Risk Management System overrides require express Commissioner approval and strict recording and reconciliation procedures. Any deviation from Risk Management System (RMS) instructions for import Bills of Entry requires express approval of the Commissioner of Customs (Import) in e office; such deviations must be recorded with reasons. The DC/AC (EDI) shall keep a serially numbered physical register of Commissioner authorizations, the serial number must be entered in ICES and the e office file, and DC/AC (EDI) must reconcile green channel clearance data from ICES with the register and submit a reconciliation report to the Commissioner.
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 overrides require express Commissioner approval and strict recording and reconciliation procedures.
Any deviation from Risk Management System (RMS) instructions for import Bills of Entry requires express approval of the Commissioner of Customs (Import) in e office; such deviations must be recorded with reasons. The DC/AC (EDI) shall keep a serially numbered physical register of Commissioner authorizations, the serial number must be entered in ICES and the e office file, and DC/AC (EDI) must reconcile green channel clearance data from ICES with the register and submit a reconciliation report to the Commissioner.
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