Risk Management System: automated selection of export shipping bills for verification or direct clearance enhancing facilitation and compliance oversight. An automated Risk Management System will process Shipping Bills in ICES to select consignments for verification of self assessment, physical examination, or direct clearance; exporters must comply with consolidated Compulsory Compliance Requirements, submit required documents at goods registration, and follow amendment procedures, while selected bills undergo assessment by the Export Appraising Section and may be subject to subsequent Post Clearance Audit.
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Provisions expressly mentioned in the judgment/order text.
Risk Management System: automated selection of export shipping bills for verification or direct clearance enhancing facilitation and compliance oversight.
An automated Risk Management System will process Shipping Bills in ICES to select consignments for verification of self assessment, physical examination, or direct clearance; exporters must comply with consolidated Compulsory Compliance Requirements, submit required documents at goods registration, and follow amendment procedures, while selected bills undergo assessment by the Export Appraising Section and may be subject to subsequent Post Clearance Audit.
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