Professional Documents
Culture Documents
Boc - R&R PDF
Boc - R&R PDF
MANAGEMENT
ASSESSMENT AND
INTERNAL REVENUE COLLECTION INTELLIGENCE ENFORCEMENT INFORMATION SYSTEM POST-ENTRY
POST ENTRY AUDIT
OPERATION AND
ADMINISTRATION MONITORING GROUP GROUP GROUP AND TECHNOLOGY GROUP
COORDINATION GROUP
GROUP
TRADE
FINANCIAL IMPORT PORT INTELLIGENCE PLANNING AND FINANCIAL
ENFORCEMENT TECHNOLOGY INFORMATION
ADMINISTRATION LEGAL FINANCIAL COLLECTION AND SYSTEM
MANAGEMENT OFFICE ASSESSMENT OPERATIONS AND SECURITY MANAGEMENT AND RISK MANAGEMENT
SERVICE SERVICE SERVICE INVESTIGATION SERVICE
DEVELOPMENT
SERVICE ANALYSIS
OFFICE OFFICE SERVICE SERVICE SERVICE OFFICE
DIVISION
HUMAN AUCTION AND RULING REVENUE COLLECTION PLANNING AND SYSTEM TRADE AUDIT
BUDGET VALUATION AND INTELLIGENCE CUSTOMS
RESOURCE CARGO PERFORMANCE MANAGEMENT INFORMATION
CLASSIFICATION RESEARCH RESEARCH DIVISION POLICE MANAGEMENT DIVISION I
DIVISION MANAGEMENT
DIVISION
MONITORING EVALUATION
DIVISION
INFORMATION DIVISION ANALYSIS
DIVISION DIVISION DIVISION DIVISION DIVISION DIVISION DIVISION
CENTRAL
RECORDS TAX EXEMPT AUDIT
MANAGEMENT DIVISION DIVISION IV
DIVISION
MEDICAL &
AUDIT
DENTAL
DIVISION V
DIVISION
Port of Manila
Port of Legaspi
Ninoy Aquino International Airport
Port of Tacloban
Port of Limayy
Port of Davao
Port of Iloilo
P t off Cebu
Port C b
(4) On
O the
th strength
t th off a false
f l invoice
i i or
other document executed by the owner,
importer, exporter or consignee
concerning the importation or exportation
of such article.
Laws and Regulations
on Export Control
RA 5207
An Act Providing for the Licensing
and Regulation of Atomic Energy
Facilities and Materials,
Establishing Rules on Liability for
Nuclear Damage, and for Other
Purposes
Laws and Regulations
on Export Control
RA 6425
The Dangerous Drugs Act
Laws and Regulations
on Export Control
RA 6969
An Act To Control Toxic
Substances and Hazardous and
Nuclear Wastes, Providing
Penalties for Violations Thereof,
and for Other Purposes
Laws and Regulations
on Export Control
RA 8294
A Act
An A t Amending
A di Th The PProvisions
i i off
Presidential Decree No. 1866 As
Amended Entitled “Codifying
Amended, Codifying The Laws
On Illegal/Unlawful Possession,
Manufacture, Dealing g In, Acquisition Or
Disposition of Firearms, Ammunition or
Explosives or Instruments Used in the
M
Manufacture
f t off Firearms,
Fi Ammunition
A iti or
Explosives, And Imposing Stiffer
Penalties for Certain Violations Thereof
Thereof,
And for Relevant Purposes
Laws and Regulations
on Export Control
PD 930
Simplifying Export Procedures and
Documentation by Realigning
Functions Of Certain Government
Offices/ Agencies Involved In
Processing Export Documents, By
Authorizing the Issuance of
Periodic Clearances, by the
Adoption
p of Standardized Export
p
Documents, And for Other
Purposes
Laws and Regulations
on Export Control
PD 1484
Amending Certain Sections of
Republic Act Numbered Fifty-two
Hundred and Seven Entitled “An
Act Providing for the Licensing And
Regulation of Atomic Energy
Facilities and Materials
Materials,
Establishing the Rules on Liability
for Nuclear Damage,g , And for Other
Purposes
Laws and Regulations
on Export Control
PD 1866
Codifying The Laws On
Illegal/Unlawful Possession,
Manufacture,, Dealingg In,,
Acquisition or Disposition, Of
Firearms, Ammunition Or
Explosives And Imposing Stiffer
Explosives,
Penalties for Certain Violations
Thereof And for Relevant
Purposes
Laws and Regulations
on Export Control
EO 522
Amending EO No. 60 Series of
1967, Prescribing Rules And
Regulations For the Control and
Supervision of the Importation,
Sale and Possession of Chemicals
Used as Ingredients in the
Manufacture of Explosives, And for
Other Purposes
Laws and Regulations
on Export Control
DENR Administrative Order
No. 39 Series of 1977
Chemical Control Order for
Cyanide and Cyanide Compounds
Laws and Regulations
on Export Control
DENR Administrative Order
No. 2005-05
Toxic Chemical Substances for
Issuance of Chemical Control
Orders
Laws and Regulations
on Export Control
National Defense Ministry
Circular No. 22
p of Defense Items
Export
Laws and Regulations
on Export Control
National Defense Ministry
Circular No. 28
Guidelines and Policies in the
Disposition of Application for
Importation
p of Firearms,,
Ammunition, Explosives and
Explosive
p Chemicals and
Ingredients
Laws and Regulations
on Export Control
National Defense Ministry
Circular No. 48
p of Defense/ Military
Export y Items
and of Commercial Firearms,
Ammunition and Explosives
p
Laws and Regulations
on Export Control
National Defense Ministry
Circular No. 49
p
Importation of Firearms,,
Ammunition, Explosives and
Explosive
p Ingredients
g
Laws and Regulations
on Export Control
PNP Circular No. 03-2006
Export of Defense/ Military Items
and Commercial Firearms,
Ammunition and Explosives
CUSTOMS CARGO CLEARANCE
PROCESS: The e2m Customs Project
electronic_to_mobile
C U S T O M S
electronic_to_mobile
C U S T O M S
electronic_to_mobile
C U S T O M S
An internet-based technology that allows
Customs Officers and Traders to handle
mostt off their
th i transactions
t ti via
i the
th internet
i t t
What is e2m?
electronic_to_mobile
C U S T O M S
Makes use of advanced technology
including electronic signatures to provide
governmentt officials
ffi i l with
ith new ttools
l tto
enable them to make dramatic
p
improvements in security,
y, trade
efficiency and to fight against corruption
Major e2m application
systems
Import and Assessment Systems
A set of applications that handles
import transaction processing with
th ultimate
the lti t objective
bj ti tto release
l
low-risk shipments in 30 minutes or
less
Major e2m application
systems
Import and Assessment Systems
Electronic Manifest System
Internet Lodgment of Import
Entries
Electronic Assessment System
Payment System
Implemented
p nationwide where the
public can file import entry declarations
at any time within the convenience of
their homes
homes, offices
offices, or any location
where internet access is available
Less expenses
Firearms and Explosives Office Controls the import and export of all
firearms, ammunition, explosives, and
(FEO), PNP
various chemicals for the manufacture of
explosives (Chlorates
(Chlorates, Nitrates
Nitrates, and Nitric
acid)
Licensing and Clearance System
Government Agency
g y Issuing
g Areas of Responsibility
y
License/Permit/ Clearance Product/Commodity Description
Exporter files
ASYCUDA
Export Dec thru
Process:
VASP BOC-VASP
Gateway •License
verification
•Selectivity
Selectivity
Goods/ Article
Exported
Pre-load
Inspection
30 MINS
PEZA
ZONE
BOC
ZONE
EXPANDED AEDS
LOE APPRVL SAD VIEWING
PROCESS FLOW
SAD & SELECTIVE
VIEWING &
SELECTIVE
INSPECTION FOR PEZA LOCATOR
INSPECTION
BOC EXPORT DIVISION
Exporter PEZA (PORT) AIRLINE/CCD
/
/Forwarder
Report Date & Authentication Export Cargo
Lodgement
d Time of Exit & Reporting Release Acceptan
ce
Special Projects
Non-intrusive Container Inspection
P j t
Project
National Single Window (NSW)
Project
Megaports
g p Initiative Project
j
Non-intrusive Container Legend
Ports with Scanners
Inspection Project
X-ray Inspection Project
a key measure to detect smuggled goods
Empower
p the transactinggp
public
with a reduction in the time and the
cost of doingg business
National Single Window
Project
The NSW is a system which enables:
A single submission of data and
information
National Single Window
Project
The NSW is a system which enables:
A single and synchronous
processing of data and information
National Single Window
Project
The NSW is a system which enables:
A single decision-making for
customs release and clearance
A single decision-making shall be
uniformly interpreted as a single
point of decision for the release of
cargos by the Customs on the
b i off d
basis decisions,
i i if required,
i d
taken by line ministries and
agencies and communicated in a
agencies,
timely manner to the Customs
National Single Window
Project
Major Provision
Government
G t Departments
D t t andd
Agencies involved in the cargo
clearance release must cooperate
with each other in order to provide
the Bureau of Customs with
automated electronic system
required
q for the establishment,,
implementation, and operation of
the NSW, and eventually the ASW
National Single Window
Project
Agencies involved:
1. Sugar Regulatory Authority (SRA) – hardware with
software deployed
2. National Food Authority (NFA) – hardware with
software deployed
3. Bureau of Internal Revenue (BIR) – hardware with
software deployed
4. Bureau of Fisheries and Aquatic Resources (BFAR)
7. Bureau
B off Import
I Services
S i (BIS) – hardware
h d with
ih
software deployed
8. Bureau of Animal Industry (BAI)
9. Bureau
B off Plant
Pl t Industry
I d t (BPI)
10. National Meat Inspection Service (NMIS)
National Single Window
Project
Agencies involved:
11. Philippine Coconut Authority (PCA)
6 Intellectual
16. te ectua Property
ope ty Rights
g ts ((IPR))
17. Philippine Shippers Bureau (PSB)
6 Philippine
26. pp e Nuclear
uc ea Research
esea c Institute
st tute ((PNRI))
27. Insurance Commission (IC)
34. Bureau
B off Quarantine
Q ti (BOQ)
35. Dept. of Health (DOH)
36. Dept.
p of Energy gy and Natural Resources ((DENR))
37. Dept. of Finance (DOF)
40-50. Others
Import and Assessment System
Philippine Economic
Zone Authority
Department of Department of
Finance Agriculture
National Economic
Bureau of Treasury Development Authority
Banko
B k Sentral
S t l National
N ti l St
Statistics
ti ti
ng Pilipinas Office
Department of Trade
and Industry
Megaports Initiative
Project
Implementation of the Memorandum of
Agreement (MOA) entered into by:
the Bureau of Customs (BOC)