Meeting these requirements ensures that companies are recognized as reliable and compliant partners, granting them benefits such as streamlined customs procedures, reduced inspections, and priority treatment in trade facilitation processes.

- Demonstrated Compliance with Customs Requirements (AEO-C & AEO-S).
- Satisfactory System for Management of Commercial Records. (AEO-C & AEO-S).
- Financial Viability (AEO-C & AEO-S).
- Consultation, Cooperation, and Communication (AEO-C & AEO-S).
- Education and Training on the Risks Associated with the Flow of Goods. and Articles in the International Trade Supply Chain (AEO-C & AEO-S).
- Secure Information Exchange, Access, and Confidentiality (AEO-C & AEO-S).
- Cargo Security (AEO-S only).
- Conveyance Security (AEO-S only).
- Premises Security (AEO-S only).
- Personnel Security (AEO-S only).
- Trading Partner Security (AEO-C & AEO-S).
- Crisis Management and Incident Recovery Plan (AEO-C & AEO-S).
- Demonstrated Monitoring and Evaluation processes (AEO-C & AEO-S).