Risk Management System for exports governs automatic selection of Shipping Bills for clearance, assessment, examination, and audit. The Risk Management System (RMS) will process Shipping Bills in ICES to generate instructions determining whether bills proceed to goods registration and Let Export Order (LEO) or are selected for verification of self assessment, assessment, and/or physical examination; officers must follow RMS appraising and examination directions. The RMS incorporates Compulsory Compliance Requirements (CCRs) from allied enactments, requires exporters/CHAs to submit prescribed documents at registration or to dock officers, and will later select bills for Post Clearance Audit (PCA) after LEO to monitor compliance and 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 for exports governs automatic selection of Shipping Bills for clearance, assessment, examination, and audit.
The Risk Management System (RMS) will process Shipping Bills in ICES to generate instructions determining whether bills proceed to goods registration and Let Export Order (LEO) or are selected for verification of self assessment, assessment, and/or physical examination; officers must follow RMS appraising and examination directions. The RMS incorporates Compulsory Compliance Requirements (CCRs) from allied enactments, requires exporters/CHAs to submit prescribed documents at registration or to dock officers, and will later select bills for Post Clearance Audit (PCA) after LEO to monitor compliance and incentive claims.
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