Risk Management System in exports streamlines clearance and selects shipping bills for verification or Let Export Order based on risk. The Risk Management System processes Shipping Bill data in ICES to direct bills either for Customs control (verification of self-assessment and/or examination) or for expedited goods registration and issuance of Let Export Order after applicable duty payment; officers must follow RMS instructions, exporters/CHAs must meet Compulsory Compliance Requirements at registration and submit prescribed documents, and facilitated bills remain subject to inspection and subsequent Post Clearance Audit selection.
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 in exports streamlines clearance and selects shipping bills for verification or Let Export Order based on risk.
The Risk Management System processes Shipping Bill data in ICES to direct bills either for Customs control (verification of self-assessment and/or examination) or for expedited goods registration and issuance of Let Export Order after applicable duty payment; officers must follow RMS instructions, exporters/CHAs must meet Compulsory Compliance Requirements at registration and submit prescribed documents, and facilitated bills remain subject to inspection and subsequent Post Clearance Audit selection.
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