Regulatory Alerts2023-07-25 | DOF 5697449Added · Updated
Annex 1 to the Third Resolution of Modifications to the General Rules for Foreign Trade for 2023, published on July 25, 2023
This document establishes Annex 1 to the Third Resolution of Modifications to the General Rules for Foreign Trade for 2023, detailing the specific formats, models, declarations, and applications required for foreign trade operations in Mexico. It mandates the use of standardized profiles for various entities, including companies, customs brokers, and transporters, submitted via the AGACE Digital Window or in writing. The text specifies the content and submission instructions for the Company Profile (E3), which requires businesses to demonstrate compliance with minimum security standards, risk analysis procedures, and internal audit processes to obtain or maintain certification under the Authorized Economic Operator scheme.
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