bureau of customs presentation on balikbayan boxes

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Customs Commissioner Alberto Lina's Aug 28, 2015 presentation on balikbayan boxes

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Page 1: Bureau of Customs presentation on balikbayan boxes
Page 2: Bureau of Customs presentation on balikbayan boxes
Page 3: Bureau of Customs presentation on balikbayan boxes

Started in the the 1980s, balikbayan boxes are duty and tax free packages of personal effects or pasalubongs sent by Filipinos residing or working abroad to families in the Philippines for purposes of preserving strong family ties.

Page 4: Bureau of Customs presentation on balikbayan boxes

A C C O R D I N G T O T H E L A W :

• The contents of a balikbayan box must not exceed P10,000.00 in value.

• Only the importation of personal and household effects belonging to residents of the Philippines returning from abroad are exempt from duties, provided that they are accompanied by the returning resident.

• OFWs are allowed to send 1 balikbayan box per month.

Page 5: Bureau of Customs presentation on balikbayan boxes

A C C O R D I N G T O T H E L A W :

• Canned goods, grocery items and other household effects must not exceed a dozen a kind, while apparels whether used or new must not exceed 3 yards per cut. Only one (1) consignment per sender during a one-month period is allowed.

• Also banned and/or regulated firearms and ammunitions, prohibited drugs, etc.

Page 6: Bureau of Customs presentation on balikbayan boxes

SHIPPING PROCESS:

Page 7: Bureau of Customs presentation on balikbayan boxes

Arrastre charges payments to arrastre operators

SHIPPING PROCESS:

Page 8: Bureau of Customs presentation on balikbayan boxes

Arrastre charges payments to arrastre operators

Truck-mounted X-ray inspection at the Port of Discharge Designated Stations

(If after inspection, no derogatory image/suspect)

SHIPPING PROCESS:

Page 9: Bureau of Customs presentation on balikbayan boxes

Arrastre charges payments to arrastre operators

Truck-mounted X-ray inspection at the Port of Discharge Designated Stations

(If after inspection, no derogatory image/suspect)

Delivery to forwarder’s warehouse

SHIPPING PROCESS:

Page 10: Bureau of Customs presentation on balikbayan boxes

Arrastre charges payments to arrastre operators

Truck-mounted X-ray inspection at the Port of Discharge Designated Stations

(If after inspection, no derogatory image/suspect)

Delivery to forwarder’s warehouse Distribution to recipients

SHIPPING PROCESS:

Page 11: Bureau of Customs presentation on balikbayan boxes
Page 12: Bureau of Customs presentation on balikbayan boxes

Container1

Standard-sized balikbayan boxes

440=

Page 13: Bureau of Customs presentation on balikbayan boxes

Container1

Standard-sized balikbayan boxes

440=

Month1

Containers with balikbayan boxes enter the country

1,500=

Page 14: Bureau of Customs presentation on balikbayan boxes

Container1

Standard-sized balikbayan boxes

440=

Month1

Containers with balikbayan boxes enter the country

1,500= Containers

per year

18,000=

Page 15: Bureau of Customs presentation on balikbayan boxes

Mr. Danilo Pineda, Filipino was arrested by the combined elements of Bureau of Customs, PDEA and PNP-AIDSOFT for importing 38.65 kilograms of Methamphetamine Hydrochloride, locally known as “Shabu” concealed in a water tank

E X A M P L E 1

Page 16: Bureau of Customs presentation on balikbayan boxes

One Thousand Three Hundred Sixty (1,360) pieces of methylenedioxymethamphetamine (MDMA) or ecstasy was intercepted at Philippine Postal and the consignee was arrested by the combined elements of the Customs Anti-Illegal Drugs Task Force (CAIDTF) and PDEA

E X A M P L E 2

Page 17: Bureau of Customs presentation on balikbayan boxes

ARREST OF MS. MARY JOY CORPUS SORIANO, FILIPINO CITIZEN, FOR SMUGGLING OF 2.00 KGS. OF LIQUID COCAINE AT NAIA TERMINAL I

E X A M P L E 3

Page 18: Bureau of Customs presentation on balikbayan boxes

Declared as Food Supplement but found to contain Date-Rape Drugs (ALPRAZOLAM).

E X A M P L E 4

Page 19: Bureau of Customs presentation on balikbayan boxes

Confiscated Methamphetamine.

E X A M P L E 5

Page 20: Bureau of Customs presentation on balikbayan boxes

Interception of Personal Effects declared as 2 pcs. T-Shirts, 3 pcs. Bike Sitpost, 5 pcs.Caliper Spring, and 1 pc. Blouse but found to contain 3 pcs. Rainer Arms (.56) and 1 pc. Kreiger (5.56).223 Wylde.

E X A M P L E 6

Page 21: Bureau of Customs presentation on balikbayan boxes

E X A M P L E 7

Page 22: Bureau of Customs presentation on balikbayan boxes

111 PCS. ARMALITE MAGAZINES (M-16)

E X A M P L E 8

Page 23: Bureau of Customs presentation on balikbayan boxes

438 BOXES HOUSEHOLD GOODS & 9 BOXES MIXED WITH STEEL FRAME GUN PARTS & BOTTLES OF NUTRITION/PROTEIN ISOLATE POWDER

E X A M P L E 9

Page 24: Bureau of Customs presentation on balikbayan boxes

20 BOXES ASSORTED MEDICINES

E X A M P L E 1 0

Page 25: Bureau of Customs presentation on balikbayan boxes

1 UNIT USED HARLEY DAVIDSON MOTORCYCLE 1 UNIT USED MOTORCYCLE ENGINE

E X A M P L E 1 1

Page 26: Bureau of Customs presentation on balikbayan boxes

1 UNIT HARLEY DAVIDSON MOTORCYCLE WITH STANDARD ACCESSORIES

E X A M P L E 1 2

Page 27: Bureau of Customs presentation on balikbayan boxes

141 PIECES WRISTWATCHES OF VARIOUS BRANDS

E X A M P L E 1 3

Scanned Image

Page 28: Bureau of Customs presentation on balikbayan boxes

9 UNITS SONY VAIO LAPTOPS

E X A M P L E 1 4

Scanned Image

Page 29: Bureau of Customs presentation on balikbayan boxes

1 KIT PHANTOM 2 DLSR PROS AERIAL DRONE QUADCOPTER SYSTEM

E X A M P L E 1 5

Scanned Image

Page 30: Bureau of Customs presentation on balikbayan boxes

26 PIECES PRADA LADIES HAND-BAGS

E X A M P L E 1 6

Scanned Image

Page 31: Bureau of Customs presentation on balikbayan boxes

RIFLE SCOPE (FIREARMS ACCESSORIES)

E X A M P L E 1 7

Scanned Image

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Page 36: Bureau of Customs presentation on balikbayan boxes
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Page 40: Bureau of Customs presentation on balikbayan boxes

MOVING FORWARD:

• Shipments containing balikbayan boxes will undergo mandatory x-ray examination. If Customs finds derogatory findings in the x-ray examination, then the container van will be opened so boxes can be individually scanned through smaller x-rays. Only then will a physical inspection be considered.

Page 41: Bureau of Customs presentation on balikbayan boxes

• Through emergency procurement, we are in the process of identifying how many K9 units the agency needs to cover all airports and seaports. To make sure smuggling is curbed, we will require independent K9 units such as PDEA and PCG. Leasing K9 units is also being considered.

MOVING FORWARD:

Page 42: Bureau of Customs presentation on balikbayan boxes

• We have procured 200+ additional CCTV cameras and already in the post qualification stage.

MOVING FORWARD:

Page 43: Bureau of Customs presentation on balikbayan boxes

• In the event of a physical inspection, there will be an OWWA representative and/or designated OFW association to be present to witness the inspection. In fact, BOC will be holding a dialogue with OFW representatives so they are well-represented in the new directives of the president, such as access within the Bureau.

MOVING FORWARD:

Page 44: Bureau of Customs presentation on balikbayan boxes

• We also urge our colleagues in government to prioritize the Customs Modernization and Tariff Act (CMTA) pending in Congress so we can harmonize, modernize and simplify our Customs procedures, superseding policies and procedures that have not been updated as far back as 1957.

MOVING FORWARD:

Page 45: Bureau of Customs presentation on balikbayan boxes