Amendment to CMO No. 04-2014
Customs Memorandum Order No. 002-18 amends CMO No. 04-2014 regarding the accreditation processes for importers and customs brokers with the Bureau of Customs (BOC). The approval or disapproval of accreditation applications has shifted from the Chief of the Assessment and Operations Division (AMO) to the Commissioner of Customs, based on the Chief’s recommendation. Additionally, complaints regarding the suspension, revocation, or cancellation of accreditations now require filing with the Chief of AMO, who will prepare a disposition for the Commissioner's consideration. The order also revokes the authority previously granted to suspend or cancel customs accreditations under a prior Special Order. Any inconsistent rules or regulations are repealed or amended accordingly.
Quick Answers
- What is Amendment to CMO No. 04-2014 about?
- Customs Memorandum Order No. 002-18 amends CMO No. 04-2014 regarding the accreditation processes for importers and customs brokers with the Bureau of Customs (BOC). The approval or disapproval of accreditation applications has shifted from the Chief of the Assessment and Operations Division (AMO) to the Commissioner of Customs, based on the Chief’s recommendation. Additionally, complaints regarding the suspension, revocation, or cancellation of accreditations now require filing with the Chief of AMO, who will prepare a disposition for the Commissioner's consideration. The order also revokes the authority previously granted to suspend or cancel customs accreditations under a prior Special Order. Any inconsistent rules or regulations are repealed or amended accordingly.
- What type of law is Customs Memorandum Order No. 002-18?
- Amendment to CMO No. 04-2014 (Customs Memorandum Order No. 002-18) is a Philippine Other Rules and Procedures enacted by the Congress of the Philippines.
- When was Amendment to CMO No. 04-2014 enacted?
- Amendment to CMO No. 04-2014 (Customs Memorandum Order No. 002-18) was enacted on Jan 11, 2018.
- What is the citation for Amendment to CMO No. 04-2014?
- Amendment to CMO No. 04-2014, Customs Memorandum Order No. 002-18, Jan 11, 2018 (Philippines)
Law Information
- Reference Number
- Customs Memorandum Order No. 002-18
- Date Enacted
- Category
- Other Rules and Procedures
- Subcategory
- Bureau of Customs
- Jurisdiction
- Philippines
- Enacting Body
- Congress of the Philippines
Full Law Text
January 11, 2018
CUSTOMS MEMORANDUM ORDER NO. 002-18
| SUBJECT | : | Amendment to CMO No. 04-2014 Entitled "Policies, Guidelines and Procedures for the Accreditation of Importers and Customs Brokers with the Bureau of Customs (BOC) Pursuant to DOF Department Order No. 12-2014" |
Pursuant to the rule-making power of the Commissioner, CMO No. 04-2014 is hereby amended as follows:
Old Provision
"2.4 Approval of Accreditation Application. Accreditation of importers and customs brokers shall be approved by the Chief, AMO. Applicants may file a request for reconsideration on any adverse decision of the Chief, AMO. Any request for reconsideration of the adverse decision of the Chief, AMO, shall be elevated to the Deputy Commissioner, RMCG (sic) for proper disposition, which shall be final and executory."
Amendment
"2.4 Approval and Disapproval of Accreditation Application. Accreditation of importers and customs brokers shall be approved or disapproved by the Commissioner of Customs upon recommendation of the Chief, AMO. Importers and customs brokers with disapproved application may file a request for reconsideration to the Chief, AMO who shall make the necessary disposition for consideration of the Commissioner, which shall be final and executory."
Old Provision
"3.7. Complaint for Suspension, Revocation and Cancellation. Any complaint or recommendation for suspension, revocation or cancellation and reactivation of the accreditation of the importer or customs broker shall be filed with the Legal Service, RCMG. Any recommendation for suspension, revocation or cancellation, including a recommendation for activation of previous registration after a previous decision to suspend, revoke or cancel, shall be subject to approval of the Deputy Commissioner, RCMG. The final order on the matter shall be endorsed to the AMO for immediate implementation. aScITE
Amendment
"3.7. Complaint for Suspension, Revocation and Cancellation. Any complaint or recommendation for suspension, revocation or cancellation and reactivation of the accreditation of the importer or customs broker shall be filed with the Chief, AMO who shall prepare a disposition for consideration of the Commissioner. Any recommendation for suspension, revocation or cancellation, including a recommendation for activation of previous registration after a previous decision to suspend, revoke or cancel, shall be subject to approval of the Commissioner. The final order on the matter shall be endorsed to the AMO for immediate implementation.
Further, the delegated authority to suspend and/or cancel the customs accreditation of importers and brokers under Customs Special Order No. 16-2017 dated February 20, 2017 is hereby revoked.
Any orders, rules or regulations inconsistent with this CMO are hereby repealed or amended accordingly.
(SGD.) ISIDRO S. LAPEÑA, PhD, CSEE
Commissioner
Cite This Law
Amendment to CMO No. 04-2014, Customs Memorandum Order No. 002-18, Jan 11, 2018 (Philippines)
Amendment to CMO No. 04-2014, Customs Memorandum Order No. 002-18 (Phil. 2018)
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