general information buyer’s country). special certificate requirements 2nd hand clothing...

3
Currency Mexican Peso (MXN) Capital City Mexico City Int. Direct Dialing 00 52 Int. Country Code MX Weighths and Measures Metric System Time Zone GMT -6hours GENERAL INFORMATION TERRITORY Mexico is in Central America, bordering the Caribbean Sea and the Gulf of Mexico, between Belize and the United States and bordering the North Pacific Ocean, between Guatemala and the United States. The total area of Mexico is 1,964,375sq km (slightly less than three times the size of Texas) and is divided into 31 states and 1 federal unit. The Tropic of Cancer divides Mexico in half, giving it a large variance in weather, Mexico is also affected by the terrain which ranges from high, rugged mountains to low coastal plains, high plateaus and deserts. LANGUAGES SPOKEN Spanish (official), various Mayan, Nahuatl, and other regional, indigenous languages POPULATION The Population of Mexico is 116,220,947 (2013) NATIONAL FLAG The nation flag of Mexico is a vertical tricolour of green, white, and red with the national coat of arms charged in the center of the white stripe. These three colours were adopted by Mexico following independence from Spain during the country’s War of Independence, and subsequent First Mexican Empire. The current flag was adopted in 1968, but the overall design has been used since 1821. MEXICO INTERNATIONAL TRADE GUIDE 0-14 Years: 27.4% 15-64 Years: 65.7% 65+ Years: 6.9% Male: 48% Female: 52% Major Freight Port Tuscor Lloyds Office Locations Capital City Copyright 2014 Tuscor Lloyds Ltd www.tuscorlloyds.com | [email protected] | +44 (0) 161 868 6000

Upload: hakhanh

Post on 26-Apr-2018

220 views

Category:

Documents


2 download

TRANSCRIPT

CurrencyMexican Peso (MXN)

Capital CityMexico City

Int. Direct Dialing00 52

Int. Country CodeMX

Weighths and MeasuresMetric System

Time ZoneGMT -6hours

GENERAL INFORMATIONTERRITORYMexico is in Central America, bordering the Caribbean Sea and the Gulf of Mexico,

between Belize and the United States and bordering the North Pacific Ocean, between

Guatemala and the United States.

The total area of Mexico is 1,964,375sq km (slightly less than three times the size of

Texas) and is divided into 31 states and 1 federal unit.

The Tropic of Cancer divides Mexico in half, giving it a large variance in weather, Mexico

is also affected by the terrain which ranges from high, rugged mountains to low coastal

plains, high plateaus and deserts.

LANGUAGES SPOKENSpanish (official), various Mayan, Nahuatl, and other regional, indigenous languages

POPULATIONThe Population of Mexico is 116,220,947 (2013)

NATIONAL FLAGThe nation flag of Mexico is a vertical tricolour of green, white, and red with the

national coat of arms charged in the center of the white stripe. These three colours

were adopted by Mexico following independence from Spain during the country’s War

of Independence, and subsequent First Mexican Empire. The current flag was adopted

in 1968, but the overall design has been used since 1821.

MEXICOINTERNATIONAL TRADE GUIDE

0-14 Years: 27.4%

15-64 Years: 65.7%

65+ Years: 6.9%

Male: 48%

Female: 52%

Major Freight Port

Tuscor Lloyds Office Locations

Capital City

Copyright 2014 Tuscor Lloyds Ltd www.tuscorlloyds.com | [email protected] | +44 (0) 161 868 6000

IMPORT & EXPORT INFORMATION

US: 78% Other: 22% US:

Japan:

49.9%

4.8%

China:

Other:

15.4%

29.9%

Services:

Agriculture:

59.8%

3.6%

Industry: 36.6%

EXPORT COMMODITIESManufactured goods, oil and oil products, silver, fruits,

vegetables, coffee, cotton.

IMPORT COMMODITIESMetalworking machines, steel mill products, agricultural

machinery, electrical equipment, car parts for assembly,

repair parts for motor vehicles, aircraft,

and aircraft parts.

INDUSTRIESFood and beverages, tobacco, chemicals, iron and steel,

petroleum, mining, textiles, clothing, motor vehicles,

consumer durables, tourism.

AGRICULTURE PRODUCTSCorn, wheat, soybeans, rice, beans, cotton, coffee, fruit,

tomatoes; beef, poultry, dairy products; wood product.

MEXICO’S EXPORT PARTNERS MEXICO’S IMPORT PARTNERS MEXICO’S GDP BY SECTOR

Copyright 2014 Tuscor Lloyds Ltd www.tuscorlloyds.com | [email protected] | +44 (0) 161 868 6000

SHIPPING & DOCUMENTATION INFORMATION

IMPORT RESTRICTIONSCommercial importers in Mexico must be registered in the Registro

Federal de Conlribuyentes (Federal Taxpayers Registry or RFC). The

Servicio de Administration Tributaria (SAT) issues a taxpayer ID number

known as the RFC. The RFC number is then needed to register with

Customs in the Padron de Importadores required for all commercial

importers. Mexican law requires that customs clearance be effected by a

licensed Mexican customs broker so at the time of the electronic

registration the importer must also designate Mexican customs brokers

who will be submitting entries and acting on behalf of the importer.

Pharmaceuticals containing drugs are prohibited. Mexican importers must

be registered with the Importers’ Registry of the Customs Administration

and have a tax number issued by the Federal Taxpayers Registry.

SAMPLESSamples of no commercial value may be imported free of duty. Those of

value are subject to the foregoing regulations or may be imported under

being guaranteeing their re-export within one year.

EXCHANGE CONTROLNone

CERTIFICATES OF ORIGINNot required generally for goods qualifying for tariff preference under the

EU-Mexico Free Trade Agreement, for which the form EUR1 or invoice

declaration may be used instead, if the goods qualify under the EU

preferential trade agreement. If required a certificate of origin can be

drawn up on company letterhead as the standard EC C/O is no longer

acceptable to the Mexican authorities. The manufacturer’s certificate of

origin must show the Harmonised System Tariff Classification number of

the goods and includes a declaration that the document is complete and

accurate. Exporters must also make available to the Mexican authorities,

on request, details of the producer of the goods (including the origin of

the various components comprising the finished article).This is in addition

to the information included in the standard EU C/O. Mexican law requires

the manufacturer’s C/O to be authorised by an approved issuing body (eg

a Chamber of Commerce). However, European law, as it stands, does not

allow anything except a standard EU certificate to be authorised. All that

the chambers can do currently is attest to the company signature. It is

prudent for exporters to attach a Spanish translation of the completed

document.

BILL(S) OF LADINGNo special regulations. May be made out “to order”, in which case both

original and Customs copy should be endorsed.As long as there are no

payment or title (ownership) issues then check if the goods can move

with an express bill or on express release to avoid potential delays that

may occur when shipping with the full marine bill of lading (ie cargo

cannot be released until the original has been handed to the carrier in

your buyer’s country).

SPECIAL CERTIFICATE REQUIREMENTS2ND HAND CLOTHING

Second-hand clothes should be

accompanied by a Fumigation Certificate.

ALCOHOLWhisky and other alcoholic spirits may

require a Certificate of Age.

ANIMALSAnimals and animal products must be

accompanied by a Veterinary Health

Certificate acceptable to the authorities.

CHEMICALSCertain chemicals will require a Certificate of

Analysis.

FOODHealth Certificates raised by an official

authority in the exporter’s country are

required for food and foodstuffs, including

vegetables and fruit. The certificate is

required even if only samples of food are

being shipped.

PLANT LIFEPlants and some, but not all, plant products

require a phytosanitary certificate.

Phytosanitary controls are required for the

import of certain plants, seeds, potatoes,

seed potatoes, fruit and berries, plant

propagation material products and peat that

could present a phytosanitary risk.

SENSITIVE PRODUCTSMexico has implemented a prior notification

requirement for sensitive products from

certain countries in order to closely monitor

the value of certain goods, such as textiles,

footwear and tableware from Asian

countries, as well as steel products from the

Balkans. The various goods listed below are

restricted to entry through specific Mexican

ports: meat of poultry in brine; apples; lard,

fats and oils; beer; cigars and cigarettes;

matches; new pneumatic tyres of a kind

used on bicycles; used pneumatic tyres;

footwear, gaiters and the like; parts of such

articles; bicycles; pencils; CDs, recorded and

unrecorded; sound recording equipment (CD

writers); textiles.

WILDLIFEShipments of wildlife and wildlife products

subject to the Convention on International

Trade in Endangered Species of Wild Fauna

and Flora (CITES) require an import permit.

CONTACT TUSCOR LLOYDS TODAY FOR ASSISTANCE WITH MEXICAN SPECIAL CERTIFICATE REQUIREMENTS+44 (0) 161 868 6000 / [email protected]

COMMERCIAL INVOICESNote: The Mexican Customs authorities require foreign

companies doing business with Mexico to show their

“Tax Identification Number” (TIN) on commercial

invoices. In lieu of any such TIN being in use in the UK, it

is appropriate for UK exporters to show their VAT

registration number instead.Five invoices, in Spanish or

English, showing name and address of consignee; place

and date of issue; port and date of shipment; name of

vessel and sailing date; port and date of entry; marks;

numbers; type; quantities per lot and total number of

packages; gross and net weights; commercial

specification of goods; value; country of origin; signature

of seller and the following declaration:“Declaramos bajo

protesta de decir verdad que los valores y

especificaciones aqui descritos son ciertos coinciden

con los del mercado local.”(Translation: We hereby

certify and declare that the value and specifications on

this invoice are true and are the same as supplied to the

local market [ie UK].)

Original must be signed. Commercial invoices do not

require legalisation.If requested, invoices for goods of

non UK origin can be countersigned by an authorised

Chamber of Commerce (which requires an extra copy;

see Where to Obtain Certificates of Origin under

Certificates of Origin in Documents).

EXPORT CONTROLSCertain classes of goods are controlled under National

and EC regulations. Examples are military goods,

dual-use and military technology (including intangible

transfer of such technology, eg by e-mail or fax).These

are listed at the Department for Business, Innovation &

Skills (BIS) website:

https://www.gov.uk/government/organisations/departm

ent-for-business-innovation-skills.

Other goods not listed in the statutory instruments may

be controlled if their end-use involves chemical,

biological or nuclear weapons or the means of

delivering them.

Note: For controlled military goods moved at your

instigation between countries outside the UK, consult

the “trade — trafficking and brokering” rules on the BIS

ECO website referred to above.If you need to contact

the ECO with any export control-related queries, its

contact details are: T: 020 7215 4594 / E:

[email protected].

DUTIESAssessed at ad valorem on the GIF value. Tariff is based

on the Harmonised System (HS). In addition to any

applicable duties, value added tax (IVA) and a customs

processing fee called DTA (Derecho Tramite Actuarial)

are assessed upon entry and are paid prior to customs

clearance. EC preferential tariff treatment granted on

shipments from the EU if they meet the qualification

rules (see The European Economic Area Agreement in

Customs Procedures).

Mexico also has preferential trade agreements with the

EFTA countries (Iceland, Liechtenstein, Norway and

Switzerland), USA, Canada, as well as Bolivia, Chile,

Colombia, Costa Rica, Guatemala, El Salvador,

Honduras, Israel, Japan, Nicaragua, Uruguay and

Venezuela.

Tariff is based on the Harmonised System (HS).

Information on the standard rates of duty on goods

entering Mexico and the preference applicable to EU

qualifying goods can be found on the EU Market Access

Database page “Applied Tariffs Database”

http://madb.europa.eu.

Additional information can be found on the Mexican

Customs website, at: www.aduanas.sat.gob.mx.

PACKING MATERIALSMexico has implemented the International Plant

Protection Convention Guidelines for regulating wood

packaging in international trade (ISPM#15). Exporters

who use wood packing, dunnage, etc in whatever form

should ensure that the wood is either clearly marked

with the accepted international phytosanitary mark or

accompanied by a Phytosanitary Certificate.Customs

official in Mexico will carry out visible checks on

shipments with wood or wood packing prior to

determining if a full inspection is required.

MARKING OF GOODSLabelling regulations are now in force in Mexico that

require all imported products to have a label in Spanish

on each box, package, bag, etc. This label must contain

the name of the item, number of items in the package,

full name of the exporter, country of origin and full

name and address of the importer. If there is already a

label on the package in English, another label in Spanish

must be applied.This must be in the same font type and

size as the English language label. Labels on goods

registered at the Mexican Department of Health and

Sanitation must bear the number of the licence issued

by the Department. The licence number need not

appear on the outer wrapper.

MARKING OF CASESMarks, numbers and gross, legal and net weights in

kilos should appear, brush or stencil, on all packages.

CONTACT TUSCOR LLOYDS TODAY FOR ASSISTANCE WITH PACKING CARGO FOR TRANSPORTATION TO MEXICO+44 (0) 161 868 6000 / [email protected]

UK REGULATIONSAll goods must be declared to Customs on leaving the EU (generally arranged by the freight forwarder/carrier).

From 1st July 2009, with the introduction of increased cargo security measures, all shipments leaving the EC require a

pre-departure message to be sent to the country of destination — it is known as the ECS (Export Control System).

For goods travelling across the EU Member States to a non-EU country a new document, the Export Accompanying

Document (EAD), which will have a Movement Reference Number (MRN), came into force. Created by the Office of

Export (ie in the UK) it must be closed at the Office of Exit from the EU.

The information required differs depending on the security status of the exporter and freight companies involved, ie

whether all or some are approved under the EU’s AEO (Authorised Economic Operator) status. The export customs

declaration for shipments leaving the EC is also required giving details of the shipment including the exporter’s EORI

(Economic Operator Registration Identification number — similar to the VAT No.) commodity code, value, customs

procedure code, export licence requirements, transport and packing information.Details submitted to Customs on this

form must be notified to the freight company by the shipper and the shipper must check that the declaration has been

completed accurately to avoid customs penalties.

A copy of this official customs declaration and/or a certified transport document is

required for VAT purposes. From a UK port or airport this is via the electronic system

known as NES — the National Export System. All goods subject to Export Controls (ie

covered by an export licence — SIEL, OGEL or OIEL) coming under CAP regulations or

otherwise controlled under Customs regulations (eg under IPR/OPR, etc) must be

exported with a full declaration unless the shipper is authorised to use one of the

simplified NES procedures.

All shipments must be given a Unique Consignment Reference (UCR) made up of the

shipper’s VAT No., EORI and export reference, eg invoice number.

CONTACT TUSCOR LLOYDS TODAYFOR ASSISTANCE WITH SHIPMENTS TO & FROM MEXICO+44 (0) 161 868 6000 / [email protected]

Copyright 2014 Tuscor Lloyds Ltd www.tuscorlloyds.com | [email protected] | +44 (0) 161 868 6000