Risk Management System in exports automates selection for customs verification and facilitates clearance of compliant consignments. The Risk Management System (RMS) will electronically process Shipping Bills in ICES to select consignments for verification of self assessment, physical examination, or direct Let Export Order for low risk filings; RMS outputs will govern ICES treatment, and a subsequent phase will direct selection for Post Clearance Audit and sanction of drawback.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System in exports automates selection for customs verification and facilitates clearance of compliant consignments.
The Risk Management System (RMS) will electronically process Shipping Bills in ICES to select consignments for verification of self assessment, physical examination, or direct Let Export Order for low risk filings; RMS outputs will govern ICES treatment, and a subsequent phase will direct selection for Post Clearance Audit and sanction of drawback.
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