas Kotsifos 5, Buhangin, Davao City 97 NDPO Business Adress: Central Market of Athens K28-30, 22-Dec-2016 Cavendish Banana Rentis City, Greece Business Owner: Mr. Paterno C. Labandero, Jr. Business Adress: Block 23. Lot 14, sarangani Homes Phase 1, San Isidro, General Santos City
Business Name: YAMAGUCHI TSUSHO IMPORT AND Business Name: KONOSUKE IWAI EXPORT COMPANY Business Owner: Mr. Kinusuke Iwai Sargassum Seaweed 98 NDPO Business Owner: Mr. Fumio Yamaguchi 10-May-2000 Business Address: 22 General Lim St., San Powder Business Address: 1038-6 Kawasaki, Oaza, Kawasaki- Francisco del Monte, Quezon City. cho, Tagawa-gun, Fukuoka 827, Japan
Page 9 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: FAT KEE STEVEDORES LTD. Business Name: LA FLOR DELA Business Owner: Mr. Terence Yan ISABELA, INC. 99 NDPO Business Address: Rm. 415, Phase 1, MTL Warehouse 30-Mar-2004 Cigar Business Address: Km 14, West Service Bldg., Berth 1, Container Port Rd., Kwai Chung, New Rd., South Superhighway, Paranaque City Territories, Hongkong
(1) Business Name: BONINEX Business Name: LA SOLEDAD ARTS and Business Owner: Ms. Grazyna Szmigielska CRAFTS Business Address: Warsaw, Poland Business Owner: Mr. Louise Mapua and Fashion Accessories, 100 OTH 25-May-2010 Ms. Marlene Caraig (2) Wood Beads, Etc. Business Address: Casili Road, Tawason, Business Name: W & P ACCESSORIES Z Getsemane, Mandaue City, Cebu Business Owner: Mr. Knut Winter Business Address: Krietzen 02, 06184 Kabelsketal, Grosskugel, Germany
Business Name: LANDRACE TRADING, Business Name: LEOPARD INDUSTRIES PTY. LTD. INC. Business Owner: Mr. Geoff Hutchison 101 Business Owner: Mr. Romelle Suficiencia OTH 24-Mar-2011 Pig Ears Business Address: 809 Upper Myall Road Warranuolla Business Address: Km. 23 West Service NSW 2423 Australia Road, Cupang, Muntinlupa City
(1) Business Name: CCDI bvva Business Owner: Mr. Johan Pevernagie Business Address: Brussels, Bergium Business Name: LEGEND ELECTRONICS (2) PRODUCTS PHILS. INC. Business Name: BBC COMPUTER SAS Business Owner: Ms. Michael Mark Business Owner: Mr. Riccardo Rizzo 102 QS 30-Aug-2000 Computer Components Business Address: ground Floor, No. 34 Business Address: Via Monteginevra 37, 00141 Roma, Yale St., Cubai, Quezon City, Metro Manila Italy (3) Business Name: RGT ELECTRONICS Business Owner: Mr. John Masterton Business Address: 25 Great South Road, Manurewa, Auckland, New Zealand
Business Name: LEMKE IMPORT- Business Name: HARTMUT RADER WOHNZUBEHOR EXPORT Business Owner: Mr. Klaus Heikenfeld and Ms. Andrea Frosted Christmas 103 Business Owner: Ms. Pia Lemke NDPO Koch 16-Jun-2000 Glass Balls Business Address: 5 Brinas St. B.F Resort Business Address: Kornharpener, StraBe 126, 44791 Las Piñas City Bochum, Germany
Business Name: LIKID NG BANWA Business Name: GAUTAM METALS PVT. LTD./SPS TRADING INTERNATIONAL 104 Business Owner: Ms. Jaime G Puentespina OTH Business Owner: Mr. Ravi Gupta 9-Jul-2009 Manganese Ore Business Address: 25 Opal St., SM Village, Business Address: 5 Clive Row, 8th Flr., rm. 8B, Bangkal, Davao City Kolkata, India
Business Name: L'VIEN METAL MINING COMPANY/L'VIEN KING MINES/LYDIA PANAL & JAMES KANG Business Name: ANADOLU MUHENDISLIK Business Owner: Ms. Lydia Panal & Mr. MATALURJI REFRACTER (ANADOLU James Kang ENGINEERING, METALLURGY AND REFRACTORY Business Address: 105 OTH CO.) 16-Oct-2009 Chromite Sand (1) Park Tower Condominium, Ayala Cebu Business Owner: Ms. Arzu Cankaya Business Park, Cebu Business Address: Kusget Halicilar Sitesi Bitsigi (2) 522 Marcos Ave., Mati City, Davao Gaziantep, Turkey Oriental Olmedo Compound, don Mariano Marcos ave., Mati, Davao Oriental
Business Name: MAGC FASHION RESOURCE & TRADING Business Name: DEL REAL & ASSOCIATES, INC. 106 Business Owner: Ms. Malu Cadulo NDPO Business Owner: Mr. Armando del Real 26-Jul-2012 Various Garments Business Address: 6204 Manalac St., Brgy. Business Address: Whittier, California 90605 Poblacion, Makati City 1210
Page 10 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: MANDALAY DESIGN GROUP S.A. Business Name: VENUS CRAFTS CORP. Business Owner: Mr. Alexis Murillo Padilla Business Owner: Ms. Venus C. Genson 107 Business Address: De Scotiabnk Sabana NDPO 28-Jan-2010 Furnitire Business Address: 168 Hyram Building, Cotcot, Liloan, 300 Oeste, 200 Norte, 75 Oeste Casa Cebu , Philippines Mandalay San Jose-Rohrmoser, Costa Rica
Business Name: MANILA OVERSEAS, INC Business Name: SUNTRONIKA PTY. LTD. Business Owner: Ms. Lourdes Arance & Business Owner: Ma. Joan Anthony 108 OTH 21-Jul-2001 Various Electronic Parts Rolly Franco Business Address: #10 Station St., Braamfontein, Business Address: 18 Calamba St., La Johannesburg, South Africa Loma 1114, Quezon City
(1) Business Name: BLOCK & CHISEL INTERIORS Business Name: MARLON BAMBOO Business Owner: Ms. Lynn McAdam MARKETING Business Address: 207/209 Main Road, Diep River, Business Owner: Mr. Leonardo C. Castro, 7800, Republic of South Africa 109 Jr. and Mr. Jovito E. Enano OTH 24-Sep-2003 Furniture (2) Business Address: 479 Main Ave., Business Name: TIDE EXPORT LTD. Barangay Village, Dau Mabalacat, Business Owner: Ms. Rina Unadkat Pampanga Business Address: Imperial Life House, 390-400 High Road, Wembley, Middlesex HA9 6AS
Business Name: MAVERICK INTERNATIONAL TRADING INC. Business Name: OMPEX GMBH NORIS Business Owner: Ms. Belen Saavedra INTERNATIONAL TRADING, INC. (Buying Agent of 110 QS Business Address: Rm 301-Vicente OMPEX GMBH) Madrigal Bldg., 6793 Ayala Ave., Makati Business Owner: Ms. Vicky Lacson City
(1) Business Name: KEITH HANDICRAFT Business Name: MAXFUR TRADING HANDICRAFT/PENINSULA EXPORT (2) (1) Paper Pulps 111 Business Owner: Mr. Jolly E. Simbulan QS 10-May-2000 Business Name: M.D S.A. (2) Christmas Décor Business Address: 113, Malanting St., Business Owner: Mr. Albert Desenfrans Amaro Subd., Caloocan City Business Address: Zoning Industriel 1A, B-1440 Wauthier-Braine, Belguim
Business Name: MCDV PRIME TRADING Business Owner: Ms. Maria Mercedes D. Business Name: MUHAMMAD ARSHAD NAQI Flores Business Owner: Mr. Muhammad Arshad Naqi 120 Tons of Scrap 112 ND Partially PO 17-Oct-2019 Business Address: No. 33, Calcite Street, Business Address: Apartment 508, Zaier Super Market Metal Twinriver Subdivision II, Parang Marikina Building, Abu Shagara Sharjah, United Arab Emirates City
Business Name: MERCADO, JOSE MR. SIM CHIN TONG TEOFILO Business Owner: Mr. Ishal Abdul Kadir 113 OTH 27-Jul-2005 Scrap Cable Business Address: 2270 Avocado St. Business Address: 9-2 Jalan Setiawngsa, Kuala Dasmariñas Village, Makati City Lumpur, Malaysia
Business Name: METAL CANE CREATION, INC. /BASELINE CRAFTS Business Name: MANILA FURNISHING Business Owner: Mr. Romy Alemoren 114 NDPO Business Address: 68-70 Thomson Road, Singapore and/or Mr. Ever Yap 1130 (Opposite United Square) Business Address: 28 Aguilar St., Pamplona, Las Pinas, M.M.
Business Name: MICO RECORDS Business Name: WORLDTONE MUSIC INC. Business Owner: Mr. Alexander Macaraig Business Owner: Ms. Kenneth Spear 115 OTH 29-Mar-1999 45 RDM Records Business Address: B7-B-10, 3/F Gotesco Business Address: 230 Seventh avenue, New York. NY Grand Central, Caloocan City, Metro Manila 10011
Business Name: MIMI'S SKIN Business Name: GRUPO CANOSCI S.L. ESSENTIALS MKTG. Business Owner: Mr. Guido Canosci 116 Business Owner: Ms Michelle Galdo SS/QS 11-Sep-2008 Fashion Accessories Business Address: Calle Montivideo 11, 38660 Playa de Business Address: San Carlos Heights las Americas, Arona Tenerife, Canary Islands, Spain Subdivision, Quiot, Pardo, Cebu City
Page 11 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: MMJ PHILIPPINES GENERAL TRADE CORPORATION Business Owner: Mr. Mariano Ondongan Business Name: NEEKSHAD J.S. CO (IRAN) Jr. Business Owner: Mr. Shahram Solat 117 NDPO 2-Apr-2019 Cavendish Bananas Business Address: Room 307, 3rd Floor, Business Address: No. 3, 2/F Building 133, R.T. De Leon III & Sons Bldg., 3 Payabo- 8176799333 Esfahan, Islamic Republic of Iran Pacana Sts., Cagayan de Oro City, 9000, Mindanao
(1) Business Name: MODEST PRINTING & GENERAL Business Name: MULTINEEDLES PHILS. MERCHANDISE D134 INC. (2) Wooden Santa 118 Business Owner: Ms. Ulibia Yumul NDPO 14-Jul-2000 Business Name: LUZON BUYING OFFICE, INC. Figurines Business Address:3A. Sta. Escolastica St., Business Owner: Mr. Alfredo G. Yatco III Pasay City Business Address: 340 J. Fernandez Street, Mandaluyong City, Metro Manila
Business Name: NAMOLNGO'S Business Name: MR. STANLEY NEID HANDICRAFTS AND ANTIQUES 119 SS Business Address: 8310 Helen Ct., Downers Grove, 26-Apr-2010 Wood Statues Business Address: Castilla-Cares, Pugo, Illinois 60516, United States of America La Union
Business Name: NAYONG FILIPINO IMPORT Business Name: LOUIS MACLEAN FAR EAST Ms. Dinah De Leon Mr. Reynaldo P. Garcia 120 Unit 7/8 Forge St., Blacktown N.S.W. OTH 28-Jan-2011 Food Products Suite 1907 Antel Global Corporate Center, Julia Vargas Australia/Residential address at 28 Ave., Ortigas Center Pasig City Crestview Drive Glenwood, N.S.w. Australia 2768
Business Name: NC FILMADE Business Name: HOME LIFE ENTERPRISES LTD. CORPORATION (TAIWAN) Business Owner: Pinky C. Marino ND of Partial Stainless Bamboo Pole 121 Business Owner: Mary Ng (PH Agent) 5-Oct-2018 Business Addres: Red Gate, Bet. PO Décor Business Address: 630-1 Luchau Rd., Sec. 2, Lukang Suunyvale I & IV, Quarry Road, Brgy. Chang Hua, Taiwan Pantok, Binangonan, Rizal
Business Name: NEW MINDANAO Business Name: OPCO FOOD CO., LTD. INTEGRATED FARMS CORPORATION Business Owner: Ms. Naparat Pareumpan 122 Business Owner: Mr. Rodolfo L. Galang NPD Business Address: 232/7 Soi Atsawaphichet Moo 7, 21-Nov-2002 Banana chips Business Address: Block 7 Lot 6, Boromrajchonnanee Road, Chimplee, Talingchan, Bougainville St., Pedro Villa, Davao City Bangkok, Thailand 10170
Business Name: OLEOQUIM INDUSTRIA COMMER PRODUCTOS LTDA. Business Name: PILIPINAS KAO, INC. 123 Business Owner: Mr. Jose Vargas NDPO Business Owner: Mr. Haruhiko Terada 12-Jul-2001 Fatthy Alcohol Business Address: Rua Flores de Cumba, Business Address: Quezon City 2984 Canoas RS CEP
Business Name: ON-BITS METAL & SCRAP CORPORATION Business Name: GANAPATHY METAL SDN BHD Business Owner: Mr. Ravi Raman and Ms. Business Owner. Chandran and Mr. Panir Chandran 124 Marilyn Raman NPD 15-May-2008 Copper Oil Business Address: 55 Jalan Segambut Pusat, 51200 Business Address: 467 Elegance Building, Kuala Lumpur J.P. Rizal Ave. corner Kakarong, Makati City
Business Name: ORGULZA Business Name: WOLFGANG LEUPOLDT GMBH INTERNATIONAL TRADING CORP. 125 QS Mr. Wolfgang Leupoldt 30-Aug-2004 Wooden Tray Ms. Marcelina Orillaza Bahnhofstrasse 26 9517797 Schauesnstain, Germany 2239 Singalong St., Malate Manila
Page 12 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
(1) Business Name: KARANDIKAR'S CASHELL PVT. LTD. Business Name: PALM VIEW TRADE Business Owner: Mr. Satyajit Karandikar Business Owner: Mr. Vinceant Gerald Y. Business Address: Poorva Flat No. 5, GV. Scheme Garcia Road No. 1, Mulund (E) Mumbai, 400705 India 126 QS 2-Dec-2010 Tapioca Starch Business Address: 51 Euro Villa Town Homes, New Panaderos St., Sta. Ana (2) Manila Business Name: SANTOSH STARCH PRODUCTS Business Owner: Mr. Shreyans Choudhary Business Address: 201 Karma Complex Nr. Mahalasmi, Char Rasta Paldi Ahmedabad, India
(1) Business Name: TECH COMPUTERS Business Owner: Mr. Filipe Caeiro Business Address:Rua Charal do Ninhou, 43, 2395-143 Minde, Portugal (2) Business Name: VISION KERESKEDOHAZ KFT. Business Owner: Ms. Sylvia Udvardi Business Name: PANOTECHNICA Business Address: 1095 Budapest, Soroksari Ut 60, TRADING Hungary Business Owner: Mr. William C. Tan Computer Hard Drives 127 QS (3) 30-Apr-2004 Business Address: Unit 28, Cityland de la and Memory Module Business Name: EURODATA SERV SRL. Rosa Condominium de la Rosa St., Makati Business Owner: Mr. Mihnea Andrei Dobrescu City Business Address: Major Coravu Street, No. 27, Sector 2, Code: 021972, Buchares, Romania (4) Business Name: SOCIETATEA DE CALULATOARE SI ELECTRONICA INDUSTRIALA (S.C.E.I.) SRL, Business Owner: Mr. George Ghiur Business Address: 15, Baragul Agnes Street, Sector 1, Bucharest, Romania
Business Name: PANSY ACCESSORIES Business Name: J. GRIMA & SONS LTD. CORPORATION 128 NDPO Business Address: Country Flowers, Cannon Rd., 5-Apr-2016 Decorative Accessories Business Address: 350 Irma St., Marick Qormi QRM 9030, Malta Subdivision, Cainta, Rizal
Business name: PARAPHERNALIA TRADING INC. (USA) Business Name: CBL MASTER TRADING 129 Business Address: #24 -O Commerce Rd, OTH Business Address: 2nd Flr. Emilio Aguinaldo Highway, Fairfield, New Jersey, United States of Barangay Zone IV, Dasmariñas City, Cavite America, 07004
Business Name: PARMON CORPORATION Business Name: JOTA REGALOS Business Owner: Ms. Juvita Paran 130 NDPO Business Owner: Ms. Ma. Dolores Gordojuela Duenas 22-Nov-2000 Abaca Straw Bags Business Address: Unite 106 Bormacheco Business Address: Burgos 7, 39008 Santander, Spain Suites, 2620 Suez St., Sta. Cruz Manila
Business Name: PARTICLES / T.E.S. Business Name: AREAN MARKETING Business Owner: Mr. Andrew Johnstone 131 NDPO Business Owner: Ms. Katty Cabanada 18-Oct-2001 Goods Business Address: Coppenolstrut 3, B- Business Address: Lutac, Naga, Cebu 2000, Anhwerp, Belgium
(1) Business Name: N.V. BELGIAN SWEETS DESIGN S.A. Business Name: PAVILION DESIGN Business Owner: Ms. Monique Sterckx STUDIO, INC. Business Address: Bd De Smet de Naeyerlaan, 24, B- Business Owner: Ms. Keith Andrew & Mr. 1090 Brussels, Belgium 03-Jun-2004 132 NPD Goods Matthew Hogan 15-Nov-2000 Business Address: 780 Quirino Ave., (2) Tambo, Parañaque City Business Name:ESTABELLE FASHIONS PTE LTD, Business Owner: Ms. Esther Tay Business Address: Block 1001 Jalan Bukit Merah, 04- 11/12 Redhill Industrial estate, Singapore 159455
Page 13 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: PEARL HARBOR MULTI FREIGHT SERVICES, INC. Business Name: RAW'AT ALMANZEL 133 Business Owner: Mr. Michael M. Parulan SS Business Owner: Mr. Ali Al Zayer 24-Jul-2003 Multi-Freight Services Business Address: Suite 206 Columbian Business Address: Kingdom of Saudi Arabia Bldg., 160 West Ave., Quezon City
Business Name: PELLETS MINERAL RESOURCE DEVELOPMENT CORP. Business Name: BROADCOM INTERNATIONAL LTD. Business Owner: Ms. Leonor Fonacier Business Owner: Mr. Kenny Jin 134 NDPO 23-Jun-2004 Iron Ore Business Address: 1402-B, West Tower, Business Address: Flat A, 12/F Sin On Commercial Phil. Stock Exchange, Exchange Rd., Bldg., 243-245 Des Volux Rd. West, Hongkong Ortigas Center, Pasig City
Business Name: PENTACHEM INDUSTRIAL PRODUCTS, INC. Business Name: OLEOCOMM GLOBAL SDN BHD Business Owner: Ms. Jovelyn Espalabra Business Owner: Mr. Anuj Kapoor Coconut Fatty Acid 135 and Mr. Vincent Aguilar NDPO 11-Sep-2008 Business Address: Suite 9-42, 9th Floor, Mutiara Distillate Business Address: Suite 3607-3610 City Compound, Jalan Iplh, 51200 Kuala Lumpur, Malaysia Land Tower, Chino Roces Avenue, Makati City
Business Name: PERLAE Business Name: PERGAMOS PANTELIS KATELARIS MANUFACTURER / PERLAE TRADING & CO. LTD. CORPORATION 136 NDPO Business Owner: Ms. Angela Efthymiou 29-Feb-2012 Various Goods Business Owner: Mr. Rudy Del Vallez Business Address: 11 Ch. Pettemendi Str, lst F1, 1306 Business Address: Sacris road, Bakilid, Stovolos, Cyprus Banilad, Mandaue City 6014. Cebu
Business Name: PHILIPPINE GLOBE Business Name: MIRANAH TECHNOLOGY SYSTEMS TRUNIX LTD. 137 Business Owner: Ms. Almavida Anagaran NDPO Business Owner: Mr. Fahd Sultan Business Address: 59 F. Liberty Ave., Business Address: P.O. Box 62812 Riyadh 11595, Murphy, Quezon City Prince Mohd. Bin Abdulaziz Rd., National Gypsum C
Business Name: PRINCESS SHELLCRAFT Business Name: J & J STERN Business Owner: Mr. Lusbina Losorata Business Owner: Mr. Hasmukh Shah 138 NDPO 24-Nov-2005 Buttons Jacka Business Address: 306 - 308 West Hendon Broadway Business Address: Barangay Basiot, Edgware Road, London NW9 6AE, United Kingdom Moalboal, Cebu
Business Name: PURECOM Business Name: S.C. AUTO TECHNIC S.R.L. ENTERPRISE Business Owner: Mr. Florin Rado Various Computer 139 Business Owner: Mr. Simon Tang NDPO 28-Aug-2003 Business Address: B-dul Pacurari, nr. 150 bl. 589, lasi- Software and Hardware Business Address: 1182 Pasong Tamo 6600, Romania, Avenue, San Antonio Village, Makati City
Business Name: QATIF METAL TRADING Business Name: NARCOL ALUMINUM ROLLING Aluminum Foil Paper, Business Owner: Mr. George and/or Mr. MILLS LTD. Other Metals and Article 140 John Garcia OTH Business Owner: Mr. Prabudhas N. Majithia 29-Feb-2012 of Tin and Aluminum Business Address: 1052 Tamurong Street, Business Address: Machakos Street Plot No. 3/XIX, Scrap Metal Barangay Landaya, Biñan, Laguna P.O. Box 80872-80100, Mombasa, Kenya
Business Name: QUATTRO ESSENZO GENERAL TRADING LCC Business Owner: Mr. Rafael Javier Eubra Business Name: AVANTE AGRI PRODUCTS PHILS. De Borja INC. 141 Business Address: Level 17, The Offices, NPD Business Owner: Ms. Lalaine F. Lam 29-Nov-2019 Cavendish Banana World Trade Center, Central Market, Al Business Address:Door 5, SJRDC Building, Insular Markaziya, Abu Dhabi, UAE Village, Lanang, Davao City PO Box 3876, Al Markaziya, Abu Dhabi, UAE
Business Name: R.C.E.S. INDUSTRIES Business Name: SOCADIS Business Owner: Ms. Edith S. Capa Business Owner: Mr. Henry Lepicek 142 OTH Business Address: Lot 23, Blk E. James Business Address: Rue de Varaennes - Z.I. CAP SUD- Town Subd., San Roque, Talisay Cebu 63170 AUBIER, France D22
Page 14 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
Business Name: RADIUM CREATIONS Business Name: CREATIVE SHAPES ON STYLES Business Owner: Messrs Anil Seth and INTERNATIONAL INC. Angus Stewart Beads and Fashion 143 NDPO Business Owner: Mr. Jifferson Al M. Tio 28-Jan-2010 Business Address: 5 Borla Village, Moti Accessories Business Address: H. Abellana St., Basak, Mandaue Baug, Sion Trombay Road Chembur City ,Cebu, Philippines Mumbai, 400 071 India
Business Name: RANAH MNFG. (MFG.) Business Name: WORLD BAZAAR HERSIMRAN INC. FURNISHERS PVT. LTD. 144 Business Owner: Ms. Jonnah Pelaez NPD Business Owner: Mr. Randip Dhingra 24-Mar-2011 Various Furniture Items Business Address: Casuntingan, Mandaue Business Address: 843/1 M.G. Road, Ghitorni, New City Delhi 110030, India
Business Name: RC INTERNATIONAL ENT. Business Name: AMERICAN CONSUMER Business Owner: Mr. Raymond P. Callicot PRODUCTS INC. 145 OTH Business Address: Penthouse, Cristina Business Owner: Mr. M.R. Reinschreiber Bldg. No. 143 Legaspi St. Legaspi Village Business Address: Ohio, USA Makati City
Business Name: RCN FRUITS IMPORT- Business Name: GLOBAL STAR ENTERPRISES 146 EXPORT NDUO GENERAL TRADING 14-Nov-2013 Banana Business Address: Davao City Business Address:Saudi Arabia
Business Name: REGINA CRAFT Business Name: HAWAII FURNISHING Business Owner: Ms. Gina Nacua Business Owner: Ms. Nadia Akhtarzadeh Household Decors and 147 NDPO 10-May-2000 Business Address: Casuntingas, Mandaue Business Address: Shehab Centre, Sh. Isa Avenue, Accessories City 6014 Cebu P.O. Box 11840, Manama, Bahrain
Business Name: REY KING ENDEAVORS Non-Refund of Business Name: HRIDAY INTERNATIONAL Business Owner: Mr. Amit Lopez Punjabi Advance Business Owner: Mr. Vinod Khanna 148 and Mr. Reynaldo Taneo Bicoy Payment for the Business Address: 235, Fountain Plaza, 1st Floor, 17-Oct-2019 Copra Business Address: Adelfa St., Don Luis Undelivered Pantheon Road, Egmore, Chennai-600008, Tamilnadu, Village City of Mati, Davao Oriental Order India
Business Name: RIMA S.R.L. Business Name: JOVIAN IMPORT-EXPORT, INC. Business Owner: Mr. Rino Colleoni Business Owner: Ms. Nilda S. Rotor 149 NPD 18-Dec-2006 Christmas Décor Business Address: Via Copenhagen, 6E, Business Address: 438 San Bartolome St., Ayala 24049 Verdelino (Bg), Italy Alabang Village, Alabang, Muntinlupa City
Business Name: RK ENTERPRISES Business Name: ALFRED L. WOLFF "Sandenhous" Business Owner: Ms. Rose K. Baloy 150 NPD Hamburgs Business Address: 2719 Gen. Capinpin St., AMERICAN CONSUMER PRODUCTS, INC. Bangkal, Makati City
Business Name: RTD TRADING Business Name: UNIVERSAL ROBINA CORP. Ms. Lou Pigou 151 NPD Ms. Mina C. Villarta 20-Sep-2011 Noodles Unit 40/18 Lambie Drive Manudau Citym 110 E. Rodriguez Jr. Ave. Bagumbayan, Quezon City Auckland, New Zealand
Business Name: SAFAR INTERIOR Business Name: PM EXIM INTERNATIONAL DESIGNS M.B.E. Business Owner: Mr. Alberto C. Karingal 152 Business Owner: Mr. Rafar Ramsey NDPO 26-Sep-2000 Furniture Business Address: Unit B-3, Jaka Plaza, 8288 dr. A. Business Address: P. O. Box 14021, Santos Ave., Sucat, Paranaque City Jeddah 21424
Business Name: SEA DRAGON EXPORT CO. Business Name: MINISTRY OF HEALTH AND 153 Business Owner: Mr. Benzon Cheng NPD WELFARE Business Address: 9520 Natalla St., Baltao Business Address: Japan Subd., Paranaque City
Business Name: SHELWOOD Business Name: RAMA IN & RUM INDUSTRIES PHILS., INC. Business Owner: Ms. Anna Sionas 154 Business Owner: Ms. Marinel Magalona QS 24-Apr-2003 Ceramic Products Business Address: Lada Troxhammer, 17975, Ska, Business Address: Costa Nina, Trapiche, Sweden Onton, Iloilo City
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Business Name: SHENZEN FOREIGN TRADE XINHUA ENT. CO. & DAVID Business Name: HABIBI GARMENTS NELSON CO. LTD. Violation in Quality & 155 OTH Ms. Purificacion C. Legaspi 16-Jun-2000 Mr. David Lee Agreement 173 Paliwas Obando, Bulacan 6/F Blk B. Sunny House 268-270 Kings Road
Business Name: SHIN PREMIER INTERNATIONAL MERCHANT Business Name: SADIQ EXPORT (INDIA) Business Owner: Ms. Yeng Rachel Shin Business Owner: Mr. Sadiq and Ankit Khoyani 156 NDPO 2-Dec-2016 A4 Paper and John Chow Shin Business Address: Saffron Hill Apartment no. 5, Nana Business Address: 33 Malaybalay City, Mova Main Road, Rajkot, Gujarat, India Bukidnon Province, Mindanao
Business Name: SHIN PREMIER INTERNATIONAL MERCHANT Business Name: RADHE INCORPORATION (INDIA) Business Owner: Ms. Yeng Rachel Shin Business Owner: Mr. Rajesh Sheth 157 NDPO 2-Dec-2016 A4 Paper and Mr. John Chow Shin Business Address: 30 Samrat Industrial Estate, Gokul Business Address: M.L. Quezon St., Brgy. Dham Main Road, Rajkot, Gujarat, India Maguikay, Mandaue City, Cebu
Business Name: SILVER DRAGON Business Name: PT ISPAT INDO SCRAP METAL, INC. Business Owner: Mr. Rajesh Kumar 158 Business Owner: Mr. Cheng Ernesto QS 22-Feb-2007 Scrap Metal Business Address: Desa Kedungturi, Taman, Sidoarjo Business Address: 172 Simplicio St., Sta. P.O. Box 1083, Surabaya, Indonesia Quiteria, Caloocan City
Business Name: SKY ASIA TRADING EST. Business Name: AVANTE AGRI PRODUCTS PHILS. Business Owner: Nasser Alsadah and Mr. INC. 159 Donnie Acosta IV NPD Business Owner: Ms. Lalaine F. Lam 29-Nov-2019 Cavendish Banana Business Address: Rm. 201, 2nd Floor, Business Address:Door 5, SJRDC Building, Insular Pearl Business Center, Prince Nayef Bin Village, Lanang, Davao City Abdulaziz Rd., Dammam, Saudi Arabia
Business Name: SMARTLINE Business Owner: Mr. Allan Abu Glazaleh & Business Name: KAPIS ATBP, INC. 160 Mr. Ali Arslan QS Business Owner: Ms. Corazon B. Tiangco 16-Aug-2006 Capiz Angels Business Address: Starasse 58 D-50733, Business Address: Banica, Roxas City Koein, Germany
Business Name: SOMEYA Business Name: PILIPINAS ECO FIBER CORPORATION 161 NPD Business Address: Km. 79, Brgy. San Mato, San Pablo 9-Mar-2015 Coconut Fiber Nets Business Owner: 620-1 Noto-Cho Sakai, City, Laguna Osaka, Japan
Business Name: SOUTH MARYLAND Business Name: FABRICA DE ROPA INTIMA PARIS MFG. CORP. Business Owner: Ms. Mary Pacheco Vasquez 162 OTH 18-Feb-2010 Girl's Clothes Business Owner: Mr. Ramon Cheng Business Address; No. 128 Local "G", Fracc. Industrial Business Address: Balut, Tondo, Manila Lerma, Lerma, Edo. De Mexico
Business Name: ST. JOSEPH FURNITURE Business Name: DR. MAY RIMAWI 163 Business Owner: Ms. Teresita S. Santos NDPO BusinessAddress: P.O. Box 969, Jeddah, 21421, Saudi 10-May-2000 House Furnitures Business Address: 1103 Zobel Roxas Arabia Street, Makati City
Business Name: ST. RITAS FURNITURE Business Name: MR. THIERRY VATALIER 164 AND SASH FACTORY NDPO Business Address: P.O. Box 1471 Lenox Hill Station 10-May-2000 Furniture Business Owner: Mr. Alfred Aquino New York, NY 10021
Business Name: SAMER HEIKAL AND HENRY MUSILA Business Name: ST. VINCENT MARINE Business Owner: Mr. Samer Heikal and Mr. Henry 165 PRODUCTS NDPO 17-Jan-2018 Live Aquarium Fishes Musila Business Owner: Ms. Imelda B. Ducusin Business Address: Kalid Tower, Mina Road, Abu Dhabi, United Arab Emirates
Business Name: STEIN WORLD, INC. Business Name: FURNITUREVILLE, INC. Business Owner: Mr. Harve Stein Business Owner: Mr. Florentino G. Torres 166 30-Aug-2000 Mahogany Chair Business Address: 1721 Latham St., P.O. Business Address: San Juan Bautista, Betis, Guagua, Box 9491, Memphis TN 3890, USA Pampanga, Philippines
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Business Name: STOCKLAND FURNITURES INTERNATIONAL Business Name: TRANQUILITY DÉCOR TRADING Business Owner: Mr. Jeff Jacobs 167 NDPO 16-Oct-2009 Furnitures Business Owner: Ms. Irish Marie Gonzales Business Address: 33 3Roth Str Cnr Hospital Str, Business Address: One Ube, Paknaan, Cleveland, Johannesburg, 2192, South Africa Mandaue City
(1) Business Name:SUNDEN PAVING SDN. BHD. Business Owner: Mr. Ny Wong Business Name: STONE-ASIA Business Address: No. 5168, 18/72C Taman Sri ENTERPRISES Serdang, Sri Kembangan 43300 Selangor, Malaysia Business Owner: Ms. Irish Marie Gonzalesz 168 NPD 27-Sep-2007 Stone Pebbles and Mr. Melvin L. Lacdao (2) Business Address: 1670-B Lanoria St., Business Name: AQUARIUS STONE ENTERPRISE Fabie Estate, Sta Ana, Manila Business Owner: Mr. Nathan Business Address: Jalan Bunus, Off Jalan, Masjid, India 50100 Kuala Lumpur
Business Name: SUBIC BAY CLOTHING CORP. 169 Business Address: Bldg. No. 251, Dewey NDPO Business Name: VERTICAL RESOURCES LTD. 5-Jun-1995 Textile Ave., Subic Bay Freeport Zone, Olongapo City
Business Name: TARDO FILIPINAS INC. Business Name: DOWN TO EARTH GENERAL Business Owner: Pavel Tamarkin TRADING LLC. (Dubai, UAE) 170 Business Address: Unit 349 Valero Plaza NDPO Business Owner: Lokesh Aswani 3-Feb-2017 Organic Coconut Oil Condominium, 24 Valero Street, Salcedo Business Address: P.O. Box 46629, Dubai United Arab Village, Makati City Emirates
Business Name: TARDO FILIPINAS INC. Business Name: FILIPINAS ORGANIC COCONUT Business Owner: Pavel Tamarkin NPD PRODUCTS (FOCP) CORP. Organic Virgin Coconut 171 Business Address: Unit 349 Valero Plaza (Remaining 3-Feb-2017 Business Address: Door 5, Villamor Arcade, S.B.. Oil (VCO) Condominium, 24 Valero Street, Salcedo Balance) Cabahug St., Ibabao-Estancia, Mandaue City, Cebu Village, Makati City
Business Name: THREE ELEVEN EXPORTS INC. Business Name: UNIO PRODUCTION SRL. Business Owner: Ms. Vilma Ibañez 172 CL/C Business Owner: Ms. Marta Stasio 24-Nov-2005 Costume Jewerly Business Address: 203 Sta. Rita St., Business Address: Lotto D 315/315 Nola - Napoli, Italy Vicente Village Subangdaku, Mandaue City, Cebu
Business Name: THREE HANDS Business Name: MODERNAMENTE CORPORATION MANUFACTURING CORPORATION 173 Business Owner: Ms. Shant Anan SS Business Owner: Mr. Ernesto R. Cruz 18-Oct-2001 Furniture Business Address: 13259 Ralston Ave., Business Address: San Pedro Coliseum, San Pedro, Sylmar, California 91342 Laguna
(1) Business Name: BLUE PLANET INC. Business Name: TOUCHSTONE Business Owner: Mr. Richard Fourteau IMPORTS INC. 174 Business Owner: Ms. Angela Raj NDUO 29-Aug-2007 Hair Accessories (2) Business Address: 6 Heron Trading Business Name: UNITED JEWEL CENTER Estatea, Alliance Road London INTERNATIONAL Business Owner: Lucia Lacuna
Business Name: TROPICSCENTS AND CRAFTS Business Name: MR. RICHARD "BUD" CLARK Business Owner: Mr. Eriberto "Nonoy" B. SIMPSON 175 OTH 28-Jan-2011 Carrot Soap Puaso, Jr. Business Address: 1790A Nakula Street, Wahiawa, Business Address: 25-l F. Lllamas Street, Hawaii (HI) 96786 Tisa, Labangon, Cebu City 6000
Business Name: UNIGREEN FRUITTI Business Name: INTEGRATED LOGISTIC SERVICES 176 INTERNATIONAL OTH Business Address: P.O. Box 869, PC 115, MSQ, Business Address: Davao City Sultanate of Oman
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Business Name: URACHI ENTERPRISES Business Owner: Mr. Narain Navalani Business Name: RCBC 177 Business Address: Cityland 8, Unit 234 NDPO Business Owner: Mr. Rolando S. Umali 12-Feb-1996 Goods Buendia Avenue, Makati City Business Address: 333 Sen. Gil Puyat Ave. Makati City
(1) Business Name: NORTHKEY IMAGES CO.,LTD. Business Owner: Ms. Flerida V. Vicencio Business Address: 32 Gabriel St., Gabriel Subd. 1, Business Name: UTV TOONS (INDIA) Hulong Duhat, Malabon, City 1470 Business Owner: Mr. Ronie Screwvala Artwork Serivces 178 Business Address: Unilazer House, No. 7 OTH 20-Jun-2002 (2) Rendered Marwah Mang. Saki Naka, Andhein (E) Business Name: TOP PEG ANIMATION AND Mumbai CREATIVE STUDIO INC. Business Owner: Ms. Grace A. Dimaranan Business Address: 314 A. Antipolo Street, Mandaluyong City
(1) Business Name: FUTAMURA SOGENSHA CO. LTD. Business Name: VANN INTERNATIONAL Business Owner: Mr. Akihiko Futamura Business Owner: Ms. Rufina T. Business Address: Japan Dimaunahan Gift Items (Wooden Key 179 NDPO 10-May-2000 Business Address: Door 9, Adolfo Fick (2) Chains, Coconut Shells) Bldg., Ayala Access Road cor. H. Cortez, Business Name: EXIM ARTS PTE. LTD. Mandaue City Business Owner: Ms. Cathryn Ong Business Address: 231 B. Victoria St. Bugis Village, Singapore 188025
Business Name: VERNON'S FOOD MANUFACTURING AND TRADING Business Name: PHILBEST CANNING CORP. LIMITED Business Owner: Mr. Rene Alfredo D. Baños, Jr. 180 Business Owner: Mr. Martin Borg NDPO Business Address: Purok Saydaola, Tambler, General 28-Jan-2011 Canned Tuna Business Address: Dragonara Stores, Santos City Industrial Estate, Mriehel BKR 3000, Malta
Business Name: VICTORIA AND ALEXANDER BUY AND SELL Business Name: CITRA AGRI (SINGAPORE) 181 Business Address: Purok Liway, Barangay OTH Business Address: 50 ChinSwee Road, Thong Chai Poblacion, Senator Ninoy Aquino, Sultan Building #90-04, Singapore 169874 Kudarat
Business Name: VILLA MANILA Business Name: GALLEZAR TRADEA, INC., CERAMICS Business Owner: Mr. Pernille Harboe 182 Business Owner: Mr. Dante Onate OTH 10-May-2000 Ceramics Business Address: Arias Compound 1778 Quirino Business Address: Annex 11, Verzosa Avenue, Tambo, Paranaque City Compound, 1964 Leveriza St., Pasay City
Business Name: VILLAROSA STEEL Business Name: HULAS WIRE INDUSTRIES Pvt. Ltd. ENTERPRISES 183 OTH Business Owner: Mr. Pawan Gupta 21-Mar-2003 Copper Scrap Business Owner: Mr. George Villarosa Gollcha House, Ganabahai, Kathmandu, Nepal 162 Suerte St., Pasay City
(1) Business Name: ELJAY ENTERPRISE Business Name: WABY ENTERPRISES Business Owner: Mr. Ardel Jay L. Lagat Business Owner: Mr. Vic Gonzales Business Address: B7 L24 Fortezza, San Isidro, 184 Business Address: 108 Cadena de Amor NDPO Cabuyao, Laguna 29-Jul-2010 Various Food Products St., Cataqui Subdivision, Bry. Landayan, (2) San Pedro, Laguna Business Name: G & R CAPARANGA ENTERPRISES Business Owner: Mr. Gerry Caparanga Business Address: Canada
Page 18 of 19 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED
(1) Business Name: GOLDEN LEAF INTERNATIONAL INC. Business Owner: Mr. Ashley Lie-Oleson Business Address: 16 Munse St., Dunellin, New Zealand (2) Business Name: KEONJUNG INDUSTRIES Business Owner: Mr. Gil Lee Business Address: Samku Bldg., Suite 1916, Business Name: WELLTRONIC Hankangro 3G-A, Seoul, Korea PHILIPPINES, INC. (3) Business Owner: Mr. Michael Mark 185 OTH Business Name: INNOCOM GROUP 30-Aug-2000 Computer Components Business Address: Rom. 309A, Doña Business Owner: Ms. Rosalind Summer Victoria Bldg. EDSA cor New York St., Business Address: 41 Helensvale Road, Helensvale, Cubao Quezon City Queensland 4210, Australia (4) Business Name: DRIX N.V. Business Owner: Mr. Holemans Daniel Business Address: Drabstraat 9, 2640 Mortsel, Belgium (5) Business Name: IDEAS GESTION Y COMERCIO (ICG) Business Owner: Mr. Carlos Utin Business Address: Adva San Martin de la Vega, 28041, Madrid
Business Name: WEST ENERGY LTD. Business Name: A2Z SOLUTIONS CO. LTD. PHILIPPINES CORP. (THAILAND) Business Owner: Ms. Ma. Luzviminda A. Non-Refund of Business Owner: Mr. V. Ramasamy Vadivel 186 Lopez Partially Paid 17-Oct-2019 A4 Paper Reams Business Address: 12-5 Oval Tower Damansara, Business Address: #45 Rivera Cmpd., Villa Order Menara Permata, No. 685 Jalan Dmaansara Kuala Luzviminda, Kaligayahan, Novaliches, Lumpur, Malaysia Quezon City
Business Name: YOKOHAMA KOUEKI CORP Business Name: RICHANG TRADING 187 Business Address: Narita Bldg., 2F 1-15 NPD Business Address: Group 9 Area B Payatas Road, Hananoki-cho, Minami-ku, Yokohama, Quezon City Kanagawa, Japan
Business Name: YUUGEN KAISHA BIG Business Name: SANTA CRUZ SEAFOODS, INC. BAY 188 NPD Business Address: General Santos City, Fishport Business Address: 59-6 Saowa-Cho, Complex, Tambler, General Santos City Itabashi-Cho, Tokyo, 173-0034 Japan
Business Name: YVETTE'S UNLIMITED IDEAS Business Owner: Mr. Ian Poblete Business Name: IAN J. DOODING AND CO. LTED. 189 NDPO 10-Jun-1997 Handicrafts Business Address: A-3 L Maison Business Address: United Kingdom Townhoumes, Boni Serrano, Mandaluyong City cor. Katipunan Ave. Quezon City
Business Name: HI-LAS MARKETING CORP. Business Name: ZOCOLLI, ANTHONY A. Business Owner: Mr. Roberto C. Amores 190 Business Address: Unit 1, 25 Alpine Grove, NDPO 16-Jun-2005 Fresh Mangoes Business Address: KKK Processing Plant Bldg., CRB Pascoe Vale, Victoria 3011, Australia Road, FTI complex, Taguig, Metro Manila
LEGEND: CL/C - Cancelled L/C, Order OTH - Others NPD - Non-Payment of Delivery SS - Short Shipment NDPO - Non-Delivery of Paid Order QS- Quality Specifications NDUO - Non-Delivery of Unpaid Order
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