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, 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-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 (PHILIPPINES) CO., LTD. 4 Business Owner: Mr. Arnulfo G. Garnica NDPO Business Owner: Mr. David Mr. Liu Chen 16-Jun-09 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: 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 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 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, Taguig 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 Quezon City 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, Upper Bicutan, Taguig, Metro Victoria 3070, Australia Manila 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: Poblacion, 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 Metro Manila 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, 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 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, 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 15 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 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, Caloocan 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, Mandaue City, Cebu 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 Malanday, 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, Cabuyao, 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, Ortigas Center, Pasig City, Philippines Business Name: BUSINESS ONE Business Name: CONRAD'S WINERY 30 HOLDINGS CO. LTD. NPD 28-Aug-13 Mango Wine Business Address: Cebu City 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