Risk management in export clearance enables low risk shipments to be auto cleared while high risk consignments face verification. The Risk Management System (RMS) electronically evaluates shipping bills filed in ICES to determine whether consignments receive direct clearance or are routed for verification of self assessment, examination, or both; RMS issues instructions to Assessing and Examining Officers for uniform verification, while failure of RMS output triggers existing assessment norms. Under RoDTEP phase II, RMS processes claims for export incentives post EGM and selects Shipping Bills for post LEO audit.
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Provisions expressly mentioned in the judgment/order text.
Risk management in export clearance enables low risk shipments to be auto cleared while high risk consignments face verification.
The Risk Management System (RMS) electronically evaluates shipping bills filed in ICES to determine whether consignments receive direct clearance or are routed for verification of self assessment, examination, or both; RMS issues instructions to Assessing and Examining Officers for uniform verification, while failure of RMS output triggers existing assessment norms. Under RoDTEP phase II, RMS processes claims for export incentives post EGM and selects Shipping Bills for post LEO audit.
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