The Bureau of Customs (BOC) has seized P54 million worth of refined sugar misdeclared as steel, tex screws, clamp nails, and hardware fittings and contained in 48 containers at the Port of Manila.

The shipments, consigned to RZTEC and TRACLEF Trading, came from China and arrived on different dates between August and September 2019.

BOC issued an alert on the shipments on November 8, 13 and 14, 2019, and examination, which started on November 13, showed products different from those declared.

Warrants of seizure and detention were thus issued against the shipments for violation of Section 1400 (Misdeclaration, Misclassification, Undervaluation, in Goods Declaration) in relation to Section 117 (Regulated Importation and Exportation) of Republic Act (R.A.) 10863, or the Customs Modernization and Tariff Act, and R.A. 10845, or the Anti-Agricultural Smuggling Act of 2016.

According to Letter (e), Section 3 of R.A. 10845, the crime of large-scale agricultural smuggling as economic sabotage—involving sugar, corn, pork, poultry, garlic, onion, carrots, fish, and cruciferous vegetables, in its raw state, or which have undergone the simple processes of preparation or preservation for  market, with a minimum amount of P1 million, or rice, with a minimum amount of P10 million, as valued by BOC—is committed through misclassification, undervaluation or misdeclaration upon the filing of import entry and revenue declaration with the BOC in a bid to evade paying the rightful taxes and duties due to the government.

The BOC continues to be vigilant against customs fraud and to fulfill its mandate of enhancing border security. For 2019, Port of Manila has so far seized a total of P314.506 million worth of misdeclared goods—17.28% higher than the 268.161 million worth of apprehensions last year.

Relatedly, the Sugar Master Plan Foundation, Inc. awarded the Port of Manila a certificate of appreciation last December 11 for its recent apprehension of smuggled sugar.

You May Also Like

New river channel improves navigation to Ho Chi Minh port

The opening of a new channel on the Soai Rap River leading to the Saigon Premier Container Terminal (SPCT) in Ho Chi Minh City,…

Cebu Port Authority rewrites rules on verified gross mass

The Cebu Port Authority (CPA) has issued a new policy revising the implementation of the Safety of Life at Sea (SOLAS) Convention verified gross…

BOC clarifies schedule for e2m Phase 4

LAST-MINUTE verification with the Bureau of Customs Management Information System & Technology Group (MISTG) and e2m System contractor Unisys revealed the following clarification on…

Phase 2 of 1-Assessment kicks off at 11 PH ports

The Bureau of Customs (BOC) is now implementing the second phase of its enhanced goods declaration verification system at the ports of Batangas, Clark,…