WHAT IS THE PENALTY FOR DIVERSION OF BONDED WAREHOUSE?

SUSPENSION OF WAREHOUSE PRIVILEGE FOR 6 MONTHS

WHO MAY ORDER THE AUDIT AND INSPECTION OF CBW'S?

COMMISIONER UPON RECOMMENDATION OF THE DISTRICT COLLECTOR

THE WAREHOUSE MONITORING AND AUDIT UNIT AND PCAG SHALL AUDIT AND INSPECT THE CBW ON THE FOLLOWING GROUNDS, EXCEPT.

IF THERE IS AN INFORMATION FROM CUSTOMS COMMON BONDED WAREHOUSE COMMITTEE

IF REFERRED BY THE DISTRICT COLLECTOR

AS A PRE-PREQUISITE FOR RENEWAL OF CBW

A CBW OPERATOR WHO IS AGGRIEVED BY THE DECISION OF THE DISTRICT COLLECTOR UPON CLOSURE OF HIS CBW MAY APPEAL TO THE COMMISSIONER WITHIN HOW MANY DAYS?

15 DAYS FROM RECEIPT OF DECISION OF THE DISTRICT COLLECTOR

30 WORKING DAYS FROM RECEIPT OF DECISION OF THE DISTRICT COLLECTOR

30 DAYS FROM RECEIPT OF DECISION OF THE DISTRICT COLLECTOR

15 WORKING DAYS FROM RECEIPT OF DECISION OF THE DISTRICT COLLECTOR

THE BUREAU SHALL INITIATE SUSPENSION OR CLOSURE PROCEEDING AGAINST ANY CBW IN THE FOLLOWING INSTANCES, EXCEPT:

A CBW HAS NO LEGAL WITHDRAWAL OF IMPORTED GOODS FOR A CONTINUOUS PERIOD OF 6 MONTHS

A CBW HAS NO IMPORTATION FOR A CONTINUOUS PERIOD OF 1 YEAR

FAILURE TO FILE APPLICATION FOR RENEWAL

A CBW OPERATOR SHALL BE JOINTLY AND SEVERLY LIABLE WITH ITS ACCREDITED MEMBERS AND/OR SUB-CONTRACTOR FOR ANY VIOLATION COMMITTED.

THE STATEMENT FALSE BECAUSE AN ACCREDITED MEMBERS/ SUBCONTRACTORS ARE INDEPENDENT WAREHOUSES

THE STATEMENT IS FALSE BECAUSE A CBW OPERATOR IS NOT LIABLE WITH ITS ACCREDITED MEMBERS/ SUBCONTRACTORS

WHO IS RESPONSIBLE TO PROVIDE THE NECESSARY OFFICE SPACE, EQUIPMENT AND SUPPLIES TO CUSTOMS PERSONNEL ASSIGNED IN THE CBW?

WAREHOUSE MANAGEMENT AND PROCUREMENT DIVISION

CUSTOMS COMMON BONDED WAREHOUSE COMMITTEE

THE COMMISSIONER, SUBJECT FOR APPROVAL TO SECRETARY OF FINANCE, SHALL ESTABLISHED A REASONABLE STORAGE PERIOD LIMIT BEYOND 1 YEAR FOR PARTICULAR BONDED GOODS FOR MANUFACTURING INTENDED FOR EXPORT AND SHALL CONSULT THIS MATTER TO WHOM?

SECREATRY OF TRADE AND INDUSTRY

BONDED RAW MATERIALS WITHDRAWN WITHIN PRESCRIBED STORAGE PERIOD SHALL BE MANUFACTURED AND EXPORTED WITHIN 1 YEAR FROM ARRIVAL AT CBW. WHAT WILL HAPPEN IF IT WILL NOT WITHDRAWN?

SUBJECT GOODS SHALL BE DEEMED ABANDONED

THE CBW OPERATOR MAY REQUEST FOR AN EXTENSION OF 1 YEAR

GOODS SHALL BE SUBJECT TO PAYMENT OF DUTIES, TAXES AND OTHER CHARGES

GOODS SHALL BE TREATED AS NORMAL IMPORTATION

GOODS WITHDRAWN FOR MANUFACTURE WITHIN THE PERIOD OF 1 YEAR BUT NOT EXPORTED, A CBW OPERATOR MAY REQUEST FOR EXPORTATION SUBJECT TO THE FOLLOWING CONDITIONS:

(a) IMPOSITION OF PENALTIES FOR LATE RE-EXPORTATION

(b) IMPOSITION OF PAYMENT OF DUTIES AND TAXES DUE ON THE BONDED GOODS

WHAT IS THE MAXIMUM PERIOD OF STORAGE FOR PERISHABLE GOODS IN THE CBW?

3 MONTHS EXTENDIBLE FOR 3 MONTHS

6 MONTHS EXTENDIBLE FOR 6 MONTHS

PRIOR TO THE LAPSE OF THE PRESCRIBED STORAGE PERIOD, THE BUREAU SHALL NOTIFY THE CBW OPERATOR TO?

(a) WITHDRAW THE BONDED GOODS FOR PRODUCTION OR RE-EXPORT

(b) PAY ASSESSED DUTIES AND TAXES DUE

IT SHALL BE ADOPTED AND UTILIZED TO EFFECTIVELY MONITOR LIQUIDATION OF RAW MATERIALS USED IN MANUFACTURE OF IMPORTED GOODS AND WASTAGES

RAW MATERIALS LIQUIDATION SYSTEM

RAW MATERIALS LIQUIDATION AND MONITORING SYSTEM

LIQUIDATION AND MONITORING RAW MATERIAL SYSTEM

LIQUIDATION OF RAW MATERIALS SYSTEM

WHO SHALL CAUSE THE LIQUIDATION OF THE GOODS DECLARATION FOR WAREHOUSING AND CANCELLATION OF THE BONDS RELATED TO THE FINISHED PRODUCTS?

CUSTOMS COMMON BONDED WAREHOUSE COMMITTEE

A WAREHOUSMAN SHALL NOTIFY THE DISTRICT COLLECTOR IN ADVANCE BEFORE ANY ACTUAL STUFFING INTO THE CONTAINER SHALL BE MADE

THE STATEMENT IF FALSE, BECAUSE IT IS THE ASSIGNED CUSTOMS PERSONNEL IN THE CBW SHALL BE NOTIFIED

THE STATEMENT IS FALSE BECAUSE IT SHOULD BE THE COO III WHOM THE CBW OPERATOR NOTIFIED BEFORE ANY ACTUAL STUFFING IN THE CONTAINER SHALL BE MADE

DOES THE BUREAU ALLOWED THE LODGEMENT OF PROVISIONAL GOODS DECLARATION FOR GOODS ENTERED UNDER WAREHOUSING?

YES, IN ACCORDANCE WITH RULES AND REGULATIONS ON FILING THE PGD

NO, GOODS ENTERED IN WAREHOUSING SHOULD BE FILED ON NORMAL LODGEMENT OF GOODS DECLARATION

ALL GOODS TRANSFER TO CCBW'S MUST FIRST PASS THROUGH THE CCBW OPERATOR FOR RECORDING AND STOCK INVENTORY PURPOSES. ON WHAT GROUND THAT IT COULD ALSO BE ALLOWED TO DIRECT TRANSFER TO THE WAREHOUSE OF ACCREDITED MEMBERS OF THE CCBW?

IF IT IS ALLOWED BY THE DISTRICT COLLECTOR

UPON WRITING THE COMMISSIONER OF CUSTOMS

UPON WRITING THE DISTRICT COLLECTOR

IF IT IS ALLOWED BY THE COMMISSIONER

ALL GOODS FOR TRANSFER TO CBW'S SHALL BE SUBJECT TO MANDATORY NON-INTRUSIVE INSPECTIONVAT THE PORT OF DISCHARGE WHETHER COVERED BY GOODS DECLARATION FOR WAREHOUSING OR FOR TRANSIT, UNLESS

(A) THE GOODS IS PLACED UNDER ALERT ORDER

(B) GOODS IS SELECTED FOR PHYSICAL EXAM

THE DISTRICT COLLECTOR SHALL ALLOW THE IMMEDIATE TRANSFER OF BONDED GOODS TO THE CBW ONLY IF?

IF THE EXAMINATION SHALL BE CONDUCTED IN THAT CBW

UPON MANDATE OF DISTRICT COLLECTOR

IF THERE IS NO NEED FOR A NON-INTRUSIVE EXAMINATION

WHAT SHALL BE IMPLEMENTED BY THE BUREAU FOR CONTAINERIZED GOODS TRANSFER TO CUSTOMS BONDED WAREHOUSE?

AUTOMATED CONTAINER TRACKING SYSTEM

IT SHALL BE FILED FOR THE TRANSFER OF GOODS FROM PORT OF DISCHARGE TO THE PORT OF ENTRY

GOODS DECLARATION FOR WAREHOUSING

GOODS DECLARATION FOR TRANSSHIPMENT

IT SHALL BE FILED AT THE PORT WHERE THE GOODS FOR WAREHOUSING ARE DISCHARGE

GOODS DECLARATION FOR WAREHOUSING

GOODS DECLARATION FOR CONSUMPTION

PROVISIONAL GOODS TRANSSHIPMENT

AN APPLICANT WHOSE APPLICATION TO ESTABLISH OR RENEW A CBW WAS DENIED BY THE COMMISSIONER MAY FILE A MOTION FOR RECONSIDERATION ON THE DENIAL WITH THE COMMISSIONER. A COPY OF SUCH SHALL BE FURNISH TO WHOM?

DISTRICT COLLECTOR AND DOJ SECRETARY

CUSTOMS BONDED WAREHOUSE (CBWC)

WHAT IS THE MINIMUM AND MAXIMUM NUMBERS OF MEMBERS A CUSTOMS COMMON BONDED WAREHOUSE MUST HAVE?

ATLEAST 3 BUT NOT MORE THAN 30 MEMBERS

ATLEAST 5 BUT NOT MORE THAN 20 MEMBERS

ATLEAST 2 BUT NOT MORE THAN 30 MEMBERS

ATLEAST 4 BUT NOT MORE THAN 20 MEMBERS

A COMPANY OF MR. BEN AND BEN IS CURRENLTY PROJECTING AT LEAST P200,500,000.00 OF DUTIES AND TAXES FOR BONDED GOODS ANNUALLY. WILL MR BEN AND BEN ABLE TO APPLY AS A MEMBER OF A CCBW?

YES, BECAUSE THE PROJECTING DUTIES AND TAXES OF MR. BEN AND BEN DIDNT EXCEED THE REQUIRED AMOUNT

YES, BECAUSE ANYONE CAN APPLY AS A MEMBER OF CCBW FOR AS LONG AS IT CAN PAY AN ANNUAL SUPERVISION FEE OF P250,000.000

NO, BECAUSE THE PROJECTING DUTIES AND TAXES OF MR BEN AND BEN IS MORE THAN P200,000,000.00

NO, BECAUSE MR. BEN AND BEN CAN NOW APPLY AS A MOTHER WAREHOUSE NOT A MEMBER OF A CCBW GIVEN IN THAT PROJECTED AMOUNT OF DUTIES AND TAXES

CSTMS WRHSNG

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MULTIPLE CHOICE QUESTION

30 sec • 1 pt

HOW MUCH SHOULD BE THE PENALTY FOR LATE EXPORTATION IF 1-30 DAYS FROM EXPIRATION OF THE STORAGE PERIOD?

P10,000.00 PER ENTRY

P20,000.00 PER ENTRY

P30,000.00 PER ENTRY

DEEMED ABANDONED

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

HOW MUCH SHOULD BE THE PENALTY FOR LATE EXPORTATION IF 31-45 DAYS FROM EXPIRATION OF THE STORAGE PERIOD?

P10,000.00 PER ENTRY

P20,000.00 PER ENTRY

P30,000.00 PER ENTRY

DEEMED ABANDONED

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

HOW MUCH SHOULD BE THE PENALTY FOR LATE EXPORTATION IF BEYOND 45 DAYS FROM EXPIRATION OF THE STORAGE PERIOD?

P10,000.00 PER ENTRY

P20,000.00 PER ENTRY

P30,000.00 PER ENTRY

DEEMED ABANDONED

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

PEDRO, A CBW OPERATOR HAS CHANGED THE STRUCTURAL DESIGN OF HIS CBW WITHOUT THE KNOWLEDGE OF THE BUREAU. HE WAS CHARGED BY THE BUREAU AS IT WAS AN UNLAWFUL VIOLATION UNDER CAO 01-2022. SINCE THIS IS THE FIRST OFFENSE OF PEDRO, WHAT WILL BE THE PENALTY TO BE IMPOSED TO THE CBW OPERATOR?

SUSPENSION OF WAREHOUSING PRIVILEGES FOR 6 MONTHS

SUSPENSION OF WAREHOUSING PRIVILEGES FOR 3 MONTHS

REVOCATION OF AUTHORITY TO OPERATE

CLOSURE OF CBW

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

PEDRO, A CBW OPERATOR HAS CHANGED THE STRUCTURAL DESIGN OF HIS CBW WITHOUT THE KNOWLEDGE OF THE BUREAU. HE WAS CHARGED BY THE BUREAU AS IT WAS AN UNLAWFUL VIOLATION UNDER CAO 01-2022. SINCE THIS IS THE SECOND OFFENSE OF PEDRO, WHAT WILL BE THE PENALTY TO BE IMPOSED TO THE CBW OPERATOR?

SUSPENSION OF WAREHOUSING PRIVILEGES FOR 6 MONTHS

SUSPENSION OF WAREHOUSING PRIVILEGES FOR 3 MONTHS

REVOCATION OF AUTHORITY TO OPERATE

CLOSURE OF CBW

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

WHICH OF THE FOLLOWING SHALL BE THE PENALTY TO BE IMPOSED FOR A CBW OPERATOR WHO HAS AN UNAUTHORIZED RELOCATION OF CBW?

SUSPENSION OF WAREHOUSING PRIVILEGES FOR 6 MONTHS

SUSPENSION OF WAREHOUSING PRIVILEGES FOR 3 MONTHS

REVOCATION OF AUTHORITY TO OPERATE

CLOSURE OF CBW

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

WHAT WOULD BE THE PENALTY FOR THE UNAUTHORIZED WITHDRAWAL OR TRANSFER OF GOODS TO ANOTHER CBW OR FREE ZONE FOR THE FIRST OFFENDER?

SURCHARGE OF 50% DTOC DUE AND UNPAID

SURCHARGE OF 50% DTOC DUE AND UNPAID AND SUSPENSION OF WAREHOUSING PRIVILEGES FOR 6 MONTHS

SURCHARGE OF 50% DTOC DUE AND UNPAID AND CLOSURE OF CBW

CLOSURE OF CBW

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CSTMS WRHSNG

HOW MUCH SHOULD BE THE PENALTY FOR LATE EXPORTATION IF 1-30 DAYS FROM EXPIRATION OF THE STORAGE PERIOD?

HOW MUCH SHOULD BE THE PENALTY FOR LATE EXPORTATION IF 31-45 DAYS FROM EXPIRATION OF THE STORAGE PERIOD?

HOW MUCH SHOULD BE THE PENALTY FOR LATE EXPORTATION IF BEYOND 45 DAYS FROM EXPIRATION OF THE STORAGE PERIOD?

PEDRO, A CBW OPERATOR HAS CHANGED THE STRUCTURAL DESIGN OF HIS CBW WITHOUT THE KNOWLEDGE OF THE BUREAU. HE WAS CHARGED BY THE BUREAU AS IT WAS AN UNLAWFUL VIOLATION UNDER CAO 01-2022. SINCE THIS IS THE FIRST OFFENSE OF PEDRO, WHAT WILL BE THE PENALTY TO BE IMPOSED TO THE CBW OPERATOR?

PEDRO, A CBW OPERATOR HAS CHANGED THE STRUCTURAL DESIGN OF HIS CBW WITHOUT THE KNOWLEDGE OF THE BUREAU. HE WAS CHARGED BY THE BUREAU AS IT WAS AN UNLAWFUL VIOLATION UNDER CAO 01-2022. SINCE THIS IS THE SECOND OFFENSE OF PEDRO, WHAT WILL BE THE PENALTY TO BE IMPOSED TO THE CBW OPERATOR?

WHICH OF THE FOLLOWING SHALL BE THE PENALTY TO BE IMPOSED FOR A CBW OPERATOR WHO HAS AN UNAUTHORIZED RELOCATION OF CBW?

WHAT WOULD BE THE PENALTY FOR THE UNAUTHORIZED WITHDRAWAL OR TRANSFER OF GOODS TO ANOTHER CBW OR FREE ZONE FOR THE FIRST OFFENDER?

WHAT WOULD BE THE PENALTY FOR THE UNAUTHORIZED WITHDRAWAL OR TRANSFER OF GOODS TO ANOTHER CBW OR FREE ZONE FOR THE SECOND OFFENSE?

WHAT WOULD BE THE PENALTY FOR THE UNAUTHORIZED WITHDRAWAL OR TRANSFER OF GOODS TO ANOTHER CBW OR FREE ZONE FOR THE THIRD OFFENSE?

WHAT WOULD BE THE PENALTY FOR THE UNAUTHORIZED WITHDRAWAL OR TRANSFER OF GOODS TO ANOTHER CBW OR FREE ZONE IF IT IS ATTENDED WITH FRAUD EVEN IF IT IS THIER FIRST OFFENSE?

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