A fraudulent Sanitary and Phytosanitary Import Clearance (SPSIC) has been discovered under our company name, prompting immediate verification, reporting to authorities, and a formal request for cancellation.
As of April 13, 2026, BIG4 International Corp. confirms that an SPSIC bearing Clearance No. ICDABPI252322537 was identified as being associated with our company without our knowledge or authorization. The matter was brought to our attention earlier in the day, at approximately 1:00 PM, when a third party informed us that an SPSIC appeared under our company name. This information was unexpected and raised immediate concern.
Upon receiving this report, we initiated a prompt and thorough verification process. Our team reviewed all official records, internal systems, and authorized SPSIC applications associated with our company. This verification confirmed that no such SPSIC had been applied for, processed, or approved by BIG4 International Corp. Furthermore, no employee, officer, or authorized representative of the company had any involvement in the creation or submission of this clearance.
Based on these findings, we have determined that the SPSIC in question is fraudulent. The use of our company name and details in connection with this clearance was done without our consent and constitutes a clear case of unauthorized use and misrepresentation.
Following verification, we immediately took formal action to address the issue. The incident was reported to the Bureau of Plant Industry, the issuing authority for SPSIC documents. We have requested the immediate cancellation of the fraudulent clearance and initiated coordination for any necessary investigation.
In parallel, we notified the Bureau of Customs to ensure that any shipment or transaction associated with the SPSIC is properly identified. We have requested that such shipments be flagged, held if necessary, and subjected to appropriate verification procedures.
BIG4 International Corp. maintains strict compliance protocols for all regulatory filings and import-related documentation. At no time did the company authorize any person or entity to apply for or process this SPSIC on its behalf. As such, we formally declare that we have no participation, responsibility, or liability in any matter related to this clearance, including any shipment, financial transaction, or regulatory filing associated with it.
Any individual or entity involved in the creation or use of this fraudulent SPSIC shall bear full responsibility for their actions. We strongly caution all parties against relying on or transacting based on unauthorized documents issued under our company name.
This incident highlights the importance of proper verification and due diligence in regulatory processes. We advise all stakeholders, partners, and relevant parties to verify SPSIC documents directly with the appropriate authorities before proceeding with any transaction.
We are fully cooperating with the concerned agencies and remain committed to transparency and regulatory compliance. Our company is prepared to provide all necessary documentation to support the investigation and ensure that appropriate action is taken.
BIG4 International Corp. will continue to monitor this matter closely and take all necessary steps to protect its interests and uphold the integrity of regulatory processes.
For verification or further information, concerned parties are encouraged to contact our office or coordinate directly with the relevant authorities.