Draft Bureau of Customs Order On Container Monitoring
Draft Bureau of Customs Order On Container Monitoring
Draft Bureau of Customs Order On Container Monitoring
DEPARTMENT OF FINANCE
BUREAU OF CUSTOMS
MANILA 1099
Section 1. Scope. This Order covers the guidelines and procedure for the
monitoring and control of all types, categories or classification of container vans
movement.
Section 2. Objectives.
2.4. To provide a system for the validation of all incoming and outgoing
container vans by requiring port operators to submit timely and
accurate data such as CODECO and CoArri files; and
Section 3. Definition of Terms. For purposes of this CAO, the following terms
are defined accordingly:
4.3.2. In case payment of taxes and penalty have not been made
within the allowable period shall be liable to the issuance of
Warrant of Seizure and Detention (WSD)2.
5.1. The port operator shall transmit electronically the CODECO and
CoArri files upon discharge, loading, gate-in and gate-out to CCCD,
POD or equivalent unit.
5.2. All container transfers whether to CY-CFS and transit cargoes shall
be forwarded to CCCD, POD and other equivalent unit for posting,
recording and encoding.
Section 6. Penal Provision. Violation of this Order or any provision stated herein
shall be meted with penalty accordingly as follows on a one-year basis:
Section 8. Effectivity. This CAO shall take effect within fifteen (15) days from
publication at the Official Gazette or a newspaper of national circulation.
1
cf. Customs Administrative Order (CAO) No. 12 1980
2
cf. CAO No. 01 2015
Page 4 of 5 CAO No. __________
The Office of the National Administrative Register (ONAR) of the UP Law Center shall
be provided three (3) certified copies of this CAO.
NICANOR E. FAELDON
Commissioner
Approved: