RULE 2.4.5: OBLIGATION TO PRESENT THE CARRIER HARMONIZED ALPHANUMERIC CODE (CAAT) IN FISCAL OR CONTROLLED PREMISES

For the purposes of the provisions of articles 20, sections II and VII and 36 (LA: Art. 36) of the Law, terrestrial transportation companies and owners of cargo vehicles that require to enter the fiscal or controlled premises for the transfer of foreign trade merchandise, must previously obtain the Carrier Harmonized Alphanumeric Code (Código Alfanumérico Armonizado del Transportista) referred to in rule 2.4.4. (RGCE 2020: Regla 2.4.5), and provide it to the customs agent, or customs agency, or customs representative or accredited legal representative, who will dispatch the merchandise to be transported, upon receipt.

Law 20-II, VII (LA: Art. 20), 36 (LA: Art. 36), General Rules of Foreign Trade (Reglas General del Comercio Exterior) 2.4.4. (RGCE 2020: Regla 2.4.5)