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WorksheetsSGL Accreditation and Cargo Surveying Quiz
Total questions: 61
Worksheet time: 31mins
Who shall be allowed to clear shipments through the SGL facility?
All SGL- accredited importers
Only SGL-accredited importers for whom a Certificate of Accreditation was duly issued (CMO 28-2003, SEC. 3.1)
Only SGL-accredited importers for who were invited by the SGL Committee
The following are the qualifications that an Importer should meet to be an SGL user, EXCEPT:
The importer is accredited by the BOC
The importer is a regular importer of the same type of articles
The importer undergoes mandatory audit as per CAO 5-2001 (CMO 28-2003, SEC. 3.2)
Who is the head of the SGL Committee?
Deputy, Commissioner, AOCG (CMO 28 – 2003, SEC. 4.1.1)
Director, Customs Intelligence & Investigation Service
Director, Import & Assessment/his duly designated representative
Its function is to provide administrative support to the SGL Committee.
SGL Secretariat (CMO 28-2003, SEC. 4.4.1)
Import Compliance Sub-Committee
Accreditation Sub-Committee
The SGL Committee shall coordinate with the __________ so that it provides the necessary infrastructure to facilitate the delivery of the SGL shipment to the importers.
Authorized Agent Bank
Arrastre Operator (CMO 28-2003, SEC. 6.2)
Carriers/Freight forwarders
Who may apply for SGL Accreditation?
Any Importer (CMO 28-2003, SEC. 7.2.1)
SGL user
Any Importer / Exporter
The Certificate of Accreditation issued shall be subject to periodic review by the __________ through the respected ICS units.
SGL Committee ( CMO 28-2003, SEC. 8.1)
SGL Secretariat
Commissioner of Customs
A Certificate of Accreditation shall remain valid until a suspended, cancelled or revoked by __________ upon the recommendation of the SGL Committee
SGL Committee
Commissioner of Customs (CMO 28-2003, SEC. 8.2)
Secretary of Finance
How many copies of the SAD filed does the SGL user/broker submit to the concerned Entry Processing Unit?
5 copies / print outs
6 copies / print outs
7 copies / print outs (CMO 28-2003, SEC. 10.1)
Who shall monitor the conduct of Post – Release inspection and shall require from the inspecting team the submission of after mission report.
ICS team leader (CMO 28-2003, SEC. 11.4)
AS head
SGL Committee
In relation to question no. 10 when should the after-mission report be submitted by the inspecting team?
Within 1 working day from the completion of the mission (CMO 28-2003, SEC. 11.4)
Within 3 working days after the completion of the mission
Within 24 hours from the completion of the mission
Who may, upon recommendation of the Task Group, create sub-groups as may be necessary to effectively carry out its mandate and monitor the implementation of the SGL Plus Program?
Commissioner of Customs (CAO 04-2011, SEC. 3.2)
Deputy Commissioner, Intelligence Group
Secretary of Finance
To qualify for accreditation to the SGL Plus and avail the benefits thereof, an applicant must possess, among others, the following criteria EXCEPT.
Must have a good reputation
Is willing to undergo compliance audit
Must not have misused customs facilities for at least 1 year prior to it’s application or have been the subject of an Alert Order (CAO 04-2011, SEC. 4.3)
The following are the benefits enjoyed by regular SGL members EXCEPT.
3 year suspension on the conduct of audit
5 year validity of the Importer’s Accreditation
The accredited SGL Plus member is not allowed to import articles that are not included in the List of Importables.(CMO 01-2013, SEC. 4)
Who shall appoint the SGL Plus Secretariat?
SGL Plus Committee
SGL Plus Task Group Commander (CMO 01-2013, SEC.5.1.2)
SGL Plus Task Group
It is a committee tasked and authorized to grant and approve the accreditation of cargo surveying companies/surveyors and periodically review the performance thereof.
Cargo Surveying Companies
Committee for Accreditation of Cargo Surveying Companies (AO no. 243-A, SEC. 1(a) )
Accredited Cargo Surveying Companies
It is a reputable company with an international office network in the countries exporting to the Philippines and the ports of origin and engaged in the business of cargo surveying of shipments.
Cargo Surveying Companies (AO no. 243-A, SEC 1 (b) )
Accredited Cargo Surveying Companies
Committee for Accreditation of Cargo Surveying Companies
It refers to the inspection, analysis and/or computation of bulk or break bulk cargo for the purpose of determining the correct dutiable weight, quantity, description of goods in tariff terms, and/or cargo make or quality.
Bulk Cargo
Break Bulk Cargo
Bulk/Break Bulk Cargo Surveying (AO no. 243-A, SEC 1 (f) )
The CACSC shall approve or disapprove all applications for accreditation within ________ from receipt of said application.
30 days (AO no. 243-A, SEC 8)
7 days
3 days
The following are the members of a One-Stop Shop EXCEPT:
Office of the Commissioner
Post Entry Audit Group
Representative from Intelligence Group (CAO 03-2010, III)
It refers to a surveying company possessing a duly approved accreditation issued by the CACSC.
One-Stop Shop
Accredited Cargo Surveying Company (CMO 18-2010, SEC. 2.1)
Cargo Surveying Companies
The LPS report and SR must be received by the BOC ________ before arrival of the cargo in the Philippines
12 hours (CMO 18-2010, SEC. 4.1.2)
24 hours
48 hours
What is the period of submission of both electronic and hard copies of DPS?
Within 12 hours upon termination of the surveying activities (CMO 18-2010, SEC. 5.16)
Within 24 hours before termination of the surveying activities
Within 48 hours upon termination of the surveying activities
For customs control purposes, ________ shall not be granted permits to discharge and shall remain under continuous customs under guarding until the DPS has been conducted by the ACSC assigned.
De Minimis Shipments
High Risk Shipments (CMO 18-2010, SEC. 7.3)
Low Risk, Dutiable Shipments
It refers to non-containerized general cargoes stored in boxes, bales, pallet or other individual units
Bulk Cargo
Motor Vehicles for Special Purpose
Break-Bulk Cargo ( CMO 18-2010, SEC. 2.4)
The LPS report to be issued by the ACSC after a full survey of quantity and quality of the Bulk/Break-Bulk Cargo should detail, but not limited to, the following EXCEPT one.
Name of the Aircraft (CMO 18-2010, SEC 4.1.1)
Description of Goods
Shipper
Who is the head of the One-Stop Shop?
Deputy Commissioner, AOCG (CAO 06-2011, SEC. 2.2)
Deputy Commissioner, MISTG
Deputy Commissioner, Intelligence Group
The CAO 06-2011 covers the following EXCEPT.
High Risk Shipments
ACSC for Bulk and Break Bulk cargoes
Importers of Bulk and Break Bulk cargoes not deemed recidivists. (CAO 06-2011, SEC. 2.1.3)
It refers to cargoes in a mass of one commodity not packaged, bundles, bottled or otherwise packed.
Bulk Cargo (CMO 18-2010, SEC. 2.3)
Break Bulk cargoes
Motor Vehicles
What are the categories of goods covered under CAO 18-2010?
Liquid
Chemicals
Petroleum Products
All of the above ( CAO 18-2010, SEC. 3)
What are the categories of goods covered under CAO 18-2010 ?
Liquid
Chemicals
Petroleum Products
All of the above ( CAO 18-2010, SEC. 3)
It refers to any government institution or private entity duly registered, licensed, or accredited by the appropriate government agencies.
Donor
Qualified Donee (SEC. 3.4)
Donation
It is an act or liberality whereby a person or organization disposes gratuitously of a thing or right in favor of another who accepts it.
Donation (SEC. 3.2)
Relief Consignment
In-Kind Donations
It is an international port of entry facility composed pursuant to the guidelines of PIHA that is located at the designated international ports of entry and co-load with the BOC office near the disaster stricken areas.
PIHAC
PIHARC-OSS (SEC.3.11)
International Humanitarian Organization
It refer to importation of relief goods not subject to duties and taxes.
Donation
De Minimis Shipments
Relief Consignment (SEC. 3.16)
It is an act of providing interventions to alleviate, ease, and/or mitigate a distressed or critical situation affecting person’s, families, groups/ community.
Relief ( SEC. 3.15)
Relief Consignment
Donation
What are the types of Relief Consignment ?
Leased Relief Consignment
Donated Relief Consignment
Both a & b ( SEC. 3.3&3.9)
Donated or leased Relief Consignment entered during national or local state of calamity shall be _________.
Exempt from payment of taxes.
Exempt from Clearance of regulatory agencies
Exempt from payment of duties and taxes. ( SEC. 4.1)
Within how many hours does different government agency concerned must send their authorized representatives to the ports where the PIHARC-OSS facilities are identified to operate?
12 hours from the activation of PIHARC-OSS
24 hours from the activation or PIHARC-OSS (SEC. 4.3.4)
48 hours after the activation of PIHARC-OSS
Which of the following are considered prohibited donations?
Special Purpose Vehicles
Used clothing authorized by the DSWD
Infant formula, breast milk substitute (SEC. 4.6)
When should be the amendment of Inward Foreign Manifest allowed?
After the submission of the required documents to the PIHARC-OSS
Prior to the submission of the required documents to the PIHARC-OSS (SEC. 5.1.3)
After the Relief Consignment Supplemental Form is completed.
Who is responsible in securing the necessary permits, clearance, or authory of donated regulated goods from the concerned regulatory agency?
The Donee (SEC. 5.1.5)
The Donor
Both a &b
Relief Consignments shall be covered by a goods declaration and shall be processed at the _______ or equivalent unit of the port concerned.
Informal Entry Division ( SEC. 5.2.1)
Formal Entry Division
Bonds Division
Good and equipment brought in by duly registered international Humanitarian workers as accompanied Baggage must be properly identified and listed whether for the following, EXCEPT.
For donation
For re-exportation
For lease (SEC. 8)
The PIHARC-OSS shall report to the _________ the goods declaration lodged, processed, and shipments cleared from all ports on a weekly basis.
PIHAC (SEC. 10.2)
Commissioner of Customs
Deputy Commissioner, AOCG
It refer to revenue losses due to duty and tax exemptions.
Foregone Revenue (SEC. 3.5)
Donations
Relief Consignment
It is a document issued by a bank per instructions by a buyer goods authorizing the seller to draw a specified sum of money under specified terms usually the receipt by the bank of certain documents within a given time.
Letter of Credit
Advance Payment
Direct Remittance
It is issued to finance a transaction, they may be negotiable or non-negotiable, confirmed or unconfirmed, documentary or clean, cumulative or non-cumulative.
Letter of Credit
Commercial Letter of Credit
Travelers’ Letter of Credit
It is a guarantee from the bank in favor of the beneficiary for the fulfillment of a contract.
Irrevocable Letter of Credit
Standby Letter of Credit
Revocable Letter of Credit
It is an L/C in which the issuing/ opening bank guarantees payment of the obligation in case of failure of client to comply with certain specified requirements or in case of default in payment by the client.
Standby L/C
Irrevocable L/C
A guarantee of payment
It is a contract between the bank and the importer whereby the goods imported and consigned to the bank are released to the importer under trust receipt in order that the same goods maybe sold and the obligation arising out if the issuance of the letter of credit be liquidated.
Trust Receipt Agreement
A guarantee of payment
Negotiations of L/Cs
It is a condition within the letter of credit which restricts it’s negotiation to a named bank.
Revocable L/C
Restricted L/C
Revolving L/C
It is an instrument that once established cannot be modified or cancelled without the agreement of parties concerned.
Irrevocable L/C
Revocable L/C
Restricted L/C
It is an agreement whereby the shipping documents are forwarded by the seller to his bank for transmittal to a local bank.
Release under Trust Receipt Agreement
Documents Against Payment
Documents Against Acceptance
It is a supplier-buyer agreement where payment is made within 29 calendar days from the bill of lading/ airway bill date.
Advance Payment
Open Account Arrangements
Direct Remittance
Producers /manufacturers whether for the domestic or export market, oil firms franchised public utility concerns and importers-traders importing raw materials required by domestic manufacturers are allowed to import under D/A and O/A arrangements.
Eligible firms
E-commerce markets
Domestic markets
It is an arrangement between the seller/service provider and purchaser where the purchaser pays the seller/service provider prior to the shipment of the goods/delivery of services.
Advance Payment
Open Account Arrangements
Direct Remittance
It is an agreement whereby the draft and shipping documents are forwarded by the seller to his bank for transmittal to a local bank. The documents are released by the local bank to the importer upon acceptance of the draft.
Documents of Payment
Documents Against Acceptance
Open Account Arrangements
It is a revolving letter of credit through which the amounts not used within the specific period remain payable.
Revolving L/C
Non-cumulative L/C
Straight L/C
It is a credit wherein the issuing bank notified the seller of the merchandise that the amount involved when utilized will become available again usually under the same terms and conditions and without the issuance of another L/C.
Revocable L/C
Revolving L/C
Straight L/C
It refers to entities involved in transactions using electronic means, such as through internet or other computer-mediated networks.
Eligible Firms
Producers / Manufacturers
E-commerce markets participants
