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BOC CM0 33-2016 Re Guidelines On The Implementation of CAO 05-2016 On Balikbayan Boxes

Overseas Filipino workers and Filipinos residing abroad may now send their balikbayan (household goods and personal effects) boxes to the Philippines duty- and tax-free. Customs Commissioner Nicanor Faeldon on December 23 signed Customs Memorandum Order 33-2016 containing the implementing rules for Customs Administrative Order (CAO) No. 05-2016, which executes the provisions on balikbayan shipments under the Customs Modernization and Tariff Act. CMO 33-2016 took effect immediately.

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100% found this document useful (2 votes)
1K views17 pages

BOC CM0 33-2016 Re Guidelines On The Implementation of CAO 05-2016 On Balikbayan Boxes

Overseas Filipino workers and Filipinos residing abroad may now send their balikbayan (household goods and personal effects) boxes to the Philippines duty- and tax-free. Customs Commissioner Nicanor Faeldon on December 23 signed Customs Memorandum Order 33-2016 containing the implementing rules for Customs Administrative Order (CAO) No. 05-2016, which executes the provisions on balikbayan shipments under the Customs Modernization and Tariff Act. CMO 33-2016 took effect immediately.

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MASTER COPY REPUBLIC OF THE PHILIPPINES DEPARTMENT OF FINANCE BUREAU OF CUSTOMS MANILA 1099 CUSTOMS MEMORANDUM ORDER (CMO) NO. 38 2016 SUBJECT: GUIDELINES ON THE IMPLEMENTATION OF CUSTOMS ADMINISTRATIVE ORDER (CAO) NO. 05-2016 ON CONSOLIDATED SHIPMENT OF DUTY AND TAX-FREE “BALIKBAYAN BOXES” Section 1. Scope. This CMO applies to consolidated shipments of Balikhayan Boxes entered through any port of entry, sent to families or relatives by Qualified Filipinos While Abroad. Balikbayan Boxes brought in through means other than Consolidated Shipments shall be covered by a separate CMO, Section 2. Objectives, 2.1. To prescribe simplified customs clearance procedures for consolidated shipment of Balikbayan Boxes sent by Qualified Filipinos While Abroad to their families or relatives, especially the OFWs in recognition of their significant contribution to the Philippine economy; 2.2. To facilitate customs clearance of consolidated shipment of Balikbayan Boxes without sacrificing the Bureau's core functions of revenue collection and border protection through application of tisk Management techniques and Information and Communication ‘Technology (ICT) enabled monitoring and control systems; 2.3. To adopt clear and transparent customs rules, regulations, policies and Procedures, consistent with international standards and customs best practices; 2.4. To prevent revenue loss from possible abuse in the availment of the Privilege on the tax and duty-exempt importation of Balikbayan Boxes; and 2.5. To guide customs personnel and stakeholders in the customs formalities in the clearance and release of Balikbayan Box shipments. Page 1 of 17 CMO No, BS~BO/G * MASTER aa Section 3. General and Administrative Provisions. 3.4. Registration of Deconsolidators. The Deconsolidator shall apply for registration every two (2) years with the Account Management Office (AMO) of the Bureau, in addition to the registration requirements imposed by other government agencies. 3.2, Documents Required. The following shall be submitted: a. Duly accomplished AMO application form; bb, List of Consolidators with whom the applicant Deconsolidator has existing Service Contracts; ©. Copy of the individual Service Contract/s between the Deconsolidator and the Consolidator/s with all the annexes, The duly executed Service Contract/s entered into by and between the Deconsolidator and the Consolidator/s shall contain the following undertakings or provisions, that: i. The required Information Sheet is properly accomplished; ii, The Consolidator shall advise the Sender of the following: ii.1, That_no prohibited or restricted items, or regulated items in commercial quantities are included in the shipment; ii.2, No individual shipment shall exceed the limits as to value and frequency as fixed by law. ili. Should any consolidated shipment include or contain restricted, prohibited or any regulated articles in commercial quantities, the Deconsolidator shall be held responsible therefor; and iv. The Deconsolidator shall ensure that their principals abroad are made fully aware of the need for Senders to provide information and documents as listed in Section 5.1.2 of CAO 5-2016, to enable the expeditious processing of the shipment and that the data will be used only for the sole purpose of sending the box and shall be covered by the Data Privacy Protection Law existing In the country of origin. d. Certified True Copy of the registration or accreditation certificate from other government agencies; ‘An Affidavit of Undertaking stating that the Deconsolidator shall be obliged to answer for the various charges that may be incurred by the Bureau such as storage, arrastre, shipping demurrage, stripping and stuffing charges and other incidental expenses not e, Page 2 of 17 - CMO No, $3 - 20%, MAST otherwise chargeable against the Forfeiture Fund, in case of implied abandonment of the goods; and f. Any other documentary requirements that may be required by the Bureau. Section 4. Operational Provisions, 4,1, Submission of Electronic - Inward Foreign Manifest (E-IFM), House Bill of Lading (HBL) and House Airway Bill (HAWB). 4.1.1, Submission of E-IFM. Submission of E-IFM shall be governed by provisions of existing rules and regulations of the Bureau relative to the submission of cargo manifest. For Purposes of uniformity in documentation and to distinguish Consolidated Balikbayan Shipments from other consolidated commercial importations, the words “CONSOLIDATED BALIKBAYAN SHIPMENT” shall be indicated in the field for Description of Goods In the Master Bill of Lading. 4.1.2, Submission of HBL or HAWB. The Deconsolidator shall submit an electronic copy of the consolidated manifest containing the individual HBLs to the Bureau through the Advanced Manifest System (AMS) within the period prescribed by the Bureau. 4.2, Preparation and Submission of Information Sheet. 4.2.1, The Sender may request copies of the Information Sheet (Annex “A") from the Consolidator or may download copies directly from the BOC website (www.customs.gov.ph) or from any of the following Value-Added Service Providers (VASPs): a. www.etrade.net.ph; b. www.intercommerce.com.ph; and . www.ekonek.com. 4.2.2, The Sender shall either: a. Print the Information Sheet and fill out manually Sections A, B and C thereof in triplicate per Ballkbayan Box; or b. Accomplish Sections A, B and C thereof online and print the accomplished form in three (3) sets. 4.2.3. All three (3) sets of the Information Sheet must be signed by the Sender on page two (2) and distributed as follows: Page 3 of 17 - CMO No, 33 - 2076 MASTER COPY, a. First (1") Copy ~ shall be attached to the Balikbayan Box containing the goods; b, Second (2) Copy — shall be kept by the Sender; and . Third (3"°) Copy ~ shall be furnished to the Consolidator. The Information Sheet must have the following attachments: i. For Filipino Citizens: 1.4. A photocopy of the biographical page of the Philippine passport where the personal information, picture and signature of the Sender are indicated; and 1.2, A copy of the Invoice, receipt or proof of payment of the goods contained in the Ballkbayan Box, if any. ii, For Dual Filipino Citizens without a Philippine passport: A photocopy of the biographical page of the foreign passport where the personal information, picture and signature ate indicated; .2. A photocopy of proof of dual Flipino citizenship; and 3.A copy of the Invoice, recelpt or proof of payment of the goods contained in the Balikbayan Box, if any. 4.2.4,The Information Sheet and required attachments shall be submitted to the Consolidator who shall assign a unique single Tracking Number for every shipment of the Sender, regardless of the number of boxes sent by a single Sender. 4.2.5. The Consolidator shall fill out Section D of the Information Sheet and electronically forward the scanned Optical Character Recognition (OCR) PDF copies of the complete set of the Information Sheet with the required attachments, simultaneously to the Deconsolidator and to the Bureau's AMS thru the VASP. For consolidated shipments by sea, the shipping line prior to loading of containers onto the vessel, shall require a Certificate of Compliance (Annex “B”) from the consolidator, relative to the requirements stated in Section 4.2.5 of this Order. Page 4 of 17 ~ CMO No. B3~2O/t MASTER COPY of Section 5. Lodgement of Goods Declaration. To expedite the cargo clearance process, the Deconsolidator, upon filing of the goods declaration with the Informal Entry Division (IED) or its equivalent unit, must submit the soft copy of the Information Sheet details using the prescribed format in “Annex C’, together with the following documentary requirements: a, Master ocean bill of lading (MBL) or master airway bill (MAWB) duly endorsed by the shipping agent, airline or air carrier, respectively; b, Consolidated Cargo Manifest; ¢. Individual HBL or HAWB duly endorsed by Deconsolidator; d, Accomplished Information Sheet duly signed by the Sender, Consolidator and Deconsolidator, and page 5 (Annex “D’) thereof; @, Photocopy of the biographic page of the Philippine passport with personal information, picture and signature or in case of dual Filipino citizen without Philippine passport, photocopy of foreign passport with Personal information, picture and signature plus copy of proof of dual Filipino citizenship; f. Invoice, receipt or equivalent document covering the goods contained in the Balikbayan Box, if any; and g. Other documents as may be required by the Bureau, Based on the Information Sheets submitted in advance by the Consolidator, the COO III shall conduct a determination whether a Sender is qualified to avail of the tax and duty exemption under the De Minimis scheme or of the privilege under Section 800 (g) of the CMTA and for the expedited clearance of his Balikbayan Box/es. Section 6, Cargo Clearance Procedures, Until such time that the Bureau has Implemented an electronic. processing system for clearance of consolidated shipments of Balikbayan Boxes, cargo clearance shall be governed by the following procedures: 6.1. The Deconsolidator shall lodge separate informal entries for Balikbayan Boxes falling under each type of avallment ie, De Minimis, Section 800 (g) of the CMTA or not qualified for availment, on a per container basis in a given consolidated shipment. Example: One MBL covering two containers. Separate informal entries shall be filed for every type of availment for each container. 6.2. The individual HBLs or HAWBs together with the Information Sheets Which shall serve as the packing lists and Invoices, and all other documentary requirements in Section 5 of this Order shall be attached to the goods declaration. 6.3. The IED or Its equivalent unit shall verify the completeness of the submitted documentary requirements, match the submitted Page 5 of 17 ~ CMO No, 33- 20% MASTER COPY BL/AWB/HBL/HAWB with the Manifest System and/or Manifest Data, assign the entry number and forward the same to the Assessment Section. 6.4. The COO III shall match the declaration filed by the Deconsolidator against the Information Sheet electronically submitted by the Consolidator to check the veracity and to determine if there are inconsistencies in the information stated in the Information Sheet attached to the entry. Matching of the declaration shall be made for Balikbayan Boxes subject to alert orders, derogatory information and any other relevant information received. This is without prejudice to any risk parameters that the Bureau may establish upon automation of the clearance process of the Balikbayan Boxes. . All Consolidated Balikbayan Shipments processed under this Order shall be subject to mandatory non-intrusive inspection by, or under the supervision of, BOC personnel; 6.5.1, If the x-ray image Is tagged "no suspect" and the print out thereof is stamped by the X-Ray Image Analysis Inspector with the notation "IMAGE APPEARS TO BE REGULAR”, the COO IIT shall indicate his findings on the Informal Import Declaration and Entry Form (JIDE); assess duties and taxes and other charges due thereon, if any; affix his signature; and forward the same to the COO V; or 6.5.2. In cases where the x-ray Image Is tagged “suspect” and the print out thereof Is stamped by the X-Ray Image Analysis Inspector with the notation "FOR VERIFICATION", the X-Ray Image Analysis Inspector shall identify and mark the portion of the container with possible violation and the COO III shall subject said portion to 100% physical examination. 6.5.3. The Deconsolidator shall request the stripping of the container to enable the conduct of 100% physical examination of the Balikbayan Boxes located in the suspected and marked portion of the container. However, upon request of the Deconsalidator and with the approval of the District Collector, the Bureau may allow the conditional release of the container for the conduct of 100% examination of Balikbayan Boxes located in the suspected and marked portion of the container at the warehouse of the Deconsolidator subject to the following conditions: a. The suspected image is not clear; Page 6 of 17 - CMO No. 83- 20% MASTER COPY b. There is no derogatory information that the Balikbayan Boxes contain prohibited, restricted or regulated goods; and c. Upon submission of an Affidavit of Undertaking by the Deconsolidator subject to existing customs laws, rules and regulations, 6.5.4. If no discrepancy is found after the conduct of 100% physical examination on the suspected and marked portion, the COO II shall assess duties, taxes and other charges due thereon, if any, affix his signature on the goods declaration and forward the same to the COO V. 6.5.5. If discrepancy is found after physical examination by the COO III, Balikbayan Box/es with violation shall be segregated and released only upon compliance with existing rules and regulations. 6.5.6, The remaining Balikbayan Boxes without violation shall be allowed continuous processing and released following the procedures set forth in Section 6.5.4. of this Order. 6.6, The COO V shall review the entry documents, tariff classification, appraisal, computation of duties, taxes and other charges, affix his signature on the goods declaration and return the same to the COO III for preparation of the Order of Payment. 6.7. The COO III shall prepare the Order of Payment for the service fees and for the duties, taxes and other charges, if any, which shall be presented to the BOC Cashier or to the In-House Bank for payment: using the e2m Cash-Miscellaneous Module. 6.8. Computation of the service fees shall be Php250.00 multiplied by the number of HBLs or HAWBs in one MBL or MAWB. 6.9. For air shipment, the goods declaration shall be forwarded by the IED to the BOC Cashier for payment of service fees and for the cuties, taxes and other charges, if any. 6.10.The Transmittal Clerk from the BOC Cashier shall forward the gate Pass to the wharfinger or warehouseman for his signature to effect physical release of shipments of Balikbayan Boxes, 6.11.The COO II shall verify payment in the e2m Cash-Miscellaneous Module, After verifying that the appropriate payment has been collected, the COO III retrieves the data corresponding to the MBL of the IIDE. The COO III shall select from the e-manifest menu the Page 7 of 17-CMO No, 83~ DOU, MASTER COPY operation “Manual Discharge" to perform manual write-off of the MBL. Section 7, Preparation of Order of Payment. Regardless of the number of goods declaration lodged for a single MBL or MAWB, only one (1) Order of Payment (OP) shall be prepared by the COO III for that MBL or MAWB, Section 8. Misdeclared Shipments. Shipments declared as consolidated Balikbayan Boxes but are found to be otherwise shall be considered as misdeclared and subjected to seizure and forfeiture proceedings. Section 9. Repealing Clause. This CMO specifically amends or repeals previously issued CMOs which are inconsistent with the provisions herein stated. Section 10. Effectivity. This CMO shall take effect immediately. 4 blo! NECANOR E. eo Commissioner au ing inn DEC 23 2016 Page 8 of 17 - CMO No, 83 ~ 20/6 BOC For No BO:E-001 [THE REPUBLIC, " BUREAU INFORMATION SHEET lar Conediaed Shomer! aeayan Bos STER COPY MAST ny ‘Annex “A” OF THE PHILIPPINES: DEPARTMENT OF FINANCE. OF CUSTOMS MBUNIAWS Rida Tracking Number: INSTRUCTIONS FOR FILLING OUT: elation msl be cmp es el fe wat any uncer day a {ne processing re rcoce ot etspmarie, Ony file with aderck (1 ee ‘eau io belied eter De Kear Va sie PLEASE TYPE OF PROV LEGELY NY CAPYTAL LETTERS Senter igbon® iy" earrtan ses Borin reco wn 3c oy 19 Beat te Soe Nomccs: 3 The sen who wal wale ho ta ee yt prego taliban eons under Sacton 800 fet Custome Maanatn Tl hel (CMT rat bo a Quod Fine We Asa nd ua fal Bye, fo. Peat 2. Forte avanen of he hae una Sacton £00 (el he OMTA, Be orton ute wd conaumplon ONLY arc add net fn corvncs ‘sities ore for Be, en ote, 2, Te wma ect ofthe bektnyan tox mus be a amy mabe ‘Sat oft ewe 4. The page ct eenrn trae cy eo batten tones canbe antes ‘lupto ree (tines ewereutnol ee he oa wesc! Ore nec Fay hee pane Pp 160,000.00 «entre ya Ag acts lhe ions qari. amount opresoibes Reqena) al be sue! to Eeecconang asa tas, You an ead ose en re bon hee {Stone a ing gs he i wake ees alec Php HOIODO.GDH oe 5 fabsjen tone ett te mir is 20cm sat be cust or gases cores. ©. trostabns ofp to 2 aes af we wn er, 2a leona rt 50 sido! Gost at be ut! o payne eee tony. ey ee ‘gnliy sal be ee! he eorecponre ay, VAT et a 17. econ wi wel te Os Mri campo, mt be ey ne cerognee of taper. dn ice er eine Gatch "eres eae cerry ata ein. ©. Gltoayen bree wine De Mees Yee stl not ba curd = ‘ent re toe Bar BO ENE NATURE OF AVAILMENT Balkbayen Box priiogo Cltertine De Manimis Value None TYPE OF SENDER, Clorw= Deere (Ci Resident Fipno™ Dison (lion Resident Fapino'® Famy Name* Ghen Nae ——— (Only for foicalenttasy Niels Name ‘Sumi |Contact Number femal Adsioss, any Phtippine Passport Naber Date sued GVEaTIN) Bepiy Bato enmvaary JCompleta Gunent Adcress Abroad’ ‘Tots! Value of al Contonis of each Balcbayan Box fr Bis shiment it Gn Phiippine Pasay WARNING? Offenses that may tender 1. Sending of PROMIBITED? or RESTRICTED? GOODS; 2. Sending) of REGULATED" GOODS in axcess of tho allowable lite 9. Making of any false or misleading statements to. Customs cer ‘e8uf 10 the forfeture ofthe goods, Iniuaing rposion of panalios and ermina prosesuion ofthe without the necessary import port Page 1 Page $ of 17 - CMO No, BB- 20/6 MASTER COP Yall aia Revong number ivi Nene [frat ese eiaicrtip to Sarcir by any of Conaargund resis inacowa LCsrane Flows Doesnt Disire Dlovrectroct [retcash C]Necenechsw [] earcrorert Distina ot Garcierert — C]ccana nication — C]crandettd [Jere anders ] Great Genre - 5 eran ope edge en Cr ieviaetloecererenfepeeers: esse arertt For oftasi Gar: Date | Deparure | onaner Number ECE Namba Tae | Por of Discharge? Dato of at HEHAWa No racing Na [oer vionaton | (nmiaalyyyy: i Declaration | declare, und the penstias of illicatio, thal hie Information Shoe! has been made in good! ath enc tothe best ef my knroulosige and bole is tue end corect pursuant to the prosons ofthe Custams Modarrization arc Taf Act ofthe Prippines fends Implementing rules end reguiations Dsconseldater or Ruharbed Faprevertaine ‘Sento over Printod Name Data Accemptsnod!: _ _/__ fox uc cial ots real Gator (0 7050 (0) 082 Pages ASihete Cases Aaetncagnen oh sabia eae ee Page 11 of 17 CMO No, 83 ~ 20/6 MASTER COPA Fars ee ‘Qualied Fipres: Woie Abxoad Sends OF ? Moumbeldtecte toa slanket dens we, Coes wconds eaes Wtig © parc Peraonal facts is te cones: wlthe rae @ ee “a setarel creo ascrmers,coevert grape: slece ere are 5 Commercial Quinty co rea.rty lv agenivde eax catccewreh se mecca clyratioceneatth wm cacormenss 24% erent romal maureerts Uy pacrd Ue He” 6 a°g8 tenon yon miele ten emcees, Cae uae, 4 BM Re A Seed tase one ts earthy tee ara ty 7a cere CRO 16 Family ond Adahes. vc worocincs up w Fe ler aU sik onpoec exnearpaty oA © Gander Year roe to ape rr Jansey tie Docomba st care yoo 6 Protos mpodation Ine tryst ov eat goo os oerbice i Visor oF FM Qo ary Yom covanra sry rater casera oY rearQ D2. ota, Ramen, ston ager he pe ae higone: ott rexiance 1eary bw @ ha Meier, wn tes gon corre wry ert fe Pe He 31 FSC Nm Ay par nie hope Gens, erenie, Gus are e.ncrcee dares, ekrake or ona fo pec werk Aone any Heo me a ee cronies o g.ce nec r norcl camatan vtere howe by eor coords eet & eames, ig) rie er sel gone, nagehes er enerrogach re, ohcear gain, PogaIrS expe, eorng?, Dk Oe epeenoe Je erekcoane Fevers cnr io} Ary aor rere Piso Wag St a che Fe as cA ee ee, Lee Pk OKC CAT Fences clawiyertte neo ony (2) ny scaettee ot mcrae "000 goods ey “Uren covemotan or ary soutereset Teberoeo ov yoann adres intra goo as ost rset fhe Meleta Naga Gosk anctees on re {Al ce” goon: pars hoot veh ercrsdon he ee roped by Wi se ae eons et bye ert ey = Resictes oaraion Pacers wre rnc ty hier Weaaer ta eg of he lea rested groom Petes (Dynan, arom. sreurtors and oer et ees Maree weapon evel Oe Pere 2) Foun mbes, parting suf, boon ds, meric en mores. erga. cr achat used garg Me oc! mene. JSasrs, cqNenes a Sve qoces wren euch Osun Ie dace Get er cherce, aang ote pre! mares ky Camarasa idler ers vse tts. excel edarcrenihetc end ke ol ge hes “eh Mer ogni, coma baw tance ar racres fringe Shports re crap harahartedecneo rate erry ct itn Phere oF ny ono, er ised oe Shain, Groeten natal ee VPS fees by Me Mee ee Me stcon dl surerbes by tre Dargex= Ong: Dowd racers passers, fel Oni per er eas therest or utinw "eles. San, cer pace: whee mpcroion a each sg Wespenccfrrecedeccie" ars qsocareucked nba tivord Srey Goose tt ROGL ae croddas ure Pele het No 1050s Sag Flake Wanagarets Act EW {Vee ed terdous goad: wre Rogltc: At No 6969 ft “Toe Octane ens Hazac av Nuch Wke COMO AC ERD“ eeton fe rpon te aie sled oe oe Pckbe ie scion cred Regulate Inperttion - Goode veh a sabes ep" a rey be pote eet Oy te cEcLng Me NECEEHY CHEERS BETTS, Ieee, ano ay cet fenton Sh, Unlof Measure eg pecs daure, tenet, woe 2. Balibajen box seu ow crap box Ore concn esl uo eo amriamoledt We hie has OO ges nso wihout apse 10 e ana ol scorer onl be purosos o.syandiar exempt the bliboyor Sor sds tan 0 pocenlard wachelletacs Pa ol recto bo contd gare ox Pieri ane. rr fs 2s by ues Tipe hs oad Or crab taf ksoa eputaeng akbar a Ly saa 72. De nin Vite FOr FE val Fron CED ee ke hic ad re ee {a Reoidert Flos - rel to sso Mono cae wa Wreart aly e100) Uh er PSI Meee rt vn, Masel ee, tke ot ura and ser wea whch olor ort ele teeta sarees 38 Non-Resident pin | eer “ines hace wn na eden an parma rooney src hao ahs Hone Crew", WTEC “Tey Tars ersec oe beret unas epic Bet No Q228 eke Cienote Secon ane eaten he 205 1e_Overoees Fbno Water (OFA) ~ res lo hte oaks parapets ble Dare eo are DON ar etsy DOLE FORA for osaaas oreo arco T's cars uF were arog Cer roe Cnp/ nar Coat epee cr, sce or erelewror sta ne tack courtly “er pspcax oe CA tnolor= OPN heapce rine were eno crt corte ue Pe ‘wavroa carter ton the Deparirert! Looe and Erba GOL a ne Milere Otica rehownn ASE ETON POA 27 “inate ecplert a Coreignos oer tote nly Morera uc es Gant ce Banana ho wee mae enc TageT Page 12 of 17- CMO No, 33 ~ Dore MASTER COPY Annex "B” Official letterhead and stationery of Consolidator CERTIFICATION OF COMPLIANCE To: _ Name of Shipping Line Port of Loading /Country THIS IS TO CERTIFY that the Information Sheets and other supporting documents pertaining to the shipment details below have been transmitted in a secure electronic format to the Philippine Bureau of Customs and to our duly registered designated deconsolidator, pursuant to the former’s mandatory requirements, THIS IS TO CERTIFY FURTHER, that we have an existing service contract with the deconsolidator named below. Name of Consolidator (Shipper) Complete business address and contact detalls Contact person and positions/designation Name of Deconsolidator/Agent. (Consignee) Complete business address and contact details (Philippines) Contact person and position/designation Name of shipping line Vessel name and voyage number Master bill of lading number Container number, size and seal number Total number of balikbayan boxes Notify Party (if different from consignee) Original Port and Country of Loading Vessel departure date/time (port of loading) We declare that all the information contained this Certification are true and correct and in faithful compliance with the provisions of Customs Memorandum Order ”” Issued by the Philippine Bureau of Customs No., entitled ™ on, 2016. Page 13 of 17~ CMO No, 337 20% MASTER COPY We hereby hold (name of shipping line) and its general agent in the Philippines free and harmless from all liabilities and any consequences thereof arising out of this Certification. We further authorize the (name of shipping line). to transmit this Certification to its general agent in the Philippines and the Republic of the Philippines Bureau of Customs. Date of Certification: Name of Consolidator: Printed name and signature of Consolidator /Authorized Representative: Page 14 of 17 CMO No, B57 90% MASTER COPY Annex “C” INFORMATION SHEET DETAILS FILE NAME CONVENTION : + “BB” + + .xisx All information must be completely filled out. Only fields with asterisk(*) are required to be filled out for the De Minimis availment. INFORMATION SHEEET DETAILS: 1. Date Declaration Lodged 2. MBL/MAWB 3. Tracking No. A. SENDER INFORMATION . Nature of Availment (“IB - Ballkbayan/ “ID” - De Minimis/"NA" - None) . Number of Avaliment . Type of Sender . Business Name* . Family Name* . Given Name* 10. Middle Name* 11. Suffix 12. Contact No.* 13.Emall Address* WonNausp 14, Philippine Passport Number 15.Date Issued (mm/dd/yy) 16.Expiry Date (mm/dd/yy) 17.Place Issued 18.Address Abroad* 19. Philippine Address* 20. Total Value (Php)* B, PHILIPPINE-BASED RECIPIENT 21, Family Name* 22.Given Name* 23. Middle Name* 24. Suffix Page 15 of 17~ CMO No, 33~ Jo/e 25. Contact Number* 26. Email Address* 27. Philippine Address* 28. Relationship to Sender 29, Total Number of Boxes 30. Date Signed (mm/dd/yyyy)* D. SHIPMENT & TRANSPORT INFORMATION 31. Mode of Shipment (AIR/SEA)* 32. Shipment Reference/ Load No.* 33. Name of Deconsolidator* 34, Address* 35. Contact No* 36. Email Address* 37. Name of Consolidator* 38. Address* 39. Contact No* 40. Email Address* 41.Total No of Boxes* 42. Box/es Measurement (Cubic Meter)* 43. Total Gross Weight (kgs)* 44. Total Net Weight (kgs)* 45. Original Port of Loading* 46. Original Country of Loading* 47.Total Insurance * 48. Total Freight* E. ARRIVAL DETAILS 49. Name of Vessel/Aircraft* 50.Registry No* 51. Voyage or Flight No* 52. Port of Last Call* 53.Departure Date (mm/dd/yyyy)* 54. Port Code of Discharge* 55. Date of Arrival (mm/dd/yyyy)* 56. Container No.* 57. House BL* 58. Other Information Page 16 of 17~ CMO No, BB- F6vE MASTER COPY Descrintry MASTER COP\ Annex “D ‘Quoriiyy Tat [Rats we Dasa Hoang: | j____Decbrodi.oes as Found) uty: | Fran Paso | Fava evo | castency oe ourency. (Php) TOTAL Page 5 casiane ay Var Excise Tae Sonic Fes (nouding ‘Legal Research Fos Other Charges Surcharge TOTAL: 250000 008 coov [a Oe Page 17 of 17— CMO No, B3- PO/E

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