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Customs Transit and Customs Transshipment

1. The document outlines various customs procedures related to transit, transshipment, and other movements of cargo, including customs transit between ports of entry, kinds of customs transit, requirements for customs inspection, and permits needed. 2. It provides details on customs procedures for import cargo transiting between vessels, including requirements for cargo manifests, certificates, and inspection by customs officials when cargo is discharged and received. 3. The document also covers miscellaneous customs procedures, such as certificates needed for quarantined cargo and permits required for the use of boarding watercraft by customs officials.
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0% found this document useful (0 votes)
324 views23 pages

Customs Transit and Customs Transshipment

1. The document outlines various customs procedures related to transit, transshipment, and other movements of cargo, including customs transit between ports of entry, kinds of customs transit, requirements for customs inspection, and permits needed. 2. It provides details on customs procedures for import cargo transiting between vessels, including requirements for cargo manifests, certificates, and inspection by customs officials when cargo is discharged and received. 3. The document also covers miscellaneous customs procedures, such as certificates needed for quarantined cargo and permits required for the use of boarding watercraft by customs officials.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PPTX, PDF, TXT or read online on Scribd
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CUSTOMS TRANSIT CUSTOMS TRANSSHIPMENT

Germany Singapore
POM POB
Feeder ship

Philippines
Section 17. Customs Transit
By overland
Customs Transit
transportation

As proper customs
Additional condition
authorities may impose

underguarded

Collector of Customs

Until received by
Deputy Collector for
Operations
compartment

Customs
Seal
Each and every package
Four Kinds of Customs Transit

Kinds of CT Example
1. Port of Entry to another Port of Entry POM to POB
as exit point for Outright Exportation
2. Port of Entry to another Port of POM to PEZA; POM to Outside CY-CFS
Entry/Inland Customs Office

3. Inland Customs Office to POE as exit PEZA to POM


point for Outright Exportation
4. Port of Entry/ Inland Customs Office CBW to CBW; CBW to PEZA; PEZA to
to another POE/ICO PEZA
Import cargo

Foreign Vessel Coastwise Vessel


For transit to coastwise port

Customs Inspector

Permit duly approved by the DCC for Operations

require Transfer note (duplicate)

Transit cargo manifest (triplicate)

cargo Check on board carefully, by marks and numbeers


Import cargo

Foreign Vessel Receiving Vessel


For transit to coastwise port

stating
Customs Inspector
with the Master or Number of packages received on board
Chief Officer
Number of packages shortshipped, when
certificate the cargo is stowed
Execute
Location and number of customs seal/s
on used.

The face of each Transfer note


copy of the transit
cargo manifest
Import cargo

Foreign Vessel Coastwise Vessel


For transit to coastwise port

Customs Inspector/
Customs Guard

Short shipment
and/or “bad order”
indicate shipment On every
opposite
copy of the
items as
Columns or marks
manifested,
In the including the
note
Import cargo

Foreign Vessel Coastwise Vessel


For transit to coastwise port

Transit cargo received Sealed

Necessary Face of each


alterations and copy of manifest
certificates
Executed on
Import cargo

Foreign Vessel Coastwise Vessel


For transit to coastwise port

Customs Inspector

Original copy of
Master Collector of
the manifest
Customs of the
Port of Destination

Duplicate and
triplicate copies Chief, PID
Section 18. Transshipment
A. Special Instructions to CI relative to the Discharge of
Transshipped
Foreign Port

Goods
coastwise
May be transshipped
direct to the
Carrying Vessel
Vessel
Foreign trade
Upon receipt of
written permission
from COC
Section 18. Transshipment
A. Special Instructions to CI relative to the Discharge of
Transshipped
Marks
Foreign CI of foreign Discharge of
transshipment vessel Consignment
permit
numbers

Transit/
transshipment
Received: Master
cargo manifest Receiving
(3) vessel
Noted: Wharfinger/ CI
Transfer note
Section 18. Transshipment
A. Special Instructions to CI relative to the Discharge of
Transshipped
Bulk and break-bulk cargoes for transshipment
discharge transship discharge

Receiving vessel lighter pier RV

• Secured
• Locked
• Sealed
• Customs accredited
• insured

Different ports Different lighters/ Sealed locked


compartments

Collector of Customs instruction Deviation


Section 18. Transshipment
A. Special Instructions to CI relative to the Discharge of
Transshipped
for
Containerized Foreign
cargoes transshipment

discharge

Pier Receiving vessel


Section 18. Transshipment
B. Instructions Relative to foreign Transshipment (by CCCD)
Processed at

Foreign Deputy Collector


Transshipment Permit for Operations

In case of
CONTAINERIZED CARGO

Supporting Customs Container


FTP
Docs Control Division

Posting of container
number
Loading Inspector
Eventual loading
Verify correctness
of container
numbers
Section 19. Transfer of Imported Cargo to Outside CY-CFS
(by CCCD)
Processed at
Office, Deputy
Permit to Transfer Collector for
Operations

Permit to Transfer CCCD


Shall be
coarsed
Posting of container
through the
number

Eventual loading

transmit

Permit to Transfer Office, Chief of PID


III. MISCELLANEOUS
Section 20. Certificate for Quarantined Cargo

order

Quarantine Officer Cargo manifested Customs Inspector


retained on board

Verify cargo

Certificate of
Constructive Lading
as to the Bill of
Lading
III. MISCELLANEOUS
Section 21. Use of Boarding Watercraft
permit go with the

Customs Boarding
CSBO CI and CG only
Watercraft

Even CI and
CG assigned
by

Substitute for
Chief, BSS absent
personnel

Chief, PID privilege


III. MISCELLANEOUS
Section 22. Baggage Declaration Entry
accomplish Presented to

Incoming Baggage
Declaration Customs Inspector
passengers

Customs Examiner
Itemized enumration

quantity
Appraiser

Invoice price

Undeclared goods seizure


III. MISCELLANEOUS
Section 23. Vessel Clearing for Foreign Ports Applying for
Bunkers To transmit
require

Customs Inspectors Master Application

Affidavit

1. Name and national of vessel


2. Amount of fuel available on board for its propulsion at
time of entry
3. Vessel’s daily consumption of oil at sea
4. Vessel’s daily consumption of oil at port
5. Port of ports of call during the voyage and duration of
vessel’s stay at each port
6. The amount of bunkers applied.
III. MISCELLANEOUS
Section 24. Unloading of Cargo by Distressed Vessel
Shall make Approved by

Unload
Master/ Agent Written request Collector of Customs
cargoes

Discharge

Shipside Discharge
cargoes discharge
Permit

pier

• Closed-type
• Sealed lighters
• underguarded
III. MISCELLANEOUS
Section 25. Ship’s Sail

Ship’s mail examined Taken form ship

persons

Mail Delivered to Mail Clerk

Agents of vessel

Duties and taxes


Dutiable articles in
mail bags
seizure
III. MISCELLANEOUS
Section 26. Laborer’s and Ship’s Laundry

Stevedores,
CI Surveillance; search
labourers , etc.

Upon
leaving

Pilfered articles;
unauthorized goods

ARRESTED
III. MISCELLANEOUS
Section 26. Laborer’s and Ship’s Laundry

CI Clothing list Return

prepare Check them


CI against list

Duties and
taxes
May be assessed
and collected on
those unaccounted
for before the vessel
sails

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