GENERAL RULES OF FOREIGN TRADE

1.1 GENERAL DISPOSITIONS

• Regla 1.1.1 - RULE 1.1.1: THE OBJECT, SCOPE AND APPLICATION OF THE RGCE
• Regla 1.1.2 - RULE 1.1.2: ADVANCE PUBLICATION OF THE RGCE
• Regla 1.1.3 - RULE 1.1.3: COMPILATION OF NORMATIVE AND NON-BINDING CRITERIA ON FOREIGN TRADE AND CUSTOMS (ANNEX 5)
• Regla 1.1.4 - RULE 1.1.4: PAYMENT THROUGH THE E5CINCO SCHEME
• Regla 1.1.5 - RULE 1.1.5: UPDATING OF FINES AND AMOUNTS ESTABLISHED BY LAW AND ITS REGULATIONS (ANNEX 2)
• Regla 1.1.6 - RULE 1.1.6: OBTAINING THE E.SIGNATURE FOR THE PREPARATION OF CUSTOMS DECLARATIONS (PEDIMENTOS)
• Regla 1.1.7 - RULE 1.1.7: OBTAINING AND USING THE DIGITAL STAMP CERTIFICATE
• Regla 1.1.8 - RULE 1.1.8: OPERATIONS THAT CAN BE CONCLUDED WHEN AN AUTHORIZATION SUSPENSION PROCEDURE IS INITIATED OR CONCESSIONS GRANTED BY THE SAT
• Regla 1.1.9 - RULE 1.1.9: CONSULTATION OF INFORMATION AND REQUEST FOR CERTIFIED COPIES OF THE CUSTOMS DECLARATIONS (PEDIMENTOS)
• Regla 1.1.10 - RULE 1.1.10: VOLUNTARY CONTRIBUTIONS FOR MAINTENANCE, REPAIR, OR EXPANSION OF CUSTOMS

1.2 PRESENTATION OF PROMOTIONS, DECLARATIONS, NOTICES AND FORMATS

• Regla 1.2.1 - RULE 1.2.1: DECLARATIONS, NOTICES, FORMATS, MODELS, FILLING INSTRUCTIONS AND OFFICIAL PROCEDURES (ANNEX 1)
• Regla 1.2.2 - RULE 1.2.2: PRESENTATION OF PROMOTIONS, REQUESTS OR NOTICES WITHOUT FORMAT (ANNEX 1-A)
• Regla 1.2.3 - RULE 1.2.3: PRESENTATION OF DOCUMENTS BEFORE CUSTOMS BY MAILBOX OR BY CERTIFIED MAIL
• Regla 1.2.4 - RULE 1.2.4: DOCUMENT RECEPTION SCHEDULE
• Regla 1.2.5 - RULE 1.2.5: REFERENCES TO THE FEDERAL DISTRICT AND TERRITORIAL DEMARCATIONS
• Regla 1.2.6 - RULE 1.2.6: REGISTRATION AND REVOCATION OF THE ORDER CONFERRED BY THE CUSTOMS AGENT
• Regla 1.2.7 - RULE 1.2.7: REGISTRATION AND REVOCATION OF THE ORDER CONFERRED BY THE CUSTOMS AGENCY
• Regla 1.2.8 - RULE 1.2.8: CONSULTATIONS ON CUSTOMS MATTERS AND THROUGH ORGANIZATIONS THAT GROUP TAXPAYERS
• Regla 1.2.9 - RULE 1.2.9: TARIFF CLASSIFICATION INQUIRY AND COMMERCIAL IDENTIFICATION NUMBER
• Regla 1.2.10 - RULE 1.2.10: ISSUANCE OF ADVANCE RESOLUTIONS IN TERMS OF TRADE AGREEMENTS OR FREE TRADE AGREEMENTS SIGNED BY MEXICO

1.3 REGISTRY OF IMPORTERS AND EXPORTERS

• Regla 1.3.1 - RULE 1.3.1: IMPORTATION OF MERCHANDISE EXEMPTS FROM REGISTRATION IN THE REGISTERS REFERRED TO IN ARTICLE 59 OF THE LAW (ANNEXES 7 AND 8)
• Regla 1.3.2 - RULE 1.3.2: REGISTRATION IN THE REGISTER OF IMPORTERS AND IN THE REGISTER OF SPECIFIC SECTORS
• Regla 1.3.3 - RULE 1.3.3: CAUSES OF SUSPENSION IN THE PADRONES
• Regla 1.3.4 - RULE 1.3.4: REINCORPORATION IN THE PADRONES
• Regla 1.3.5 - RULE 1.3.5: AUTHORIZATION TO IMPORT DANGEROUS, PERISHABLE MERCHANDISE OR LIVE ANIMALS WITHOUT REGISTRATION OR BEING SUSPENDED IN THE REGISTER OF IMPORTERS
• Regla 1.3.6 - RULE 1.3.6: AUTHORIZATION TO IMPORT FOR ONE TIME ONLY WITHOUT REGISTER OF IMPORTERS
• Regla 1.3.7 - RULE 1.3.7: REGISTRATION, EXEMPTION, AND PROCEDURE TO NULLIFY THE SUSPENSION IN THE REGISTER OF SECTORIAL EXPORTERS

1.4 CUSTOMS BROKERS AND CUSTOMS REPRESENTATIVES

• Regla 1.4.1 - RULE 1.4.1: AUTHORIZATION TO ACT IN CUSTOMS ADDITIONAL TO THOSE OF ITS ASSIGNMENT AND REQUEST FOR REASSIGNMENT
• Regla 1.4.2 - RULE 1.4.2: AUTHORIZATION AND EXTENSION OF THE CUSTOMS AGENT´S MANDATARY
• Regla 1.4.3 - RULE 1.4.3: AUTHORIZATION TO CHANGE THE AFFILIATED CUSTOMS
• Regla 1.4.4 - RULE 1.4.4: NOTICE OF MODIFICATION OR SEPARATION OF CUSTOMS AGENT COMPANIES
• Regla 1.4.5 - RULE 1.4.5: COMMON DEPENDENTS OF CONFEDERATIONS AND ASSOCIATIONS OF CUSTOMS AGENTS
• Regla 1.4.6 - RULE 1.4.6: AMOUNT OF OPERATIONS TO BE HANDLED BY THE CUSTOMS AGENT
• Regla 1.4.7 - RULE 1.4.7: CONFERRED ORDER FOR OPERATIONS WITH CONSOLIDATED CUSTOMS DECLARATIONS (PEDIMENTOS)
• Regla 1.4.8 - RULE 1.4.8: NOTICE OF DEATH OF THE CUSTOMS AGENT
• Regla 1.4.9 - RULE 1.4.9: FORM OF PAYMENT FOR THE PROVISION OF SERVICES TO CUSTOMS AGENTS
• Regla 1.4.10 - RULE 1.4.10: DATA THAT ALTER STATISTICAL INFORMATION
• Regla 1.4.11 - RULE 1.4.11: AUTHORIZATION TO MODIFY THE DESIGNATION, RATIFICATION AND PUBLICATION OF A CUSTOMS AGENT´S PATENT BY SUBSTITUTION
• Regla 1.4.12 - RULE 1.4.12: CAUSE FOR CANCELLATION DUE TO SURPLUS OR UNDECLARED MERCHANDISE
• Regla 1.4.13 - RULE 1.4.13: ERRONEOUS DECLARATION OF THE FISCAL ADDRESS OF THE IMPORTER OR EXPORTER IN THE PEDIMENTO
• Regla 1.4.14 - RULE 1.4.14: NOTICE OF INCORPORATION OF THE SUBSTITUTE CUSTOMS AGENT INTO COMPANIES PREVIOUSLY CONSTITUTED BY THE CUSTOMS AGENTS THEY SUBSTITUTE
• Regla 1.4.15 - RULE 1.4.15: PROCEDURE TO NULLIFY THE SUSPENSION TO OPERATE IN THE CUSTOMS ELECTRONIC SYSTEM (SEA) DUE TO THE INACCURATE DECLARATION OF THE COMMERCIAL IDENTIFICATION NUMBER

1.5 CUSTOMS VALUE OF MERCHANDISE

• Regla 1.5.1 - RULE 1.5.1: MANIFESTATION OF VALUE
• Regla 1.5.2 - RULE 1.5.2: DETERMINATION OF THE CUSTOMS VALUE
• Regla 1.5.3 - RULE 1.5.3: FORMULA TO DETERMINE OPERATIONS AS VULNERABLE ACTIVITIES

1.6 DETERMINATION, PAYMENT, DEFERMENT AND COMPENSATION OF TAXES AND GUARANTEES

• Regla 1.6.1 - RULE 1.6.1: OFFICIAL DOCUMENTATION FOR DETERMINATION AND PAYMENT OF CONTRIBUTIONS
• Regla 1.6.2 - RULE 1.6.2: FORM OF PAYMENT OF CONTRIBUTIONS, EXPLOITATIONS, AND THEIR ACCESSORIES
• Regla 1.6.3 - RULE 1.6.3: REGISTRATION OF BANK ACCOUNTS TO MAKE PAYMENTS IN FOREIGN TRADE OPERATIONS
• Regla 1.6.4 - RULE 1.6.4: PARTIAL SHIPMENTS WITH ADVANCE PAYMENT
• Regla 1.6.5 - RULE 1.6.5: OFFICIAL FORM FOR THE OPTION TO DETERMINE THE PROVISIONAL VALUE
• Regla 1.6.6 - RULE 1.6.6: PAYMENT OF DIFFERENCES OF THE CUSTOMS PROCESSING LAW (DTA), CONTRIBUTIONS TO FOREIGN TRADE AND EXPLOITATIONS, WITH MULTIPLE PAYMENT FORMAT
• Regla 1.6.7 - RULE 1.6.7: TRANSFER OF TEMPORARY IMPORTS OF COMPANIES WITH IMMEX PROGRAM
• Regla 1.6.8 - RULE 1.6.8: PREFERENTIAL TARIFF TREATMENT FOR COMPANIES WITH IMMEX PROGRAM THAT CARRY OUT REGIME CHANGE
• Regla 1.6.9 - RULE 1.6.9: CHANGE FROM TEMPORARY IMPORT REGIME TO DEFINITIVE OF WASTE
• Regla 1.6.10 - RULE 1.6.10: TRANSFER AND REGIME CHANGE OF FIXED ASSET, COMPANIES WITH IMMEX PROGRAM
• Regla 1.6.11 - RULE 1.6.11: THE PAYMENT OF DUTIES ON TEMPORARY IMPORT MERCHANDISE
• Regla 1.6.12 - RULE 1.6.12: OPTION TO CARRY OUT THE PAYMENT OF THE GENERAL IMPORT TAX (IGI) BY COMPANIES WITH IMMEX PROGRAM
• Regla 1.6.13 - RULE 1.6.13: DEFERRAL OF THE GENERAL IMPORT TAX (IGI) PAYMENT TO COMPANIES WITH IMMEX PROGRAM
• Regla 1.6.14 - RULE 1.6.14: RETURN OF IMPORTED MERCHANDISE UNDER TARIFF DEFERRAL APPLYING ARTICLE 2.5 OF THE USMCA
• Regla 1.6.15 - RULE 1.6.15: RETURN OF IMPORTED MERCHANDISE UNDER DEFERRAL OF TARIFFS APPLYING THE PROVISIONS OF THE EFTA, FTA EU-MX AND ACC
• Regla 1.6.16 - RULE 1.6.16: EXEMPTION FROM COMPLYING WITH THE PROVISIONS OF ARTICLES 14 EFTA, 15 FTA EU-MX AND THE ACC FOR ORIGINATING MERCHANDISE THAT ARE INTRODUCED UNDER A TARIFF DEFERRAL PROGRAM
• Regla 1.6.17 - RULE 1.6.17: PAYMENT OF DUTY BY COMPANIES WITH IMMEX PROGRAM IN VIRTUAL OPERATIONS
• Regla 1.6.18 - RULE 1.6.18: RETURN OF THE CONSIDERATIONS INDICATED IN ARTICLE 16 OF THE LAW
• Regla 1.6.19 - RULE 1.6.19: DOCUMENT TO REQUEST COMPENSATION OF BALANCES IN FAVOR
• Regla 1.6.20 - RULE 1.6.20: REQUEST FOR CANCELLATION OF THE CUSTOMS GUARANTEE ACCOUNT
• Regla 1.6.21 - RULE 1.6.21: RELEASE OF GUARANTEE DUE TO PRECAUTIONARY EMBARGO OF MERCHANDISE
• Regla 1.6.22 - RULE 1.6.22: AUTHORIZED OFFICES FOR PAYMENT OF CONTRIBUTIONS AND COMPENSATORY FEES
• Regla 1.6.23 - RULE 1.6.23: ISSUANCE OF THE DIGITAL TAX RECEIPT ONLINE (CFDI) FOR THE PREVALIDATION OF TEMPORARY IMPORTS OF TRAILERS
• Regla 1.6.24 - RULE 1.6.24: FISCAL RECEIPTS FROM FIRST-HAND SALES
• Regla 1.6.25 - RULE 1.6.25: AUTHORIZATION TO INSTITUTIONS TO OPERATE CUSTOMS ACCOUNTS
• Regla 1.6.26 - RULE 1.6.26: GUARANTEES FROM FISCAL INTEREST EQUIVALENT TO DEPOSITS IN A CUSTOMS GUARANTEE ACCOUNT
• Regla 1.6.27 - RULE 1.6.27: TRANSFER OF CUSTOMS ACCOUNTS TO THE TREASURY OF THE FEDERATION (TESOFE)
• Regla 1.6.28 - RULE 1.6.28: DATA THAT MUST INCLUDE THE CERTIFICATES OF DEPOSIT OR OF GUARANTEE
• Regla 1.6.29 - RULE 1.6.29: OBLIGATION TO DECLARE IN THE CUSTOMS DECLARATION (PEDIMENTO) THE CODE OF PROOF OF DEPOSIT OR GUARANTEE OF OPERATION FOR ESTIMATED PRICES
• Regla 1.6.30 - RULE 1.6.30: CUSTOMS ACCOUNT FOR IMPORTING MERCHANDISE WITH RETURN ABROAD IN THE SAME STATE
• Regla 1.6.31 - RULE 1.6.31: TRANSFER OF MACHINERY AND EQUIPMENT WITH CUSTOMS ACCOUNT
• Regla 1.6.32 - RULE 1.6.32: OBLIGATION TO GUARANTEE DIFFERENCE IN THE GENERAL IMPORT TAX (IGI) FOR LATIN AMERICAN INTEGRATION ASSOCIATION (ALADI)
• Regla 1.6.33 - RULE 1.6.33: TRUST FOR CONSIDERATION OF ARTICLE 16 OF THE LAW
• Regla 1.6.34 - RULE 1.6.34: PAYMENT OF CONTRIBUTIONS FOR SERVICES OF ARTICLE 16 OF THE LAW
• Regla 1.6.35 - RULE 1.6.35: TAXABLE BASE ON TEMPORARY IMPORTS

1.7 SECURITY MEANS

• Regla 1.7.1 - RULE 1.7.1: OFFICIAL DECAL OF TRANSSHIPMENT MERCHANDISE
• Regla 1.7.2 - RULE 1.7.2: OBLIGATION TO USE DECALS IN THE TRANSPORT OF PASSENGERS, CARGO AND AERIAL BAGGAGE
• Regla 1.7.3 - RULE 1.7.3: OPERATIONS EXEMPT FROM THE USE OF PADLOCKS
• Regla 1.7.4 - RULE 1.7.4: AUTHORIZATION AND EXTENSION TO MANUFACTURE OR IMPORT OFFICIAL PADLOCKS
• Regla 1.7.5 - RULE 1.7.5: OBLIGATIONS WHEN USING PADLOCKS IN CUSTOMS OPERATIONS
• Regla 1.7.6 - RULE 1.7.6: PLACING THE PADLOCKS
• Regla 1.7.7 - RULE 1.7.7: AUTHORIZATION OR EXTENSION TO MANUFACTURE OR IMPORT ELECTRONIC PADLOCKS

1.8 ELECTRONIC PRE-VALIDATION

• Regla 1.8.1 - RULE 1.8.1: AUTHORIZATION AND EXTENSION TO PROVIDE ELECTRONIC PRE-VALIDATION SERVICES
• Regla 1.8.2 - RULE 1.8.2: OBLIGATIONS OF THOSE AUTHORIZED TO PROVIDE ELECTRONIC PRE-VALIDATION SERVICES OF DATA CONTAINED IN THE CUSTOMS DECLARATIONS (PEDIMENTOS)
• Regla 1.8.3 - RULE 1.8.3: PAYMENT OF THE EXPLOITATION OF THOSE AUTHORIZED TO PROVIDE ELECTRONIC PRE-VALIDATION SERVICES

1.9 ELECTRONIC TRANSMISSION OF INFORMATION

• Regla 1.9.1 - RULE 1.9.1: REQUIREMENTS FOR PROCEDURES THROUGH THE CUSTOMS ELECTRONIC SYSTEM (SEA)
• Regla 1.9.2 - RULE 1.9.2: NOTICE OF FIREARMS CONTAINED IN VESSELS COMING FROM ABROAD
• Regla 1.9.3 - RULE 1.9.3: EXCEPTION OF TRANSMITTING INFORMATION BY AIRLINES
• Regla 1.9.4 - RULE 1.9.4: INFORMATION TO BE TRANSMITTED BY AIRLINES
• Regla 1.9.5 - RULE 1.9.5: PROCEDURE FOR THE TRANSMISSION OF INFORMATION BY AIRLINES
• Regla 1.9.6 - RULE 1.9.6: INFORMATION TO BE TRANSMITTED BY AIRLINES ON NON-SCHEDULED FLIGHTS
• Regla 1.9.7 - RULE 1.9.7: DETAILS FOR THE PURPOSE OF APPLYING THE FINE ON THE NON-TRANSMISSION OF INFORMATION BY AIRLINES
• Regla 1.9.8 - RULE 1.9.8: TRANSMISSION OF INFORMATION FROM MARITIME TRANSPORTATION COMPANIES
• Regla 1.9.9 - RULE 1.9.9: INFORMATION EXCHANGE OF INTERNATIONAL FREIGHT FORWARDERS
• Regla 1.9.10 - RULE 1.9.10: AERIAL CARGO INFORMATION NOTICE
• Regla 1.9.11 - RULE 1.9.11: TRANSMISSION OF INFORMATION BY RAIL TRANSPORT CONCESSIONAIRES
• Regla 1.9.12 - RULE 1.9.12: INFORMATION ON MERCHANDISE TRANSPORTED BY RAILWAY
• Regla 1.9.13 - RULE 1.9.13: PROCEDURE FOR RAIL TRANSPORT CONCESSIONAIRES
• Regla 1.9.14 - RULE 1.9.14: AUTHORIZATION AND EXTENSION TO PROVIDE THE ELECTRONIC DATA PROCESSING SERVICE
• Regla 1.9.15 - RULE 1.9.15: OBLIGATIONS OF THOSE AUTHORIZED TO PROVIDE THE ELECTRONIC DATA PROCESSING SERVICE.
• Regla 1.9.16 - RULE 1.9.16: ELECTRONIC QUOTA LETTER
• Regla 1.9.17 - RULE 1.9.17: ELECTRONIC AIR WAYBILL
• Regla 1.9.18 - RULE 1.9.18: INDIVIDUAL VALUE ACKNOWLEDGMENT NUMBER
• Regla 1.9.19 - RULE 1.9.19: CONSOLIDATED VALUE ACKNOWLEDGMENT NUMBER
• Regla 1.9.20 - RULE 1.9.20: RETRANSMISSION OF THE VALUE ACKNOWLEDGMENT NUMBER
• Regla 1.9.21 - RULE 1.9.21: DATA SUBJECT TO A FINE FOR THE TRANSMISSION OF INFORMATION REGARDING THE VALUE AND COMMERCIALIZATION OF THE MERCHANDISE
• Regla 1.9.22 - RULE 1.9.22: TRANSMISSION OF INFORMATION FROM MARITIME TRANSPORTATION COMPANIES THROUGH THE DIGITAL WINDOW
• Regla 1.9.23 - RULE 1.9.23: TRANSMISSION OF INFORMATION FROM INTERNATIONAL FREIGHT FORWARDERS THROUGH THE DIGITAL WINDOW

1.10 DIRECT CUSTOMS CLEARANCE AND LEGAL REPRESENTATIVES

• Regla 1.10.1 - RULE 1.10.1: AUTHORIZATION FOR THE TRANSMISSION OF CUSTOMS DECLARATIONS (PEDIMENTOS) THROUGH THE CUSTOMS ELECTRONIC SYSTEM (SEA), ACCREDITATION OF LEGAL REPRESENTATIVE, ASSISTANTS AND CUSTOMS
• Regla 1.10.2 - RULE 1.10.2: ASSUMPTIONS AND PERIODS OF SUSPENSION OF AUTHORIZATION TO TRANSMIT CUSTOMS DECLARATIONS (PEDIMENTOS) THROUGH THE CUSTOMS ELECTRONIC SYSTEM (SEA)
• Regla 1.10.3 - RULE 1.10.3: PROCEDURE FOR SUSPENSION AUTHORIZATION TO TRANSMIT CUSTOMS DECLARATION (PEDIMENTO) THROUGH THE CUSTOMS ELECTRONIC SYSTEM (SEA)
• Regla 1.10.4 - RULE 1.10.4: REVOCATION OF AUTHORIZATION TO TRANSMIT CUSTOMS DECLARATIONS (PEDIMENTOS) THROUGH THE CUSTOMS ELECTRONIC SYSTEM (SEA)
• Regla 1.10.5 - RULE 1.10.5: DESIGNATION OF COMMON LEGAL REPRESENTATIVE
• Regla 1.10.6 - RULE 1.10.6: UNLIMITED REPRESENTATION
• Regla 1.10.7 - RULE 1.10.7: REQUIREMENTS FOR THE ELECTRONIC TRANSMISSION OF THE CUSTOMS DECLARATION (PEDIMENTO)
• Regla 1.10.8 - RULE 1.10.8: OPTION TO ACCREDIT LEGAL REPRESENTATIVE FOR THOSE WHO ALREADY HAVE A CUSTOMS REPRESENTATIVE

1.11 COUNCIL OF TARIFF CLASSIFICATION

• Regla 1.11.1 - RULE 1.11.1: COUNCIL INTEGRATION
• Regla 1.11.2 - RULE 1.11.2: COUNCIL OPERATING RULES
• Regla 1.11.3 - RULE 1.11.3: TARIFF CLASSIFICATION CRITERIA AND COMMERCIAL IDENTIFICATION NUMBER (ANNEX 6)

1.12 CUSTOMS AGENCY

• Regla 1.12.1 - RULE 1.12.1: AUTHORIZATION TO OPERATE AS A CUSTOMS AGENCY
• Regla 1.12.2 - RULE 1.12.2: INCORPORATION OF CUSTOMS AGENTS TO A CUSTOMS AGENCY
• Regla 1.12.3 - RULE 1.12.3: ACTIVATION OF THE OPERATIONS OF A CUSTOMS AGENCY
• Regla 1.12.4 - RULE 1.12.4: CONFIRMATION OF THE MANDATARY FOR CUSTOMS AGENCY, BY VIRTUE OF THE INTEGRATION OR INCORPORATION OF ITS CUSTOMS AGENT TO THE RESPECTIVE CUSTOMS AGENCY
• Regla 1.12.5 - RULE 1.12.5: DESIGNATION OF APPLICANT OF CUSTOMS AGENT, IN CUSTOMS AGENCY IN PROCESS
• Regla 1.12.6 - RULE 1.12.6: DISINCORPORATION OF A CUSTOMS AGENT FROM A CUSTOMS AGENCY AND REACTIVATION OF ITS PATENT
• Regla 1.12.7 - RULE 1.12.7: DEFINITIONS FOR THE PURPOSES OF ARTICLE 167-D
• Regla 1.12.8 - RULE 1.12.8: AUTHORIZATION AND EXTENSION OF THE MANDATARY OF THE CUSTOMS AGENCY
• Regla 1.12.9 - RULE 1.12.9: REVOCATION OF THE AUTHORIZATION TO THE MANDATARIES OF THE CUSTOMS AGENCIES
• Regla 1.12.10 - RULE 1.12.10: AMOUNT OF OPERATIONS TO BE HANDLED BY THE CUSTOMS AGENCY
• Regla 1.12.11 - RULE 1.12.11: CONFERRED ORDER FOR OPERATIONS WITH CONSOLIDATED CUSTOMS DECLARATIONS (PEDIMENTOS)
• Regla 1.12.12 - RULE 1.12.12: AUTHORIZATION FOR THE CUSTOMS AGENCIES TO ACT IN ADDITIONAL CUSTOMS
• Regla 1.12.13 - RULE 1.12.13: DESIGNATION OF CUSTOMS MANDATARY OR MANAGING DIRECTOR FOR CUSTOMS AGENT PATENT
• Regla 1.12.14 - RULE 1.12.14: FORM OF PAYMENT FOR THE PROVISION OF SERVICES TO CUSTOMS AGENCIES
• Regla 1.12.15 - RULE 1.12.15: COMPLIANCE WITH OBLIGATIONS OF THE CUSTOMS AGENCY

2.1 GENERAL DISPOSITIONS

• Regla 2.1.1 - RULE 2.1.1: CUSTOMS SCHEDULES (ANNEX 4)
• Regla 2.1.2 - RULE 2.1.2: SCHEDULES FOR THE ENTRY INTO NATIONAL TERRITORY OF MERCHANDISE FOR GREATER EFFICIENCY IN THE FLOW OF FOREIGN TRADE
• Regla 2.1.3 - RULE 2.1.3: CUSTOMS DECLARATION OF MONEY
• Regla 2.1.4 - RULE 2.1.4: ASSUMPTIONS THAT ARE INCLUDED FOR THE DECLARATION OF MONEY IN CUSTOMS

2.2 DEPOSIT BEFORE A CUSTOMS-HOUSE

• Regla 2.2.1 - RULE 2.2.1: MONTHLY REPORT OF MERCHANDISE THAT CAUSED ABANDONMENT IN FAVOR OF THE FEDERAL TAX AUTHORITIES
• Regla 2.2.2 - RULE 2.2.2: ABANDONED MERCHANDISE AND NOTIFICATION
• Regla 2.2.3 - RULE 2.2.3: PROCEDURE FOR THE DELIVERY OF MERCHANDISE IN THE CONTROLLED PREMISES
• Regla 2.2.4 - RULE 2.2.4: RECEIPT OF MERCHANDISE IN ACCORDANCE WITH ARTICLE 4 OF THE REGULATION
• Regla 2.2.5 - RULE 2.2.5: ALLOCATION AND DONATION OF FOREIGN TRADE MERCHANDISE, NOT TRANSFERABLE TO THE INSTITUTE TO RETURN TO THE PEOPLE THE STOLEN (INDEP)
• Regla 2.2.6 - RULE 2.2.6: PROCEDURE FOR THE RECOVERY OF WITHDRAWAL
• Regla 2.2.7 - RULE 2.2.7: PROCEDURE TO DESTROY MERCHANDISE OWNED BY THE FEDERAL TAX AUTHORITIES
• Regla 2.2.8 - RULE 2.2.8: WITHDRAWAL AND RETURN OF MERCHANDISE IN DEPOSIT BEFORE CUSTOMS
• Regla 2.2.9 - RULE 2.2.9: PROCEDURE FOR REGIME CHANGES
• Regla 2.2.10 - RULE 2.2.10: EXIT OF MERCHANDISE WHOSE PERIOD OF ABANDONMENT HAS ENDED
• Regla 2.2.11 - RULE 2.2.11: DEFINITION OF SPECIAL EQUIPMENT OF THE VESSELS

2.3 CUSTOMS-ENABLED PRECINCTS, STRATEGIC CUSTOMS-ENABLED PRECINCTS AND MANEUVERS WITHIN THE FISCAL PRECINCT

• Regla 2.3.1 - RULE 2.3.1: CONCESSION, AUTHORIZATION AND EXTENSION OF THE CONTROLLED PREMISES
• Regla 2.3.2 - RULE 2.3.2: AUTHORIZATION AND EXTENSION OF THE STRATEGIC CONTROLLED PREMISES
• Regla 2.3.3 - RULE 2.3.3: CONTROLLED PREMISES WITHIN THE STRATEGIC CONTROLLED PREMISES AND EXPANSION OF THE SURFACE AREA OF ??THE STRATEGIC CONTROLLED PREMISES
• Regla 2.3.4 - RULE 2.3.4: OBLIGATIONS OF THE STRATEGIC CONTROLLED PREMISES
• Regla 2.3.5 - RULE 2.3.5: OBLIGATIONS OF THE CONTROLLED PREMISES
• Regla 2.3.6 - RULE 2.3.6: AUTHORIZATION TO PROVIDE LOADING, UNLOADING AND MANEUVERING SERVICES
• Regla 2.3.7 - RULE 2.3.7: OBLIGATIONS OF THOSE AUTHORIZED TO PROVIDE CARGO LOADING, UNLOADING AND MANEUVERING SERVICES IN THE FISCAL PRECINCT
• Regla 2.3.8 - RULE 2.3.8: REGISTRATION AND CONTROL OF MERCHANDISE IN THE CONTROLLED PREMISES
• Regla 2.3.9 - RULE 2.3.9: START OF THE PROVISION OF LOADING, UNLOADING AND MANEUVERING SERVICES
• Regla 2.3.10 - RULE 2.3.10: OBLIGATION TO PROCESS AND USE BADGES WITHIN THE FISCAL AND CONTROLLED PREMISES
• Regla 2.3.11 - RULE 2.3.11: ELECTRONIC TRANSMISSION, IN THE CASE OF MERCHANDISE OF INTERNAL TRANSIT

2.4 MERCHANDISE CONTROL BY CUSTOMS AUTHORITIES

• Regla 2.4.1 - RULE 2.4.1: AUTHORIZATION FOR DISPATCH IN A PLACE OTHER THAN THE ONE AUTHORIZED
• Regla 2.4.2 - RULE 2.4.2: PROCEDURE TO CARRY OUT THE DISPATCH BY A PLACE OTHER THAN THE AUTHORIZED ONE
• Regla 2.4.3 - RULE 2.4.3: AUTHORIZATION FOR THE INTRODUCTION OR EXTRACTION OF MERCHANDISE FROM NATIONAL TERRITORY, THROUGH PIPES, DUCTS, CABLES OR OTHER MEANS CAPABLE OF CONDUCTING THEM
• Regla 2.4.4 - RULE 2.4.4: PROCEDURE FOR OBTAINING THE CARRIER HARMONIZED ALPHANUMERIC CODE (CAAT)
• Regla 2.4.5 - RULE 2.4.5: OBLIGATION TO PRESENT THE CARRIER HARMONIZED ALPHANUMERIC CODE (CAAT) IN FISCAL OR CONTROLLED PREMISES
• Regla 2.4.6 - RULE 2.4.6: WEEKLY INFORMATION OF THE MEXICAN POSTAL SERVICE (SEPOMEX)
• Regla 2.4.7 - RULE 2.4.7: PROCEDURE FOR THE SUPPLY OF FLIGHTS
• Regla 2.4.8 - RULE 2.4.8: VISIT TO OTHER COMPETENT AUTHORITIES IN CASE OF DETECTION OF ILLICIT MERCHANDISE
• Regla 2.4.9 - RULE 2.4.9: TRADEMARK BASE
• Regla 2.4.10 - RULE 2.4.10: PROCEDURE FOR THE EXPORT OF FUEL ON VESSELS
• Regla 2.4.11 - RULE 2.4.11: CLEARANCE OF MERCHANDISE THROUGH THE TRANSMISSION OF INFORMATION (ANNEX 3)
• Regla 2.4.12 - RULE 2.4.12: NOTICE IN OPERATIONS CARRIED OUT BY RAILWAY WITHOUT A CUSTOMS DECLARATION (PEDIMENTO)
• Regla 2.4.13 - RULE 2.4.13: AUTHORIZATION FOR CLEARANCE BY A PLACE OTHER THAN THAT AUTHORIZED IN VESSELS

2.5 NATIONALIZATION OF FOREIGN MERCHANDISE

• Regla 2.5.1 - RULE 2.5.1: REGULARIZATION OF MERCHANDISE
• Regla 2.5.2 - RULE 2.5.2: REGULARIZATION OF EXPIRED TEMPORARY IMPORTS AND WASTE
• Regla 2.5.3 - RULE 2.5.3: REGULARIZATION OF MERCHANDISE IN THE STRATEGIC CONTROLLED PREMISES
• Regla 2.5.4 - RULE 2.5.4: DEFINITIVE IMPORTATION OF SURPLUS MERCHANDISE OR NOT DECLARED IN THE FISCAL DEPOSIT
• Regla 2.5.5 - RULE 2.5.5: REGULARIZATION OF MERCHANDISE OBTAINED THROUGH JUDICIAL ADJUDICATION BY DEVELOPMENT BANKS
• Regla 2.5.6 - RULE 2.5.6: TRANSFER OF NATIONAL SECURITY ASSETS
• Regla 2.5.7 - RULE 2.5.7: PAYMENT OF CONTRIBUTIONS FOR STOLEN MERCHANDISE

3.1 GENERAL DISPOSITIONS

• Regla 3.1.1 - RULE 3.1.1: GENERIC FEDERAL TAXPAYER REGISTRATION (RFC)
• Regla 3.1.2 - RULE 3.1.2: DEFINITION OF SAMPLES AND SAMPLE COLLECTION
• Regla 3.1.3 - RULE 3.1.3: REQUEST AND RENEWAL OF THE REGISTRY FOR TAKING SAMPLES OF DANGEROUS MERCHANDISE (ANNEX 23)
• Regla 3.1.4 - RULE 3.1.4: IMPORT OF SAMPLES PROTECTED UNDER THE HUMAN RESEARCH PROTOCOL
• Regla 3.1.5 - RULE 3.1.5: IDENTIFIERS FOR DANGEROUS MERCHANDISE
• Regla 3.1.6 - RULE 3.1.6: IMPLEMENTATION OF MECHANISMS FOR TAKING SAMPLES
• Regla 3.1.7 - RULE 3.1.7: TRANSFER OF INFORMATION FOR BORDER CROSSING
• Regla 3.1.8 - RULE 3.1.8: REQUIREMENTS THAT THE DIGITAL TAX RECEIPT ONLINE (CFDI) AND THE EQUIVALENT DOCUMENT MUST CONTAIN
• Regla 3.1.9 - RULE 3.1.9: CASES IN WHICH IS CONSIDERED TO BE DISPROVED THE IRREGULARITY THAT MOTIVATES THE PRECAUTIONARY EMBARGO IN TERMS OF ARTICLE 151, SECTION VI OF THE LAW
• Regla 3.1.10 - RULE 3.1.10: BILLING IN THIRD COUNTRIES WHEN PREFERENTIAL TARIFF TREATMENT IS APPLIED
• Regla 3.1.11 - RULE 3.1.11: APPLICATION OF IDENTIFIERS FOR THE INTRODUCTION OF MERCHANDISE UNDER PREFERENTIAL TARIFF TREATMENT
• Regla 3.1.12 - RULE 3.1.12: DIFFERENCES IN TARIFF CLASSIFICATION IN THE CERTIFICATES OR CERTIFICATIONS OF ORIGIN
• Regla 3.1.13 - RULE 3.1.13: ACCESSORIES COVERED BY A CERTIFICATION OF ORIGIN OR A CERTIFICATE OF ORIGIN
• Regla 3.1.14 - RULE 3.1.14: APPLICATION OF PREFERENCES IN MERCHANDISE WITH PROVENANCE OTHER THAN THAT OF ORIGIN
• Regla 3.1.15 - RULE 3.1.15: PROCEDURE FOR PROCESSING A CUSTOMS DOCUMENT
• Regla 3.1.16 - RULE 3.1.16: VALUE OF THE INFORMATION TRANSMITTED TO THE CUSTOMS ELECTRONIC SYSTEM (SEA)
• Regla 3.1.17 - RULE 3.1.17: SCOPE OF INFORMATION ON ACKNOWLEDGMENT NUMBERS
• Regla 3.1.18 - RULE 3.1.18: SIMPLIFIED FORM OF THE CUSTOMS DECLARATION (PEDIMENTO)
• Regla 3.1.19 - RULE 3.1.19: PRINTOUT OF THE RESULT OF THE AUTOMATED SELECTION MECHANISM
• Regla 3.1.20 - RULE 3.1.20: DECLARATION OF REGISTERED AND MIXED TRADEMARKS IN THE CUSTOMS DECLARATION (PEDIMENTO) (ANNEX 30)
• Regla 3.1.21 - RULE 3.1.21: CUSTOMS DECLARATION (PEDIMENTO) PART II
• Regla 3.1.22 - RULE 3.1.22: TRANSMISSION PROCEDURE IN RAILWAY OPERATIONS WITH CUSTOMS DECLARATIONS (PEDIMENTOS) PART II
• Regla 3.1.23 - RULE 3.1.23: RECTIFICATION OF THE QUANTITY OF MERCHANDISE IN THE CUSTOMS DECLARATIONS (PEDIMENTOS) PART II
• Regla 3.1.24 - RULE 3.1.24: CONSOLIDATION OF CARGO IN DIFFERENT CUSTOMS DECLARATIONS (PEDIMENTOS)
• Regla 3.1.25 - RULE 3.1.25: CONSOLIDATED CUSTOMS DECLARATION (PEDIMENTO) IN RELATION TO THE DIGITAL TAX RECEIPT ONLINE (CFDI) OR EQUIVALENT DOCUMENTS
• Regla 3.1.26 - RULE 3.1.26: IMPORTATION AT VARIOUS TIMES OF DISASSEMBLED OR UNASSEMBLED MERCHANDISE (RULE 2 OF THE GENERAL RULES FOR THE APPLICATION OF THE TIGIE)
• Regla 3.1.27 - RULE 3.1.27: MOMENT WHEN MERCHANDISE IS CONSIDERED PRESENTED FOR EXPORT
• Regla 3.1.28 - RULE 3.1.28: TEMPORARY OPERATIONS AND RETURNS OF CONTAINERS FOR AGRICULTURAL PRODUCTS
• Regla 3.1.29 - RULE 3.1.29: USE OF EXCLUSIVE CUSTOMS (ANNEX 21)
• Regla 3.1.30 - RULE 3.1.30: THE USE OF THE "FAST" LANE IN CUSTOMS LOCATED ON THE NORTHERN BORDER FOR EXPORTS, PROVIDED THEY MEET VARIOUS REQUIREMENTS
• Regla 3.1.31 - RULE 3.1.31: PROCEDURE FOR THE PRESENTATION OF DOCUMENTS IN THE CUSTOMS CLEARANCE OF MERCHANDISE
• Regla 3.1.32 - RULE 3.1.32: CUSTOMS CLEARANCE WITH CONSOLIDATED CUSTOMS DECLARATION (PEDIMENTO)
• Regla 3.1.33 - RULE 3.1.33: DISPATCH OF MERCHANDISE WITHOUT PRESENTATION OF THE PRINTOUT OF THE CUSTOMS DECLARATIONS (PEDIMENTOS), NOTICE OR SIMPLE COPIES
• Regla 3.1.34 - RULE 3.1.34: ADVANCE CLEARANCE FOR IMPORTATION BY AERIAL OF MERCHANDISE TRANSPORTED BY COURIER AND PARCEL COMPANIES
• Regla 3.1.35 - RULE 3.1.35: ADVANCE CLEARANCE FOR IMPORTATION BY MARITIME
• Regla 3.1.36 - RULE 3.1.36: AUTHORIZATION TO BE A CUSTOMS DICTAMINATOR
• Regla 3.1.37 - RULE 3.1.37: DIGITIZATION OF VEHICLE DOCUMENTS
• Regla 3.1.38 - RULE 3.1.38: TRANSMISSION OF INFORMATION CONTAINED IN THE DIGITAL TAX RECEIPT ONLINE (CFDI)
• Regla 3.1.39 - RULE 3.1.39: VERIFICATION OF THE DIGITAL TAX RECEIPT ONLINE (CFDI) FISCAL FOLIO NUMBER OR NUMBERS
• Regla 3.1.40 - RULE 3.1.40: CUSTOMS CLEARANCE WITHOUT BEING MODULATED

3.2 PASSENGERS

• Regla 3.2.1 - RULE 3.2.1: DEFINITION OF PASSENGER
• Regla 3.2.2 - RULE 3.2.2: IMPORTATION OF MERCHANDISE BY PASSENGERS WITH A GLOBAL RATE
• Regla 3.2.3 - RULE 3.2.3: PASSENGER FRANCHISE
• Regla 3.2.4 - RULE 3.2.4: REVIEW OF PASSENGER´S BAGGAGE IN AERIAL TRAFFIC
• Regla 3.2.5 - RULE 3.2.5: DECLARATION OF FOREIGN PASSENGERS
• Regla 3.2.6 - RULE 3.2.6: SIMPLIFIED DECLARATION OF FOREIGN PASSENGERS
• Regla 3.2.7 - RULE 3.2.7: BAGGAGE AND FRANCHISE FOR TRANSMIGRANTS
• Regla 3.2.8 - RULE 3.2.8: PERSONAL LUGGAGE AND HOUSEHOLD GOODS OF DIPLOMATS AND RELATIVES
• Regla 3.2.9 - RULE 3.2.9: AUTHORIZATION FOR THE IMPORTATION OF HOUSEHOLD GOODS FOUND ABROAD OF A PERSON WHO DIES
• Regla 3.2.10 - RULE 3.2.10: TEMPORARY IMPORT AND EXPORT OF MERCHANDISE FOR JOURNALISM AND CINEMATOGRAPHY ACTIVITIES
• Regla 3.2.11 - RULE 3.2.11: PROCEDURE FOR THE IMPLEMENTATION OF THE ?SOMOS MEXICANOS? STRATEGY

3.3 EXEMPT MERCHANDISE

• Regla 3.3.1 - RULE 3.3.1: IMPORTATION OF NATIONAL SECURITY GOODS
• Regla 3.3.2 - RULE 3.3.2: DIPLOMATIC FRANCHISES
• Regla 3.3.3 - RULE 3.3.3: REGIME CHANGE OF TEMPORARY HOUSEHOLD GOODS
• Regla 3.3.4 - RULE 3.3.4: AUTHORIZATION TO IMPORT HOUSEHOLD GOODS FOR STUDENTS AND RESEARCHERS
• Regla 3.3.5 - RULE 3.3.5: DEFINITION OF USED GOODS
• Regla 3.3.6 - RULE 3.3.6: AUTHORIZATION OF TAX EXEMPTION FOR FOREIGN TRADE IN THE IMPORTATION OF DONATED MERCHANDISE (ARTICLE 61, SECTION IX OF THE LAW)
• Regla 3.3.7 - RULE 3.3.7: IMPORTATION OF GOODS SENT BY HEADS OF STATE OR FOREIGN GOVERNMENTS
• Regla 3.3.8 - RULE 3.3.8: REGISTRATION OF ELECTRONIC DEVICES AND WORK INSTRUMENTS
• Regla 3.3.9 - RULE 3.3.9: MERCHANDISE EXEMPT FROM THE HEALTH SECTOR (ANNEX 9)
• Regla 3.3.10 - RULE 3.3.10: EXEMPTION OF THE GENERAL IMPORT TAX (IGI) IN VEHICLES AND OTHER MERCHANDISE FOR PEOPLE WITH DISABILITIES
• Regla 3.3.11 - RULE 3.3.11: DONATION OF WASTE, OBSOLETE MACHINERY AND EQUIPMENT BY COMPANIES WITH IMMEX PROGRAM
• Regla 3.3.12 - RULE 3.3.12: AUTHORIZATION FOR THE DONATION OF MERCHANDISE TO THE FEDERAL TAX AUTHORITIES THAT ARE ABROAD THROUGH A DIGITAL WINDOW
• Regla 3.3.13 - RULE 3.3.13: REGISTRY OF DONORS FROM ABROAD IN HEALTH MATTERS
• Regla 3.3.14 - RULE 3.3.14: DONATION OF MERCHANDISE BY COMPANIES THAT HAVE THE REGISTRY OF DONORS FROM ABROAD IN HEALTH MATTERS
• Regla 3.3.15 - RULE 3.3.15: DONATION OF MERCHANDISE IN CASES OF EXTREME POVERTY AND NATURAL DISASTERS
• Regla 3.3.16 - RULE 3.3.16: DONATION OF MERCHANDISE IN CASES OF NATURAL DISASTERS
• Regla 3.3.17 - RULE 3.3.17: AUTHORIZATION OF SECOND OR SUBSEQUENT HOUSEHOLD GOODS FOR PERMANENT RESIDENTS
• Regla 3.3.18 - RULE 3.3.18: VEHICLES IN BORDER FRANCHISE
• Regla 3.3.19 - RULE 3.3.19: FRANCHISE FOR DRIVERS IN INTERNATIONAL TRAFFIC
• Regla 3.3.20 - RULE 3.3.20: IMPORTATION OF DONATED MERCHANDISE IN FAVOR OF THE SECRETARIES OF HEALTH; OF THE NATIONAL DEFENSE, AND OF THE NAVY; THE INSTITUTE OF HEALTH FOR WELL-BEING; MEXICAN SOCIAL SECURITY INSTITUTE; THE INSTITUTE OF SECURITY AND SOCIAL SERVICES OF
• Regla 3.3.21 - RULE 3.3.21: AUTHORIZATION TO IMPORT HOUSEHOLD GOODS DURING THE HEALTH EMERGENCY GENERATED BY SARS-COV2 (COVID-19)

3.4 BORDER STRIP OR ZONE

• Regla 3.4.1 - RULE 3.4.1: MERCHANDISE FOR PERSONAL USE FOR BORDER RESIDENTS
• Regla 3.4.2 - RULE 3.4.2: AUTHORIZATION OF ADMISSION OF HOUSEHOLD GOODS FOR RESIDENTS IN THE BORDER REGION OR FRINGE TO THE REST OF THE COUNTRY
• Regla 3.4.3 - RULE 3.4.3: IMPORTATION OF BEER, ALCOHOLIC BEVERAGES AND HAND-MADE TOBACCOS BY RESIDENTS OF THE BORDER REGION OR FRINGE
• Regla 3.4.4 - RULE 3.4.4: RE-SHIPMENT OF MERCHANDISE IN THE BORDER REGION OR FRINGE
• Regla 3.4.5 - RULE 3.4.5: PRESENTATION OF VEHICLES CARRYING MERCHANDISE AT CHECKPOINTS (ANNEX 25)
• Regla 3.4.6 - RULE 3.4.6: NATIONAL FUNGIBLE GOODS LEAVING THE BORDER
• Regla 3.4.7 - RULE 3.4.7: TEMPORARY ADMISSION OF BORDER VEHICLES
• Regla 3.4.8 - RULE 3.4.8: CIRCULATION WITHIN THE FRINGE AND IN THE BORDER REGION FOR FOREIGN VEHICLES
• Regla 3.4.9 - RULE 3.4.9: RESHIPMENT OF IMPORTED SPARE PARTS AND DAMAGED PARTS AS A WHOLE
• Regla 3.4.10 - RULE 3.4.10: CUSTOMS CLEARANCE OF MERCHANDISE THAT WILL BE DEFINITIVELY IMPORTED TO THE BORDER REGION OF CHETUMAL, AS WELL AS THEIR RE-DISPATCH TO THE REST OF THE NATIONAL TERRITORY

3.5 VEHICLES

• Regla 3.5.1 - RULE 3.5.1: PROCEDURE FOR THE DEFINITIVE IMPORTATION OF VEHICLES
• Regla 3.5.2 - RULE 3.5.2: DEFINITIVE IMPORTATION OF NEW VEHICLES
• Regla 3.5.3 - RULE 3.5.3: REQUIREMENTS IN MATTER OF EMISSION OF POLLUTANTS
• Regla 3.5.4 - RULE 3.5.4: PREFERENTIAL TARIFF TREATMENT FOR ORIGINATING VEHICLES
• Regla 3.5.5 - RULE 3.5.5: EXEMPTION OF THE PERMIT FOR THE IMPORTATION OF VEHICLES UNDER THE DECREE OF USED VEHICLE
• Regla 3.5.6 - RULE 3.5.6: DEFINITIVE IMPORTATION OF VEHICLES TO THE BORDER UNDER THE DECREE OF USED VEHICLE
• Regla 3.5.7 - RULE 3.5.7: OBLIGATIONS OF COMMERCIALIZATION COMPANIES OF VEHICLES
• Regla 3.5.8 - RULE 3.5.8: REGIME CHANGE OF TEMPORARY VEHICLES
• Regla 3.5.9 - RULE 3.5.9: GUARANTEE EXEMPTION FOR ESTIMATED PRICES FOR USED VEHICLES
• Regla 3.5.10 - RULE 3.5.10: OBLIGATIONS OF CUSTOMS AGENTS OR CUSTOMS AGENCIES REGARDING THE EXEMPTION OF GUARANTEE FOR ESTIMATED PRICES FOR USED VEHICLES
• Regla 3.5.11 - RULE 3.5.11: AUTOMOTIVE AGREEMENT TO GUARANTEE CONTRIBUTIONS IN DEFINITIVE IMPORTATION OF USED VEHICLES
• Regla 3.5.12 - RULE 3.5.12: REGISTRATION OF COMPANIES PROVIDING BACKGROUND INFORMATION ON USED VEHICLES AND RENEWAL
• Regla 3.5.13 - RULE 3.5.13: DEFINITIVE IMPORTATION OF USED VEHICLES IN ACCORDANCE WITH ARTICLE FOUR OF THE ?AGREEMENT ESTABLISHING THE PROGRAM FOR LOCAL GOVERNMENTS TO GUARANTEE CONTRIBUTIONS IN THE DEFINITIVE IMPORTATION OF USED MOTOR VEHICLES DESTINED TO REMAIN IN T

3.6 ATA CARNET

• Regla 3.6.1 - RULE 3.6.1: AUTHORIZATION OF THE GUARANTOR AND ISSUING ASSOCIATION OF THE NOTEBOOK ATA
• Regla 3.6.2 - RULE 3.6.2: VALIDITY OF THE NOTEBOOK ATA
• Regla 3.6.3 - RULE 3.6.3: NOTEBOOK ATA FOR EXPORT
• Regla 3.6.4 - RULE 3.6.4: VALIDITY OF THE NOTEBOOKS ATA
• Regla 3.6.5 - RULE 3.6.5: REJECTION OF THE NOTEBOOKS ATA
• Regla 3.6.6 - RULE 3.6.6: REPLACEMENT OF NOTEBOOKS ATA IN CASE OF LOSS
• Regla 3.6.7 - RULE 3.6.7: SPECIFIC PURPOSE FOR THE USE OF THE NOTEBOOK ATA, CLEARANCE PROCEDURE
• Regla 3.6.8 - RULE 3.6.8: DISCHARGES IN THE NOTEBOOKS ATA
• Regla 3.6.9 - RULE 3.6.9: ALTERNATIVE DISCHARGES IN THE NOTEBOOK ATA
• Regla 3.6.10 - RULE 3.6.10: SOLIDARY OBLIGATION OF THE RESPONSIBLE CHAMBER
• Regla 3.6.11 - RULE 3.6.11: REGIME CHANGE FROM IMPORTATIONS COVERED BY THE NOTEBOOKS ATA
• Regla 3.6.12 - RULE 3.6.12: SANCTIONS FOR THE USE OF THE NOTEBOOKS ATA

3.7 SIMPLIFIED ADMINISTRATIVE PROCEDURES

• Regla 3.7.1 - RULE 3.7.1: IMPORTS AND EXPORTS WITH SIMPLIFIED CUSTOMS DECLARATION (PEDIMENTO)
• Regla 3.7.2 - RULE 3.7.2: CLEARANCE OF MERCHANDISE BY POST
• Regla 3.7.3 - RULE 3.7.3: REGISTRATION OF COURIER AND PARCEL COMPANIES
• Regla 3.7.4 - RULE 3.7.4: OBLIGATIONS OF THE COMPANY THAT HAS THE REGISTRY OF COURIER AND PARCEL COMPANIES
• Regla 3.7.5 - RULE 3.7.5: DISPATCH WITH THE CUSTOMS DECLARATION (PEDIMENTO) AND SIMPLIFIED PROCEDURE BY REGISTERED COURIER COMPANIES
• Regla 3.7.6 - RULE 3.7.6: APPLICABLE GLOBAL RATES IN OPERATIONS CARRIED OUT BY COURIER AND PARCEL COMPANIES
• Regla 3.7.7 - RULE 3.7.7: TECHNICAL MEETINGS OF TARIFF CLASSIFICATION
• Regla 3.7.8 - RULE 3.7.8: SCOPE OF THE ANIMAL HEALTH CERTIFICATE
• Regla 3.7.9 - RULE 3.7.9: OBTAINING A CUSTOMS GLOSS
• Regla 3.7.10 - RULE 3.7.10: ACCREDITATION OF THE LEGAL STAY OF MERCHANDISE IMPORTED TEMPORARILY THAT WAS MODIFIED
• Regla 3.7.11 - RULE 3.7.11: PROOF OF POSSESSION AND LEGAL STAY OF PLEDGED ASSETS
• Regla 3.7.12 - RULE 3.7.12: VERIFICATION OF THE LEGAL STAY IN NATIONAL TERRITORY OF VEHICLES
• Regla 3.7.13 - RULE 3.7.13: DEFINITION OF ROUTE SERVICE FOR THE AUTHORITY
• Regla 3.7.14 - RULE 3.7.14: COMPUTATION OF DAYS FOR DEFENSE STATEMENT
• Regla 3.7.15 - RULE 3.7.15: REPLACEMENT OF PRECAUTIONARY EMBARGO OF MERCHANDISE
• Regla 3.7.16 - RULE 3.7.16: APPLICATION OF SANCTION WHEN THE MERCHANDISE DOES NOT ARRIVE ON TIME AT THE DESTINATION CUSTOMS
• Regla 3.7.17 - RULE 3.7.17: OMISSION OF DECLARATION OF AMOUNTS IN CASH
• Regla 3.7.18 - RULE 3.7.18: ACT OF INITIATION OF PAMA FOR IRREGULARITIES IN THE FISCAL PRECINCTS
• Regla 3.7.19 - RULE 3.7.19: REPLACEMENT OF EMBARGOS BY CUSTOMS GUARANTEE ACCOUNTS
• Regla 3.7.20 - RULE 3.7.20: RETENTION AND FINE FOR LACK OF LABELING (ANNEX 26)
• Regla 3.7.21 - RULE 3.7.21: MITIGATING CIRCUMSTANCE IN MAJOR INFRACTIONS
• Regla 3.7.22 - RULE 3.7.22: VERIFICATION PROCEDURE IN THE STRATEGIC CONTROLLED PREMISES
• Regla 3.7.23 - RULE 3.7.23: RETROACTIVE APPLICATION OF RULE 8A
• Regla 3.7.24 - RULE 3.7.24: PRESENTATION OF APPEAL FOR REVOCATION
• Regla 3.7.25 - RULE 3.7.25: INFRINGEMENT DUE TO INACCURATE DATA (ANNEX 19)
• Regla 3.7.26 - RULE 3.7.26: RECTIFICATION OF THE CONSOLIDATED CUSTOMS DECLARATIONS (PEDIMENTOS)
• Regla 3.7.27 - RULE 3.7.27: AUTHORIZATION TO CARRIER COMPANIES TO CONSOLIDATE EXPORT CARGO
• Regla 3.7.28 - RULE 3.7.28: GROUP CLEARANCE
• Regla 3.7.29 - RULE 3.7.29: DEPOSITARY OF SEIZED MERCHANDISE
• Regla 3.7.30 - RULE 3.7.30: RECTIFICATION OF THE CUSTOMS DECLARATIONS (PEDIMENTOS) OF COMPANIES WITH REVIEW AT ORIGIN
• Regla 3.7.31 - RULE 3.7.31: COMPLIANCE WITH REGULATIONS AND NON-TARIFF RESTRICTIONS OMITTED
• Regla 3.7.32 - RULE 3.7.32: IMPORT AND EXPORT OF HYDROCARBONS, PETROLEUM PRODUCTS, PETROCHEMICAL PRODUCTS AND SULFUR (ANNEX 14)
• Regla 3.7.33 - RULE 3.7.33: TEMPORARY EXPORT OF ELECTRONIC OR RADIO FREQUENCY DEVICES
• Regla 3.7.34 - RULE 3.7.34: SIMPLIFIED PROCEDURE FOR IMPORTS CARRIED OUT BY THE SECRETARIES OF HEALTH; OF THE NATIONAL DEFENSE, AND OF THE NAVY; THE INSTITUTE OF HEALTH FOR WELL-BEING; THE MEXICAN SOCIAL SECURITY INSTITUTE, AND THE INSTITUTE OF SECURITY AND SOCIAL SER
• Regla 3.7.35 - RULE 3.7.35: CAUSES FOR CANCELLATION OF THE REGISTRATION OF COURIER AND PARCEL COMPANIES
• Regla 3.7.36 - RULE 3.7.36: DETERMINATION OF CONTRIBUTIONS FOR THE IMPORTATION OF MERCHANDISE IN A SIMPLIFIED PROCEDURE BY COURIER AND PARCEL COMPANIES.

4.1 DEFINITIVE IMPORTS AND EXPORTS

• Regla 4.1.1 - RULE 4.1.1: EXPORTATION WITHOUT THE CUSTOMS DECLARATION (PEDIMENTO) OF MERCHANDISE FOR MAINTENANCE OF THE MEANS OF TRANSPORT
• Regla 4.1.2 - RULE 4.1.2: EXPORT CONSOLIDATED BY SEVERAL CUSTOMS AGENTS OR CUSTOMS AGENCIES IN CIUDAD HIDALGO
• Regla 4.1.3 - RULE 4.1.3: TARIFF REFUND PROGRAM (DRAW BACK) FOR DEFINITIVE EXPORTS

4.2 TEMPORARY IMPORTS TO BE RETURNED ABROAD IN THE SAME CONDITION

• Regla 4.2.1 - RULE 4.2.1: TEMPORARY IMPORTATION, ARTICLE 106, SECTION I OF THE LAW
• Regla 4.2.2 - RULE 4.2.2: TEMPORARY IMPORTATION OF ARTICLE 106, SECTION II, SUBSECTION A) OF THE LAW
• Regla 4.2.3 - RULE 4.2.3: SAMPLES IN TEMPORARY IMPORTATION
• Regla 4.2.4 - RULE 4.2.4: TEMPORARY IMPORTATION OF VISITOR MERCHANDISE (VEHICLES)
• Regla 4.2.5 - RULE 4.2.5: TEMPORARY IMPORTATION OF RECREATIONAL AND SPORTS BOATS
• Regla 4.2.6 - RULE 4.2.6: TEMPORARY IMPORTATION OF RECREATIONAL VEHICLES
• Regla 4.2.7 - RULE 4.2.7: TEMPORARY IMPORTATION OF VEHICLES OF VISITORS AND PEOPLE OF THE SAME COUNTRY
• Regla 4.2.8 - RULE 4.2.8: AUTHORIZATIONS, EXTENSION AND REGULATIONS FOR TEMPORARY IMPORTS FROM ARTICLE 106, SECTION III OF THE LAW
• Regla 4.2.9 - RULE 4.2.9: TEMPORARY IMPORTATION OF SPECIALLY CONSTRUCTED OR CONVERTED VEHICLES
• Regla 4.2.10 - RULE 4.2.10: GENERAL PROCEDURES FOR SHIPPING AGENTS FOR TEMPORARY IMPORTATION (VESSELS)
• Regla 4.2.11 - RULE 4.2.11: TEMPORARY IMPORTATION OF VESSELS REFERRED TO IN ARTICLE 106, SECTION V, SUBSECTION C) OF THE LAW (PLATFORMS AND SIMILAR)
• Regla 4.2.12 - RULE 4.2.12: TEMPORARY IMPORTATION OF MERCHANDISE FOR MAINTENANCE AND REPAIR FROM ARTICLE 106 OF THE LAW
• Regla 4.2.13 - RULE 4.2.13: TEMPORARY IMPORTATION OF CONTAINERS AND STEEL PLATFORMS WITH RAILINGS AND BRACES
• Regla 4.2.14 - RULE 4.2.14: TEMPORARY IMPORTATION, RETURN AND TRANSFER OF LOCOMOTIVES, RAILCARS AND SPECIALIZED EQUIPMENT RELATED TO THE RAIL INDUSTRY
• Regla 4.2.15 - RULE 4.2.15: TEMPORARY IMPORTS FOR WHICH IT IS NOT NECESSARY TO USE THE SERVICES OF A CUSTOMS AGENT, CUSTOMS AGENCY OR CUSTOMS REPRESENTATIVE
• Regla 4.2.16 - RULE 4.2.16: DESTINATION OF DAMAGED GOODS IMPORTED TEMPORARILY
• Regla 4.2.17 - RULE 4.2.17: DESTRUCTION OF DAMAGED MERCHANDISE
• Regla 4.2.18 - RULE 4.2.18: DESTRUCTION OR REGIME CHANGE OF CONTAINERS OR TEMPORARILY IMPORTED RAILCARS
• Regla 4.2.19 - RULE 4.2.19: NOTICE ABOUT ACCIDENTS ACCORDING TO ARTICLE 94 OF THE LAW
• Regla 4.2.20 - RULE 4.2.20: RETURN OF FOREIGN VEHICLES WHOSE PERMIT FOR TEMPORARY ADMISSION OR IMPORTATION OF VEHICLES HAS EXPIRED

4.3 TEMPORARY IMPORTS FOR MANUFACTURING, TRANSFORMATION OR REPAIR

• Regla 4.3.1 - RULE 4.3.1: MINIMUM INFORMATION ON INVENTORY CONTROL (ANNEX 24)
• Regla 4.3.2 - RULE 4.3.2: GUARANTEE OF PAYMENT OF CONTRIBUTIONS FOR THE TEMPORARY IMPORTATION OF THE MERCHANDISE INDICATED IN ANNEX II OF THE IMMEX DECREE
• Regla 4.3.3 - RULE 4.3.3: TEMPORARY IMPORTATION OF CONTAINERS AND PACKAGING
• Regla 4.3.4 - RULE 4.3.4: MERCHANDISE THAT CANNOT BE DESTINED TO THE TEMPORARY IMPORT CUSTOMS REGIME FOR ELABORATION, TRANSFORMATION OR REPAIR (ANNEX 29)
• Regla 4.3.5 - RULE 4.3.5: OBLIGATIONS FOR DESTRUCTION OF WASTE
• Regla 4.3.6 - RULE 4.3.6: TRANSFER OF COMPANIES WITH IMMEX PROGRAM TO SUBMANUFACTURERS
• Regla 4.3.7 - RULE 4.3.7: MONTHLY NOTICE FOR SUBMAQUILA
• Regla 4.3.8 - RULE 4.3.8: NOTICE TO EXTEND THE TERM GRANTED BY THE SECRETARY OF ECONOMY (SE) TO CHANGE TO THE DEFINITIVE IMPORT REGIME OR RETURN ABROAD MERCHANDISE TEMPORARILY IMPORTED BY COMPANIES WITH A CANCELED IMMEX PROGRAM
• Regla 4.3.9 - RULE 4.3.9: INDIRECT EXPORT OF SUGAR
• Regla 4.3.10 - RULE 4.3.10: RECTIFICATION OF CODES FOR COMPANIES WITH IMMEX PROGRAM
• Regla 4.3.11 - RULE 4.3.11: TRANSFER CERTIFICATES
• Regla 4.3.12 - RULE 4.3.12: TRANSFER OF AUTO PARTS TO THE AUTOMOTIVE INDUSTRY
• Regla 4.3.13 - RULE 4.3.13: TRANSFER CERTIFICATE APPLICATION
• Regla 4.3.14 - RULE 4.3.14: ANNUAL ADJUSTMENT OF AUTO PARTS INVENTORIES
• Regla 4.3.15 - RULE 4.3.15: TARIFF REFUND PROGRAM (DRAW BACK) FOR AUTO PARTS TRANSFERS
• Regla 4.3.16 - RULE 4.3.16: RECORDS AND REPORTS OF THE AUTO PARTS INDUSTRY
• Regla 4.3.17 - RULE 4.3.17: ISSUANCE OF CERTIFICATES OF TRANSFERS OF MERCHANDISE
• Regla 4.3.18 - RULE 4.3.18: RECTIFICATION OF CERTIFICATES OF TRANSFER OF MERCHANDISE
• Regla 4.3.19 - RULE 4.3.19: RECORDS AND REPORTS OF THE AUTOMOTIVE INDUSTRY OR VEHICLE MANUFACTURING
• Regla 4.3.20 - RULE 4.3.20: RETURN OF PACKAGING MATERIAL BY COMPANIES WITH IMMEX PROGRAM
• Regla 4.3.21 - RULE 4.3.21: PROCEDURE FOR THE TRANSFER OF TEMPORARILY IMPORTED MERCHANDISE
• Regla 4.3.22 - RULE 4.3.22: BENEFIT FOR COMPANIES PROTECTED BY A MAQUILA OR PITEX PROGRAM

4.4 TEMPORARY EXPORTS

• Regla 4.4.1 - RULE 4.4.1: CHANGE OF THE TEMPORARY EXPORT REGIME
• Regla 4.4.2 - RULE 4.4.2: EXTENSION FOR THE TEMPORARY EXPORT
• Regla 4.4.3 - RULE 4.4.3: TEMPORARY EXPORT OF LOCOMOTIVES
• Regla 4.4.4 - RULE 4.4.4: TEMPORARY EXPORT OF LIVESTOCK AND RESEARCH GOODS
• Regla 4.4.5 - RULE 4.4.5: TEMPORARY EXPORT OF CONSUMABLES (ANNEX 12)
• Regla 4.4.6 - RULE 4.4.6: TEMPORARY EXPORT OF COUPLINGS OR ANCHOR DEVICES USED IN THE TRANSFER OF TRUCK TRACTOR
• Regla 4.4.7 - RULE 4.4.7: REPAIRS RETURNS FROM THE USMCA, MEXICO-CHILE FTA, EFTA, MEXICO-PANAMA FTA, ADDITIONAL PROTOCOL TO THE FRAMEWORK AGREEMENT OF THE PACIFIC ALLIANCE (PAAP) Y CPTPP

4.5 FISCAL DEPOSIT

• Regla 4.5.1 - RULE 4.5.1: AUTHORIZATION TO PROVIDE THE SERVICE OF STORAGE OF MERCHANDISE IN THE FISCAL DEPOSIT AND / OR AFFIX LABELS OR SEALS
• Regla 4.5.2 - RULE 4.5.2: ADDITION, MODIFICATION AND / OR EXCLUSION OF PREMISES, FACILITIES, STORAGE BUILDINGS OR BRANCHES TO PROVIDE THE SERVICE OF STORAGE OF MERCHANDISE IN THE FISCAL DEPOSIT AND / OR AFFIX LABELS OR SEALS
• Regla 4.5.3 - RULE 4.5.3: OBLIGATION TO HAVE A PERMANENT AND SIMULTANEOUS REGISTRY OF ENTRY AND EXIT OF MERCHANDISE TO THE GENERAL WAREHOUSES OF DEPOSIT
• Regla 4.5.4 - RULE 4.5.4: SPECIFIC DEFINITIONS FOR FISCAL DEPOSIT
• Regla 4.5.5 - RULE 4.5.5: UPDATE IN THE FISCAL DEPOSIT
• Regla 4.5.6 - RULE 4.5.6: RESPONSIBILITY FOR SOLIDARITY OF THE GENERAL WAREHOUSES OF DEPOSIT
• Regla 4.5.7 - RULE 4.5.7: RECTIFICATION OF THE QUOTA LETTER
• Regla 4.5.8 - RULE 4.5.8: IDENTIFICATION OF MERCHANDISE OF THE FISCAL DEPOSIT
• Regla 4.5.9 - RULE 4.5.9: MERCHANDISE NOT SUSCEPTIBLE TO THE FISCAL DEPOSIT
• Regla 4.5.10 - RULE 4.5.10: FISCAL DEPOSIT AUCTION
• Regla 4.5.11 - RULE 4.5.11: DONATION OF MERCHANDISE IN THE FISCAL DEPOSIT OF THE FEDERAL TAX AUTHORITIES
• Regla 4.5.12 - RULE 4.5.12: RETURN ABROAD OF MERCHANDISE IN THE FISCAL DEPOSIT
• Regla 4.5.13 - RULE 4.5.13: TRANSFERS AND MOVEMENT IN THE FISCAL DEPOSIT
• Regla 4.5.14 - RULE 4.5.14: NOTICES FOR THE TRANSFER AND MOVEMENT IN THE FISCAL DEPOSIT
• Regla 4.5.15 - RULE 4.5.15: ELECTRONIC NOTICE FOR DESTRUCTION OR DONATION IN THE FISCAL DEPOSIT
• Regla 4.5.16 - RULE 4.5.16: WITHDRAWAL LIMITATION OF THE FISCAL DEPOSIT
• Regla 4.5.17 - RULE 4.5.17: AUTHORIZATION OF THE FISCAL DEPOSIT FOR THE EXHIBITION AND SALE OF NATIONAL AND FOREIGN MERCHANDISE FREE OF TAXES
• Regla 4.5.18 - RULE 4.5.18: OBLIGATIONS OF THE COMPANIES AUTHORIZED AS FISCAL DEPOSIT FOR THE EXHIBITION AND SALE OF NATIONAL AND FOREIGN MERCHANDISE FREE OF TAXES
• Regla 4.5.19 - RULE 4.5.19: PROCEDURE FOR THE INTRODUCTION OF MERCHANDISE TO THE FISCAL DEPOSIT FOR EXHIBITION AND SALE OF MERCHANDISE
• Regla 4.5.20 - RULE 4.5.20: CUSTOMS DECLARATION (PEDIMENTO) FOR THE EXTRACTION OF FISCAL DEPOSIT FOR EXHIBITION AND SALE OF MERCHANDISE
• Regla 4.5.21 - RULE 4.5.21: TRANSFER OF MERCHANDISE IN THE FISCAL DEPOSIT FOR EXHIBITION AND SALE OF MERCHANDISE
• Regla 4.5.22 - RULE 4.5.22: DESTRUCTION OF MERCHANDISE OF THE FISCAL DEPOSIT FOR EXHIBITION AND SALE OF MERCHANDISE
• Regla 4.5.23 - RULE 4.5.23: WITHDRAWAL FROM THE FISCAL DEPOSIT FOR EXHIBITION AND SALE OF MERCHANDISE
• Regla 4.5.24 - RULE 4.5.24: PAYMENT OF CONTRIBUTIONS FOR THEFT IN THE FISCAL DEPOSIT FOR EXHIBITION AND SALE OF MERCHANDISE
• Regla 4.5.25 - RULE 4.5.25: SALE OF FISCAL DEPOSIT FOR EXHIBITION AND SALE OF MERCHANDISE TO DIPLOMATIC MISSIONS
• Regla 4.5.26 - RULE 4.5.26: IMPORT OF SAMPLES TO THE FISCAL DEPOSIT FOR EXHIBITION AND SALE OF MERCHANDISE AND PROHIBITED MERCHANDISE
• Regla 4.5.27 - RULE 4.5.27: PROMOTIONAL ITEMS FOR FISCAL DEPOSIT FOR EXHIBITION AND SALE OF MERCHANDISE
• Regla 4.5.28 - RULE 4.5.28: TRANSFERS BETWEEN INTERNATIONAL EXHIBITIONS
• Regla 4.5.29 - RULE 4.5.29: AUTHORIZATION AND EXTENSION OF FISCAL DEPOSIT FOR INTERNATIONAL EXHIBITIONS
• Regla 4.5.30 - RULE 4.5.30: AUTHORIZATION OF THE FISCAL DEPOSIT FOR THE AUTOMOTIVE TERMINAL OR MANUFACTURING OF MOTOR VEHICLES
• Regla 4.5.31 - RULE 4.5.31: BENEFITS FOR THE AUTOMOTIVE TERMINAL OR MANUFACTURING OF MOTOR VEHICLES
• Regla 4.5.32 - RULE 4.5.32: OBLIGATIONS OF COMPANIES IN THE AUTOMOTIVE TERMINAL INDUSTRY WITH AUTHORIZATION FOR FISCAL DEPOSIT

4.6 TRANSIT OF GOODS

• Regla 4.6.1 - RULE 4.6.1: INTERNAL TRANSIT BETWEEN CUSTOMS AND AUTHORIZED SECTIONS
• Regla 4.6.2 - RULE 4.6.2: INTERNAL TRANSIT BETWEEN CUSTOMS AND SECTIONS OF BAJA CALIFORNIA
• Regla 4.6.3 - RULE 4.6.3: INTERNAL RAIL TRANSIT BETWEEN GUAYMAS AND NOGALES
• Regla 4.6.4 - RULE 4.6.4: CONSOLIDATION FOR INTERNAL TRANSIT FOR EXPORT
• Regla 4.6.5 - RULE 4.6.5: PRESENTATION OF THE CONSOLIDATED NOTICE IN INTERNAL TRANSIT FOR THE RETURN OF COMPANIES WITH THE IMMEX PROGRAM
• Regla 4.6.6 - RULE 4.6.6: DEFINITION OF FINAL CONSUMER GOODS
• Regla 4.6.7 - RULE 4.6.7: PROCEDURE FOR INTERNAL RAIL TRANSIT
• Regla 4.6.8 - RULE 4.6.8: TRANSMISSION OF DOCUMENTATION BY THE RAIL TRANSPORT CONCESSION COMPANIES THAT CARRY OUT THE TRANSFER OF MERCHANDISE DESTINED FOR THE TRANSIT REGIME
• Regla 4.6.9 - RULE 4.6.9: ELECTRONIC TRANSMISSION TO THE DIGITAL WINDOW, BY RAIL TRANSPORT CONCESSION COMPANIES
• Regla 4.6.10 - RULE 4.6.10: PROCEDURE FOR INTERNAL TRANSIT FOR IMPORT AND THE USE OF THE CUSTOMS DECLARATION (PEDIMENTO) PART II
• Regla 4.6.11 - RULE 4.6.11: REGISTRATION OF FREIGHT COMPANIES OF MERCHANDISE IN TRANSIT AND CONSOLIDATION OF CARGO VIA TERRESTRIAL
• Regla 4.6.12 - RULE 4.6.12: INTERNAL TRANSITS IN THE BORDER REGION OR FRINGE
• Regla 4.6.13 - RULE 4.6.13: RECTIFICATION OF THE TRANSIT CUSTOMS DECLARATION (PEDIMENTO)
• Regla 4.6.14 - RULE 4.6.14: CONSOLIDATION AND DECONSOLIDATION IN RAIL TRANSPORT
• Regla 4.6.15 - RULE 4.6.15: PROCEDURE FOR COMPANIES THAT ARE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF AUTHORIZED ECONOMIC OPERATOR, THAT CARRY OUT INTERNAL TRANSITS
• Regla 4.6.16 - RULE 4.6.16: PROCEDURE FOR CUSTOMS AGENTS OR CUSTOMS AGENCIES TO INITIATE OR ARRIVE INTERNAL TRANSITS AT CUSTOMS WHERE THEY ARE NOT ASSIGNED OR AUTHORIZED
• Regla 4.6.17 - RULE 4.6.17: MAXIMUM PERIODS FOR INTERNAL TRANSIT (ANNEX 15)
• Regla 4.6.18 - RULE 4.6.18: GUIDELINES FOR REGISTERED FREIGHT COMPANIES
• Regla 4.6.19 - RULE 4.6.19: ALLOWED INTERNATIONAL TRANSITS (ANNEX 17)
• Regla 4.6.20 - RULE 4.6.20: OBLIGATIONS IN INTERNATIONAL TRANSITS (ANNEX 16)
• Regla 4.6.21 - RULE 4.6.21: INTERNATIONAL TRANSIT NOT ALLOWED (ANNEX 17)
• Regla 4.6.22 - RULE 4.6.22: INTERNATIONAL TRANSIT OF NATURAL GAS THROUGH PIPELINES
• Regla 4.6.23 - RULE 4.6.23: TRANSITS FROM ENSENADA OR GUAYMAS TO THE USA (ANNEX 11)
• Regla 4.6.24 - RULE 4.6.24: TRANSITS IN MULTIMODAL BROKERS
• Regla 4.6.25 - RULE 4.6.25: VERACRUZ-MEXICO CITY INTERNATIONAL TRANSIT FOR AIRLINE COMMISSARY MERCHANDISE
• Regla 4.6.26 - RULE 4.6.26: INTERNAL TRANSIT FOR IMPORT OR EXPORT OF MERCHANDISE WITH THE USE OF ELECTRONIC PADLOCKS
• Regla 4.6.27 - RULE 4.6.27: INTERNAL TRANSIT FOR IMPORT WITH AN ELECTRONIC PADLOCK

4.7 MANUFACTURING, TRANSFORMATION OR REPAIR IN A CUSTOMS-ENABLED PRECINCT

• Regla 4.7.1 - RULE 4.7.1: AUTHORIZED COMPANIES AND PROCEDURE FOR TER IN THE CONTROLLED PREMISES
• Regla 4.7.2 - RULE 4.7.2: MERCHANDISE THAT CANNOT BE ALLOCATED TO THE CUSTOMS REGIME OF ELABORATION, TRANSFORMATION OR REPAIR IN THE CONTROLLED PREMISES (ANNEX 29)

4.8 STRATEGIC CUSTOMS-ENABLED PRECINCT

• Regla 4.8.1 - RULE 4.8.1: AUTHORIZATION TO ALLOCATE MERCHANDISE TO THE STRATEGIC CONTROLLED PREMISES REGIME AND ITS CANCELLATION
• Regla 4.8.2 - RULE 4.8.2: PERIODS OF PERMANENCE OF FOREIGN MERCHANDISE UNDER THE REGIME OF STRATEGIC CONTROLLED PREMISES
• Regla 4.8.3 - RULE 4.8.3: INVENTORY CONTROL IN THE STRATEGIC CONTROLLED PREMISES REGIME
• Regla 4.8.4 - RULE 4.8.4: MERCHANDISE THAT CANNOT BE ALLOCATED TO THE CUSTOMS REGIME OF STRATEGIC CONTROLLED PREMISES (ANNEX 29)
• Regla 4.8.5 - RULE 4.8.5: PROCEDURE FOR THE INTRODUCTION OF GOODS TO THE REGIME OF THE STRATEGIC CONTROLLED PREMISES
• Regla 4.8.6 - RULE 4.8.6: WASTE MANAGEMENT IN THE STRATEGIC CONTROLLED PREMISES
• Regla 4.8.7 - RULE 4.8.7: PROCEDURE FOR THE EXTRACTION OF GOODS FROM THE STRATEGIC CONTROLLED PREMISES
• Regla 4.8.8 - RULE 4.8.8: TRANSFERS AND MOVEMENT OF MERCHANDISE IN THE STRATEGIC CONTROLLED PREMISES
• Regla 4.8.9 - RULE 4.8.9: PURCHASE OF ASSETS IN THE CONSOLIDATED STRATEGIC CONTROLLED PREMISES AS AN EXPENSE IN THE LAW ON INCOME TAX (LEY DEL ISR)
• Regla 4.8.10 - RULE 4.8.10: OPTION OF COMPANIES WITH IMMEX PROGRAM TO CONSIDER THE MERCHANDISE INTRODUCED TO THE REGIME OF STRATEGIC CONTROLLED PREMISES
• Regla 4.8.11 - RULE 4.8.11: TRANSFER OF MERCHANDISE IN THE STRATEGIC CONTROLLED PREMISE FOR REPAIR
• Regla 4.8.12 - RULE 4.8.12: OPTION TO ALLOCATE MERCHANDISE IN DEPOSIT BEFORE CUSTOMS TO THE STRATEGIC CONTROLLED PREMISES REGIME
• Regla 4.8.13 - RULE 4.8.13: VAT (IVA) AND SPECIAL TAX ON PRODUCTION AND SERVICES (IEPS) CERTIFICATION FOR THE STRATEGIC CONTROLLED PREMISES
• Regla 4.8.14 - RULE 4.8.14: REGULARIZATION OF SURPLUS OR UNDECLARED MERCHANDISE IN THE STRATEGIC CONTROLLED PREMISES
• Regla 4.8.15 - RULE 4.8.15: DETERMINATION OF THE GENERAL IMPORT TAX (IGI) IN THE EXTRACTION OF MACHINERY AND EQUIPMENT FROM THE STRATEGIC CONTROLLED PREMISES
• Regla 4.8.16 - RULE 4.8.16: JOINT DISPATCH OF THE STRATEGIC CONTROLLED PREMISES
• Regla 4.8.17 - RULE 4.8.17: OBLIGATIONS AND RESPONSIBILITIES OF THE STRATEGIC CONTROLLED PREMISES

5.1 CUSTOMS PROCESSING FEE

• Regla 5.1.1 - RULE 5.1.1: CUSTOMS PROCESSING LAW (DTA) AND CASES IN WHICH PAYMENT IS NOT REQUIRED
• Regla 5.1.2 - RULE 5.1.2: CASES IN WHICH THE PAYMENT OF THE CUSTOMS PROCESSING LAW (DTA) IS NOT REQUIRED
• Regla 5.1.3 - RULE 5.1.3: PAYMENT OF THE CUSTOMS PROCESSING LAW (DTA) IN RE-SHIPMENT OF MERCHANDISE
• Regla 5.1.4 - RULE 5.1.4: EXEMPTION OF THE CUSTOMS PROCESSING LAW (DTA) IN SOME FREE TRADE AGREEMENTS
• Regla 5.1.5 - RULE 5.1.5: FIXED QUOTA OF THE CUSTOMS PROCESSING LAW (DTA) FOR SPECIFIC FREE TRADE AGREEMENT

5.2 VALUE ADDED TAX

• Regla 5.2.1 - RULE 5.2.1: APPLICATION OF VAT (IVA) ON EXPORT RETURNS
• Regla 5.2.2 - RULE 5.2.2: IMPORTATION OF DONATED MERCHANDISE
• Regla 5.2.3 - RULE 5.2.3: MERCHANDISE NOT SUBJECT TO PAYMENT OF VAT (IVA) (ANNEX 27)
• Regla 5.2.4 - RULE 5.2.4: DISPOSAL OF MERCHANDISE THAT ARE CONSIDERED EXPORTED
• Regla 5.2.5 - RULE 5.2.5: ALIENATION OF MERCHANDISE CONSIDERED CARRIED OUT ABROAD
• Regla 5.2.6 - RULE 5.2.6: ALIENATION OR TRANSFER OF MERCHANDISE THAT ARE CONSIDERED EXPORTED
• Regla 5.2.7 - RULE 5.2.7: REQUIREMENTS OF THE DIGITAL TAX RECEIPT ONLINE (CFDI) OR EQUIVALENT DOCUMENTS IN THE TRANSFER OF MERCHANDISE
• Regla 5.2.8 - RULE 5.2.8: WITHDRAWAL OF INDIRECT EXPORTS
• Regla 5.2.9 - RULE 5.2.9: EXPORT CASES IN SUBMAQUILA OPERATIONS
• Regla 5.2.10 - RULE 5.2.10: INDIRECT EXPORTS FOR THE REGIME PROVIDED FOR IN ARTICLE 135 OF THE LAW

5.3 SPECIAL TAX ON PRODUCTION AND SERVICES

• Regla 5.3.1 - RULE 5.3.1: PLACEMENT OF LABELS IN THE FISCAL DEPOSIT
• Regla 5.3.2 - RULE 5.3.2: STOLEN, LOST, OR DAMAGED LABELS

5.4 TAX ON NEW AUTOMOBILES

• Regla 5.4.1 - RULE 5.4.1: APPLICATION OF THE TAX ON NEW VEHICLE (IMPUESTO SOBRE AUTOMÓVILES NUEVOS) ON IMPORTS

5.5 INCOME TAX

• Regla 5.5.1 - RULE 5.5.1: REDUCTION OF LOSSES, WASTE AND SPARE PARTS

6.1 AMENDMENT OF CUSTOMS DECLARATIONS

• Regla 6.1.1 - RULE 6.1.1: RECTIFICATION OF CUSTOMS DECLARATIONS (PEDIMENTOS)
• Regla 6.1.2 - RULE 6.1.2: RECTIFICATION OF THE CUSTOMS DECLARATIONS (PEDIMENTOS) IN THE FEDERAL TAXPAYER REGISTRATION (RFC)
• Regla 6.1.3 - RULE 6.1.3: RECTIFICATION OF THE CUSTOMS DECLARATIONS (PEDIMENTOS) IN A CONCLUSIVE AGREEMENT
• Regla 6.1.4 - RULE 6.1.4: RECTIFICATION TO REQUEST PREFERENTIAL TARIFF TREATMENT AFTER THE IMPORTATION OF MERCHANDISE

6.2 COMPLEMENTARY DECLARATIONS

• Regla 6.2.1 - RULE 6.2.1: ANNUAL PAYMENT FOR PENDING CUSTOMS CONTRIBUTIONS
• Regla 6.2.2 - RULE 6.2.2: ADJUSTMENT TO THE COMMERCIAL VALUE OF THE EXPORT MERCHANDISE
• Regla 6.2.3 - RULE 6.2.3: CONCLUSIVE AGREEMENT IN THE ADMINISTRATIVE PROCEDURE IN CUSTOMS MATTERS (PAMA)

6.3 PROCEDURES FOR ORIGIN VERIFICATION

• Regla 6.3.1 - RULE 6.3.1: ORIGIN VERIFICATION

7.1 GENERAL DISPOSITIONS

• Regla 7.1.1 - RULE 7.1.1: GENERAL REQUIREMENTS FOR OBTAINING REGISTRY IN THE BUSINESS CERTIFICATION SCHEME
• Regla 7.1.2 - RULE 7.1.2: REQUIREMENTS TO BE ACCREDITED BY THOSE INTERESTED IN OBTAINING THE VAT (IVA) AND IEPS MODALITY, RUBRIC A
• Regla 7.1.3 - RULE 7.1.3: REQUIREMENTS TO BE ACCREDITED BY THOSE INTERESTED IN OBTAINING THE VAT (IVA) AND IEPS MODALITY, RUBRICS AA AND AAA
• Regla 7.1.4 - RULE 7.1.4: REQUIREMENTS THAT MUST ACCREDIT TO THOSE INTERESTED IN OBTAINING THE MODALITY OF MARKETER AND IMPORTER OR AUTHORIZED ECONOMIC OPERATOR
• Regla 7.1.5 - RULE 7.1.5: REQUIREMENTS TO BE MET BY THOSE INTERESTED IN OBTAINING THE MODALITY OF CERTIFIED COMMERCIAL PARTNER
• Regla 7.1.6 - RULE 7.1.6: PERIODS FOR THE ISSUANCE OF RESOLUTIONS OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME AND VALIDITY OF THE REGISTRATION
• Regla 7.1.7 - RULE 7.1.7: ACCREDITATION OF REQUIREMENTS TO COMPANIES THAT BELONG TO THE SAME GROUP
• Regla 7.1.8 - RULE 7.1.8: ACCREDITATION OF REQUIREMENTS FOR COMPANIES THAT HAVE OPERATED THROUGH A COMPANY WITH THE IMMEX PROGRAM, IN THE ACCOMMODATION MODALITY
• Regla 7.1.9 - RULE 7.1.9: AUTHORIZATION TO ISSUE THE DICTUM OF THE AUTHORIZED ECONOMIC OPERATOR MODALITY, RUBRIC ELECTRONIC INVENTORY CONTROL SYSTEM FOR TEMPORARY IMPORTS (SECIIT)
• Regla 7.1.10 - RULE 7.1.10: REQUEST FOR DICTUM ON COMPLIANCE WITH THE ELECTRONIC INVENTORY CONTROL SYSTEM FOR TEMPORARY IMPORTS (SECIIT)
• Regla 7.1.11 - RULE 7.1.11: EXTENSION OF TERMS TO COMPLY WITH REQUIREMENTS

7.2 OBLIGATIONS, REQUIREMENTS, RENEWALS AND CANCELLATIONS OF THE INTEGRAL SCHEME OF CERTIFICATION

• Regla 7.2.1 - RULE 7.2.1: OBLIGATIONS IN THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME
• Regla 7.2.2 - RULE 7.2.2: CAUSAL REQUIREMENTS FOR REGISTRY IN THE BUSINESS CERTIFICATION SCHEME
• Regla 7.2.3 - RULE 7.2.3: RENOVATION FOR REGISTRY IN THE BUSINESS CERTIFICATION SCHEME
• Regla 7.2.4 - RULE 7.2.4: CAUSES OF CANCELLATION AND SUSPENSION OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE VAT (IVA) AND IEPS MODALITIES AND CERTIFIED COMMERCIAL PARTNER
• Regla 7.2.5 - RULE 7.2.5: CAUSES FOR CANCELLATION OF REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITIES OF MARKETER AND IMPORTER AND AUTHORIZED ECONOMIC OPERATOR
• Regla 7.2.6 - RULE 7.2.6: REQUEST TO CANCEL THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME, VAT (IVA) AND IEPS MODALITY
• Regla 7.2.7 - RULE 7.2.7: DESTINATION OF MERCHANDISE IMPORTED BY COMPANIES REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE VAT (IVA) AND IEPS MODALITY, EXPIRED OR CANCELED
• Regla 7.2.8 - RULE 7.2.8: PERIOD FOR THE CHANGE OF CUSTOMS REGIME OR RETURN ABROAD OF MERCHANDISE IMPORTED BY COMPANIES WITH THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF AUTHORIZED ECONOMIC OPERATOR, EXPIRED OR CANCELED
• Regla 7.2.9 - RULE 7.2.9: DISCHARGE OF PENDING BALANCE IN THE SCCCYG TO A NEW REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF THE VAT (IVA) AND IEPS

7.3 BENEFITS OF THE INTEGRAL SCHEME OF CERTIFICATION

• Regla 7.3.1 - RULE 7.3.1: BENEFITS OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE VAT (IVA) AND IEPS MODALITY
• Regla 7.3.2 - RULE 7.3.2: BENEFIT OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF MARKETER AND IMPORTER
• Regla 7.3.3 - RULE 7.3.3: BENEFITS OF COMPANIES THAT HAVE THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF AUTHORIZED ECONOMIC OPERATOR
• Regla 7.3.4 - RULE 7.3.4: BENEFITS OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF AUTHORIZED ECONOMIC OPERATOR, RUBRIC CONTROLLER
• Regla 7.3.5 - RULE 7.3.5: BENEFITS OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF AUTHORIZED ECONOMIC OPERATOR IN THE RUBRIC AIRCRAFT
• Regla 7.3.6 - RULE 7.3.6: BENEFITS OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF AUTHORIZED ECONOMIC OPERATOR, RUBRIC ELECTRONIC INVENTORY CONTROL SYSTEM FOR TEMPORARY IMPORTS (SECIIT)
• Regla 7.3.7 - RULE 7.3.7: BENEFITS OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME UNDER THE VAT (IVA) AND IEPS MODALITY RUBRICS AA OR AAA AND IN THE MODALITY OF AUTHORIZED ECONOMIC OPERATOR
• Regla 7.3.8 - RULE 7.3.8: BENEFITS OF REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF CERTIFIED COMMERCIAL PARTNER, RUBRIC LAND CAR CARRIER
• Regla 7.3.9 - RULE 7.3.9: BENEFITS OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF CERTIFIED COMMERCIAL PARTNER, RUBRIC CUSTOMS AGENT
• Regla 7.3.10 - RULE 7.3.10: BENEFITS OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF CERTIFIED COMMERCIAL PARTNER, RUBRIC RAILWAY CARRIER, INDUSTRIAL PARK, CONTROLLED PREMISES, COURIER AND PARCEL SERVICE AND GENERAL WAREHOUSE OF DEPOSIT

7.4 GUARANTEE TO SECURE THE TREASURY'S INTEREST IN THE INTEGRAL SCHEME OF CERTIFICATION

• Regla 7.4.1 - RULE 7.4.1: GUARANTEE OF THE TAX INTEREST OF VAT (IVA) AND / OR IEPS, THROUGH BOND OR LETTER OF CREDIT
• Regla 7.4.2 - RULE 7.4.2: REQUIREMENTS FOR THE ACCEPTANCE OF THE GUARANTEE
• Regla 7.4.3 - RULE 7.4.3: OBLIGATIONS FOR THOSE WHO CHOOSE TO GUARANTEE THE TAX INTEREST THROUGH A BOND OR LETTER OF CREDIT
• Regla 7.4.4 - RULE 7.4.4: RENEWAL OF THE BOND OR EXTENSION OF THE TERM OF THE LETTER OF CREDIT
• Regla 7.4.5 - RULE 7.4.5: MODIFICATION OF THE BOND OR LETTER OF CREDIT
• Regla 7.4.6 - RULE 7.4.6: CASES IN WHICH THE BOND OR LETTER OF CREDIT WILL BE ENFORCEABLE
• Regla 7.4.7 - RULE 7.4.7: GUARANTEE OF FIXED ASSETS
• Regla 7.4.8 - RULE 7.4.8: ACCEPTANCE OF THE GUARANTEE IN CASES OF MERGER OR SPIN-OFF OF COMPANIES WHEN IT IS DECIDED NOT TO PAY THE VAT (IVA) AND / OR IEPS
• Regla 7.4.9 - RULE 7.4.9: UPDATING THE DATA OF THE GUARANTEE OR LETTER OF CREDIT, DUE TO MODIFICATION OF TAXPAYER DATA
• Regla 7.4.10 - RULE 7.4.10: CANCELLATION OF THE GUARANTEE
• Regla 7.4.11 - RULE 7.4.11: CAUSAL REQUIREMENTS WHEN DECIDING NOT TO PAY VAT (IVA) AND / OR IEPS

7.5 REGISTRY OF CUSTOMS CLEARANCE OF MERCHANDISE FOR COMPANIES

• Regla 7.5.1 - RULE 7.5.1: REQUIREMENTS FOR OBTAINING THE REGISTRY OF THE DISPATCH OF MERCHANDISE OF COMPANIES
• Regla 7.5.2 - RULE 7.5.2: OBLIGATIONS OF COMPANIES THAT HAVE THE REGISTRY OF THE DISPATCH OF MERCHANDISE OF COMPANIES
• Regla 7.5.3 - RULE 7.5.3: REQUIREMENTS FOR COMPANIES THAT HAVE THE REGISTRY OF THE DISPATCH OF MERCHANDISE OF COMPANIES
• Regla 7.5.4 - RULE 7.5.4: RENEWAL OF THE REGISTRY OF THE DISPATCH OF MERCHANDISE OF COMPANIES
• Regla 7.5.5 - RULE 7.5.5: CAUSES OF SUSPENSION OF THE REGISTRY OF THE DISPATCH OF MERCHANDISE OF COMPANIES

• Trans. 1 - FIRST TRANSITORY.
• Trans. 2 - TRANSITORY SECOND
• Trans. 3 - TRANSITORY THIRD
• Trans. 4 - TRANSITORY FOURTH
• Trans. 5 - FIFTH TRANSITORY
• Trans. 6 - SIXTH TRANSITORY
• Trans. 7 - TRANSITORY SEVENTH
• Trans. 8 - TRANSITORY EIGHTH
• Trans. 9 - TRANSITORY NINETH
• Trans. 10 - TRANSITORY TENTH
• Trans. 11 - TRANSITORY ELEVENTH
• Trans. 12 - TRANSITORY TWELFTH
• Trans. 13 - TRANSITORY THIRTEENTH
• Trans. 14 - TRANSITORY FOURTEENTH
• Trans. 15 - TRANSITORY FIFTEENTH
• Trans. 16 - TRANSITORY SIXTEENTH
• Trans. 17 - TRANSITORY SEVENTEENTH

0 GLOSSARY OF DEFINITIONS AND ACRONYMS

• Glosario - GLOSSARY

1 FOREIGN TRADE FORMATS

• Anexo 1 - ANNEX 1 OF THE GENERAL FOREIGN TRADE RULES FOR 2020
• A1 - Authorization for temporary importation
• A2 - Authorization for temporary importation of boats.
• A3 - Authorization for temporary importation of merchandise, intended for maintenance and repair of temporarily imported merchandise
• A4 - Authorization to import merchandise only once without having completed the registration process or being suspended in the Register of importers (Rule 1.3.5.).
• A5 - Authorization to individuals to import merchandise only once, without being registered in the Register of importers, (Rule 1.3.6.).
• A6 - Registration authorization for the Register of Sectorial Exporters (Rule 1.3.7.).
• A7 - Authorization for the importation of specially constructed or transformed vehicles, equipped with various devices or gadgets to comply with a contract derived from public bidding, (Rule 4.2.9.).
• A8 - Authorization for rectification of a customs declarations (pedimentos).
• A9 - Authorization to import merchandise for national security purposes.
• A10 - Authorization for the importation of donated merchandise to the federal tax authorities in accordance with article 61 section XVII of the Customs Law (Ley Aduanera) and its Annex 1.
• B1 - Notice of compensation of contributions and exploitation of foreign trade.
• B2 - Temporary export notice.
• B3 - Notice of temporary import or export and return of containers.
• B4 - Notice of introduction of merchandise donated to the countrys border fringe (Rule 3.3.6.).
• B5 - Notice of modification to the record of the clearance of merchandise.
• B6 - Single renewal notice in the register of the merchandise clearance.
• B7 - Notice of option for the determination of the provisional value (global transport insurance).
• B8 - Notice of registration of electronic devices and work instruments.
• B9 - Notice of transfer of merchandise subject to the fiscal deposit regime of Duty Free.
• B10 - Notice of transfer of merchandise from companies with an IMMEX, Strategic Controlled Premise Program or Authorized Economic Operator.
• B11 - Notice of transfer of merchandise from companies with the IMMEX Program in the modality of the Authorized Economic Operator, controlling business rubric.
• B12 - Electronic import and export notice.
• B13 - Notices referred to in rule 7.2.1., related to the Registry in the Business Certification Scheme.
• B14 - Conferred order given to the customs agent to carry out foreign trade operations or revoke it. Electronic format: Procedures of the Federal
• B15 - Single Renewal Notice in the Registry in the Business Certification Scheme.
• B16 - Electronic notice of rejection (Rule 1.8.2.).
• B17 - Notice of safe return of foreign vehicles.
• B18 - Notice to extend the period granted by the Secretary of Economy (Secretaría de Economía) to change the regime or return temporarily imported merchandise abroad (Rule 4.3.8.).
• B19 - Notice for the transfer of auto parts located in the border region or fringe to the automotive terminal or vehicle manufacturing of
• B20 - Notice of Volumetric Storage Capacity (Rule 2.3.8.)
• B21 - Conferred order to the customs agency to carry out foreign trade operations or revoke it. Electronic format
• C1 - Proof of temporary import, return or container transfer
• C2 - Proof of origin of agricultural products.
• C3 - Proof of transfer of merchandise.
• D1 - Customs Ballot.
• D2 - Customs declaration for passengers coming from abroad (Spanish and English).
• D3 - Declaration of money leaving passengers (Spanish, English and French).
• D4 - Declaration of Internment or Extraction of Amounts in Cash and / or Documents Receivable (Spanish and English).
• D5 - Declaration for Movement in the Customs Account of Merchandise Imported to Return in the Same State in accordance with Art. 86 of the Customs Law (Ley Aduanera).
• D6 - Document of origin of mineral products extracted, industrialized or manufactured.
• D7 - Payment of contributions for foreign trade (Spanish, English and French).
• D8 - Temporary import customs declaration (pedimento) for trailers, semi-trailers and container ships.
• D9 - Multiple payment form for foreign trade. Simplified electronic format at the electronic address: https://pccem.mat.sat.gob.mx/PTSC/cet/FmpceContr/faces/resources/pages/pagos/formularioMultiplePago.jsf.
• E1 - Official Gummed for internal transit control by aerial.
• E2 - Manifestation of value.
• E3 - Company Profile.
• E4 - Customs Agent Profile.
• E5 - Profile of the Land Car Carrier.
• E6 - Courier and Parcel Profile.
• E7 - Profile of the Controlled Premise.
• E8 - Profile of the Strategic Controlled Premise.
• E9 - Railway Carrier Profile.
• E10 - Industrial Parks Profile.
• E11 - Profile of the General Warehouse of Deposit.
• E12 - Unique Format of Guarantees regarding Value-Added Tax (Impuesto al Valor Agregado) and the Special Tax on Production and Services (Impuesto Especial sobre Producción y Servicios).
• E13 - Request for issuance of the anticipated resolution.
• E14 - Format to present the Dictum of compensation or reduction against the exploitation in charge.
• F1 - Request for issuance of certified copies of customs declarations (pedimentos) and their annexes.
• F2 - Request for registration of merchandise clearance of companies.
• F3 - Request for Registry in the Business Certification Scheme.
• F3.1 - Procedure for obtaining the Registry in the Business Certification Scheme in the modality of the Value-Added Tax (Impuesto al Valor Agregado) and the Special Tax on Production and Services (Impuesto Especial sobre Producción y Servicios).
• F3.2 - Procedure for obtaining the Registry in the Business Certification Scheme in the modality of the Marketer and Importer.
• F3.3 - Procedure for obtaining the Registry in the Business Certification Scheme in the modality of the Authorized Economic Operator under the rubrics of Import and / or Export
• F3.4 - Procedure for obtaining the Registry in the Business Certification Scheme in the modality of the Certified Business Partner
• F4 - User and password request to enter the Comprehensive Customs Operating System (SOIA).
• F5 - Security Matrix Request for Delivery of Foreign Trade Information
• M1.1 - Customs declaration (pedimento).
• M1.2 - Import customs declaration (pedimento). Part II Partial shipment of merchandise.
• M1.3 - Export customs declaration (pedimento). Part II Partial shipment of merchandise.
• M1.4 - Transit customs declaration (pedimento) for transhipment.
• M1.5 - Simplified Form of the customs declaration (pedimento).
• M1.6 - Consolidated Notice Format.
• M1.7 - Operation document for customs clearance.
• M1.8 - Electronic quota letter.
• M1.9 - Quota letter for international exhibitions.
• M1.10 - Report of exports of sub-manufacturing or sub-manufacturing operations.
• M1.11 - List of documents.

1-A FOREIGN TRADE PROCEDURES

• Anexo 1A - ANNEX 1-A OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020
• 1/LA - Registry of civil associations for the maintenance, repair, or expansion of customs facilities.
• 2/LA - Request for real and specific consultations on customs matters.
• 3/LA - Request for consultations on customs matters through organizations that group taxpayers.
• 4/LA - Request for tariff classification and commercial identification number.
• 5/LA - Request for registration in the Register of Importers.
• 6/LA - Request for an increase in the Register of Importers of Specific Sectors.
• 7/LA - Request to revoke the suspension in the Register of Importers and / or Register of Importers of Specific Sectors.
• 8/LA - Customs authorization in addition to that of assignment.
• 9/LA - Authorization for assignment to suppressed customs of customs agents.
• 10/LA - Authorization and extension of the mandatary of the customs agent.
• 11/LA - Authorization for change of affiliated customs.
• 12/LA - Authorization for assignment of mandatary by substitute customs agent.
• 13/LA - Request for revocation of the authorization of agent.
• 14/LA - Notice of companies that customs agents modify or cease to be part of a company to facilitate the provision of their services.
• 15/LA - Notice of the conclusion of the operations of the customs agent that joins or integrated to a customs agency.
• 16/LA - Authorization to extend the term to present the notice of conclusion of operations of the customs agent.
• 17/LA - Authorization to complete the process to obtain authorization to operate as a customs agency.
• 18/LA - Notice of the death of the Customs Agent by the Customs Agency.
• 19/LA - Request to issue the patent, through the "Agreement for the granting of a customs agents patent by substitution".
• 20/LA - Request for publication in the Official Journal of the Federation of the "Agreement for the granting of a customs agents patent by substitution".
• 21/LA - Request for the benefit to avoid the initiation of the cancellation procedure for customs agents for undeclared merchandise.
• 22/LA - Request for the benefit to avoid the initiation of the cancellation procedure for customs agents due to the wrong declaration of the fiscal address.
• 23/LA - Request for the registration of bank accounts to make payments in foreign trade operations.
• 24/LA - Authorization for the opening of customs accounts or customs guarantee accounts.
• 25/LA - Authorization and extension for the manufacture or import of official padlocks.
• 26/LA - Authorization and extension to provide electronic data pre-validation services, contained in the customs declarations (pedimentos).
• 27/LA - Authorization and extension to provide the electronic data processing service and related services necessary to carry out the control of the temporary importation of trailers, semi-trailers and container ships.
• 28/LA - Request for direct dispatch, accreditation of legal representative and assistants.
• 29/LA - Request for accreditation of permanent guests before the Tariff Classification Council.
• 30/LA - Authorization to operate as a customs agency.
• 31/LA - Authorization for the incorporation of customs agents to a customs agency.
• 32/LA - Request to leave a customs agency.
• 33/LA - Authorization and extension of mandataries of the customs agency.
• 34/LA - Request for revocation of the authorization to agents of customs agencies.
• 35/LA - Confirmation of the mandatary for customs agency, by virtue of the incorporation of your customs agent to the respective agency.
• 36/LA - Authorization to customs agencies to act in additional customs.
• 37/LA - Request for the appointment of applicants for the customs agent patent.
• 38/LA - Request for the application of examinations for applicants.
• 39/LA - Request for the voluntary withdrawal of a customs agent and its ratification.
• 40/LA - Request for the " Agreement for the granting of a customs agents patent".
• 41/LA - Request for publication in the Official Journal of the Federation (Diario Oficial de la Federación) of the "Agreement for the granting of a customs agents patent".
• 42/LA - Request for non-transferable foreign trade merchandise to the Institute to Return to the People the Stolen (Instituto para Devolver al Pueblo lo Robado) as an assignment.
• 43/LA - Request for non-transferable foreign trade merchandise to the Institute to Return to the People the Stolen (Instituto para Devolver al Pueblo lo Robado) as a donation.
• 44/LA - Authorization for the recovery of merchandise that have become property of the federal tax authorities.
• 45/LA - Authorization and extension to provide handling, storage, and custody services for foreign trade merchandise.
• 46/LA - Authorization and extension for the authorization of a property for the introduction of merchandise under the regime of strategic controlled premises and its administration.
• 47/LA - Authorization for the expansion of the area to operate the customs regime of a strategic controlled premises.
• 48/LA - Authorization to provide cargo loading, unloading and maneuvering services in the fiscal precinct.
• 49/LA - Authorization and extension for the entry or exit of merchandise from national territory through a place other than that authorized.
• 50/LA - Authorization and extension for the introduction or extraction of merchandise from national territory, through pipes, ducts, cables, or other means of conduction.
• 51/LA - Request for registration for registration or renewal in the registry for taking samples of dangerous merchandise.
• 52/LA - Request to distort the precautionary embargo by declaring a false or non-existent address.
• 53/LA - Authorization and extension of customs authority.
• 54/LA - Authorization of modulation of customs declarations (pedimentos) that had not been modulated in the automated selection mechanism.
• 55/LA - Authorization for the importation of household goods of a person who dies abroad.
• 56/LA - Authorization for the importation of vehicles in diplomatic franchise, owned by diplomatic and consular missions, offices of international organizations represented or based in national territory and their foreign personnel, without paying taxes.
• 57/LA - Authorization so that diplomatic missions, consular, international organizations, as well as their foreign personnel can import in the corresponding franchise a vehicle that they acquire in national territory from a company authorized by the Service Tax Administration (Servicio de Administración Tributaria) to alienation vehicles that are assembled in national territory for export with parts subject to the fiscal deposit regime.
• 58/LA - Authorization for the alienation of vehicles acquired in national territory by diplomatic missions, consular missions and international organizations, as well as their foreign personnel.
• 59/LA - Authorization for the alienation of imported vehicles in diplomatic franchise by diplomatic missions, offices of international organizations represented or based in national territory and their foreign personnel.
• 60/LA - Authorization for the transfer of vehicles in Diplomatic Franchise by diplomatic missions, consular and international organizations, as well as their foreign personnel.
• 61/LA - Request for cancellation of diplomatic exemption of vehicles, by diplomatic missions, consular and international organizations, as well as their foreign personnel.
• 62/LA - Authorization for the definitive importation of vehicles in franchise without the payment of taxes owned by the personnel of the Mexican Foreign Service.
• 63/LA - Authorization so that the personnel of the Mexican Foreign Service, can import in franchise a vehicle that they acquire in national territory from a company authorized by the Service Tax Administration (Servicio de Administración Tributaria) to dispose of vehicles that are assembled in national territory for export with parts to the fiscal deposit regime.
• 64/LA - Authorization for the sale of imported vehicles in diplomatic franchise by members of the Mexican Foreign Service.
• 65/LA - Authorization to import household goods for national students and researchers.
• 66/LA - Authorization for the exemption of foreign trade taxes on the importation of donated merchandise.
• 67/LA - Definitive import authorization without payment of foreign trade taxes, of special vehicles or permanently adapted to the needs of people with disabilities.
• 68/LA - Definitive import authorization without the payment of taxes to foreign trade, of merchandise that allow to supply or reduce any disability.
• 69/LA - Authorization to request exemption from foreign trade taxes on the importation of machinery, obsolete equipment or waste by companies with the IMMEX Program.
• 70/LA - Repealed.
• 71/LA - Repealed.
• 72/LA - Request for donation of merchandise in cases of natural disasters.
• 73/LA - Authorization of a second or subsequent household goods for permanent residents without payment of the General Import Tax (Impuesto General de Importación).
• 74/LA - Authorization for the admission of household goods for residents in the border region or fringe without the payment of General Import Tax (Impuesto General de Importación) to the rest of the country.
• 75/LA - Request to obtain or renew the registration to carry out the transmission of information on used vehicles.
• 76/LA - Request for registration and renewal in the Registry of companies providing background information for used vehicles.
• 77/LA - Request for authorization to extend the period of stay of merchandise imported temporarily under the Notebook ATA.
• 78/LA - Request and renewal for registration in the Register of courier and parcel companies.
• 79/LA - Notice of compliance with non-tariff regulations and restrictions omitted.
• 80/LA - Authorization request for residents abroad to temporarily import machinery and devices derived from public tenders or tenders for the term of the respective contract.
• 81/LA - Request for authorization to extend the period of temporary importation of machinery and equipment derived from public tenders or tenders.
• 82/LA - Request for authorization to extend the period of temporary importation of merchandise destined for a public show.
• 83/LA - Authorization for the temporary importation of merchandise for competitions and sporting events.
• 84/LA - Authorization for the temporary importation of merchandise destined to competitions and sports car events.
• 85/LA - Authorization for the temporary importation of merchandise destined for cultural events.
• 86/LA - Authorization for the temporary importation of merchandise destined for beauty contests or international modeling events.
• 87/LA - Authorization for the temporary importation of merchandise destined for international dog shows.
• 88/LA - Authorization for the temporary importation of merchandise for the production of films.
• 89/LA - Authorization for the temporary importation of specialized vehicles and means of transport that are used for the production of film industry films.
• 90/LA - Authorization for the temporary importation of test vehicles.
• 91/LA - Authorization for the extension of the period of temporary importation of belongings, props and other equipment necessary for filming.
• 92/LA - Authorization for the extension of the term of temporary importation of merchandise used to carry out scientific research.
• 93/LA - Notice for the destruction of temporarily imported merchandise for competitions and sporting events.
• 94/LA - Notice of the destruction of temporarily imported merchandise for motorsport competitions and events.
• 95/LA - Request for authorization to extend the period of temporary importation of merchandise destined for cultural or sporting events, in addition to those destined for research purposes.
• 96/LA - Authorization request for residents in national territory, to temporarily import machinery and devices derived from public tenders or tenders for the term of the respective contract.
• 97/LA - Authorization for the temporary importation of merchandise for research purposes.
• 98/LA - Authorization request for the destruction of the remains of the merchandise damaged in the country.
• 99/LA - Request for authorization to change the regime of the remains of the merchandise damaged in the country.
• 100/LA - Request for authorization to consider the remains of merchandise damaged in the country as destroyed.
• 101/LA - Authorization request for the destruction of merchandise that suffered damage in the country.
• 102/LA - Notice for the destruction of waste according to Article 109 of the Customs Law (Ley Aduanera), for companies with the IMMEX Program.
• 103/LA - Notice of return of merchandise temporarily imported by companies with canceled IMMEX Program.
• 104/LA - Authorization of extension of the period of temporary export of merchandise.
• 105/LA - Authorization to extend the term of temporary export of fungible merchandise.
• 106/LA - Authorization to provide the service of storage of merchandise in the fiscal deposit and / or affix labels or seals.
• 107/LA - Authorization for the addition, modification and / or exclusion of premises, facilities, warehouses or branches for fiscal deposit and / or affixing labels or seals.
• 108/LA - Notice of destruction of merchandise destined for the fiscal deposit regime.
• 109/LA - Notice of donation of merchandise in favor of the federal tax authorities
• 110/LA - Authorization and extension for the establishment of the fiscal deposit for the exhibition and sale of foreign and national merchandise in international, border and maritime airports.
• 111/LA - Notice for the destruction of fiscal deposit merchandise for exhibition and sale of merchandise.
• 112/LA - Authorization and extension of Temporary Fiscal Deposit for International Merchandise Exhibitions.
• 113/LA - Authorization and extension to operate the fiscal deposit to submit merchandise to the process of assembly and manufacture of vehicles to companies of the automotive terminal or manufacturing of motor vehicles and to add plants or notify regarding the addition of storages, warehouses and land.
• 114/LA - Request for the Register of freight companies merchandise in transit and consolidation of cargo by land.
• 115/LA - Notice to act in customs where customs agents or customs agencies are not assigned or authorized, only carry out the start or arrival of internal transit.
• 116/LA - Authorization and extension to allocate merchandise to the regime of strategic controlled premises.
• 117/LA - Notice for the rectification of customs declarations (pedimentos) derived from the adoption of a conclusive agreement.
• 118/LA - Authorization to temporarily import merchandise listed in Annex II of the IMMEX Decree or in Annex 28, or in both.
• 119/LA - Notice regarding the accreditation of requirements for companies that have operated through a company with the IMMEX Program, in the accommodation modality.
• 120/LA - Authorization to issue the dictum of compliance with the "Guidelines of the Electronic System for the Inventory Control of Temporary Imports".
• 121/LA - Request to cancel the Registry in the Business Certification Scheme, Value-Added Tax (Impuesto al Valor Agregado) and Special Tax on Production and Services (Impuesto Especial sobre Producción y Servicios) modality.
• 122/LA - Request for a one-time extension of the transfer of merchandise.
• 123/LA - Authorization and extension for the manufacture or import of electronic padlocks.
• 124/LA - Notice of recurring operations through simplified procedures.
• 125/LA - Notice to present the detailed list of customs declarations (pedimentos) for using simplified procedures through courier and parcel companies.
• 126/LA - Notice of registered accounts of vulnerable activities.
• 127/LA - Request for correction of the fiscal situation due to the omission of payment of contributions or benefits of foreign trade.
• 128/LA - Extraordinary service request for the dispatch of the merchandise.
• 129/LA - Authorization to donate merchandise to the federal tax authorities that are found abroad through the Digital Window (Article 61, section XVII of the Law)
• 130/LA - Concession and extension to provide handling, storage, and custody services for foreign trade merchandise.
• 131/LA - Request for registration and extension as a donee before customs of the border region or fringe.
• 132/LA - Authorization for those who intend to carry out elaboration, transformation, or repair processes, in the strategic controlled premises.
• 133/LA - Authorization to allocate merchandise to the regime of strategic controlled premises for legal entities that have a concession or authorization to provide handling, storage, and custody services for foreign trade merchandise.
• 134/LA - Request for voluntary cancellation to stop carrying out operations under the regime of strategic controlled premises.
• 135/LA - Notice of modification of the corporate purpose of the company’s previously constituted for the provision of services of Customs Agent.
• 136/LA - Notice of relationship of customs agents with the Administrator or Deputy Administrator of customs.
• 137/LA - Notice of incorporation and removal of partners of the customs agency.
• 138/LA - Request for the reactivation of the customs agent patent.
• 139/LA - Notice of incorporation of a substitute customs agent to previously constituted companies.
• 140/LA - Notice of extension of deadlines to meet the requirements of certified companies.
• 141/LA - Request for registration in the Register of Sectorial Exporters.
• 142/LA - Request to nullify the suspension in the Register of Sectorial Exporters.
• 143/LA - Request to cancel the registration in the Register of Sectorial Exporters on a voluntary basis.
• 144/LA - Notice for the destruction of merchandise owned by the federal tax authorities.
• 145/LA - Request for connection to the Automated Integral Customs System in order to transmit the information referred to in the rules 1.9.8. or 1.9.9.
• 146/LA - Notice to nullify the suspension to operate the Customs Electronic System for the dispatch of merchandise.
• 147/LA - Authorization for the importation of household goods during the health emergency generated by SARS-CoV2 (COVID-19).
• 148LA - 148/LA. SOLICITUD PARA EL CUMPLIMIENTO DE NORMAS OFICIALES MEXICANAS DE INFORMACIÓN COMERCIAL.

2 UPDATED PENALTY FEES AND AMOUNTS ESTABLISHED BY THE CUSTOMS LAW AND ITS REGULATIONS, IN FORCE AS OF JANUARY 1, 2019

• Anexo 2 - ANNEX 2 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2018

4 CUSTOMS SCHEDULE

• Anexo 4 - ANNEX 4 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

5 COMPILATION OF NORMATIVE AND NON-BINDING CRITERIA IN MATTERS OF FOREIGN TRADE AND CUSTOMS, IN ACCORDANCE WITH ARTICLES 33, SECTION I, SUBPARAGRAPH H, AND PENULTIMATE PARAGRAPH; AND 35 OF THE FEDERAL FISCAL CODE

• Anexo 5 - ANNEX 5 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

7 TARIFF CODES THAT IDENTIFY THE SUPPLIES AND VARIOUS MERCHANDISE RELATED TO THE AGRICULTURAL SECTOR REFERRED TO IN RULE 1.3.1., SECTION XI.

• Anexo 7 - ANNEX 7 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

8 TARIFF CODES THAT IDENTIFY CAPITAL ASSETS REFERRED BY RULE 1.3.1. SECTION XII

• Anexo 8 - ANNEX 8 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

9 TARIFF CODES AUTHORIZED FOR IMPORT OPERATIONS ACCORDING TO ARTICLE 61, SECTION XIV OF THE CUSTOMS LAW

• Anexo 9 - ANNEX 9 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

10 SECTORS AND TARIFF CODES

• Anexo 10 - ANNEX 10 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

11 FISCAL ROUTES AUTHORIZED TO PERFORM INTERNATIONAL TRANSIT OF MERCHANDISE IN ACCORDANCE WITH RULE 4.6.23

• Anexo 11 - ANNEX 11 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

12 MERCHANDISE THAT CAN BE TEMPORARILY EXPORTED ACCORDING TO THEIR TARIFF CODE

• Anexo 12 - ANNEX 12 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

14 TARIFF CODES FOR THE IMPORT OR EXPORT OF HYDROCARBONS, PETROLEUM PRODUCTS, PETROCHEMICALS AND SULFUR

• Anexo 14 - ANNEX 14 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

15 DISTANCES AND TIME TERMS FROM TRANSFERS IN NATURAL DAYS FOR THE ARRIVING OF TRANSITS.

• Anexo 15 - ANNEX 15 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020.

16 AUTHORIZED CUSTOMS HOUSES FOR PROCESSING CUSTOM CLEARANCE OF MERCHANDISE THAT START INTERNATIONAL TRANSIT ON MEXICO’S NORTHERN BORDER AND END IT ON THE SOUTHERN BORDER AND VICE VERSA.

• Anexo 16 - ANNEX 16 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

17 MERCHANDISE FOR WHICH INTERNATIONAL TRANSIT THROUGH MEXICAN TERRITORY WILL NOT BE ALLOWED

• Anexo 17 - ANNEX 17 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

19 DATA FOR THE EFFECTS OF ARTICLE 184, FRACTION III OF THE LAW

• Anexo 19 - ANNEX 19 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

21 AUTHORIZED CUSTOM HOUSES FOR PROCESSING CUSTOM CLEARANCE OF SPECIFIC MERCHANDISES

• Anexo 21 - ANNEX 21 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

22 INSTRUCTIVE FOR FILLING THE CUSTOMS DECLARATION

• Anexo 22 - ANNEX 22 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

23 DANGEROUS MERCHANDISE OR MERCHANDISE THAT REQUIRE SPECIAL FACILITIES OR EQUIPMENT FOR SAMPLING

• Anexo 23 - ANNEX 23 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

24 AUTOMATED INVENTORY CONTROL SYSTEM

• Anexo 24 - ANNEX 24 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

25 REVISION POINTS (SECURITY CHECKPOINTS)

• Anexo 25 - ANNEX 25 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

26 INACCURATE OR OMITTED DATA OF THE OFFICIAL MEXICAN STANDARDS CONTEMPLATED IN RULE 3.7.20

• Anexo 26 - ANNEX 26 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

27 TARIFF CODES OF THE LAW ON GENERAL IMPORT AND EXPORT TAXES, WHOSE IMPORT IS NOT REQUIRED TO PAY THE VALUE-ADDED TAX, IN ACCORDANCE WITH ARTICLE 25, SECTION III, IN RELATION TO ARTICLE 2-A, SECTION I, OF THE VALUE ADDED TAX LAW

• Anexo 27 - ANNEX 27 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

28 IMPORT OF SENSITIVE MERCHANDISE BY COMPANIES THAT HAVE THE REGISTRY IN THE INTEGRAL SCHEME OF CERTIFICATION.

• Anexo 28 - ANNEX 28 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

30 TARIFF CODES SUBJECT TO DECLARATION OF REGISTERED OR MIXED TRADEMARKS.

• Anexo 30 - ANNEX 30 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

31 CREDIT AND GUARANTEE ACCOUNT CONTROL SYSTEM

• Anexo 31 - ANNEX 31 OF THE GENERAL RULES FOR FOREIGN TRADE FOR 2020

29 TARIFF CODES THAT CANNOT BE DESTINED TO THE FOLLOWING CUSTOMS REGIMES: TEMPORARY IMPORT FOR MANUFACTURING, TRANSFORMATION OR REPAIR IN MAQUILA OR EXPORT PROGRAMS; FISCAL DEPOSIT; MANUFACTURING, TRANSFORMATION OR REPAIR IN A CUSTOMS-ENABLED PRECINCT; AND STRATEGIC CUSTOMS-ENABLED PRECINCT

• Anexo 29 - ANNEX 29 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

6 TARIFF CLASSIFICATION CRITERIA

• Anexo 6 - ANNEX 6 OF THE GENERAL FOREIGN TRADE RULES FOR 2020

3 Aduanas y secciones aduaneras que cuentan con componentes de integración tecnológica para el uso del dispositivo tecnológico

• Anexo 3 - ANNEX 3 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2020

• Trans. 1 - TRANSITORY FIRST.
• Trans. 2 - TRANSITORY SECOND.
• Trans. 3 - TRANSITORY THIRD.

• Trans. 1 - FIRST TRANSITORY.
• Trans. 2 - SECOND TRANSITORY.

• Trans. 1 - SOLE TRANSIENT.

• Trans. 1 - TRANSITORY FIRST.
• Trans. 2 - SECOND TRANSITORY.

• Trans. 1 - FIRST TRANSITORY.
• Trans. 2 - SECOND TRANSITORY.

• Trans. 1 - FIRST TRANSITORY.

• Trans. 1 - FIRST TRANSITORY.
• Trans. 2 - SECOND TRANSITORY.