AEO Registration Process in Nashik | AEO Registration Documents Required - AEO Registration Benefits (Legal Point India)
AEO Certification AEO Registration Process
Benefits of AEO (Authorized Economic Operator)-AEO - T2 Certificate,AEO -T3
Certificate AEO-LO Certificate, AEO- T1 Certificate-imported-exported goods,
faster release of shipments Benefits under Authorized Economic Operator
AEO customs certification benefits of AEO certification
AEO Registration Documents Required What is the full form of AEO?
authorized economic operator certificate
What is AEO-Eligibility Criteria, we will give you full consultation about AEO
AEO BENIFIT - T1 , T2 , T3 , LO
Will consult what is the benefit to you by taking AEO-certification
Introduction:
Customs organizations all over the world are tasked with the twin challenges of securing the borders from unlawful trade and at the same time facilitating the legitimate trade.
AEO Registration and Certification Process
Three tier AEO programme for importers and exporters (AEO-T1, AEO-T2, and AEO-T3
Single Tier AEO Program for Logistics Providers, Custodians or Terminal Operators, Customs Brokers Freight Forwarders and Warehouse Operators. (AEO LO)
It is important to note here that the process for AEO T1 application has now gone online. The process of the AEO T2, AEO T3 and AEO-LO registration is still offline.
Who can apply for AEO certificate..? Anyone involved in the international supply chain that undertakes Customs related activity in India can apply for AEO status irrespective of size of the business.
· These may include exporters, importers, logistic providers
· (e.g. carriers, airlines, freight forwarders, etc.),
· Custodians or Terminal Operators, Customs House Agents and Warehouse Owners.
· Others who may qualify include port operators, authorized couriers, stevedores. The list is not exhaustive.
· The applicant should have business activities for at least three financial years preceding the date of application
· Importers/Exporters whose threshold of import or export declarations is 25 documents i.e. either Bills of Entry or Shipping Bills during the last financial year. The other economic operators should have handled at least 25 documents i.e. Bills of Entry or Shipping bills during the last financial year.
AEO T1 Certification
Documents required:
Annexure 1 and Annexure 2.
Copy of Pan Card.
Process map of the Import/Export Activity.
Copy of IEC Certificate.
All other documents required to support the information filled in the Application form.
If the provided information/documents are found to be valid and considered to be eligible by the AEO Programme Manager, then the AEO T1 Certificate would be issued to the applicant within 30 days of the submission of the information and/or documents.
AEO T3 Certification
If the applicant has continuously held an AEO T2 Status for two or more years, he will be issued an AEO T3 Certificate within 30 days of submitting the application. However, if there are any significant changes in the nature or operations of the business since the previous physical verification by an AEO Programme Team, the applicant might have to undergo physical verification if considered necessary by the AEO Programme Manager.
If the applicant has not continuously held an AEO T2 Status for two or more years but satisfies the given eligibility criteria, a specific AEO Programme Team would conduct physical verification of the information and documents submitted in Annexure F only, within a period of 15 days. In case of any significant business changes since the last AEO Certification, physical verification of the information/documents would be conducted if deemed necessary by the AEO Programme Manager.
AEO Certification
After completing the AEO registration procedure, the AEO Programme Manager shall send the AEO Certificate to the applicant in hard copy along with an electronic copy. The certificate shall bear an ‘AEO logo’ that shall be representative of the status provided to the applicant.
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