CUSTOMS DOCUMENTION, CLEARANCE & PROCEDURES MATERIALS

 CDP

GOODS DECLARATION

STUDY SET I

• SECTION 102-dd
• SECTION 401
• SECTION 407 - 408
• SECTION 412
• SECTION 102-f
• SECTION 424
• SECTION 429
• SECTION 102-k
• SECTION 102-kk
• SECTION 431
• SECTION 402
• SECTION 406
• SECTION 800
• CMO 46 - 2019
• CMO 06 - 2020
• CAO 03 - 2017: CLEARANCE - POSTAL ITEMS
• CAO 05 - 2020: CLEARANCE - EXPRESS SHIPMENTS
• CMO 09 - 2021 - RELATED TO CAO 5 - 2020
• CAO 02 - 2021: CLEARANCE - INFORMAL ENTRY PROCESS
• CMO 22 - 2018: STAGING BILL OF LADING
• CAO 09 - 2020: CLEARANCE - CONSUMPTION; FORMAL ENTRY
• SECTION 707
• OCOM MEMO 116 - 2020: ONLINE SUBMISSION OF GD AND EXPORT DOCUMENTS
• OCOM MEMO 61 - 2020: ONLINE FILING OF GD
• REPUBLIC ACT 8792
• CMO 25 - 2021: AUTOMATED ROUTING AND MONITORING SYSTEM FOR GOODS DECLARATION
• CMO 22 - 2010; PORT OPERATION MANUAL
• SECTION 403
• CMO 07 - 2020: INTERIM PROCEDURE ON PROVISIONAL GOODS DECLARATION
• CMO 09 - 2022: LIQUIDATION AND BILLING SYSTEM
• CAO 06 - 2016: CONDITIONAL IMPORTATION FOR RR AND OFW
• CAO 01 - 2018: CONSOLIDATED SHIPMENTS OF BALIKBAYAN BOXES
• CMO 32 - 2019: SPECIAL CARGO CLEARANCE PROCEDURE FOR QUALIFIED ENTERPRISES
• REPUBLIC ACT 11035
• ARTICLE 36 OF VIENNA CONVENTION ON DIPLOMATIC RELATIONS
• CAO 02 - 2016: IMPORTED GOODS WITH DE MINIMIS VALUE NOT SUBJECT TO DUTIES AND TAXES

POST CLEARANCE AUDIT, PRIOR DISCLOSURE PROGRAM, AND DUTY AND/OR TAX FREE IMPORTATION

STUDY SET II

• SECTION 1005
• SECTION 1003
• SECTION 104
• SECTION 108
• CMO 8 - 2020
• CAO 01 - 2019

CUSTOMS BONDED WAREHOUSES

STUDY SET III

• CAO 01 - 2022
• CAO 11 - 2020
• CAO 05 - 2021
• CMO 03 - 2022
• SECTION 1129
• SECTION 807
• SECTION 1422

STUDY SET IV

• CMO 20 - 2021
• CMO 03 - 2022
• CMO 08 - 2020
• OCOM MEMO 80 - 2020
• OCOM MEMO 115 - 2020
• SECTION 1400

SPECIAL CUSTOMS PROCEDURES

STUDY SET V

• CAO 02 - 2022
• ISTANBUL CONVENTION (IC) ARTICLE 14 ANNEX A
• CAO 01 - 2023
• IC ANNEX A
• IC ANNEX B3
• IC ANNEX B5
• IC ANNEX B7
• IC ANNEX B8
• IC ANNEX C
• IC ANNEX D

STUDY SET VI

• CMO 11 - 2022
• JAO 01 - 2020
• NDRRMC MEMORANDUM CIRCULAR NO. 158, SERIES OF 2017
• EXECUTIVE ORDER 56 s. 1986
• 2016 MOA BETWEEN PHLPost AND BOC
• CMC 93 - 2016
• CAO 03 - 2017
• SECTION 800

CUSTOMS FACILITIES AND WAREHOUSES

STUDY SET VII

• CAO 09 - 2019
• CMO 18 - 2022
• CMO 21 - 2021
• CMO 04 - 2020
• OCOM MEMO 81 - 2020
• BC FORM 204
• BC FORMS
• SECTION 1111

CUSTOMS TRANSIT, CUSTOMS TRANSSHIPMENT, EXPORTATION, AND FREE ZONES

STUDY SET VIII

• CMO 08 - 2015
• CMO 36 -2008
• CMO 36 - 2008A
• CMO 32 - 2010
• OCOM MEMO 79 - 2020
• CMO 3 - 2022
• R.A. 10668
• CMC 77 - 2016
• CMO 16 - 2016
• CMO 08 - 2020
• CMO 04 - 2020
• CMTA, SEC. 102 (dd)
• CMTA, SEC. 401
• CMTA, SEC. 407
• CMTA, SEC. 408
• CMTA, SEC. 412
• CMTA, SEC. (k)
• CMTA, SEC. 800 (h)
• OCOM MEMO 116 - 2020
• OCOM MEMO 82 - 2020
• R.A. 7916
• R.A. 7227
• R.A. 9400
• R.A. 9490
• R.A. 7922
• R.A. 7903
• R.A. 9728
• CMTA, SEC. 102 (w)
• CAO 11 - 2019
• R.A. 11534

STUDY SET IX

• CAO 12 - 2019
• CMO 15 - 2022
• SECTION 407
• R.A. 6969
• R.A. 11534
• R.A. 8479
• FIRB AO 001 - 2023
• CMC 38 - 2023
• R.A. 11697
• CAO 05 - 2020
• CMO 09 - 2021

AUTHORIZED ECONOMIC OPERATOR

STUDY SET X

• CAO 05 - 2017
• CMO 09 -2020
• CMO 26 - 2021

OTHER CUSTOMS PROCEDURES

STUDY SET XI

• CAO 15 - 2020
• SECTION 1113
• R.A. 10173
• R.A. 10667
• ADMINISTRATIVE ORDER 243
• ADMINISTRATIVE ORDER 243-A
• CAO 03 - 2010
• CAO 03 - 2021
• CAO 08 - 2019
• R.A. 10668

STUDY SET XII

• NIRC, SECTION 109
• CAO 04 - 2019
• CMO 25 - 2020
• BIR RR 13 -2018
• BIR RR 13 - 2018
• RMC 17 - 2018
• RMC 47 - 2019
• TAX CODE 1997, SECTION 112
• CMO 43 - 2015