Implementation of Risk Management System (RMS) in Exports - Detailed procedure for clearance of the Shipping Bill under the Indian Customs EDI System (ICES) explained.
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Risk management system in exports governs electronic selection of shipping bills for verification, examination, and facilitated Let Export Orders. The Risk Management System (RMS) processes Shipping Bills in ICES to determine whether a bill is selected for verification of self-assessment, physical examination, or direct issuance of Let Export Order (LEO). RMS outputs and instructions, including suggested Compulsory Compliance Requirements (CCRs), are communicated to ICES and must be followed by assessing and examining officers. Facilitated bills proceed to goods registration and LEO after document submission; high-risk bills are sent for assessment/examination. A PCA function will select bills post-LEO for audit to ensure compliance and data quality.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Risk management system in exports governs electronic selection of shipping bills for verification, examination, and facilitated Let Export Orders.
The Risk Management System (RMS) processes Shipping Bills in ICES to determine whether a bill is selected for verification of self-assessment, physical examination, or direct issuance of Let Export Order (LEO). RMS outputs and instructions, including suggested Compulsory Compliance Requirements (CCRs), are communicated to ICES and must be followed by assessing and examining officers. Facilitated bills proceed to goods registration and LEO after document submission; high-risk bills are sent for assessment/examination. A PCA function will select bills post-LEO for audit to ensure compliance and data quality.
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