RULE 4.7.1: AUTHORIZED COMPANIES AND PROCEDURE FOR TER IN THE CONTROLLED PREMISES

For the purposes of article 135 (LA: Art. 135) of the Law, the controlled premises authorized to carry out the elaboration, transformation, or repair of merchandise, are the following:

1. Almacenadora GWTC, S.A. de C.V.

2. Grupo de Desarrollo del Sureste, S.A. de C.V.

3. Dicex Integraciones, S.A. de C.V.

4. S.R. Asesores Aduanales de Nuevo Laredo, S.C.

People who allocate national merchandise to the elaboration, transformation or repair regime in the controlled premises, in terms of article 135, fourth paragraph (LA: Art. 135) referred to, they must submit to the corresponding customs the export customs declaration (pedimento) stating such circumstance. Likewise, the owner of the authorized controlled premises must present the customs declaration (pedimento) by which the merchandise is allocated to this regime and comply with all the clearance formalities. In this case, a consolidated customs declaration (pedimento) may be submitted on a monthly basis, provided it is the same provider.

Law 135 (LA: Art. 135), Federal Rights Law (Ley Federal de Derechos) 4 (LFD: Art. 4), General Rules of Foreign Trade (Reglas General del Comercio Exterior) 1.1.4. (RGCE 2020: Regla 1.1.4), Miscellaneous Fiscal Resolution (Resolución Miscelánea Fiscal) Annex 19