To ensure that your company continues to comply with the requirements of the Company Certification Scheme, CMB Asociados offers you support in the following crucial procedures:
Addition or Revocation of Authorized Carriers Update information on the carriers that handle your foreign trade goods.
Security Incidents Report any contamination that has affected the cargo or merchandise in the logistics process and submit the corresponding security documentation.
Change in the Use and Enjoyment of Real Estate Document Reports any variation in the document that certifies the use and/or legal enjoyment of the real estate where production processes are carried out or services are provided.
Change of Subcontracted Personnel Supplier State the changes in subcontracted personnel suppliers, including RFC, number of employees and documentation supporting the business relationship and tax compliance.
Where and when to file?
VAT and IEPS Modalities: Before the AGACE through the SAT Portal.
Commercial, Importing, AEO and Trading Partner Modalities: Before the AGACE according to rule 1.2.1.
Deadlines: Depending on the exchange rate, from 5 to 10 days.
Requirements and Legal Provisions:
Complete the required forms and submit the necessary documentation according to the applicable rules and articles.
Don't put your AEO Certification at risk! Let CMB Asociados take care of these formalities so that your company complies with all regulations without complications. 🚀🔒
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