national_administrative_register MEMORANDUM ORDER No. 15-95MEMORANDUM ORDER No. 15-95

BC CUSTOMS MEMORANDUM ORDER NO. 15-95, May 14, 1996

[ BC CUSTOMS MEMORANDUM ORDER NO. 15-95, May 14, 1996 ]

ADDITIONAL INSTRUCTIONS TO CMO'S 4-94, 8-93 & 104-92 (HOLD & ALERT SYSTEMS)

CMO 4-94 clarified the procedure that the action officer or officer-on-case must follow after witnessing the examination of an alerted shipment. It says—

"The action officer. . . can immediately clear the shipment for continued processing if he find no violations. . . "

"If the action officer. . . find discrepancies in the shipment, he should submit a report to his supervisor stating such discrepancies & request conversion of the alert order to a hold order."

It has been brought to my attention that some action officer/officer-on-case take their either in immediately clearing the shipment or getting a conversion of the ALERT to a HOLD.

Henceforth, action officers/officers-on-case are given only 24-hours from time of completion of examination to Clear/Hold a shipment under alert. Assigned COO3's are hereby directed to act unilaterally on the shipment should the required action of the officer on case/action officer not be taken within the 24-hour period.

All orders inconsistent herewith are deemed revoke accordingly.

For Strict compliance.

Adopted: 14 May 1996

(SGD.) GUILLERMO L. PARAYNO, JR. Commissioner

Want an analysis of this document?

Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.