Authorised Economic Operator - Compliance (AEO-C) application

Self-assessment questionnaire AEO Guidelines Annex 1a to TAXUD/B2/047/2011-REV6

0 Introduction

DepartmentsName departmentName personRoleCustomsName departmentName personRoleThird partiesName...

1 Company information

1.1 General company information

1.2 Volume of business

1.3 Information and Statistics on customs matters

2 Compliance record

(Article 39 (a) UCC; Article 24 UCC IA; AEO Guidelines Part 2, Section I)

3 Accounting and logistical system

(Article 39 (b) UCC, Article 25 UCC IA; AEO Guidelines Part 2, Section II)

3.1 Audit trail

3.2 Accounting and logistical system

3.3 Internal control system

3.4 Flow of goods

3.5 Customs routines

3.6 Procedures for back-up, recovery and fall back and archiving

3.7 Protection of computer systems

3.8 Documentation security

4 Financial solvency

(Article 39 (c) UCC, Article 26 UCC IA, AEO Guidelines Part 2 Section III)

5 Practical standards of competence or professional qualifications

(Article 39 (d) UCC, Article 27 UCC IA, AEO Guidelines Part 2 Section IV)

5.1 Practical standards of competence

5.2 Professional qualifications

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