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(NAR) VOL. 10 NO. 4 / OCTOBER - DECEMBER 1999
[ BOC MEMORANDUM, August 02, 1999 ]
SHIPMENTS UNDER HOLD ORDER
A new and updated list of shipments under hold order in all ports of entry for non-payment of additional duties and taxes as of July 26, 1999 are found in the attached list marked Annex “A”. You are hereby directed to:
For strict compliance.
Adopted: 02 Aug. 1999
(SGD.) TITUS B. VILLANUEVA
Deputy Commissioner
- Place the importation of subject companies/entities on alert.
- Hold their current shipments until all obligations are fully paid.
- Disallow the privilege of a tentative release under CMO 3-95.
- Deposit the corresponding security checks and refer to Legal Service unpaid checks whether in full or in part for filling of appropriate civil and/or criminal action as may be warranted.
For strict compliance.
Adopted: 02 Aug. 1999
Deputy Commissioner