Risk Management System enables self-assessed import clearances with targeted assessments and post-clearance verification for compliance. The RMS at ICD Powarkheda processes electronically filed Bills of Entry through automated risk rules to allow self-assessed B/Es to be cleared out of charge after duty payment without officer assessment or examination, while selecting a subset of B/Es for appraisal, examination or Post-Clearance Audit based on risk parameters, random selection or specific intelligence. AEO importers receive assured facilitation subject to Compulsory Compliance Requirements; bond details, SVB declarations and required certificates must be provided at filing to avoid non-facilitation.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System enables self-assessed import clearances with targeted assessments and post-clearance verification for compliance.
The RMS at ICD Powarkheda processes electronically filed Bills of Entry through automated risk rules to allow self-assessed B/Es to be cleared out of charge after duty payment without officer assessment or examination, while selecting a subset of B/Es for appraisal, examination or Post-Clearance Audit based on risk parameters, random selection or specific intelligence. AEO importers receive assured facilitation subject to Compulsory Compliance Requirements; bond details, SVB declarations and required certificates must be provided at filing to avoid non-facilitation.
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