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Risk Management System in exports classifies Shipping Bills for facilitation or customs control, enabling fast LEO for compliant consignments. The RMS will process Shipping Bills in ICES to classify consignments as facilitative or requiring customs control, issue binding assessment and examination instructions, enable compliant bills to receive Let Export Order after document submission and duty payment without officer assessment, and select bills for Post Clearance Audit; exporters and brokers must meet Compulsory Compliance Requirements and ensure high data quality to benefit from facilitation.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System in exports classifies Shipping Bills for facilitation or customs control, enabling fast LEO for compliant consignments.
The RMS will process Shipping Bills in ICES to classify consignments as facilitative or requiring customs control, issue binding assessment and examination instructions, enable compliant bills to receive Let Export Order after document submission and duty payment without officer assessment, and select bills for Post Clearance Audit; exporters and brokers must meet Compulsory Compliance Requirements and ensure high data quality to benefit from facilitation.
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