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AEO

AEO. AEO - Authorized Economic Operator Customs and Supply Chain Management in the 21 st . Century. Customs 2013 Certification European license, incl. Security Control on Supply Chain European Customer treatment Flexible co-operation and problem solving between countries

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AEO

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  1. AEO AEO - Authorized Economic Operator Customs and Supply Chain Management in the 21st. Century

  2. Customs 2013 Certification European license, incl. Security Control on Supply Chain European Customer treatment Flexible co-operation and problem solving between countries Information downloaded ‘any time, any place, anywhere Per relation / per supply chain Intelligence 100% electronically (no paperwork) Time and place independent Customs 2005 License extending National license with fiscal aspect Control per country on goods risk National Customer treatment Co-operation structural and between government authorities Information through ticket window Per shipment / per transaction Information 50-70% electronically Time and place dependent Customs 2005-2013

  3. From 01-09-2007, the Dutch business sector can apply for the status of Authorised Economic Operator (AEO) to the Customs The AEO status and the guidelines for granting the status are based on the Community Customs Code and the related implementing regulation There will be three kinds of AEO certificates: AEO customs simplifications AEO security A combined certificate customs simplification/security The degree to which an enterprise is granted facilities depends on the certificate Apply to - AEO

  4. The European Union intends to offer the business sector better facilities that are the same in all Member States Granting the AEO- status is one of the means that are employed to reach this goal The AEO certificate is therefore valid in all EU Member States. The introduction of the AEO status is for the Dutch Customs an important step towards further co-operation with the business sector It fits in with the aim to ‘horizontalize’ supervision This means that the business sector together with the Customs Department are responsible for a safe and incorruptible goods flow crossing external borders AEO Background

  5. With the introduction of the AEO status, the flow of goods will consist for the Customs of two parts:- a certified part, and - a non-certified part, Starting certified from 1 March 2008 The Customs offers certain facilities for enterprises with certified flow of goods This means for non-certified enterprises that the Customs will continue to carry out the traditional supervision, supplemented by modern inspection means as well AEO Consequences

  6. Awareness and full support AEO status & license Financial, electronically management NCTS, Sagitta and AIS implementation System and IT support Trained and authorized people Archiving and record keeping (10 years) AEO Requirements

  7. Risk-analysis based on Security • Customs Trade Partnership Against Terrorism (C-TPAT) • “…A joint government – business initiative to build cooperative relationships that strengthen overall supply chain and border security” –)

  8. Commissioners: Basham and Bonner Promote Trade Security • On 11-07-2007, the Customs Border • Protecters Commissioners discusse • merging port and cargo security issues • The efforts that have been undertaken since 2001 to secure the U.S. and the world from terrorists and their weapons • They included the use of advance information, creation of a center for analysis of terrorism risk, development of partnerships throughout the globe as part of the Container Security Initiative, and partnerships with the trade community through the Customs-Trade Partnership Against Terrorism (C-TPAT)

  9. Supply Chain Security Management System System

  10. Trade transactions

  11. Customs at Schiphol High risk Fiscal and non Fiscal Customsduties Low risk Customs technical controlfilters E.U. IMPORT Re-exportation  • ---- PLATFORM Free goods (EU) Customs ENTREPOT TYPE C-SUM Tempory Storage (RTO) Clearence Customs-transport Re-exportation Transport by Air Transport by road Import/Transport Platform Storage Pre-arrival

  12. AEO is there another road?

  13. Certificate! How to get it? • 1. Summary AEO self assessment • Which certificate • Getting the information • Which risks are there • Additional measures • Application AEO and maintenance • 2. Application form AEO • 3. Declaration at the AEO application

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