Audit and Inventory of Customs Bonded Warehouses

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BOC CUSTOMS MEMORANDUM ORDER NO. 4-2011: Audit and Inventory of Customs Bonded Warehouses

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Title Source: Supreme Court: Audit and Inventory of Customs Bonded Warehouses

Law: Boc Customs Memorandum Order No. 4-2011

Decision Date: Jan 28, 2011

The BOC Customs Memorandum Order No. 4-2011 mandates a comprehensive audit of all accredited industry-specific customs bonded warehouses to prevent tax evasion and smuggling, empowering an Audit Team to enforce document compliance and recommend penalties for violations.

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