Navigating Documentation and Procedures for Imports to Mexico

The Mexico import program offers foreign companies easy access to favorable tax benefits and special importation. However, the Mexico Import program requires companies to follow strict regulations and compliance, especially in Customs.

This training will address the Import to Mexico Documentation and Procedures in 2023 and audit compliance procedures that emphasize appropriate documentation often used in the country's market system and its product competitiveness research methods for conducting trade transactions. In addition, it focuses on identifying the customers, such as the end users, distributors, and sales agents, and examines the compliance procedures within foreign law justification.

We will also discuss the role of the Import to Mexico Documentation and Procedures in charge of investigating the importation controls. Still, it also manages the Safeguards Verification Program connected to the export license application and how the importer should verify the post-shipment disposition of their goods. Lastly, we address the sales documentation and other recordkeeping compliance

When importers of products or goods have reached their destination, they must go through Mexico's Customs. Each nation has rules and procedural processes that may be unique to that business environment. Therefore, it is imperative to fully understand the recordkeeping compliance addressed in the Mexico Documentation and Procedures outlined in its Ports of Entry Import Regulations and Bureau of Administration.  

The import compliance audit and assessment process can be complicated and full of recordkeeping requirements that might be known to the importer under the Recordkeeping Compliance Handbook. Many companies have relied on intermediaries (channel distributors) to maintain and manage their recordkeeping compliance information to avoid pitfalls when making Customs.

By attending the webinar you’ll know:

• What are the importing security filing processes?
• What is the Import Distributor and Sales Agent Agreement?
• How is the formation of purchase agreements used within the importation process?
• What is the purpose of the Entry Summary form?
• What are the importing preliminary procedures and documentation?
• What are the Import Administration Laws and Agent Intermediaries?
• How will Mexico Administration procedures influence the importer's Control and Licensed Officer?
• What are the major control procedures that influence how importers operate their systems? 

• Maquiladora formation and regulations
• IMMEX registration requirements
• NAFTA Certificate of Origin
• Customs (Import) and Accounting

• Exporters
• Freight Forwarders
• Customs Brokers
• Importers
• Global Trade Professionals
• Trade Compliance Personnel
• Logistics Personnel
• Manufacturers seeking to export their products to Mexico