WMTA SEPTEMBER MEETING CUSTOMS RULES 2014

CUSTOMS RULES RULE NO.Subject 1.3.3LIST 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) 2.2.4RETURN OF GOODS PROPERTY OF SAT Dangerous goods the importer can request the return (Annex 23) 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 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 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 3.8.2NEEC CERTIFIED COMPANIES If additional information is requested and this is not presented the authorization is canceled and you can not apply in 6 months 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) Option for Mexican Customs Broker to apply for NEEC. Considers the application and renewal requirements Modification of Custom Broker information Cancelation of certification Benefits to Broker This benefits today apply to all Brokers but in February 28 th 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 to 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 1 st, 2015.

CUSTOMS RULES ANNEXSubject Annex 1MODIFICATION 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 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 MC1.Importer owns the brand 2.Importer has a license to use the brand 3.If goods do not have brand 4.Importer does not own or does not have license of brand 5.If the brand is in registration process

CUSTOMS RULES RULE NO.Subject BRAND DECLARATION ANNEX 10. Beverages Medical devices Perfumes Gloves Fur articles Textiles Shoes Eyeglasses (protective)

Ricardo Rebeil JD GROUP MX BROKER US BROKER CROSS DOCK & DISTRIBUTION (619)