Custom Port Clearance Audit Fraud Management Module 3 Quiz
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Questions and Answers

What is the definition of BOC (CAO 3-2016/CMO 30-2016)?

An official written and binding ruling issued by the Commissioner which provides the requesting person with an assessment of origin and treatment to be applied on certain elements of customs value, prior to an import or export transactions for specified period.

What is the definition of TC (COMMISSION ORDER NO. 2017-01)?

An official written decision issued by the Commission which provides the Applicant with the appropriate tariff classification of goods under the AHTN prior to importation or exportation.

How many calendar days before the date of the importation should the application be filed under BOC (CAO 3-2016/CMO 30-2016)?

At least 90 calendar days before the date of the importation in question, which is the date of lodgement of goods declaration.

What is the condition for a ruling to be issued under BOC (CAO 3-2016/CMO 30-2016)?

<p>It must relate only to one good or products and shall cover only one product or goods, as determined by the Commission.</p> Signup and view all the answers

When should the application be filed under TC (COMMISSION ORDER NO. 2017-01)?

<p>It should be filed prior to importation or exportation.</p> Signup and view all the answers

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