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          Suspension or downgrading of AEO Status

          Authorized Economic Operator (AEO) Programme

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          Suspension or downgrading of AEO status may follow detected non compliance or show cause notices, after administrative review. The AEO Programme Manager may suspend or downgrade AEO certification for detected non compliance or suspension of a basic licence for custodians, customs brokers, or warehouse operators. For AEO importers and exporters, a show cause notice alleging infringement of customs or related indirect tax laws allows downgrading between AEO tiers or suspension after due diligence and evaluation of evidence, with optional consultation of the jurisdictional Commissionerate. Such changes are administrative decisions.
                            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.

                                  Suspension or downgrading of AEO status may follow detected non compliance or show cause notices, after administrative review.

                                  The AEO Programme Manager may suspend or downgrade AEO certification for detected non compliance or suspension of a basic licence for custodians, customs brokers, or warehouse operators. For AEO importers and exporters, a show cause notice alleging infringement of customs or related indirect tax laws allows downgrading between AEO tiers or suspension after due diligence and evaluation of evidence, with optional consultation of the jurisdictional Commissionerate. Such changes are administrative decisions.


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