Free ISO Assessment - Valid Upto March 2023

NPTK Certification & Services OPC Private Limited
NPTK Certification & Services OPC Private Limited
  • Home
  • ISO CERTIFICATIONS
    • ISO QMS 9001:2015
    • ISO EMS 14001:2015
    • ISO OH&SMS 45001:2018
    • ISO ABMS 37001:2016
    • ISO FSMS 22000:2018
    • ISO ISMS 27001:2013
    • ISO IATF 16949:2016
    • ISO EnMS 50001:2018
  • AEO Registration
    • AEO Eligibility
    • AEO Benefits
  • Due Diligence
    • Employee Background Check
    • Due Diligence Check
  • Project
  • Career
  • Contact Us
  • More
    • Home
    • ISO CERTIFICATIONS
      • ISO QMS 9001:2015
      • ISO EMS 14001:2015
      • ISO OH&SMS 45001:2018
      • ISO ABMS 37001:2016
      • ISO FSMS 22000:2018
      • ISO ISMS 27001:2013
      • ISO IATF 16949:2016
      • ISO EnMS 50001:2018
    • AEO Registration
      • AEO Eligibility
      • AEO Benefits
    • Due Diligence
      • Employee Background Check
      • Due Diligence Check
    • Project
    • Career
    • Contact Us
  • Home
  • ISO CERTIFICATIONS
    • ISO QMS 9001:2015
    • ISO EMS 14001:2015
    • ISO OH&SMS 45001:2018
    • ISO ABMS 37001:2016
    • ISO FSMS 22000:2018
    • ISO ISMS 27001:2013
    • ISO IATF 16949:2016
    • ISO EnMS 50001:2018
  • AEO Registration
    • AEO Eligibility
    • AEO Benefits
  • Due Diligence
    • Employee Background Check
    • Due Diligence Check
  • Project
  • Career
  • Contact Us

AEO - Eligibility

AEO Eligibility Criteria for an entity

  • Handled 25 documents (s/B & Bills of Entry) in last Financial Year.
  • Should Undertake Customs Related Work.
  • Be a part of international supply chain.
  • AEO can only be given to legal entity and not group company.
  • Have had business activity for three Financial Years (can be waived in deserving cases).

Post Certification

Validity

Maintenance

Validity

The validity of AEO certificate shall be

  1. AEO T1 - Three Years 
  2. AEO T2 - Three Years
  3. AEO T3 - Five Years
  4. AEO LO - Five Years

Renewal

Maintenance

Validity

 Time limit for submission of application for renewal before lapse of validity 

  1. AEO T1 - 30 Days
  2. AEO T2 - 60 Days
  3. AEO T3 - 90 Days
  4. AEO LO - 90 Days

Maintenance

Maintenance

Maintenance

The holder of a Certificate of AEO Status is required to notify any significant change in business and processes which may affect the AEO status to the AEO Programme Team.  

(i) Change to the legal entity. 

(ii) Change of business name and/or address. 

(iii) Change in the nature of business i.e. manufacturer / exporter etc. 

(iv) Changes to a

The holder of a Certificate of AEO Status is required to notify any significant change in business and processes which may affect the AEO status to the AEO Programme Team.  

(i) Change to the legal entity. 

(ii) Change of business name and/or address. 

(iii) Change in the nature of business i.e. manufacturer / exporter etc. 

(iv) Changes to accounting and computer systems. 

(v) Changes to the senior personnel responsible for Customs matters. 

(vi) Addition or deletion of locations or branches involved in international supply chain.

Review

Suspension

Suspension

 The AEO Programme Team will review AEO status periodically to ensure continued adherence to the conditions and standards of grant of Certificate of AEO Status.  Thus, it is recommended that the AEO status holder should continue to re-assess its compliance with the conditions of certification and act upon any identified problems as soon as they arise

Suspension

Suspension

Suspension

Where any non-compliance with the conditions or criteria for the Certificate of AEO Status has been detected; 

In the case of a Custodian or Custom Broker or Warehouse Operator, where the basic license as a Custodian or Custom Broker or Warehouse Operator, as the case may be, has been suspended by the competent authority

Revocation

Suspension

Revocation

  • Where the Certificate of AEO Status is already suspended and the AEO holder fails to take the remedial measure within 60 days to have the suspension withdrawn; or
  • Where there is a reasonable belief that an act has been perpetrated that is liable to lead to prosecution and /or is linked to an arrest of person under Customs Act, 1962 as ment

  • Where the Certificate of AEO Status is already suspended and the AEO holder fails to take the remedial measure within 60 days to have the suspension withdrawn; or
  • Where there is a reasonable belief that an act has been perpetrated that is liable to lead to prosecution and /or is linked to an arrest of person under Customs Act, 1962 as mentioned in Para 3.2.2;
  • A show cause notice has been issued to them involving fraud, forgery, outright smuggling, clandestine removal of excisable goods or cases where Service Tax has been collected from customers but not deposited to the Government as mentioned in Para 3.2.1; 
  • here the AEO status holder requests the authorization be revoked

Contact Us

We love our customers, so feel free to visit during normal business hours.

NPTK Certification & Services OPC Pvt. Ltd.

M.I.D.C, Chakala Industrial Area (MIDC), Andheri East, Mumbai, Maharashtra, India

+91-84335 99453 nirnav@nkcertification.com www.nkcertification.com

Working Hours

Open today

10:00 am – 06:00 pm

Drop us a line!

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Cancel

Downloads

HR Policy (pdf)

Download

Company Profile & Presentation (pdf)

Download

Copyright © 2022 NPTK Certification & Services OPC Private Limited - All Rights Reserved.

Powered by GoDaddy

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept