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Port of Subic PORT OF SUBIC SUBIC 2011 S.I. NO. CONSIGNEE SHIPMENTS VIOLATION 1. Subic Seizure Rexie Trading One (1) unit Isuzu tanker truck Section 2530 (a) and Identification No. with Plate No. CGC 578 (f) and (l) in relation to 2011-002 Section 3602 of the Tariff and Customs Code of the Philippines (TCCP), as amended SUBIC 2012 2. Subic Seizure Lucky Dale Subic Int'l One (1) unit used Mitsubishi Section 2530 (f) of the Identification No. truck with Chassis No. Tarriff and Customs 2012-007 FK71HC-765122 and Engine Code of the Philippines No. 1057346 and one (1) used (TCCP), as amended. Isuzu Truck with Chassis No. FRR90C3S-7000990 and Engine No. 4HK1309088,which arrived at the Port of Subic on 12 June 2012 from Japan on board the vessel APL Pusan, Voy. No/ 0948W, Registry No. APL0026-12 covered by B/L No. APLU058475193 and filed under Entry No. C2814-2012 SUBIC 2013 3. Section 3601 of the Subic Seizure One (1) unit of L300 FB van Tarriff and Customs Identification No. Macro Asia Philippines bearing Plate No. ZLK 835 at Code of the Philippines 2013-007 Tipo gate, loaded with more or (TCCP), as amended less 168 bags of multivitamins. SUBIC 2014 4. 2X40 container STC: brand Section 2530 (f) and new tires under B/L No. (l) 3,4 and 5 of Tariff Subic Seizure 0053X30318 and tire and and Customs Code of Identification No. John D & C Subic Inc. bicycles under B/L No. the Philippines (TCCP), 2014-001 0053X30213. Consigned to as amended, in relation KORCHINA LOGISTICS to Letter of Instruction (PHILS.) No. 1086 and CMO No. 70-80. 5. One (1) unit Isuzu 14 wheeler Section 2530, par (a) Subic Seizure Onemig Scrap Palochia and laden with various wooden and (e ), section 2530 Identification No. out Lumber scrap materials with Plate No. of Tariff and Customs 2014-002 RFF-952 Code of the Philippines (TCCP), as amended 6. Subic Seizure Wella Metal Corpotation One (1) unit ten (10) wheeler Chapter II Section (e ) Identification No. closed van truck with Plate No. and (h) of CAO 4-93 in 2014-003 CTA-625 STC: wood scrap relation to par. K and L of Section 2530 Tariff and Customs Code of the Philippines (TCCP), as amended, and Section 47 of SBMA IRR 7. Section 2530, subsections (a), (e) One (1) unit Isuzu 6 wheeler Subic Seizure and 11 of Tariff and wing van wih Plate No. CXU- Identification No. Pactec Subic Bay Inc. Customs Code of the 745 with ten (10) pallets of 2014-004 Philippines (TCCP), as unwoven off-cut fabric amended to Chapter II Sec. e and h of CAO- 493. 8. 1x20 Container No. GLDU Section 2530 (f) and (l) 742365-9 STC brand new 3, 4 and 5 of Tariff and tyres, aluminum windows, Customs Code of the Subic Seizure wooden plate, pneumonic Philippines (TCCP), as Identification No. MSK Group Work Clark Inc. tools, cement paint 36p, amended, in relation to 2014-005 copper door, PVC pipe fitting, Letter of Instruction PVC door, solid tyres, silicon No. 1086 and CMC No. rubber, steel rail and PVC belt 70-80 under B/L no. APLU 455184495 9. Section 2530 par. K and L (1) of TCCP as Penta-Shimizu-Toa Joint One (1) unit fiber glass speed Subic Seizure amended inrelation to Venture / Kwan Sing boat on a trailer / one (1) unit Identification No. CAO 4-93 Chapter II Construction Inc. / Isuzu elf truck with Plate No. 2014-006 Section E and Section Broadwater Marine RKR-152 47 of SBMA implementing Rules and Regulations. 10. 1x40' Container No. WHLU5196514 STC 1 unit used disassembled aircraft, 1 unit Section 2503 in relation Subic Seizure rubber boat, 1 unit Lycoming to Section 2530 of the Identification No. Centurion Import Services 0-320 Engine covered by BL Tariff and Customs 2014-008 No. 1634A02001 which arrived Code of the Philippines in the Port of Subic on board (TCCP), as amended vessel IAL 001 under Voyage No. S130 with Registry No. WHL-0021-14 11. 4x40 container van bearing Section 2530 par. L Subic Seizure Nos. TCNU6233026, (3,4 & 5) and Section Identification No. Bandini Trading WHLU5410288, 3602 in relation to 2014-009 WHLU5554583, WHLU5573198 section 101 par K of which is part of the shipment TCCP, as amended in of 6X40' container van relation to CMC 19- shipment STC: 108 pkgs. 2014 ordinary plywood 4.MM x 2440 MM X 1220 MM which arrived at this Port on 23 June 2014 on board vessel MV Bella V.S001 with Registry No. WHL- 0020-14 under BL No. 1274A01312 and filed under Import Entry No. C-3356-14 12. 5x40 container van bearing Nos. TGHU976200 ,WHLU5242116, WHLU5592069, WHLU5593580 Section 2530 par. L and WHLU5598529 STC 85 (3,4 & 5) and Section Subic Seizure pallets ordinary plywood 4.00 3602 in relation to Identification No. Bandini Trading MM x 1220 MM x 2440 MM section 101 par K of 2014-010 which arrived at this Port on 17 TCCO as amended in June 2014 on board vessel relation to CMC 19- FRISIA NUERNBURG V.S003 2015 with Registry No. WHL-0009- 14 under B/L No. 1274A01215 and filed under Import Entry No. C-3476-14 13. 1x40 container van bearing Nos. WHLU5413918 which is part of the shipment 5x40 container van shipment STC Section 2530 par. L 85 Pallets ordinary plywood 4.5 (3,4 & 5) and Section Subic Seizure MM x 1220 MM x 2440, 9.0MM 3602 in relation to Identification No. Bandini Trading x 1220 mm x 2440 MM which section 101 par K of 2014-011 arrived at this Port on 14 June TCCO as amended in 2014 on board vessel FRISIA relation to CMC 19- NUERNBURG V.S003 with 2016 Registry No. WHL-0009-14 under BL No. 1274A01206 and filed under Import Entry No. C- 3477-14 14. 2x40 container van bearing Nos. GESU6783084 and Section 2530 par. L WHLU544816 which is part of (3,4 & 5) and Section the shipment 6x40 container 3602 in relation to van shipment 108 pkgs. Subic Seizure section 101 par. K of ordinary plywood 4.5MM x Identification No. Bandini Trading Tariff and Customs 2440 MM X 1220 MM which 2014-012 Code of the Philippines arrived at this Port on 23 June (TCCP), as amended in 2014 on board vessel MV Bella relation to CMC 19- V.S001 with Registry No. WHL- 2017 0020-14 under BL No. 1274A01312 and filed under Import Entry No. C-3356-14 15. 4x40 container van bearing Nos. APHU7152038, FCIU8796208, FSCU9712788 Section 2530 par. L and GESU5670608 STC 16,800 (3,4 & 5) and Section Pkgs. ordinary plywood 4.00 Subic Seizure 3602 in relation to MM x 1220 mm x 2440 mm Identification No. Bandini Trading Section 101 par. K of which arrived at this Port on 4 2014-013 TCCP, as amended in June 2014 on board the vessel relation to CMC 19- MOL QUARTZ V.004 W22 with 2018 Registry No. APLU06588808 and filed under Import Entry No. C3472-14 16. 5x40 container van bearing Nos. CAIU8373640, GLDU7239153, TCLU5238812, Section 2530 par. L WHLU5598998 and (3,4 & 5) and Section WHLU5606408 STC 87 pallets 3602 in relation to Subic Seizure ordinary plywood 4.5 MM x section 101 par. K of Identification No. Bandini Trading 1220 mm x 2440, 9.0 MM x the Tariff and Customs 2014-014 1220 MM x 2440 MM which Code of the Philippines arrived at this Port on 23 June (TCCP), as amended in 2014 on board the vessel MV relation to CMC 19- BELLA V.S001 with Registry 2019 no. 1274A01312 and filed under Import Entry No. C- 3474-14 17. 13x40 container van bearing Nos. CAIU8388698, TCKU9429825, TGHU8509877, WHLU5431383, WHLU5462018, Section 2530 par. L WHLU5498366, (3,4 & 5) and Section WHLU5650400, DFSU6388936, 3602 in relation to TCNU8779994, TGHU9616191, Subic Seizure section 101 par. K of WHLU5459987, WHLU5493127 Identification No. Bandini Trading the Tariff and Customs and WHLU5526241 STC 225 2014-015 Code of the Philippines pallets ordinary plywood 4.5 (TCCP), as amended in MM x 1220 mm x 2440, 9.0 relation to CMC 19- MM x 1220 MM x 2440 MM 2019 which arrived at this Port on 14 June 2014 on board the vessel MV BELLA V.S001 with Registry no. 1274A01312 and filed under Import Entry No. C- 3478-14 18. Section 2530 par. L 6x20 STC: ceramic tiles with (3,4 & 5) and Section Subic Seizure Container Nos. FCIU2450922, 3602 in relation to Identification No. Tough Sapphire WHLU2725403, Section 101 par. K of 2014-016 WHLU2469404, WHLU667591, the Tariff and Customs WHLU2430320, Code of the Philippines WHLU2717590, (TCCP) as amended in WHLU2430320, WHLU2717590 relation to CMC 19- under B/L No. 0294A11458 on 2020 board vessel MV IAL 001 with Registry No. WHL-0023-14 19. One (1) unit Mitsubishi aluminum wing van truck with Section 2503 par. (a) Subic Seizure Plate No. RLJ 925 STC: one and (l) of the Tariff and Trilink Asia Pacific Identification No. thousand (1,000) cases Customs Code of the Inc./Maru Cargo Logistics 2014-017 Bavarian Premium beer in can Philippines (TCCP), as and two hundred (200) cases amended of Bavarian Premium beer in bottle. 20. Section 2530 par. K and L (1) of the Tariff one (1) unit hammerhead boat and Customs Code of "Explorer 8" with two (2) Subic Seizure Mr. Neil Robert the Philippines (TCCP) outboard motor on a trailer Identification No. Walker/Advance Composite as amended in relation and one (1) unit Nissan X-Trail 2014-018 Systems to CAO 4-93 Chapter II with Plate No.
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