CAO 08 2020 Flashcards
(16 cards)
shall refer to a sole proprietorship, partnership, corporation or entity duly registered with the Free Zone Authorities and issued a Certificate of Registration and/or Tax Exemption that is not expired or has not been revoked, suspended or cancelled.
Free zone locator
shall refer to any person, whether natural or juridical, who is:
a. Not accredited as a regular exporter with the Bureau under existing laws, rules, and regulations; and
b. A once-a-year exporter who had one (1) exportation within 365 days prior to application for registration as Non-Regular Exporter.
Non regular exporter
any commercial document other than a CO, sufficient to ascertain the origin of goods such as under Self-Certification scheme.
proof of origin
shall refer to a sole proprietorship, partnership, corporation or entity duly registered with the Free Zone Authorities and issued a Certificate of Registration and/or Tax Exemption that is not expired or has not been revoked, suspended or cancelled.
Free zone locators
shall refer to any person, whether natural or juridical, who is:
a. Not accredited as a regular exporter with the Bureau under existing laws, rules, and regulations; and
b. A once-a-year exporter who had one (1) exportation within 365 days prior to application for registration as Non-Regular Exporter.
Non regular exporter
any commercial document other than a CO, sufficient to ascertain the origin of goods such as under Self-Certification scheme.
Proof of origin
shall refer to any person, whether natural or juridical, who is accredited as an exporter with the Bureau under existing laws, rules, and regulations.
Regular exporter
shall refer to laws, regulations and administrative determinations of general application applied by any member country to determine the country of origin of goods, for purposes of international trade.
Rules of origin
shall refer to a system which enables an eligible exporter to make a declaration that its products for export have satisfied the ROO under a specific trade agreement.”
Self certification
shall refer to a document that grants the authority to load goods for export in a situation where no Export Declaration is required as provided in this CAO and relevant Customs Memorandum Order. It may also refer to the Authority to Load (ATL).
Special permit to load
shall refer to the loading of export shipment to the container, which is conducted at the designated examination area of the Bureau or exporter’s warehouse.
Stuffing
shall refer to any person who deals directly with the Bureau, for and on behalf of another person, relating to the exportation of goods such as logistics providers, exporters, carriers, airlines, shipping lines, shipping agents, forwarders, consolidators, port and terminal operators, and warehouse operators.”
Third parties
shall refer to a document secured upon departure and issued by the District Collector or authorized customs officer identifying goods to be exported and subsequently brought back to the Philippines.
Certificate of identification
shall refer to the declaration of the exporter, certified by the Bureau or any other authorized government agency, that his or her export complies with the origin requirements specified under bilateral, regional or multilateral trading arrangements to which the Philippines is a party.
Certificate of origin
shall refer to a certification issued by the Export Division of the port, upon request by the exporter, that a particular shipment has been shipped out or otherwise.
Certificate of shipment or non shipment
