Vietnam rice consignees nowhere to be found | Inquirer News

Vietnam rice consignees nowhere to be found

/ 07:56 AM April 27, 2013

Three of the eight trading companies listed as consignees of the biggest seizure of misdeclared rice shipments in Cebu can’t be found at the addresses given in their shipping documents.

Cebu Daily News yesterday visited their offices and discovered that the three companies were no longer holding office in the addresses they declared with the Bureau of Customs.

Neon Gateway Trading which was listed as located in Sta. Rosa, Poblacion in Alegria town in southwestern Cebu is not known in the area.

Article continues after this advertisement

“There is no Neon Gateway Trading in our town,” said Johannes Jacuna, a resident.

FEATURED STORIES

He said Sta. Rosa is near the public market and a chapel and that the only store there which has been operating for many years is Rey Pharmacy, which also sells rice.

Melma Enterprises listed its address at Room 201 GK Chua Building in M.J Cuenco St., Cebu City.

Article continues after this advertisement

When a CDN team went there, the place was being rented out by JDP Customs Brokerage.

Article continues after this advertisement

A building management staffer told CDN no Melma Enterprise appears in their list of tenants.

Article continues after this advertisement

“JDP has been renting almost a year and I am collecting the rent here and there is no Melma Enterprise in our building,” the staffer said.

Randy Taboada, an employee of JDP Brokerage, however said, Melma Enterprises is “attached” to the firm.

Article continues after this advertisement

“As far as I know, Melma Enterprise is attached with JPD brokerage,” he said.

Custans Enterprise, which listed Gemini Building in M.J Cuenco St., Cebu City as its business address, has closed its office, a building staffer said.

Libeth Into, a collector at Gemini Building, said it has been two months since the office of Custan Enterprises shut down.

“They started to rent in May of 2012 and paid P5,500.00 for the office,” she said.

She said they haven’t paid rent for two months.

“We’ve been trying to call them but we did not get any response,”she said.

Into said Custans Enterprises has a warehouse and is engaged in the trading of plastic products.

She said a certain Marcos Aguado Custan, who is identified as the company’s proprietor, was the one who signed the tenancy contract.

Cebu Customs Collector Edward dela Cuesta told CDN fictitious information provided by the shipper is a major stumbling block that investigators need to surmount so that they can file appropriate charges.

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our daily newsletter

By providing an email address. I agree to the Terms of Use and acknowledge that I have read the Privacy Policy.

He said it is the Customs bureau’s intelligence group and the Run After The Smugglers (Rats) task group that are handling the investigation of the smuggling case.

TAGS: Vietnam rice

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our newsletter!

By providing an email address. I agree to the Terms of Use and acknowledge that I have read the Privacy Policy.

© Copyright 1997-2024 INQUIRER.net | All Rights Reserved

This is an information message

We use cookies to enhance your experience. By continuing, you agree to our use of cookies. Learn more here.