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CAd 209 > CHAPTER 4: SPECIAL PROCEDURES > Flashcards

CHAPTER 4: SPECIAL PROCEDURES Flashcards

1
Q

Sec. 437

A

Traveler and Passengers Baggage

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2
Q

who shall provide simplified procedure for traveler and baggage processing based on international agreements and customs best practices?

A

Bureau

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3
Q

CAO 01-2017

A

CUSTOMS CLEARANCE OF ACCOMPANIED AND UNACCOMPANIED BAGGAGE OF TRAVELERS AND CREW

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4
Q

“The law is harsh, but it is the law”

A

DURA LEX SED LEX

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5
Q

what are the 4 types of baggae?

A

accompanied baggage
unaccompanied baggage
interline baggage
in-bond baggage

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6
Q

Baggage whether check-in or hand-carried brought by travelers and crew when leaving or arriving in the country.

A

accompanied baggage
hand carry - 7kilos
check- in baggage - 20 kilos

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7
Q

Refers to checked-in baggage arriving or leaving before or after the traveler to whom it belongs due to delay, misrouting, or other causes.

A

Unaccompanied baggage

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8
Q

Baggage received, handled and placed at the interlined baggage room (IBR) such as but not limited to: (a) mistagged baggage; (b) erroneously off-loaded baggage; (c) advanced or delayed baggage; (d) left behind or unclaimed baggage; and (e) transit baggage for foreign destinations

A

Interline baggage

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9
Q

Baggage received, handled and placed at the CBR due to any of the following
Insufficient funds for payment of the duties, taxes and other charges assessed
Lack of presentation of the required permit/ clearance from the government agency concerned
Violates the customs rule and regulations and other related laws

A

In-bond baggage

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10
Q

Document secured upon departure that was issued by the District Collector or any authorized customs officer identifying goods to be exported and subsequently brought back by the returning resident or OFW

A

Certificate of identification (CI)

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11
Q

Form prescribed by the bureau giving information or particulars required by customs and any other government agency

A

Customs baggage declaration form

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12
Q

A sheet in addition to the customs baggage declaration form that is used by a traveler or crew with accompanied or unaccompanied baggage containing goods in commercial quantity and in excess of the de minimis value

A

Customs baggage declaration ride

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13
Q

Customs in-bond baggage room (CBR)

A

Place where retained or held by customs are temporarily stored while awaiting their final disposition.

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14
Q

Interline baggage room (IBR)

A

Bonded facility under the jurisdictional control of the bureau for the temporary storage of baggage enumerated.

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15
Q

A holder of a valid passport issued by the department of foreign affairs (DFA) and certified by the DOLE or POEA for overseas employment purposes.

A

Non-resident Filipinos

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16
Q

Report issued by the airline representative to the passenger for the delayed baggage

A

Property Regulatory report (PIR)

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17
Q

Qualified Filipinos while abroad

A

Non-resident filipinos
OFWs
Resident Filipinos

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18
Q

Filipino citizens who temporarily stayed abroad which may include holders of student visa, holders of investors visa, holders of tourist visa and similar visas which allow them to establish temporary stay abroad

A

Resident Filipinos

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19
Q

Filipino nationals who has stayed abroad for a period of at least 6 months and returning to the Philippines

A

Returning resident

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20
Q

Issued by customs officer at the departure area to a traveler with an accompanied baggage containing goods in commercial quantity

A

Special permit to load (SPL)

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21
Q

Report submitted by the respective airline representative to the interline baggage room operator and the customs after flight operations.

A

Unclaimed baggage report (UBR)

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22
Q

what document or form that all arriving travelers or crew should accomplish if they will declared dutiable goods.

A

CBDF

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23
Q

what document should be fill-out for travelers carrying foreign currency in excess of $10,000 or its equivalent foreign currency

A

foreign currency declaration

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24
Q

what may the travelers have with more than Php 50,000.00 in local currency.

A

Authorization duly issued by the BSP

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25
Q

Bureau create different lanes to cater different types of travelers

A

*OFWs, returning residents and not-resident Filipinos
*Foreign travelers with diplomatic status
*Airline crew members
*Travelers with accompanied and unaccompanied baggage containing goods in commercial quantity.

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26
Q

in general provision, the baggage of travelers and crew shall be subject to?

A

non-intrusive inspection,Scanned baggage may be subject to physical inspection

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27
Q

Traveler, Crew or any baggage may be subject to inspection

A

*based on derogatory information or reasoned and/or
*Random selection

28
Q

Tobacco goods, liquors, wines and spirits brought in as accompanied baggage even if within the De Minimis value

A

Subject to the provisions of the National Internal Revenue Code (NIRC)

29
Q

Dutiable goods in accompanied baggage intended for re-exportation may be

A
  • release upon posting of cash bond amounting to 100% of the assessed duties and taxes;
    *Temporarily deposited for safekeeping in the deposit facility
30
Q

what will happen if the travelers fails to re-export the goods?

A

subject the cash bond or the goods to forfeiture

31
Q

CMTA, SEC. 800 (G)

A

Balikbayan Boxes
With FCA value not exceed PHP 150,000.00
avail of the privilege up to 3 times in a calendar year
amount in excess of the allowable non-dutiable value shall be subject to the applicable duties and taxes.

32
Q

With goods for export in commercial quantities accomplish and file with the Bureau a

A

Special Permit to Load (SPL)

33
Q

Goods that will be returned accomplish a simplified Owner’s Pre-Departure Declaration Form

A

CI

34
Q

Customs officers who are authorized to exercise police authority may

A

*Seize any other movable property
*Board, inspect, search and examine
*Open and examine
*search and/or detention

35
Q

Dutiable goods not declared by any person shall,

A
36
Q

Dutiable goods not declared by any person shall,

A

be seized and the traveler may obtain release upon payment of surcharge equivalent to 30% of the landed cost

37
Q

fine of discharging cargo at a time or place not designate by the DC is

A

not less than Php 100,000.00 but not more than Php 300,000.00

38
Q

fails to claimed the goods 30 days from payment

A

deemed abandoned

39
Q

misdeclaration resulting to a discrepancy in duty and tax to be paid

A

subject to a surcharge equivalent to two hundred fifty percent (250%) of the duty and tax due

40
Q

undervaluation in goods declaration

A

imposed a surcharge equivalent to two hundred fifty percent (250%) of the duty and tax due.

41
Q

for clearance formalities, OFWs, Resident Filipinos, Returning Residents and Non-Resident Filipinos.
shall undergo

A

regular clearance formalities

42
Q

CMTA, Section 800 (f)

A

*Personal and household effects of returning residents
*Personal and household effects which were necessary, appropriate, and normally used for their comfort and their convenience during their stay abroad.
*Arriving within a reasonable time which, barring unforeseen and fortuitous events, in no case shall exceed 60 days after the owners return
*P 350,000.00 for those who stayed at least 10 years and not availed the privilege within 10 years
*P 250,000.00 for those who stayed at least 5 years but not more than 10 years and not availed the privilege within 5 years
*P 150,000.00 for those who have stayed of less than 5 years and not availed the privilege within 6 months

43
Q

for clearance formalities, the baggage of crew members shall undergo?

A

mandatory physical examination

44
Q

for clearance formalities, Resident Aliens and Other Foreign Travelers. shall undergo?

A

clearance procedures based on traveler profiling and risk management control measures

45
Q

for Availment of Section 800 (f), the Returning Resident or OFW shall accomplish the

A

Personal and Household Effects Declaration Form (PHED)

46
Q

For Availment of Section 800 (g), the OFWs, Resident Filipinos, Returning Residents and Non-Resident Filipinos shall accomplish

A

Information Sheet

47
Q

TREATMENT OF TRANSMIT BAGGAGE

A

shall be cleared at the first port of entry in the Philippines.

48
Q

TREATMENT OF THE INTERLINE BAGGAGE

A

placed at the IBR shall be covered by an UBR to be issued by the airline company

49
Q

Interline Baggage shall be subject to _______________before storage

A

non-intrusive Inspection

50
Q

To claimed Interline Baggage for entry into the Philippines shall be subjected to ______________ by the Customs Officer in the presence of the traveler or authorized representative

A

100% physical examination

51
Q

Interline Baggage, remain unclaimed after thirty (30) days from arrival shall be

A

subject to abandonment proceedings

52
Q

Airline shall be required to furnish the Bureau a copy of a ______________ issued to the passenger for delayed Baggage

A

Property Irregularity Report (PIR)

53
Q

TREATMENT OF IN-BOND BAGGAGE

A

*placed at the CBR shall be covered by a Held Baggage Receipt (HER), which is secured from the CBR,
*subject to physical inspection before storage
*remains unclaimed after thirty (30) days from arrival, shall be subject to abandonment proceedings.

54
Q

CMTA, SEC. 438

A

Postal Item or Mail

55
Q

Postal item or mail shall include

A

letter post and parcels describe in the international practices and agreements, such as the acts of the Universal Postal Union (AUPU)

56
Q

what shall be the goods declaration for postal item or mail?

A

special declaration form and supporting documents

57
Q

CAO 3-2017

A

CLEARANCE OF POSTAL ITEMS

58
Q

refer to the following receptacle label of a postal dispatch:
1) Carrier misdelivered postal dispatch to air or sea port or to PHLPost;
2) Receptacle mislabeled or receptacle label is PHLPost but destination postal operator in the dispatch documents is not PHLPost.

A

Misrouted or Missent Dispatch

59
Q

special declaration forms for Postal Items as described in the Acts of the Universal Postal Union (UPU) currently in force

A

Postal Customs Declaration Form

60
Q

Non-priority postal item conveyed by air from the foreign country of origin and transported within the Philippines by vessel or ship

A

Surface Aircraft Item

61
Q

Intergovernmental organization founded under customs control from the importing means of transport to the exporting means of transport within the area of one customs office, which is the office of both importation and exportation.

A

Universal Postal Union (UPU)

62
Q

Postal Items shall be subject to ___________ by the Bureau at the OES.

A

mandatory non-intrusive inspection

63
Q

Postal Items which remain unclaimed despite due notice given to the addressee or claimant shall be subject to _______

A

abandonment proceedings

64
Q

CMTA, SEC. 439

A

Express Shipment

65
Q

CMTA, SEC. 440

A

Established of Advance Customs Clearance and COntrol Program

CAd 209 (5 decks)

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