Transcript Ricardo Rebeil Vice Presidient of GROUPO JD a provider of

WMTA SEPTEMBER MEETING
CUSTOMS RULES 2014
CUSTOMS RULES
RULE NO.
Subject
1.3.3
LIST OF IMPORTERS SUSPENSION
Fracc. XXXV If income declared by importer less than 30% of the
value of its importations. (New)
Fracc. XXXVI If the importer does not declare the brand. (New)
(Annex 30 List of products subject to brand, Sept. 4)
2.2.4
RETURN OF GOODS PROPERTY OF SAT
Dangerous goods the importer can request the return (Annex 23)
3.1.28
REVISION AT ORIGIN (ART. 98, 100 LA)
In the application you don’t need to include description and HTS# of
goods.
Very important benefit.
CUSTOMS RULES
RULE NO.
Subject
3.7.32
REDUCTION IN FINES (New)
50% can be reduced if you pay before the 45 days from the
notification.
Before this only applied if you paid before the notification.
3.7.33
RECTIFICATIONS WITH REVISION AT ORIGIN
In December 2013 this benefit was eliminated, now it is included
again. Quantities, descriptions, volume, are accepted.
Very important benefit.
CUSTOMS RULES
RULE NO.
Subject
3.8.2
NEEC CERTIFIED COMPANIES
If additional information is requested and this is not presented the
authorization is canceled and you can not apply in 6 months.
3.8.11
CERTIFIED COMPANIES, AREOSPACE IMMEX
(Addition of benefit Fracc IV)
They are not obligated to present “Value Declaration” and “Hoja de
Calculo”.
CUSTOMS RULES
RULE NO.
Subject
CUSTOMS BROKER NEEC CERTIFICATION
(Certified Commercial Partner)
3.8.14
Option for Mexican Customs Broker to apply for NEEC.
Considers the application and renewal requirements.
3.8.15
Modification of Custom Broker information
3.8.16
Cancelation of certification
3.8.18
Benefits to Broker
This benefits today apply to all Brokers but in February 28th 2015
this will only be for NEEC Certified.
(No cancelation of license if the permit was not presented and value
is less than $700 dlls)
CUSTOMS RULES
RULE NO.
Subject
VAT BOND FOR NON CERTIFIED COMPANIES
5.2.22 to 5.2.31 New rules to adapt to modification to Art. 25-A VAT Law.
Considers:
1. Option to present bond or letter of credit.
2. Presentation for aceptance (12 months)
3. Aceptance of bond by SAT in 30 days
This will be implemented January 1st, 2015.
CUSTOMS RULES
ANNEX
Subject
Annex 1
MODIFICATION TO PEDIMENTO FORMS
CODIGO DE ACEPTACION
ACUSE ELECTRONICO DE VALIDACION
NO DE ACUSE DE VALOR
NUMERO DE COVE
AVISO CONSOLIDADO
IMPRESION SIMPLIFICADA DEL COVE
CUSTOMS RULES
RULE NO.
Subject
3.1.34
BRAND DECLARATION
IMMEX and Definitive imports of goods in Annex 10 and 30 MUST
declare the brand and the identification codes.
The importer must declare the information related to the brand
before the importation is done to the Broker. This needs to be
validated during the inspection.
Code MC
1.
2.
3.
4.
5.
Importer owns the brand
Importer has a license to use the brand
If goods do not have brand
Importer does not own or does not have license of brand
If the brand is in registration process
CUSTOMS RULES
RULE NO.
Subject
3.1.34
BRAND DECLARATION
ANNEX 10.
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Beverages
Medical devices
Perfumes
Gloves
Fur articles
Textiles
Shoes
Eyeglasses (protective)
Ricardo Rebeil
JD GROUP
MX BROKER
US BROKER
CROSS DOCK & DISTRIBUTION
(619)671-0276
[email protected]