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| titulo | RULE 3.5.12: REGISTRATION OF COMPANIES PROVIDING BACKGROUND INFORMATION ON USED VEHICLES AND RENEWAL |
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| contenido | RULE 3.5.12: REGISTRATION OF COMPANIES PROVIDING BACKGROUND INFORMATION ON USED VEHICLES AND RENEWAL For the purposes of section XIII, of rule 1.8.2.
font-family:; I. Companies residing abroad must prove through public information available that they are a company that provides the background information of used vehicles from the country of origin. Similarly, the companies referred to in the previous paragraph must prove that they are listed on recognized markets or that they belong to corporations listed on said markets, in accordance with the provisions of article 16-C, section II
font-family:; In the case of companies incorporated in accordance with Mexican legislation, must prove that they have an exclusive contract in national territory to provide the same services as the provider abroad, provided that it complies with the characteristics indicated in this section. II. Have information systems for online consultation, which will be used in comparison by the customs authority. For this reason, exporters, importers, authorized to provide electronic data pre-validation services, contained in the customs declaration (pedimento), in accordance with rule 1.8.1.
font-family:; III. When the services are offered in the United States of America and Canada, the processed information contained in its database must cover all states of the United States of America and all states of Canada. In the event that the services are offered only in one of the reference countries, the processed information contained in its database must cover all the states of the corresponding country. Said coverage must be published on the company's official website. IV. Prove that they have a vehicle purchase program (buyback program) in case of errors or omissions regarding their information, which must be valid in the country of origin and published on the official website of the company, without conditioning the guarantee to only vehicles that are going to be exported to national territory or that the guarantee only applies through the use of an intermediary or third party. V. The information that it issues and that must be provided to the competent authorities and those authorized to provide the services of electronic pre-validation of data, contained in the customs declaration (pedimento), that corresponds, for the confirmation inquiry regarding the used vehicles subject to import, in accordance with article 6 of the Decree of Used Vehicle, as well as rule 3.5.1, section II, subsection g), numeral 2
font-family:; a) Odometer reading, which detects possible alterations to it. b) History of total loss. c) Rescue history. d) Report of theft in the country of origin. e) Vehicle history in terms of physical-mechanical inspection. f) Vehicle history in terms of gas emission compliance. g) Number of the property title or titles, by date or number. h) Registration or vehicle plates with the capacity to verify its validity, its coincidence with the title and the vehicle that is physically intended to be imported. In the corresponding fields, the required information mentioned above must be stated. In the event that the field is empty, it will be understood as non-existent without prejudice to the faculties of verification of the customs authority. The responsibility that the reports have the information will be of the companies that provide the background information of used vehicles that have the registration granted by the General Customs Administration (Administración General de Aduanas) in terms of this rule. In the event that possible irregularities are detected in the information contained in the company's databases, non-compliance with the requirements for granting this registration or obligations inherent to the registration, the customs authority will require that, within a period of 10 days, counted from the notification of the request, provide the documentation and information that distorts them. When it is not provided within the indicated period, or the information or documentation does not detract from the possible irregularity, the cancellation of its registration will be notified. Derived from the cancellation of the registration, the company, its partners and shareholders, will not be able to request a new registration under this rule within a period of 3 years, counted from the date of the cancellation resolution. The companies that provide the background information of used vehicles that have the registry referred to in this rule, may request the Central Administration of Customs Legal Support (Administración Central de Apoyo Jurídico de Aduanas) that it be left without effect. The companies that provide background information on used vehicles to whom the registration referred to in this rule has been granted, before transmitting the data issued for the confirmation inquiry regarding the used vehicles subject to import in accordance with article 6 of the Decree of used vehicles, as well as of rule 3.5.1, section II, subsection g), numeral 2
font-family:; I. Copy of the legal instrument through which the electronic transmission of used vehicle data is formalized between the company that provides the background information of used vehicles and the legal entity (s) that provides the service of electronic pre-validation of data, contained in the customs declarations (pedimentos). II. Information related to the registration and cancellation of the legal entity (s) who provide the electronic data pre-validation service, contained in the customs declarations (pedimentos) with which an agreement is reached for the transmission of data information of used vehicles. The Service Tax Administration (Servicio de Administración Tributaria) will publish on its Portal the name, denomination or company name of the companies that provide background information for used vehicles abroad that have the registration provided for in this rule, as well as the legal entity (s) that provides the electronic data pre-validation service, contained in the customs declarations (pedimentos), with which each company has an agreement for the electronic transmission of data of used vehicle. Law 16-A
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