Exam (elaborations)
CDP- MOCKBOARD
- Institution
- Crimes Against Property - SCCJA.
Exam of 24 pages for the course Crimes against property - SCCJA. at Crimes against property - SCCJA. (CDP- MOCKBOARD)
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CDP- MOCKBOARD- ANS-
__________ shall exercise jurisdiction over the existing DFPC Customs Main Bonded
Warehouse - ANS-NAIA-Ninoy Aquino International Airport
______________ shall have the responsibility to monitor the movement of Goods within
the Free Zones where the goods are admitted - ANS-Free Zone Authorities
________________ shall approve the release of the cargo as indicated in the hard copy
of the processed goods declaration and the gate pass. - ANS-Wharfinger
_______________________ will be activated and will be placed directly under the office
of the Commissioner, Bureau of Customs with the Executive Assistant for inter-agency
task force aduana as focal person - ANS-MAR-STG
___________________- assigned at the off-dock/off-terminal CFW and other
authorized customs personnel shall have access to the IMS to monitor the actual status
of transfer of containers from port of discharge to the off-dock- terminal CFW as well as
the status of the cargo from receipt, storage and release of goods - ANS-Wharfinger
A __________ issued by the WID/ equivalent must be attached to the motion for
reconsideration attesting that applicant has fully complied to the structural requirements
of a CBW - ANS-Notice of compliance
A __________ shall be adopted and utilized to effectively monitor the liquidation of raw
materials used in the manufacture of imported goods - ANS-RMLS ( Raw Materials
Liquidation System)
A _____________ is required for goods transported under Customs Transit. -
ANS-Transfer Permit
A ___________________ shall be used to carry out necessary control mechanisms for
transshipment goods - ANS-risk management system
A CBW operator shall likewise post a separate ______ at the port of discharge for
goods for transfer via transit goods declaration - ANS-GTSB
,A customs broker who is also an employee of a customs broker and acting solely for his
employer need to apply for a separate registration. True or False - ANS-False, need not
to
A GPP firm shall have a __________________ who hall be the chief operating officer
whose main task is to manage the GPP's practice of the customs broker profession and
shall be the one shown om its articles of General Partnerships - ANS-Managing Partner
A GPP firm shall have a ______________________ who shall be the chief operating
officer whose main task is to manage the GPP'S practice of the customs broker
profession - ANS-managing partner
a monthly report of importation, sales, and inventory shall be submitted by the DFPC
operating the duty and tax free stores to the ______ - ANS-Department of tourism
COA
BIR
BOC
A record of the date of arrival and entry of all vessels and aircrafts shall be made in the
office ____________________ - ANS-District Collector
A__________ shall be established for wastages, rejects and by-products - ANS-WVDB
(Wastage valuation Data base)
Account manager fills out the risk assessment portion of the questionnaire and schedule
an on-site inspection and validation of the submitted information - ANS-Complete
documents
Account manager indicates what document is needed to support the procedure
described in the application - ANS-Additional Documents required
Account Manager shall indicate questions or items for clarification in the "comment"
section of each field - ANS-For further clarification
Act as legal arm of MAR-STG - ANS-Director, Legal Service
After the boarding formalities, the AOD or its equivalent office shall input into
__________ - ANS-Advance Electronic Manifest System
, All applications for the establishment of an off-dock and off-terminal CFW shall be filed
with the ________ who has territorial jurisdiction over the location of the off-dock CFW,
describing the proposed premises, location, capacity and purpose - ANS-District
Collector
All entries and sales shall be properly recorded in chronological order and shall be
opened to an authorized ________, Customs, ____________officials for periodic
inspection and audit - ANS-COA and BIR
All goods for export by the CBW shall be stuffed only upon prior examination by a
customs officer from the
_________ - ANS-WAD (Warehouse assessment Division)
All goods for transfer to CCBWS must first pass through the CCBW operator for
recording and stock-inventory purposes unless the ______ allows the direct transfer to
the warehouse of the accredited members of the CCBWS - ANS-District Collector
All transfer of stores to another vessel or aircraft assigned to an international route shall
be covered by a __________ - ANS-Transfer Note
An _______ shall be utilized to assist in the effective cancellation of bonds for the
liquidation of raw materials/goods declaration - ANS-ABMS
An administrative fee of php _______ shall be paid at collection division of the
concerned port for co-loading - ANS-500 php
An AEO applicant whose application for accreditation was disapproved by the
supervising Deputy Commissioner may re-apply wihthin ____ year allowing the
applicant to complete the deficiencies. - ANS-Deputy Commissioner
An applicant whose application to establish or renew a CBW was denied by the
Commissioner may file a motion for reconsideration on the denial with the commissioner
with __ days from receipt of the notice of denial - ANS-15
Application for establishment of extension or additional facilities shall be filed with the
______________ who has jurisdiction over the main facilities - ANS-District Collector
Approved bond policies filed on the current year will expire on ___________ - ANS-31st
day of December of the calendar year
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