INTELLIGENCE

GROUP
25 JANUARY 2021
OUTLINE OF THE PRESENTATION
I. BOC ANTI-SMUGGLING EFFORTS
II. STATUS OF CLOSED WAREHOUSES
III. ALERT ORDER CLEARING HOUSE DESK (AOCHD) REPORT
IV. ACCOUNT MANAGEMENT OFFICE (AMO) REPORT
V. X-RAY INSPECTION PROJECT (XIP) REPORT
VI. RISK MANAGEMENT OFFICE (RMO) REPORT
 BOC ANTI – SMUGGLING EFFORTS
2021 2021 2021
  2018 2019 2020 (4 – 15 Jan 2021) (18 – 22 Jan 2021) (4 – 22 Jan 2021)
(PREVIOUS WEEKS) (CURRENT WEEK) (RUNNING TOTAL)

No. of No. of No. of No. of No. of

Commodity Estimated Value Seizures Estimated Value Seizures Estimated Value Seizures Estimated Value Seizures Estimated Value Seizures Estimated Value

Illegal Drugs 3,068,000,000.00 70 3,590,765,780.46 93 1,855,016,957.96 1 8,200,000.00 1 8,200,000.00

Agricultural Products 500,000,000.00 386 398,473,450.64 252 284,622,815.01    
General Merchandise 1,340,000,000.00 69 59,876,879.56 113 406,377,091.64 2   1 70,000,000.00 3 70,000,000.00
Vehicles &
Accessories
30 356,532,950.00    
56,000,000.00 49 106,553,966.17
Counterfeit Goods 4,000,000.00 16 9,443,366,100.00 11 1,056,209,890.00    
Used Clothing 4,000,000.00 32 66,868,597.00 25 168,285,000.00 1   1 10,000,000.00 2 10,000,000.00
Steel Products 49,000,000.00 42 78,596,820.52 16 11,820,262.31    
Cigarettes/Tobacco 79 2,677,807,519.00 204 5,774,618,973.00 2 1,036,000.00 2 1,036,000.00
Other Products 43,000,000.00 101 4,105,459,819.80 46 73,949,535.82 2 1,850 2 1,850.00
Electronics 4,000,000.00 7 21,003,064.00 65 95,174,233.64    
Firearms 17 815,000.00 13 303,000.00 1 40,000,000.00 1 40,000,000.00
Wildlife & Natural
Resources 39 66,433,150.00 3  
37 - 3 0.00
Alcoholic Beverages - - 3 2,434,339.85    
PPE, Medical 55 196,580,612.00 1 1,500,000.00
Supplies, Cosmetics
- - 1 0.00 2 1,500,000.00
Jewelry     13 7,280,584.36     0 0.00
Food Stuff     7 236,000,000.00     0 0.00
Chemicals     1 5,000,000.00     0 0.00
Currency 1 35,000,000.00 11 32,585,750.00     0 0.00
TOTAL 5,068,000,000.00 906 20,584,586,997.15 997 10,629,225,145.59 13 50,737,850.00 3 80,000,000.00 16 130,737,850.00
CLOSED WAREHOUSES
 CIIS
For 2018, 2019, 2020, and Jan 2021
Total LOA accounted – 112
LOA
YEAR
ISSUED TO CIIS
2018 14
2019 42
2020 52
2021 4
TOTAL 112
AWAITING FORFEITURE/ C/O OTHER WAREHOUSES WAREHOUSES
YEAR CONDEMNED FORFEITED SEIZURE SETTLEMENT NEGATIVE PENDING
CONDEMNATION PROCEEDINGS AGENCIES RELEASED STILL CLOSED

2018 - - 2   3 8 - 1 14 0
2019 9 - 19 - 1 13 - - 42 0
2020 1 - 22 20 9 - - 52 0
2021 - - - - - - 4 - 1 3
TOTAL 10 0 43 20 4 30 4 1 109 3
BACK 2021
STATUS OF WAREHOUSES COVERED BY LOA
NO. LOCATION PERSONNEL / OFFICE REMARKS/ NOTES
CONCERNED
• LOA IMPLEMENTED ON 18 JANUARY 2021
• ONGOING INVENTORY
• VARIOUS CHINESE CIGARETTES, VARIOUS CHINESE MEDICINES,
1 • #153 QUIRINO AVE., TAMBO, PARAÑAQUE CITY • CIIS - MICP PROHIBITED SURGICAL MASK, FOODSTUFF, FOOTWEAR,
GARMENTS, ETC.
• PHP 70 MILLION

• LOA IMPLEMENTED ON 22 JANUARY 2021

• ONGOING INVENTORY
2 • #165 UNIVERSITY AVENUE, POTRERO, MALABON • CIIS – POM
• FACE MASKS, FACE SHIELDS, GLOVES, STAPLE WIRES, ETC.

• STALL NOS. 3A, D8, D9, 2960B, 2975B AND 2972

LOCATED AT NO. 168 PARK AVENUE CORNER F.
ANGELES ST. PASAY CITY; STALL NOS. A1, A2, A5, A6,
A7, A8, A9, A10, A12, A15, A16, A18, A21, A22, • LOA IMPLEMENTED ON 22 JANUARY 2021
A27, A28 TO A192 LOCATED AT HSP SHOE PLAZA, • ONGOING INVENTORY
3
PASAY CITY; DANICA CELINO STALL, CRESYA CABS • CIIS - POM • UKAY-UKAY
STALL AND JUSTINE UKAY SUPPLIER LOCATED AT • PHP 10 MILLION
NO. 11 CUNETA AVENUE, PASAY CITY AND
WAREHOUSE LOCATED AT NO. 136 ACOSTA COR.
CUNETA AVENUE, PASAY CITY
 ESS
For 2018, 2019, 2020, and Jan 2021
Total LOA accounted - 75
LOA
YEAR
ISSUED TO ESS
2018 28
2019 17
2020 29
2021 1
TOTAL 75

AWAITING FORFEITURE/ C/O OTHER WAREHOUSES WAREHOUSES

YEAR CONDEMNED FORFEITED SEIZURE SETTLEMENT NEGATIVE PENDING
CONDEMNATION PROCEEDINGS AGENCIES RELEASED STILL CLOSED

2018 13 1 3 4   7     28 0
2019 8 1 2     5   1 17 0
2020 4 4   4   13 3 1 29 0
2021 - - - - - - 1 - - 1
TOTAL 25 6 5 8 0 25 4 2 74 1
BACK 2021
STATUS OF WAREHOUSES COVERED BY LOA
NO. LOCATION PERSONNEL / OFFICE REMARKS/ NOTES
CONCERNED

FSD LOGISTICS WAREHOUSE

1 INSIDE 3M COMPOUND, STA. • ESS – MICP • ONGOING INVENTORY
ROSA 2, MARILAO , BULACAN
ALERT ORDER CLEARING HOUSE DESK PENDING ALERTS
PENDING
CODE PORT / OFFICE 30 DAYS AND ABOVE 30 DAYS TOTAL PROCESSED TOTAL
BELOW (AGEING) PENDING
AOCHD, IG 0 0 0 0 0
IAG, COS / OCOM 1 0 1 0 1
P01 PORT OF SAN FERNANDO 0 0 0 0 0
P02A PORT OF MANILA 4 0 4 239 243
P02B MICP 3 0 3 447 450
P03 PORT OF NAIA 0 0 0 12 12
P04 PORT OF BATANGAS 0 0 0 13 13
P05 PORT OF LEGASPI 0 0 0 0 0
P06 PORT OF ILO-ILO 0 0 0 0 0
P07 PORT OF CEBU 1 0 1 19 20
P08 PORT OF TACLOBAN 0 0 0 0 0
P09 PORT OF SURIGAO 0 0 0 0 0
P10 PORT OF CAGAYAN DE ORO 3 0 3 9 12
P11 PORT OF ZAMBOANGA 0 0 0 0 0
P12 PORT OF DAVAO 1 0 1 30 31
P13 PORT OF SUBIC 0 0 0 45 45
P14 PORT OF CLARK 0 0 0 0 0
P15 PORT OF APARRI 0 0 0 0 0
P16 PORT OF LIMAY 0 0 0 0 0
TOTAL: 13 0 13 814 827
 ACCOUNT
MANAGEMENT
OFFICE
 STATUS OF ONLINE APPLICATION FOR ACCREDITATION
As of As of
Jan 11 – Jan 15, 2021 Jan 18 – Jan 22, 2021
No. of Applications Received Thru Portal 236 299

No. of Applications Rejected (Incomplete and 14 50

Improper Submission)
No. of Application for review of the evaluator 49 59

No. of Applications Processed 173 190

No. of Applications Recommended for 173 190

Approval
No. of Applications Approved by IG 173 190

No. of Applications Pending for Approval 0 0

 REVOKED IMPORTERS AND CUSTOMS BROKERS
Jan 11 – Jan 15, For the week
2021 (Jan 18 – Jan 22, 2021) TOTAL
Importers 72 0 72
Customs Brokers 2 0 2
TOTAL 74 0 74
 ON-SITE INSPECTION REPORT FOR
NEW AND RENEWAL OF ACCREDITATION
Date Jan 11 – Jan 15, Jan 18 – Jan 22, TOTAL
2021 2021
Requested for Inspection 190* 0 190
Received Reports/Results 0 68 68
Remaining for Inspection 122

*New Request for Inspection for CY 2021

 RE-INSPECTION OF CONSIGNEES WITH REVOKED ACCREDITATION
WHICH FILED MOTION FOR RECONSIDERATION
Jan 11 – Jan 15 Jan 18 – Jan 22
Date TOTAL
2021 2021
Revoked 70 70
Received Motion for Reconsideration 11 9 20

Forwarded MR to Task Force for

11 9 20
Re-Inspection
Inspected 6 1 7
Ongoing Re-Inspection 13
 X-RAY
INSPECTION
PROJECT
 MONTHLY TOTAL OF SCANNED CONTAINERS 2021
PORT JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC TOTAL

POM 9,417 9,417

MICP 24,639 24,639
SUBIC 1,370 1,370
CEBU 4,684 4,684
BATANGAS 219 219
CDO 1,696 1,696
DAVAO 2,369 2,369
TOTAL 44,394 0 0 0 0 0 0 0 0 0 0 0 44,394

YEAR JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC TOTAL
2020 41,322 28,254 26,671 35,428 26,619 34,844 52,128 51,246 59,675 54,181 48,500 54,732 513,600
2021 44,394 44,394
%  107% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 0% 9%
COMPARISON OF WEEKLY SCANNED CONTAINERS AND SUSPICIOUS IMAGES
(JAN 16, 2021 vs JAN 17-23, 2021)
SCANNED CONTAINERS JAN 10-16, 2021 SUSPICIOUS IMAGES JAN 10-16, 2021
PORT SUN MON TUE WED THU FRI SAT TOTAL SUN MON TUE WED THU FRI SAT TOTAL
POM 375 245 444 498 474 565 424 3025 5 19 18 18 24 63 22 169
MICP 547 790 1249 1423 1435 1365 1156 7965 4 46 26 40 48 85 48 297
SUBIC 0 64 89 74 83 76 105 491 0 4 0 1 0 0 0 5
CEBU 0 248 294 355 291 98 56 1342 0 6 9 9 13 10 0 47
BATANGAS 0 17 22 11 22 25 0 97 0 0 11 6 3 5 0 25
CDO 0 108 145 132 88 113 113 699 0 0 0 0 0 0 0 0
DAVAO 0 179 158 174 210 205 5 931 0 1 1 0 4 6 0 12
TOTAL 922 1651 2401 2667 2603 2447 1859 14550 9 76 65 74 92 169 70 555
SCANNED CONTAINERS JAN 17-23, 2021 SUSPICIOUS IMAGES JAN 17-23, 2021
PORT SUN MON TUE WED THU FRI SAT TOTAL SUN MON TUE WED THU FRI SAT TOTAL
POM 191 212 473 477 612 596 519 3080 6 92 111 39 52 44 13 357
MICP 525 716 1108 1294 1243 1249 1107 7242 26 116 153 128 115 67 30 635
SUBIC 0 102 81 62 101 57 13 416 0 2 2 0 0 0 0 4
CEBU 19 258 343 346 234 351 14 1565 0 12 19 39 35 16 0 121
BATANGAS 0 18 4 9 13 15 0 59 0 5 0 0 4 2 0 11
CDO 0 137 150 139 57 27 0 510 0 1 1 2 2 0 0 6
DAVAO 0 132 148 116 138 144 3 681 0 9 7 3 2 2 0 23
TOTAL 735 1575 2307 2443 2398 2439 1656 13553 32 237 293 211 210 131 43 1157
 WEEKLY SCANNED CONTAINERS COVERING JAN 17-23, 2021
BASED ON SELECTIVITY

SCANNED CONTAINERS JAN 17-23, 2021

PORT SUN MON TUE WED THU FRI SAT TOTAL

  GREEN YELLOW ORANGE RED GREEN YELLOW ORANGE RED GREEN YELLOW ORANGE RED GREEN YELLOW ORANGE RED GREEN YELLOW ORANGE RED GREEN YELLOW ORANGE RED GREEN YELLOW ORANGE RED TOTAL

POM 0 0 185 5 0 0 120 89 0 0 366 102 0 0 431 37 0 3 549 43 0 0 555 28 0 0 492 10 3015
MICP 0 21 414 26 0 1 513 116 0 8 788 153 0 4 1,008 128 0 5 919 115 0 12 1148 67 0 15 918 30 6409
SUBIC 0 0 0 0 0 56 32 8 0 16 57 4 0 5 49 4 0 3 91 1 0 4 46 3 0 0 11 2 392
CEBU 0 0 19 0 0 0 170 31 0 0 214 65 0 0 222 48 0 0 126 42 0 0 234 71 0 0 0 1 1243
BATANGAS 0 0 0 0 0 0 13 3 0 0 4 0 0 0 9 0 0 0 13 0 0 0 15 0 0 0 0 0 57
CDO 0 0 0 0 0 0 102 35 0 0 116 33 0 0 104 35 0 0 51 5 0 0 19 8 0 0 0 0 508
DAVAO 0 0 0 0 0 0 116 16 0 0 123 25 0 0 110 6 0 0 7 131 0 0 127 16 0 0 3 0 680
SUBTOTAL 0 21 618 31 0 57 1066 298 0 24 1668 382 0 9 1933 258 0 11 1756 337 0 16 2144 193 0 15 1424 43 12304
TOTAL 670 1421 2074 2200 2104 2353 1482 12304
WEEKLY SCANNED CONTAINERS COVERING JAN 17-23, 2021
(OTHER CATEGORIES - Informal/Transshipment/Export/PEZA/CY-CFS)

SCANNED CONTAINERS (OTHER CATEGORIES) JAN 17-23, 2021

PORT SUN MON TUE WED THU FRI SAT
TOTAL
  OTHERS OTHERS OTHERS OTHERS OTHERS OTHERS OTHERS
POM 1 3 5 9 17 13 17 65
MICP 64 86 159 154 204 22 144 833
SUBIC 0 6 4 4 6 4 0 24
CEBU 0 57 64 76 66 46 13 322
BATANGAS 0 2 0 0 0 0 0 2
CDO 0 0 1 0 1 0 0 2
DAVAO 0 0 0 0 0 1 0 1
TOTAL 65 154 233 243 294 86 174 1249
 SUMMARY OF WEEKLY SCANNED CONTAINERS BASED ON SELECTIVITY
(JAN 10-16, 2021 vs. JAN 17-23, 2021)

PORT JAN 10-16, 2021 SUMMARY PORT JAN 17-23, 2021 SUMMARY
 PORT GREEN YELLOW ORANGE RED OTHERS TOTAL  PORT GREEN YELLOW ORANGE RED OTHERS TOTAL
POM 0 2 2,830 139 54 3,025 POM 0 3 2,698 314 65 3,080
MICP 1 151 6,479 294 1040 7,965 MICP 0 66 5,708 635 833 7,242
SUBIC 25 87 333 14 32 491 SUBIC 0 84 286 22 24 416
CEBU 1 6 838 180 317 1,342 CEBU 0 0 985 258 322 1,565
BATANGAS 0 0 76 8 13 97 BATANGAS 0 0 54 3 2 59
CDO 0 0 576 114 9 699 CDO 0 0 392 116 2 510
DAVAO 0 1 807 114 9 931 DAVAO 0 0 486 194 1 681
TOTAL 27 247 11,939 863 1474 14,550 TOTAL 0 153 10,609 1,542 1249 13,553
PERCENTAGE 0.19% 1.70% 82.05% 5.93% 10.13% 100.00% PERCENTAGE 0.00% 1.13% 78.28% 11.38% 9.22% 100.00%
 PERCENTAGE OF SCANNED CONTAINERS vs. SUSPICIOUS IMAGES (SI)

PORT DEC 1-31, 2020 RESULT PORT JAN 1-23, 2021 RESULT
WSD/ WSD/
ADDITIONAL ADDITIONAL
SCANN REQUEST SCANN REQUEST
SI % DUTIES AND SI % DUTIES AND
ED ED (per ED ED (per
TAXES TAXES
Van) Van)
POM 12,615 749 5.94% 0 19,473.50 POM 9,417 663 7.04% 0 131,274.26
MICP 28,354 673 2.37% 1 967,978.77 MICP 24,639 1,020 4.14% 1 1,315,251.56
SUBIC 1,908 26 1.36% 18 0.00 SUBIC 1,370 8 0.58% 2 0
CEBU 6,686 224 3.35% 5 300,204.46 CEBU 4,684 209 4.46% 3 115,280.00
BATANGAS 304 41 13.49% 0 0.00 BATANGAS 219 43 19.63% 0 41,674.00
CDO 1,800 15 0.83% 0 30,041.49 CDO 1,696 12 0.71% 6 36,423.87
DAVAO 3,073 21 0.68% 2 0.00 DAVAO 2,369 67 2.83% 4 34,448.16
TOTAL 54,740 1,749 3.20% 26 ₱ 1,317,698.22 TOTAL 44,394 2,022 4.55% 16 1,674,351.85
 RESULTS OF SUSPICIOUS IMAGES (SI) IN AIRPORTS

DEC 1- 31 ,2020 RESULT JAN 1-23, 2021 RESULT

AIRPORT ADDITIONAL DUTIES AIRPORT ADDITIONAL DUTIES
WSD/REQUESTED WSD/REQUESTED
AND TAXES AND TAXES
NAIA 6 ₱ 7,942,844.00 NAIA 1 1,056,276.00
MCIA 0 12,439.00 MCIA 3 0
CLARK 10 16,645.36 CLARK 0 13,248.00
TOTAL 16 ₱ 7,971,928.36 TOTAL 4 1,069,524.00
 UPDATES
 MANILA INTERNATIONAL CONTAINER PORT
 Repair of Concrete Pavement with estimated completion date on February 7, 2021.
 UPDATES
 TRAINING
In coordination with ITDD the following trainings will be conducted starting the first week
of February.

- Hand Carried baggage x-ray Operation and Image Analysis training

- Check-in baggage x-ray Operation and Image Analysis training
- Portal x-ray Operation and Image Analysis training

Note:
Communications have been sent to collectors MICP, POM and NAIA for
submission of students which is open for all BOC personnel.
 RISK
MANAGEMENT
OFFICE
 Port Code
RUNNING SELECTIVITY STATISTICS COVERAGE: January 1-22, 2021
Port Name
Count of Entries
Green Yellow Orange Red Green
Selection Rates
Yellow Orange Red Green
No. of Containers
Yellow Orange Red
P01 Port of San Fernando 0 6 5 0 0.00% 54.55% 45.45% 0.00% 0 0 0 0
OVERALL RATES
P01C Sub-port of Sual 0 1 4 0 0.00% 20.00% 80.00% 0.00% 0 0 0 0
Red Green
P02A Port of Manila 253 3644 5146 403 2.68% 38.58% 54.48% 4.27% 1015 8055 8357 653 2% 7%
P02A6 Sub-Port of Masinloc 0 2 1 0 0.00% 66.67% 33.33% 0.00% 0 0 0 0
P02AH Harbour Centre Port Terminal Inc 53 127 78 3 20.31% 48.66% 29.89% 1.15% 0 0 0 0
P02B Manila Intl Container Port 3075 11589 12197 971 11.05% 41.64% 43.82% 3.49% 9043 19423 21557 1269
Orange
P03 Ninoy Aquino Intl Airport 2065 33317 5388 261 5.03% 81.20% 13.13% 0.64% 0 0 43 1 29%
P04 Port of Batangas 593 593 222 20 41.53% 41.53% 15.55% 1.40% 2291 1835 470 16
P04A Sub-Port of Puerto Princesa 0 3 2 0 0.00% 60.00% 40.00% 0.00% 0 0 0 0
P04B Sub-Port of Siain 0 3 6 1 0.00% 30.00% 60.00% 10.00% 0 0 0 0
P04C Sub-Port of Bauan 41 27 31 1 41.00% 27.00% 31.00% 1.00% 0 0 0 0
P05 Port of Legaspi 0 1 0 3 0.00% 25.00% 0.00% 75.00% 0 0 0 0
P06 Port of Iloilo 0 12 7 1 0.00% 60.00% 35.00% 5.00% 0 0 0 0
P06A Sub-Port of Pulupandan 0 4 6 0 0.00% 40.00% 60.00% 0.00% 0 0 0 0
P07 Port of Cebu 197 1976 1279 291 5.26% 52.79% 34.17% 7.77% 840 3593 3182 653 Yellow
61%
P07A Dumaguete 0 2 1 0 0.00% 66.67% 33.33% 0.00% 0 0 0 0
P07B Sub-Port of Mactan 34 3500 312 14 0.88% 90.67% 8.08% 0.36% 0 0 0 0
P07BB Sub-Port of Mactan (SEA) 0 8 11 0 0.00% 42.11% 57.89% 0.00% 0 0 0 0
P08 Port of Tacloban 1 4 3 0 12.50% 50.00% 37.50% 0.00% 0 0 0 0 Green Yellow Orange Red
P08C Sub-Port of Isabel 0 15 21 0 0.00% 41.67% 58.33% 0.00% 0 0 0 0
P09 Port of Surigao 0 9 1 0 0.00% 90.00% 10.00% 0.00% 0 0 0 0
P10 Port of Cagayan de Oro 3 27 24 3 5.26% 47.37% 42.11% 5.26% 0 0 0 0
P10A Sub-Port of Iligan 2 3 4 0 22.22% 33.33% 44.44% 0.00% 0 0 0 0
P10C Sub-Port of MCT-Phividec 263 325 587 131 20.14% 24.89% 44.95% 10.03% 1222 802 1157 219 PERIOD GREEN YELLOW ORANGE RED
P11 Port of Zamboanga 0 1 2 0 0.00% 33.33% 66.67% 0.00% 0 0 0 0 JANUARY 22, 2021 7.06% 61.34% 29.21% 2.40%
P12 Port of Davao 240 877 1249 178 9.43% 34.47% 49.10% 7.00% 686 3230 3219 349
P12A Sub-Port of Dadiangas (SEA) 27 114 172 8 8.41% 35.51% 53.58% 2.49% 182 390 359 7
P13 Port of Subic 185 535 907 80 10.84% 31.34% 53.13% 4.69% 726 1413 1864 131
P14 Port of Clark 88 5180 1799 48 1.24% 72.80% 25.28% 0.67% 0 0 0 0
P16 Port of Limay 3 5 3 0 27.27% 45.45% 27.27% 0.00% 0 0 0 0
P16A Sub-Port of Mariveles 3 27 26 3 5.08% 45.76% 44.07% 5.08% 0 0 0 0
Grand Total 7126 61937 29494 2420 7.06% 61.34% 29.21% 2.40% 16005 38741 40208 3298
Daily Average 324 2815 1341 110 728 1761 1828 150
*All import entries except export
 BREAKDOWN PER TYPE OF DECLARATION (CEITW) GREEN
SELECTIVITY RUNNING STATS AS OF JANUARY 22, 2021
YELLOW ORANGE RED
Port Code Port Name
C E T C E T C E T W C E I T W
P01 Port of San Fernando 0 6 0 6 2 0 5 0 0 0 0 0 0 0 0
P01C Sub-port of Sual 0 1 0 1 0 0 4 0 0 0 0 0 0 0 0
P02A Port of Manila 252 33 1 2,781 32 863 4,460 9 64 622 383 0 6 0 14
P02A6 Sub-Port of Masinloc 0 2 0 2 0 0 1 0 0 0 0 0 0 0 0
P02AH Harbour Centre Port Terminal Inc 53 0 0 98 0 29 72 0 1 5 2 0 0 0 1
P02B Manila Intl Container Port 3,071 2,265 4 7,131 1,445 4,458 10,964 349 871 362 953 5 5 2 11
P02BN North Harbour 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0
P03 Ninoy Aquino Intl Airport 2,065 1,204 0 4,289 157 29,028 2,061 1 3,001 326 231 0 18 7 5
P04 Port of Batangas 593 100 0 234 8 359 167 0 39 16 19 0 0 0 1
P04A Sub-Port of Puerto Princesa 0 6 0 0 1 3 2 0 0 0 0 0 0 0 0
P04B Sub-Port of Siain 0 0 0 3 0 0 6 0 0 0 1 0 0 0 0
P04C Sub-Port of Bauan 41 1 0 26 0 1 31 0 0 0 1 0 0 0 0
P05 Port of Legaspi 0 2 0 1 1 0 0 0 0 0 3 0 0 0 0
P06 Port of Iloilo 0 0 0 12 4 0 7 0 0 0 1 0 0 0 0
P06A Sub-Port of Pulupandan 0 0 0 4 0 0 6 0 0 0 0 0 0 0 0
P07 Port of Cebu 197 187 0 1,029 168 947 1,172 37 38 69 288 1 0 3 0
P07A Dumaguete 0 0 0 2 0 0 0 0 0 1 0 0 0 0 0
P07B Sub-Port of Mactan 34 4 0 154 4 3,346 111 0 195 6 11 0 0 3 0
P07BB Sub-Port of Mactan (SEA) 0 0 0 8 0 0 11 0 0 0 0 0 0 0 0
P08 Port of Tacloban 1 0 0 4 3 0 3 0 0 0 0 0 0 0 0
P08C Sub-Port of Isabel 0 0 0 14 0 1 11 0 0 10 0 0 0 0 0
P09 Port of Surigao 0 0 0 0 4 9 0 0 1 0 0 0 0 0 0
P09B Sub-Port of Masao (Nasipit) 0 5 0 0 35 0 0 1 0 0 0 0 0 0 0
P10 Port of Cagayan de Oro 3 2 0 18 82 9 21 2 3 0 3 1 0 0 0
P10A Sub-Port of Iligan 2 5 0 3 8 0 4 0 0 0 0 0 0 0 0
P10C Sub-Port of MCT-Phividec 263 227 0 268 290 57 575 3 3 9 129 1 0 0 2
P11 Port of Zamboanga 0 24 0 1 12 0 2 3 0 0 0 0 0 0 0
P12 Port of Davao 240 94 0 840 2,667 37 1,191 74 1 57 174 24 4 0 0
P12A Sub-Port of Dadiangas (SEA) 27 1 0 88 801 26 99 3 0 73 8 1 0 0 0
P12AA Sub-Port of Dadiangas (AIR) 0 2 0 0 30 0 0 3 0 0 0 0 0 0 0
P13 Port of Subic 185 7 0 177 1 358 795 0 110 2 80 0 0 0 0
P14 Port of Clark 88 34 0 765 17 4,415 280 0 327 1,192 36 0 2 1 9
P15B Sub-Port of Curimao 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0
P16 Port of Limay 3 9 0 5 0 0 3 0 0 0 0 0 0 0 0
P16A Sub-Port of Mariveles 3 0 0 27 0 0 25 0 1 0 3 0 0 0 0
Grand Total 7,121 4,226 5 17,991 5,773 43,946 22,089 485 4,655 2,750 2,326 33 35 16 43
*Legend: C - Consumption, E - Export, I - Informal, T - Transshipment, W - Warehousing
 SELECTION VS. DETECTION (PER PORT) ORANGE DAILY COUNT ORANGE SELECTION
COMPARATIVE WEEK 1 (Jan 09 - Jan 15) VS. WEEK 2 (Jan 16 - Jan 22)
WEEK 1 DETECTION WEEK 2 DETECTION
Port Code Port Name
FILED DETECTION NO DETECTION ASSESSED UNASSESSED RATE PENDING FILED DETECTION NO DETECTION ASSESSED UNASSESSED RATE
P01 Port of San Fernando 2 1 1 2 0 50% 0 1 0 1 1 0 0%
P01C Sub-port of Sual 0 0 0 0 0 0% 0 3 0 0 0 3 0%
P02A Port of Manila 1568 882 608 1490 524 59% 524 1721 1055 806 1861 384 57%
P02A6 Sub-Port of Masinloc 0 0 0 0 0 0% 0 0 0 0 0 0 0%
P02AH Harbour Centre Port Terminal Inc 14 5 11 16 7 31% 7 11 3 13 16 2 19%
P02B Manila Intl Container Port 3248 1408 2294 3702 636 38% 636 4693 1780 2452 4232 1097 42%
P03 Ninoy Aquino Intl Airport 1267 59 1263 1322 510 4% 510 2770 67 2087 2154 1126 3%
P04 Port of Batangas 48 29 33 62 14 47% 14 99 60 41 101 12 59%
P04A Sub-Port of Puerto Princesa 0 0 0 0 0 0% 0 2 1 1 2 0 50%
P04B Sub-Port of Siain 3 2 1 3 0 67% 0 3 1 1 2 1 50%
P04C Sub-Port of Bauan 12 6 4 10 2 60% 2 12 7 7 14 0 50%
P06 Port of Iloilo 1 1 2 3 1 33% 1 2 0 1 1 2 0%
P06A Sub-Port of Pulupandan 0 2 0 2 3 100% 3 0 3 0 3 0 100%
P07 Port of Cebu 376 50 354 404 87 12% 87 497 42 410 452 132 9%
P07A Dumaguete 1 0 0 0 1 0% 1 0 0 1 1 0 0%
P07B Sub-Port of Mactan 46 0 50 50 3 0% 3 199 3 192 195 7 2%
P07BB Sub-Port of Mactan (SEA) 11 0 3 3 9 0% 9 0 0 7 7 2 0%
P08 Port of Tacloban 1 0 2 2 0 0% 0 0 0 0 0 0 0%
P08C Sub-Port of Isabel 12 4 9 13 10 31% 10 0 3 2 5 5 60%
P09 Port of Surigao 0 0 0 0 0 0% 0 1 0 0 0 1 0%
P09B Sub-Port of Masao (Nasipit) 0 0 0 0 0 0% 0 0 0 0 0 0 0%
P10 Port of Cagayan de Oro 17 1 2 3 19 33% 19 4 2 2 4 19 50%
P10A Sub-Port of Iligan 2 1 1 2 2 50% 2 0 1 1 2 0 50%
P10C Sub-Port of MCT-Phividec 177 41 158 199 0 21% 0 142 29 86 115 27 25%
P11 Port of Zamboanga 2 0 1 1 2 0% 2 3 0 1 1 4 0%
P12 Port of Davao 494 73 493 566 58 13% 58 378 39 350 389 47 10%
P12A Sub-Port of Dadiangas (SEA) 77 17 78 95 1 18% 1 38 3 36 39 0 8%
P12AA Sub-Port of Dadiangas (AIR) 0 0 0 0 1 0% 1 2 0 3 3 0 0%
P13 Port of Subic 213 47 193 240 91 20% 91 259 52 179 231 119 23%
P14 Port of Clark 568 0 540 540 107 0% 107 720 1 776 777 50 0%
P16 Port of Limay 0 0 0 0 0 0% 0 2 0 1 1 1 0%
P16A Sub-Port of Mariveles 5 3 1 4 2 75% 2 7 0 9 9 0 0%
Grand Total 8165 2632 6102 8734 2090 30% 2090 11569 3152 7466 10618 3041 30%
 SELECTION VS. DETECTION (PER PORT) RED
DAILY COUNT RED SELECTION
COMPARATIVE WEEK 1 (Jan 09 - Jan 15) VS. WEEK 2 (Jan 16 - Jan 22)
WEEK 1 DETECTION WEEK 2 DETECTION
Port Code Port Name
FILED DETECTION NO DETECTION ASSESSED UNASSESSED RATE PENDING FILED DETECTION NO DETECTION ASSESSED UNASSESSED RATE
P02A Port of Manila 233 123 66 189 55 65% 55 114 102 46 148 21 69%
P02AH Harbour Centre Port Terminal Inc 3 0 2 2 1 0% 1 0 1 0 1 0 100%
P02B Manila Intl Container Port 594 264 268 532 100 50% 100 207 160 105 265 42 60%
P03 Ninoy Aquino Intl Airport 223 9 90 99 128 9% 128 14 5 114 119 23 4%
P04 Port of Batangas 14 10 0 10 7 100% 15 2 9 1 10 7 90%
P04B Sub-Port of Siain 1 0 1 1 0 0% 0 0 0 0 0 0 0%
P04C Sub-Port of Bauan 1 0 1 1 0 0% 0 0 0 0 0 0 0%
P05 Port of Legaspi 3 0 0 0 3 0% 3 0 0 0 0 3 0%
P06 Port of Iloilo 1 0 0 0 1 0% 1 0 1 0 1 0 100%
P07 Port of Cebu 114 6 83 89 34 7% 34 78 16 91 107 5 15%
P07B Sub-Port of Mactan 8 0 8 8 0 0% 0 4 0 4 4 0 0%
P10 Port of Cagayan de Oro 3 1 1 2 3 50% 3 0 0 0 0 3 0%
P10C Sub-Port of MCT-Phividec 106 21 89 110 0 19% 5 14 3 14 17 2 18%
P12 Port of Davao 138 19 105 124 30 15% 30 47 13 51 64 13 20%
P12A Sub-Port of Dadiangas (SEA) 7 0 7 7 0 0% 0 1 0 1 1 0 0%
P13 Port of Subic 50 7 21 28 22 25% 22 16 1 32 33 5 3%
P14 Port of Clark 36 0 31 31 5 0% 6 5 2 8 10 1 20%
P16A Sub-Port of Mariveles 3 0 3 3 0 0% 0 0 0 0 0 0 0%
Grand Total 1538 460 776 1236 389 37% 403 502 313 467 780 125 40%
 OVERALL SELECTION VS. DETECTION
Previous Week (Jan 09 - Jan 15) vs Current Week (Jan 16 - Jan 22)
Previous Green Current Green Previous Yellow Current Yellow Previous Orange Current Orange Previous Red Current Red Previous Total Current Total
Count Percentage Count Percentage Count Percentage Count Percentage Count Percentage Count Percentage Count Percentage Count Percentage Count Percentage Count Percentage
With Detection 62 1.72% 77 2.03% 1861 7.44% 1924 8.34% 2632 30.14% 3152 29.69% 460 37.22% 313 40.13% 5015 13.00% 5466 14.29%
No Detection 3550 98.28% 3712 97.97% 23140 92.56% 21144 91.66% 6102 69.86% 7466 70.31% 776 62.78% 467 59.87% 33568 87.00% 32789 85.71%
Assessed 3612 100.00% 3789 100.00% 25001 100.00% 23068 100.00% 8734 100.00% 10618 100.00% 1236 100.00% 780 100.00% 38583 100.00% 38255 100.00%
4500 30000
4051
4000 3789 25001
3612 25000 23068
3500 22046

3000 20000
2500 14465
15000
2000 1833

1500 10000
1000
5000
500
1747 1861 1924
0 0 81 62 77 0 753
Wk1 Green Wk2 Green Wk3 Green Wk4 Green Wk1 Yellow Wk2 Yellow Wk3 Yellow Wk4 Yellow

Assessed Detection Assessed Detection

12000 1400
10618 1236
10100
10000 1200
8734
1000
8000
6838 780
800
6000
600
4000 407 460
3486 400
3152
2632 242 313
2000 1895 200 183
88
0 0
Wk1 Orange Wk2 Orange Wk3 Orange Wk4 Orange Wk1 Red Wk2 Red Wk3 Red Wk4 Red

Assessed Detection Assessed Detection

 nCEN
Total number of recorded and uploaded cases of seizure in NCEN as of January 22,2021

SEIZURE Database1 SUSPICION Database2

DATE
Total Uploaded Total Uploaded
2017 193 193 No record
2018 363 192 No record
2019 404 34 N/A
2020 971 715 97 97
2021 16 13 26 0

1
Source: Memoranda/communications from OCOM, Legal Service, Law Divisions-Collection Districts
2
Source: RMO desk research, Intelligence information from Ports, OCOM, IG, RMU-CIIS, OGAs
INTELLIGENCE
GROUP
25 JANUARY 2021