Risk Management System for exports to automate Shipping Bill selection, LEO facilitation, assessment and post clearance audit processes. A Risk Management System (RMS) for exports will process Shipping Bills in the Indian Customs EDI System to determine whether bills receive a Let Export Order (LEO) or are selected for verification of self-assessment, examination or assessment by the Export Appraising Section. RMS outputs and associated appraisal/examination instructions are to be followed by officers. The RMS incorporates Compulsory Compliance Requirements (CCRs) from allied Acts, requires exporters/CHAs to submit prescribed documents at goods registration, and will be extended to include Post Clearance Audit (PCA) in a subsequent phase.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System for exports to automate Shipping Bill selection, LEO facilitation, assessment and post clearance audit processes.
A Risk Management System (RMS) for exports will process Shipping Bills in the Indian Customs EDI System to determine whether bills receive a Let Export Order (LEO) or are selected for verification of self-assessment, examination or assessment by the Export Appraising Section. RMS outputs and associated appraisal/examination instructions are to be followed by officers. The RMS incorporates Compulsory Compliance Requirements (CCRs) from allied Acts, requires exporters/CHAs to submit prescribed documents at goods registration, and will be extended to include Post Clearance Audit (PCA) in a subsequent phase.
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