Annex

Description

3

Customs offices and customs sections that have technological integration components for the use of the technological device

4

Customs hours

5

Compilation of normative and non-binding criteria in customs and foreign trade matters

6

Rules of operation of the Tariff Classification Board and compilation of tariff classification criteria and the NICO (Commercial Identification Number)

7

Goods for which the shareholders of common land are not required to register in the Importers’ Registry and, if applicable, in the Importers’ Registry for Specific Sectors

8

Goods for the exclusive use of the importer for which registration in the Importers’ Register and, if applicable, in the Importers’ Register of Specific Sectors is not required

9

Goods for which no General Import Tax is payable and medical equipment for the importation of which registration in the Importers’ Register and, if applicable, in the Importers’ Register of Specific Sectors is not required

10

Goods subject to registration in the Register of Importers of Specific Sectors or in the Register of Sectoral Exporters

11

Authorized tax routes for international transit of goods from Ensenada or Guaymas to the United States of America

12

Goods that may leave the national territory under the temporary export regime

14

Import or export of hydrocarbons, petroleum products, petrochemical products and sulfur, by means of weekly or monthly customs declarations

15

Maximum distances and travel times in calendar days for transit arrivals

16

Customs offices authorized to process the customs clearance of goods that begin international transit at the northern border and end at the southern border of the country or vice versa, as well as the fiscal routes authorized for such purpose

17

Goods not subject to international transit through national territory

18

Goods that may not be subject to the customs bonded warehouse regime

19

Inaccurate, false or omitted information for which the infraction established in article 184, section III of the Law is updated

20

Goods subject to the declaration of nominative or mixed brands

21

Exclusive customs offices to process the customs clearance of certain types of goods

22

Instructions for filling out the customs declaration

23

Dangerous goods or goods requiring special facilities or equipment for sampling or both

24

Minimum information to be contained in the automated inventory control system

25

Inspection points for the introduction of goods from the border region to the rest of the national territory

26

Missing or inaccurate data related to compliance with the Mexican Official Standards (NOMs) for commercial information for which merchandise is detained

27

Tariff items of the Tariff of the General import and Export Tax Law and Commercial Identification Number (NICO), for the importation of which VAT is not payable

28

Goods that may be imported by companies that are registered in the Business Certification Scheme, VAT and STPS modality

29

Goods that cannot be subject to the following regimes: temporary import for manufacturing, transformation or repair in maquila or export programs; tax warehouse; manufacturing, transformation or repair in bonded warehouse and strategic bonded warehouse

30

Credit and Guarantee Account Control System (SCCCyG)

Official Gazette

Annex

Description

12/18/2023

13

Fines and updated amounts established by the Law and its Regulation

01/08/2024

2

Foreign trade procedures

01/16/2024

1

Foreign trade forms and models