Risk Management System for exports determines clearance flows, selecting shipping bills for release, examination or post clearance audit. The Risk Management System (RMS) will process Shipping Bills in ICES to generate electronic instructions directing export consignments either to immediate Let Export Order on compliance and payment of export duty, or to Customs control for verification of self assessment, physical examination or assessment; officers must follow RMS outputs. The RMS will be rolled out in phases and will later select Shipping Bills post LEO for Post Clearance Audit (PCA). Exporters/CHAs must comply with consolidated Compulsory Compliance Requirements (CCRs), ensure document submission at goods registration, and maintain high data quality to obtain facilitation.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System for exports determines clearance flows, selecting shipping bills for release, examination or post clearance audit.
The Risk Management System (RMS) will process Shipping Bills in ICES to generate electronic instructions directing export consignments either to immediate Let Export Order on compliance and payment of export duty, or to Customs control for verification of self assessment, physical examination or assessment; officers must follow RMS outputs. The RMS will be rolled out in phases and will later select Shipping Bills post LEO for Post Clearance Audit (PCA). Exporters/CHAs must comply with consolidated Compulsory Compliance Requirements (CCRs), ensure document submission at goods registration, and maintain high data quality to obtain facilitation.
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