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SUBJECT ANNEX
 Relative to the shipment of SMYD
a) Number of times the brokers transacted records with the
A
BOC
b) Names of Examiners and Appraisers of the subject
shipments
c) Bills of Lading and Inward Foreign Manifest of SMYD
Trading
d) Submit a report after full investigation
e) Submit a report on who caused the release and finding of
the shipment, as well as the owners and brokers of the
released magnetic lifters from January1, 2018 to present
f) Report on instances that an interested party/entity is
making a follow-up regarding the investigation

 Printout of X-ray image of SMYD, name of in charge personnel with

corresponding reports and findings.
B

 One (1) CD containing the Summary of Importation of SMYD

Trading from year 2015 to August 2018 and importations of “Scrap
C
Lifters” or “Magnetic Lifters”.
 Bill of Lading, Certification of Weight, Inward Foreign Manifest, and
Stowage Plan of Vecaba Trading
D

 Registration/ Application details of the Broker of SMYD Trading

which is Katrina Grace Cuasay with list of transaction made by the
E
said broker to the Bureau.
 a) List of CAIDTF personnel and its organizational chart;
b) CAIDTF Accomplisment Reports for the period January 2016-
F
August 2018;
c) Customs Task Group/Force on Dangerous Drugs and Controlled
Chemicals’ Seized Dangerous Drugs Reports for the years 2010 to
2012; and
d) CAIDTF Seized Dangerous Drugs Reports for the years 2013 to
2015.

 Update of the ASEAN Single Window and National Single Window of

the Philippines.
G

 Summary of number of containers checked per day H

 Annex “A”
I. Number of times the brokers transacted records with the BOC

II. Names of Examiners and Appraisers of the subject shipments

III. Bills of Lading and Inward Foreign Manifest of Vecaba Trading and
SMYD Trading
IV. Printout of x-Ray image, name of in charge personnel or officials,
reports, and findings.
V. Submit a report after full investigation
VI. Submit a report on who caused the release and finding of the
shipment, as well as the owners and brokers of the released
magnetic lifters from January1, 2018 to present
VII. Submit the name, accreditation details and list of shipments and
importables of the broker of SMYD Trading
VIII. Report on instances that an interested party/entity is making a
follow-up regarding the investigation
IX. List of CAIDTF personnel and its organizational chart.
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 Annex “C”
I. Memorandum dated April 18, 2017 re: Shipment of Ceramic Tiles
coming from China.
II. Updated Reference Values for Ceramic Tiles from China dated April
20, 2018.
III. Updated Reference Values for Ceramic Tiles from Spain dated April
20, 2018.
IV. Updated Reference Values for Ceramic Tiles from Italy dated April
20, 2018.
V. Market Research for the Value of Tiles from China, Spain and Italy.

Annex “L”
I. CPO No. B-73-2017 transferring certain BOC personnel from their
present place of assignment to the Compliance Monitoring Unit.
II. CMO Nos. 14-2017 abolishing the Command Center and delegating
the authority to issue Alert Orders to specific Officials of the
Bureau.
III. CMO 3-2018 revoking CMO 29-2017 insofar as authorization of
certain BOC officials to issue Alert Orders.
IV. Memorandum dated 26 September 2017 requiring the mandatory
x-ray inspection of all shipments tagged RED and adjustment in the
parameter threshold in the Selectivity System.
V. Memorandum dated 22 September 2017 suspending the Green
Lane in Selectivity System.
VI. Memorandum dated 19 October 2017 on the procedures to be
observed as regards to drug apprehensions.
VII. CMC No. 217-2017 circularizing OP Memo Order No. 17 directing
the PNP and Other Law Enforcement Agencies to Resume Providing
Acting Support to PDEA.
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