DTI Watchlist of Philippine Exporters and Foreign Buyers (COMPANY) As of October 05, 2018

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, 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, 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-00 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 () CO., LTD. 4 Business Owner: Mr. Arnulfo G. Garnica NDPO Business Owner: Mr. David Mr. Liu Chen 16-Jun-09 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: ACADEMY Business Name: PHELA RESOURCES MANUFACTURING CO., INC. CORPORATION Business Owner: Mr. Alan Schoenfeld 5 NPD Business Owner: Mr. Eduardo O. Amadeo 15-Dec-05 Wooden Screen Door Business Address: 1513 West 132nd St., Business Address: 2nd Barrio Lagao, General. Santos Gardena, California of City Philippines America

Business Name: BEAUX IDEAL EXPORT INT'L. Business Name: ACEC INTERNATIONAL CORPORATION TRADING Business Owner: Ms. Jenifer Razon-Misa 6 Business Owner: Mr. Elizalde de los Reyes NPD 23-Jun-04 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 7 SS 22-Dec-11 Bananas Business Address: 93 B Bagsakan Road, Business Owner: Mr. Mohammad Omar FTI Complex, City Business Address: Kadi Complex, Lebanon

Business Name: AK'SENT FURNITURE Business Name: SPINARD GmbH AND FURNISHING Business Owner: Mr. Peter Kramer 8 Business Owner: Mr. Rod Caasi NDPO Business Address: AM Luftschacht 3A D-45886Gel Business Address: No. 7 Katipunan Road, Senkirchen, Germany

Business Name: ALABAMA Business Name: ADO ELECTRONIC INDUSTRIAL CO. INTERNATIONAL TRADING CORP. Business Owner: Mr. N.H. Menon 9 Business Owner: Mr. Allan B. Romero NDPO Business Address: 7th Floor Sasage Bldg. No. 4- Business Address: G/F, Matrinco Bldg., 6Sotokancia 2-Chome, Chicoda-ku, Tokyo Japan 2178 Pasong Tamo, Makati City

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 10 OTH 8-Aug-02 Business Address: Ph. 6 Blk. 105 Lot 23, Business Address: 346 Separation Street. Northcote Semi_precious Stones Sitio Imelda, , Taguig, Metro Victoria 3070, Australia

Business Name: ALICIA TIMTIM ORE MARKETING (A.T.O.M.) Business Name: CORONET TRADING COMPANY 11 Business Owner: Ms. Alicia Timtim NDPO Business Owner: Mr. James Fu 23-Mar-06 Chromite Sand Business Address: , San Jose, Business Address: Kowloon, Hongkong Surigao del Norte, Philippines 8427

Page 1 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: ALLIED RESOURCE Business Name: MOONRAKER IMPORT PRYCE COMMODITIES TRADING, INC. DEVELOPMENT CORP. Business Owner: Mr. Nick Waquiz 12 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

Business Name: ALMAR AGRIVENTURES Business Name: INTERNATIONAL UNITED Business Owner: Mr. Delfin Albores and TEACHNOLOGY GROUP 13 Mr. Rodel Albores QS Business Owner: Dr. Behnam Safabahar 28-Jan-10 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, 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 14 Mr. Delfin Albores OTH 27-Aug-07 (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, 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 15 OTH Mohammed Ali A. Alsjawaf Business Address: 26 R. Vicencio St., 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 16 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 Name: E.Z TRADING CO. Business Owner: Mr. Alfen Francis C. Business Owner: Mr. Cleve Safir 17 Gonzales QS Business Address: 1215" Street Brooklyn, New York Business Address: 130-6th Street, Grace 11219 Park, City, Metro Manila

Business Name: ARC MICROWELD Business Name: GAJAVADAN IMPEX MFG./MANALILI MACHINERY Business Owner: Mr. Rajesh Jain Micro Welding 18 Business Owner: Mr. Gennard N. Manalili QS Business Address: #319, Ground Flr., 3rd A Cross, 2nd 12-Feb-16 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. 19 Business Address: #320 Cattleya St., NDPO Business Name: CANARY ISLANDS LUXURY SL Greenhills, Casuntingan, City,

Business Name: A-STAR FRUITS Business Name: BLUE SKY IMPORT-EXPORT 20 TRADING NPD 14-Nov-13 Cavendish Banana Business Address: Davao City Business Address: Davao City

Business Name: ATMOSPHERE HOME Business Name: ZELANDA IMPORTS FURNITURE Business Owner: Mr. Brett Hayvice 21 Business Owner: Mr. Mario Mercurio QS Business Address: 22 Omahi Street, P.O. Box 198 4, 18-Apr-05 Leather Dining Chairs Business Address: Sunrise Drive, Area 4, Fourth Estate Subdivision, Paranaque City, New Fourth Estate Subd., Paranaque City Zealand

Page 2 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: AVM BERNARDO Business Name: IDEAL FEED MILLS SDN BHD ENGINEERING Business Owner: Lot 173/76, Jalan Bengkurong Masin, 22 NDPO 2-Dec-16 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 23 Business Owner: Mr. Julito A. Lorenzo NDPO Business Owner: Mr. Gerald W. Sernau 18-Apr-02 w/ Glass Marbles/ Metal Business Address: M. H. del Pilar St., Business Address: NJ USA Ball Bearings , Valenzuela City B161

Business Name: BAJET CREATIONS, Business Name: S.E.M.A. INC. Business Owner: Mr. Philippe Azema 24 Business Owner: Ms. Tess Donato NDPO 24-Jul-03 Plastic Liners Business Address: Z1, Thibaud, Rue Douladoure, Business Address: 85 National Highway, 31103 Toulouse Cedex France Brgy. Pulo, , Laguna

Business Name: BARTINAL LIMITED Business Owner: Mr. Michael Lau 25 OTH Business Name: RNB GARMENTS PHILIPPINES Business Address: Kwun Tong, Kowloon

Business Name: BESTER INDUSTRY Business Name: JIANGSU WISON FOOD. CO. LTD. 26 LIMITED, INC. NDPO 29-Jan-13 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 27 OTH 12-Jul-11 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 & 28 PLASTIC RECYCLING CENTER NPD Business Name: INGENIERO DE TRANSFORMACION 14-Nov-13 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 29 OTH 18-Feb-10 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, , City, Philippines

Business Name: BUSINESS ONE Business Name: CONRAD'S WINERY 30 HOLDINGS CO. LTD. NPD 28-Aug-13 Mango Wine Business Address: Busines Address; China

Business Name: C.C.A. LIMITED Business Address: Grand Bay, Canouan Business Name: ALFORQUE WOODCRAFT 31 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 32 Myrna Guerrero NDPO 20-Oct-05 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

Business Name: CARDOZA Business Name: EUROSAC S.A. HANDICRAFTS Business Owner: Mr. Cherio Gilberto 33 Busines Owner: Mr. Dominador U. Cardoza NPD 23-Jan-04 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 34 SS, QS 21-Nov-02 Sheep Bag Business Address: 33 Hyacinth St., Roxas San Roque Corporation, Business Address: San Roque, , Quezon City San Manuel Pangasinan

Page 3 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: CESCRAFT Business Name: CMO CORINNE MULLER MARIANNE INTERNATIONAL MANUFACTURING OUDIN 34 yards of CO. 35 NDP Business Owner: Ms. Marianne Oudin 18-Oct-01 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 36 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 37 May Bagalihog OTH 16-Oct-09 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 38 OTH Business Owner: Ms. Ymelda Gabuya 7-Feb-01 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 39 NDPO Business Owner: Ms. Felicitas M. Suan 18-Oct-01 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 40 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. 41 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 42 Busines Owner: Ms. Gabrilla Fulvi NPD 14-Jul-00 Laminated Products Business Owner: Ms. Cynthia C. Flores Business Address: 20010 San Martino de Business Address: 13 Corner Lacson St., 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 43 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

Business Name: D & B BASKET INDUSTRIES Business Name: BANGQUIAO BASKETS 44 Busines Owner: Mr. Diego Alugar NPD Business Owner: Mr. Agapito Bangquiao Business Address: 10 Ibarra Street, Cebu Business Address: City

Business Name: DESIGN & LIFESTYLE Business Name: GADDANG PHILIPPINES, INC. Busines Owner: Ms. Brigette Schoenfeld Business Owner: Mr. Claro R. Ludan 45 Seidel NPD 24-Mar-04 Handicraft Business Address: No. 78 Lorraine St., Parkway Village, Business Address: B96 Hochstrabe 15, D- Brgy. A. Samson, Balintawak, Quezon City 92318 Neumarkt, Germany

Page 4 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: DESIGNS BY MARLON Business Name: ABBOTT OF ENGLAND LTD. Busines Owner: Ms. Luth Orbeta 46 NPD Business Owner: Ms. Jennifer Boake 12-Feb-02 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 47 Busines Owner: Mr. Edmund R. Ramos NDPO 19-Sep-02 Telephone Units Business Address: 2F Palacio Grande Bldg., Gen. Luna Business Address: 3438 Guernica St., cor., Anda Street, , Manila Makati City

Business Name: ART"N" NATURE MANUFACTURER Business Name: DIMITRIS, ANASTACIO Business Owner: Ms. Venus C. Genson Assorted Flower 48 Busines Owner: Mr. Dimitris Anastacio OTH 3-Jun-04 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 49 NPD 23-Jan-04 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 50 NDPO 16-Jun-00 Goods Business Address: Schorweg 13 5993, PC Business Address: 7187 Marcelo Ave., Marcelo Green Maasbee Village, Paranaque, Metaro Manila

Business Name: EMJAY MARBLE AND PEBBLES SUPPLY Business Name: MR. POL M. MAGCALAS 51 Busines Owner: Ms. Maribel H. Elloran OTH 25-May-10 Wood Parquet Business Address: P.O. Box 502338, Saipan MP 9695 Business Address: 1112 EDSA, Balintawak, Quezon City

Business Name: FASHION DE HONOR Busines Owner: Mr. Eugene C. Honor Business Name: MS. CHIAKI ISHIKAWA 52 Business Address: Labuca St., Sacred OTH Business Address: 2034-22 Shimomizo, Sagamihara 19-Nov-08 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 53 NDPO 22-Aug-07 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 54 Busines Owner: Mr. George Chua NDPO 23-Jan-04 Metals Products Business Address: 33/2 Somabhai Chambers, Business Address: 245 Villaruel Tower, Lunsawad, Dariyapur Ahmedabad - 380 001, India Villaruel St., 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 55 NDPO 4-Jun-12 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

Page 5 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: FROMUS INT'L. (1) ENTERPRISES Business Name: VGC LUMINAIRES Busines Owner: Mr. Elmer Alex D. Business Owner: Mr. Michot 56 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 57 Busines Owner: Mr. Romeo Tio OTH Business Owner: Ms. Adele Paterson Business Address: 809 Room 2A Salazar Business Address: Sweden St. , Manila

Business Name: FUDA TECHNOLOGY Business Name: STANDARD MFG. CO., INC. (M) SDM. BHD. Business Owner: Mr. Emil D. Santos 58 Busines Owner: Mr. Ng Cheng Chai NDPO 24-Mar-04 Rechargable Battery Business Address: 23 J. Narciso St., East Canumay, Business Address: No. 2 & 3 Jalam Timah Valenzuela City, Philippines Hitam 83000, Pahat, Johor, Malaysia

Business Name: FUTURE GENERAL TRDG. CO., LTD./HANG JIN TRADING, Business Name: MANILAPEARL CORPORATION INC. Business Owner: Mr. Joseph N. Pangilinan 59 NPD 16-Jun-00 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 60 NPD Business Name: DIAMOND HAUS CORPORATION Business Address: G.P.O. Box 9567, Marina Lagos, Nigeria/ 4 Nnamdi Azikiwe Street Lagos, Nigeria

Business Name: GENESIS DESIGNS & Business Name: PHOENIX-PRESENT LTD. CONCEPTS, INC. AND RENE ISIP Business Owner: Ms. Merenkova M.V. 61 Business Address: 130 Congressional NPD 9-Jul-09 Decorative Items Business Address: 344082 Russuam Tostov-on-Don, Avenue, Bahay Toro 1106 Per Khalturinsky, 80 INN 6164243028 KPP 616401001 Quezon City

Business Name: GENIE INSPIRIERT Business Name: INTEGRATED LOGISTIC SERVICES CORP. 62 OTH Business Address: P.O. Box 869, PC 115, MSQ, 19-Apr-13 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 63 NPD 22-Mar-01 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 64 NDPO Business Owner: Mr. Oscar S. Verga Business Address: 16 Merritt St., Better Business Address: Centro , Albay Homes Subd., City

Business Name: GOLDEN Business Name: REYSON INTERNATIONAL INC. INTERNATIONAL Business Owner: Mr. Ismael D. Reyes 65 Business Owner: Mr. Vinay Gandhi NDPO 27-Jul-05 Assorted Food Stuff Business Address: #77 Sct. Santiago St. corner Sct. Business Address: P.O.. Box 42771, Dubai, Ojeda St., Brgy. Obrero 1103, Quezon City UAE

Business Name: GRAFFITY Business Name: PAULINO'S ABACA HANDICRAFTS, Business Owner: Mr. Gerard Ducoeur INC. 66 NDPO 4-Sep-01 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 67 NPD 28-Jan-10 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

Page 6 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: GREENPETRO TRADING CO. Business Name: MATES CORPORATION Business Owner: Mr. Oliver P. Soriano, Business Owner: Mr. Shinji Yamamoto 68 OTH 23-Jun-11 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., 69 SS 26-Sep-00 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 70 NPD Business Owner: Mr. Edward F. Virgo Conate Business Address: 16 Philco Lane Liberty Homes Subd. Business Address: 80 Cambrige St., East Service Road, , 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 & 71 Mr. Harlan Reynolds NPD Nolasco 26-Sep-00 Nativity Set Made of Business Address; 351 Crestland Avea., Business Address: 114 , 1229 Makati Paper & Resins P.O. Box 2909, Stanford, Connecticut City

Business Name: HYOSUNG Business Name: ALTAMAR (PHILS.) INDUSTRIES, CORPORATION AND JETRA INC. CORPORATION 72 NPD Business Owner: Mr. Alfonso G. Siy 27-Jul-05 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 73 NPD Business Address: Group 9, Area B, 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 74 NDPO 29-Apr-09 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 75 NDPO 24-Nov-05 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 76 Business Owner: Ms. Marilyn Villanueva NDPO 24-Oct-12 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 77 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: JAMAICA MARKETS CORPORATION/CASTILEX INDUSTRIAL Business Name: MORADA HANDICRAFTS CORP. Business Owner: Engr. Ranel P. Morada 78 NPD 12-Feb-02 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

Page 7 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: JCIRENE Business Name: MADANI COMMODITIES AND CORPORATION METALS LTD Compressed Tin Can 79 Business Owner: Ms. Imelda P. Reluya NDPO Business Owner: Mr. Farid Hossain 29-Nov-07 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. 80 Business Owner: Mr. Victor M. De Joya NEPO Business Name: JOAMI INTERNATIONAL TRADING 10-May-00 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 81 Business Owner: Ms. Anicetas de Jesus NDPO 19-Sep-02 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

(1) Business Name: PAG ASA ASIAN FOOD IMPORTS Business Name: JEMYR Business Owner: Ms.Susan Jones INTERNATIONAL Business Address: Australia Processed Fish 82 Business Owner: Ms. Myrna Gavino NPD 28-Aug-03 (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: JH BANANA Business Name: EASTA TAIF GOSTAR COMPANY AGRIVENTURES Business Owner: Mr. Jafar Izadi 83 Business Owner: Mr. Jerome D. Jimenez NDPO 29-Feb-12 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 84 NDPO Business Address: 50 ChinSwee Road, Thong Chai Business Address: Wescom Road, San Building #90-04, Singapore 169874 Miguel, City

Business Name: ASIAN SILVER FRUITS Business Name: JP SHIPPING AGENCY Business Owner: Mr. Navid Mamoodian and Mr. & INTERNATIONAL EXPORT-IMPORT Mortaza Shahtoosi 85 Business Owner: Mr. Joel M. Pamaran NDPO 18-Sep-09 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. 86 Business Owner: Mr. James White NPD Business Owner: Mr. Cesar C. Rosales 16-Jun-00 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: YAMAGUCHI TSUSHO IMPORT AND Business Name: KONOSUKE IWAI EXPORT COMPANY Business Owner: Mr. Kinusuke Iwai Sargassum 87 NDPO Business Owner: Mr. Fumio Yamaguchi 10-May-00 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

Business Name: FAT KEE STEVEDORES LTD. Business Name: LA FLOR DELA Business Owner: Mr. Terence Yan , INC. 88 NDPO Business Address: Rm. 415, Phase 1, MTL Warehouse 30-Mar-04 Cigar Business Address: Km 14, West Service Bldg., Berth 1, Container Port Rd., Kwai Chung, New Rd., South Superhighway, Paranaque City Territories, Hongkong

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(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, 89 OTH 25-May-10 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 90 Business Owner: Mr. Romelle Suficiencia OTH 24-Mar-11 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 91 QS 30-Aug-00 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 92 Business Owner: Ms. Pia Lemke NDPO Koch 16-Jun-00 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 93 Business Owner: Ms. Jaime G Puentespina OTH Business Owner: Mr. Ravi Gupta 9-Jul-09 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: 94 OTH CO.) 16-Oct-09 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. 95 Business Owner: Ms. Malu Cadulo NDPO Business Owner: Mr. Armando del Real 26-Jul-12 Various Garments Business Address: 6204 Manalac St., Brgy. Business Address: Whittier, California 90605 Poblacion, Makati City 1210

Business Name: MANDALAY DESIGN GROUP S.A. Business Name: VENUS CRAFTS CORP. Business Owner: Mr. Alexis Murillo Padilla Business Owner: Ms. Venus C. Genson 96 Business Address: De Scotiabnk Sabana NDPO 28-Jan-10 Furnitire Business Address: 168 Hyram Building, Cotcot, Liloan, 300 Oeste, 200 Norte, 75 Oeste Casa Cebu , Philippines Mandalay San Jose-Rohrmoser, Costa Rica

Page 9 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: MANILA OVERSEAS, INC Business Name: SUNTRONIKA PTY. LTD. Business Owner: Ms. Lourdes Arance & Business Owner: Ma. Joan Anthony 97 OTH 21-Jul-01 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 98 Jr. and Mr. Jovito E. Enano OTH 24-Sep-03 Furniture (2) Business Address: 479 Main Ave., Business Name: TIDE EXPORT LTD. Barangay Village, Dau , Business Owner: Ms. Rina Unadkat 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 99 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 100 Business Owner: Mr. Jolly E. Simbulan QS 10-May-00 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: MERCADO, JOSE MR. SIM CHIN TONG TEOFILO Business Owner: Mr. Ishal Abdul Kadir 101 OTH 27-Jul-05 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 102 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 103 OTH 29-Mar-99 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 104 Business Owner: Ms Michelle Galdo SS/QS 11-Sep-08 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

(1) Business Name: MODEST PRINTING & GENERAL Business Name: MULTINEEDLES PHILS. MERCHANDISE D134 INC. (2) Wooden Santa 105 Business Owner: Ms. Ulibia Yumul NDPO 14-Jul-00 Business Name: 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 106 SS Business Address: 8310 Helen Ct., Downers Grove, 26-Apr-10 Wood Statues Business Address: Castilla-Cares, Pugo, Illinois 60516, United States of America La Union

Page 10 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: NAYONG FILIPINO IMPORT Business Name: LOUIS MACLEAN FAR EAST Ms. Dinah De Leon Mr. Reynaldo P. Garcia 107 Unit 7/8 Forge St., Blacktown N.S.W. OTH 28-Jan-11 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: NEW Business Name: OPCO FOOD CO., LTD. INTEGRATED FARMS CORPORATION Business Owner: Ms. Naparat Pareumpan 108 Business Owner: Mr. Rodolfo L. Galang NPD Business Address: 232/7 Soi Atsawaphichet Moo 7, 21-Nov-02 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. 109 Business Owner: Mr. Jose Vargas NDPO Business Owner: Mr. Haruhiko Terada 12-Jul-01 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 110 Marilyn Raman NPD 15-May-08 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. 111 QS Mr. Wolfgang Leupoldt 30-Aug-04 Wooden Tray Ms. Marcelina Orillaza Bahnhofstrasse 26 9517797 Schauesnstain, Germany 2239 Singalong St., Malate Manila

(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 112 QS 2-Dec-10 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 113 QS (3) 30-Apr-04 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 114 NDPO Business Address: Country Flowers, Cannon Rd., Qormi 5-Apr-16 Decorative Accessories Business Address: 350 Irma St., Marick QRM 9030, Malta Subdivision, Cainta, Rizal

Page 11 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business name: PARAPHERNALIA TRADING INC. (USA) Business Name: CBL MASTER TRADING 115 Business Address: #24 -O Commerce Rd, OTH Business Address: 2nd Flr. 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 116 NDPO Business Owner: Ms. Ma. Dolores Gordojuela Duenas 22-Nov-00 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 117 NDPO Business Owner: Ms. Katty Cabanada 18-Oct-01 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 118 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

Business Name: PEARL HARBOR MULTI FREIGHT SERVICES, INC. Business Name: RAW'AT ALMANZEL 119 Business Owner: Mr. Michael M. Parulan SS Business Owner: Mr. Ali Al Zayer 24-Jul-03 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 120 NDPO 23-Jun-04 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 121 and Mr. Vincent Aguilar NDPO 11-Sep-08 Business Address: Suite 9-42, 9th Floor, Mutiara Distillate Business Address: Suite 3607-3610 City Compound, Jalan Iplh, 51200 Kuala Lumpur, Malaysia Land Tower, Avenue, Makati City

Business Name: PERLAE Business Name: PERGAMOS PANTELIS KATELARIS MANUFACTURER / PERLAE TRADING & CO. LTD. CORPORATION 122 NDPO Business Owner: Ms. Angela Efthymiou 29-Feb-12 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. 123 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 124 NDPO 24-Nov-05 Buttons Jacka Business Address: 306 - 308 West Hendon Broadway Business Address: Barangay Basiot, Edgware Road, London NW9 6AE, United Kingdom , Cebu

Page 12 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: PURECOM Business Name: S.C. AUTO TECHNIC S.R.L. ENTERPRISE Business Owner: Mr. Florin Rado Various Computer 125 Business Owner: Mr. Simon Tang NDPO 28-Aug-03 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 126 John Garcia OTH Business Owner: Mr. Prabudhas N. Majithia 29-Feb-12 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: R.C.E.S. INDUSTRIES Business Name: SOCADIS Business Owner: Ms. Edith S. Capa Business Owner: Mr. Henry Lepicek 127 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

Business Name: RADIUM CREATIONS Business Name: CREATIVE SHAPES ON STYLES Business Owner: Messrs Anil Seth and INTERNATIONAL INC. Angus Stewart Beads and Fashion 128 NDPO Business Owner: Mr. Jifferson Al M. Tio 28-Jan-10 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. 129 Business Owner: Ms. Jonnah Pelaez NPD Business Owner: Mr. Randip Dhingra 24-Mar-11 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. 130 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 131 EXPORT NDUO GENERAL TRADING 14-Nov-13 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 132 NDPO 10-May-00 Business Address: Casuntingas, Mandaue Business Address: Shehab Centre, Sh. Isa Avenue, Accessories City 6014 Cebu P.O. Box 11840, Manama, Bahrain

Business Name: RIMA S.R.L. Business Name: JOVIAN IMPORT-EXPORT, INC. Business Owner: Mr. Rino Colleoni Business Owner: Ms. Nilda S. Rotor 133 NPD 18-Dec-06 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 134 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 135 NPD Ms. Mina C. Villarta 20-Sep-11 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 136 Business Owner: Mr. Rafar Ramsey NDPO 26-Sep-00 Furniture Business Address: Unit B-3, Jaka Plaza, 8288 dr. A. Business Address: P. O. Box 14021, Santos Ave., Sucat, Paranaque City Jeddah 21424

Page 13 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: SEA DRAGON EXPORT CO. Business Name: MINISTRY OF HEALTH AND 137 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 138 Business Owner: Ms. Marinel Magalona QS 24-Apr-03 Ceramic Products Business Address: Lada Troxhammer, 17975, Ska, Business Address: Costa Nina, Trapiche, Sweden Onton, City

Business Name: SHENZEN FOREIGN TRADE XINHUA ENT. CO. & DAVID Business Name: HABIBI GARMENTS NELSON CO. LTD. Violation in Quality & 139 OTH Ms. Purificacion C. Legaspi 16-Jun-00 Mr. David Lee Agreement 173 Paliwas Obando, Bulacan 6/F Blk B. Sunny House 268-270 Kings Road

Business Name: SILVER DRAGON Business Name: PT ISPAT INDO SCRAP METAL, INC. Business Owner: Mr. Rajesh Kumar 140 Business Owner: Mr. Cheng Ernesto QS 22-Feb-07 Scrap Metal Business Address: Desa Kedungturi, Taman, Sidoarjo Business Address: 172 Simplicio St., Sta. P.O. Box 1083, Surabaya, Quiteria, Caloocan City

Business Name: SMARTLINE Business Owner: Mr. Allan Abu Glazaleh & Business Name: KAPIS ATBP, INC. 141 Mr. Ali Arslan QS Business Owner: Ms. Corazon B. Tiangco 16-Aug-06 Capiz Angels Business Address: Starasse 58 D-50733, Business Address: Banica, Roxas City Koein, Germany

Business Name: SOMEYA Business Name: PILIPINAS ECO FIBER CORPORATION 142 NPD Business Address: Km. 79, Brgy. San Mato, San Pablo 9-Mar-15 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 143 OTH 18-Feb-10 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

Business Name: ST. JOSEPH FURNITURE Business Name: DR. MAY RIMAWI 144 Business Owner: Ms. Teresita S. Santos NDPO BusinessAddress: P.O. Box 969, Jeddah, 21421, Saudi 10-May-00 House Furnitures Business Address: 1103 Zobel Roxas Arabia Street, Makati City

Business Name: ST. RITAS FURNITURE Business Name: MR. THIERRY VATALIER 145 AND SASH FACTORY NDPO Business Address: P.O. Box 1471 Lenox Hill Station 10-May-00 Furniture Business Owner: Mr. Alfred Aquino New York, NY 10021

Business Name: STEIN WORLD, INC. Business Name: FURNITUREVILLE, INC. Business Owner: Mr. Harve Stein Business Owner: Mr. Florentino G. Torres 146 30-Aug-00 Mahogany Chair Business Address: 1721 Latham St., P.O. Business Address: San Juan Bautista, Betis, Guagua, Box 9491, Memphis TN 3890, USA Pampanga, Philippines

Business Name: STOCKLAND FURNITURES INTERNATIONAL Business Name: TRANQUILITY DÉCOR TRADING Business Owner: Mr. Jeff Jacobs 147 NDPO 16-Oct-09 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 148 NPD 27-Sep-07 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

Page 14 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED

Business Name: SUBIC BAY CLOTHING CORP. 149 Business Address: Bldg. No. 251, Dewey NDPO Business Name: VERTICAL RESOURCES LTD. 5-Jun-95 Textile Ave., Subic Bay Freeport Zone, City

Business Name: THREE ELEVEN EXPORTS INC. Business Name: UNIO PRODUCTION SRL. Business Owner: Ms. Vilma Ibañez 150 CL/C Business Owner: Ms. Marta Stasio 24-Nov-05 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 151 Business Owner: Ms. Shant Anan SS Business Owner: Mr. Ernesto R. Cruz 18-Oct-01 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. 152 Business Owner: Ms. Angela Raj NDUO 29-Aug-07 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 153 OTH 28-Jan-11 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 154 INTERNATIONAL OTH Business Address: P.O. Box 869, PC 115, MSQ, Business Address: Davao City Sultanate of Oman

Business Name: URACHI ENTERPRISES Business Owner: Mr. Narain Navalani Business Name: RCBC 155 Business Address: Cityland 8, Unit 234 NDPO Business Owner: Mr. Rolando S. Umali 12-Feb-96 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, , City 1470 Business Owner: Mr. Ronie Screwvala Artwork Serivces 156 Business Address: Unilazer House, No. 7 OTH 20-Jun-02 (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. 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 157 NDPO 10-May-00 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. 158 Business Owner: Mr. Martin Borg NDPO Business Address: Purok Saydaola, Tambler, General 28-Jan-11 Canned Tuna Business Address: Dragonara Stores, Santos City Industrial Estate, Mriehel BKR 3000, Malta

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Business Name: VICTORIA AND ALEXANDER BUY AND SELL Business Name: CITRA AGRI (SINGAPORE) 159 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 160 Business Owner: Mr. Dante Onate OTH 10-May-00 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 161 OTH Business Owner: Mr. Pawan Gupta 21-Mar-03 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, 162 Business Address: 108 Cadena de Amor NDPO Cabuyao, Laguna 29-Jul-10 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

(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 163 OTH Business Name: INNOCOM GROUP 30-Aug-00 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,

Business Name: YOKOHAMA KOUEKI CORP Business Name: RICHANG TRADING 164 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 165 NPD Business Address: 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. 166 NDPO 10-Jun-97 Handicrafts Business Address: A-3 L Maison Business Address: United Kingdom Townhoumes, Boni Serrano, Mandaluyong City cor. Katipunan Ave. Quezon City

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Business Name: HI-LAS MARKETING CORP. Business Name: ZOCOLLI, ANTHONY A. Business Owner: Mr. Roberto C. Amores 167 Business Address: Unit 1, 25 Alpine Grove, NDPO 16-Jun-05 Fresh Mangoes Business Address: KKK Processing Plant Bldg., CRB Pascoe Vale, Victoria 3011, Australia Road, FTI complex, Taguig, Metro Manila

Business Name: SHIN PREMIER INTERNATIONAL MERCHANT Business Name: SADIQ EXPORT (INDIA) Business Owner: Ms. Yeng Rachel Shin Business Owner: Mr. Sadiq and Ankit Khoyani 168 NDPO 2-Dec-16 A4 Paper and John Chow Shin Business Address: Saffron Hill Apartment no. 5, Nana Business Address: 33 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 169 NDPO 2-Dec-16 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: 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 170 QS 2-Dec-16 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: 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 171 NDPO Business Adress: Central Market of Athens K28-30, 22-Dec-16 Cavendish Banana Rentis City, Greece Business Owner: Mr. Paterno C. Labandero, Jr. Business Adress: Block 23. Lot 14, Homes Phase 1, San Isidro, General Santos City

Business Name: JODY'S IMPORTS Business Name: CRAFT MILL, INC 172 Business Address: 554 North Ave. NW, NPD Business Address: 238 Gen. Ordoñez St., Marikina 3-Feb-17 Goods Unit D, Atlanta GA 30318, USA Heights, Marikina City Business Name: GLORIAMARYS ART & Business Name: ISTANBUL AKVARYUM CRAFTS Business Owner: Ms.Gizem Sahin Home Decors & Gift 173 Business Owner: Mr. Jerome Labiste NDPO Business Address: Yesilkoy Halkali Caddesi, No. 93 3-Feb-17 Items Business Address: Jugan, Florya- Istanbul, Turkey

Business Name: TARDO FILIPINAS INC. Business Name: DOWN TO EARTH GENERAL Business Owner: Pavel Tamarkin TRADING LLC. (Dubai, UAE) 174 Business Address: Unit 349 Valero Plaza NDPO Business Owner: Lokesh Aswani 3-Feb-17 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 175 Business Address: Unit 349 Valero Plaza (Remaining 3-Feb-17 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: SAMER HEIKAL AND HENRY MUSILA Business Name: ST. VINCENT MARINE Business Owner: Mr. Samer Heikal and Mr. Henry 176 PRODUCTS NDPO 17-Jan-18 Live Aquarium Fishes Musila Business Owner: Ms. Imelda B. Ducusin Business Address: Kalid Tower, Mina Road, Abu Dhabi, United Arab Emirates

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Business Name: DARIA DEVELOPMENTINTER INC. Business Name: SIGNAL LIV LTD (BULGARIA) Busines Owner: Ms. Daria Ramirez and Mr. Business Owner: Mr. Gabriel Vasilief 177 NDPO 22-Mar-18 Photocopying Paper Josef Hopfinger Business Address: 7500, Street Dobrutza, No 16 Business Address: San Jose Road, Silistra City, Bulgaria City,

Business Name: NC FILMADE Business Name: HOME LIFE ENTERPRISES LTD. CORPORATION (TAIWAN) Business Owner: Pinky C. Marino ND of Partial Stainless Bamboo Pole 178 Business Owner: Mary Ng (PH Agent) 5-Oct-18 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: 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, 179 NDPO 5-Oct-18 Fridge Seal Welder Kit Business Address: 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: JENRAM INTERNATIONAL DELICIOUS BANANA Business Name: VELVET GARDEN TRADING EXPORT COMPANY Business Owner: Waleed Fadhl 180 NDPO 5-Oct-18 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

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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