Customs personnel

Question 1

• Responsible in operating the Risk Management function of the Customs Computer System by translating the risks identified across the Bureau into Selectivity Rules and recommend to the Commissioner of Customs policies and programs to increase efficiency and effectiveness of the Bureau’s Selectivity System. T

Answer 1

Risk Management Office (RMO)

Question 2

Supervises the day-to-day operations of the Risk Management Office for an intelligence-driven risk management.

Answer 2

Intelligence Group (IG) -

Question 3

Provides technical assistance in order that cargo selectivity is made possible by automated declaration processing systems to select shipments based on specific criteria and to direct those shipments for a variety of types and levels of treatment thru a risk management system capable of continuous improvement and enhancement.

Answer 3

Management Information Systems and Technology Group (MISTG) -

Question 4

Responsible in providing Risk Management Office target-specific profiles, modus operandi and other derogatory information gathered by intelligence officers from various field stations that must be efficiently intervened through selectivity tagging.

Answer 4

Customs Intelligence and Investigation Service (CIIS) -

Question 5

Utilize the data gathered by RMO to profile and build up cases relative to importers and other stakeholders of the Bureau and prosecute all violations of the CMTA identified through the operations of this Order.

Answer 5

Legal Service -

Question 6

Monitors treatment of goods at various level of clearance procedure and report to RMO, thru the National Customs Enforcement Network (NCEN), an active repository of information of how smuggling activities are carried out - from the modes of concealment, modes of transportation, timeline and other findings.

Answer 6

Enforcement and Security Service (ESS) -

Question 7

. Responsible in providing Risk Management Office data and other information involving loss or decline of government revenue due to improper valuation and/or classification.

Answer 7

Import Assessment Service (IAS) -

Question 8

Reviews available data to determine compliance markers of traders for the purpose of developing an audit program and provide feedback to RMO on the results as reference for continuous monitoring and evaluation of compliance of traders.

Answer 8

Trade Information and Risk Assessment Office (TIRAO) -

Question 9

Responsible in managing the profiles thru the Customs Profile Registration System (CPRS) by regularly updating the details of newly accredited, revoked and/or suspended importers, exporters and brokers and providing Risk Management Office relevant data of high-risk accounts.

Answer 9

Accounts Management Office (AMO) -

Question 10

Ensures that shipments tagged for X-ray are inspected and results are regularly reported to Risk Management Office and update RMO of its workload capacity in order to maximize the use of non-intrusive inspection to facilitate trade while ensuring border protection.

Answer 10

X-Ray Inspection Project (XIP) -

Question 11

Responsible in carrying out appropriate treatment on selected goods based on the lane color and report all findings through the Inspection Act? as well as its workload capacity, and any interventions performed to address risk and/or facilitate trade and all other observations and recommendations thru the Risk Management Units (RMUs) for the continuous review and recalibration of Selectivity Rules by the Risk Management Office.

Answer 11

Collection Districts -

Question 12

The Risk Management Office shall have the authority to require data and information relevant to its function from all offices and personnel of the Bureau.9

Answer 12

A
Other BOC Offices/Customs Personnel -