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According to pinoy-ofw site the list was compiled by the DTI based on complaints of undelivered and mishandled balikbayan boxes. Non-delivery of balikbayan boxes can be tracked to failure of foreign consolidators to remit a portion of fees collected from customers to Philippines-based couriers and freight forwarders.
“When necessary funds are not remitted to accredited Philippine agents or local freight forwarders, the shipment or the balikbayan boxes with the Bureau of Customs will not be released and will not be delivered to consignees or recipients,” according to Trade Undersecretary Victorio Mario Dimagiba.
Click on images to see it clearly.
or visit DTI List
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