The BIP must dispute the finding in writing within ten business days from the date of notification of a nonconformity. They should clearly set out their reasons for disputing the finding. The BIP should forward their dispute to the Broker Engagement team. The department undertakes to: acknowledge receipt of the dispute within two business days of its receipt make a decision on the dispute, in writing, within ten business days of the receipt of all available facts relating to the matter. Review levels, referral rates and review periods for the NCCC class. Average number of Import declaration referral Review Review level entries lodged per rate period month 0.2% of total containerised 1 N/A sea cargo import 1 year declarations lodged 0.2% + 10 entries 2 0-1000 30 days 2 1001-3000 0.2% + 20 entries 30 days 2 3001-5000 0.2% + 30 entries 30 days 2 5000+ 0.2% + 40 entries 30 days 3 0-1000 0.2% + 20 entries 30 days 3 1001-3000 0.2% + 40 entries 30 days 3 3001-5000 0.2% + 60 entries 30 days 3 5000+ 0.2% + 80 entries 30 days 4 0-1000 0.2% + 40 entries 30 days 4 1001-3000 0.2% + 80 entries 30 days 4 3001-5000 0.2% + 120 entries 30 days 4 5000+ 0.2% + 160 entries 30 days Suspension and full 5 N/A supervision by the 30 days department. Review levels, referral rates and review periods for the AEPCOMM class. Import declaration referral Review level Review period rate 1 3% 1 year 2 10% 90 days 3 20% 90 days 4 50% 90 days Suspension and full supervision 5 90 days by the department
The BIP must dispute the finding in writing within ten business days from the date of notification of a nonconformity. They should clearly set out their reasons for disputing the finding. The BIP should forward their dispute to the Broker Engagement team. The department undertakes to: acknowledge receipt of the dispute within two business days of its receipt make a decision on the dispute, in writing, within ten business days of the receipt of all available facts relating to the matter. Review levels, referral rates and review periods for the NCCC class. Review level Average number of entries lodged per month Import declaration referral rate Review period 1 N/A 0.2% of total containerised sea cargo import declarations lodged 1 year 2 0-1000 0.2% + 10 entries 30 days 2 1001-3000 0.2% + 20 entries 30 days 2 3001-5000 0.2% + 30 entries 30 days 2 5000+ 0.2% + 40 entries 30 days 3 0-1000 0.2% + 20 entries 30 days 3 1001-3000 0.2% + 40 entries 30 days 3 3001-5000 0.2% + 60 entries 30 days 3 5000+ 0.2% + 80 entries 30 days 4 0-1000 0.2% + 40 entries 30 days 4 1001-3000 0.2% + 80 entries 30 days 4 3001-5000 0.2% + 120 entries 30 days 4 5000+ 0.2% + 160 entries 30 days 5 N/A Suspension and full supervision by the department. 30 days Review levels, referral rates and review periods for the AEPCOMM class. Review level Import declaration referral rate Review period 1 3% 1 year 2 10% 90 days 3 20% 90 days 4 50% 90 days 5 Suspension and full supervision by the department 90 days
general-policies.docx