Bureau of Customs Regulations

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Questions and Answers

Which entity exercises supervision and control over the entrance and clearance of vessels and aircrafts engaged in foreign commerce?

  • The Department of Trade and Industry (DTI)
  • The Commission on Audit (COA)
  • The Philippine Ports Authority (PPA)
  • The Bureau of Customs (correct)

Port authorities can deny customs officers access to premises within their jurisdiction.

False (B)

Who among the following is generally NOT allowed to board an incoming vessel without permission from the customs officer?

  • Master of the Vessel
  • Consul
  • Quarantine officers
  • A visitor of a crew member (correct)

Vessels and Aircrafts engaged in Foreign Trade shall visit designated _______ of entry only, unless otherwise allowed by law.

<p>ports</p> Signup and view all the answers

A quarantine clearance is needed before customs clearance for vessels or aircrafts entering or leaving the Philippines.

<p>True (A)</p> Signup and view all the answers

What is the consequence of failing to submit an English translation of a manifest if it is originally written in another language?

<p>It is considered non-submission and subject to penalties. (C)</p> Signup and view all the answers

How many hard copies of the Cargo Manifest are required for submission to the Bureau of Customs upon arrival of a vessel or aircraft in the Port of Manila (POM)?

<p>two</p> Signup and view all the answers

To whom should the Bureau provide electronic copies of the manifest upon arrival of a Vessel or Aircraft from a Foreign Port?

<p>The Chairperson of the Commission on Audit (A)</p> Signup and view all the answers

Unaccompanied baggage is exempt from being declared in the manifest.

<p>False (B)</p> Signup and view all the answers

What document is immediately issued upon completion of the Boarding Formalities, placing the Vessel under customs surveillance and control?

<p>General Permit (D)</p> Signup and view all the answers

Unloading of containerized cargoes shall be authorized only upon issuance of a _______ permit by the authorized customs officer.

<p>general</p> Signup and view all the answers

What report must customs officers on board a foreign vessel submit upon completion of the unloading operation of containerized cargoes?

<p>discharging report</p> Signup and view all the answers

Bulk cargoes can be discharged without a Load Port Survey Report (LPSR) under any circumstances.

<p>False (B)</p> Signup and view all the answers

What can the Bureau of Customs require in the absence of a Load Port Survey Report (LPSR) before discharging bulk and break-bulk cargoes?

<p>A Discharge Port Survey (DPS) (B)</p> Signup and view all the answers

Ballast of no commercial value may be discharged upon permit granted by the _______ and subject to existing DENR rules and regulations.

<p>district collector</p> Signup and view all the answers

Who must approve the direct transfer of containers from Vessel to truck?

<p>The District Collector (C)</p> Signup and view all the answers

Vessel sludge can be discharged without any approval as it is considered waste material.

<p>False (B)</p> Signup and view all the answers

What type of permit is required for vessels to refuel in port?

<p>bunkering permit</p> Signup and view all the answers

Who can authorize the transfer of cargoes from one Vessel to another?

<p>The District Collector (A)</p> Signup and view all the answers

Shifting of cargoes shall be allowed upon written request of the Master of the Vessel or Authorized Agent duly approved by the _______.

<p>district collector</p> Signup and view all the answers

A permit is required for the discharge and landing of passengers’ baggage.

<p>False (B)</p> Signup and view all the answers

What action must the authorized customs officer take regarding the store list of sea stores?

<p>Keep the list under Customs seal. (D)</p> Signup and view all the answers

What document must the Customs Officer on board accomplish upon completion of the discharge?

<p>certificate of date of last discharge</p> Signup and view all the answers

Match the following actions with the responsible authority:

<p>Approval of direct transfer of containers from vessel to truck = District Collector Issuance of bunkering permit = Bureau of Customs Granting permit for discharge of ballast = District Collector Providing electronic copies of manifest from a Foreign Port = Bureau</p> Signup and view all the answers

Customs seals on sea stores can be broken at any time within Philippine jurisdictional limits without prior approval.

<p>False (B)</p> Signup and view all the answers

What should the authorized customs officers do during the unloading of containerized cargoes?

<p>Verify container numbers against the discharging sequence and check container seals (D)</p> Signup and view all the answers

Under CAO, Customs seal so affixed shall not be broken while the Vessel is within the jurisdictional limits of the Philippines except while on _______ and only upon written application.

<p>port</p> Signup and view all the answers

What must an authorized customs officer remind the Chief Officer or the Purser of the Vessel to ensure swift processing of passenger's baggage?

<p>baggage and parcels must be discharged promptly and have the same transferred, underguarded, to the PID or its equivalent office</p> Signup and view all the answers

What is the purpose of endorsing the General Permit by the authorized customs officer?

<p>To show whether all import cargoes have been discharged at the port or not (C)</p> Signup and view all the answers

Under CAO, all documentation presented to customs must be in English to be accepted.

<p>False (B)</p> Signup and view all the answers

Flashcards

Customs Supervision and Control

The Bureau oversees vessel and aircraft entrance/clearance in foreign commerce, controlling import/export cargoes in piers, airports, wharves, and CFWs.

Unhampered Access

Port and airport authorities must grant customs officers unrestricted access to all premises within their jurisdiction.

Restricted Boarding/Leaving

Boarding or leaving a vessel/aircraft is restricted to authorized personnel (master, pilot, officers, etc.) without customs permission.

Designated Ports of Entry

Vessels/aircrafts in foreign trade must use designated ports of entry, unless otherwise allowed by law.

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Pratique (Quarantine Clearance)

A quarantine clearance is needed before customs clearance for vessels/aircrafts disembarking passengers or discharging cargo.

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Manifest Translation

A translation in English must accompany manifests/documents written in another language.

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Penalty for Non-Translation

Failure to submit a manifest translation is considered non-submission and is subject to penalties.

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Hard Copy of Manifest

Shipping/airline companies must provide hard copies of the Cargo Manifest to the Bureau upon arrival.

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Manifest Presentation

The Master of the Vessel or Pilot-in-Command must present the original manifest and ship documents to the District Collector.

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Manifest for Commission on Audit

The Bureau must provide electronic copies of the manifest to the Chairperson of the Commission on Audit.

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Unmanifested Cargo

Cargo received without bills of lading will be considered unmanifested.

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General Permit for Discharge

Upon boarding completion, a General Permit is issued for cargo discharge, but doesn't authorize delivery without required permits.

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Containerized Cargo Unloading

Container unloading requires verification of container numbers, seal checks, and a Discharging Report.

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LPSR Requirement

Bulk/break-bulk cargoes need a Load Port Survey Report (LPSR) before discharge.

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Discharge of Ballast

Ballast of no commercial value may be discharged with a permit and subject to DENR rules.

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Direct to Truck Transfer

Direct transfer from vessel to truck needs consignee's request and District Collector's approval.

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Discharging Vessel Sludge

Vessel sludge discharge needs District Collector approval and compliance with PPA rules.

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Bunkering Permit

Bunkering or refueling needs a permit issued by the Bureau.

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Cargo Transfer Permit

Transferring cargoes between vessels needs a permit from the District Collector.

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Shifting of Cargoes

Shifting cargoes needs Master's request approved by the District Collector.

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Discharge of Baggage

Customs officers must ensure prompt discharge of baggage/parcels and transfer to PID or equivalent office.

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Baggage Discharge - No Permit

No permit is needed for baggage discharge, but it's underguarded to PID or equivalent office.

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Sea Stores Seal

Store list is sealed and can only be broken by authorized customs officer with District Collector's approval.

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Breaking Customs Seal

Customs seal cannot be broken while vessel is within Philippine jurisdictional limits except...written application.

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Certificate of Last Discharge

Upon discharge completion, a Certificate of Date of Last Discharge with the Master's seal is submitted for recording.

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Study Notes

  • The Bureau of Customs (BOC) oversees vessel and aircraft entrance and clearance in foreign commerce, with control over import/export cargoes in piers, airports, wharves, Customs Facilities and Warehouses (CFWs).
  • The BOC commitment to the Revised Kyoto Convention (RKC) aims to simplify customs procedures and facilitate international trade while protecting government revenue and preventing contraband entry.
  • Port and airport authorities must grant customs officers with police authority unrestricted access to all areas within their jurisdiction for effective enforcement.
  • It is unlawful to board or leave a vessel or aircraft engaged in foreign trade without customs officer permission, except for the master/pilot, consul, quarantine officers, or other authorized personnel.
  • Vessels and aircraft in foreign trade must use designated ports of entry, unless otherwise allowed by law, without impairment to existing government contracts for cargo handling.
  • Vessels/aircraft arriving from foreign ports must have quarantine clearance before customs clearance to disembark passengers or discharge cargo.
  • Vessels/aircraft leaving Philippine ports require an outgoing clearance before customs clearance.
  • Manifests or general declarations in languages other than English must be accompanied by an English translation, with penalties for non-submission as per Section 8.8 of this CAO.
  • Upon arrival, shipping/airline companies must provide two hard copies of the Cargo Manifest to the Bureau for the Port of Manila (POM) or Manila International Container Port (MICP), and one copy for other ports of entry.
  • The vessel master/pilot must present the original manifest copy, endorsed by the boarding officer, to the District Collector, along with the ship's register/documents and departure clearance papers.
  • The Bureau must provide electronic manifest copies to the Commission on Audit Chairperson upon vessel/aircraft arrival from a foreign port.
  • All unmanifested cargo received by the vessel master/pilot and crew is subject to specific procedures and potential penalties.
  • After boarding formalities, a general permit is issued for cargo discharge under customs surveillance, but it is not an authority for delivery/transfer of import cargo without required permits.
  • The customs officer on board must endorse the General Permit to indicate if all import cargoes have been discharged and include the permit in their report.

Unloading of Containerized Cargoes

  • Unloading containerized cargoes requires a general permit from the authorized customs officer.
  • Customs officers must verify container numbers against the discharging sequence and inspect seal integrity.
  • A Discharging Report must be submitted to the Chief, PID (or equivalent office) after unloading.

Unloading of Bulk and Break-bulk

  • Bulk and Break-bulk Cargoes require a Load Port Survey Report (LPSR) following Administrative Order No. 243 and 243-A procedures.
  • The MISTG will provide electronic LPSR copies to the PID (or equivalent office) before vessel arrival.
  • A Discharge Port Survey (DPS) is required if an LPSR is absent before discharge.
  • The Bureau may allow bulk/break-bulk discharge with continuous underguarding and other conditions.
  • A daily approved request for DPS is required before discharge.

Additional Information

  • Ballast of no commercial value may be discharged with a District Collector permit, following DENR rules.
  • Direct container/cargo transfer from vessel to truck is allowed with written request approved by the District Collector or representative.
  • Vessel sludge discharge requires District Collector approval and adherence to PPA rules with sludge samples taken for duty/tax assessment.
  • Bunkering/refueling requires a permit from the Bureau.
  • Cargo transfer from one vessel to another requires a permit from the District Collector or representative.
  • Cargo shifting requires a written request from the vessel master/agent approved by the District Collector or representative.
  • Customs officers must ensure immediate discharge of baggage, parcels, and crew items.
  • The Chief Officer/Purser must ensure prompt baggage/parcel discharge to the PID (or equivalent office) underguard.
  • No permit is needed for baggage discharge/landing.
  • Baggage/parcels discharged into a carrier require underguarding to the PID (or equivalent office) where an authorized officer will sign.
  • Store lists are kept under Customs seal, and the seal may only be broken in port with written application approved by the District Collector.
  • Only the authorized customs officer can break the seal, allow withdrawal, and re-seal the compartment.

Discharge of Last Package

  • Upon discharge completion, the Customs Officer will provide a Certificate of Date of Last Discharge to be recorded in the Advanced Electronic Manifest System.

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