Wednesday , May 8 2024

Consignees For hire & sale

CUSTOMS Commissioner Nick Faeldon, said that corruption can be eradicated if only BOC have enough facilities and equipment to implement better anti-smuggling measure.

How?

Sa dami ng bright minds na dumating at umalis sa customs ay wala bang nagawa to stop and fight corruption?

He will expose the names of suspected persons of interest na tinatawag na smugglers.

What happen sa Anti-Smuggling Bill?

Maraming cases of smuggling ang naisampa sa Department of Justice ngunit tila walang napaparusahan?

Mayroon na ba?

Sa ating pagkakaalam, most of the consignees used during process and releasing of their shipment ay fictitous and only the broker who signed the shipping documents are the one facing the charges and to escape prosecution they only rely on documents presented to them and the contents ay hindi nila nakikita.

Ang problema sa Bureau of Customs kung paano nakalulusot ang mga kontabando and escape prosecution.

They will register the names of their company to be accredited as a legitimate importer/s as a brokerage firm sa BIR and BOC under AMO.

May ilan sa kanila na wala naman actual na Kliyente, kaya the best way na kikita sila ay ibenta ito sa kilalang players para magamit sa kanilang illegal operations sa Aduana.

Ang tawag dito ay “consignees for hire & sale.”

A scheme used to avoid detection of the principal owner of the shipment kung sakaling sumalto o mabuko ang kargamento na naglalaman ng mga ilegal.

Ito ang dapat makontrol at masawata ni Faeldon.

Mga consignee na ipinaaarkila at ginagamit sa smuggling.

If Commissioner Fealdon can control & stop it, he will win the game!

PITIK – Ricky “Tisoy” Carvajal

About Ricky "Tisoy" Carvajal

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