RULE 1.6.20: REQUEST FOR CANCELLATION OF THE CUSTOMS GUARANTEE ACCOUNT

For the purposes of the provisions of rules 1.6.21. (RGCE 2020: Regla 1.6.21) and 1.6.29 (RGCE 2020: Regla 1.6.29)., The request for cancellation of the guarantee must contain the following information:

I. Name or company name of the credit institution or brokerage firm.

II. Folio number and date of issue of the contract and the proof of deposit or guarantee.

III. Name, denomination or company name and Federal Taxpayer Registration (Registro Federal de Contribuyentes) of the taxpayer.

IV. In the case of imports of merchandise subject to estimated prices, number, and date of the import customs declaration (pedimento).

V. In the case of substitution of embargo, number, and date of the guarantee release authorization certificate.

VI. Number and date of the guarantee release authorization certificate, issued by the competent authority in the terms of rule 1.6.29. (RGCE 2020: Regla 1.6.29) when the customs authority has presented the notice of the start of its faculties of verification.

The foregoing without prejudice to the other requirements established by the corresponding credit institution or brokerage firm.

Law 86-A A , 144-XXIV (LA: Art. 144), General Rules of Foreign Trade (Reglas General del Comercio Exterior) 1.6.21. (RGCE 2020: Regla 1.6.21), 1.6.29 (RGCE 2020: Regla 1.6.29).