Authorized Economic Operator (AEO) programme in India
E655909
The Authorized Economic Operator (AEO) programme in India is a customs facilitation scheme that grants certified, compliant businesses faster clearances and other trade benefits to enhance supply chain security and efficiency.
All labels observed (3)
| Label | Occurrences |
|---|---|
| Authorized Economic Operator | 1 |
| Authorized Economic Operator (AEO) programme in India canonical | 1 |
| Authorized Economic Operator programs | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T7307999 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Authorized Economic Operator (AEO) programme in India Context triple: [Indian Customs, implements, Authorized Economic Operator (AEO) programme in India]
-
A.
Review of Significant Trade mechanism
The Review of Significant Trade mechanism is a CITES process used to evaluate and address potentially unsustainable international trade in species listed in Appendix II, prompting recommendations and corrective actions to ensure their conservation.
-
B.
National Industrial Development and Logistics Program
The National Industrial Development and Logistics Program is a major Saudi Arabian initiative aimed at transforming the kingdom into a leading industrial and logistics hub by boosting manufacturing, mining, energy, and transport sectors.
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C.
Make in India initiative
The Make in India initiative is a flagship government program launched to transform India into a global manufacturing hub by encouraging domestic and foreign companies to produce their goods within the country.
-
D.
Report on Trend and Progress of Banking in India
The Report on Trend and Progress of Banking in India is an annual analytical publication that reviews the performance, developments, and policy issues in the Indian banking and financial system.
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E.
APEC Trade Facilitation Action Plan
The APEC Trade Facilitation Action Plan is a regional initiative aimed at reducing trade transaction costs and simplifying customs and business procedures among APEC member economies to promote freer and more efficient trade.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Authorized Economic Operator (AEO) programme in India Target entity description: The Authorized Economic Operator (AEO) programme in India is a customs facilitation scheme that grants certified, compliant businesses faster clearances and other trade benefits to enhance supply chain security and efficiency.
-
A.
Review of Significant Trade mechanism
The Review of Significant Trade mechanism is a CITES process used to evaluate and address potentially unsustainable international trade in species listed in Appendix II, prompting recommendations and corrective actions to ensure their conservation.
-
B.
National Industrial Development and Logistics Program
The National Industrial Development and Logistics Program is a major Saudi Arabian initiative aimed at transforming the kingdom into a leading industrial and logistics hub by boosting manufacturing, mining, energy, and transport sectors.
-
C.
Make in India initiative
The Make in India initiative is a flagship government program launched to transform India into a global manufacturing hub by encouraging domestic and foreign companies to produce their goods within the country.
-
D.
Report on Trend and Progress of Banking in India
The Report on Trend and Progress of Banking in India is an annual analytical publication that reviews the performance, developments, and policy issues in the Indian banking and financial system.
-
E.
APEC Trade Facilitation Action Plan
The APEC Trade Facilitation Action Plan is a regional initiative aimed at reducing trade transaction costs and simplifying customs and business procedures among APEC member economies to promote freer and more efficient trade.
- F. None of above. chosen
Statements (50)
| Predicate | Object |
|---|---|
| instanceOf |
customs facilitation programme
ⓘ
trade facilitation scheme ⓘ |
| administeredBy |
Central Board of Indirect Taxes and Customs
NERFINISHED
ⓘ
Indian Customs NERFINISHED ⓘ |
| basedOn | World Customs Organization SAFE Framework of Standards NERFINISHED ⓘ |
| benefit |
deferred payment of duty for higher tiers
ⓘ
direct port delivery and direct port entry facilitation ⓘ enhanced recognition as low-risk entities by customs ⓘ facility of paperless declarations and self-certification ⓘ faster adjudication and dispute resolution for AEO status holders ⓘ faster customs clearance ⓘ priority treatment of consignments ⓘ reduced bank guarantee requirements for certain tiers ⓘ reduced examination of cargo ⓘ |
| contributesTo |
improvement of India’s logistics performance
ⓘ
trade facilitation under the WTO Trade Facilitation Agreement ⓘ |
| country | India ⓘ |
| eligibilityCriterion |
appropriate security and safety standards
ⓘ
demonstrated compliance with customs laws ⓘ financial solvency ⓘ satisfactory systems for managing commercial and transport records ⓘ |
| eligibleEntity |
customs brokers
ⓘ
exporters ⓘ importers ⓘ logistics providers ⓘ warehouse operators ⓘ |
| hasTier |
AEO-LO
NERFINISHED
ⓘ
AEO-T1 NERFINISHED ⓘ AEO-T2 NERFINISHED ⓘ AEO-T3 NERFINISHED ⓘ |
| launchedBy | Central Board of Excise and Customs NERFINISHED ⓘ |
| launchYear | 2011 ⓘ |
| legalBasis |
CBIC circulars and notifications
ⓘ
Customs Act, 1962 (India) NERFINISHED ⓘ |
| mutualRecognitionObjective | pursue mutual recognition arrangements with other countries’ AEO programmes ⓘ |
| objective |
enhance international supply chain security
ⓘ
facilitate legitimate trade ⓘ improve ease of doing business in India ⓘ provide faster customs clearances ⓘ reduce transaction costs for compliant traders ⓘ |
| revisedGuidelinesIssued | 2016 ⓘ |
| riskManagementRole | classifies certified entities as low-risk in customs risk management systems ⓘ |
| sectorCoverage | international supply chain operators ⓘ |
| statusRevocationCondition | serious non-compliance with customs or security requirements can lead to suspension or revocation ⓘ |
| statusValidity | AEO status is granted for a fixed period and subject to renewal ⓘ |
| tierType |
AEO-LO is for logistics operators and other supply chain participants
NERFINISHED
ⓘ
AEO-T1 is entry-level certification NERFINISHED ⓘ AEO-T2 is intermediate-level certification NERFINISHED ⓘ AEO-T3 is highest-level certification for importers and exporters NERFINISHED ⓘ |
| verificationMethod | documentary verification and on-site validation of applicants ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Authorized Economic Operator (AEO) programme in India Description of subject: The Authorized Economic Operator (AEO) programme in India is a customs facilitation scheme that grants certified, compliant businesses faster clearances and other trade benefits to enhance supply chain security and efficiency.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.
Standards to Secure and Facilitate Global Trade
→
hasConcept
→
Authorized Economic Operator (AEO) programme in India
ⓘ
this entity surface form:
Authorized Economic Operator
Standards to Secure and Facilitate Global Trade
→
promotes
→
Authorized Economic Operator (AEO) programme in India
ⓘ
this entity surface form:
Authorized Economic Operator programs