(NAR) VOL. 29 NO. 2/ APRIL - JUNE 18
IV.1 For new importer, the following pertinent documents are to be submitted:V. Any orders, rules or regulations inconsistent with this CMO are hereby repealed or amended accordingly.a. Application Form (notarized and completely filled out);IV.2 For renewal of importer’s application, the importer shall submit the following pertinent documents:
b. Bureau of Customs Official Receipt (BCOR) evidencing payment of Processing Fee (Php 1,000);
c. Corporate Secretary Certificate (Corporation) / Affidavit (Sole Proprietorship) / Partnership Resolution (Partnership) / BOD Resolution (Coop) designating its authorized signatories in the import entries;
d. Two (2) valid government issued IDs (with picture) of Applicant and Responsible Officers;
e. NBI Clearance of applicant (issued within three (3) months prior to the application);
f. Latest General Information Sheet (Corp.) / DTI (Sole) / Articles of Partnership / Cooperative Development Authority (Coop.);
g. Personal Profile of Applicant, President and Responsible Officers (with 2x2 id picture);
h. Company Profile with pictures of office w/ proper and permanent signage;
i. Address of warehouse owned or leased by the importer where the imported goods are intended to be stored;
j. Proof of Lawful Occupancy of Office Address and Warehouse;
k. List of Importables;
I. Printed CPRS Record and updated “STORED” CPRS notification of CPRS;
m. Indorsement from the collector, if applicable;
n. BIR Registration (2303);
o. Latest Income Tax Return (ITR) duly received by the BIR; and p. Valid Mayor’s Permita. Updated General Information Sheet (Corp.) / DTI (Sole) / Articles of Partnership / Certificate of Compliance (Coop.);IV.3 Customs Broker (New Applicants)
b. Company Profile with pictures of office w/ proper and permanent signage;
c. Address of warehouse owned or leased by the importer where the imported goods are intended to be stored;
d. Proof of Lawful Occupancy of Office Address and Warehouse;
e. Updated List of Importables;
f. Printed CPRS Record and updated “STORED” CPRS notification;
g. Income Tax Return (ITR) for the past three (3) years; and h. Valid Mayor’s Permita. Application Form (notarized and completely filled out);IV.4. Customs Broker (Renewal Requirements)
b. Bureau of Customs Official Receipt (BCOR) evidencing payment of Processing Fee (Php 1,000);
c. Valid PRC card;
d. List of clients with complete address and contact details;
e. List of representatives with personal details, photos and specimen signature;
f. Printed CPRS profile with stored notification;
g. BIR Registration (2303);
h. Latest Income Tax Return (ITR) duly received by the BIR;
i. NBI Clearance; and
j. Certificate of Good Standing issued by a PRC accredited national organization of Customs Brokersa. Updated Professional Profile;
b. Valid PRC card;
c. Updated list of clients with complete address and contact details;
d. Updated list of representatives with personal details, photos and specimen signature;
e. Printed CPRS profile with stored notification;
f. Income Tax Return (ITR) for the past three (3) years;
g. NBI Clearance; and
h. Certificate of Good Standing issued by a PRC accredited national organization of Customs Brokers