Simplification and rationalization of processing of AEO-T1 application - reg.

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.... is drawn to the Circular 33/2016- Customs dated 22.7.2016 as amended. The Indian AEO Programme is governed by this circular. Multiple suggestions have been received from various field formations, wherein it has been emphasised that the compliance requirements for AEO T1 are not commensurate with the benefits allowed to AEO T1 entities. The suggestions also highlighted the fact that this has made it difficult to attract entities into the AEO fold. Consequently, a review of the aforementioned circular was done and it was felt that the processing of AEO T1 application requires simplification and rationalization. Accordingly, it has been decided that the present Annexure for AEO T1 application i.e. Annexure A, C, D, & E1,E2,E3 & E4  sh....

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....new annexures (annexure 1 & 2) on  case to case basis. Further, the digitization of processing of AEO T1 application is already underway. The online processing of AEO T1 application will commence as soon as the necessary digital infrastructure is in place. In the meantime, the processing of new AEO T1 application in form of the new annexures {annexure 1 & 2) will come in effect immediately. This will ensure proper preparedness and adequate time to Customs Zones to take up necessary outreach to the trade, informing them about the relevant changes as well as imminent automation of AEO T1 application processing, before the process of transition to digitization is initiated. The Board Circular No. 33/2016- Customs dated 22/7/2016 ....

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....& Plastics/ IT/ Metals/ Minerals/ Agriculture & Processed Food/ Electronics etc)     5(a) Contact person:     5(b). Designation:     5(c) Contact Number:     5(d). Alternate Contact Number:     5(e) Email address:     6. Company registration No.: (in case of companies registered under the Companies Act, 1956 and / or Limited Liability Partnership Act, 2008)     7. PAN Number (copy to be provided)     8(a). Major Items of import and countries (in descending order of volume)     8(b) Major....

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....GST (erstwhile Central Excise and Service Tax) authorities in last 3 years? If yes, kindly bring out: Brief of the breach including the provision invoked in the SCN. Whether SCN has been adjudicated? If Yes, bring out the decision of the order. Whether there is any case against you wherein prosecution has been launched?     3. Provide the break-up of contingent liability of last three Financial Year. If contingent liability pertains to Customs or GST( erstwhile Central Excise and Service Tax) provide the brief of such liability.     4(i) Provide procedures for administering the license, authorization connected to exports/imports?     4 (ii)....

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....ase give a declaration in this regard duly signed by CFO or head of Finance department     Note: The applicant should enclose appropriate documentary evidences in support of above claims.    Declaration (to be provided on official letter head of the company): I hereby declare that all the information given in this application and in all documents submitted herewith is true and accurate. By tendering this application form for joining the Indian Authorized Economic Operator Programme, I acknowledge my understanding and acceptance of the following terms and conditions: • To provide in the application the completed application form, self-assessment questionnaire, and supporting d....