DHS/CBP/PIA-028 Regulatory Management Information System (RAMIS)

The Department of Homeland Security, U.S. Customs and Border Protection (CBP), Office of International Trade uses the Regulatory Management Information System (RAMIS) to conduct post-entry regulatory audits of importers, brokers, and other parties involved in international trade activities. Its associated repository, the Regulatory Audit Archive System (RAAS) stores completed audit documentation and reports compiled by RAMIS. These audits enable revenue collection, facilitate legitimate trade, provide a compliance framework to the trade community, and deter future trade violations. CBP is conducting this PIA because this system collects personally identifiable information about members of the public.  March 14, 2016

Related SORNs:

• DHS/CBP-014 Regulatory Audit Archive System (RAAS) System of Records