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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?
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.
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?
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.
Vessels and Aircrafts engaged in Foreign Trade shall visit designated _______ of entry only, unless otherwise allowed by law.
A quarantine clearance is needed before customs clearance for vessels or aircrafts entering or leaving the Philippines.
A quarantine clearance is needed before customs clearance for vessels or aircrafts entering or leaving the Philippines.
What is the consequence of failing to submit an English translation of a manifest if it is originally written in another language?
What is the consequence of failing to submit an English translation of a manifest if it is originally written in another language?
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)?
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)?
To whom should the Bureau provide electronic copies of the manifest upon arrival of a Vessel or Aircraft from a Foreign Port?
To whom should the Bureau provide electronic copies of the manifest upon arrival of a Vessel or Aircraft from a Foreign Port?
Unaccompanied baggage is exempt from being declared in the manifest.
Unaccompanied baggage is exempt from being declared in the manifest.
What document is immediately issued upon completion of the Boarding Formalities, placing the Vessel under customs surveillance and control?
What document is immediately issued upon completion of the Boarding Formalities, placing the Vessel under customs surveillance and control?
Unloading of containerized cargoes shall be authorized only upon issuance of a _______ permit by the authorized customs officer.
Unloading of containerized cargoes shall be authorized only upon issuance of a _______ permit by the authorized customs officer.
What report must customs officers on board a foreign vessel submit upon completion of the unloading operation of containerized cargoes?
What report must customs officers on board a foreign vessel submit upon completion of the unloading operation of containerized cargoes?
Bulk cargoes can be discharged without a Load Port Survey Report (LPSR) under any circumstances.
Bulk cargoes can be discharged without a Load Port Survey Report (LPSR) under any circumstances.
What can the Bureau of Customs require in the absence of a Load Port Survey Report (LPSR) before discharging bulk and break-bulk cargoes?
What can the Bureau of Customs require in the absence of a Load Port Survey Report (LPSR) before discharging bulk and break-bulk cargoes?
Ballast of no commercial value may be discharged upon permit granted by the _______ and subject to existing DENR rules and regulations.
Ballast of no commercial value may be discharged upon permit granted by the _______ and subject to existing DENR rules and regulations.
Who must approve the direct transfer of containers from Vessel to truck?
Who must approve the direct transfer of containers from Vessel to truck?
Vessel sludge can be discharged without any approval as it is considered waste material.
Vessel sludge can be discharged without any approval as it is considered waste material.
What type of permit is required for vessels to refuel in port?
What type of permit is required for vessels to refuel in port?
Who can authorize the transfer of cargoes from one Vessel to another?
Who can authorize the transfer of cargoes from one Vessel to another?
Shifting of cargoes shall be allowed upon written request of the Master of the Vessel or Authorized Agent duly approved by the _______.
Shifting of cargoes shall be allowed upon written request of the Master of the Vessel or Authorized Agent duly approved by the _______.
A permit is required for the discharge and landing of passengers’ baggage.
A permit is required for the discharge and landing of passengers’ baggage.
What action must the authorized customs officer take regarding the store list of sea stores?
What action must the authorized customs officer take regarding the store list of sea stores?
What document must the Customs Officer on board accomplish upon completion of the discharge?
What document must the Customs Officer on board accomplish upon completion of the discharge?
Match the following actions with the responsible authority:
Match the following actions with the responsible authority:
Customs seals on sea stores can be broken at any time within Philippine jurisdictional limits without prior approval.
Customs seals on sea stores can be broken at any time within Philippine jurisdictional limits without prior approval.
What should the authorized customs officers do during the unloading of containerized cargoes?
What should the authorized customs officers do during the unloading of containerized cargoes?
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.
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.
What must an authorized customs officer remind the Chief Officer or the Purser of the Vessel to ensure swift processing of passenger's baggage?
What must an authorized customs officer remind the Chief Officer or the Purser of the Vessel to ensure swift processing of passenger's baggage?
What is the purpose of endorsing the General Permit by the authorized customs officer?
What is the purpose of endorsing the General Permit by the authorized customs officer?
Under CAO, all documentation presented to customs must be in English to be accepted.
Under CAO, all documentation presented to customs must be in English to be accepted.
Flashcards
Customs Supervision and Control
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
Unhampered Access
Port and airport authorities must grant customs officers unrestricted access to all premises within their jurisdiction.
Restricted Boarding/Leaving
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
Designated Ports of Entry
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Pratique (Quarantine Clearance)
Pratique (Quarantine Clearance)
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Manifest Translation
Manifest Translation
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Penalty for Non-Translation
Penalty for Non-Translation
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Hard Copy of Manifest
Hard Copy of Manifest
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Manifest Presentation
Manifest Presentation
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Manifest for Commission on Audit
Manifest for Commission on Audit
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Unmanifested Cargo
Unmanifested Cargo
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General Permit for Discharge
General Permit for Discharge
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Containerized Cargo Unloading
Containerized Cargo Unloading
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LPSR Requirement
LPSR Requirement
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Discharge of Ballast
Discharge of Ballast
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Direct to Truck Transfer
Direct to Truck Transfer
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Discharging Vessel Sludge
Discharging Vessel Sludge
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Bunkering Permit
Bunkering Permit
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Cargo Transfer Permit
Cargo Transfer Permit
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Shifting of Cargoes
Shifting of Cargoes
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Discharge of Baggage
Discharge of Baggage
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Baggage Discharge - No Permit
Baggage Discharge - No Permit
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Sea Stores Seal
Sea Stores Seal
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Breaking Customs Seal
Breaking Customs Seal
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Certificate of Last Discharge
Certificate of Last Discharge
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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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