Verification Case
- Target Country
- China
- Applicable Agreement
- ASEAN - China
- Background of Verification
- Retro-verification request received by this office on the authenticity and validity of the eleven (11) Certificates of Origin (CO) Form E
- Verification Authority
- General Administration of Customs, PRC
- Verification Result
- Confirms the authenticity and the originating status of subject consignment having met the qualifications set forth under the ROO based on records and supported by the specimen signature submitted by ports.
- Background of Verification
- Retro-verification request received by this Office bearing a request on the authenticity and validity of three (3) Certificates of Origin (COs) Form E
- Verification Authority
- General Administration of Customs, PRC
- Verification Result
- Confirms the authenticity and the originating status of subject consignment having met the qualifications set forth under the ROO based on records and supported by the specimen signature submitted by ports.
- Target Country
- India
- Applicable Agreement
- ASEAN – India
- Item
- Farmin DM2465
- HS Code
- 3824.99.99
- Exporter
- PILIPINAS KAO, CORP
- Background of Verification
- Requested letter received for verification on the authenticity and validity of the Certificate of Origin (CO) and originating status of the CO
- Verification Authority
- Central Board of Indirect Taxes & Custom Republic of India
- Verification Result
- Confirms the authenticity and validity of the subject CO having met the qualifications set forth under the Rules of Origin.
- Item
- Remelted Lead
- HS Code
- 7801.9920
- Exporter
- LTD Ever Extreme Enterprises Co., Inc.
- Background of Verification
- Requested letter received for verification on the authenticity and validity of the Certificate of Origin (CO) and originating status of the CO
- Verification Authority
- Central Board of Indirect Taxes & Custom Republic of India
- Verification Result
- Confirms the authenticity and validity of the subject CO having met the qualifications set forth under the Rules of Origin
- Target Country
- Thailand
- Applicable Agreement
- ATIGA
- Item
- Automotive Components
- HS Code
- 8537.10.19
- Exporter
- Lear Automotive Services
- Background of Verification
- Retro-verification request received by this Office on the authenticity and validity of several Certificates of Origin (COs) Form D
- Verification Authority
- Customs Department of Thailand
- Verification Result
- The subject COs issued are authentic and valid. The same was verified and met the required origin rule applicable to the goods, which is not below the 40-percentage rule of Regional Value Content criterion.
- Item
- Middleby Philippines Corporation
- Background of Verification
- Requesting for verification of the Certificate of Origin (CO) Form D due to the unmatched declaration of the invoice number on the Certificate of Origin and Commercial Invoice
- Verification Authority
- Customs Department of Thailand
- Verification Result
- Confirms the authenticity and accuracy of the subject CO which was issued to Middleby Philippines Corporation. The Exporter submitted the Export Declaration, Bill of Lading, corrected Commercial Invoice and Packing List to rectify the error.
- Target Country
- Roma RM, Italy
- Applicable Agreement
- Form A
- Exporter
- Bay Design Inc.
- Background of Verification
- Received retro-verification requesting on the authenticity and originating status of the product covered by the Statement on Origin (SOO)
- Verification Authority
- Customs and Monolies Agency
- Verification Result
- Confirms the authenticity and originating status of the goods covered by the SOO together with the list of supporting documents