Dr. Cap. Nicola De Cesare S.r.l.
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Certified Reliability
AEO
European status of Authorized Economic Operator - Customs simplifications
This certification was introduced on January 1, 2008 following amendments made by the EC Regulation and is valid throughout the European Community. It can be applied to economic operators who are eligible in terms of reliability and security and who, following checks by the Customs Authority, prove compliance with customs obligations, compliance with the criteria required for the accounting system, financial solvency, and adherence to adequate security standards.
The status of Authorized Economic Operator allows economic operators to benefit from direct or indirect advantages and from facilitations and simplifications in customs and/or security matters. To obtain recognition of AEO status, it is necessary to request the activation of a specific audit action from the competent Customs Office. In other words, the AEO certification is an internationally recognized quality mark.
Dr. Cap. Nicola De Cesare S.r.l. has obtained the AEO Certificate IT AEOC 18 1463 – effective date 11/07/2018.
ISO 9001
ISO 9001 quality certificate
By choosing to become ISO 9001 Quality Certified, Dr. Cap. Nicola De Cesare S.r.l. concretely demonstrates its commitment to maximum customer satisfaction, its desire to optimize its production processes, its readiness to manage market changes, and its organization of the company to best meet the expectations and requirements of its customers while containing operating costs and raising awareness throughout the organizational structure that working with a view to continuous improvement can only bring benefits to customers and therefore to the entire company.
IATA
International Air Transport Association
The International Air Transport Association (IATA) is the global trade association of scheduled airlines, with more than 200 carriers as members. The air transport industry has developed over time through Agents, who act as intermediaries in various markets. The freight forwarder has always ensured the ideal link between the customer and the Airlines. Among other things, the IATA Agent can directly issue air waybills. In order to obtain and maintain Registration as an IATA Agent, it is necessary to meet strict qualitative and quantitative requirements, such as qualified personnel, financial parameters, suitable premises and equipment, and compliance with national regulations.
The IATA code of Dr. Cap. Nicola De Cesare S.r.l. is 38287863.
Confindustria
It is the main representative organization of manufacturing and service companies in Italy.
Dr. Cap. Nicola De Cesare S.r.l. is proud to have been a member of this association since 1944.
Chamber of Commerce of Salerno
Chamber of Commerce, Industry, Crafts and Agriculture of Salerno
The Chamber of Commerce of Salerno supports local economic development by managing the Business Register and providing consultancy for business creation and growth. It promotes the area through events and fairs, ensures compliance with commercial regulations, and disseminates economic data useful for market analysis. These activities make the Chamber of Commerce an essential point of reference for the competitiveness of the provincial economy. Dr. Cap. Nicola De Cesare S.r.l. is proud to have been a member of this association since 1970.
National register for third-party goods transport
The exercise of road haulage activity in Italy is regulated by the regulations issued by the Ministry of Transport, which require mandatory registration of carriers in a specific Register. The unauthorized exercise of road haulage activity provides for penalties, including criminal ones.
The registration number in the Register is SA/7106728/M.
CNSD
National Council of Customs Brokers
The National Council of Customs Brokers is an organization that represents and protects the profession of customs brokers in Italy. Its main functions include regulating and supervising the profession, ensuring that operators comply with current regulations. The Council also promotes continuous training and professional development of customs brokers, ensuring competence and professionalism in the sector. In addition, it acts as an intermediary between public institutions and customs brokers, providing advice and support to address regulatory and operational issues related to customs activities.
LEI
Legal Entity Identifier
The Legal Entity Identifier (LEI) is a 20-character alphanumeric code that uniquely identifies legal entities in global financial markets. It includes basic information and corporate structure details of the applicant. The data is published and updated daily in the LEI database, managed by the Global Legal Entity Identifier Foundation (GLEIF).
Customs administration
Representation
Dr. Cap. Nicola De Cesare S.r.l. is accredited with the Customs Administration through the institution of Direct and Indirect representation in customs.
Dr. Cap. Nicola De Cesare S.r.l. also holds authorization to operate as a customs warehouse/VAT warehouse, also located in its own terminal within the Port of Salerno.
Organizational model Legislative Decree 231/2001
The Organizational Model Legislative Decree 231/2001 is a tool adopted by Italian companies to prevent the commission of crimes and to avoid administrative liabilities arising from Legislative Decree 231/2001.
This decree introduces the direct liability of entities for certain crimes committed in their interest or to their advantage by managers, employees, or collaborators.
The model consists of a series of protocols, procedures, and controls aimed at identifying and managing risks related to business activities. It also includes the appointment of a Supervisory Body (OdV), responsible for monitoring the effectiveness and updating of the model, as well as a disciplinary system to sanction any violations. The adoption and effective implementation of the model allow the company to benefit from a possible exemption from administrative liability, while also promoting a corporate culture based on ethics and regulatory compliance.
Where we are
Via Roma 280
84121 Salerno (SA)
Italy
Phone
Hours
Mon - Fri: 9AM - 5PM
Sat - Sun: Closed
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