Risk-based import clearance permits self-assessed bills to be cleared without routine examination, subject to targeted audit. The RMS creates a risk based import clearance regime in which self assessed Bills of Entry filed electronically in ICES/ICEGATE may be cleared without routine officer assessment or physical examination; the system generates an electronic output that either permits out of charge after duty payment or selects B/Es for assessment, examination, or Post Clearance Audit based on risk parameters, random selection, or intelligence. Authorized Economic Operators receive facilitation but must meet Compulsory Compliance Requirements and provide requisite documents; bond debits are system driven and PCA replaces concurrent audit.
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-based import clearance permits self-assessed bills to be cleared without routine examination, subject to targeted audit.
The RMS creates a risk based import clearance regime in which self assessed Bills of Entry filed electronically in ICES/ICEGATE may be cleared without routine officer assessment or physical examination; the system generates an electronic output that either permits out of charge after duty payment or selects B/Es for assessment, examination, or Post Clearance Audit based on risk parameters, random selection, or intelligence. Authorized Economic Operators receive facilitation but must meet Compulsory Compliance Requirements and provide requisite documents; bond debits are system driven and PCA replaces concurrent audit.
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