There are options should the consignee have no TIN.
Customs Memorandum Order (CMO) No. 04-2014 requires all consignees and customs brokers to be accredited prior to importation, except
Account Management Office (AMO) is the principal responsible for the accreditation of Brokers and Importers. Processing fee is PhP 1,000. Under CMO No. 04-2014, importer is required to meet below criterions:
Importers should file application for BIR-ICC to the Accounts Receivable Monitoring Division (ARMD), Bureau of Customs (BOC). BIR-ICC is valid for 3 years if the application is approved, unless revoked or cancelled.
Accreditation can be revoked or cancelled if importer or broker violates the rules and regulations, fails to change registration information within the period required, submits false information and documents, failure to report to the proper customs authorities any fraud and commission of any act in violation of the Tariff & Customs Code. Accreditation can be automatically cancelled if importer or broker fails to make valid transactions for the past 12 months.
It is not required for all, however shipments can be held by local authority in United Arab Emirates after screening due to lack of MSDS (Material Safety Data Sheet) or NON DG (Dangerous Goods) declaration letter from the shipper resulting to misconnections and impacting end-to-end service.
It would be advisable for all shipments originating, transiting and terminating for UAE to have MSDS or NON DG declaration from shipper enclosed in the shipment and copies to be uploaded in IDIS.
Although Customs can require the packing list if invoice is not detailed (eg. quantity, weight, no. of pcs, etc).
A Customs entry called Customs EPZA Warehousing Entry (CEWE) is prepared in the destination export processing zone. After this final Customs entry the shipments can be delivered.
Consignees operating Customs bonded warehouses may be exempt from paying Customs duties and taxes. To be exempt from these payments, the consignee must have a chargeable bond filed with the Bureau of Customs. Customs entries being prepared for this type of Customs processing are called Warehousing Entries and are non-routine or complex Customs clearances.
The shipper is required to list the postal code for the consignee's address.
Amount of Processing Fee will be advised by the Agent Broker. Customers can also opt to process the amendments themselves.
Restrictions may apply for freight collect shipments from the origin country or territory. Contact UPS or the UPS service partner in the origin country or territory prior to shipping.
Important Note: Shipments addressed to a P.O. Box are excluded from the UPS International guarantee regardless of the payer. A delay in delivery may occur due to the need for the consignee's physical address in order to complete delivery.
The following areas are unserviceable due to uncertain peace and order or low import/export volume: Lamitan (7302) - Palimbang (9809) - Kabuntulan (9606) - Matanog (9614) - Buldon (9615) - Sultan Kudarat (9807/9808/9809) - Lutayan (9803) - Tulunan (9403) - Columbio (9801) - Isulan (9805) - Romblom (5500-5516) - Batanes (3900-3905) - Aurora (3200-3211)- San Ricardo (6617)
There are special stipulations on the following commodities when shipping to Philippines. If you plan to ship one of the commodities listed below, be sure to adhere to the following stipulations in order to avoid delays and holds at customs.
Non-roasted coffee bean will need permit from Bureau of Plant and Industry.
Medicines of a commercial nature, used for pharmaceutical testing or addressed to an individual (non-urgent) require an Authority to Import Certificate from FDA (Food and Drug Administration) prior to the arrival of the shipment.
Medicines of a commercial nature, used for pharmaceutical testing or addressed to an individual (non-urgent) requires an Authority to Import Certificate from Food and Drug Administration (FDA) prior to the arrival of the shipment.
There are no rules regarding gift shipment exemption. It is up to the discretion of the Customs examiner, who will take into account the value and quantity per shipment. Items addressed to individuals are given more leniency.
The consignee's telephone number must appear on the invoice for all non-document shipments.
The destination country or territory considers the following items document shipments. If criteria are listed, the shipment must meet the criteria to be considered a document shipment.
Shipments are considered documents if items do not exceed ten (10) pieces; otherwise, they must be manifested as "NON-DOCS" and accompanied with a commercial invoice.
In addition to the prohibited commodities listed here, it is prohibited to ship the following commodities to Philippines.
Personal purchase - reasonable quantity guideline is eight (8) 750 ml bottles and only one bottle for each kind of alcoholic beverage.
However, person coming in the Philippines may brought two bottles in order for it to be duty free.
UPS has compliance responsibilities under Export Administrator Regulations (EAR) and must know their customers and be aware of suspicious circumstances that may be present in an export transaction.
State Department Controlled shipments are those shipments which require either a State Department License (SDL) or SDL Exemption, also referred to as ITAR shipments.)
UPS (small package) State Department License (SDL) or State Department License Exemption (SDL Exemption) controlled shipments are prohibited to and from this country or territory.
Please note that UPS Freight Forwarding can address the customer's delivery needs by transporting these restricted shipments via alternate routes that bypass China.
A FDA [Food and Drug Administration Permit,CPR (Certificate of product Registration) and DOH (Department of Health authorisation from the importer] are required to import.
For personal use, maximum of 1 to 3 items (No permit needed).
An Adult Signature-over 18-is Required for delivery.
Saturday Delivery Available: Yes
Not available in all areas. Always check the international time in transit system for details of service availability within a country or territory.
Always check Calculate Time and Cost for details of service availability and guarantee information within a country or territory. All Service Levels may not be available to or from every address within a country or territory.
Convert metric quantity for weight, length, and area.
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