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    16 views20 pages

    Cmo 6 2006 PDF

    Uploaded by

    Gian

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    © All Rights Reserved
    Download as PDF or read online from Scribd
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    of 20
    REPUBLIC OF THE PHILIPPINES ‘DEPARTMENT OF FINANCE BUREAU OF CUSTOMS MANILA 1099 0.3 MAR 2006 cisions menor sNouM ORDER RULES AND REGULATIONS GOVERNING THE ACCREDITATION OF CUSTOMS —_ BROKERS: TRANSACTING WITH THE BUREAU OF CUSTOMS AND FOR OTHER PURPOSES. By authonity of Sections 602 and 608 of the Tariff and Customs Cade of 1978 that defines the generat duties, powers and jurisdiction of the Bureau of Customs and R.A. 9260 regulating the practice of the Customs Brokers Profession in the Philippines, and pursuant to Customs Administrative Order No. 3-2006 dated March 2, 2006, the following rules and regulations gaveming the aecreditetion of customs brokers transacting with the Bureau of Customs are hereby promulgated for the information and guidance of all concemed PART I- GENERAL PROVISIONS 1. Objectives 1.1 To ensure the effective and proper enforcement of the Tariff end Customs Laws and all other laws, rules and regulations relating to the Tariff and Customs Administration. 4.2 To prevent and suppress all forms of smuggling and other frauds against customs revenue 1.4 To regulate the conduct of customs brokers transacting with the Bureau of Customs 2% Definition of Terms. When used in these rules and reguistions, unless the context provide otherwise, the following terms or phrases shall have the meaning indicated: 21 ‘Customs Broker’ refers to any bona fide holder of 2 valid Certificate of Registration/Professianal identification Card issued by the Professional Reguiaiory Board and the Professiansi Reguiation Commission, who is accredited to practice in the Bureau of Custems. 22 ‘Custems Broker Practice” refers to the professional services rendered by a customs broker in the Bureau of Customs. pursuant to the pertinent previsions of Section 6, Customs Brokers Act of 2006 Sa — ae 3 Oe L ont BS “BOC: refers 10 tne Bureau of Customs or any of fs officartofncia Saw than the Commnissianer, duly authorized to represent the said office. 24 -Commissioner” refers the Commissioner of Customs. 25 "PRC" refers to the Professional Regulation Commission. 2 — “PRECB® reiers to the Professional Regulatory Board for Customs Brokers created pursuant to Section § of R.A. 9260. 27 “LS" refers to the Legal Service of the Bureau of Customs 2.8 — “CAS* refers to the Customs Accreditation Seeretariat of the Legal Service. 29 “APO” refers to Accredited Professional Organization. For purposes of these regulations, t refers to he Chamber of Cust Beers. Ine. (CCB) oF any professional organization of customs prokers which is or may hereafter be accredited by the PRC. hecrecitation of Customs Brokers Required in Transacting with the Bureau of Customs. Accreditation is the process for registration andlor listing of customs Brest Gesiing to engage in customs Brokers practice. Gustamns Boke desiring to pracice their profession at the BOC shall apply for ‘accreditation end seen a Gertticate of Accrecitatton before they may engage in customs brokers practice, Transaction for which Accreditation is net Required ‘An accreditation from the BOG is not required in the foflowing transactions. Ju) Ferone’s own account: —A person dealing in qustoms anc! tor vecresction® at the Bureau of Customs solely for his own aecourt {ranseetetn behalf of another exoent in the customs clearance of ates of 9 commercial naluré of quantity. and these required fo be ‘declared in a formal entry. 42 AS bona {fide customs representative (personero} of 8 FeSO Ae er and acting solely for his employer, subject to the following conditiens: 42.4 His name appears on the certified list of customs representative or any addilion thereto submitted by @ customs broker, and 422 Help enolaer of a valid Customs Pass duly Issued By the Ess. 43 Mai importations. — No registration is required of persons Came Matalin posts offices subject te customs Clearance, Prat °° Barely Bronided, ‘That the parson claiming the mail =. we saieckee showin on the parcel being cleared and posiively aa eee va a val ID card, and thal the parcel does not contain aa f = age 2 8 tnd +0 articles in commercial quantity required to be deciared in a formal entryfinformal entry. 4.4 Diplomatic pouches and shipment claimed by authorized representative of the foreign embassy, consulate, legation or specializad agency of the United Nations concerned except non- diplomatic. shipments consigned 0 Non diplomatic officials or employees of said offices. PART Il - ADMINISTRATIVE PROVISIONS 4. Accreditation Office: 1.1 The Legal Service (LS) through the Customs Accreditation Secretariat (CAS) shal be responsible for processing the applications for accreditstion of customs brokers desiring to conduct their business with the Bureau of Customs or any representative thereof. 1.2 The GAS shall perform the following: 1.2.1, ReceivelProcess applications for acoreditation of customs brokers with complete supparting documents duly endorsed by the APO and/or PRBCB. 4.22, Recommend approval to the LS Director, Provided that, in case of disapproval of the application; a Notice of Disapproval clearly stating the grounds therefor shall be signed and served ta the applicant, copy furnished the Commissioner, APO and the PRECB 1.2.3. Keep and maintain a 201 File of all customs brokers applying for accreditation, with the compiete record of the applications and final disposition and ail other relevant maiters such as records of investigations involving violations of law and/or customs rules and regulations. 124 Such other tasks 2s may be directed by the ‘Commissioner from time to tima, 2. Appeal to the Gommissioner. 2.4 The decision of the LS Director to disapprove an application for acoredilation may be appealed to the Commissioner by filing a notice of appeal with the LS/CAS within fifteen (15) days from receipt of the notice of disapproval, without prejudice to the fling of 2 new application if the ground or basis for thé disapproval of the original application no ionger exists 22 The Commissioner shail decide the appeal within thirty (20) days from receipt of the records from the CAS. seeds fromthe GAS

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