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Risk management in export clearance enables self-declaration for low-risk consignments while targeting high-risk exports for verification. The Risk Management System (RMS) processes electronically filed Shipping Bills in ICES to route low-risk consignments for clearance on exporter self-declaration or direct issuance of Let Export Order, while directing higher-risk consignments to assessing or examining officers; where RMS output is unavailable, existing assessment norms apply. Phase II RMS incorporates post-EGM processing for Drawback and RoDTEP claims, determining pre-grant verification and selecting Shipping Bills for audit after issuance of LEO.
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.
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<h1>Risk management in export clearance enables self-declaration for low-risk consignments while targeting high-risk exports for verification.</h1> The Risk Management System (RMS) processes electronically filed Shipping Bills in ICES to route low-risk consignments for clearance on exporter self-declaration or direct issuance of Let Export Order, while directing higher-risk consignments to assessing or examining officers; where RMS output is unavailable, existing assessment norms apply. Phase II RMS incorporates post-EGM processing for Drawback and RoDTEP claims, determining pre-grant verification and selecting Shipping Bills for audit after issuance of LEO.
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