Explore tweets tagged as #misdeclared
FOODPANDA RIDER, DAWIT SA AGRI SMUGGLING? 🚨 Delivery rider, lumabas na "importer" ng halos P130 MILYONG HALAGA NG KARGAMENTO? Ang 14 containers dito, misdeclared na sibuyas, carrots, at frozen fish? Paano nangyari 'yon? Maliliit ang ginagawang dummy. Malalaking sindikato ang
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Basis intelligence @ACCImportDelhi intercepted a transshipment consignment from Dubai to SEZ, Jaipur misdeclared as rough precious stones/jewellery tool mix valued at Rs.3.74 lacs. Upon examination, 10 gold bars of 1 kg each valued at Rs.5.66 crores were found and seized.
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MISDECLARED CARROTS SA PORT OF MANILA Ininspeksyon ng mga opisyal ng Bureau of Customs (BOC) ang tatlong container vans sa Port of Manila na naglalaman ng aabot sa P13.2 million na misdeclared carrots mula sa China. | via Bong Patino/PNA
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Air Cargo Import Commissionerate, Delhi Customs intercepts prohibited animal horns imported from Africa misdeclared as plastic buttons. And car dash cameras declared as general purpose video cameras to avail duty exemption. Air Cargo Imports has deterred several such smuggling
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The Criminal Investigation and Detection Group seized four 40-foot container vans on Thursday from the Port Area in Manila, which were found to contain misdeclared items allegedly meant to evade proper taxes.
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LOOK: Senator Kiko Pangilinan and officials from the Bureau of Customs inspect two containers of smuggled and misdeclared frozen chicken from China. Pangilinan says this is not just a health risk, but also poses threats to the local poultry sector. @ABSCBNNews
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The controversial and self-proclaimed billionaire Joseph Wambui alias Khalif Kairo woes deepen after being charged with tax fraud over a misdeclared Range Rover worth Ksh 1.2 million. He claims it's a personal vendetta. Read more:
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SIIB Chennai (Sea) intercepted a container from Dubai misdeclared as “Printing Ink”and found 64.7 lakh sticks of foreign cigarettes worth ₹12.94 crore.The goods violated the Customs Act, FTP,and COTPA rules and were seized under Section 110. Investigation is ongoing.@cbic_india
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Nasabat ng Bureau of Customs - Port of Clark ang tinatayang P8.24 milyon na halaga ng misdeclared vape products mula China. Photo courtesy: Bureau of Customs / Facebook
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🚨 Enforcement Directorate (ED) files FEMA case against BNPL startup Simpl & its founder Nithya Nand Sharma over alleged FDI violations worth Rs 914 crore. ED says Simpl issued convertible notes without govt approval & misdeclared biz activity to access the automatic FDI route.
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₱12.96M misdeclared agri products, nasabat Nasabat ng Bureau of Customs sa Manila International Container Port ang dalawang 40-foot container na naglalaman ng misdeclared frozen chicken breasts at fish balls mula China, na tinatayang nagkakahalaga ng ₱12.96 milyon. (1/2)
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How misdeclared imported textiles were moved out of a Chennai warehouse in an SEZ using documents of an earlier consignment to prevent payment of Customs duty. My report on the multi-crore scam uncovered by DRI Delhi at an SEZ in Chennai in January which had a unique new modus
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Nasabat ng Bureau of Customs at Department of Agriculture ang 19 container vans na puno ng misdeclared at ipinuslit na isda mula China.
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LOOK: The @coastguardph assisted in seizing undeclared and misdeclared agricultural products during a spot check inspection in Tondo, Manila, yesterday, 23 February 2023.
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LOOK: The Bureau of Customs has seized three containers of misdeclared carrots worth over P13.2 million from China. The BOC says that the over 53,000 kilograms of carrots, with some already covered in molds, were concealed in shipments as napkins and storage boxes. |
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LOOK: Bureau of Customs officials, led by Assistant Commissioner Vincent Philip Maronilla, inspect on Wednesday (Oct. 22, 2025) three container vans loaded with misdeclared carrots estimated to be worth PHP13.2 million from China at the Port of Manila. | Bong Patinio
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SMUGGLED NA SIBUYAS, ISDA NAKITA SA MANILA PORT Ininspeksyon ng mga opisyal mula DA, BOC, DOH, at FDA ang mga container na naglalaman ng misdeclared agricultural goods na nagkakahalagang P34 million sa Port of Manila. Dineklarang egg noodles, kimchi, at mantou ang shipment,
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Officers of TKD Import on specific information intercepted a consignment of toys misdeclared as PVC/ MDF Decoration show pieces. More than 30000 pieces of toys were found concealed with the other cartons of miscellaneous items. Further investigation is under process.
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The latest Allianz report shows the number of large #ships lost globally fell to 27 in 2024, down from 35 in 2023. However, fires linked to misdeclared cargo continue to plague large container vessels #WorldCargoNews #shipping #insurance Read more: https://t.co/L9u7jfMaIl
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