TaxTMI 
TaxTMI 
Simplification and rationalization of AEO-T1 Application - reg.
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....0th August 2018, which modifies provisions regarding requirement and processing of AEO T1 application of CBIC Circular No. 33/2016-Customs, Dated 22.07.2016 as amended by Circular No. 03/2018 Dated 17.01.2018 (available at: http://www.cbec.gov.in/Customs-Circulars-Instructions) and Public Notice No. 16 & 17, both dated 25.01.2018 and No 47, dated 23.03.2018 issued by JNCH. 2. Multiple suggestions were received by CBIC from various field formations on Indian AEO Programme governed by the Board circulars 33/2016-Customs, Dated 22.07.2016 as amended by Circular No. 03/2018 Dated 17.01.2018. It has been emphasised that the compliance requirements for AEO T1 are not commensurate with the benefits allowed to AEO T1 entities. The suggestions al....
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....ate of International Customs for generation of certificate with relevant information of the applicant namely - Name, IEC Number & PAN, Copy of Annexure-'A' and statistics management. 5. However, for applications that have already been received by the Customs Zones prior to the issuance of this Public Notice, the Zonal AEO Programme Manager will have the discretion to allow processing of the application either by way of earlier annexure (Annexure A, C, D, E1, E2, E3 & E4) or by way of new annexure (annexure 1 & 2) and Declaration in prescribed format on case to case basis. Accordingly, it has been decided that all applicants, who have already submitted their AEO-T1 application shall have the option to either submit revised new annexure, (....
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...., State & Zip Code: (This shall include list of sites, under control, where import/export goods are handled, e.g, packed / unpacked / loaded / unloaded / consolidated etc. in the course of supply to/from international supply chain) Please provide Site Plan for all the above sites. Whether applicant is a manufactures or trader If applicant is a manufacturer, what are the main items of manufacturing 4(c) Industry Classification (Eg. Automotive/ Pharmaceutical/ Textile/ Chemicals & Plastics/ IT/ Metals/ Minerals/ Agriculture & Processed Food/ Electronics etc) 5(a) Contact person 5(b) Designation 5(c) Contact Number 5(d) 5(e) 6 7 8(a) Alternate Contact Number Email address ....
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....the applicant; (ii) (ii) the person responsible in the applicant company for customs matters. If yes, please indicate the details of the cases. Have you been issued an SCN by Customs or GST (erstwhile Central Excise and Service Tax) authorities in last 3 years? If yes, kindly bring out: 1. Brief of the breach including the provision invoked in the SCN. 2. Whether SCN has been adjudicated? If Yes, bring out the decision of the order. 3. Whether there is any case against you wherein prosecution has been launched? 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 ....
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....Finance department Yes/No Remark 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 documents. • To inform Indian Customs immediately of any change in the par....