Simplification and rationalization of processing of AEO-TI application-Revised Guidelines

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..... 83/2018-19 SUBJECT: Simplification and rationalization of processing of AEO-TI application-Revised Guidelines- reg. Kind attention of all Importers, Exporters, Members of Trade and Industry Associations, Airlines, Air Cargo Agents, Console Agents, Custom Brokers, Custodian and other stakeholders is drawn to the Board's Circulars No.33/2016-Customs dated 22.07.2016 as amended under which the procedure for Authorized Economic Operator (AEO) certification has been laid down. The Board has further simplified and rationalized the processing of the AEO-TI application in a trade friendly manner and in easy to file format vide Circular No.26/2018-Customs dated 10/08/2018, issued vide F. No. D-20/DIC/AEO/16/2017. 2. The Board has deci....

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.... AEO Programme Manager will have discretion to allow the processing of the application either by way of earlier annexures (Annexure A, C, D, El, E2, E3 & E4) or by way of new annexures (Annexure I & 2) on case to case basis. 5. Difficulties, if any, faced in the implementation of this Public Notice may be brought to the notice of the undersigned. 6. This issues with the approval of Chief Commissioner of Customs, Mumbai Custom Zone-III. (MANISH MOHAN) Nodal Officer (AEO)/Addl. Commissioner of Customs Chief Commissioner's Office Mumbai Zone-III ============= Document 1 APPLICATION FORM FOR GRANT OF AEO T1 STATUS Annexure-1 (General Compliance) COMPLIANCE PARAMETER Yes/No REMARK 1. Name of Company /....

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....nt on line 341 Document 3 1. 2. 3. Annexure-2 (Legal, Managing Commercial Records and Financial 4(i) 4 (ii) Solvency Compliance) COMPLIANCE PARAMETER Whether there are any cases of infringement of Customs & Allied Laws by any of the following persons over the three financial years preceding the submission of the application: (i) the applicant; (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 SC....

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....g with the audited Audit Report of your company for last 3 Financial Year. 9. Provide the Net Current Assets for your company for last 3 years. If it is negative, bring out the reason for the same 10. Provide details of any insolvency, bankruptcy or liquidation proceedings taken against your company in last 3 FY. Please 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. Document 5 Declaration (to be provided on official letter head of the company): hereby declare that all the information given in this application and in all documents submitted herewith is true and accurate. By....