Conditions and criteria

AEOC

AEOS

Reference UCC/UCC IA

eBook Part

Economic Operator

X

X

Art. 5 (5) UCC

1.II.1

Established in the Customs Territory of the Union

X

X

Art. 5 (31) UCC

1.II.2

Compliance

X

X

Art. 39 a) UCC

Art. 24 UCC IA

2.I

Appropriate Record Keeping

X

X

Art. 39 b) UCC

Art. 25 UCC IA

2.II

Financial Solvency

X

X

Art. 39 c) UCC

Art. 26 UCC IA

2.III

Practical Standards of Competence and Professional Qualification

X

Art. 39 d) UCC

Art. 27 UCC IA

2.IV

Security & Safety

X

Art. 39 e) UCC

Art. 28 UCC IA

2.V