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Post Clearance Audit

Post Clearance Audit
17問 • 1年前
  • Claire Anne A. Cortez
    • 通報

    問題一覧

  • 1

    PCAG is activated under Executive Order?

    EO 46 s.2017

  • 2

    PCAG is headed by?

    Assistant Commissioner

  • 3

    Assistant Commissioner is appointed by?

    President upon recommendation of the Commissioner through Secretary of Finance

  • 4

    Two operating units under PCAG headed by Director II, except?

    Management Information System and Technology Group

  • 5

    The following are functions of CAO except?

    Recommend for approval of Commissioner the potential audit candidates

  • 6

    Customs broker and importer duly authorized agents may be audited to validate information provided by their importer clients and fill information gaps revealed during the audit.

    True

  • 7

    Shall refer to the procedure of making final payment of duties and taxes and other charges at the port of entry and the legal permit for withdrawal has been granted.

    Customs Clearance for Consumption Entries

  • 8

    Shall refer to the headquarters that holds the senior executive of a firm and is usually the center from where other locations are controlled.

    Principal Place of Business

  • 9

    Shall refer to a plea for the re-evaluation of the audit findings on the basis of existing records without need of additional evidence and may involve both a question of fact or of law or both.

    Reconsideration of Audit Findings

  • 10

    Required to keep records of all transactions and activities relating to the admission and withdrawal of goods from the Free Zones into the customs territory.

    Locators

  • 11

    Audit team shall commence the audit proper?

    not later than 60 calendars days from the service of ANL

  • 12

    Audit shall be completed within?

    120 calendar days per year of audit period from the date the Importer receives the ANL

  • 13

    If the audit team would be unable to submit FAR within required period, a status report must be submitted to the Commissioner through the Assistant Commissioner. How many days is the required submission of the status report?

    not later than 5 calendars days prior to the expiration of the said period

  • 14

    Required period of PCAG to send the Demand Letter to the importer?

    not later than 15 calendar days from the receipt (with a demand to pay)

  • 15

    Importer adversely affected by deficiency assessment issued by the PCAG and approved by the Commissioner may file request for reconsideration or reinvestigation to the Commissioner? What is the required period to request?

    within 15 days from the demand of Demand Letter

  • 16

    For request for reinvestigation, Importer shall submit all relevant supporting documents within?

    within 30 days from the date of filing

  • 17

    The Bureau, through PCAG shall have how many days to resolve request of reinvestigation?

    60 calendar days from the submission of complete documents

    • CDP

    CDP

    Claire Anne A. Cortez · 55問 · 1年前

    CDP

    CDP

    55問 • 1年前
    Claire Anne A. Cortez

    CUSLAW

    CUSLAW

    Claire Anne A. Cortez · 68問 · 1年前

    CUSLAW

    CUSLAW

    68問 • 1年前
    Claire Anne A. Cortez

    TARLAW

    TARLAW

    Claire Anne A. Cortez · 71問 · 1年前

    TARLAW

    TARLAW

    71問 • 1年前
    Claire Anne A. Cortez

    Conversion

    Conversion

    Claire Anne A. Cortez · 22問 · 1年前

    Conversion

    Conversion

    22問 • 1年前
    Claire Anne A. Cortez

    CBW (CAO 1-2022 ; CMO 3-2022)

    CBW (CAO 1-2022 ; CMO 3-2022)

    Claire Anne A. Cortez · 9問 · 1年前

    CBW (CAO 1-2022 ; CMO 3-2022)

    CBW (CAO 1-2022 ; CMO 3-2022)

    9問 • 1年前
    Claire Anne A. Cortez

    TARLAW 2

    TARLAW 2

    Claire Anne A. Cortez · 24問 · 1年前

    TARLAW 2

    TARLAW 2

    24問 • 1年前
    Claire Anne A. Cortez

    ARMS AND INFORMAL ENTRY PROCESS (CDP)

    ARMS AND INFORMAL ENTRY PROCESS (CDP)

    Claire Anne A. Cortez · 8問 · 1年前

    ARMS AND INFORMAL ENTRY PROCESS (CDP)

    ARMS AND INFORMAL ENTRY PROCESS (CDP)

    8問 • 1年前
    Claire Anne A. Cortez

    問題一覧

  • 1

    PCAG is activated under Executive Order?

    EO 46 s.2017

  • 2

    PCAG is headed by?

    Assistant Commissioner

  • 3

    Assistant Commissioner is appointed by?

    President upon recommendation of the Commissioner through Secretary of Finance

  • 4

    Two operating units under PCAG headed by Director II, except?

    Management Information System and Technology Group

  • 5

    The following are functions of CAO except?

    Recommend for approval of Commissioner the potential audit candidates

  • 6

    Customs broker and importer duly authorized agents may be audited to validate information provided by their importer clients and fill information gaps revealed during the audit.

    True

  • 7

    Shall refer to the procedure of making final payment of duties and taxes and other charges at the port of entry and the legal permit for withdrawal has been granted.

    Customs Clearance for Consumption Entries

  • 8

    Shall refer to the headquarters that holds the senior executive of a firm and is usually the center from where other locations are controlled.

    Principal Place of Business

  • 9

    Shall refer to a plea for the re-evaluation of the audit findings on the basis of existing records without need of additional evidence and may involve both a question of fact or of law or both.

    Reconsideration of Audit Findings

  • 10

    Required to keep records of all transactions and activities relating to the admission and withdrawal of goods from the Free Zones into the customs territory.

    Locators

  • 11

    Audit team shall commence the audit proper?

    not later than 60 calendars days from the service of ANL

  • 12

    Audit shall be completed within?

    120 calendar days per year of audit period from the date the Importer receives the ANL

  • 13

    If the audit team would be unable to submit FAR within required period, a status report must be submitted to the Commissioner through the Assistant Commissioner. How many days is the required submission of the status report?

    not later than 5 calendars days prior to the expiration of the said period

  • 14

    Required period of PCAG to send the Demand Letter to the importer?

    not later than 15 calendar days from the receipt (with a demand to pay)

  • 15

    Importer adversely affected by deficiency assessment issued by the PCAG and approved by the Commissioner may file request for reconsideration or reinvestigation to the Commissioner? What is the required period to request?

    within 15 days from the demand of Demand Letter

  • 16

    For request for reinvestigation, Importer shall submit all relevant supporting documents within?

    within 30 days from the date of filing

  • 17

    The Bureau, through PCAG shall have how many days to resolve request of reinvestigation?

    60 calendar days from the submission of complete documents