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        Case ID :
        Customs

        Exemption from drawal of samples for the purpose of grant of drawback to the AEO certificate holders

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        Exemption from sample drawal for AEO holders expanded to include Tier I, subject to specific intelligence exceptions. Exemption from drawal of samples for grant of drawback is extended to exporters holding Authorized Economic Operator (AEO) Tier I certification, expanding prior exemptions for higher-tier AEOs; sampling remains possible where specific information or intelligence indicates need.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Exemption from sample drawal for AEO holders expanded to include Tier I, subject to specific intelligence exceptions.

                                Exemption from drawal of samples for grant of drawback is extended to exporters holding Authorized Economic Operator (AEO) Tier I certification, expanding prior exemptions for higher-tier AEOs; sampling remains possible where specific information or intelligence indicates need.


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