Customs and Investigation Procedures

Questions and Answers

What do agents refer to in the context of customs?

Customs officers under the Customs Intelligence and Investigation Service (CIIS).

What does the 'Bureau' refer to?

The Bureau of Customs.

What is 'Controlled Delivery'?

An investigative technique of allowing an unlawful or suspect consignment of prohibited or regulated articles to enter, pass through or exit under supervision for evidence gathering.

What is 'Constructive Customs Custody'?

The situation where customs officers and the owner of the goods enter into a written agreement after inventory for the goods not to be removed or disposed of. Signup and view all the answers

What are 'Customs Control' measures?

Measures applied to ensure compliance with the laws and regulations enforced by Customs. Signup and view all the answers

What is meant by 'Customs Jurisdiction'?

The Bureau's exercise of jurisdiction over all seas within Philippine territory and all lands, coasts, ports, and other waterways. Signup and view all the answers

Who is referred to as a Customs Officer?

A person whose duty involves discretion in performing the functions of the Bureau. Signup and view all the answers

What constitutes 'Customs Premises'?

Customs offices, facilities, warehouses, ports, airports, and other areas over which the Bureau has control. Signup and view all the answers

What areas does 'Customs Territory' refer to?

Areas in the Philippines where customs and tariff laws may be enforced. Signup and view all the answers

What is a 'Deputization Order'?

A written order authorizing selected officers to assist in exercising customs police authority. Signup and view all the answers

What does 'Diversion of Goods' refer to?

An act of bringing bonded articles to a place other than its intended destination without prior authority. Signup and view all the answers

What is considered a 'Dwelling House'?

Any building or structure exclusively devoted to rest and comfort. Signup and view all the answers

What is an 'Execution Plan (EXEPLAN)'?

A definite target-specific activity conducted in relation to an intelligence project. Signup and view all the answers

What are 'Free Zones'?

Special economic zones registered with the Philippine Economic Zone Authority. Signup and view all the answers

Who are referred to as 'Guards' in customs?

Customs Officers under the District Collector including guards on vessels, aircraft, and warehouses. Signup and view all the answers

What is the role of an 'Inspector' in customs?

Customs Officers who conduct inspections of vessels or aircraft upon arrival and prior to departure. Signup and view all the answers

Study Notes

Definitions and Key Terms

Agents: Customs officers operating under the Customs Intelligence and Investigation Service (CIIS).
Bureau: Refers specifically to the Bureau of Customs.
Completion of Mission: Accomplishing the Mission Order based on the Execution Plan.

Investigative Techniques

Controlled Delivery: An investigative method that permits suspect consignments of prohibited or regulated articles to pass under supervision to gather evidence against smuggling offenses.

Customs Operations and Jurisdiction

Constructive Customs Custody: Written agreements between Customs Officers and the goods' owner to restrict disposition of goods pending resolution on duties and taxes.
Customs Control: Measures taken to ensure compliance with laws and regulations mandated by Customs.
Customs Jurisdiction: The Bureau's authority over all Philippine maritime and land areas, including ports, airports, and inland waters.

Roles and Responsibilities

Customs Officer: Individuals tasked with discretionary duties beyond clerical tasks, enabling them to perform functions of the Bureau.
Customs Premises: Locations under Bureau control, including offices, warehouses, and infrastructure.
Customs Territory: Areas in the Philippines where customs and tariff laws are enforceable.

Legal Instruments and Compliance Measures

Deputization Order: A written authorization by the Commissioner of Customs granting officers or Armed Forces assistance in customs policing, including searches and arrests outside customs premises.
Diversion of Goods: The act of redirecting bonded articles to unintended locations without Bureau approval, covering improperly imported goods.

Specific Zones and Economic Areas

Dwelling House: Structures intended solely for rest, contrasting with commercial spaces.
Free Zones: Special economic zones recognized by the Philippine Economic Zone Authority (PEZA) and detailed under several Republic Acts, including Clark, Subic Bay, and others.

Inspection and Enforcement

Guards: Customs Officers responsible for security aboard vessels, aircraft, and in customs facilities.
Inspector: Customs Officers responsible for inspecting vessels or aircraft upon arrival and before departure.

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Description

This quiz covers key terms and concepts related to the Customs Intelligence and Investigation Service (CIIS) and the Bureau of Customs. Familiarize yourself with essential definitions such as agents, mission completion, and controlled delivery methods as per the Customs Modernization and Tariff Act (CMTA). Test your understanding of these important customs operations.