Eligibility & Governance

Partner participation is controlled by documented threshold criteria, compliance controls, and formal governance approval cycles.

Minimum annual submission volume

Partner must evidence projected and historical throughput at or above 1,000 submissions per year across supported routes.

Control reference: EG-001

Partner must maintain documented operating presence across multiple jurisdictions with centralized governance ownership.

Control reference: EG-002

Partner must demonstrate operational compliance controls, escalation pathways, and named compliance accountability.

Control reference: EG-003

Named account owner, backup owner, and governance liaison are required for all active partner records.

Control reference: EG-004

Partner must maintain auditable document trails, change records, and retention controls aligned to program requirements.

Control reference: EG-005

Program references and corporate verification records are required prior to any operational access consideration.

Control reference: EG-006

Tier	Annual Throughput Baseline	Governance Requirement	Operational Notes
Tier 1	5000+ submissions/year	Enhanced governance review with quarterly audit touchpoints	Eligible for high-throughput coordination windows
Tier 2	1000-4999 submissions/year	Standard governance review with semi-annual controls	Eligible for standard program window allocation
Tier 3	Below threshold	Not eligible for current onboarding consideration	May re-apply with updated evidence set