Risk Management System governs targeting, interventions and post clearance audit selection to facilitate compliant imports. The RMS integrates local and national systems to enable intelligence-driven targeting, percentage-based interventions and PCA selection for bills of entry. Designated administrators assign user privileges, enforce messaging with ICES, record proposer/approver justification for targets/interventions, and permit national or local application. PCA features include national PCA rules, locally managed PCA and corridor interventions, random-percentage selection, and strategic retrospective audits; all measures prioritize facilitation of compliant consignments and require feedback and oversight to avoid undue delay or harassment.
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 governs targeting, interventions and post clearance audit selection to facilitate compliant imports.
The RMS integrates local and national systems to enable intelligence-driven targeting, percentage-based interventions and PCA selection for bills of entry. Designated administrators assign user privileges, enforce messaging with ICES, record proposer/approver justification for targets/interventions, and permit national or local application. PCA features include national PCA rules, locally managed PCA and corridor interventions, random-percentage selection, and strategic retrospective audits; all measures prioritize facilitation of compliant consignments and require feedback and oversight to avoid undue delay or harassment.
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