RULE 4.8.3: INVENTORY CONTROL IN THE STRATEGIC CONTROLLED PREMISES REGIME

For the purposes of articles 59, section I (LA: Art. 59) and 135-A (LA: Art. 135A) of the Law, the people authorized to allocate merchandise to the strategic controlled premises regime, must provide the customs authority with electronic online access to their inventory control system without interruption. For this purpose, they may use the PEPS method and choose to follow the guidelines established in Annex 24, Section II. (RGCE 2020: Anexo 24)

In the case of people authorized to allocate merchandise to the strategic controlled premises regime, located in a property that is not located within or adjacent to a fiscal precinct, controlled or port area, in the case of customs of maritime, border, interior rail or aerial traffic, the inventory control system must comply with the provisions of Annex 24, Section II. (RGCE 2020: Anexo 24)

Law 59-I (LA: Art. 59), 135-A (LA: Art. 135A), Regulation 79 (RLA: Art. 79), General Rules of Foreign Trade (Reglas General del Comercio Exterior) Annex 24 (RGCE 2020: Anexo 24)