Risk Management System to govern export shipping bill selection, enabling facilitation for low risk consignments and targeted verification and audits. The Risk Management System will electronically process Shipping Bills in the ICES to select consignments for verification, assessment, examination or direct Let Export Order (LEO). Low risk, self assessed bills may be facilitated to LEO after required documents and duty payment; high risk consignments will be interdicted for verification/examination. RMS decisions and instructions, including suggested Compulsory Compliance Requirements (CCRs), must be followed by officers; amendments require prior approval and may trigger reprocessing. Selected bills may be subjected to Post Clearance Audit to monitor compliance and data quality.
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 to govern export shipping bill selection, enabling facilitation for low risk consignments and targeted verification and audits.
The Risk Management System will electronically process Shipping Bills in the ICES to select consignments for verification, assessment, examination or direct Let Export Order (LEO). Low risk, self assessed bills may be facilitated to LEO after required documents and duty payment; high risk consignments will be interdicted for verification/examination. RMS decisions and instructions, including suggested Compulsory Compliance Requirements (CCRs), must be followed by officers; amendments require prior approval and may trigger reprocessing. Selected bills may be subjected to Post Clearance Audit to monitor compliance and data quality.
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