MOCKBOARD EXAMINATION Part 1

1. ____________ is a remedy which seeks to recall the Warrant of Seizure and Detention (WSD) when the ground for the issuance thereof is found to be non-existent or ceased to exist.

• (a) Quashal

• (b) Declaratory Relief

• (c) Withdrawal

• (d) Warrant Recall

2. The ___________ shall have the original and exclusive authority to issue Warrant of Seizure and Detention (WSD) under CAO No. 10-2020.

• (a) District Collector exercising territorial jurisdiction over the location of the seized goods

• (b) District Collector exercising actual jurisdiction over the location of the seized goods

• (c) District Collector exercising constructive jurisdiction over the location of the seized goods

• (d) All of the answers

3. When the offense only involves a part or portion of a shipment, the shipment shall be subject to:

• (a) Total Seizure of the shipment

• (b) Partial Seizure of the Shipment affecting only the involved part or portion of the shipment

• (c) Total Seizure of the Shipment when the District Collector believes that the entire shipment was used, directly or indirectly, in the commission of the offense

• (d) Either b or c

4. The existence of ___________ must be determined to warrant the issuance of Warrant of Seizure and Detention (WSD).

• (a) prima facie evidence

• (b) direct evidence

• (c) probable cause

• (d) conclusive evidence

5. If a Release Order is issued for an alerted shipment, the District Collector shall:

• (a) immediately release the subject shipment

• (b) transmit records to Enforcement and Security Service (ESS) for the final inspection and clearance

• (c) immediately transmit records of the case to the Commissioner for clearance and approval

• (d) undergo the alerted shipment to additional assessment and examination prior release

6. If the Commissioner reversed the Release Order after the lapse of the period to review, the Collector shall:

• (a) Release the subject alerted goods or shipment

• (b) Issue the appropriate Warrant of Seizure and Detention (WSD)

• (c) Direct the Enforcement and Security Service (ESS) to serve the WSD

• (d) Hold the alerted shipment for further inspection and assessment

7. If the owner of the goods is unknown, or with insufficient address, service of WSD shall be effected by:

• (a) Posting the WSD in the bulletin board of the concerned collection district

• (b) Electronic posting through the BOC website or printed publication

• (c) a or b

• (d) a and b

8. If the owner of the goods is unknown, the period of posting required shall be:

• (a) 3 days

• (b) 7 days

• (c) 15 days

• (d) 30 days

9. The ESS or duly deputized officer tasked to serve the WSD shall submit to the District Collector a return within _____________ from service thereof:

• (a) 24 hours

• (b) 36 hours

• (c) 48 hours

• (d) 72 hours

10. The following circumstances shall make the seized goods ipso facto forfeited in favor of the government, except:

• (a) Prohibited shipment

• (b) No owner or agent can be found

• (c) No owner or agent appears before the District Collector

• (d) Alerted shipment