Simplification and rationalization of processing of AEO-TI application

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....oms 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 A, C, D, E. 1, E 2, E.3 and E 4 have been replaced by Annexure 1 and 2 (copies enclosed).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, Assistant Commissioner Customs Hqrs. Jaipur Room No. 3 29, 3rd Floor, N....

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....atue 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. Address: 4(i) Number and Street: 4(ii) City/District, State & Zip Code: 4 (a) (This shall include list of sites, under control, where import/export goods are handled, e.g....

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....vities/ 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 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 y....

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.... 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 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): I hereby declare that all the information given in this application and in all documents submitted herewith i....