Risk management system enables expedited clearance for compliant exports while routing high risk consignments for verification. A computerized Risk Management System (RMS) will process electronically filed Shipping Bills in ICES up to goods registration, route bills for facilitation or interdiction, and provide appraisal, examination and LEO instructions. Low risk self assessed consignments may receive expedited clearance subject to document checks and CCRs, while interdicted consignments are sent for verification and/or physical examination. Officers must follow RMS instructions, record departmental comments when diverging, ensure data quality, and use the feedback mechanism to update RMS CCRs and instructions.
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Risk management system enables expedited clearance for compliant exports while routing high risk consignments for verification.
A computerized Risk Management System (RMS) will process electronically filed Shipping Bills in ICES up to goods registration, route bills for facilitation or interdiction, and provide appraisal, examination and LEO instructions. Low risk self assessed consignments may receive expedited clearance subject to document checks and CCRs, while interdicted consignments are sent for verification and/or physical examination. Officers must follow RMS instructions, record departmental comments when diverging, ensure data quality, and use the feedback mechanism to update RMS CCRs and instructions.
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