RULE 3.7.27: AUTHORIZATION TO CARRIER COMPANIES TO CONSOLIDATE EXPORT CARGO

For the purposes of the provisions in articles 35 (LA: Art. 35), 36 (LA: Art. 36), 36-A (LA: Art. 36A), 37 (LA: Art. 37) and 37-A (LA: Art. 37A) of the Law, carrier companies may carry out the consolidation of export or return merchandise from different exporters, contained in the same vehicle, covered by several customs declarations (pedimentos) and processed by up to 3 different customs agents, customs agencies or customs representatives, for Nuevo Laredo Customs, based in Tamaulipas, provided that the following is met:

I. Customs agents, customs agencies or customs representatives must process the corresponding customs declarations (pedimentos) for each exporter that protect the merchandise transported in the same vehicle and submit them simultaneously to the automated selection mechanism.

II. The carrier must present the corresponding customs declarations (pedimentos), together with the "List of documents" referred to in the second paragraph of rule 3.1.7. (RGCE 2020: Regla 3.1.7)

III. Operations must be subject to the schedule established by customs for this type of operations and comply with the provisions of rule 1.4.6. (RGCE 2020: Regla 1.4.6)

IV. The result of the automated selection mechanism will be applied as appropriate to each customs declaration (pedimento), and in the event of customs recognition of the merchandise, the vehicle may not be removed until it is concluded.

When on the occasion of customs recognition, verification of merchandise in transport, review of documents submitted during dispatch or exercise of its faculties of verification of the customs authority, that proceeds to determine omitted contributions and, in where appropriate, of the compensatory fees, as well as the imposition of corresponding sanctions, the customs agents or representatives will be responsible for the infractions committed.

When the commission of the infraction cannot be individualized, regardless of the responsibility that the carrier may incur, it must guarantee through a customs guarantee account, in favor of Treasury of the Federation (Tesorería de la Federación), the omission of contributions when appropriate and the respective fines, in addition to the commercial value of the merchandise in national territory at the time of application of the respective sanctions.

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), 53 (LA: Art. 53), 86-A (LA: Art. 86A), Regulation 42 (RLA: Art. 42), 64 , General Rules of Foreign Trade (Reglas General del Comercio Exterior) 1.4.6. (RGCE 2020: Regla 1.4.6), 3.1.7. (RGCE 2020: Regla 3.1.7)