comercio-mexico-estados-unidos

CUSTOMS DOCUMENTATION NECESSARY

List of documents and requirements for import and export

México

  • Request for registration to SAT or  SAT inscription

  • Copy of RFC number (Mexicos IRS) up to date  and CURP for individuals

  • Corporate Bylaws

  • Current power from the Legal Representative of the Company

  • Copy of RFC number from the Legal Representatives

  • Valid form of ID from the Legal Representative ( Voter ID – IFE and/or  passport) In case the legal Representative is a foreign national , passport and fm3 permit.

  • Telephone Bill from with the company’s name

  • Power of Attorney

  • Permits issued by authorized agencies, if applicable, permission of Economy Bureau, SEMARNAT, N.O.M. Compliance, etc, in original.

  • Company pictures (exterior and interior)
  • Map of company location and warehouses.

  • Poder vigente del Representante o Representantes Legales.

  • Format declaring from which bank accounts contribution and custom services payment will be made, providing two commercial and/or banking references. (Format attached)
  • Certificate of Origin

  • Registration as  a border company Oficio 118

USA

  • Signed and validated Power of Attorney

  • Copy of identification license, passport, etc. of person signing the Power of Attorney. If signing in person only verification of identification is necessary).

  • Copy of EIN number notification or Social Security card if individual. (If individual and signing in person only verification of Social Security card is necessary)

  • Clients questionnaire

  • LIst of products that willl be imported with their respective information (tariff number, country of origin, certificates and special permits)

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