Simplification and rationalization of processing of AEO-TI application

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....AEO Scheme and also to Board's Circular No 26/2018-Customs dated 10.08.2018 regarding simplification and rationalization of processing of AEO-TI application 2. In terms of the aforesaid Circular dated 1008.2018, the process of AEO T-1 certification has been further simplified. The present Annexures for AEO T-1 viz. A, C, D, E. 1, E 2, E.3 and E 4 have been replaced by Annexure 1 and 2 (copies enclosed). All the new applications will henceforth be filed by the eligible applicants in the new Annexures. 3. Applications may be filed for AEO certification with the Client Relationship Managers (CRMs) as detailed below:- Sr. No. Name & Designation of CRM (S/Sh/Smt.) Address Telephone No Email ID 1 Satyavir Singh, Ass....

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....l Officer, Authorized Economic Operator (AEO) Programme Room No. 3.31 , 3rd Floor, New Central Revenue Building (NCRB), Statue Circle, C-Scheme, Jaipur - 302005 Phone No. 0141-2385053 Mobile No. 9887848173 e-mail ID [email protected] (S. C. Agarwal) Commissioner ============= Document 1 APPLICATION FORM FOR GRANT OF AEO TI STATUS Annexure-1 (General Compliance) COMPLIANCE PARAMETER Yes/No REMARK 1. Name of Company / Economic Operator: 2 3 (a) Has your AEO application been rejected or your AEO status has been suspended in past. If so, on what grounds (please enclose the rejection/suspension letter) IEC No. 3 (b) GSTN No. (Copies of both to be provided) 4. A....

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....copy of relevant record keeping documentation (related to - sales &purchase order, inventory management of warehouse and manufactured goods, shipping/transport document) to ascertain the complete trail and flow of goods. It should describe all the activities/ operations and role of the applicant and that of other business partners who are involved in the import-export supply chain in any manner. Document 3 Annexure – 2 (Legal, Managing Commercial Records and Financial Solvency Compliance) COMPLIANCE PARAMETER 1. 2. 3 4(i) 4 (ii) 4 (iii) Whether there are any cases of infringement of Customs & Allied Laws by any of the following persons over the three financial years preceding the subm....

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....ong with the document that brings out the responsibility of the representative. Provide in brief the procedure to ensure the protection of your computerized record system from unauthorized access? Yes/No REMARK Document 4 7. 8. Provide procedures for back-up, recovery, archiving and retrieval of your business records. Please state for how long is this data archived. Provide the net worth along 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 l....