Risk Management System enabling self assessment facilitation of import clearances while preserving targeted assessment and post clearance audit. The RMS at Tuticorin automates risk evaluation of electronically filed Bills of Entry to facilitate clearance of self assessed low risk consignments without officer assessment or examination, while selecting others for appraisal, examination or Post Clearance Audit based on risk parameters, random sampling or intelligence. Accredited Clients receive enhanced facilitation subject to Compulsory Compliance Requirements; bond details, SVB disclosures, allied law certificates and required documents must be furnished in the ICES annexure, and DEPB/TRA debits and endorsements follow specified manual verification procedures.
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Risk Management System enabling self assessment facilitation of import clearances while preserving targeted assessment and post clearance audit.
The RMS at Tuticorin automates risk evaluation of electronically filed Bills of Entry to facilitate clearance of self assessed low risk consignments without officer assessment or examination, while selecting others for appraisal, examination or Post Clearance Audit based on risk parameters, random sampling or intelligence. Accredited Clients receive enhanced facilitation subject to Compulsory Compliance Requirements; bond details, SVB disclosures, allied law certificates and required documents must be furnished in the ICES annexure, and DEPB/TRA debits and endorsements follow specified manual verification procedures.
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