Requirements for import procedures.
1. Client Documentation
• Importers Registry (Except When Not Required).
• Incorporation Of The Company (Only If Person Is Moral).
• Treasury Registration Documents (R1), Incase Of A Change, We Also Need A Copy Of New Document. (R2).
• CURP (Only If Person Is Present).
• Official Identification (Only If Person Is Present).
• Power Of Attorney Of The Legal Representative (Only If Person Is Moral).
• Tax Identification Number.
• Proof Of Physical Address.
• Last Home Verification By The SHCP With Location Sketch (Very Important Requirement).
• Official Identification Of Legal Representative (Only If Person Is Moral).
• CURP Legal Representative (Only If Person Is Moral).
• Tax Identification Of Legal Representative (Only If Person Is Moral).
2. Documentation.
• Commercial Invoice (Including The Incoterm Request Certified With Stamp, Signature, Name Of The Person And The Origin Of The Goods).
• Packing List (Ask The Provider To Label Each Packet With Everything That Has Inside).
• Translation Of Invoice.
• Certificate Of Origin (Ask The Provider To Issue One Year Considering All The Merchandise That Is Imported).
• Letter Or Incremental Expense Bill (Confirm With The Supplier Incoterm).
3. Information Goods.
• Frequent Products List (Of The Client).
• Sheets.
• Certificate Of Chemical Analysis.
• Material Safety Data Sheet (For Hazardous Materials).
Requirements for export procedures.
1. Client’s Documents
• Company Incorporation (Only If Person Is Moral).
• Treasury Registration Documents (R1), Incase Of A Change, We Also Need A Copy Of New Document. (R2).
• CURP (Only If Person Is Physical).
• Official Identification (Only If Person Is Physical).
• Power Of Attorney Of Legal Representative (Only If Person Is Moral).
• Tax Identification Number.
• Proof Of Physical Address.
• Last Home Verification By The SHCP With Location Sketch (Very Important Requirement).
• Official Identification Of Legal Representative (Only If Person Is Moral).
• CURP Of Legal Representative (Only If Person Is Moral).
• Tax Identification Of Legal Representative (Only If Person Is Moral).
• Responsibility Conferred To The Customs Broker, Except When Enrollment Not Required Importers Registry.
2. Documentation.
• Commercial Invoice And / Or Referral.
• Packing List.
• Letter Of Instructions.
• Letter Of Entrustment.
3. Information Of Goods.
• Frequent Products List (Client’s List).
• Data Sheets / Technical Specs.
• Chemical Analysis Certificate.
• Material Safety Data Sheet (For Hazardous Materials).
