Request for registration to SAT or SAT inscription
Copy of RFC number (Mexicos IRS) up to date and CURP for individuals
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.
Map of company location and warehouses.
Poder vigente del Representante o Representantes Legales.
Proof that your tax situation is current, obtained at https://siat.sat.gob.mx/ptsc/ in servicios/ opinion de cumplimiento
Certificate of Origin
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)
LIst of products that willl be imported with their respective information (tariff number, country of origin, certificates and special permits)
Has doubts? Contact Us