Other RMS capabilities - CBEC's Customs Manual 2023 - Customs

13. Other RMS capabilities: 13.1 Data Analytics and Machine learning: Traditionally, Risk Rules are created by NCTC staff. Risk is assessed based on data analysis conducted through the use of various tools, as well as the analysis of legal changes, notifications, circulars. In order to leverage new technologies for automated analysis and targeting, machine learning based interdictions have been introduced in the RMS application. With the enhanced precision and accuracy in the interdiction of risky cargo, NCTC has successfully codified various descriptive fields and created data-based interdictions for automated identification of risky declarations through machine learning tools. 13.2 Express Cargo Clearance System (ECCS): ECCS is a web-based automated clearance System, which was launched in the year 2017, for risk based electronic clearance of express cargo, handled by courier companies. Currently, it is operational at three courier terminals viz Mumbai, Delhi, and Bengaluru. Customs declarations filed for clearance under ECCS are known as courier bills of entry (CBEs) and courier shipping bills (CSBs), and are different from the regular customs declarations, used for clearance of normal cargo. CBEs and CSBs filed for customs clearance under ECCS are subjected to RMS processes. RMS either facilitate or interdict a CBE or CSB as per risk parameters. Imported goods or export goods covered under CBEs or CSBs that are facilitated by RMS (no assessment and no examination) and cleared by customs X-ray scanning shall be given out of charge or let export order, respectively. Under new initiatives of auto out of charge or auto let export , for fully facilitated CBE s or CSEs are given automatic by ECCS System. [Refer Circular No.40/2019-Customs dated 29.11.2019 and 41/2020-Customs dated 07.09.2020 ] 13.3 Container Selection Module (CSM): Non-Intrusive inspection (NII) is also an integral part of risk management ecosystem, wherein risk is assessed based on cargo declaration and risky containers are scanned to identify and mitigate risks related to concealment. Import General Manifests (IGMs), filed electronically, at a few selected locations, are processed by the RMS and an electronic output is produced, determining whether or not a container will be scanned by using NII equipment. By the end of 2020, CBIC has deployed 15 Container Scanners at 12 major port locations. After the linkage between Container Selection Module commonly known as CSM Application and Bill of Entry module of ICES has been established, a new feature is appearing as pop-up on the screen of OOC officers. The Docks Examiner and OOC Officer can see on their screen whether a container has been selected for scanning or not. 13.4 Logistics security- E-sealing of export containers: Board, in the year 2017, introduced e-sealing of self-sealed export containers replacing the existing procedure of supervised factory stuffing with one-time bottle seal. An e-seal is a sealing device, having an inbuilt unique Radio Frequency Identification (RFID) chip, which can be identified by chip readers. E-sealing has enhanced the supply chain security and cargo integrity of export containers, as it significantly reduces the possibility of any unlawful intrusion or replacement of cargo en-route to customs gateway port. NCTC-Cargo (former RMCC) has been entrusted with the overall management of the e-seal project, including the authorisation of vendors and e-sealing data management. 13.5 IPR Application: RMCC responsible for registration of intellectual property rights with Indian customs. These registered rights are protected by Indian Customs across all Customs stations. Based on set out parameters, RMS interdicts consignments that may be infringing the intellectual property rights of these registered right holders. In the year 2017, RMCC launched a new Web-based IPR Application (IPR::ICeR) https://ipr.icegate.gov.in for this registration. This Application provides for linkage with other sites, and also has provision for raising queries and replying to queries. UTRN (Unique Temporary Registration Number) function as user-id for access for amendments/query reply/sending infringement message, provision for registration under international agreements/protocols. The other facilities under new application include facility to the Right Holder to upload 20 images and features of genuine fake products, amendment or renewal of UPRN (Unique Permanent Registration Number), sending infringement messages and to have access to bond Transactions. 13.6 Under Single Window initiative (SWIFT), import-related risks of PGAs, such as Central Drug Standard and Control Organisation (CDSCO), Food Safety and Standards Authority of India (FSSAI), Plant Quarantine (PQ), Animal Quarantine (AQ), and Wildlife Crime and Control Bureau (WCCB), are being gradually managed in the RMS application by adopting an integrated risk management approach. A risk-based selection of Bills of Entry for four PGAs namely FSSAI, WCCB, PQ, and CDSCO has already been implemented.