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

Marje Pelayo   •   March 27, 2020   •   1443

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.

BOC generates over P1-B revenue from auctioning overstaying cargoes

Robie de Guzman   •   January 22, 2021

MANILA, Philippines – The Bureau of Customs (BOC) said it has collected more than P1 billion worth of revenues from the disposal of overstaying containers last year.

In a statement issue Thursday, the BOC said its Assessment and Operations Coordinating Group, Auction and Cargo Disposal Division and auction and cargo disposal units of all collection districts disposed a total of 3,514 overstaying containers from January to December 2020.

“The disposition of overstaying containers resulted in revenue generation of P1,076,588,805.44 from public auction of 1,898 containers of assorted items such as TV, Tiles, Plywood, among others, and condemnation of 1,346 containers and donation of the remaining 270 containers,” the bureau said.

The BOC said that the disposal of overstaying cargoes will help improve the ease of doing business in the bureau, and decongestion of ports and yards.

Overstaying containers are either seized or abandoned.

Under Customs Memorandum Order 10-2020, overstaying cargoes for more than 30 days from the date of discharge which have not been withdrawn within the specified period of time shall be tagged abandoned. Upon finality of the Decree of Abandonment, the Bureau shall then make the proper determination as to its disposition.

Under Section 1141 of the Customs Modernization and Tariff Act, goods subject to disposition may be donated, declared for official use by the Bureau, or sold at public auction, while goods suitable for shelter, or consisting of foodstuffs, clothing materials, or medicines may be donated to the Department of Social Welfare and Development.

P70M worth of illegal goods seized in Parañaque City warehouse

Aileen Cerrudo   •   January 21, 2021

PARAÑAQUE CITY, Philippines— Around P70 million worth of illegal goods were seized by the Bureau of Customs (BOC) in Tambo, Parañaque City on Monday (January 18).

A team consisting of members of the Port’s Customs Intelligence and Investigation Service (CIIS), Enforcement and Security Service (ESS), Philippine Coast Guard (PCG), and the National Bureau of Investigation (NBI) implemented the Letter of Authority (LOA) and inspected the subject warehouse.

The inspection resulted in the discovery of various smuggled Chinese cigarettes, Chinese medicines, prohibited surgical mask, foodstuff, footwear, garments, and other imported goods.

Further investigation and inventory are ongoing for further case build up and filing of charges.

Customs seized P9.75B worth of smuggled goods in 2020

Robie de Guzman   •   January 19, 2021

MANILA, Philippines – The Bureau of Customs (BOC) has confiscated an estimated P9.746 billion-worth of smuggled goods in 2020, the Department of Finance (DOF) said on Tuesday.

Citing a report submitted by Customs Commissioner Rey Leonardo Guerrero to Finance Secretary Carlos Dominguez III, the DOF said the Customs bureau seized smuggled cigarettes and other tobacco products in 150 out of 792 operations it conducted in the country’s ports last year.

“For the anti-smuggling effort of the BOC, the consolidated estimated value of seized shipments last year is P9.746 billion, of which P5.217 billion are from seizures of cigarettes and tobacco, P1.85 billion are from drugs seizure and P1.02 billion from counterfeit items,” Guerrero told Dominguez during a recent Executive Committee meeting.

The confiscated tobacco products made up 53.5 percent of the total amount of goods seized by the BOC during this period, Guerrero said.

Aside from tobacco products and illegal drugs, the BOC also seized P32.59 million-worth of various types of currencies from January to December 2020.

General merchandise worth P403.89 million, vehicles and automobile accessories valued at P354.53 million, and agricultural products amounting to about P207.7 million were also apprehended by the BOC, Guerrero said.

The BOC also seized personal protective equipment (PPEs), medical supplies and cosmetics worth P195.57 million; jewelry and other products, P69 million; foodstuff, P212 million; used clothing, P130.59 million; electronics goods, P31.07 million; steel products, P4.76 million; alcoholic beverages, P2.43 million; chemicals, P5 million; and firearms, P300,000.

From Jan. 1 to Dec. 28 last year, Guerrero said the BOC filed 74 criminal complaints before the Department of Justice (DOJ) against 268 respondents suspected of smuggling, and another 52 administrative cases before the Professional Regulation Commission (PRC).

As of Dec. 4, 2020, the BOC also ordered the closure of 20 customs-bonded warehouses (CBWs) and 40 members of customs common bonded warehouses (CCBWs) for various violations, Guerrero said.

“In 2020, the BOC already completed the inspection and investigation of a total of 150 Customs Bonded Warehouses and 247 Members of CCBWs,” Guerrero said.

Dominguez previously ordered the BOC and Bureau of Internal Revenue to intensify their respective operations against smugglers and tax evaders despite the mobility restrictions triggered by the coronavirus pandemic.

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