Authorized Economic Operator Status Annual Activity Report

  • Authorized Economic Operator Status Annual Activity Report

    Authorized Economic Operator Status Annual Activity Report

    The Importance of Annual Activity Report

    • In the determinations made in Annual Activity Report, the company can eliminate the risk by paying 15% of the penalty within the scope of the self-declaration and paying half of it if it goes to compromise.
    • The same inspection will be carried out by Customs Inspectors every three years. Therefore, it is important that such a qualified and comprehensive audit activity is carried out by independent and competent persons.
    • Such a comprehensive audit activity, including accounting and stock records, is expected to be carried out only by companies that provide Customs Audit Consultancy services, in accordance with the principle of independence of the audit.
    • CustomsAudit, which has been performing customs inspection only for ten years with its expert staff, is the leading company in Annual Activity Report work and in managing potential risks.

    Responsibility in the Annual Activity Report

    Annual Activity Report issued within the scope of Authorized Economic Operator is within the scope of the Regulation on Facilitation of Customs Procedures and it is the responsibility of the supervisor to regulate it in accordance with the provisions of the regulation.

    The reports should be prepared in accordance with the legislation, in the format specified in the Regulation on the Facilitation of Customs Procedures and duly made to the Customs Regional Directorate.

    Advantage of Periodic Annual Activity Report Inspection

    The Annual Activity Report audits, covering the 12-month period, are carried out over two or three-month periods, minimizing the risk against errors and managing the risks with the least damage, and the Annual Activity Report study is completed more effectively by not leaving the last moment.