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AEO status suspension and downgrading permitted administratively after detected non compliance and show cause proceedings. The AEO Programme Manager may suspend an AEO certificate for breaches of the conditions or criteria for certification or where a related operator's statutory licence has been suspended; for importers and exporters, receipt of a show cause notice alleging infringement of Customs or indirect tax laws permits administrative downgrading between tiers or suspension, following due diligence, evaluation of evidence and possible consultation with the jurisdictional Commissionerate.
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.
<h1>AEO status suspension and downgrading permitted administratively after detected non compliance and show cause proceedings.</h1> The AEO Programme Manager may suspend an AEO certificate for breaches of the conditions or criteria for certification or where a related operator's statutory licence has been suspended; for importers and exporters, receipt of a show cause notice alleging infringement of Customs or indirect tax laws permits administrative downgrading between tiers or suspension, following due diligence, evaluation of evidence and possible consultation with the jurisdictional Commissionerate.
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