Prototype for demonstration. Every traveller, flight and payment shown is fictional. No live government systems are connected.
Bermuda Government crest
Government of Bermuda
HM Customs · Border Operations
DA
Border Operations/Risk Rules

Rules & Tariffs

Risk rulesTariffs & allowances
Active rules
8
1 paused
Matches today
44
Each one is shown to the officer who scans the pass
Matches in 30 days
981
Checked against seizures to tune the rules
RuleWhenThenAgencyToday30 daysOn
Cash over BMD $10,000
R-01 · updated 14 Oct · Collector of Customs
Cash declared > 10,000
Refer to secondaryHM Customs · FIU231
Goods over BMD $2,500
R-02 · updated 2 Oct · Revenue Unit
Goods value > 2,500Residency is any
Flag for officerHM Customs17402
Missing receipts
R-03 · updated 2 Oct · Revenue Unit
Item value > 500Receipt not attached
Flag for officerHM Customs9188
Plant & animal health
R-04 · updated 21 Sep · Plant Protection Lab
Category is Food, Plants & Animal Products
Notify agencyEnvironment & Natural Resources6141
Frequent importer
R-05 · updated 9 Oct · Intelligence Unit
Trips in last 60 days ≥ 4Goods declared on each
Flag for officerHM Customs364
Manifest mismatch
R-06 · updated 30 Sep · Border Control
Pass name ≠ airline manifest name
Flag for officerDepartment of Immigration247
Alert list match
R-07 · updated 1 Nov · Intelligence Unit
Traveller matches an active Customs alert
Refer to secondaryHM Customs112
Commercial goods need a BCD
R-08 · updated 18 Sep · Revenue Unit
Purpose of goods is business
Require BCDHM Customs496
Alcohol over 4 litres
R-09 · updated 5 Nov · Revenue Unit
Alcohol > 4 L
Flag for officerHM Customs00