RULE 4.6.18: GUIDELINES FOR REGISTERED FREIGHT COMPANIES

For the purposes of article 129, penultimate paragraph (LA: Art. 129) of the Law, companies that have the registry referred to in rule 4.6.11. (RGCE 2020: Regla 4.6.11), must comply with the following:

I. Give notice to the Central Administration of Customs Legal Support (Administración Central de Apoyo Jurídico de Aduanas) of changes in the information provided to obtain the registration, complying with the formalities provided in rule 4.6.11. (RGCE 2020: Regla 4.6.11)

II. Integrate and update an automated daily record of service users, containing the name, denomination or company name, Federal Taxpayer Registration (Registro Federal de Contribuyentes) and fiscal address.

In the case of companies authorized to provide cargo consolidation services, it will be understood that the user of the service is the one who contracts directly with the company to provide the services.

III. Integrate a file for each user of the service, in which the copy of the tax identification card, the proof of address, the copy of the official identification and the proof of address of the legal representative are attached.

In no case will the authorized company provide the service to those who have carried out a transit of merchandise that has not concluded in the terms of the Law, for which the corresponding tax credits have not been covered or when the name, denomination or company name of the user or fiscal address is false, non-existent or cannot be located.

Law 129 (LA: Art. 129), Regulation 189 (RLA: Art. 189), General Rules of Foreign Trade (Reglas General del Comercio Exterior) 4.6.11. (RGCE 2020: Regla 4.6.11)