DISPUTE SETTLEMENT: CAO 2 - 2020

Issues that arise when the Customs Officer raises a question on the correctness of the declared tariff.

• Classification Issue

• Valuation Issue

• Rules of Origin

• None of the choice

What is the dispute matter if not from the alleged country of origin.

• Tariff Issue

• Rules of Origin Issue

• Valuation Issue

• Other Customs Issue

Dispute settlement mechanism shall apply when it is fraudulent and a surcharge of 500% shall be imposed to d/t.

• Both statements are correct

• Both statements are incorrect

• The first statement is correct but the second one is incorrect

• The first statement is incorrect but the second one is correct

Way of protest was received on March 10, 2022. When is the deadline for him to decide on the case?

• On or before April 1, 2022

• On or before March 12, 2022

• On or before April 9, 2022

• Either A or B.

What is the next step if the importer elevate the matter to the customs/principal appraiser?

• Elevate the matter to the Chief, Formal Entry Division

• Request for a Tariff Classification Dispute Ruling

• Elevate the matter to District Collector.

• File an appeal to CTA.

      If the issuing country finds that the CO was not authentic, the District Collector shall not forfeit the security posted in case of cash bond.

• True

• False

If the ruling of the DC/Comm fails to act on the prescribed period. What is the ruling?

• It is deemed reverse

• It is deemed adversed to the gov.

• Either A or B

• It is deemed affirmed

District Collector shall require the importer to submit position papers within how many days?

• Within 7 days from the receipt

• Within 2 days from the receipt

• Within 5 days from the receipt

• Within 5 days after the receipt

If the DC decides in favor of the importer, what is the next course of action?

• File Motion for Reconsideration

• Appeal by way of protest

• No required action

• Appeal to CTA

Doctrine of Hot Pursuit is the right of a coastal state to pursue into the high seas that violated its laws.

• True

• False