Massive Smuggling Bust by Philippine Customs Authorities in Manila

Sep.10.2024

Philippine Customs seizes $84.9 million worth of suspected smuggled goods in Manila raid, marking one of largest operations this year.

According to the Philippine government news site, the Philippine News Agency (PNA), on September 9th, the Bureau of Customs (BOC) recently seized a suspected smuggled shipment worth approximately 4.8 billion Philippine pesos (around 84.9 million US dollars) in a raid in Manila.

Bienvenido Rubio, Commissioner of the Bureau of Customs (BOC), announced during a press conference on Monday (9th) that the Customs Intelligence and Investigation Service of the Manila International Container Port (CIIS-MICP) conducted a raid on a warehouse in Binondo on September 6th. The raid resulted in the seizure of smuggled e-cigarettes, counterfeit branded goods, cosmetics, and household items, including e-cigarette products labeled with the brand "AKSO.

I am confident that this will be one of the biggest operations of the year for our customs bureau, with the items discovered being of significant value. In recent years, we have been monitoring multiple warehouses to prevent intellectual property infringement. As these groups and individuals become more brazen in their evasion of the law, our customs officers will spare no effort in tracking them down and prosecuting them from top to bottom.

BOC-CIIS supervisor Verne Enciso added that multiple counterfeit items with brand logos were found on several floors of the warehouse.

The customs bureau temporarily closed the warehouse storage area, waiting for designated customs inspectors to conduct a final inventory of the items. At the same time, the owners and operators of the warehouse received a notification, and within 15 days from the date of receipt of the letter, they are required to submit proof that these imported goods are legally imported and have paid the correct customs duties and taxes in accordance with the Customs Modernization and Tariff Act (CMTA) Section 224.

If the appropriate documents cannot be provided, the owners and operators of the warehouse may be held accountable for violating Section 117 (Regulated Imports and Exports) and Section 1400 (False Declaration of Goods) of the CMTA, as well as regulations related to Section 1113 (Seizure and Forfeiture of Property). Additionally, they may also face charges under the Philippine Intellectual Property Code (Republic Act No. 8293) and the Tax Reform Acceleration and Inclusion Act (Republic Act No. 10963).

In addition, the Philippine Bureau of Customs (MICP) and the Philippine Coast Guard (PCG) were also involved in this operation.

References:

[1] BOC seizes P4.8-B smuggled vapes, fake goods in Manila

Also Read:

[1] DTI Suspends Sales of 5 E-cigarette Brands in Philippines, Including LOST MARY, Chillax, SHFTDr.Freeze, Aerogin, Don Bars, Black Elite

[2] New Guidelines for Handling Seized Goods by Philippines Tax Bureau

[3] Philippine Customs Seizes 200 Marijuana E-cigarettes at Clark Port

[4] Philippine Customs Seizes $33.8k Worth of E-Cigarettes in Warehouses

[5] DTI Strengthens Enforcement of E-cigarette Law to Protect Minors

[6] BIR Raid on Philippines E-Cigarette Expo: Products Seized and Taxed.

[7] BIR Blames Organizers for Illegal E-cigarette Raids at PVF

#Law enforcement #E-cigarettes #Asia #Philippines

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