DIFFERENCES IN… CMO 12-2010 CMO 32-2010

What is the Subject? Guidelines and procedures for implementing BOC-PEZA JMO Enhanced Automated Cargo Transfer System for Transit Goods

No. 30-2002 “Cargo transfer System for the Ports of Mactan consigned to Free Port Area of Bataan Locator Enterprises

and Cebu”

What is the Scope? Transfer/Transshipment/transit of tax and duty-free Transit cargoes consigned to FAB Locator Enterprise discharge at

shipments discharge at MCIA and Cebu Economic Zones POM, MICP, NAIA, SIA, POS, and DMIA

Who can Import? Economic zone enterprise/customs broker Freeport Area of Bataan locator enterprise

Where will the necessary Customs-PEZA Clearance Office (CPCO) Customs Freeport Zone/Area Office (CFZO/CFAO)
documents be submitted?

Where is the documents to The Transit Declaration using PSAD- should be lodged through BOC- Electronic Transit Admission Permit should be lodged and approved
be lodge? accredited VASP through AFAB’s Electronic Transit Admission Permit System (eTAPS)
and for lodgement of Transit SAD, through BOC-accredited VASP

Who is responsible to open Economic Zone enterprise or his broker FAB locators/customs broker
pre-payments accounts?
Who will determine the Philippine Economic Zone Authority CFZO/CFAO Officials
authenticity of Transit
Declaration/SAD and will
scan the barcode of printed
copy of documents
Who is responsible for the Economic zone enterprise’s designated customs broker using the model FAB locator enterprises or their authorized representatives
lodgment of SAD/Transit of declaration ‘8 8’
Declaration?
Who is authorized to give The Deputy Collector for Operations of CIP Customs Facility Area Officers

approval for release of

cargo/shipment

Declaration/SAD
 DIFFERENCES CMO 32-2010 CMO 6-2011
in….
What is the Subject Enhanced Automated Cargo Transfer System for Transit Enhanced Automated Cargo Transfer System for Transit
Goods Goods
Consigned to Freeport Area of Bataan Locator Enterprises Consigned to Freeport Area of Bataan Locator Enterprises
Discharged at Discharged at
Ports and Airports with Operating ACOS and with the Ports and Airports with Operating ACOS and with the
Freeport Area of Economic Zones
Bataan as Final Destination as Final Destinations
What is the Scope of This CMO shall apply to Transit Cargoes consigned to FAB The CMO applies to Import Shipments consigned to
the CMO? locator enterprise discharged at Economic Zone locator enterprise
POM, MICP, NAIA, SIA, POS and DMIA as provided under discharged at airports and seaports where ACOS is
BOC-AFAB operating such but
JMO No. 03-2010 dated July 14,2010 not limited to POM, MICP, NAIA, SIA, POS, DMIA, MCIA,
POB, CIP as
provided under BOC-PEZA JMO No. 05-2010
What is the General Electronic Transit Admission Permit lodged and approved Electronic Import Permit lodged and approved through
Provisions of the through AFAB’s Electronic Transit Permit System (e-TPS) PEZA Electronic
CMO? as proof of AFAB’s authorization of the importation of a Import Permit System (e-IPS) as proof of PEZA’s
Who shall provide FAB AFAB-accredited
locator enterpriseVASP shall provide CFZO/CFAO’s accessauthorization
to the e- PEZA-accredited
for VASPs shall importation
the tax and duty-exempt provide CPCOs/PCDUs
of access to the
necessary documents and TAPS an economic zonePEZAlocator enterprise
will scan
Who shallthe barcode
open and forFAB Locators Economic zone locator enterprise/Authorized Customs
authenticity that required Brokers
maintain
in Electronic
Pre-payment
Submission? (Shall fund their accounts by depositing an amount at
What is the Office created Customs Freeport Zone/Area Office (CFZO/CFAO) designated BOC Customs-PEZA Clearance Office (CPCO)/PEZA Customs
at the Ports
Accounts of Discharge
at the Cash Bank Account at Documentation
BOC In-HouseUnit
Bank(PCDU)
at the port of
for the supervision and discharge)
implementation
Division of the Portof such
of
orders?
Discharge for the
What are the
payment Customs Under Guarding – of an enterprise locators transit shall be PEZA Under Guarding - tax and duty-exempt import shipments of
Administrative Provisions discontinued under 2 conditions: an economic zone locator enterprise shall not be required during
of the cargo transfer
of CMO’s? (1) Full operation of real-time s canning of the Barcodes of transfer
fee
electronic Admissions Permit at the FAB. from the ports of discharge to the economic zone destination, when
(2) FAB Locator Enterprise has posted the required GTSB and real-time scanning of the Barcodes of e-lPS are already fully
registered the bond with the Bonds Division or equivalent operational
office in the port of discharge and where the economic zone locator enterprise has posted the
required GTSB and registered the bond With the Bonds Division or
equivalent office in the port of discharge
What is the Operational FAB Locator Enterprise through BOC-accredited VASP shall Economic zone locator enterprises through BOC-accredited VASP
Provisions (Lodgement and electronically lodge Transit-SAD with the corresponding assessment shall electronically Transit-SAD with the corresponding assessment
printing of Transit SAD) notice and shall then submit to the CFZO/CFAO notice and shall then submit to the CPCO/PCDU

Who is responsible for Head of CFZO/CFAO Head of CPCO

the issuance of release
instructions to temporary
storage facility?
DIFFERENCES CMO 7-2011
in….
What is the Guidelines and Procedures Implementing BOC-PEZA Joint Memorandum
Subject?
Order No. 04-2010 on the Automated Export Documentation System
(AEDS) for Export Shipments of Economic Zone Export-Producers Loaded
at Ninoy Aquino International Airport (NAIA), Diosdado Macapagal
International Airport (DMIA), Mactan-Cebu International Airport (MCIA),
Port of Manila (POM), Manila International Container Port (MICP), Port
of Subic (POS), and Cebu International Port (CIP).
What is the Scope of Shall govern export shipments of economic zone export-producers
the CMO?
loaded at the NAIA, DMIA, MCIA, POM, MICP, POS & CIP, except those
with export clearance requirements. Export shipments of economic
zone export-producers, which have export clearance requirements,
even if they are loaded at NAIA/DMIA/MCIA/POM/MICP/POS/ CIP, shall
continue to be processed following standard requirements and
procedures.
CMO 8-2011
Guidelines and Procedures Implementing BOC-AFAB Joint Memorandum
Order No. 06-2010 on the Automated Export Documentation System
(AEDS) for Export Shipments of FAB Export-Producers Loaded at Ninoy
Aquino International Airport (NAIA), Diosdado Macapagal International
Airport (DMIA), Mactan-Cebu International Airport (MCIA), Port of Manila
(POM), Manila International Container Port (MICP), Port of Subic (POS).
Shall govern export shipments of FAB export-producers loaded at the
NAIA, DMIA, MCIA, POM, MICP & POS, except those with export
clearance/permit/certification requirements. Export shipments of
economic zone export-producers, which have export clearance
requirements, even if they are loaded at
NAIA/DMIA/MCIA/POM/MICP/POS/ CIP, shall continue to be processed
following standard requirements and procedures.

What is the The BOC Export division at the airport/seaport of loading shall be The BOC Export division at the airport/seaport of loading shall be provided
Administrative provided with EADS workstations which are required for the verification with EADS workstations which are required for the verification of the
Provision? of the status of all export shipments issued ALTS/EDS allowed to be status of all export shipments issued ALTS/EDS allowed to be withdrawn
withdrawn from economic zones in order to facilitate the determination from FAB in order to facilitate the determination of export shipments
of export shipments which may have been diverted to the customs which may have been diverted to the customs territory.
territory.
Who will ensure BOC and PEZA, in coordination with Economic Locators BOC and FAB, in coordination with FAB Locators
that the
authorized
officials/personne
l are available
during regular
hours to ensure
continuity of
export process?