SCRUTINY REPORT OF M/s. ____________________________ BY AEO TEAM, WRU, MUMBAI. Applicant : M/s. Head Office : Registered Office & Factory 1 Address : Factory 2 Address : Factory 3 Address : Contact Person : Type of Category : Application for : AEO T1 Status – M/s. ________________________________________ filed application on ____________ in prescribed format as per CBEC Circular No.33/2016-Customs dated 22.07.2016, seeking AEO-T1 Accreditation. On the basis of the documents submitted the said application is scrutinized as below: Sr. Eligibility Criteria to meet the objective Remarks No. Eligibility Conditions and Criteria for granting the AEO Certificate Whether company has a certificate of 1 registration issued by the Registrar of Companies Whether details of places/ locations where goods are being handled, e.g. loading, 2 unloading, storage etc., in the course of supply to/from international supply chain are provided by the company Whether company has provided any Proof 3 about the business of its own accounts Whether applicant had business activities for 4 at least three financial years preceding the date of application Whether applicant has minimum 25 5 transactions either of Import or Export transactions Legal Compliance Whether any show notice issued to them during last three financial years involving fraud, forgery, outright smuggling, 6 clandestine removal of excisable goods or cases where Service Tax has been collected from customers but not deposited to the Government.
SCRUTINY REPORT OF M/s. ____________________________ BY AEO TEAM, WRU, MUMBAI. Applicant : M/s. Head Office : Registered Office & Factory 1 Address : Factory 2 Address : Factory 3 Address : Contact Person : Type of Category : Application for : AEO – T1 Status M/s. ________________________________________ filed application on ____________ in prescribed format as per CBEC Circular No.33/2016-Customs dated 22.07.2016, seeking AEO-T1 Accreditation. On the basis of the documents submitted the said application is scrutinized as below: Sr. No. Eligibility Criteria to meet the objective Remarks Eligibility Conditions and Criteria for granting the AEO Certificate 1 Whether company has a certificate of registration issued by the Registrar of Companies 2 Whether details of places/ locations where goods are being handled, e.g. loading, unloading, storage etc., in the course of supply to/from international supply chain are provided by the company 3 Whether company has provided any Proof about the business of its own accounts 4 Whether applicant had business activities for at least three financial years preceding the date of application 5 Whether applicant has minimum 25 transactions either of Import or Export transactions Legal Compliance 6 Whether any show notice issued to them during last three financial years 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.
Application%20for%20T1%20with%20scrutiny%20report.docx