OTHER APPLICATIONS

The issuance of General Bonded Warehouse License is to regulate the business of receiving commodities for storage and defining the rights and obligations of a bonded warehouseman and protects the rights of the owner of the commodity.

1. Original Application Form duly signed by authorized signatory;
2. Photocopy of Business Name Registration Certificate (Single Proprietorship) or SEC Registration Certificate and Articles of Incorporation/Partnership (Corporation/Partnership);
3. Original List and location map of branches (warehouse) with plan (layout), size and dimensions;
4. Original List of agent/employees authorized to sign Warehouse receipts with specimen signature;
5. Original specimen of warehouse receipts;
6. Original List of weighing equipment including calibration certificates;
7. Original Proposed schedule of charges;
8. Copy of latest audited financial statements;
9. Copy of Fire insurance covering commodities received or stored;
10. Copy of Surety or Cash Bond, at least 33⅓% of maximum value of commodity to be received/received;
11. Original Storage and Withdrawal Report (Renewal)

Under Commerce Administrative Order No. 03 Series of 1933 implementing Act No. 2728 as amended by Acts No. 3715 and 3969, brokers and sub-agents must secure a certificate of authority to engage in the business as stock or bond broker, merchandise broker, money or exchange broker, ship broker as the term is defined by said Acts.

The issuance of Certificate of Authority to Ship and Merchandise Brokers aims to protect the public from dishonest or incompetent salesmen, brokers, appraisers and consultants.

1. Original duly accomplished application form
2. Original copy of previous DTI Ship Broker/Merchandise Broker Certificate
3. Copy of Clearance (Police, NBI, or Justice of Peace)
4. Copy of Business Name Registration Certificate (Single Proprietorship) or SEC Registration Certificate and Articles of Incorporation/Partnership (Corporation and Partnership)
5. Copy of Board Resolution appointing the applicant to act in behalf of the corporation (only for new or if with changes in the appointment)
6. Original Surety or Cash Bond (P2,000)

Under Act No. 3952 Series of 1932 as amended by R.A. No. 111 (1947), all creditors of the vendor/mortgagor/assignor of any stock of goods, wares, merchandise, provisions or materials in bulk shall execute a sworn statement containing the names and addresses of its creditors and submit and register the same in the DTI.

The issuance of Certificate of Registration for Bulk Sales aims to prevent the defrauding of creditors by secret sale or disposal in bulk of all or substantially all of the merchant’s stock or goods.

1. Original Letter informing DTI of the sale attached with the following documents:
   1. Original Affidavit Single Proprietorship/Board/Partners Resolution (Corporation Partnership) of Vendor Stating that at the Time of Sale, the Company has or no Creditor/s 
   2. Original List of Creditors (name, address, total amount due) 
   3. Copy of the Notice to the Creditors regarding the Sale, Transfer or Assignment, if there are Creditor/s;
   4. Original Receiving Copy by all the Creditor/s of the Notice; the notice should be received by the Creditors at least ten (10) days before the date of sale;
   5. Original Inventory of Properties Sold;
   6. Copy of the Deed of Sale, Mortgage or Assignment (original copy to be presented);
   7. Original Board/Partner’s Resolution re: Authorized Company Officers/Signatories in the Deed of Sale (Corporation/Partnership);
2. Copy of Valid Government-Issued IDs of the Authorized Signatories (original copy must be presented);
3. Copy of the Latest BN Registration Certificate -both buyer and seller (Single Proprietor); or Copy of SEC Registration Certificate and Articles of Incorporation/Partnership -both buyer and seller (Corporation/Partnership).

Under the Rules and Regulations implementing PD 1466 (Flag Carriers), the requirements on the use of Philippine flag vessels as prescribed by law may be waived in whole or in part and for a specified period not exceeding one (1) year.

The issuance of Waiver Under PD 1466 aims to facilitate the transport of goods, provided the same is anchored on the grounds enumerated therein.

1. Original Prescribed Application Form
2. Copy of any of the following supporting documents:
   • Proforma/Commercial Invoice;
   • Letter of Credit;
   • Purchase Order;
   • Sales Contract and Charter Agreement and/or Bill of Lading

Under Department Administrative Order 19-15 Series of 2019 implementing R.A. No. 10916, Installation Facilities of Speed Limiter shall register with the DTI.

The registration of IFSLDs aims to promote, develop, and professionalize the speed limiter device business with the end view that consumers are assured of reliable, ethical, and competent services conformable with applicable standards.

1. Duly notarized application form signed by the authorized signatory.

1. 1. For single proprietorship (SP), the application form shall be signed by the Installation Facility (IF) owner. If the application is signed by a person other than the applicant, the representative shall present and submit an authorization from the owner (is not the owner of the IF, he/she must execute and submit an undertaking indicating the name of the authorized representative and the) granting him/her the authority (to said representative) to sign the application form and all the documentary requirements and to act on behalf of the proprietor on matters relating to the application for registration.
   2. For corporations, partnerships, or cooperatives, the application form shall be signed by its authorized representative. The said representative must be authorized by a Board or Partners Resolution or Secretary’s Certificate, as the case may be, to apply for registration. The authorized representative must be an Officer and the grant of its authority to sign the application form and all the documentary requirements and to act on behalf of the corporation, partnership, or cooperative on matters relating to the application for registration must be explicitly indicated.

2. Certified true copy of any of the following and compliance with Paid Up Capital Requirement: 

1. 1. Valid DTI Certificate of Business Name Registration for single proprietorship;
   2. Securities and Exchange Commission (SEC) Certificate of Registration and Articles of incorporation/Partnership, for corporation/partnership; or
   3. Cooperative Development Authority (CDA) Certificate of Registration and Articles of Cooperation, for cooperatives.

• • • For purposes of verification of the submissions, the originals of the foregoing must also be presented.
    • Primary Purpose of Articles of Incorporation/cooperation should include to operate a speed limiter IF;
    • Paid-up capital of at least Five Million Pesos for Corporations, Partnerships, and Cooperatives as shown in registration documents from SEC/CDA.  Every branch office shall have proof of tangible assets worth at least Three Million Pesos.  Proof of tangible assets of at least Five Million Pesos for main office and Three Million Pesos for branch office of SPs.

3. Valid Business Permit where the facility is located; the nature of business shall be installation of speed limiter;
4. BIR Registration Certificate and TIN. The nature of business shall be installation of speed limiter;
5. Location map, photo, and lay-out of the facility;
6. List of all personnel indicating their positions and their job descriptions/responsibilities together with their:

1. 1. Bio-data (in prescribed form)
   2. Valid National Certificate/Certificate of Competency from TESDA as installer of speed limiter;
   3. Authorization from the IF for its specific personnel to install speed limiter, operate the necessary equipment.

7. Proof of availability of all required tools and equipment used for the installation of speed limiter device (e.g. certified list signed by the authorized representative, proof of purchase, sales invoice);
8. Copy of Complaints Handling Procedure and copy of complaint form;
9. Copy of Operations Manual and other supporting documentation in relation to speed limiter installation:
10. Manual and reference materials required for installation of Speed Limiter from the manufacturer or distributor;
11. Manual of test procedures and authorized personnel;
12. Liability Insurance or Proof of Bond valid for three (3) years from registration with official receipt in the amount of PhP10,000,000.00 in favor of the DTI to be submitted before the release of the Certificate of Registration;
13. Service Warranty (at least one year) and Guarantee of Workmanship (at least 90 days);
14. Copy of the Official Receipt as proof of payment of Application Fee
15.  Updated submission of quarterly report on installation services made (additional for Renewals only).