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| titulo | RULE 2.4.4: PROCEDURE FOR OBTAINING THE CARRIER HARMONIZED ALPHANUMERIC CODE (CAAT) |
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| nombre_clave | Regla 2.4.4 |
| contenido | RULE 2.4.4: PROCEDURE FOR OBTAINING THE CARRIER HARMONIZED ALPHANUMERIC CODE (CAAT) For the purposes of articles 1
font-family:; I. In the case of the international cargo agent constituted in accordance with national legislation, the general shipping agent or the shipping consignee agent of vessel, only the name of the general director must be submitted, in the case of legal entities. II. In the case of international cargo agent residing abroad or constituted in accordance with foreign laws, it must access the Digital Window, with the e.signature of their representative in national territory, designated in terms of what is indicated in article 20, last paragraph
font-family:; a) Name, denomination or company name. b) Tax identification number in the country of residence and social security number. c) Address. d) Email address. For the purposes of this section, it will be understood that the international cargo agent designates as its representative in national territory, in the terms indicated in article 20, last paragraph
font-family:; III. In the case of people who provide the terrestrial motor transport service or owners of cargo vehicles, residents abroad or constituted in accordance with foreign laws, for the purposes of this numeral, they may access the Digital Window without the use of the e.signature, making a prior registration in it, providing the following information: a) Name, denomination or company name. b) Tax identification number in the country of residence and social security number. c) Address. d) Name of the general director. e) List of vehicle fleet and towing units, including the VIN or serial number; type of vehicle in terms of Appendix 10 of Annex 22
font-family:; In the case of the vehicle fleet, additionally the economic number and the number of the radio frequency identification device (transponder), with the technological characteristics in accordance with Section B, Appendix 22 of Annex 22
font-family:; f) List of their drivers, including their nationality, Unique Population Registry Code (Clave Única de Registro de Población) (in the case of Mexicans) or social security number (in the case of foreigners), country of residence and full address of each of them, as well as issued identification badge number by the customs authority. g) Name, denomination or company name of the partners, in the case of legal entities. IV. In the case of people who provide the terrestrial motor transport service and owners of cargo vehicles: a) Name of general director of the legal entity, if applicable. b) List of vehicle fleet and towing units including VIN or serial number; type of vehicle in terms of Appendix 10 of Annex 22
font-family:; In the case of the vehicle fleet, additionally the economic number and the number of the radio frequency identification device (transponder), with the technological characteristics in accordance with Section B, Appendix 22 of Annex 22
font-family:; c) List of their drivers, including their nationality, Unique Population Registry Code (Clave Única de Registro de Población) (in the case of Mexicans) or social security number (in the case of foreigners), country of residence and full address of each of them, as well as issued identification badge number by the customs authority. d) Name and, where appropriate, Federal Taxpayer Registration (Registro Federal de Contribuyentes) of the partners, in the case of legal entities. V. In the case of maritime transportation companies: a) Name, denomination or company name of the maritime transportation company. b) Federal Taxpayer Registration (Registro Federal de Contribuyentes) or social security number in the case of foreign individuals. c) Address. d) Email address. e) Name of the general director of the legal entity, if applicable. In this case, the application for registration to obtain the Carrier Harmonized Alphanumeric Code (Código Alfanumérico Armonizado del Transportista) will be made through their general shipping agent or shipping agent consignee of vessels. The result of the request will be made known in the Digital Window referred to in this rule, within the period provided for in article 37
font-family:; VI. In the case of companies that provide the aerial cargo transportation service, resident abroad or incorporated in accordance with foreign laws, they must access the Digital Window, with the e.signature of their representative in national territory, designated in terms of the indicated in article 20, last paragraph
font-family:; a) Name, denomination or company name. b) Tax identification number in the country of residence and social security number. c) Address. d) IATA or ICAO code. e) Email address. For the purposes of this section, it will be understood that the companies that provide the aerial cargo transportation service designate as their representative in national territory, in the terms indicated in article 20, last paragraph
font-family:; VII. In the case of companies that provide the aerial cargo transportation service constituted according to national legislation, they only have to provide the IATA or ICAO Code. The registration will be valid for one year and may be renewed annually, complying with the formalities provided for its granting. If after obtaining the Carrier Harmonized Alphanumeric Code (Código Alfanumérico Armonizado del Transportista), the information registered in the Digital Window changes, the corresponding updates must be made in said system, immediately after the modification. The General Customs Administration (Administración General de Aduanas) may cancel the Carrier Harmonized Alphanumeric Code (Código Alfanumérico Armonizado del Transportista) when the holder incurs in any of the causes provided in article 144-A
font-family:; I. Present notice of cancellation in the Federal Taxpayer Registration (Registro Federal de Contribuyentes). II. Present a notice of suspension of activities in the Federal Taxpayer Registration (Registro Federal de Contribuyentes). III. Allow people to use its Carrier Harmonized Alphanumeric Code (Código Alfanumérico Armonizado del Transportista) who have not yet completed or completed the process to obtain their Carrier Harmonized Alphanumeric Code (Código Alfanumérico Armonizado del Transportista) or that it has been canceled. Law 1
font-family:; |
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