BOC files complaints vs 2 companies for Customs law violations | Inquirer News

BOC files complaints vs 2 companies for Customs law violations

/ 02:45 PM June 16, 2021

BOC lost P900M due to undervaluation of rice imports — group

Photo from the Bureau of Customs

MANILA, Philippines —  The Bureau of Customs (BOC) has filed two criminal complaints before the Department of Justice against two companies for alleged violation of Customs laws.

The BOC said in a statement on Wednesday that a case was filed against Zachary Agricultural Trading for the alleged unlawful importation of 1,992 bags of onions without permit or clearance required by the Department of Agriculture (DA).

Article continues after this advertisement

The goods worth P925,131 were shipped into the country on April 2 at the Port of Davao, according to the bureau.

FEATURED STORIES

According to BOC, the importer violated the Customs Modernization and Tariff Act and the DA’s Strengthened Guidelines in Monitoring and Evaluation of Local Production and Importation of Onion and Garlic.

Meanwhile, another case was filed against the employees of Happy Chef Inc. for the alleged unauthorized “disarming” of electronic customs seals under the Electronic Tracking of Containerized Cargo system.

Article continues after this advertisement

The container was found to be “disarmed” on November 13 last year at the Happy Chef Inc. warehouse without an end trip authorization from the BOC’s Piers and Inspection Division.

Article continues after this advertisement

Both cases were filed last June 11, according to the BOC.

Article continues after this advertisement

The BOC said a total of 42 criminal cases have been filed before the DOJ this year against “unscrupulous” importers and customs brokers. Sofia Vertucio, Inquirer trainee

RELATED STORIES

Article continues after this advertisement

P38 million worth of smuggled cigarettes from China seized

P38 million worth of smuggled cigarettes from China seized

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our daily newsletter

By providing an email address. I agree to the Terms of Use and acknowledge that I have read the Privacy Policy.

BOC-MICP seizes P16-M worth of smuggled luxury cars

/MUF
TAGS: Customs, DoJ

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Subscribe to our newsletter!

By providing an email address. I agree to the Terms of Use and acknowledge that I have read the Privacy Policy.

© Copyright 1997-2024 INQUIRER.net | All Rights Reserved

This is an information message

We use cookies to enhance your experience. By continuing, you agree to our use of cookies. Learn more here.