Trusted traders (e.g. AEO) – new trends and developments

Meet customs experts from around the world! Authors who contribute content to the CustomsClear platform are invited to meet in bi-monthly Authors’ Meetings and exchange views on a specific topic.

During the meetings, participants are invited to give 5-minute presentations on the topic. Discussions and questions are welcome at any time. After the meeting, an overview is published in the Customs Compliance & Risk Management journal.

Upcoming meeting

Topic ‘Trusted traders (e.g. AEO) – new trends and developments’. The meeting will take place on 9th January 2025, 15:00 CET.

The topic of ‘trusted traders’ is relevant for various reasons, to name but a few:

• The number of suspensions and revocations of AEO status is increasing. The increasing legal complexity makes it more difficult for AEO and similar status holders to fulfil the criteria such as ‘no serious infringements’ or ‘repeated infringements’. Compliance management has become very difficult even for resourceful large companies. If the status is suspended, the associated authorisations are also suspended. This can pose an existential threat to businesses.
• Trusted traders enjoy advantages in the UK and could face similar challenges.
• Trust and check trader status in the light of the EU Customs Reform.

Topics discussed in previous meetings

• International sanctions and export control – the latest developments (24th)
• Customs compliance and awareness amongst traders (23ʳᵈ)
• Tariff classification of goods in the light of the latest technological developments (22^nd)
• Law and case law news: what shouldn’t a customs professional miss? (21ˢᵗ)
• Origin of goods – the trends (20^th)
• Customs brokers & their management: current challenges and the future (19^th)
• Non-tariff measures: the biggest challenges in 2023 (18^th)
• Management of import taxes other than duties (VAT, excise, etc.) – pitfalls and opportunities (17ᵗʰ)
• Customs valuation – the particularities of different countries (16ᵗʰ)
• Best practices/ tips of managing customs knowledge in companies (15ᵗʰ)
• Customs procedures – possibilities not to be missed and worth knowing about (14ᵗʰ)
• Interpretation of customs law: the most challenging aspects for business (13ᵗʰ)
• The biggest challenges in ensuring customs compliance in a company (12ᵗʰ)
• Case-law: most interesting/ relevant insights from judgements of the courts (11ᵗʰ)
• War: How does it highlight the role of a customs specialist, and related challenges? (10ᵗʰ)
• Digitisation of customs processes in business: best practices, challenges and the future (9ᵗʰ)
• The most unexpected customs risk that business faced (8^ᵗʰ)
• Favourite article on customs and tips for writing an article (7^ᵗʰ) 10 TIPS pdf
• A customs topic or not? What is the most complex customs topic? (6ᵗʰ)
• Customs news in our countries (5ᵗʰ)
• Customs related databases (4ᵗʰ)
• Books on Customs (3ʳᵈ)
• Customs knowledge in our countries: Is it sufficient? What is ‘sufficient’? (2ⁿᵈ)
• Some thoughts on current important issues (1ˢᵗ, 18 August 2020)

Contact us

If you need further information or have any questions, please feel free to contact us at info@customsclear.net