ARTICLE 178: ADDITIONAL INFORMATION AND FORMALITIES OF THE GENERAL WAREHOUSES OF DEPOSIT

When the general warehouses of deposit, for the purposes of the previous article (RLA: Art. 177), have warehouses, branches, or new facilities, they must indicate the addresses of said places before the federal taxpayer registration. In the case of the transfer of merchandise subject to the fiscal deposit regime, from the customs clearance to the general warehouse of deposit, in addition to the customs declaration (pedimento) and the formalities established in the Law, the interested parties and the transport company must provide related control information to the Customs Authorities with the routes and times in which the goods will arrive at the warehouse once they have been dispatched to customs. (RGCE 2022: Regla 4.5.1)