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2016 OAS Guidelines

Part 2: criteria for obtaining AEO status

  1. Section I: Compliance with legislation. No serious crime in relation to the applicant's economic activity
  2. Section II: Adequate management system for commercial records and, where applicable, transport records
  3. Section III: Demonstrated financial solvency
  4. Section IV: Adequate level of competence or professional qualifications directly related to the activity carried out
  5. Section V: Appropriate protection and safety standards