CM3 finals quiz cao 09 2019 sec. 1-4

Abandoned or Overstaying Goods

shall refer to goods which fall under any of the following circumstances.

Expressly and impliedly abandoned goods

Two types of abandoned goods

Authority to operate

shall refer to the authority given by the Bureau allowing persons, natural or juridical, to establish and operate a CFW, without prejudice to existing contracts entered into by terminal facility operators with other government regulatory agencies, such as but not limited to the Philippine Ports Authority (PPA), Subic Bay Metropolitan Authority (SBMA), Phividec Industrial Authority (PIA), Cebu Ports Authority (CPA) granted under existing l a w s .

Certificate of Authority to Operate

shall refer to a document issued by the Bureau to persons, natural or juridical, duly authorized to operate an off-dock or off-terminal CFW.

Certificate of Registration

shall refer to a document issued by the Bureau to terminal facility operators with Authority to Operate from port authorities and other regulatory agencies and have complied with the requirements eressfibed under this CAO.

Custom Premises

shall include customs offices, facilities, warehouses, ports, airports, wharves, infrastructure and other areas within the customs districts over which the Bureau has exclusive control, direction and management for customs purposes

Customs Facilities and Warehouses (CFW)

shall refer to facilities for temporary storage of goods established and authorized by the Bureau pursuant to Title VIII, Chapter 2 of the CMTA. These include container yards, container freight stations, seaport temporary storage warehouses, airport temporary storage warehouses and other premises, for customs purposes.

Hazardous Goods

shall refer to substances, materials and articles covered by the International Maritime Dangerous Goods (IMDG) Code and those defined by law, or those by which on account of their nature, cannot be stored in a general cargo storage and requires special handling.

Designated Area of Abandoned, Overstaying, and Forfeited good within the CFW

shall refer to a special area designated by a CFW where the Bureau may establish a temporary storage for abandoned, overstaying and forfeited goods.

Extension of Additional facilities

shall refer to a separate CFW facility granted by the Bureau to an already duly authorized CFW operator to optimize capacity and efficiency in its operations.

Goods

shall refer to articles, wares, merchandise and any other items which are subject of importation or exportation.

Goods Declaration

shall refer to a statement made in the manner prescribed by the Bureau and other appropriate agencies, by which the persons concerned indicate the procedure to be observed in the application for the entry or admission of imported goods and the particulars of which the customs administration shall require

Importation

shall refer to the act of bringing in of goods from a foreign territory into Philippine territory, whether for consumption, warehousing, or admission.

Lodgement

shall refer to the registration of a goods declaration with the Bureau.

Perishable Goods

shall refer to goods liable to perish or goods that depreciate greatly in value while stored or which cannot be kept without great disproportionate expense.

Permit to operate

shall refer to an authority issued to terminal facility operators by other regulatory agencies such as Philippine Ports Authority (PPA), Phivide Industrial Authority (PIA), Cebu Ports Authority (CPA), Subic Bay Metropolitan Authority (SBMA), to fulfill a specific task or obligation as stipulated in their respective contracts.

Port authorities

shall refer to government agencies and regulatory bodies such as but not limited to PPA, SBMA, PIA, CPA and their respective affiliates and subsidiaries.

Security

shall refer to any form of guaranty, such as a surety bond, cash bond, standby letter of credit or irrevocable letter of credit, or liability insurance, which ensures the satisfaction of an obligation to the Bureau.1

Transfer note

shall refer to a document that accompanies the transfer of imported articles from the terminal facility to a CFW and serves as proof of delivery or receipt of the articles at its intended destination duly acknowledged on its face by the District Collector or his duly authorized representative. This is also known as "boat note" or "Special Permit to Transfer".

Unauthorized removal or delivery of goods

shall refer to the act of removing, transferring or disposing of goods stored in CFWs without proper authority or permission from the Bureau.

Wharves

shall refer to the continuous structures built parallel to or along the margin of the sea or alongside river-banks, canals orwaterways where vessel may lie alongside to receive or discharge cargo, embark or disembark passenger, or lie at rest.

District Collector

who applies for CFW Establishments?

Commissioner

Who will approve the application for establishment of CFW?

Terminal facilities, off dock CFW, off terminal CFW, Container yard, container freight station, seaport temporary storage warehouse, airport temporary storage warehouse, inland container depot

Types of facilities and warehouses

Bureau

The BLANK shall be responsible for the issuance of an Authority to Operate CFWs, including the imposition of different sets of requirements for their establishment, maintenance and operation, setting forth the rights and obligations of operators, and the penalties and sanctions for violation of these rules.

Bureau

Who will issue authority to operate?

BOC's profile recording system

Al CFWs granted with Authority to Operate shall be registered with the BLANK as CFW operator.

Secretary of Finance recommended by Commissioner

who’s the one who can dissolve warehouse and who will recommend it?