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Risk Management System streamlines import processing by system-selecting Bills of Entry for clearance, assessment, examination, or post-clearance audit. The RMS mandates system-driven processing of electronically filed Bills of Entry in ICES to allocate BEs to Out of Charge, assessment, examination, or post-clearance audit, issuing specific instructions and Compulsory Compliance Requirements (CCRs) that must be satisfied before clearance. Officers remain responsible for independent verification of declarations, data quality, and documentary compliance, may record departmental comments when diverging from RMS instructions, and must escalate discrepancies to the Local Risk Manager for database updates; AEOs receive facilitation subject to CCRs and supervisory safeguards.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System streamlines import processing by system-selecting Bills of Entry for clearance, assessment, examination, or post-clearance audit.
The RMS mandates system-driven processing of electronically filed Bills of Entry in ICES to allocate BEs to Out of Charge, assessment, examination, or post-clearance audit, issuing specific instructions and Compulsory Compliance Requirements (CCRs) that must be satisfied before clearance. Officers remain responsible for independent verification of declarations, data quality, and documentary compliance, may record departmental comments when diverging from RMS instructions, and must escalate discrepancies to the Local Risk Manager for database updates; AEOs receive facilitation subject to CCRs and supervisory safeguards.
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