RULE 7.3.6: BENEFITS OF THE REGISTRY IN THE BUSINESS CERTIFICATION SCHEME IN THE MODALITY OF AUTHORIZED ECONOMIC OPERATOR, RUBRIC ELECTRONIC INVENTORY CONTROL SYSTEM FOR TEMPORARY IMPORTS (SECIIT)

Companies with the IMMEX Program that have operated in the last 2 years with certified company authorization, provided they have the Electronic Inventory Control System for Temporary Imports (Sistema Electrónico de Control de Inventarios para Importaciones Temporales), in addition to the provisions of the 7.3.3 rules. (RGCE 2020: Regla 7.3.3) and 7.3.4. (RGCE 2020: Regla 7.3.4), will have the following facilities:

I. In the case of import and export operations, they may, through their customs agent, customs agency, customs representative or accredited legal representative, present the "Simplified Form of the Customs Declaration (Pedimento)" of Annex 1. (RGCE 2020: Anexo 1)

The provisions of the preceding paragraph may be applicable to return or import operations carried out by transfer of merchandise with the customs declarations (pedimentos) in the terms of rules 4.3.21 (RGCE 2020: Regla 4.3.21), 5.2.8. (RGCE 2020: Regla 5.2.7) and 7.3.3, section XIV (RGCE 2020: Regla 7.3.3). In the event that the company that transfers or receives the merchandise from the companies referred to in this section, does not have authorization from the Registry in the Business Certification Scheme in the terms of this rule, they must process the corresponding customs declaration (pedimento) in the terms of the rules, 4.3.21. (RGCE 2020: Regla 4.3.21), 5.2.8. (RGCE 2020: Regla 5.2.7) and 7.3.3, section XIV (RGCE 2020: Regla 7.3.3), as appropriate.

II. In the case of operations that are carried out with consolidated customs declarations (pedimentos) in accordance with articles 37 (LA: Art. 37) and 37-A (LA: Art. 37A) of the Law, may process the corresponding consolidated customs declaration (pedimento) in accordance with the "Simplified Form of the Customs Declaration (Pedimento)" of Annex 1 (RGCE 2020: Anexo 1), referred to in section I of this rule, on a weekly or monthly and, for the purposes of the provisions of articles 37 (LA: Art. 37) and 37-A (LA: Art. 37A) of the Law, they must, for each shipment, transmit to the Automated Integral Customs System (Sistema Automatizado Aduanero Integral) the "Electronic Notice of Import and Export" of Annex 1 (RGCE 2020: Anexo 1), presenting the merchandise with the notice before the automated selection mechanism, in accordance with the "Guidelines for the transmission of electronic notice of import and export" issued by the General Customs Administration (Administración General de Aduanas), without it being necessary to attach the Digital Tax Receipt Online (Comprobante Fiscal Digital por Internet) or equivalent document referred to in articles 36 (LA: Art. 36) and 36-A (LA: Art. 36A) of the Law.

For the purposes of the previous paragraph, the consolidated weekly or monthly customs declarations (pedimentos), as appropriate, that cover all the operations of the merchandise registered in the Electronic Inventory Control System for Temporary Imports (Sistema Electrónico de Control de Inventarios para Importaciones Temporales), must be submitted every week or within the first 10 days of each month, depending on the option exercised during the week or month immediately preceding, having to declare the exchange rate of the closing date of the operation and as the date of entry of the merchandise, the date of the first shipment.

The provisions of this section may be applicable to return or import operations that are carried out by transfer of merchandise with virtual customs declarations (pedimentos) in the terms of rules 4.3.21. (RGCE 2020: Regla 4.3.21) and 7.3.3, section XIV. (RGCE 2020: Regla 7.3.3)

In the case of operations in accordance with rule 4.3.21. (RGCE 2020: Regla 4.3.21), if the company that transfers or receives the merchandise does not have authorization from the Registry in the Business Certification Scheme under the terms of this rule, it must process the corresponding consolidated customs declaration (pedimento) in the terms of rule 4.3.21. (RGCE 2020: Regla 4.3.21)

III. They will have a period of 60 days from the date of authorization, to make any adjustments that may arise between the Electronic Inventory Control System for Temporary Imports (Sistema Electrónico de Control de Inventarios para Importaciones Temporales) provided for in section II of Annex 24 (RGCE 2020: Anexo 24) and the inventory control system referred to in articles 59, section I (LA: Art. 59) of the Law and 24, section IX (DECRETO IMMEX: Art. 24) of the IMMEX Decree, to which they were bound before obtaining their authorization, according to section I of the aforementioned Annex (RGCE 2020: Anexo 24).

IV. The merchandise indicated in articles 108, section I (LA: Art. 108) of the Law and 4, section I (DECRETO IMMEX: Art. 4) of the IMMEX Decree, may remain in national territory for up to 48 months.

This period may apply to the inventories that are in the addresses registered in their program on the date of the authorization of registration in the Registry in the Business Certification Scheme and that are within the period of permanence established in article 108, section I (LA: Art. 108) of the Law, provided that they are not subject to the exercise of the faculties of verification.

Law 36 (LA: Art. 36), 36-A (LA: Art. 36A), 37 (LA: Art. 37), 37-A (LA: Art. 37A), 59-I (LA: Art. 59), 108-I (LA: Art. 108), 112 (LA: Art. 112), IMMEX Decree 4-I (DECRETO IMMEX: Art. 4), 24-IX (DECRETO IMMEX: Art. 24), General Rules of Foreign Trade (RGCE) 1.2.1. (RGCE 2020: Regla 1.2.1), 4.3.21. (RGCE 2020: Regla 4.3.21), 5.2.8. (RGCE 2020: Regla 5.2.7), 7.3.3. (RGCE 2020: Regla 7.3.3), 7.3.4. (RGCE 2020: Regla 7.3.4), Annexes 1 (RGCE 2020: Anexo 1) and 24 (RGCE 2020: Anexo 24)