第三章 管理类别的适用与调整
第十七条 企业符合本办法第六条第（一）项、第（二）项或者第十二条第（一）项、第（二）项的规定，可以通过注册地海关向直属海关提出适用AA类管理申请，并提交下列材料：
（一）《适用AA类管理申请书》；
（二）《经营管理状况报告》；
（三）会计师事务所出具的上一年度审计报告。
Chapter III Application and Adjustment of Management Categories
Article 17 Any enterprise satisfying Items (1) and (2) in either Article 6 or Article 12 under these Measures may apply to regional Customs through the Customhouse with which its registration has been made for Class AA management by submitting the following materials:
（1）Application for Class AA Management;
（2）Report on Operations and Management;
（3）Audit report for the previous year issued by an accounting firm.
第十八条 企业符合本办法第七条或者第十三条的规定，可以通过注册地海关向直属海关提出适用A类管理申请，并提交下列材料：
（一）《适用A类管理申请书》；
（二）《经营管理状况报告》。
第十九条 注册地海关接受企业适用AA类、A类管理申请后，经审核企业提交的材料齐全，符合法定形式的，应当当场制发《企业分类管理申请受理决定书》，并报直属海关审定。
Article 18 Any enterprise satisfying provisions of Article 7 or Article 13 under these Measures may apply to regional Customs through the Customhouse with which its registration has been made for Class A management by submitting the following materials:
（1）Application for Class A Management;
（2）Report on Operations and Management.
Article 19 Having received the application by an enterprise for Class AA or Class A management, the Customs registered with shall review and check the integrity and validity of the materials presented. Where the application satisfies all requirements, the Customs registered with shall immediately prepare a Decision on Acceptance of Application for Enterprise Classification Management on site and report to its regional Customs for approval.
对申请AA类的，直属海关应当自受理之日起6个月内作出适用或者不予适用决定。
对申请A类的，直属海关应当自受理之日起3个月内作出适用或者不予适用决定。
第二十条 申请适用AA类、A类管理的企业有下列情形之一的，直属海关对其申请予以退回，并作出不予适用的决定：
（一）申请时不符合本办法所规定的条件的；
（二）审核期间不符合本办法所规定的条件的；
（三）审核期间有涉嫌走私或者违反海关监管规定以及侵犯知识产权的行为尚在侦查或者调查中的。
For enterprises applying for Class AA management, the regional Customs shall make an approval or disapproval decision within six (6) months as of the date of acceptance of the application.
For enterprises applying for Class A management, the regional Customs shall make an approval or disapproval decision within three (3) months as of the date of acceptance of the application.
Article 20 Application of the enterprise applying for Class AA or Class A management shall be rejected and approval denied under any of the following circumstances:
（1）The enterprise doesn not satisfy the requirements prescribed in these Measures when applying;
（2）The enterprise doesn not satisfy the requirements prescribed in these Measures when its application is being reviewed and checked;
（3）The enterprise is suspected of smuggling or violating Customs regulatory provisions or infringing upon intellectual property rights and thus still under investigation when its application is being reviewed and checked.
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