Risk Management System in exports automates shipping-bill selection, directing assessment, examination or direct clearance based on risk. The Risk Management System (RMS) in ICES electronically processes Shipping Bills to classify consignments by risk and direct them to verification of self-assessment, physical examination, or direct Let Export Order (LEO). Officers must follow RMS instructions; exporters/CHAs must comply with Compulsory Compliance Requirements and submit required documents at goods registration and at LEO. Amendments trigger reprocessing and may lead to assessment. In a later phase, RMS will select post-LEO Shipping Bills for Post Clearance Audit to examine potential short levies or undue incentive claims.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System in exports automates shipping-bill selection, directing assessment, examination or direct clearance based on risk.
The Risk Management System (RMS) in ICES electronically processes Shipping Bills to classify consignments by risk and direct them to verification of self-assessment, physical examination, or direct Let Export Order (LEO). Officers must follow RMS instructions; exporters/CHAs must comply with Compulsory Compliance Requirements and submit required documents at goods registration and at LEO. Amendments trigger reprocessing and may lead to assessment. In a later phase, RMS will select post-LEO Shipping Bills for Post Clearance Audit to examine potential short levies or undue incentive claims.
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