REQUIRED DOCUMENTS FOR REGISTRATION AS CLIENT
- Articles of Incorporation with power of attorney for the current legal representative and public registry of property and commerce.
- Federal taxpayer registry and certificate of tax situation, with its R1 and R2 modifications (only if applicable)
- Official ID and federal taxpayer registry of legal representative.
- Positive Tax Compliance Certificate (no older than 3 months)
- Proof of address, no older than 3 months
- Photographs of the property (external and internal)
- The original Letter of Appointment for the customs broker (with letterhead and signed by the legal representative)
- Approval for enrollment on the registry of importers.
- Register before the SAT (Tax Administration Service, by its SpanishA acronym), the Entrust Letter on the patent for the customs broker / acknowledgment and acceptance.
- Letter of Liability (in case of chemical products)
- Declaration of value (with letterhead and signed by the legal representative)
- Business partner letter of commitment (only for NEEC companies (New Scheme of Certified Companies, by its Spanish acronym))
- Questionnaire for non-certified business partners (Only for NEEC companies)
- In case of having a promotion program, copy of the IMMEX registry and PROSEC approval.
- Send us an e-mail the following files in a compressed ZIP folder: key for sending files through web services (64-digit password), private key code (password for access to VUCEM (Mexican single window of foreign trade, by its Spanish acronym), with seals for COVE (electronic proof of value, by its Spanish acronym), “*.Key” private code, “*.cer” certificate, and password for the RFC (formerly CIEC (confidential electronic identification key, by its Spanish acronym))
