P5-M worth of overpriced PPE, alcohol seized in Binondo, Manila

Marje Pelayo   •   March 27, 2020   •   1115

P5-M worth of overpriced PPE, alcohol seized in Binondo, Manila

MANILA, Philippines – The Bureau of Customs (BOC) on Friday (March 28) announced the confiscation of Personal Protective Equipment (PPE) and alcohol worth P5-M in a store in San Nicolas, Binondo, Manila.

Information from a concerned citizen of Barangay 281-26 in the area prompted the raid launched by BOC in coordination with the Customs Intelligence and Investigation Service (CIIS) assisted by the Philippine Coast Guard (PCG), Manila Police District (MPD) on March 26.

Initial investigation revealed that the store was selling overpriced essential medical items which include face masks, gloves, goggles, alcohols, thermal scanners, test tubes and syringes.

Specifically, the store’s online operation charge buyers almost four times the suggested retail price of the items.

The owners of the shop were not around during the raid. They have only 15 days to provide the authorities importation documents to prove that said items were legally procured.

Otherwise, the owners shall face charges for smuggling in violation of the Customs Modernization and Tariff Act (CMTA).

The operation was in line with the BOC’s commitment to border security and its relentless campaign to curb smuggling despite the health risk due to COVID-19 pandemic.

Public warned against scammers using fake BOC emails, web links

Robie de Guzman   •   August 7, 2020

MANILA, Philippines – The Bureau of Customs (BOC) on Friday warned the public against unscrupulous individuals taking advantage of initiatives to promote the use of online systems amid the coronavirus disease (COVID-19) pandemic by posing as bureau personnel to extort money from their victims.

The BOC issued the warning following reports of people claiming to have communicated with individuals allegedly from the bureau who in turn ask payment for the release of their packages.

The bureau said these scammers are using fake Bureau of Customs e-mail accounts and websites as means to swindle their victims.

The BOC reiterated that the official website of the Bureau of Customs is http://customs.gov.ph and it is using e-mail address boc.cares@customs.gov.ph to cater to stakeholder concerns.

The agency said it is now coordinating with the National Bureau of Investigation to take down these fake accounts and bring the scammers to justice.

It also reminded the public to remain vigilant against criminals who take advantage of technology to commit unscrupulous acts.

P15M worth of misdeclared high-end goods seized at NAIA

Robie de Guzman   •   August 5, 2020

MANILA, Philippines – A shipment of high-end branded goods that were misdeclared as personal effects was recently apprehended at the Port of Ninoy Aquino International Airport (NAIA), the Bureau of Customs (BOC) said.

In a statement, the BOC said the shipment, which consisted of bags, shoes, wallets and other luxury goods was valued at P15 million.

The items included high-end brands like Chanel, Hermes, Christian Louboutin, Valentino, Louis Vuitton, Prada, Balenciaga bags, shoes, wallets, and earrings.

The bureau said that the shipment was fraudulently declared as personal effects, consisting of shampoo, soap, towels, toiletries, canned goods, milk and chocolates, packed in 17 cartons. It was shipped from Milano, Italy through RRG Freight Service Forwarder in Paicargo Warehouse.

A physical examination of the subject shipment confirmed that it actually consists of high-end goods in commercial quantities.

The BOC said the misdeclaration is an apparent attempt to evade payment of correct duties and taxes by circumventing duty and tax free privileges afforded to balikbayan boxes.

According to Port of NAIA district collector Carmelita Talusan, the shipment will be subjected to seizure and forfeiture proceedings for violation of Section 1400 in relation to Section 1113 of the CMTA.

The records and details of the apprehension shall be referred to the Bureau Action Team Against Smugglers (BATAS) for case profiling and build up against the personalities involved in the foiled smuggling.

Over P186 million worth of smuggled cigarettes seized in Manila Port

Robie de Guzman   •   July 28, 2020

MANILA, Philippines – Around seven containers carrying undeclared cigarettes were intercepted at the Manila International Container Port (MICP), the Bureau of Customs (BOC) said.

In a statement on Monday, the BOC said around 6,249 master cases of Two Moon, Mighty, Marvel and D&B Cigarettes that are estimated to have the market value of P P186.9 million were found inside the containers upon physical examination of its personnel.

Verification of documents showed that the shipment came from China and were declared to contain towels, school bags, bed sheets, non-woven bags and fabrics.

The BOC said the operation marks the biggest apprehension of smuggled cigarettes by MICP.

Possible charges may be filed against those behind the shipment for violation of Section 117 in relation to Section 1113 of the Customs Modernization and Tariff Act (CMTA) and other relative National Tobacco Administration (NTA) and Bureau of Internal revenue (BIR) rules and regulations, the bureau added.

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