Title
Guidelines for Certificate of Origin on Forest Products
Law
Denr Administrative Order No. 07 S. 1994
Decision Date
Feb 17, 1994
The DENR Administrative Order No. 07 s. 1994 establishes revised guidelines for the issuance of Certificates of Origin for logs, timber, lumber, and non-timber forest products to ensure sustainable resource management and curb illegal transport of forest products.

Adoption of New Certificate of Origin (COF) Forms

  • Introduces new COFs for logs/timber, lumber, and non-timber forest products.
  • These are official DENR accountable forms.
  • Officials receiving COFs must account for their use or non-use.

Features and Distribution of COFs

  • COFs are printed, color-coded, with computer-based serial numbers.
  • Forms have perforated sections and bordered areas for route and validity date.
  • Distribution:
    • Red (Original) - purchaser/consignee
    • Yellow (Duplicate) - PENRO file
    • Green (Triplicate) - license/supplier file
    • Pink (Quadruplicate) - CENRO file
    • Orange (Quintuplicate) - RED file
    • White (Sextuplicate) - USEC Field Operations file

Types of COFs Required for Transport

  • Logs/Timber: Red Certificate of Timber Origin (CTO) + tally sheet.
  • Lumber: Red Certificate of Lumber Origin (CLO) + sales invoice and tally sheet.
  • Non-timber Products: Red Certificate of Non-timber Forest Products Origin (CNFPO) + delivery receipt.
  • Transport without COF presumed illegal, subject to confiscation.

Invalidation and Surrender of Previous COFs

  • All old unused COFs must be surrendered within 15 days of effectivity.
  • Surrender includes consolidated inventory report.
  • Old COFs issued prior to effectivity remain valid until expiry or delivery.

Issuing Officers and Conditions

  • Timber Management Officer issues logs/timber COFs.
  • Scaler or Community Development Officer issues lumber and minor forest products COFs.
  • COF must be attested by CENRO or authorized representative.
  • Elected local officials also authorized to administer oath for COF.
  • Requirements before issuance:
    • Verification of legitimate source
    • Proper measurement/scaling/marking as per DMC No.13, S.1990
    • Payment of fees and charges under R.A. No. 7161
    • Written request filed 1 week before watercraft shipment, 24 hours for land

Issuance and Validity of COFs

  • Issued per shipment and valid up to 15 days or until delivery.
  • Extensions must be approved and recorded by CENRO.
  • Monitoring officers record details and verify compliance.
  • Shipments allowed to proceed if documents are in order; no delay over 1 hour.
  • Original COF stub detached and submitted monthly for record validation.

Information Required in COF

  • Quantity and species of forest products.
  • Date and point of loading.
  • Type and registration number of conveyance.
  • Consignee’s name and address.
  • Destination and expected shipment duration.

Application and Fees

  • Certificate of Timber/Lumber Origin: Php 50
  • Certificate of Non-timber Forest Products Origin: Php 30
  • Certificate of Verification/Transshipment: Php 20
  • Oath fee (non-DENR officials): Php 50
  • Official receipts attached to applications.

Exemptions from COF Requirement

  • Transport of logs/timber from cutting area to processing/storage within the same province.
  • Transport to out-of-province processing plants allowed with RED special authority.
  • Finished, semi-finished, knocked-down forest products with delivery receipt or sales invoice.
  • Lumber transported within province or Greater Manila Area with sales invoice/delivery receipt.
  • Transshipment accompanied by Certificate of Transshipment (COT).
  • Forest products from planted trees or private lands accompanied by a Certificate of Verification.

Public Document Status

  • COF is a public document executed by a public official.
  • Unauthorized printing or copying is prohibited.

Forest Product Shipment Without Proper COF

  • Presumed illegal.
  • Subject to confiscation and disposition.
  • Offenders prosecuted under P.D. 705 and other laws.

Proper Accomplishment of COF

  • Must be accurately and completely filled and signed by issuing officer.
  • Improper or incomplete COFs invalidate document; shipment held pending verification.
  • Forgery or false information leads to administrative or criminal liability.

Monthly Reporting Requirements

  • DENR field officials must submit monthly reports on used and unused COFs to USEC Field Operations via FMB Director.

Penalties

  • Transporting forest products without documents results in confiscation.
  • Responsible DENR officers issuing defective COFs may be suspended and face further penalties.

Additional Guidelines

  • Undersecretary for Field Operations may issue further implementing guidelines.

Definitions of Key Terms

  • Certificate of Lumber Origin (CLO): document accompanying lumber shipments.
  • Certificate of Non-Timber Product Origin (CNFPO): accompanies non-timber forest products shipments.
  • Certificate of Timber Origin (CTO): accompanies logs/timber shipments.
  • Certificate of Verification (CV): verifies forest products from private lands.
  • Certificate of Transport Agreement (CTA): joint declaration by shipper and conveyance owner.
  • Certificate of Transshipment (COT): accompanies transshipped products.
  • Defective Certificate of Origin: documents with tampering, mismatched info, or unauthorized forms.
  • Greater Manila Area: specific cities and municipalities defined.
  • Forest Products: includes timber, lumber, wildlife, and related resources.
  • Lumber, Lumber Products, Finished, Semi-Finished, and Knocked-Down Products defined.

Repealing Clause

  • Supersedes prior DENR orders and circulars inconsistent herewith.

Effectivity

  • Effective 15 days after publication and acknowledgement by UP Law Center.

Analyze Cases Smarter, Faster
Jur helps you analyze cases smarter to comprehend faster—building context before diving into full texts.