BOC raids Bulacan warehouses with P1.9B dried tobacco, fake goods
A SERIES of operations conducted by the Bureau of Customs’ (BOC) Manila International Container Port-Customs Intelligence and Investigation Service (MICP-CIIS) this week led to the discovery of P1.944 billion worth of dried tobacco, fake goods, used clothing, and others in several warehouses in Bulacan.
The subsequent operations in the warehouse in Guiguinto, Bulacan took three days to conduct for the team led by the MICP-CIIS with support from the Enforcement and Security Service (ESS) and the Philippine Coast Guard (PCG).
“Big operations like these take a lot of time and resources but as a testament to the enduring commitment of our officers, we were able to inspect many warehouses in three days and come up with a staggering amount of the smuggled goods being stored there,” BOC Commissioner Bien Rubio said.
The inspection of the first warehouse on November 6, 2024 yielded suspected smuggled used clothing, used shoes, intellectual property rights infringing goods, branded bags, toys, electric fans, wireless speakers, steel sheets, plastic resins, housewares, kitchenwares, and other general merchandise items.
According to CIIS Director Verne Enciso, these discoveries alone have an estimated worth of P1.25 billion.
The continued inspection of another warehouse on November 8, 2024 also resulted in the discovery of dried tobacco in sacks and cigarette filter rods that can make P694.4 million worth of 6,944 mastercases of cigarettes.
“Initially, the warehouse was closed when the team returned on November 8. There was also no representative to acknowledge the Letter of Authority (LOA). But with the barangay and compound representatives present, the team entered the warehouse and found raw materials to make tobacco,” the director said.
The BOC team temporarily placed padlocks on the warehouses, while the inventory of the goods will be scheduled and is to be conducted by the assigned Customs examiners and witnessed by the CIIS, ESS, and storage representatives.
As was with previous operations, Deputy Commissioner for Intelligence Group Juvymax Uy said that the warehouse owners and operators were given 15 days from the service of the LOA to submit documents to show that the subject imported goods were legitimately imported and that correct duties and taxes were duly paid pursuant to Section 224 of Customs Modernization and Tariff Act (CMTA).
“An operation can only be truly successful if we are able to file and pursue cases against these individuals and organizations. For that to happen, we make sure to follow the proper rules and procedures, including the courtesy we extend to the owners of these goods to provide us proof that these did not enter the country illegally,” he explained.
However, failure to present the proper documents will lead to charges for violating Section 117 (regulated importation and exportation) and Section 1400 (misdeclaration in goods declaration) in relation to Section 1113 (property subject to seizure and forfeiture) of the CMTA.
They will also face charges in accordance with Republic Act 8293, otherwise known as the Intellectual Property Code of the Philippines and Republic Act 10963, or the Tax Reform for Acceleration and Inclusion (TRAIN Law).
Furthermore, the BOC will also be filing cases against the owners of the smuggled dried tobacco products in implementation of the newly signed Republic Act (RA) No. 12022 or the Anti Agricultural Economic Sabotage Act.
The law classifies as economic sabotage agricultural smuggling, hoarding, profiteering, and engaging in a cartel.
