Risk Management System in exports changes selection of shipping bills for customs verification and facilitation. The RMS will electronically process Shipping Bills in ICES at submission and after amendments to direct whether a bill receives a 'Let Export Order' based on self assessment or is selected for verification of self assessment and/or physical examination; officers must follow RMS instructions. The system incorporates Compulsory Compliance Requirements from allied enactments, requires exporters/CHAs to submit prescribed documents at goods registration and before LEO, and will later select bills for Post Clearance Audit to detect short levies or improper export incentive claims.
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 changes selection of shipping bills for customs verification and facilitation.
The RMS will electronically process Shipping Bills in ICES at submission and after amendments to direct whether a bill receives a "Let Export Order" based on self assessment or is selected for verification of self assessment and/or physical examination; officers must follow RMS instructions. The system incorporates Compulsory Compliance Requirements from allied enactments, requires exporters/CHAs to submit prescribed documents at goods registration and before LEO, and will later select bills for Post Clearance Audit to detect short levies or improper export incentive claims.
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