Title
BOC Memo on Once-A-Year Importer CPRS
Law
Boc Customs Memorandum Order No. No. 44-2009
Decision Date
Oct 2, 2009
The BOC Customs Memorandum Order No. 44-2009 establishes the Once-A-Year Importer registration under the Client Profile Registration System, allowing individuals and entities to streamline the importation process for a single shipment annually while outlining specific application procedures and limitations.
A

Definition and Scope of Once-A-Year Importer

  • Applies to individuals, companies, corporations, or partnerships executing a single shipment covered by one Bill of Lading and one import entry declaration.
  • Registration limits importation to one shipment per 365-day period from date of approval by the District Collector.
  • Once-A-Year status is exclusive; previously accredited regular importers are ineligible.
  • Duties and taxes payment adhere to existing Customs Administrative Orders (CAO 10-2008) and Customs Memorandum Orders (CMO 6-2009 "PASS5").
  • Importation processed under Formal Entry (Consumption) or Informal Entry Declarations as appropriate.
  • Application for CPRS registration is filed through Value Added Service Providers (VASPs) using a specific registration form.

Application for CPRS Registration: Requirements and Process

  • Applicants submit CPRS registration form through VASP.
  • Supporting documents differ slightly between corporate and individual applicants:
    • Corporation/Company: TIN, SEC/DTI registration, Bill of Lading/Airway Bill, Import Entry Internal Revenue Declaration (IEIRD), notarized application form.
    • Individual: TIN, Bill of Lading/Airway Bill, IEIRD, notarized application form.
  • Submission of supporting documents to the CIIS Officer-in-Charge (OIC) at the port's collection district.

Evaluation and Approval Procedure

  • CIIS OIC evaluates the application form and supporting documents for compliance.
  • Recommends approval or disapproval to the District Collector.
  • District Collector issues final approval or disapproval and updates CPRS accordingly.
  • Upon approval, MISTG activates the importer’s CPRS registration.

Notification and Receipt of CPRS Registration Feedback

  • Approved importers receive an automatic email containing the Certificate of Registration (COR).
  • Importers who do not receive the COR via email may request re-sending by forwarding approval notification to CPRS support email.
  • Applicants must provide an email address capable of receiving attachments.
  • If the approval email is not received but the importer appears on the approved list online, the importer must update or correct their email address in CPRS.
  • Approved Once-A-Year Importers list is published on the Bureau of Customs website.
  • Disapproved applications can be corrected and resubmitted through the VASP.

Enrollment with Authorized Agent Bank (AAB)

  • After receiving the COR, the importer must enroll their bank account with any Authorized Agent Bank for customs duties and taxes debiting.
  • The AAB completes enrollment and issues a Bank Reference Number transmitted electronically to the e2m Customs System.
  • Importers must indicate the Bank Reference Number in their import entry declarations.

Repealing Clause and Effectivity

  • All Customs Memorandum Orders inconsistent with this Order are amended or modified accordingly.
  • The Order takes immediate effect upon adoption on October 2, 2009.

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