Law Summary

I. Amendment to CMO 3-97

Explanation of Legal Provision: This section details the amendments made to Customs Memorandum Order (CMO) 3-97, specifically altering paragraphs related to shipments handled at the LECC Center.

Key Definitions Introduced:

• LECC: Logistics and Express Cargo Center.
• EDPA: Export Duty Payment Account.
• CMSA: Customs Managed Storage Area.
• SBF: Subic Bay Freeport.

Important Requirements or Procedures Outlined:

• All LECC shipments must be tendered and delivered to the LECC Center at FedEx's Hub located in the Subic Bay Freeport.
• Articles stored for delivery must be segregated into security packages/containers before transport.

Relevant Timeframes, Deadlines, or Expiration Details:

• The amendments take effect immediately upon adoption, as noted in the order.

Penalties, Liabilities, or Consequences Mentioned:

• No specific penalties are outlined within this amendment.

Key Points: • The order applies to all shipments at the LECC Center.
• Items for delivery must be securely packaged before removal.
• The Airway Bill must be attached to the shipment.
• EDPA must be used solely for shipments utilizing logistics services.

II. Recall of CMO 13-97

Explanation of Legal Provision: CMO 13-97 is officially revoked, which indicates a change in the regulatory framework governing customs operations.

Key Definitions Introduced:

• None specifically introduced in this section.

Important Requirements or Procedures Outlined:

• CMO 13-97 is nullified, meaning its provisions are no longer applicable.

Relevant Timeframes, Deadlines, or Expiration Details:

• The recall is effective immediately upon the adoption of CMO 30-97.

Penalties, Liabilities, or Consequences Mentioned:

• No penalties are specified for the recall of CMO 13-97.

Key Points: • CMO 13-97 is formally recalled, impacting previous customs operations.
• The change is effective immediately.

III. Effectivity

Explanation of Legal Provision: The order clarifies its immediate effectivity and duration.

Key Definitions Introduced:

• None specifically introduced in this section.

Important Requirements or Procedures Outlined:

• The order remains in force until it is revoked or amended further.

Relevant Timeframes, Deadlines, or Expiration Details:

• Effective immediately upon adoption (October 7, 1997).

Penalties, Liabilities, or Consequences Mentioned:

• No penalties are mentioned regarding the effectivity of this order.

Key Points: • The order comes into full force immediately.
• It will remain in effect until further notice.

Key Takeaways

• CMO 30-97 amends CMO 3-97, specifying procedures for handling LECC shipments.
• CMO 13-97 is recalled and no longer valid.
• The amendments and recall take effect immediately, ensuring compliance with new customs protocols.
• Security and proper documentation for shipments are emphasized for logistics services.