ProdukHukum Perdagangan
DECISION OF THE DIRECTOR GENERAL OF CUSTOMS AND EXCISE
NO. KEP-14/BC/2001 DATED FEBRUARY 7, 2001
CORPORATE BLOCKING IN CUSTOMS AFFAIRS
THE DIRECTOR GENERAL OF CUSTOMS AND EXCISE
Considering :
a. that on the basis of the result of field surveys there are still companies
using fictitious addresses in customs manifests;
b. that there are still companies failing to settle their customs obligations
and/or failing to settle customs levies in the framework of import/export
within a stipulated period of time;
c. that in an effort to safeguard the rights of the state, protect domestic
industry, protect the community and ensure compliance with the customs and/or
excise regulations, it is deemed necessary to block a company violating or
failing to comply with customs and/or excise affairs;
d. that to guarantee legal certainty and uniformity in corporate blocking as
meant in point c, it is necessary to regulate this matter in a decision of
the director general.
In view of :
1. Law No. 10/1995 on customs affairs (Statute Book of the Republic of Indonesia
No. 75/1995, Supplement to Statute Book No. 3612);
2. Law No. 11/1995 on excise (Statute Book of the Republic of Indonesia No.
76/1995, Supplement to Statute Book No. 3613);
3. Decree of the Minister of Finance No. 488/KMK.05/1996 dated July 31, 1996 on
customs administration in the export area as already amended the latest by
Decree of the Minister of Finance No. 501/KMK.05/1998 dated December 14,
1998;
4. Decree of the Minister of Finance No. 701/KMK.05/1996 dated December 24, 1996
on companies providing customs service settlement;
5. Decree of the Minister of Finance No. 25/KMK.05/1997 dated January 15, 1997
on customs administration in the import area;
6. Decree of the Minister of Finance No. 32/KMK.01/1998 dated February 04, 1998
on the organization and working system of the Directorate General of Customs
and Excise;
7. Decision of the Director General of Customs and Excise No. Kep-15/BC/1999
dated March 24, 1999 on a general directive for the implementation of customs
administration in the import area, as already amended the latest by virtue of
the Director General of Customs and Excise No. Kep-83/BC/1999 dated December
31, 1999;
8. Decision of the Director General of Customs and Excise No. Kep-44/BC/1999
dated July 4, 1999 on a directive for the implementation of customs
administration in the export area.
D E C I D E S
To stipulate :
THE DECISION OF THE DIRECTOR GENERAL OF CUSTOMS AND EXCISE CONCERNING CORPORATE
BLOCKING IN THE CUSTOMS AREA
CHAPTER I
GENERAL PROVISIONS
Article 1
(1) Blocking shall be an act taken by a customs and excise officer of not to
attend to activities linked with imports and exports and the settlement of goods
conducted by a company;
(2) A company shall be a statutory body or an individual running a business as
an importer, an exporter or a company providing customs service settlement
(PPJK);
(3) A corporate address shall be the address of a company as set forth in the
import manifest (PIB), the export manifest (PEB), the taxpayer code number
(NPWP), a trade business license (SIUP), Export Identification Number (APE) and
Import Identification Number/Limited Import Identification Number (API/APIT);
(4) A relevant government agency shall be the ministry of industry and trade,
the attorney general, the police of the state of the Republic of Indonesia, the
directorate general of taxation and other government agencies related with
import and export activities.
CHAPTER II
OFFICIALS AUTHORIZED TO EFFECT AND LIFT BLOCKING
Article 2
Officials authorized to execute and lift blocking shall be :
a. the director general, in the case of companies operating throughout
Indonesia;
b. the director for prevention and investigation, in the case of companies
operating throughout Indonesia;
c. the head of a regional office, in the case of companies operating in his
working territory;
d. the head of a service office, in the case of companies operating in his
working territory.
CHAPTER III
BLOCKING CRITERIA
Article 3
A company shall be blocked if :
a. it is not found at the address notified on the customs document, and/or the
customs complementary document, and/or the corporate document, and/or it
fails to report the actual address/uses a fictitious address on the basis of
the result of a field survey; and/or
b. it fails to settle the payment of state's levies in the framework of
import/export within a stipulated period of time on the basis of the
prevailing provisions; and/or
c. it fails to surrender the hard copy of the PIB within a stipulated period of
time on the basis of the prevailing provisions; and/or
d. it fails to run book-keeping as meant in Article 49 of Law No. 10/1995 on
customs affairs and the decision of the Director General of Customs and
Excise No. KEP-63/BC/1999 dated October 06, 1999 on the establishment and
storage of records and documents in the customs affairs; and or
e. the registration number of PPJK is revoked; and/or
f. it is declared guilty by the ruling of a judge with a permanent legal force
because of a violation of a criminal provision; and/or
g. at the recommendation of one of the working units within the Directorate
General of Customs and Excise, as a result of an audit of and/or a service
rendered to a company and on the basis of the result of an audit of and/or a
service rendered to the said company, it is known that a violation has been
committed in the customs and/or excise area; and/or
h. the company is declared bankrupt; and/or
i. the obligations as meant in Article 12 sub-article (1) are not fulfilled;
and/or
j. it is deemed necessary in the interest of state's revenues.
CHAPTER IV
BLOCKING ADMINISTRATION
Article 4
(1) A company fulfilling the criteria as meant in Article 3 can be directly
subjected to blocking by an authorized official with the issuance of a letter as
in the specimen given in attachment I or II or III or IV to this decision.
(2) In the event that the blocking is executed by the head of a service office,
the head of the service office shall inform the said blocking and the data of
the company subjected to blocking and the reasons to the section heads and
functional officials examining documents to follow up the said blocking and to
the head of the regional office overseeing him with a copy to the management of
the said company. Further, the head of the regional office shall inform this to
all other heads of service offices in his territory in order that blocking may
be executed and also to the head office, in this case the director for
prevention and investigation, so that the blocking can be executed on a national
scale.
(3) In the event that the blocking is executed by the head of a regional, the
head of the regional office shall inform the said blocking and the data of the
company subjected to the blocking along with the reasons to all heads of service
offices under his charge and to the head office, in this case the director for
prevention and investigation in order that national-scale blocking shall be
executed and its copy shall be sent to the management of the company concerned.
(4) In the event that the blocking is executed by the director general/director
for prevention and investigation, the director for prevention and investigation
shall inform the said blocking and the data of the company subjected to the
blocking along with the reasons to all heads of regional offices and the copy
shall be sent to the management of the company concerned. Further the head of
the regional office shall inform to all heads of service offices in his
territory that blocking must be executed.
Article 5
Blocking of companies owing to Article 3 letter b and/or letter c can be
conducted automatically by the computer at the local service office, and if
deemed necessary, a request may be made to the director of prevention and
investigation that nation-wide blocking shall be executed.
CHAPTER V
REQUIREMENTS FOR LIFTING OF BLOCKING
Article 6
Blocking of a company shall be lifted if :
a. in the event of a fictitious address, the company can prove its truthfulness
and the existence of the company, supported by documents of among others
NPWP, SIUP, APE, API/APIT, a domicile certificate and other documents deemed
necessary.
b. in the event of non-settlement of payment, the company can prove that the
said payment has been settled or that it has been collateralized.
c. in the event that the company fails to surrender the hard copy of PIB, the
said company has proved that the hard copy of PIB has been surrendered.
d. in the event that book-keeping is not run, the said company has filled the
provision on book-keeping in line with the standard already stipulated and a
recommendation has been obtained from the unit undertaking the audit.
e. in the event that the registration number of PPJK is revoked, the company has
obtained a new registration number of PPJK.
f. in the event of a criminal offence, after the ruling of the judge with
permanent legal force has been executed/fulfilled.
g. there is a request from a relevant government agency, after a decision is
made by a relevant government agency requiring that blocking should be
executed.
h. in the event that a recommendation is obtained from one work unit within the
directorate general of customs and excise, after a request is made from the
work unit giving the said recommendation.
i. in the event of the failure to fulfill the obligations as meant in Article 12
sub-article (1), the company has fulfilled its obligations as meant in
Article 12 sub-article (1).
j. in the event that owing to other reasons deemed necessary in the interest of
state's revenues, there is a decision from the Director General.
CHAPTER VI
ADMINISTRATION OF LIFTING OF BLOCKING
Article 7
(1) a company which is subjected to blocking can file a request for the lifting
of blocking to the official executing the blocking by presenting evidences which
can abort the reasons used as the basis for the blocking;
(2) if the result of an examination of the application as meant in sub-article
(1) shows that there is an evidence which can abort the reason for the blocking,
the blocking shall be lifted;
(3) if the event that the lifting of blocking is executed by the head of a
service office, the head of the service office shall inform the lifting of the
said blocking and the data of the company whose blocking has been lifted along
with the reasons to section heads and functional officials examining documents
to follow up the lifting of the blocking and the head of a regional office
overseeing him and the management of the company concerned. Further, the head of
a regional office shall inform to all heads of other service offices in his
territory in order that the blocking may be lifted and to the head office, in
this case the director for prevention and investigation, in order that the
blocking shall be revoked on a national scale.
(4) in the event that the lifting of the blocking is executed by the head of a
regional office, the head of a regional office shall inform this lifting of
blocking and the data of the company whose blocking is revoked along with the
reasons to all heads of services offices under his charge and to the head
office, in this case, the director for prevention and investigation in order
that nation-wide lifting of the blocking may be executed and the copy is sent to
the management of the company concerned.
(5) in the event that the lifting of the blocking is conducted by the director
general/director for prevention and investigation, the director for prevention
and investigation shall inform the lifting of the said blocking and the data of
the company whose blocking is lifted along with the reasons to all heads of
regional offices and the copy shall be sent to the management of the company
concerned, further the head of the regional office shall inform to all heads of
service offices in his territory that the blocking shall be lifted.
Article 8
The lifting of blocking shall be executed by an official issuing the blocking or
the immediate superior of the official issuing the blocking by means of issuing
a letter about the lifting of the blocking in line with the specimen given in
Attachment V or VI or VII or VIII to this decree.
CHAPTER VII
LIMITED TEMPORARY LIFTING OF BLOCKING
Article 9
(1) In the framework of creating a conducive atmosphere/climate for business by
prioritizing the interest of the state's finance, a company subjected to
blocking may have the blocking lifted temporarily and on a limited basis by the
director for prevention and investigation after an approval has been obtained
from the director general or a recommendation from the head of a regional
office.
(2) The provision on the granting of limited temporary lifting of blocking as
meant in sub-article (1) shall be regulated in Articles 10 and 11.
CHAPTER VIII
PROVISIONS ON THE GRANTING OF
LIMITED TEMPORARY LIFTING OF BLOCKING
Article 10
(1) Limited temporary lifting of blocking shall be given for a period of not
longer than 3 months as from the date of issuance.
(2) Limited temporary lifting of blocking shall be intended only for the
settlement of importation of imported goods which have already been shipped from
the country of origin and/or the dispatching country or which have already been
unloaded at the harbor prior to the executing of the blocking.
(3) A list of goods which have already been shipped or unloaded as meant in subarticle (2) shall be attached at the time when the importer/PPJK concerned files
a request for limited temporary lifting of blocking.
(4) If the period of time as meant in sub-article (1) is yet to expire, while
the customs obligations of the goods as referred to in sub-article (2) have been
entirely fulfilled, the head of a service office shall report this to the
director for prevention and investigation so that the limited temporary lifting
of blocking shall be canceled.
(5) The granting of limited temporary lifting of blocking by the director for
prevention and investigation shall be effected with the issuance of a letter
about the limited temporary lifting of blocking as in the specimen given in
Attachment IX to this decision.
Article 11
(1) Limited temporary lifting of blocking can be reviewed/canceled if in the
implementation of the settlement of customs obligations regarding the objects as
meant in Article 10 sub-article (2), irregularities/violations can be proven.
(2) If within a period of three months as from the date of issuance of the
limited temporary lifting of blocking, it turns out that there are still the
goods as meant in Article 10 sub-article (3) whose customs obligations are yet
to be settled, this limited temporary lifting of blocking can be extended for
one more time for a period of one month after an approval from the director
general has been obtained.
(3) During the period of limited temporary lifting of blocking the services
given to import documents of the recipient of the limited temporary lifting of
blocking shall be along the red lane.
(4) If the result of an examination of the documents and/or customs manifest
and/or physical inspection of the goods put forward by the recipient of the
limited temporary lifting of blocking shall result in surcharges (underpaid
import duties and/or levies in the framework of import), the said goods can be
released after the surcharges have been paid up or the collateral placed.
(5) A review/cancellation of the limited temporary lifting of blocking by the
director general or the director for prevention and investigation shall be
implemented by means of issuing a letter of cancellation of the limited
temporary lifting of blocking as in the specimen given in Attachment X to this
decision.
CHAPTER IX
MOVING TO NEW ADDRESS
Article 12
(1) A company which moves to a new address its address shall be obligated to
notify the head of service office with a copy to the head of a regional office
and the director for prevention and investigation immediately after the change
of address has been effected, the old and the new addresses, the NPWP, the APE,
the API/APIT, the telephone number, the facsimile number and the e-mail address
(if any).
(2) A company which has moved to and occupies an office at a new address shall
be given a change to notify the NPWP, the SIUP, the APE and the API/APIT at the
latest sixty working days after occupying the new office to the office of
customs and excise service with a copy to the regional office and the director
for prevention and investigation.
(3) If within the period of time as meant in sub-article (2) is not observed,
the said company shall be subject to blocking.
(4) A company which is subjected to blocking as meant in sub-article (3) may
apply an application for the lifting of blocking while processing the new NPWP,
APE and API/APIT.
(5) Lifting of blocking as meant in sub-article (4) shall be granted by the
director general or the director for prevention and investigation or the head of
a regional office for a maximum period of sixty working days.
(6) If the period of time as meant in sub-article (5) is not observed, the said
company shall be subjected to blocking.
CHAPTER X
ADMINISTRATION
Article 13
(1) The administration of the data of a company subjected to blocking shall be
conducted by :
a. the head of intelligence sub-directorate at the head office of the director
general of customs and excise;
b. the head of the division of prevention and investigation at a regional
office;
c. the head of the manifest and information section at a service office.
(2) The administration as meant in sub-article (1) shall encompass the name, the
address, the NPWP of the company, the number and date of the letter effecting
the blocking, the reason for blocking, the number and date of the letter lifting
the blocking, limited temporary lifting of blocking, cancellation of limited
temporary lifting of blocking and notes connected with blocking/lifting of
blocking.
CHAPTER XI
OTHER PROVISIONS
Article 14
(1) In the event that the computer system at the head office of the director
general of customs and excise and/or the regional office of customs and excise
is that of an on-line system integrated with the customs and excise service
offices, either corporate blocking or lifting of blocking can be conducted
directly through the computer at these offices while the letter effecting the
blocking or one on lifting of the blocking shall continue to be issued.
(2) Blocking of a company issued by the director general or the director for
prevention and investigation shall be applicable nation-wide.
(3) To safeguard the state's rights, the director for prevention and
investigation shall, without being asked by the head of the service office of
customs and excise or the head of a regional office of customs and excise
issuing the blocking may execute the blocking nation-wide after obtaining a
blocking notice from the head of a service office of customs and excise and/or
the head of a regional office concerned.
CHAPTER XII
CLOSING PROVISIONS
Article 15
(1) A proposal for audit may be made for a company whose blocking has been
lifted.
(2) A company which has been subjected to blocking prior to the stipulation of
this decree shall be deemed as being subjected to blocking on the basis of this
decision.
Article 16
This decision shall take effect as from the date of stipulation.
Stipulated in Jakarta
On February 07, 2001
DIRECTOR GENERAL
sgd.
Dr. PERMANA AGUNG D, MSc.
Attachment I
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
Jalan Jenderal A. Yani
Telephone
: 4890308
Jakarta - 13230
Facsimile
: 4890871
PO Box 108 Jakarta - 10002
E-Mail
: ...........
-------------------------------------------------------------------------------Number
: SR- /BC/....
dd,mm,yy
Nature
: Urgent
Subject
: Corporate blocking
To.
Heads of Regional Offices I up to XII
Directorate General of Customs and Excise
throughout Indonesia
On the basis of Decision of the Director General No. Kep-14/BC/2001 dated
07 February 2001, you are herewith requested to conduct the blocking of the
company as referred to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ..................................................
................................................................
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: .................................................
.........................................................................
3. .......................
This is for your attention.
Director General
....................
NIP ..............
Copies :
1. Director for Prevention and Investigation
2. Director for Verification and Audit
3. Management of company concerned (except in the event that the address of the
company is not found)
Attachment II
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
DIRECTORATE FOR PREVENTION AND INVESTIGATION
Jalan Jenderal A. Yani
Telephone
: 4890308
Jakarta - 13230
Facsimile
: 4890871
PO Box 108 Jakarta - 10002
E-Mail
: ...........
-------------------------------------------------------------------------------Number
: SR- /BC.6/....
dd,mm,yy
Nature
: Urgent
Subject
: Corporate blocking
To.
Heads of Regional Offices I up to XII
Directorate General of Customs and Excise
throughout Indonesia
On the basis of Decision of the Director General No. Kep-14/BC/2001 dated
07 February 2001, you are herewith requested to conduct the blocking of the
company as referred to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
3. .......................
This is for your attention.
Director
....................
NIP ..............
Copies :
1. Director General
2. Director for Verification and Audit
3. Management of company concerned (except in the event that the address of the
company is not found)
Attachment III
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
REGIONAL OFFICE OF .........
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
E-Mail
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /WBC.../....
dd,mm,yy
Nature
: Urgent
Subject
: Corporate blocking
To.
Head of Service Office of Customs and Excise .....
In .................
On the basis of Decision of the Director General No. Kep-14/BC/2001 dated
07 February 2001, you are herewith requested to conduct the blocking of the
company as referred to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
...........................................................
.....
3. .......................
This is for your attention.
Office Head
....................
NIP ..............
Copies :
1. Director for Prevention and Investigation
2. Management of company concerned (except in the event that the address of the
company is not found)
Attachment IV
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
REGIONAL OFFICE OF .............
SERVICE OFFICE OF
.........
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
E-Mail
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /WBC.../KP..../....
dd,mm,yy
Nature
Subject
To.
:
:
Urgent
Corporate blocking
Head of Regional Office for .....
Directorate General of Customs and Excise
On the basis of Decision of the Director General No. Kep-14/BC/2001 dated
07 February 2001, you are herewith requested to conduct the blocking of the
company as referred to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
3. .......................
This is for your attention.
Office Head
....................
NIP ..............
Copies :
1. Director for Prevention and Investigation
2. Management of company concerned (except in the event that the address of the
company is not found)
Attachment V
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
Jalan Jenderal A. Yani
4890308
Telephone
:
Jakarta - 13230
Facsimile
:
4890871
PO Box 108 Jakarta - 10002
E-Mail
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /BC/....
dd,mm,yy
Nature
: Urgent
Subject
: Lifting of corporate blocking
To.
Heads of Regional Offices I up to XII
Directorate General of Customs and Excise
throughout Indonesia
On the basis of the result of an examination of ........ you are requested
that, in connection with this, to lift the blocking of the company as referred
to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
3. .......................
This is for your attention.
Director General
....................
NIP ..............
Copies :
1.
Director for Prevention and Investigation
2.
Director for Verification and Audit
3.
Director of the company concerned
Attachment VI
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
DIRECTORATE FOR PREVENTION AND INVESTIGATION
Jalan Jenderal A. Yani
4890308
Jakarta - 13230
4890871
PO Box 108 Jakarta - 10002
: ...........
Telephone
:
Facsimile
:
E-Mail
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /BC.6/....
dd,mm,yy
Nature
: Urgent
Subject
: Lifting of corporate blocking
To.
Heads of Regional Offices I up to XII
Directorate General of Customs and Excise
throughout Indonesia
On the basis of the result of an examination of ........ you are requested that,
in connection with this, to lift the blocking of the company as referred to
below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
3. .......................
This is for your attention.
Director
....................
NIP ..............
Copies :
1.
Director General
2.
Director for Verification and Audit
3.
Director of the company concerned
Attachment VII
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
REGIONAL OFFICE OF .........
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
E-Mail
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /WBC.../....
dd,mm,yy
Nature
: Urgent
Subject
To.
:
Lifting of corporate blocking
Head of Service of Customs and Excise .....
in .................
On the basis of the result of an examination of ........ you are requested that,
in connection with this, to lift the blocking of the company as referred to
below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
3.
.......................
This is for your attention.
Office Head
....................
NIP ..............
Copies :
1.
Director for Prevention and Investigation
2.
Director of the company concerned
Attachment VIII
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
REGIONAL OFFICE OF .............
SERVICE OFFICE OF .........
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
E-Mail
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /WBC.../KP..../....
dd,mm,yy
Nature
Subject
:
:
Urgent
Lifting of corporate blocking
To.
Head of Regional Office for .....
Directorate General of Customs and Excise
On the basis of the result of an examination of ........ you are requested that,
in connection with this, to lift the blocking of the company as referred to
below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
3.
.......................
This is for your attention.
Office Head
....................
NIP ..............
Copies :
1.
Director for Prevention and Investigation
2.
Director of the company concerned
Attachment IX
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
DIRECTORATE FOR PREVENTION AND INVESTIGATION
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
E-Mail
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: S- /BC.6/....
dd,mm,yy
Nature
: Urgent
Subject
: Lifting of Limited Temporary Blocking
To.
Heads of Regional Offices .....
Directorate General of Customs and Excise ......
In connection with ................//..............., you are requested to
lift the limited temporary blocking imposed on :
Name of company
NPWP
Address
:
:
:
.................
.................
.................
with the following requirements :
1. Blocking is temporarily lifted specifically for the settlement of the
importation of ..........................................
2. The goods shall be subjected to physical examination
3. A profound examination shall be conducted in the stipulation of HS, customs
value, and so forth
4. If the result of an examination of documents and/or customs declarations
and/or physical examination of goods results in surcharges (underpaid import
duties and/or levies in the framework of import), the goods imported can be
released after the surcharges have been settled or a collateral pledged
5. This PPST shall be valid only for the settlement of the importation of
imported goods which have already been shipped from the country of origin or
unloaded at the port prior to the execution of the blocking
6. This PPST shall be valid for 3 months as from the date of issuance
7. After the importation of the said goods has been executed, the blocking shall
be resumed.
This is for your attention.
Director
................
NIP ..........
Copies :
1.
Director General
2.
Director for Verification and Audit
3.
Director of the company concerned.
Attachment X
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
DIRECTORATE FOR PREVENTION AND INVESTIGATION
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
E-Mail
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: S- /BC.6/....
dd,mm,yy
Nature
: Urgent
Subject
: Cancellation of lifting of limited
temporary blocking (PPST)
To.
Head of Regional Office .....
Directorate General of Customs and Excise ......
In connection with ....... we herewith convey to you that PPST Nomor : S/BC.6/.... dated ...... is declared as having been cancelled, because
of .............................................................................
.
............................................................................
...........................................................
This is for your attention.
Director
................
NIP ..........
Copies :
1.
Director General
2.
Director for Verification and Audit
3.
Director of the company concerned.
NO. KEP-14/BC/2001 DATED FEBRUARY 7, 2001
CORPORATE BLOCKING IN CUSTOMS AFFAIRS
THE DIRECTOR GENERAL OF CUSTOMS AND EXCISE
Considering :
a. that on the basis of the result of field surveys there are still companies
using fictitious addresses in customs manifests;
b. that there are still companies failing to settle their customs obligations
and/or failing to settle customs levies in the framework of import/export
within a stipulated period of time;
c. that in an effort to safeguard the rights of the state, protect domestic
industry, protect the community and ensure compliance with the customs and/or
excise regulations, it is deemed necessary to block a company violating or
failing to comply with customs and/or excise affairs;
d. that to guarantee legal certainty and uniformity in corporate blocking as
meant in point c, it is necessary to regulate this matter in a decision of
the director general.
In view of :
1. Law No. 10/1995 on customs affairs (Statute Book of the Republic of Indonesia
No. 75/1995, Supplement to Statute Book No. 3612);
2. Law No. 11/1995 on excise (Statute Book of the Republic of Indonesia No.
76/1995, Supplement to Statute Book No. 3613);
3. Decree of the Minister of Finance No. 488/KMK.05/1996 dated July 31, 1996 on
customs administration in the export area as already amended the latest by
Decree of the Minister of Finance No. 501/KMK.05/1998 dated December 14,
1998;
4. Decree of the Minister of Finance No. 701/KMK.05/1996 dated December 24, 1996
on companies providing customs service settlement;
5. Decree of the Minister of Finance No. 25/KMK.05/1997 dated January 15, 1997
on customs administration in the import area;
6. Decree of the Minister of Finance No. 32/KMK.01/1998 dated February 04, 1998
on the organization and working system of the Directorate General of Customs
and Excise;
7. Decision of the Director General of Customs and Excise No. Kep-15/BC/1999
dated March 24, 1999 on a general directive for the implementation of customs
administration in the import area, as already amended the latest by virtue of
the Director General of Customs and Excise No. Kep-83/BC/1999 dated December
31, 1999;
8. Decision of the Director General of Customs and Excise No. Kep-44/BC/1999
dated July 4, 1999 on a directive for the implementation of customs
administration in the export area.
D E C I D E S
To stipulate :
THE DECISION OF THE DIRECTOR GENERAL OF CUSTOMS AND EXCISE CONCERNING CORPORATE
BLOCKING IN THE CUSTOMS AREA
CHAPTER I
GENERAL PROVISIONS
Article 1
(1) Blocking shall be an act taken by a customs and excise officer of not to
attend to activities linked with imports and exports and the settlement of goods
conducted by a company;
(2) A company shall be a statutory body or an individual running a business as
an importer, an exporter or a company providing customs service settlement
(PPJK);
(3) A corporate address shall be the address of a company as set forth in the
import manifest (PIB), the export manifest (PEB), the taxpayer code number
(NPWP), a trade business license (SIUP), Export Identification Number (APE) and
Import Identification Number/Limited Import Identification Number (API/APIT);
(4) A relevant government agency shall be the ministry of industry and trade,
the attorney general, the police of the state of the Republic of Indonesia, the
directorate general of taxation and other government agencies related with
import and export activities.
CHAPTER II
OFFICIALS AUTHORIZED TO EFFECT AND LIFT BLOCKING
Article 2
Officials authorized to execute and lift blocking shall be :
a. the director general, in the case of companies operating throughout
Indonesia;
b. the director for prevention and investigation, in the case of companies
operating throughout Indonesia;
c. the head of a regional office, in the case of companies operating in his
working territory;
d. the head of a service office, in the case of companies operating in his
working territory.
CHAPTER III
BLOCKING CRITERIA
Article 3
A company shall be blocked if :
a. it is not found at the address notified on the customs document, and/or the
customs complementary document, and/or the corporate document, and/or it
fails to report the actual address/uses a fictitious address on the basis of
the result of a field survey; and/or
b. it fails to settle the payment of state's levies in the framework of
import/export within a stipulated period of time on the basis of the
prevailing provisions; and/or
c. it fails to surrender the hard copy of the PIB within a stipulated period of
time on the basis of the prevailing provisions; and/or
d. it fails to run book-keeping as meant in Article 49 of Law No. 10/1995 on
customs affairs and the decision of the Director General of Customs and
Excise No. KEP-63/BC/1999 dated October 06, 1999 on the establishment and
storage of records and documents in the customs affairs; and or
e. the registration number of PPJK is revoked; and/or
f. it is declared guilty by the ruling of a judge with a permanent legal force
because of a violation of a criminal provision; and/or
g. at the recommendation of one of the working units within the Directorate
General of Customs and Excise, as a result of an audit of and/or a service
rendered to a company and on the basis of the result of an audit of and/or a
service rendered to the said company, it is known that a violation has been
committed in the customs and/or excise area; and/or
h. the company is declared bankrupt; and/or
i. the obligations as meant in Article 12 sub-article (1) are not fulfilled;
and/or
j. it is deemed necessary in the interest of state's revenues.
CHAPTER IV
BLOCKING ADMINISTRATION
Article 4
(1) A company fulfilling the criteria as meant in Article 3 can be directly
subjected to blocking by an authorized official with the issuance of a letter as
in the specimen given in attachment I or II or III or IV to this decision.
(2) In the event that the blocking is executed by the head of a service office,
the head of the service office shall inform the said blocking and the data of
the company subjected to blocking and the reasons to the section heads and
functional officials examining documents to follow up the said blocking and to
the head of the regional office overseeing him with a copy to the management of
the said company. Further, the head of the regional office shall inform this to
all other heads of service offices in his territory in order that blocking may
be executed and also to the head office, in this case the director for
prevention and investigation, so that the blocking can be executed on a national
scale.
(3) In the event that the blocking is executed by the head of a regional, the
head of the regional office shall inform the said blocking and the data of the
company subjected to the blocking along with the reasons to all heads of service
offices under his charge and to the head office, in this case the director for
prevention and investigation in order that national-scale blocking shall be
executed and its copy shall be sent to the management of the company concerned.
(4) In the event that the blocking is executed by the director general/director
for prevention and investigation, the director for prevention and investigation
shall inform the said blocking and the data of the company subjected to the
blocking along with the reasons to all heads of regional offices and the copy
shall be sent to the management of the company concerned. Further the head of
the regional office shall inform to all heads of service offices in his
territory that blocking must be executed.
Article 5
Blocking of companies owing to Article 3 letter b and/or letter c can be
conducted automatically by the computer at the local service office, and if
deemed necessary, a request may be made to the director of prevention and
investigation that nation-wide blocking shall be executed.
CHAPTER V
REQUIREMENTS FOR LIFTING OF BLOCKING
Article 6
Blocking of a company shall be lifted if :
a. in the event of a fictitious address, the company can prove its truthfulness
and the existence of the company, supported by documents of among others
NPWP, SIUP, APE, API/APIT, a domicile certificate and other documents deemed
necessary.
b. in the event of non-settlement of payment, the company can prove that the
said payment has been settled or that it has been collateralized.
c. in the event that the company fails to surrender the hard copy of PIB, the
said company has proved that the hard copy of PIB has been surrendered.
d. in the event that book-keeping is not run, the said company has filled the
provision on book-keeping in line with the standard already stipulated and a
recommendation has been obtained from the unit undertaking the audit.
e. in the event that the registration number of PPJK is revoked, the company has
obtained a new registration number of PPJK.
f. in the event of a criminal offence, after the ruling of the judge with
permanent legal force has been executed/fulfilled.
g. there is a request from a relevant government agency, after a decision is
made by a relevant government agency requiring that blocking should be
executed.
h. in the event that a recommendation is obtained from one work unit within the
directorate general of customs and excise, after a request is made from the
work unit giving the said recommendation.
i. in the event of the failure to fulfill the obligations as meant in Article 12
sub-article (1), the company has fulfilled its obligations as meant in
Article 12 sub-article (1).
j. in the event that owing to other reasons deemed necessary in the interest of
state's revenues, there is a decision from the Director General.
CHAPTER VI
ADMINISTRATION OF LIFTING OF BLOCKING
Article 7
(1) a company which is subjected to blocking can file a request for the lifting
of blocking to the official executing the blocking by presenting evidences which
can abort the reasons used as the basis for the blocking;
(2) if the result of an examination of the application as meant in sub-article
(1) shows that there is an evidence which can abort the reason for the blocking,
the blocking shall be lifted;
(3) if the event that the lifting of blocking is executed by the head of a
service office, the head of the service office shall inform the lifting of the
said blocking and the data of the company whose blocking has been lifted along
with the reasons to section heads and functional officials examining documents
to follow up the lifting of the blocking and the head of a regional office
overseeing him and the management of the company concerned. Further, the head of
a regional office shall inform to all heads of other service offices in his
territory in order that the blocking may be lifted and to the head office, in
this case the director for prevention and investigation, in order that the
blocking shall be revoked on a national scale.
(4) in the event that the lifting of the blocking is executed by the head of a
regional office, the head of a regional office shall inform this lifting of
blocking and the data of the company whose blocking is revoked along with the
reasons to all heads of services offices under his charge and to the head
office, in this case, the director for prevention and investigation in order
that nation-wide lifting of the blocking may be executed and the copy is sent to
the management of the company concerned.
(5) in the event that the lifting of the blocking is conducted by the director
general/director for prevention and investigation, the director for prevention
and investigation shall inform the lifting of the said blocking and the data of
the company whose blocking is lifted along with the reasons to all heads of
regional offices and the copy shall be sent to the management of the company
concerned, further the head of the regional office shall inform to all heads of
service offices in his territory that the blocking shall be lifted.
Article 8
The lifting of blocking shall be executed by an official issuing the blocking or
the immediate superior of the official issuing the blocking by means of issuing
a letter about the lifting of the blocking in line with the specimen given in
Attachment V or VI or VII or VIII to this decree.
CHAPTER VII
LIMITED TEMPORARY LIFTING OF BLOCKING
Article 9
(1) In the framework of creating a conducive atmosphere/climate for business by
prioritizing the interest of the state's finance, a company subjected to
blocking may have the blocking lifted temporarily and on a limited basis by the
director for prevention and investigation after an approval has been obtained
from the director general or a recommendation from the head of a regional
office.
(2) The provision on the granting of limited temporary lifting of blocking as
meant in sub-article (1) shall be regulated in Articles 10 and 11.
CHAPTER VIII
PROVISIONS ON THE GRANTING OF
LIMITED TEMPORARY LIFTING OF BLOCKING
Article 10
(1) Limited temporary lifting of blocking shall be given for a period of not
longer than 3 months as from the date of issuance.
(2) Limited temporary lifting of blocking shall be intended only for the
settlement of importation of imported goods which have already been shipped from
the country of origin and/or the dispatching country or which have already been
unloaded at the harbor prior to the executing of the blocking.
(3) A list of goods which have already been shipped or unloaded as meant in subarticle (2) shall be attached at the time when the importer/PPJK concerned files
a request for limited temporary lifting of blocking.
(4) If the period of time as meant in sub-article (1) is yet to expire, while
the customs obligations of the goods as referred to in sub-article (2) have been
entirely fulfilled, the head of a service office shall report this to the
director for prevention and investigation so that the limited temporary lifting
of blocking shall be canceled.
(5) The granting of limited temporary lifting of blocking by the director for
prevention and investigation shall be effected with the issuance of a letter
about the limited temporary lifting of blocking as in the specimen given in
Attachment IX to this decision.
Article 11
(1) Limited temporary lifting of blocking can be reviewed/canceled if in the
implementation of the settlement of customs obligations regarding the objects as
meant in Article 10 sub-article (2), irregularities/violations can be proven.
(2) If within a period of three months as from the date of issuance of the
limited temporary lifting of blocking, it turns out that there are still the
goods as meant in Article 10 sub-article (3) whose customs obligations are yet
to be settled, this limited temporary lifting of blocking can be extended for
one more time for a period of one month after an approval from the director
general has been obtained.
(3) During the period of limited temporary lifting of blocking the services
given to import documents of the recipient of the limited temporary lifting of
blocking shall be along the red lane.
(4) If the result of an examination of the documents and/or customs manifest
and/or physical inspection of the goods put forward by the recipient of the
limited temporary lifting of blocking shall result in surcharges (underpaid
import duties and/or levies in the framework of import), the said goods can be
released after the surcharges have been paid up or the collateral placed.
(5) A review/cancellation of the limited temporary lifting of blocking by the
director general or the director for prevention and investigation shall be
implemented by means of issuing a letter of cancellation of the limited
temporary lifting of blocking as in the specimen given in Attachment X to this
decision.
CHAPTER IX
MOVING TO NEW ADDRESS
Article 12
(1) A company which moves to a new address its address shall be obligated to
notify the head of service office with a copy to the head of a regional office
and the director for prevention and investigation immediately after the change
of address has been effected, the old and the new addresses, the NPWP, the APE,
the API/APIT, the telephone number, the facsimile number and the e-mail address
(if any).
(2) A company which has moved to and occupies an office at a new address shall
be given a change to notify the NPWP, the SIUP, the APE and the API/APIT at the
latest sixty working days after occupying the new office to the office of
customs and excise service with a copy to the regional office and the director
for prevention and investigation.
(3) If within the period of time as meant in sub-article (2) is not observed,
the said company shall be subject to blocking.
(4) A company which is subjected to blocking as meant in sub-article (3) may
apply an application for the lifting of blocking while processing the new NPWP,
APE and API/APIT.
(5) Lifting of blocking as meant in sub-article (4) shall be granted by the
director general or the director for prevention and investigation or the head of
a regional office for a maximum period of sixty working days.
(6) If the period of time as meant in sub-article (5) is not observed, the said
company shall be subjected to blocking.
CHAPTER X
ADMINISTRATION
Article 13
(1) The administration of the data of a company subjected to blocking shall be
conducted by :
a. the head of intelligence sub-directorate at the head office of the director
general of customs and excise;
b. the head of the division of prevention and investigation at a regional
office;
c. the head of the manifest and information section at a service office.
(2) The administration as meant in sub-article (1) shall encompass the name, the
address, the NPWP of the company, the number and date of the letter effecting
the blocking, the reason for blocking, the number and date of the letter lifting
the blocking, limited temporary lifting of blocking, cancellation of limited
temporary lifting of blocking and notes connected with blocking/lifting of
blocking.
CHAPTER XI
OTHER PROVISIONS
Article 14
(1) In the event that the computer system at the head office of the director
general of customs and excise and/or the regional office of customs and excise
is that of an on-line system integrated with the customs and excise service
offices, either corporate blocking or lifting of blocking can be conducted
directly through the computer at these offices while the letter effecting the
blocking or one on lifting of the blocking shall continue to be issued.
(2) Blocking of a company issued by the director general or the director for
prevention and investigation shall be applicable nation-wide.
(3) To safeguard the state's rights, the director for prevention and
investigation shall, without being asked by the head of the service office of
customs and excise or the head of a regional office of customs and excise
issuing the blocking may execute the blocking nation-wide after obtaining a
blocking notice from the head of a service office of customs and excise and/or
the head of a regional office concerned.
CHAPTER XII
CLOSING PROVISIONS
Article 15
(1) A proposal for audit may be made for a company whose blocking has been
lifted.
(2) A company which has been subjected to blocking prior to the stipulation of
this decree shall be deemed as being subjected to blocking on the basis of this
decision.
Article 16
This decision shall take effect as from the date of stipulation.
Stipulated in Jakarta
On February 07, 2001
DIRECTOR GENERAL
sgd.
Dr. PERMANA AGUNG D, MSc.
Attachment I
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
Jalan Jenderal A. Yani
Telephone
: 4890308
Jakarta - 13230
Facsimile
: 4890871
PO Box 108 Jakarta - 10002
: ...........
-------------------------------------------------------------------------------Number
: SR- /BC/....
dd,mm,yy
Nature
: Urgent
Subject
: Corporate blocking
To.
Heads of Regional Offices I up to XII
Directorate General of Customs and Excise
throughout Indonesia
On the basis of Decision of the Director General No. Kep-14/BC/2001 dated
07 February 2001, you are herewith requested to conduct the blocking of the
company as referred to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ..................................................
................................................................
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: .................................................
.........................................................................
3. .......................
This is for your attention.
Director General
....................
NIP ..............
Copies :
1. Director for Prevention and Investigation
2. Director for Verification and Audit
3. Management of company concerned (except in the event that the address of the
company is not found)
Attachment II
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
DIRECTORATE FOR PREVENTION AND INVESTIGATION
Jalan Jenderal A. Yani
Telephone
: 4890308
Jakarta - 13230
Facsimile
: 4890871
PO Box 108 Jakarta - 10002
: ...........
-------------------------------------------------------------------------------Number
: SR- /BC.6/....
dd,mm,yy
Nature
: Urgent
Subject
: Corporate blocking
To.
Heads of Regional Offices I up to XII
Directorate General of Customs and Excise
throughout Indonesia
On the basis of Decision of the Director General No. Kep-14/BC/2001 dated
07 February 2001, you are herewith requested to conduct the blocking of the
company as referred to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
3. .......................
This is for your attention.
Director
....................
NIP ..............
Copies :
1. Director General
2. Director for Verification and Audit
3. Management of company concerned (except in the event that the address of the
company is not found)
Attachment III
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
REGIONAL OFFICE OF .........
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /WBC.../....
dd,mm,yy
Nature
: Urgent
Subject
: Corporate blocking
To.
Head of Service Office of Customs and Excise .....
In .................
On the basis of Decision of the Director General No. Kep-14/BC/2001 dated
07 February 2001, you are herewith requested to conduct the blocking of the
company as referred to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
...........................................................
.....
3. .......................
This is for your attention.
Office Head
....................
NIP ..............
Copies :
1. Director for Prevention and Investigation
2. Management of company concerned (except in the event that the address of the
company is not found)
Attachment IV
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
REGIONAL OFFICE OF .............
SERVICE OFFICE OF
.........
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /WBC.../KP..../....
dd,mm,yy
Nature
Subject
To.
:
:
Urgent
Corporate blocking
Head of Regional Office for .....
Directorate General of Customs and Excise
On the basis of Decision of the Director General No. Kep-14/BC/2001 dated
07 February 2001, you are herewith requested to conduct the blocking of the
company as referred to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Reason for blocking
: ................................................................
................................................................
3. .......................
This is for your attention.
Office Head
....................
NIP ..............
Copies :
1. Director for Prevention and Investigation
2. Management of company concerned (except in the event that the address of the
company is not found)
Attachment V
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
Jalan Jenderal A. Yani
4890308
Telephone
:
Jakarta - 13230
Facsimile
:
4890871
PO Box 108 Jakarta - 10002
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /BC/....
dd,mm,yy
Nature
: Urgent
Subject
: Lifting of corporate blocking
To.
Heads of Regional Offices I up to XII
Directorate General of Customs and Excise
throughout Indonesia
On the basis of the result of an examination of ........ you are requested
that, in connection with this, to lift the blocking of the company as referred
to below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
3. .......................
This is for your attention.
Director General
....................
NIP ..............
Copies :
1.
Director for Prevention and Investigation
2.
Director for Verification and Audit
3.
Director of the company concerned
Attachment VI
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
DIRECTORATE FOR PREVENTION AND INVESTIGATION
Jalan Jenderal A. Yani
4890308
Jakarta - 13230
4890871
PO Box 108 Jakarta - 10002
: ...........
Telephone
:
Facsimile
:
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /BC.6/....
dd,mm,yy
Nature
: Urgent
Subject
: Lifting of corporate blocking
To.
Heads of Regional Offices I up to XII
Directorate General of Customs and Excise
throughout Indonesia
On the basis of the result of an examination of ........ you are requested that,
in connection with this, to lift the blocking of the company as referred to
below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
3. .......................
This is for your attention.
Director
....................
NIP ..............
Copies :
1.
Director General
2.
Director for Verification and Audit
3.
Director of the company concerned
Attachment VII
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
REGIONAL OFFICE OF .........
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /WBC.../....
dd,mm,yy
Nature
: Urgent
Subject
To.
:
Lifting of corporate blocking
Head of Service of Customs and Excise .....
in .................
On the basis of the result of an examination of ........ you are requested that,
in connection with this, to lift the blocking of the company as referred to
below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
3.
.......................
This is for your attention.
Office Head
....................
NIP ..............
Copies :
1.
Director for Prevention and Investigation
2.
Director of the company concerned
Attachment VIII
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
REGIONAL OFFICE OF .............
SERVICE OFFICE OF .........
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: SR- /WBC.../KP..../....
dd,mm,yy
Nature
Subject
:
:
Urgent
Lifting of corporate blocking
To.
Head of Regional Office for .....
Directorate General of Customs and Excise
On the basis of the result of an examination of ........ you are requested that,
in connection with this, to lift the blocking of the company as referred to
below :
1. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
2. Name of company
: ....................
NPWP
: ....................
Address
: ....................
Consideration
: The requirement as referred to in Article .... subarticle .... of Decision of the Director General No. Kep-14/BC/2001 dated 07
February 2001.
3.
.......................
This is for your attention.
Office Head
....................
NIP ..............
Copies :
1.
Director for Prevention and Investigation
2.
Director of the company concerned
Attachment IX
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
DIRECTORATE FOR PREVENTION AND INVESTIGATION
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: S- /BC.6/....
dd,mm,yy
Nature
: Urgent
Subject
: Lifting of Limited Temporary Blocking
To.
Heads of Regional Offices .....
Directorate General of Customs and Excise ......
In connection with ................//..............., you are requested to
lift the limited temporary blocking imposed on :
Name of company
NPWP
Address
:
:
:
.................
.................
.................
with the following requirements :
1. Blocking is temporarily lifted specifically for the settlement of the
importation of ..........................................
2. The goods shall be subjected to physical examination
3. A profound examination shall be conducted in the stipulation of HS, customs
value, and so forth
4. If the result of an examination of documents and/or customs declarations
and/or physical examination of goods results in surcharges (underpaid import
duties and/or levies in the framework of import), the goods imported can be
released after the surcharges have been settled or a collateral pledged
5. This PPST shall be valid only for the settlement of the importation of
imported goods which have already been shipped from the country of origin or
unloaded at the port prior to the execution of the blocking
6. This PPST shall be valid for 3 months as from the date of issuance
7. After the importation of the said goods has been executed, the blocking shall
be resumed.
This is for your attention.
Director
................
NIP ..........
Copies :
1.
Director General
2.
Director for Verification and Audit
3.
Director of the company concerned.
Attachment X
MINISTRY OF FINANCE OF THE REPUBLIC OF INDONESIA
DIRECTORATE GENERAL OF CUSTOMS AND EXCISE
DIRECTORATE FOR PREVENTION AND INVESTIGATION
Jalan ........
Telephone
: ..........
...............
Facsimile
: ..........
...............
: ...........
-------------------------------------------------------------------------------------------------------------------------------------Number
: S- /BC.6/....
dd,mm,yy
Nature
: Urgent
Subject
: Cancellation of lifting of limited
temporary blocking (PPST)
To.
Head of Regional Office .....
Directorate General of Customs and Excise ......
In connection with ....... we herewith convey to you that PPST Nomor : S/BC.6/.... dated ...... is declared as having been cancelled, because
of .............................................................................
.
............................................................................
...........................................................
This is for your attention.
Director
................
NIP ..........
Copies :
1.
Director General
2.
Director for Verification and Audit
3.
Director of the company concerned.