TaxTMI 
TaxTMI 
Implementation of Risk Management System (RMS) in Exports - Clarifications
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....isk Management System (RMS) in Exports - Clarifications-reg. Attention of the Exporters, Customs Brokers and members of the Trade is invited to the Board's Circular No. 23/2013-Customs dated 24.06.2013 on the implementation of Risk Management System (RMS) in Exports and Trade Facility No. 34/2013 dated 28.11.2013 issued by this Custom House regarding rolling out RMS in Exports in this Custo....
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....s. 3). As the officers are bound to follow the instructions given by the RMS, this results in further examination of the consignments. Hence the matter was taken up with the Directorate General of Systems. The Risk Management Division of the Directorate General of Systems has explained the following as the reasons for the factory stuffed containers being picked up for examination. I) I....
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....a specific field namely 'Whether export under Reward Scheme' is available in the declaration. It is also observed that in many cases this intention of claim is mentioned as part of Description or under Invoice Details. I) If the exporter fails to provide the details mentioned at point (a) above, then the consignment may be selected for examination despite the fact that it has alre....
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....tly declared at the time of filing the check-list (Shipping Bill), as any wrong entries noticed at the time of registration of Shipping bill may result in detailed examination before shipment. 5). All Exporters and Customs Brokers are advised to take care of the above requirements so as to minimize the chances of their factory stuffed containers being picked up for examination and consequential....