APPLICATION FORM FOR GRANT OF AEO STATUS
 (contains ten annexures A, B, C, D, E.1 to E.5 and F)
 (Please fill-up the annexures as may be applicable to the applicant)

Annexure - A
 (applicable for grant of AEO-T1, AEO-T2, AEO-T3 and AEO-LO)

1.

Name of Company / Economic Operator:

 

2.

Category of business entity:
(i.e. importer / exporter / Logistic Service Provider/ Custodian or Terminal Operator/ Customs Broker/ Warehouse Operator)

 

3.

Whether already ACP/AEO certified?
(If yes, annex copy of certificate and furnish following:)

a. Identification number/code:
b. Issued on:
c. Valid upto:

 

1[(4)]

1[4(a)]

1[4(b)]

1[4 (c)]

[helldodold[4.]helldod]

1['Address: (If there are more than one site/ location, a separate list should be attached for all sites/ locations)

Whether applicant is a manufactures or trader

If applicant is a manufacturer, what are the main items of manufacturing

The economic sector of functioning of the applicant (Eg.Auto/ Pharma/ Fertilizer et al)']

[helldodold[Address:  (If there are more than one site/ location, a separate list should be attached for all sites/ locations)]helldod]

 

5(a).

Contact person:*

 

5(b).

Designation:

 

5(c).

Phone number:

 

5(d).

Mobile No.:

 

5(e).

Fax No.:

 

5(f).

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
(copy may be provided)

 

8.

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 include site address, phone number and contact person.
(A separate list can be attached)

 

9(a).

Major Items of import (in case of importers):

 

9(b).

Main countries of import (in case of importers):

 

9(c).

Major Items of export (in case of exporters):

 

9(d).

Main countries of export (in case of exporters):

 

10.

Number of import documents filed during the preceding financial year (in case of importers):

 

11.

Number of export documents filed during the preceding financial year (in case of importers):

 

12.

Whether the business entity falls under the category of micro, small or medium enterprise (yes/no) (if yes, annex copy of evidence):

 

Signature:

Place:

Full Name:

Date:

Position in Company:

*The applicant should nominate a readily accessible central point of contact person (who should be a senior management official within the administration of the applicant) in order to make available to the AEO Programme Manager or to any officer authorized by the AEO Programme Manager all the information necessary for the proving compliance with the requirements for issuing the AEO certificate.

 

1. Amended Vide:- Circular No. 3/2018-Customs Dated 17/01/2018