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Posts tagged with "Post Clearance Audit Group"

BOC tags 60 rice importers for post clearance audit

BOC tags 60 rice importers for post clearance audit

Oct. 22 | 60 rice importers face BOC post-clearance audit 2019 audit found rice importers liable for payment of P1.42 billion in customs duties due to undervaluation, misclassification, understatement of charges Undervaluation remains primary risk in collecting...

BOC steps up post audit of rice shipments

BOC steps up post audit of rice shipments

Sep. 23 | Image by mlproject from Pixabay The Bureau of Customs (BOC) Post Clearance Audit Group (PCAG) has heightened its campaign against undervaluation and misclassification of rice importations by private traders. According to PCAG, it has selected 60 entities...

BOC lists 9 trade facilitation initiatives for activation this year

BOC lists 9 trade facilitation initiatives for activation this year

Feb. 6 | Bureau of Customs assistant commissioner Atty. Vincent Philip Maronilla during a presentation in a stakeholders’ forum on February 4 The Bureau of Customs (BOC) has identified nine policies for implementation this year to help facilitate trade and...

The Trade Compliance Profession

The Trade Compliance Profession

Aug. 12 | Atty Agaton Teodoro Uvero Except for a brief stint in government, I have been in the trade compliance profession for more than 15 years. In all those years, I get the same question over and over again—what do you do exactly; and when I attempt to explain,...

Maronilla is new head of customs audit unit

Maronilla is new head of customs audit unit

Apr. 4 | Second update on April 5 at 9:11pm to include statements of Senator Francis Pangilinan and Commissioner Isidro Lapeña on Maronilla’s appointment. An earlier update (1:12pm on April 5) reflected this change: “Maronilla’s assistant commissioner...

Post Clearance Audit Group chief Nepomuceno hands in resignation

Post Clearance Audit Group chief Nepomuceno hands in resignation

Mar. 5 | Bureau of Customs assistant commissioner Ariel Nepomuceno intends to go back to the private sector as well as pursue further studies. Assistant commissioner Ariel Nepomuceno, who heads the Bureau of Customs’ (BOC) Post Clearance Audit Group (PCAG),...

Oil, auto, steel, agri sectors on top of BOC audit list

Oil, auto, steel, agri sectors on top of BOC audit list

Feb. 11 | The Philippine Bureau of Customs’ (BOC) reactivated unit, Post Clearance Audit Group (PCAG), has begun to identify importers and industries to investigate as it prepares to begin its work this month, according to Assistant Commissioner Ariel Nepomuceno. “Within...

4 BoC deputy commissioners get appointment papers

4 BoC deputy commissioners get appointment papers

Nov. 22 | President Rodrigo Duterte has signed the appointment papers of four deputy commissioners of the Bureau of Customs (BOC). In separate appointment papers dated from November 6 to 8, Duterte officially appointed Ricardo Quinto and Gladys Rosales as deputy...

Duterte orders return of post-clearance audit to BOC

Duterte orders return of post-clearance audit to BOC

Oct. 26 | Philippine President Rodrigo Duterte has revived the post-clearance audit function and returned it to the Bureau of Customs (BOC) from the Department of Finance (DOF). Executive Order (EO) No. 46 series of 2017, signed by Duterte on October 20, transfers...