Foreign Trade: Ports and Vessel Regulations

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Questions and Answers

What is the primary requirement for vessels or aircraft engaged in foreign trade regarding ports in the Philippines?

  • They must first obtain permission from the District Collector before entering any port.
  • They must visit any port within the Philippines.
  • They must visit only designated ports of entry, unless otherwise allowed by law. (correct)
  • They can choose any port based on convenience.

According to Section 1202, which of the following individuals is NOT explicitly authorized to board an incoming vessel engaged in foreign trade without permission from the customs officer?

  • Quarantine officers.
  • A licensed electrician performing urgent repairs. (correct)
  • Customs officers.
  • The pilot of the vessel.

When a vessel engaged in foreign trade arrives in a Philippine port, what distance should unauthorized tugboats and other vessels maintain from it?

  • They are allowed alongside as long as they do not interfere.
  • At least 50 meters. (correct)
  • At least 10 meters.
  • At least 25 meters.

Which of the following documents is NOT required to be presented by the master of a vessel upon entry into a Philippine port from foreign trade?

<p>Copies of the crew's passports. (A)</p> Signup and view all the answers

When must a true and complete copy of the cargo manifest be electronically sent in advance before the arrival of a vessel at the port of entry?

<p>Within a cut-off period determined by the Bureau of Customs. (C)</p> Signup and view all the answers

Under what condition is an amendment of the cargo manifest NOT allowed after the entry of the vessel?

<p>After the invoice and/or goods declaration have been received and recorded, unless it's a clerical error without fraudulent intent. (D)</p> Signup and view all the answers

If a cargo manifest is originally written in a language other than English, what else must accompany the manifest?

<p>A translation in English. (C)</p> Signup and view all the answers

To whom does the Bureau of Customs provide electronic copies of the manifest upon the arrival of a vessel from a foreign port?

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

What must the master of a Philippine vessel returning from abroad do if a crew member is missing?

<p>Produce proof satisfactory to the District Collector explaining the crew member's absence. (B)</p> Signup and view all the answers

What action can the District Collector take if a vessel attempts to depart before entry has been made, without a valid reason?

<p>Cause the arrest of the vessel and bring it back to the most convenient port. (D)</p> Signup and view all the answers

Under what condition is the unloading of cargo from a vessel or aircraft from a foreign port allowed during official nonworking hours?

<p>Subject to payment of service fees at rates prescribed by the Commissioner. (C)</p> Signup and view all the answers

If a vessel is compelled to enter a port due to unforeseen circumstances, within what time frame must the master make a protest under oath?

<p>Within 24 hours after arrival. (B)</p> Signup and view all the answers

When a vessel enters a port due to stress of weather, what charges are collected?

<p>No port charges are collected. (C)</p> Signup and view all the answers

What document is NOT required for a vessel bound to a foreign port before clearance is granted?

<p>A certificate of insurance coverage. (B)</p> Signup and view all the answers

To whom should District Collectors report or detain a vessel of commercial registry that is manifestly built for warlike purposes?

<p>The proper authorities. (B)</p> Signup and view all the answers

What must the master of a departing vessel swear under oath?

<p>That all cargoes destined for the Philippines have been duly discharged or accounted for. (C)</p> Signup and view all the answers

If a vessel remains in port longer than the indicated time of departure, what action must the master take?

<p>Report to the District Collector for an extension of time of departure. (A)</p> Signup and view all the answers

What is required of an aircraft arriving from a place outside the Philippines regarding advance notice?

<p>A timely notice of the intended flight must be furnished to the relevant customs, quarantine, and immigration officers for non-scheduled arrivals. (A)</p> Signup and view all the answers

Where must aircraft arriving in the Philippines from a foreign location make their first landing?

<p>At an international airport of entry, unless permission is obtained to land elsewhere. (C)</p> Signup and view all the answers

What should the pilot-in-command do if an emergency landing is made outside the jurisdiction of customs officers?

<p>Communicate with customs officers at the intended place of first landing and make a full report. (D)</p> Signup and view all the answers

After an aircraft arrives from a foreign port, who is permitted to board or leave the aircraft without permission?

<p>No one without the permission of the customs officer. (B)</p> Signup and view all the answers

What is NOT a required data to be included in the general declaration form for aircraft?

<p>Passenger's dietary preferences. (B)</p> Signup and view all the answers

For an aircraft, when is an amendment of the cargo manifest NOT allowed after entry?

<p>After the invoice and/or goods declaration covering an importation have been received and recorded, unless it is a clerical error without fraudulent intent. (A)</p> Signup and view all the answers

Upon arrival of an aircraft from a foreign port, who should receive electronic copies of the manifest?

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

What data is NOT required in the general declaration for an aircraft bound for a foreign port?

<p>Passengers' medical history. (B)</p> Signup and view all the answers

Before an aircraft departs for a foreign port, what must the pilot-in-command or authorized agent swear under oath?

<p>That all cargoes destined to the Philippines have been duly discharged and accounted for. (A)</p> Signup and view all the answers

SEC. 1201 states that vessels engaged in foreign trade visit designated ports of entry. Which of the following scenarios would be an exception to this rule?

<p>A vessel is given special permission by law to dock at a non-designated port. (B)</p> Signup and view all the answers

SEC. 1202 describes restrictions on boarding incoming vessels. Which action would violate this section?

<p>A vessel's captain invites guests aboard before consulting customs officers. (B)</p> Signup and view all the answers

SEC. 1203 list documents required upon vessel entry. If a ship has cargo destined for multiple ports in the Philippines, how should the manifests be organized?

<p>Organized into separate manifests for each port of call. (B)</p> Signup and view all the answers

According to SEC. 1204, how is altering a cargo manifest handled once a vessel has entered port?

<p>Alterations require the captain's notarized statement regarding a clerical error. (D)</p> Signup and view all the answers

According to SEC. 1207, what documentation is acceptable as 'proof' of a missing crew member?

<p>Statement from the Philippines embassy. (C)</p> Signup and view all the answers

Based on SEC. 1212, how long does a captain have to file a protest under oath if their ship is forced to enter a port other than its intended destination due to an emergency?

<p>Within 24 hours of arrival. (C)</p> Signup and view all the answers

According to SEC. 1215, about vessel clearance, if the Postmaster General and the vessel agent disagree on compensation for transporting mail, how is the matter resolved?

<p>A board of director from the agencies involved will solve. (D)</p> Signup and view all the answers

If a commercial vessel appears ready for hostilities against a nation friendly to the Philippines, as per SEC. 1216, what immediate actions can a District Collector take?

<p>Detain the vessel pending decision from the President. (C)</p> Signup and view all the answers

Under SEC. 1218, regarding extending the clearance time of a vessel. If a vessel is delayed longer than expected, what is required?

<p>Request extension from District Collector. (C)</p> Signup and view all the answers

According to SEC. 1220, about aircraft landings, what is the procedure if an aircraft has to make an emergency landing at a location without a customs officer?

<p>Have passengers remain where they landed. (C)</p> Signup and view all the answers

According to SEC. 1222, what are the requirements for the general declaration?

<p>Must contain aircraft details. (A)</p> Signup and view all the answers

What's a key provision outlines in SEC. 1225 regarding departing aircraft?

<p>Operator attests cargo was rightfully discharded. (C)</p> Signup and view all the answers

Flashcards

Ports of Entry

Vessels/aircrafts in foreign trade must visit designated ports of entry, unless otherwise allowed by law. Existing cargo handling contracts remain valid.

Boarding Control

Requires permission to board/leave vessels engaged in foreign trade. Unauthorized vessels must stay 50 meters away.

Vessel Entry Documents

A range of documents must be presented upon vessel entry, including cargo manifests, stowage plans, and passenger/crew lists.

Cargo Manifest

A manifest detailing all cargo, ports, marks, and consignees is required for every vessel from a foreign port, sent electronically in advance.

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Manifest Amendment

Manifest changes require an amendment under oath, allowable only for clerical errors discovered before examination completion.

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Manifest Translation

If the cargo manifest isn't in English, a translated copy must be provided alongside the original.

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Manifest Distribution

Electronic manifest copies go to COA, original to District Collector, along with vessel documents for inspection.

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Philippine Crew Accountability

Masters must account for their crew. Missing members require proof of death, discharge, or impressment.

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Arrival Record

A public record of vessel/aircraft arrivals and entries must be maintained in every Customs District.

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Arrest of Departing Vessel

District Collector can arrest vessels departing before entry, unless due to necessity.

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Ballast Discharge

Ballast of no commercial value can be discharged with a permit from the District Collector.

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Cargo Unloading Time

Unloading cargo during non-working hours is allowed, but subject to service fees.

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Entry Through Necessity

Master must protest under oath within 24 hours, explaining the necessity. Also report any cargo loss.

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Unloading in Port (Necessity)

District Collector grants unloading permit with proof of necessity. Perishable cargo can be sold to cover expenses.

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Entry/Clearance of Foreign Gov Vessels

Governed by agreements between the Philippines and the respective foreign government.

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Vessel Clearance Documents

Before clearance, present a bill of health, export cargo manifests, passenger lists, and other documents.

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Detention of Warlike Vessel

Detain questionable vessels carrying arms, until the President decides or a security bond is given.

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Oath of Departing Vessel Master

Master affirms cargo discharge, manifest accuracy, and proper mail handling under oath.

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Clearance Extension

Report delays exceeding 48 hours to the District Collector for clearance extension.

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Aircraft Arrival Notice

Provide advance notice with flight details. Scheduled airlines are exempt if on file.

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Landing at Airport of Entry

First landing must be at an international airport of entry, unless permission is granted.

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Report and Entry of Aircraft

Pilot reports arrival, then aircraft is boarded by quarantine and customs officers with entry made.

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Aircraft Entry Documents

General declaration, passenger/cargo manifests, and store lists are required for entry.

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Aircraft Manifest Distribution

Electronic manifest copies go to COA, original to District Collector, along with aircraft documents.

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Aircraft Clearance Documents

Present general declaration with flight details, health clearance, passenger/export cargo manifests.

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Oath of Departing Aircraft Pilot

Pilot affirms cargo discharge, manifest accuracy, and proper mail handling under oath.

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Study Notes

Ports Open to Vessels and Aircrafts Engaged in Foreign Trade

  • Vessels and aircrafts in foreign trade must visit designated ports of entry, unless otherwise allowed by law.
  • Existing government contracts for handling import/export cargo must not be diminished.
  • Vessels or aircrafts arriving from a foreign port within a Philippine Customs District must dock at the designated port of entry.
  • The District Collector of the port has authority over the vessel while it's within their jurisdiction.

Control Over Boarding/Leaving of Vessels

  • Upon arrival of a vessel in foreign trade, it is unlawful for unauthorized persons to board or leave without customs officer permission.
  • Only pilots, consuls, quarantine/customs officers, and authorized personnel can board or leave the vessel.
  • Tugboats, rowboats, or other crafts cannot go alongside without authorization.
  • Loitering near the vessel is prohibited.
  • Unauthorized vessels must stay at least 50 meters away from vessels engaged in foreign trade.

Documents Required Upon Vessel Entry

  • Upon entry, the master must present these certified documents to customs boarding officers:
    • Vessel's general declaration.
    • Original cargo manifest for the port (returned with endorsement).
    • Three copies of the original manifest (one copy certified and returned).
    • Cargo stowage plan copy.
    • Two copies of the store list.
    • One copy of the passenger list.
    • One copy of the crew list.
    • Original copy of through cargo manifest (deposited with customs officer).
    • Passenger manifest with foreigner names (per immigration laws).
    • One copy of the original duplicate of fully accomplished bill of lading.
    • Shipping goods and register of vessel (if Philippine registry).
    • Other related documents.

Manifest Requirements for Vessels from Foreign Ports

  • Vessels from foreign ports must have a complete cargo manifest on board.
  • Separate cargo manifests are required for each port of call in the Philippines.
  • Each manifest must include:
    • Port of departure and delivery.
    • Marks, numbers, quantity, and description of packages.
    • Names of consignees.
  • Vessels must have complete manifests for passengers and baggage.
  • Vessels must present a complete list of sea stores upon arrival.
  • If no cargo or passengers are carried, the manifest must indicate this.
  • An electronic copy of the cargo manifest must be sent in advance by the shipping company, NVOCC, freight forwarder, cargo consolidator, or their agents within the period determined by the Bureau before the vessel arrives.
  • Two hard copies of the cargo manifest are required for the Port of Manila (PoM) and Manila International Container Port (MICP), and one copy for other ports of entry.
  • Cargo manifests cannot be altered after vessel entry except via sworn amendment by the master, consignee, or agent.
  • Amendments are not allowed after invoice or goods declaration are recorded, unless due to clerical error or discrepancy, and it lacks fraudulent intent.

Translation of Manifest

  • Cargo manifests written in a foreign language must include an English translation.

Manifests for Commission on Audit (COA) and District Collector

  • The Bureau provides electronic manifest copies to the COA Chairperson upon vessel arrival.
  • The master must present the original cargo manifest (endorsed by the boarding officer) and the ship's register, clearance, and departure papers to the District Collector.

Production of Philippine Crew

  • The master of a Philippine vessel returning from abroad must produce the entire crew.
  • For missing crew members, the master must provide proof of death, desertion, forced service, or discharge.
  • Discharge in a foreign country requires a certificate from the Philippine consul verifying consent.

Record of Arrival and Entry

  • Customs Districts must keep a public record of vessel and aircraft arrival and entry dates.

Arrest of Vessel/Aircraft Departing Before Entry

  • If a vessel/aircraft departs or attempts to depart before entry (without necessity), the District Collector can arrest and bring it back to port with the assistance of concerned agencies.

Discharge of Ballast

  • Ballast with no commercial value can be discharged with a permit from the District Collector.

Time of Unloading Cargo

  • Unloading cargo from a vessel/aircraft during non-working hours is allowed with payment of service fees.

Entrance of Vessel Through Necessity

  • If a vessel is forced to enter a port due to weather or necessity, the master must make a protest under oath within 24 hours.
  • If the protest is not made before the District Collector, it must be produced and lodged with them.
  • The master must report any cargo unloaded or lost due to necessity/casualty within 24 hours and provide sufficient proof.
  • The District Collector's approval validates the unloading.

Unloading of Vessel in Port from Necessity

  • If unloading is required during sojourn, the District Collector can grant a permit with sufficient proof of necessity.
  • The goods must be unloaded and stored under customs officer supervision.
  • The District Collector may allow payment of duties/taxes and disposal of perishable cargo to cover vessel expenses..
  • Upon departure, cargo can be reloaded for transport to its destination, subject to storage fees and entrance/clearance fees.
  • Vessels entering due to weather or other urgent necessities are exempt from port charges.

Entry/Clearance of Foreign Government Vessels

  • Entry and clearance of foreign government transport or supply ships are based on agreements between the Philippines and the foreign government.

Clearance of Vessel for Foreign Port

  • Before clearance, the master or agent must present these authenticated documents to the District Collector:
    • Bill of health from the quarantine officer or public health service.
    • Three copies of the export cargo manifest (one copy certified and returned).
    • Two copies of the passenger list, showing foreigners and other passengers.
    • Register and shipping goods (if Philippine registry).
    • Clearance issued by the last port of entry.
    • Certificate from the Philippine Postal Corporation confirming timely notice of sailing

Detention of Warlike Vessel Containing Arms and Munitions

  • District Collectors must report or detain commercial vessels built for warlike purposes departing with arms and munitions.
  • This applies if the vessel's crew size or other circumstances suggest it will be used against a foreign entity at peace with the Philippines.
  • Detention continues until the President's decision or the owner provides security (double the vessel/cargo value) against such use.

Oath of Master of Departing Vessel

  • The master must swear that:
    • All cargo destined for the Philippines has been duly discharged or accounted for.
    • A true copy of the outgoing cargo manifest has been furnished to the Bureau.
    • No un-stamped letters/packets will be conveyed (except those related to the vessel).
    • All mails placed on board before departure have been delivered.
    • If clearing without passengers, no unauthorized persons will be carried.

Extension of Time for Clearance

  • The master must indicate the intended departure time.
  • If the vessel remains in port 48 hours after that time, the master must report to the District Collector for an extension.
  • Without an extension, the original clearance is voided.

Advance Notice of Aircraft Arrival

  • Nonscheduled Arrivals: A timely notice of intended flight must be given to the District Collector (or customs officer-in-charge) and quarantine/immigration officers.
  • If notice facilities are unavailable, radio equipment should be used to give adequate notice.
  • If government officers haven't arrived upon landing, the pilot-in-command must hold the aircraft, baggage, and passengers/crew until inspection.
  • Scheduled Arrivals: Advance notice is not required for airlines arriving on a regular schedule filed with the District Collector and quarantine/immigration officers.

Landing at International Airport of Entry

  • Aircraft must land at an international airport of entry unless an emergency occurs or permission is granted by the Commissioner.
  • The owner/operator pays inspection expenses.
  • The aircraft is subject to the District Collector's authority.
  • In case of emergency, the pilot-in-command cannot allow removal of goods/baggage/passengers without customs permission, unless necessary for safety or communication.
  • The pilot-in-command (or crew member/owner) must report the flight circumstances to the intended place of landing or the nearest international airport.

Report of Arrival and Entry of Aircraft

  • The pilot-in-command must report arrival to the District Collector.
  • The aircraft will be boarded by quarantine and customs officers.
  • No one can board or leave without customs officer permission.
  • The pilot-in-command or agent must make the necessary entry.
  • The aircraft cannot depart or discharge goods/passengers without permission.

Documents Required in Making Entry for Aircraft

  • Four copies of a general declaration are required, including:
    • Owner/operator name, aircraft registration, nationality, and flight number.
    • Points of clearance and entry, and date of arrival.
    • Health and customs clearance at the last airport of departure.
    • Aircraft itinerary (origin, departure dates).
    • Names and nationality of crew members.
    • Passenger manifest (embarkation and destination points).
    • Cargo manifest (airway bill number, number of packages, nature of goods, destination, gross weight, and airway bill copies).
    • Store list.
    • Other required documents.
  • The general declaration must be in English and signed by the pilot-in-command or operator/agent.
  • Health and customs clearance sections must be signed by the pilot-in-command or a crew member.
  • If no cargo/passengers, the manifest must indicate this.
  • Cargo manifests cannot be altered after entry except via sworn amendment by the pilot-in-command or authorized agent.
  • Amendments aren't allowed once the invoice/goods declaration is recorded, unless due to clerical errors or discrepancies without fraudulent intent.

Manifests for Commission on Audit (COA) and District Collector

  • Upon aircraft arrival from a foreign port, the Bureau provides electronic copies of the manifest to the COA Chairperson.
  • The master presents the original cargo manifest (endorsed by the boarding officer) and the aircraft's register/clearance documents to the District Collector.

Clearance of Aircraft for Foreign Port

  • The Commissioner grants clearance at an airport of entry.
  • Four copies of a general declaration are required, including:
    • Owner/operator name, aircraft registration, nationality, and flight number.
    • Port of clearance, date, and destination.
    • Health and customs clearance.
    • Aircraft itinerary (destination, departure date).
    • Names and nationality of crew members.
    • Passenger manifest (destination points).
    • Export cargo manifest (airway bill number, number of packages, nature of goods, destination, gross weight, and airway bill copies).
    • Store list (stores loaded).

Oath of Person-in-Charge of Departing Aircraft

  • The pilot-in-command or agent must swear that:

    • All cargo destined for the Philippines has been duly discharged and accounted for.
    • The aircraft has not received nor will convey any un-stamped letters/packets (except those related to the cargo).
    • All mails placed on board before departure from the Philippines were delivered to the proper foreign port.
  • An aircraft departing without passengers cannot carry any.

  • A public record of arrival and entry dates of all aircraft must be kept in every customs office at an airport of entry.

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