This refer to verifiable information indicating that a certain shipment is in high risk of probable violationof the provisions of the CMTA and related laws

• Derogatory Information

• Deragotory Information

It is known as the inward goods declaration.

• Inward Foreign Cargo Manifest

• Goods Declaration for Consumption

Refers to the customs procedure under which goods are transferred under customs control from the importing means of transport to the exporting means of transport within the area of one customs office, which is the office of both importation and exportation

• Transit

• Transshipment

it shall refer to a unit of the capacity of a container ship wherein the dimension is equal to that of a standard twenty-footer shipping container

• TEU

• FEU

It shall refer to any customs administrative unit outside the port of entry that is competent outside to perform all or any functions enumerated under the customs and tariff laws.

• Inland Customs Office

• Bureau of Customs

It shall refer to the customs office at whcich a customs transit operation commences

• Office of Departure

• Office of Destination

It shall refer to a customs document authorizing to transport imported goods from the prot of exit to the point of destination.

• Transfer Permit

• Transfer Note

Foreign goods shall be allowed for transit in customs territory for outright exportaion at the office of departure when the goods declaration for transit together with the required documents are electronically lodged at the port of entry and the corresponding authority to load is issued at the port of exit.

• True

• False

In case of transfer of goods to CFWs, the transfer of goods should be covered by an electronic permit to transfer issued by the office of departure together with the required documents and duly acknowledged by the repsonsible customs officer at the office of departure.

• True

• False

A transfer note is required for goods transported under customs transit.

• True

• False