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          Customs

          Revocation of AEO Status

          Authorized Economic Operator (AEO) Programme

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          Revocation of AEO status triggers notification, immediate application of revocation and a temporary bar on reapplication for revoked holders. AEO certificates may be revoked for failure to remedy suspension within the cure period, reasonable belief of prosecutable customs-related conduct, issuance of a show cause notice for fraud, forgery, smuggling or diversion of tax proceeds, or at the holder's request; prior notice is required and revocation takes effect the day after notification, with tiered moratoria on reapplication for revoked holders.
                            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.

                                  Revocation of AEO status triggers notification, immediate application of revocation and a temporary bar on reapplication for revoked holders.

                                  AEO certificates may be revoked for failure to remedy suspension within the cure period, reasonable belief of prosecutable customs-related conduct, issuance of a show cause notice for fraud, forgery, smuggling or diversion of tax proceeds, or at the holder's request; prior notice is required and revocation takes effect the day after notification, with tiered moratoria on reapplication for revoked holders.


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