Risk Management System for exports: automated selection of shipping bills for facilitation, examination, assessment and post clearance audit. Implementation of a Risk Management System (RMS) will electronically process Shipping Bills in ICES to determine whether consignments are facilitated for goods registration and Let Export Order on self assessment or selected for verification, physical examination, assessment, interdiction, or post clearance audit. Officers must follow RMS instructions; exporters and CHAs must satisfy Compulsory Compliance Requirements (CCRs), submit required documents prior to LEO, and ensure accurate data quality to obtain facilitation and avoid selection for enforcement actions.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System for exports: automated selection of shipping bills for facilitation, examination, assessment and post clearance audit.
Implementation of a Risk Management System (RMS) will electronically process Shipping Bills in ICES to determine whether consignments are facilitated for goods registration and Let Export Order on self assessment or selected for verification, physical examination, assessment, interdiction, or post clearance audit. Officers must follow RMS instructions; exporters and CHAs must satisfy Compulsory Compliance Requirements (CCRs), submit required documents prior to LEO, and ensure accurate data quality to obtain facilitation and avoid selection for enforcement actions.
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