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    • RGCE 2020
    • 3 DESPACHO DE MERCANCÍAS
    • 3.1. DISPOSICIONES GENERALES
  • RULE 3.1.7: TRANSFER OF INFORMATION FOR BORDER CROSSING

    For the purposes of article 34 (RLA: Art. 34) of the Regulation, in the introduction of merchandise by terrestrial traffic, the type of container and motor transport vehicle must be declared in accordance with Appendix 10 (RGCE 2020: Apendice 10) of Annex 22.

    Likewise, they must present the customs declaration (pedimento) or the consolidated notice, and the merchandise before the automated selection module for clearance, together with the "List of documents" from Annex 1 (RGCE 2020: Anexo 1), including in the barcode of said format, the Carrier Harmonized Alphanumeric Code (Código Alfanumérico Armonizado del Transportista) obtained in accordance with rule 2.4.4. (RGCE 2020: Regla 2.4.5), both in operations carried out with a single customs declaration (pedimento) or with the consolidated notice or in the case of cargo consolidation in accordance with rule 3.1.24.

    The provisions of this rule will not be applicable to vehicle imports, in the case of operations in which the physical presentation of the merchandise is not required to carry out customs clearance, in the operations of return to national territory of test prototype vehicles or for study?s carried out by companies in the automotive terminal or manufacturing of motor vehicles, operations carried out by railway, as well as in operations carried out in accordance with rules 3.2.2. (RGCE 2020: Regla 3.2.2), 3.2.7. (RGCE 2020: Regla 3.2.7) and 3.7.1. (RGCE 2020: Regla 3.7.1)

    Law 35 (LA: Art. 35), 36 (LA: Art. 36), 36-A (LA: Art. 36A), 37 (LA: Art. 37), 37-A (LA: Art. 37A), 43 (LA: Art. 43), Regulation 34 (RLA: Art. 34), General Rules of Foreign Trade (Reglas General del Comercio Exterior) 1.2.1. (RGCE 2020: Regla 1.2.1), 2.4.4. (RGCE 2020: Regla 2.4.5), 3.1.24. (RGCE 2020: Regla 3.1.24), 3.2.2. (RGCE 2020: Regla 3.2.2), 3.2.7. (RGCE 2020: Regla 3.2.7), 3.7.1. (RGCE 2020: Regla 3.7.1), Annexes 1 (RGCE 2020: Anexo 1) and 22 (RGCE 2020: Anexo 22)

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