Bureau of Customs(BOC)

Hi I would like to request additional information with regards to this matter.

1.) Is Swift delivery courier service a legit cargo services?

2.) Someone send me a package that is on hold saying it has a big currency inside.

3.) Who will issue anti money laundering certificate and anti terrorist certificate for us to complete the transaction?

4.) If it is kind of internet fraud? What will I do?

thank you and God bless

July 21, 2022

Dear Roma amor,

Greetings!

Thank you for your request dated Jul 15, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Parcel Delivery for me..

Response to your request

To check if the freight forwarder is accredited to the DTI, please click this link https://www.dti.gov.ph/konsyumer/accredited-seafreight-forwarders/

For future reference, please be advised that The Bureau of Customs does not accept payment through a personal bank accounts or any money remittances. The Bureau's personnel does not directly communicate through phone call or text message to the consignee/recipient.

For any queries or clarification you may reach us at 8705-6000.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Commissioner Rey Leonardo B. Guerrero. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,
FOI Receiving Officer
FOI Officer