AEO-company-specific monitoring from a customs risk perspective

Patric Groos Trained wholesale and foreign trade clerk, Ritter Starkstromtechnik GmbH & Co. KG , Gerhard Friese Senior consultant, Hübner IT Solutions GmbH

Customs Compliance & Risk Management (CCRM) Journal, Issue 4, August / September 2020

August 20, 2020

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AEO-company-specific monitoring from a customs risk perspective

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Topic: trusted trader, AEO risk management
Tag: customs registrations and authorisations

In the article, we take a look at the role of monitoring of existing customs authorizations in a company, the areas and standards to be checked, and monitoring structure. We also draw your attention to one of the possible outcomes of monitoring: the application for an AEO-C or AEO-S suspension. A company case is provided as an example; and the AEO-Security control sheet as a practical tool for monitoring.

Market: AE - United Arab Emirates
Copyright of the journal: CC Learning, UAB

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