Risk Management System: imports processed under RMS determine assessment, examination or out of charge with AEO facilitation. RMS routes all electronically filed Bills of Entry through ICES to generate instructions that determine whether a B/E is given Out of Charge or selected for assessment and/or examination. RMS outputs include Compulsory Compliance Requirements that must be satisfied before clearance; AEOs receive self appraisal facilitation but remain subject to CCRs and possible selection. Assessing, examining and OOC officers must follow RMS instructions, verify data quality, classification, valuation and allied act requirements, record departmental comments where needed, and participate in Post Clearance Audit selections and procedures.
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: imports processed under RMS determine assessment, examination or out of charge with AEO facilitation.
RMS routes all electronically filed Bills of Entry through ICES to generate instructions that determine whether a B/E is given Out of Charge or selected for assessment and/or examination. RMS outputs include Compulsory Compliance Requirements that must be satisfied before clearance; AEOs receive self appraisal facilitation but remain subject to CCRs and possible selection. Assessing, examining and OOC officers must follow RMS instructions, verify data quality, classification, valuation and allied act requirements, record departmental comments where needed, and participate in Post Clearance Audit selections and procedures.
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