PNP Seizes P700M in Suspected Uncertified Imported Perfumes in Valenzuela Raid
P700M in Uncertified Perfumes Seized in Valenzuela Warehouse Raid

In a major enforcement operation, Philippine authorities have confiscated an estimated P700 million worth of imported perfumes suspected of entering the country without mandatory certification. The dramatic warehouse raid occurred on Friday night, April 10, 2026, in Valenzuela City, as confirmed by the Philippine National Police (PNP).

Coordinated Operation Targets Suspected Illegal Trade

PNP Chief General Jose Melencio Nartatez Jr. detailed that the operation commenced around 8:30 p.m., targeting facilities belonging to Nicewheel Rubber Corporation and Haiwan Import/Export Corporation. The raid took place along Bonifacio Street in Barangay East Canumay and involved multiple agencies working in concert.

The operation was spearheaded by the Criminal Investigation and Detection Group–Northern District Field Unit, with crucial support from the Bureau of Customs, Department of Trade and Industry, Northern Police District, Philippine Coast Guard, and local barangay officials. This multi-agency approach underscores the seriousness with which authorities are treating the case.

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Intelligence Leads to Major Seizure

Police revealed that the raid originated from intelligence provided by the Office of the Secretary of the Interior and Local Government regarding alleged illegal importation activities. This information prompted extensive surveillance operations, which eventually led to coordination with the Bureau of Customs.

A critical development was the issuance of a Letter of Authority signed by Customs Commissioner Ariel F. Nepomuceno, granting legal permission for the search and seizure. During the execution of this warrant, officers discovered a substantial quantity of assorted imported perfumes that appeared to lack the required regulatory compliance and certifications.

Suspects Identified and Health Risks Highlighted

Authorities have identified the primary suspects as a Chinese national known only by the alias "Allen" and an unidentified accomplice. Both individuals remain at large as the investigation continues. General Nartatez emphasized that this seizure represents a significant blow against organized illegal trade networks that undermine both the national economy and legitimate local industries.

"Initial intelligence suggests this operation may be connected to a broader supply chain," Nartatez stated. Authorities are now meticulously examining seized documents to trace distribution channels, which preliminary information indicates may include both physical retail locations like malls and various online platforms.

The PNP chief issued a stern warning about the potential dangers of uncertified products. "The absence of regulatory clearance raises serious concerns about unknown chemical contents that could cause skin allergies or other health complications," he cautioned, highlighting the direct consumer safety implications.

Rigorous Verification Process Initiated

The confiscated items were inspected and seized in the presence of warehouse caretaker Rodolfo Palorina and security guard Lendy Inion, ensuring procedural integrity. All seized goods have been transferred to the Bureau of Customs for secure safekeeping while the verification process unfolds.

Samples of the perfumes will be submitted to the Department of Trade and Industry for comprehensive verification of compliance with mandatory certifications. This includes checking for the Philippine Standard Quality and Safety Mark and the Import Commodity Clearance sticker. Additionally, authorities will conduct thorough quality control tests to determine whether the products meet established Philippine National Standards before any potential distribution could have occurred.

Legal Proceedings and Broader Implications

Police are actively preparing criminal charges for violation of Republic Act 7394, the Consumer Act of the Philippines, against the suspects. These charges will be formally filed before the Valenzuela City Prosecutor's Office. This case highlights ongoing efforts to combat illicit trade and protect consumers from potentially hazardous, non-compliant products entering the Philippine market through unauthorized channels.

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