Overseas Filipino Workers and their consignees in the Philippines are advised not to do business with freight forwarding companies not accredited with the Department of Trade and Industry – Philippine Shippers’ Bureau (DTI-PSB).
The following unaccredited companies were issued Formal Charges for engaging in freight forwarding without PSB accreditation and/or are subject of complaints pertaining to balikbayan boxes:
1. Cargoship Incorporated
Unit 1918/1919 Cityland Herrera Tower, V.A. Rufino St., Valero corner Salcedo Village, Makati City
2. Philippine Cargo Forwarder
Oyster Plaza, Barangay San Dionisio, Parañaque City
3. ABS-CBN Global Cargo Corporation
JJM Building 2, Ninoy Aquino Avenue, Brgy. Sto. Niño, Paranaque City
4. Aerosend
Blk 2 Unit 7 584 Tenorio St., Tondo, Manila
5. Associated Consolidation Express (ACE)
505 Quirino Ave., Tambo Parañaque City
6. D’EEC Freight Forwarder and Logistics
Guzmar Compound, 8178 Dr. A Santos Ave., San Dionisio, Parañaque City
7. Dausan International Forwarder
1933 A. Francisco St., Sta. Ana Manila
8. Diaz Cargo Services
Bantayan, Dumaguete, Negros Oriental
9. ERG Express Forwarding
Compound 685-B Prosperity Resources Inc., Tandang Sora Ave., Quezon City
10. FACF Parcel Delivery
8410 Gomburza St. Brgy. Santo Nino, Parañaque City
11. FRF Philippine Freight Services, Inc.
Unit 104 Cecille Ville Bldg., Quezon Avenue, Quezon City
12. Forex Cargo Philippines, Inc.
No. 69 Marcos Highway, San Isidro, Cainta, Rizal
13. Gen Ex Cargo
No. 11 J.G. San Victores St., SEACOM Compound, San Antonio, Parañaque City
14. Haushold Moving and Storage, Inc.
M. Greenfields Compound, Merville Access Road, Km 14, Parañaque City
15. International Cargo Forwarder
503 Quirino Avenue, Tambo, Parañaque City
16. J.J. Transglobal Brokerage
3909/3911 Dahlia St., Sto. Nino, Parañaque City
17. JAR Cargo Forwarders
503 Quirino Avenue, Tambo, Parañaque City
18. Jonar Cargo
Stall 213 Building 2, FTI Complex, Western Bicutan, Taguig City
19. Joseph Glenn L. Galo
Unit 12 Residences North Road, Poblacion, Liloan, Cebu City
20. MME Cargo Forwarder
No. 3031 F. Bautista St., Brgy Ugong, Valenzuela City
21. Mail Plus Cargo Carriers
Golden Homes Subdivision, SA #3 Sandoval Avenue, Pinagbuhatan, Pasig City
22. Manila Broker
503 Quirino Avenue, Tambo, Parañaque City
23. Maru Cargo Logistics Philippines
15016-A Fast Track Avenue, San Agustin Village, Parañaque City
24. Megatop Express Cargo Forwarder
Tambo, Parañaque
25. Nets & Knicks Logistics Corp
Blk 17 Lot 4 Jerusalem St., BF Martinville Subdivision, Las Piñas City
26. Pacific Logistics International Cargo
567 Luna St., Dinayang, San Mateo, Rizal
27. Pentfast
Km. 17 Cervantes St., West Service Road, Paranaque City
28. Philippine Eastern Transit Express, Inc.
207-209 Jaboneros St., Binondo, Manila
29. R&M Cargo Services
STIL Bldg., Sta. Agueda corner Delbros Ave., Pascor Drive, Sto. Nino, Parañaque City
30. REN International Services
36 Laura Drive, Brgy. Bagumbayan, Taguig City
31. RDN Marketing & Cargo Forwarder
Pension House, Zamora St., Ozamiz City
32. Rodah Cargo Manila
Block 9, Lot 16, Road 6-A St., United Parañaque Subdivision 5, Sucat, Parañaque City
33. Sir2Go Forwarders
No. 85 Maginoo St., Quezon City
34. South Atlantic Cargo, Inc.
Elm St., West Fairview, Quezon City
35. The Filipino Cargo International
No. 567 General Luna Street, Guinayang, San Mateo, Rizal
36. VGB Villamayor Logistics Inc.
No. 312 Gedcor Bldg., Sucat Road corner Irasan St., San Dionisio, Parañaque City
37. VCG Customs Brokerage
Guzmar Compound, 8178 Dr. A Santos Avenue, Sucat, Parañaque City
38. Yasasa International Cargo Service Philippines
Lot 10, Blk 12, Martinville Subdivision, Manuyo Dos, Las Piñas City
Overseas Filipino Workers are hereby informed that the Philippine Counterparts/Agents of the following foreign principals/cargo consolidators are under investigation by the DTI-PSB for undelivered balikbayan boxes and other violations under PSB Administrative Order No, 6 series of 2005:
Australia
1. Dausan International Forwarder
Bahrain
1. Dreamsworld Travel Tourism and Cargo Co., W.L.L.
China
1. Philippine Eastern Transit Express Inc.
Cyprus
1. Freight Link Global Logistics
Germany
1. Filipino-Service
Hongkong
1. Ford Cargo International (FCI)
Ireland
1. Maharlika Enterprise Cargo Services
2. SCRL Cargo
Italy
1. Jet Express Cargo
Kingdom of Saudi Arabia
1. Caravan Cargo Agency
2. Cargo Net Worldwide Services formerly FAL-World Express Cargo
3. Fil Asia Cargo Forwarders Philippines
4. Global Cargo
5. North and South Express Cargo
6. Sir Cargo Forwarders
7. WRJ Freight Forwarders (A Division of Al-Zagel Cargo)
Kuwait
1. Natasha Express Cargo Services
2. Pacific Logistics International Cargo
3. Philippine Cargo International
4. The Filipino Cargo International
Malaysia
1. Bayanihan Express
Singapore
1. Ace Cargo Express (S) Pte Ltd
2. Hagibis Express Pte Ltd
3. Maru Cargo Logistics LLP
United Arab Emirates
1. 7 Seas Marine Cargo
2. Al Rodah Marine Cargo
3. Cityline Cargo
4. Dagupan Cargo Packaging Services
5. Express Link Cargo Services
6. Smooth Express
United Kingdom
1. Manila Forwarder UK
2. Philand Ynterlink Ltd.
United States of America
1. Philippine Cargo Forwarder
2. AAA Cargo Express Inc.
3. ABS-CBN Star Kargo
4. Aerosend
5. Associated Consolidations Express (ACE Cargo)
6. FRS Philippine Freight Services, Inc.
7. Pentagon Cargo, Inc.
8. REN International
9. Shipping Express
10. South Atlantic Cargo
11. Star Express Forwarders
Overseas Filipino Workers and their consignees in the Philippines are advised to refrain from doing business with the following freight forwarding companies accredited by STI-PSB. These accredited companies were issued Show Cause Orders by DTI-PSB and are subject of complaints pertaining to balikbayan boxes:
1. Manilaforwarder Phil., Inc.
No. 5 Alpha Street, Don Pablo Subdivision, Rincon, Valenzuela City
2. Marron World Express Logistics, Inc.
Lot 6 Block 2 Phase 2 Brgy Daniel Fajardo, Casimiro Townhouse, Las Piñas City
3. Monark Customs Brokerage Corporation
No. 8252-D Dr. A. Santos Avenue, Brgy. San Isidro, Sucat Road, Parañaque City
4. RRG Freight Services
Block 213 Lot 41 Yuan Street, Phase 8, North Fairview, Quezon City
Overseas Filipino Workers and their consignees in the Philippines are advised to refrain from doing business with the following freight forwarding companies whose accreditation has been revoked for certain violations of PSB Administrative Order No. 6, series of 2005, otherwise known as the Rules on Freight Forwarding:
1. D’ Winner Logistics Philippines, Inc.
Room 516 FEMII Building, A. Soriano Jr. Avenue, Intramuros, Manila
*With motion for reconsideration
Overseas Filipino Workers and their consignees in the Philippines are hereby informed that the complaints regarding undelivered balikbayan boxes filed against the following freight forwarding companies have been endorsed to the Department of Justice for appropriate investigation/prosecution:
1. Al Rodah Marine Services – United Arab Emirates (UAE)
2. Rodah Cargo Services – Philippines
3. D’ Winner Logistics Philippines, Inc. – Philippines
DOJ sent letter to DTI-PSB dated 22 January 2013 requiring submission of Affidavits from complainants;
DTI-PSB received additional 21 new complaints against Al Rodah Marine Cargo
Consumers/consignees with complaints on undelivered, pilfered, damaged or lost balikbayan boxes may report or submit a written complaint to DTI-PSB through either fax (02)751-3305 or email atThis email address is being protected from spambots. You need JavaScript enabled to view it. or call DTI Direct (02)751-3330.
