AEO Profile

Program Status: N/A Program Title: N/A
Scope: N/A Types of Operator: N/A
AEO List Published? No

AEO Benefits


Mutual Recognition Agreements:

Canada, Dominican Republic, European Union, Israel, Jordan, Japan, South Korea, Mexico, New Zealand, Singapore

Certifying Authorities:

No certification authority

Operational Customs Compliance Programme

Title: Importer Self Assessment Program (ISA) Trusted Trader Pilot Program Scope: Import
Types of Operator: Importer Programme Status: Customs Compliance Programme Under Development

OCC Benefits

o The ISA program provides opportunities for importers who demonstrate a commitment to compliance to receive many benefits including assignment of a National Account Manager; removal from the Regulatory Audit’s audit pool; and free entry summary trade data.
o The Trusted Trader Pilot for CTPAT Trade Compliance includes further benefits development such as:
o expedited rulings and internal advice
o reconciliation
o penalty mitigation
o removal from post release exams
o As part of the Pilot Phase II testing, CBP is continuing to evaluate and prioritize benefits, re-engineer the ISA process and work to develop and deploy the trade compliance section of the CTPAT portal.

Source: World Customs Organization: Compendium of Authorized Economic Operator Programmmes 2018 edition.