Cao 5-2019

Question 1

Refer to the written approval or disapproval made by an officer or employee

Answer 1

Action

Question 2

AIPO

Answer 2

Accredited Integrated Professional Organization

Question 3

It refers to the chamber of Customs Broker, Inc.

Answer 3

AIPO

Question 4

AMO

Answer 4

Account Management Office

Question 5

Refer to the account Management Office of the Bureau of Customs or its equivalent office

Answer 5

AMO

Question 6

Any person who is bona fide holder of a valid certificate of registration/professional identification card

Answer 6

Customs Broker

Question 7

Refer to the professional services rendered by customs broker in the bureau

Answer 7

Customs Broker Practice

Question 8

DOF

Answer 8

Department of finance

Question 9

Refer to the Professional regulatory board for customs broker created pursuant to section 5 RA No. 9280

Answer 9

PRBCB

Question 10

Refer to the card bearing the registration number dates of issuance and expiry

Answer 10

Professional Identification Card (PIC)

Question 11

Which is the government agency responsible for the administration

Answer 11

PRC

Question 12

The process of recording and or registering customs broker desiring to lodge sign and process goods declaration

Answer 12

Registration

Question 13

Declarant shall be persumed to be the agent of the consignee or importer

Answer 13

Customs Broker

Question 14

Wh is also an employee of a customs broker and acting solely for his employer

Answer 14

Customs Broker

Question 15

Representative authorized to act for and in behalf of a customs broker in the processing

Answer 15

Customs Broker

Question 16

The ____ may limit the number of Customs broker representative to commensurate only to the number of transaction

Answer 16

Commissioner

Question 17

Access pass issued to the customs broker representative must be surrendered by the ____

Answer 17

Customs broker employer

Question 18

Shall be responsible for processing the application for the registration and the issuance of certificate of registration of customs broker

Answer 18

AMO

Question 19

a. Absence or misrepresentation of material information;

b. Submission of falsified or spurious documents; or

c. Conviction of an offense pursuant to Section 1401 of the CMTA.

Answer 19

Grounds for denial of the application

Question 20

Procedure of new application for registration
under oath and a copy thereof shall be filed with the AMO upon payment of the non-refundable amount of registration fee of_ __

Answer 20

1,000 pesos

Question 21

The application for registration shall be approved or disapproved within___

Answer 21

5 working days from the date of receipt

Question 22

. The Certificate of Registration shall be valid for

Answer 22

3 years

Question 23

The Bureau shall entertain only

Answer 23

1 motion for reconsideration

Question 24

A customs broker must have an office for business where he/she shall display his/her certificate of registration as customs broker

Answer 24

Display of Certificate

Question 25

Consistent with international standards and customs best practices, goods declaration lodge within the period

Answer 25

Lodgement of Goods Declaration

Question 26

Each customs broker shall keep and maintain, in correct, orderly and itemized manner

Answer 26

Record keeping

Question 27

A customs broker shall not withhold information relative to any customs practice from a client

Answer 27

Misrepresentation by omission or commission

Question 28

A customs broker who knows that a client has not complied with the law or regulation or has made an error

Answer 28

Error or omission by clients

Question 29

Requirements for new application 3 copies shall be submitted to the AMO after payment of the non-refundable amount of registration fee of ____

Answer 29

Php 3,000

Question 30

Renewal of Certificate of Registration Payment of the non-refundable amount of registration fee of ___

Answer 30

Php 5,000

Question 31

Penalty Clause 1st offense? If grave offense?

Answer 31

Severe warning for light offense Suspension of 6 months of fine of Php100,000

Question 32

2nd offense

Answer 32

Suspension of 1 year for light offense or fine of Php 200,000 for grave offense

Question 33

3rd offense

Answer 33

Php 300,000 for light offense or revocation of registration for grave offense

Question 34

Effectivity

Answer 34

Shall take effect 30 days after its complete publication in the official gazette

Question 35

shall not suggest to a client or a prospective client any scheme or plan known to be illegal or irregular designed

Answer 35

illegal schemes