https://www.taxtmi.com/acts?id=41168 Detailed examination by the Evaluation Committee requires assessment, on a preponderance of probabilities, of whether the value of identified imported goods may not be declared truthfully or accurately, using data analysis and relevant external information such as price trends, stakeholder disclosures, expert material, open-source intelligence, overseas verification reports, lawful disclosures, costing, and other reliable sources. A signed reasoned report must ordinarily be recorded within thirty days, extendable by a further thirty days for recorded reasons, and if the likelihood is not established the reference is closed and filed. If established, the report must specify the goods, precautionary unit value, Unique Quantity Code, technical particulars, importer obligations, checks, duration, and exclusions for automated implementation. en-us Wed, 11 Jan 2023 18:16:55 +0530 Tue, 30 Jun 2026 12:52:11 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=41168 Detailed examination by the Evaluation Committee requires assessment, on a preponderance of probabilities, of whether the value of identified imported goods may not be declared truthfully or accurately, using data analysis and relevant external information such as price trends, stakeholder disclosures, expert material, open-source intelligence, overseas verification reports, lawful disclosures, costing, and other reliable sources. A signed reasoned report must ordinarily be recorded within thirty days, extendable by a further thirty days for recorded reasons, and if the likelihood is not established the reference is closed and filed. If established, the report must specify the goods, precautionary unit value, Unique Quantity Code, technical particulars, importer obligations, checks, duration, and exclusions for automated implementation. Act-Rules Customs Wed, 11 Jan 2023 18:16:55 +0530 https://www.taxtmi.com/acts?id=41168