Government Sponsored Supply Chain Security Program

Philippines

Supply Chain Security Program Overview

AEO ( Philippines )

Established in 2008, the Authorized Economic Operator program in the Philippines closely resembles the AEO program in Europe, as it was modeled after its European counterpart.

Country:

Philippines
Program Name:

Authorized Economic Operator
Program Acronym:

AEO
Program Status:

Active
Responsible Government Agency: Bureau of Customs
Year Established:

2008
Current Members:

Unknown
Eligible Types of Business
  • Importers
  • Foreign Manufacturers
  • Exporters
  • Customs Agents
  • Freight Forwarders
  • Warehouse keepers
  • Sea Carriers
  • Air Carriers
Supply Chain Security Certification available:

Yes
Customs Compliance certification available:

N/A
Certification validity:

N/A
Special program benefits:

N/A
Program Setup Requirements
On-line application:

No
On-line portal account:

No
Detailed security profile:

Yes
Profile supporting documents:

Yes
Government Review Requirements
Security verification:

Yes
Customs Compliance verification:

Yes
Financial Solvency verification:

Yes
Accounting System verification:

Yes
On-site supply chain security program verification visit

N/A
Required Documented Procedures
Customs Compliance

N/A
Internal Recordkeeping

N/A
Accounting System

N/A
Logistics System

N/A
Export Process Map

N/A
Site Plan

N/A
Risk Assessment

Yes
Business Partner Requirements

Yes
Container Security

Yes
Physical Access Controls

Yes
Personnel Security

Yes
Procedural Security

Yes
Shipping Security

Yes
Receiving Security

Yes
Security Training

Yes
Physical Security

Yes
Information Systems Security

Yes
Incident Management and Investigations

N/A
Crisis Management and Incident Recovery

N/A
Annual Maintenance Requirements
Security Profile Update:

Yes
Security Awareness Training:

Yes
Security Program Self Evaluation:

Yes
Security Program Self Testing:

Yes
Regular Monitoring by Government Authorities:

N/A
Validation Requirements
Validation visit by Government Authorities:

N/A
Validation visit frequency:

N/A
Validation visit to foreign vendors:

N/A
Pre-validation supporting documents:

N/A
Validation Questionnaire:

N/A
Validation Presentation:

N/A
Government Issued Validation Report:

N/A
Response to Validation Report:

N/A
Mutual Recognition Agreements
Active
  • None
Pending
  • None
Web based Resources
Official Government Resources
Other:
Other Comments *
  • None

© 2011 Zisser Group. This document is intended solely for the use of the Company and may not be duplicated or disseminated to anyone unrelated to the Company without express written approval.The information was optained from the Customs organization of the country named above.