Mexico City, October, 2020
On Monday, October 26, 2020, the Second Resolution of Amendments to the 2020 General Foreign Trade Rules and schedules 1, 1-A, 19, 22 and 26 thereto was published in the Federal Official Gazette. (“FOG”). This Second Resolution includes changes to general provisions and actions prior to clearance, entry, exit and control of goods and customs regimes.
We will refer only to the changes made to the grounds for suspension from the Specific Sector Importers’ Registry and the amendment relating to the Sector Exporters’ Registry.
Particularly, the amendments to the Specific Sector Importers’ Registry are only applicable to Sector 2, relating to “Radioactive and Nuclear materials”, Sector 9 “Cigarettes” and Sector 9 “Gold, Silver and Copper”, for which companies registered in such Sectors are now required to submit the notices described in the following comparative table to the AGSC (General Administration of Taxpayer Services) instead of to the ACOP (AGSC’s Registries Operation Central Office) as before.
With regard to companies that are part of the Specific Exporters’ Registry, a request to cancel registration in such Specific Exporters’ Registry, previously filed as provided under Section C, of the “Instructions to file for registration in the sector exporters’ registry (Rule 1.3.7.)”, of the “Registration authorization for Sector Exporters’ registry (Rule 1.3.7.)” of Schedule 1, must now be filed as provided under procedure form 143/LA of Schedule 1-A
The above-mentioned amendments are effective as of October 27, 2020.
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Causes for
suspension in registries |
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2020 General Foreign Trade Rules Date of Publication in the FOG:
June 30, 2020 |
Second Resolution of Amendments to
the 2020 General Foreign Trade Rules and schedules 1, 1-A, 19, 22 and 26. Date of Publication in the FOG:
October 26, 2020 |
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XXXVI. Are registered in Sector 2
“Radioactive and Nuclear" of Section A, Schedule 10 and the Energy
Ministry’s (SENER) National Commission on Nuclear Safety and Safeguards,
notifies the ACOP that any of the licenses or authorizations, as applicable,
indicated in the "Requirements" Section of procedure form 6/LA of
Schedule 1-A, were suspended or cancelled. XXXVII. Are registered in Sector 9
"Cigarettes" of Section A, Schedule 10 and Federal Commission on
Health Risk Protection (COFEPRIS), notifies ACOP that the health license
granted to importers was suspended, cancelled or revoked, or where an
importers’ registered address with COFEPRIS is not the same as that
registered with the Tax Administration Service. Also, where the cigarette
brands to be imported into the country are not classified under Schedule 11
of the Annual Tax Amendments (RMF). XLII. Are registered in Sector 9 "Gold, silver and
copper", of Section B, Schedule 10, and export goods classified in
tariff lines 7404.00.01, 7404.00.02 and 7404.00.99, without complying with
subparagraph d), paragraph 4, "Requirements" section of Section A,
of the "Instructions to file for Registration Authorization in the
Sector Exporters’ Registry (Rule 1.3.7.)" of the "Registration
Authorization in the sector exporters’ registry (Rule 1.3.7.)" of
Schedule 1. Where the ACOP becomes aware of any incurrence in any of the causes
referred under Article 84 of the Regulations or of any under this rule,
within the following 5 days it will notify the cause of the immediate
suspension, through the Tax Mailbox or other forms of contact, to the parties
registered in the Importers’ Registry or , as applicable, Specific Sectors
Importers’ Registry; and through the Tax Mailbox or in terms of Article 134
of the Federal Tax Code, any taxpayers registered in the Sector Exporters’
Registry. Any
party may voluntarily request the cancellation of registration in the
Importers’ Registry, or as applicable, the Specific Sectors Importers’
Registry following the corresponding procedure through Mi portal on the Tax Administration System’s webpage.
Cancellation in the Sector Exporters’ registry must be requested through
ACOP, in accordance with the provisions of Section C, of the “Instructions to
file for Registration in the Sector Exporters’ Registry (Rule 1.3.7.)"
of the "Registration Authorization in the sector exporters’ registry
(Rule 1.3.7.)" of Schedule 1. |
XXXVI. Are registered in Sector 2 “Radioactive and Nuclear" of
Section A, Schedule 10 and the Energy Ministry’s (SENER) National Commission
on Nuclear Safety and Safeguards, notifies theAGSC,
that any
of the licenses or authorizations, as applicable, indicated in the Section “Which Requirements do I need to meet” of procedure form 6/LA of Schedule 1-A, were
suspended or cancelled. XXXVII. Are registered in Sector 9 "Cigarettes" of Section A, Schedule 10 and Federal
Commission on Health Risk Protection (COFEPRIS), notifies AGSC, that the
health license granted to importers was suspended, cancelled or revoked, or
where an importers’ registered address with COFEPRIS is not the same as that
registered with the Tax Administration Service. Also, where the cigarette
brands to be imported into the country are not classified under Schedule 11
of the Annual Tax Amendments (RMF). XLII. Are registered in Sector 9 "Gold, silver and copper", of
Section B, Schedule 10, and export goods classified in tariff lines
7404.00.01, 7404.00.02 and 7404.00.99, without complying with subparagraph
d), paragraph 4, in connection with paragraph 3,
Which requirements do I need to meet?” of procedure form 141/LA of Schedule
1-A.
Where
the ACOP becomes aware of any incurrence in any of the causes referred under
Article 84 of the Regulations or of any under this rule, within the following
5 days it will notify the cause of the immediate suspension, through the Tax
Mailbox or other forms of contact, to the parties registered in the
Importers’ Registry or , as applicable, Specific Sectors Importers’ Registry;
and through the Tax Mailbox or in terms of Article 134 of the Federal Tax
Code, any taxpayers registered in the Sector Exporters’ Registry.
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