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| titulo | RULE 4.5.3: OBLIGATION TO HAVE A PERMANENT AND SIMULTANEOUS REGISTRY OF ENTRY AND EXIT OF MERCHANDISE TO THE GENERAL WAREHOUSES OF DEPOSIT |
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| nombre_clave | Regla 4.5.3 |
| contenido | RULE 4.5.3: OBLIGATION TO HAVE A PERMANENT AND SIMULTANEOUS REGISTRY OF ENTRY AND EXIT OF MERCHANDISE TO THE GENERAL WAREHOUSES OF DEPOSIT For the purposes of article 119, section II
font-family:; At least the following data must be included in the aforementioned registry: I. Upon entry of the merchandise: a) Date of entry of the merchandise to the general warehouses of deposit. b) Folio of the "Electronic Quota Letter" of Annex 1
font-family:; c) District customs of the general warehouse of deposit where the merchandise is located, which will have access to the corresponding information. d) Entry customs declaration (pedimento) (A4).
font-family:; e) Name and Federal Taxpayer Registration (Registro Federal de Contribuyentes) of the importer. f) Patent or authorization number, as well as the Federal Taxpayer Registration (Registro Federal de Contribuyentes) of the customs agent, the customs agency or customs representative or the authorization number of the importer or exporter that will promote the clearance, as appropriate. g) Description of the merchandise. h) Quantity of the merchandise according to the Tariff of the Law on General Import and Export Taxes (Tarifa de la Ley de los Impuestos Generales de Importación y de Exportación) units of measurement. As well as gross weight and unit of measure. i) Declared commercial value, if applicable. j) Tariff fraction in which the merchandise is classified, according to the Tariff of the Law on General Import and Export Taxes (Tarifa de la Ley de los Impuestos Generales de Importación y de Exportación). II. Upon departure of the merchandise from the general warehouse of deposit: a) Date of payment of the customs declaration (pedimento) to extract the merchandise from the general warehouse of deposit. b) Destination of the merchandise: 1. Extraction: i) For definitive importation. ii) For definitive export. iii) To return abroad. iv) For temporary importation. 2. Auction. 3. Donation to the federal tax authorities. 4. Transfer. In this case, the District Customs of the general warehouse of deposit in which the merchandise is found must be modified. 5. Transfer. 6. Destruction. c) Extraction customs declaration (pedimento) number. d) Extraction customs declaration (pedimento) code. e) Name and Federal Taxpayer Registration (Registro Federal de Contribuyentes) of the importer. f) Quantity of the merchandise according to the Tariff of the Law on General Import and Export Taxes (Tarifa de la Ley de los Impuestos Generales de Importación y de Exportación) units of measurement. As well as gross weight and unit of measure. g) Declared commercial value, if applicable. h) Tariff fraction in which the merchandise is classified, according to the Tariff of the Law on General Import and Export Taxes (Tarifa de la Ley de los Impuestos Generales de Importación y de Exportación). Law 119-II
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