Customs Compliance Verification allows pre-payment processing so Bills of Entry progress to clearance once payment is integrated in the system. Pre-payment Customs Compliance Verification allows designated customs officers to complete compliance checks and record Out of Charge (OOC) for a Bill of Entry before duty payment is made. After OOC is recorded the BE moves to a CCV queue; once duty payment is made and integrated in the system the BE automatically moves to the GAT queue and OOC print becomes available. If duties are already paid or marked deferred, the BE proceeds to the GAT queue immediately after OOC issuance.
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.
Customs Compliance Verification allows pre-payment processing so Bills of Entry progress to clearance once payment is integrated in the system.
Pre-payment Customs Compliance Verification allows designated customs officers to complete compliance checks and record Out of Charge (OOC) for a Bill of Entry before duty payment is made. After OOC is recorded the BE moves to a CCV queue; once duty payment is made and integrated in the system the BE automatically moves to the GAT queue and OOC print becomes available. If duties are already paid or marked deferred, the BE proceeds to the GAT queue immediately after OOC issuance.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.