Annex 2 of the General Rules of Foreign Trade for 2024, published on December 28, 2023 — SHCP — MX

2 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 EXECUTIVE BRANCH MINISTRY OF FINANCE AND PUBLIC CREDIT
ANNEX 2 of the General Rules of Foreign Trade for 2024, published on December 28, 2023.
At the margin, a seal with the National Coat of Arms, which reads: United Mexican States.- FINANCE.- Ministry of Finance and Public Credit.- Tax Administration Service.

ANNEX 2 OF THE GENERAL RULES OF FOREIGN TRADE FOR 2024
Foreign Trade Procedures
For the purposes of Articles 17-D, 18, 18-A, 19, and 37 of the Federal Tax Code (CFF), in relation to Rule 1.2.2., the promotions, requests or notices, and other foreign trade procedures presented before the customs authority are made known, as follows:

Content
I. Official identifications and proof of address.
II. Procedures.

1/LA Registration of civil associations for the maintenance, repair, or expansion of customs facilities.
2/LA Request for real and concrete consultations in customs and foreign trade matters.
3/LA Request for consultations in customs and foreign trade matters through organizations that group taxpayers.
4/LA Request for tariff classification and NICO.
5/LA Request for registration in the Importers Registry.
6/LA Request for increase or decrease of sector(s) in the Registry of Importers of Specific Sectors.
7/LA Request to lift the suspension in the Importers Registry, Registry of Importers of Specific Sectors, or both, or, if applicable, of a specific sector or sectors of the latter. 8/LA Authorization for an additional customs office to the assigned one. 9/LA Authorization for the reassignment of customs agents to suppressed customs offices. 10/LA Authorization and extension of the customs agent's representative. 11/LA Authorization for change of assigned customs office. 12/LA Authorization for assignment of representative by substitute customs agent. 13/LA Request for revocation of the representative's authorization. 14/LA Notice of societies in which customs agents modify, or cease to be part of, a society to facilitate the provision of their services. 15/LA Notice of conclusion of operations of the customs agent who integrates or incorporates into a customs agency. 16/LA Authorization to extend the deadline to present the notice of conclusion of operations of the customs agent. 17/LA Authorization to conclude the procedure to obtain authorization to operate as a customs agency. 18/LA Notice of death of a customs agent by the customs agency. 19/LA Request to issue the patent, through the Agreement for granting the customs agent patent by substitution. 20/LA Request for publication in the DOF of the Agreement for granting the customs agent patent by substitution. 21/LA Request for the benefit to avoid the start of the cancellation procedure for customs agents for undeclared merchandise.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 3 22/LA Authorization for the transfer of vehicles acquired in national territory by diplomatic and consular missions and international organizations, as well as their foreign personnel. 23/LA Request for registration of bank accounts to make payments in foreign trade operations. 24/LA Authorization for the opening of customs accounts or guarantee customs accounts. 25/LA Authorization and extension for the manufacture or import of official locks. 26/LA Authorization and extension to provide the service of electronic pre-validation of data contained in the customs declarations. 27/LA Authorization and extension to provide the service of electronic data processing and related services necessary to carry out the control of the temporary import of trailers, semi-trailers, and container chassis. 28/LA Request for the authorization number to transmit customs declarations through the SEA, accreditation and revocation of legal representative, accreditation and revocation of common legal representative, authorization and revocation of auxiliaries, as well as designation of customs offices where the clearance of goods will be carried out. 29/LA Request for accreditation of permanent guests before the Council. 30/LA Authorization to operate as a customs agency. 31/LA Authorization for the incorporation of customs agents into a customs agency. 32/LA Request to withdraw from a customs agency. 33/LA Authorization and extension of customs agency representatives. 34/LA Request for revocation of the authorization to customs agency representatives. 35/LA Confirmation of representative for customs agency, resulting from the incorporation of its customs agent into the respective agency. 36/LA Authorization to customs agencies to act in additional customs offices. 37/LA Request for the designation of candidates for the customs agent patent. 38/LA Request for the application of examinations for candidates for the customs agent patent. 39/LA Request for the voluntary withdrawal of a customs agent and its ratification. 40/LA Request for the issuance of the Agreement for granting the customs agent patent. 41/LA Request for publication in the DOF of the Agreement for granting the customs agent patent. 42/LA Request for foreign trade merchandise not transferable to INDEP in the capacity of assignment. 43/LA Request for foreign trade merchandise not transferable to INDEP in the capacity of donation. 44/LA Authorization for the recovery of merchandise that has become property of the Federal Treasury. 45/LA Authorization and extension to provide services for handling, storage, and custody of foreign trade merchandise. 46/LA Authorization and extension for the habilitation of a building for the introduction of merchandise under the strategic supervised area regime and its administration. 47/LA Authorization for the expansion of the surface area to operate the strategic supervised area customs regime. 48/LA Authorization
to provide services for loading, unloading, and handling of merchandise in the supervised area. 49/LA Authorization and extension for the entry or exit of merchandise from national territory through places other than those authorized. 50/LA Authorization and extension for the introduction or extraction of merchandise from national territory, through pipelines, ducts, cables, or other means of conveyance.

4 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 51/LA Request to obtain registration or renewal in the registry for taking samples of sterile, explosive, flammable, polluting, radioactive, corrosive, hazardous, toxic, or biologically infectious merchandise, or for which special facilities or equipment are required for taking the same. 52/LA Request to rebut the precautionary seizure for declaring a false or non-existent address. 53/LA Authorization and extension of customs appraiser. 54/LA Authorization for modulation of customs declarations that had not been modulated in the automated selection mechanism. 55/LA Authorization for the importation of household goods of a permanent resident in national territory or a national who passes away. 56/LA Authorization for the importation of vehicles in diplomatic franchise, owned by diplomatic and consular missions, offices of international organizations represented or with headquarters in national territory and their foreign personnel, without payment of foreign trade taxes. 57/LA Authorization for diplomatic and consular missions, international organizations, as well as their foreign personnel to import in the corresponding franchise a vehicle that they acquire in national territory from a company authorized by the SAT to alienate vehicles that are assembled in national territory for export with parts subject to the fiscal deposit regime. 58/LA Authorization for the alienation of vehicles acquired in national territory by diplomatic and consular missions and international organizations, as well as their foreign personnel. 59/LA Authorization for the alienation of vehicles imported in diplomatic franchise by diplomatic missions, offices of international organizations represented or with headquarters in national territory and their foreign personnel. 60/LA Authorization for the transfer of vehicles in diplomatic franchise by diplomatic, consular missions and international organizations, as well as their foreign personnel. 61/LA Request for cancellation of diplomatic franchise of vehicles, by diplomatic, consular missions and international organizations, as well as their foreign personnel. 62/LA Authorization for the definitive importation of vehicles in franchise without payment of foreign trade taxes, owned by personnel of the Mexican Foreign Service. 63/LA Authorization for personnel of the Mexican Foreign Service to import in franchise a vehicle that they acquire in national territory from a company authorized by the SAT to alienate vehicles that are assembled in national territory for export with parts subject to the fiscal deposit regime. 64/LA Authorization for the alienation of vehicles imported in diplomatic franchise by members of the Mexican Foreign Service. 65/LA Authorization for importation of household goods for national students and researchers. 66/LA Authorization for the exemption of foreign trade taxes in the importation of donated merchandise. 67/LA Authorization for
definitive importation without payment of foreign trade taxes, of special or permanently adapted vehicles to the needs of persons with disabilities. 68/LA Authorization for definitive importation without payment of foreign trade taxes, of merchandise that allows to supply or reduce any disability. 69/LA Authorization to request the exemption of foreign trade taxes in the importation of machinery, obsolete equipment, or waste by companies with the IMMEX Program. 70/LA Request for favorable technical opinion on the compliance with security measures of the software system to carry out volumetric controls, to obtain authorization for the entry or exit of merchandise from national territory through places other than those authorized. 71/LA Monthly notice of transfers to carry out subcontracting operations.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 5 72/LA Request for donation of merchandise in cases of emergencies or natural disasters. 73/LA Authorization for a second or subsequent household goods of a permanent resident in national territory or national. 74/LA Authorization for the entry of household goods for residents in the border strip or region to the rest of the country. 75/LA Request to obtain or renew the registry to carry out the transmission of information on used vehicles. 76/LA Request for registration and renewal in the registry of companies providing background checks on used vehicles. 77/LA Request for authorization to extend the stay period of merchandise temporarily imported under ATA Carnets. 78/LA Request and renewal for registration in the registry of Courier and Package Delivery Companies. 79/LA Notice of compliance with omitted non-tariff regulations and restrictions. 80/LA Request for authorization for residents abroad to temporarily import machinery and equipment, resulting from public tenders or contests for the duration of the respective contract. 81/LA Request for authorization to extend the temporary import period of machinery and equipment resulting from public tenders or contests. 82/LA Request for authorization to extend the temporary import period of merchandise destined for a public show. 83/LA Authorization for the temporary importation of merchandise destined for sports competitions and events. 84/LA Authorization for the temporary importation of merchandise destined for motorsports competitions and events. 85/LA Authorization for the temporary importation of merchandise destined for cultural events. 86/LA Authorization for the temporary importation of merchandise destined for beauty pageants or international modeling events. 87/LA Authorization for the temporary importation of merchandise destined for international dog shows. 88/LA Authorization for the temporary importation of merchandise destined for the production of films. 89/LA Authorization for the temporary importation of specialized vehicles and transportation means used for the production of films by the film industry. 90/LA Authorization for the temporary importation of test vehicles. 91/LA Authorization to extend the temporary import period of furnishings, props, and other equipment necessary for filming. 92/LA Authorization to extend the temporary import period of merchandise used to carry out scientific research. 93/LA Notice for the destruction of merchandise temporarily imported for sports competitions and events. 94/LA Notice of the destruction of merchandise temporarily imported for motorsports competitions and events. 95/LA Request for authorization to extend the temporary import period of merchandise destined for cultural or sports events, in addition to those destined for research purposes. 96/LA Request for authorization for residents in national territory to temporarily import machinery and equipment, to fulfill a contract
resulting from public tenders or contests for the duration of the respective contract.

6 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 97/LA Authorization for the temporary importation of merchandise destined for research purposes. 98/LA Request for authorization for the destruction of the remains of temporarily imported merchandise, in fiscal deposit or in transit, that have suffered an accident in national territory. 99/LA Request for authorization for the change of regime of the remains of temporarily imported merchandise, in fiscal deposit or in transit, that have suffered an accident in national territory. 100/LA Request for authorization to consider as destroyed the remains of merchandise, subject to temporary import, fiscal deposit, and transit, accidented in national territory. 101/LA Request for authorization to consider as returned the temporarily imported merchandise that has suffered damage in national territory and that, because of this, must be destroyed. 102/LA Notice for the destruction of waste in accordance with Article 109 of the Law, for companies with the IMMEX Program. 103/LA Notice of return of temporarily imported merchandise by companies with canceled IMMEX Program. 104/LA Request for authorization to extend the temporary export period of merchandise abroad granted by the Law. 105/LA Authorization to extend the temporary export period of fungible goods. 106/LA Authorization to provide the service of storage of merchandise in fiscal deposit and/or affix labels or seals. 107/LA Authorization for the addition, modification, and/or exclusion of premises, facilities, warehouses, or branches for fiscal deposit and/or affix labels or seals. 108/LA Notice of destruction of merchandise destined for the fiscal deposit regime. 109/LA Notice of donation of merchandise to the Federal Treasury. 110/LA Authorization and extension for the establishment of fiscal deposit for the exhibition and sale of foreign and national merchandise in international airports, authorized border crossings, and deep-sea ports. 111/LA Notice for the destruction of fiscal deposit merchandise for exhibition and sale of merchandise. 112/LA Authorization and extension for the establishment of temporary fiscal deposit for premises destined to international exhibitions of merchandise. 113/LA Authorization and extension for the establishment of fiscal deposit to subject merchandise to the assembly and manufacturing process of vehicles for companies in the terminal automotive industry or manufacturing of self-propelled vehicles, add plants, or notify regarding the addition of warehouses, stores, and land. 114/LA Request for the registration of freight transport companies in transit and to provide cargo consolidation services by land. 115/LA Notice to act in customs offices where customs agents or customs agencies are not assigned or authorized, only to carry out the start or arrival of internal transit. 116/LA Authorization and extension to designate merchandise to the strategic supervised area regime. 117/LA Notice for the correction of
customs declarations resulting from the adoption of a conclusive agreement. 118/LA Authorization to temporarily import merchandise listed in Annex II of the IMMEX Decree or in Annex 28 of the RGCE, or in both. 119/LA Notice regarding the accreditation of requirements for companies that have operated through a company with the IMMEX Program, in the sheltering modality. 120/LA Authorization to issue the compliance opinion of the Guidelines of the Electronic System for the Control of Temporary Import Inventories.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 7 121/LA Request to lift the registration in the company certification scheme, IVA and IEPS modality. 122/LA Request to extend the transfer of merchandise only once. 123/LA Authorization and extension for the manufacture or import of electronic locks. 124/LA Notice of recurrent operations through simplified procedures. 125/LA Notice to present the detailed list of customs declarations to use the simplified procedure through Courier and Package Delivery Companies. 126/LA Notice of registered accounts of vulnerable activities. 127/LA Request for correction of fiscal situation due to the omission of payment of contributions or benefits to foreign trade. 128/LA Request for the extraordinary service for the clearance of merchandise. 129/LA Authorization for donation of merchandise to the Federal Treasury located abroad through Digital Window. 130/LA Concession and extension to provide services for handling, storage, and custody of foreign trade merchandise, in buildings located within the supervised areas. 131/LA Request for registration and extension as a donee before customs in the border strip or region. 132/LA Authorization for those who intend to carry out processes of elaboration, transformation, or repair, in the strategic supervised area. 133/LA Authorization and extension to designate merchandise to the strategic supervised area regime for legal entities that have a concession or authorization to provide services for handling, storage, and custody of foreign trade merchandise. 134/LA Request for voluntary cancellation of the authorization to designate merchandise to the strategic supervised area regime. 135/LA Notice of modification of the corporate purpose of societies previously constituted for the provision of customs agent services. 136/LA Notice of kinship of customs agents with the head or deputy head of the customs office. 137/LA Notice of incorporation and withdrawal of partners of the customs agency. 138/LA Request for the reactivation of the customs agent patent. 139/LA Notice of incorporation of substitute customs agent into previously constituted societies. 140/LA Notice of extension of deadlines to comply with requirements of certified companies. 141/LA Request for registration in the Sectoral Exporters Registry. 142/LA Request to lift the suspension in the Sectoral Exporters Registry. 143/LA Request to lift the registration in the Sectoral Exporters Registry voluntarily. 144/LA Notice for the destruction of merchandise owned by the Federal Treasury. 145/LA Request for connection to the SAAI to transmit the information referred to in Rules 1.9.8 or 1.9.9. 146/LA Notice to lift the suspension to operate in the SEA for the clearance of merchandise. 147/LA Notice to import in various moments disassembled or unassembled merchandise. 148/LA Request for compliance with NOM of commercial information. 149/LA Monthly notice on importation and sale of used vehicles. 150/LA Notice of
temporary importation of merchandise carried out by residents abroad. 151/LA Notice of transfer of merchandise from companies with IMMEX Program to third parties registered to operate in their Program to carry out subcontracting processes and extension to remain in the facilities where the service is carried out.

8 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

I. Official identifications and proof of address

a) For the purposes of the procedures contained in the General Rules of Foreign Trade (RGCE) and its Annexes, official identification shall be understood as any of the following valid documents:

Voter credential issued by the National Electoral Institute.
Passport.
Professional credential with photograph. Electronic professional credentials are exempted.
Driver's license and, in the case of minors, a driving permit.
In the case of minors, the credential issued by public educational institutions (affiliated with the Ministry of Public Education or private with official validity) accredited with a photograph and signature, or the Personal Identity Card issued by the National Population Registry of the Ministry of the Interior.
In the case of senior citizens, the credential issued by the National Institute of Senior Citizens.
Regarding foreigners, the corresponding migratory document issued by the competent authority (in its case, extension or renewal of migratory status).

b) Likewise, for the purposes of foreign trade formats and procedures, proof of address shall be understood as any of the following documents:

Account statement in the name of the taxpayer provided by institutions of the financial system. This document must not be older than four months, counted from the due date.
Latest property tax receipt; in the case of receipts for periods less than one year, it must not be older than four months, and regarding annual receipts, it must correspond to the current fiscal year. (This document may be in the name of the taxpayer or a third party; in the case of legal entities, it may be in the name of one of the partners or shareholders, and it is not necessary that it be shown as paid).
Latest receipt for services such as electricity, gas, cable TV, internet, telephone, or water, provided that such receipt is not older than four months (this document may be in the name of the taxpayer or a third party; when legal entities declare that they cannot obtain these receipts in their name, it may be in the name of one of the partners or shareholders, and it is not necessary that they be shown as paid); regarding annual service receipts, it must correspond to the current fiscal year.
Latest settlement in the name of the taxpayer from the Mexican Social Security Institute (IMSS).
Contracts of:
i. Lease, accompanied by the latest rent payment receipt with an age not greater than four months that meets fiscal requirements, or the sublease contract and the latest rent payment receipt with an age not greater than four months that meets fiscal requirements (this document may be in the name of the taxpayer or a third party; when legal entities declare that they cannot obtain these contracts in their name, they may be in the name of one of the partners or shareholders).
ii. Trust agreement duly formalized.
iii. Bank account opening that is not older than three months (this document may be in the name of the taxpayer or a third party, except in the case of legal entities where it must be in their name).
iv. Services such as electricity, telephone, or water, that are not older than two months (these documents may be in the name of the taxpayer or a third party).
Residency or residence letter in the name of the taxpayer, issued by State, Municipal Governments or their equivalents in Mexico City according to their territorial scope, that is not older than four months.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 9

Proof of alignment and official number issued by the State, Municipal Government or its equivalent in Mexico City; this proof must contain the taxpayer's address and be not older than four months (this document may be in the name of the taxpayer or a third party, except in the case of legal entities, where it must be in their name).
Official receipt or payment order issued by the State, Municipal Government or its equivalent in Mexico City; this proof must contain the taxpayer's fiscal address, be not older than four months, and regarding annual payments, must correspond to the current fiscal year (this document may be in the name of the taxpayer or a third party, except for the procedure of registration in the Taxpayer Registry (RFC) in the case of legal entities, and it is not necessary that it be shown as paid).
In the case of wage earners and taxpayers without economic activity, the valid voter credential issued by the National Electoral Institute, when it indicates the address.

The presentation of any of the documents referred to in the preceding subsection shall only have an indicative value regarding the location of the address indicated by the taxpayer for the purposes of the procedures submitted in accordance with this Resolution; therefore, they shall not be understood as proof of the fiscal address in procedures resulting from the exercise of verification powers by customs authorities, nor for the purposes of Article 10 of the Federal Tax Code (CFF) and other applicable legal provisions.

II. Procedures.

In accordance with Article 2, first paragraph of the Federal Fiscal Code (LFD), the amounts indicated in this Annex are of an informative nature and in case of discrepancy with those established in the LFD, the latter shall prevail.

The deadlines indicated in this Annex shall be computed in accordance with Article 12, first paragraph of the CFF, in relation to the Glossary, fraction III, numeral 13 of the RGCE.

1/LA Registration of civil associations for the maintenance, repair, or expansion of customs facilities.

Procedure	Service	Description of Procedure or Service	Amount
Submits the request to obtain the registration that allows you to receive and administer contributions destined for the maintenance, repair, or expansion of customs facilities.	Free	Rights Payment; Cost: $

Who can request the Procedure or Service?	When is it submitted?
Legal entities with the status of authorized donees to receive deductible donations in terms of the Income Tax Law.	When you wish to obtain the registration that allows you to receive and administer contributions destined for the maintenance, repair, or expansion of customs facilities.

Where can I submit it?
Before the clerk's office of the General Customs Administration (DGJA), located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the clerk's office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free document, as a receipt of receipt.

10 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

What requirements must I meet?
I. Certified copy of the articles of incorporation of the legal entity, in which it is expressly established that its corporate purpose and goal will be solely to constitute and administer funds for the maintenance, repair, or expansion of the facilities of the corresponding customs, in addition to stating that the integration of the funds will come solely and exclusively from the concepts referred to in Article 202 of the Law.
II. Present official identification of the legal representative of the legal entity.
III. Be an authorized donee to receive deductible donations in terms of the Income Tax Law, during the validity of the registration authorization.

Under what conditions must I comply?
I. Be constituted as a civil association.
II. Be registered and active in the RFC.
III. Have a valid e.signature (e.firma).
IV. Be up to date in the fulfillment of your tax obligations.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE
How can I follow up on the Procedure or Service?	Will the ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable.	No.

Resolution of the Procedure or Service
The resolution will be notified to you in the forms indicated in Articles 134, fractions I and II, and 136 of the CFF, as applicable, and the registration number will be published on the SAT Portal.

Maximum deadline for the ANAM to resolve the Procedure or Service	Maximum deadline for the ANAM to request additional information	Maximum deadline to comply with the requested information
Three months.	Three months.	Ten days.

What document do I obtain upon finishing the Procedure or Service?	What is the validity of the Procedure or Service?
Response letter. The registration will remain valid as long as you comply with being an authorized donee to receive deductible donations in terms of the Income Tax Law.

CHANNELS OF ATTENTION
Inquiries and doubts	Complaints and reports
Personal attention at the ANAM offices located at Avenida Paseo de la Reforma No. 10, 22nd Floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during attention hours from Monday to Thursday from 9:00 to 17:00 hours, and Friday from 9:00 to 14:00 hours.	I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. The maximum deadline for the ANAM to resolve the procedure will be computed from the fulfillment of the totality of the requirements and conditions indicated in this procedure sheet.
II. When the registration is not granted, another request must be submitted and the required documentation attached.
III. Documents presented previously, which are valid at the time of a new request, do not need to be presented again.
IV. Any change in the information of the registered civil association must be communicated via free document, within five days following the day in which said change is made.

Legal Basis
Articles 202 of the Law, 82, fraction IV of the Income Tax Law, and 138 of the Regulations of the Income Tax Law, and rules 1.1.11. and 1.2.2. of the RGCE.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 11

2/LA Request for real and concrete consultations in customs and foreign trade matters.

Procedure	Service	Description of Procedure or Service	Amount
Submits this request when you have doubts regarding the application of provisions in customs and foreign trade matters, which must be formulated on real and concrete situations.	Free	Rights Payment; Cost: $

Who can request the Procedure or Service?	When is it submitted?
Natural and legal persons.	When you wish to make a consultation when you have doubts regarding the application of provisions in customs and foreign trade matters, which you must formulate on real and concrete situations.

Where can I submit it?
On the SAT Portal, through the tax mailbox:
https://www.sat.gob.mx

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Enter the following link: https://www.sat.gob.mx/tramites/78858/presenta-una-consulta-en-materia-de-comercio-exterior-y-aduanal
II. Click on the START button.
III. Enter your RFC key and password, e.signature, or portable e.signature.
IV. Accept the terms and conditions.
V. Select consultations.
VI. Select the topic of the consultation you wish to present.
VII. Capture the data requested by the procedure.
VIII. Attach the documentation and information corresponding to your procedure.
IX. Sign and send the procedure, with your e.signature or portable e.signature.
X. Obtain your receipt of receipt.

What requirements must I meet?
I. Those established in Articles 18 and 18-A of the CFF.
II. Documentation and other information related to the consultation you wish to present.

Under what conditions must I comply?
I. Have an e.signature or portable e.signature.
II. Have the RFC key.
III. Have a tax mailbox.
IV. That the consultation is formulated individually and on real and concrete situations.
V. That the topic of the consultation is related to the application of provisions in customs and foreign trade matters.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE
How can I follow up on the Procedure or Service?	Will the SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?
You will receive a notice in the contact means registered in the tax mailbox (text message or email) indicating that you have a pending notification.	Not applicable.

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Resolution of the Procedure or Service
I. The response letter will be notified to you through the tax mailbox, or personally (in case you are protected against the use of the tax mailbox).
II. After the three-month deadline has passed without you being notified of the resolution, you may consider that the authority resolved negatively.

Maximum deadline for the SAT to resolve the Procedure or Service	Maximum deadline for the SAT to request additional information	Maximum deadline to comply with the requested information
Three months.	Three months.	Ten days.

What document do I obtain upon finishing the Procedure or Service?	What is the validity of the Procedure or Service?
Response letter. It will be valid as long as customs and foreign trade provisions or the interpretation criteria that supported the sense of the resolution are not modified.

CHANNELS OF ATTENTION
Inquiries and doubts	Complaints and reports
I. MarcaSAT: 55-62-72-27-28 and 01-87-74-48-87-28 for the United States and Canada.
II. Personal attention at SAT offices, located in various cities in the country, during attention hours from Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.
The addresses of the offices are available at:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios
III. In the Tax Service Modules and SARE Modules, during attention hours from 8:30 to 14:30 hours.
IV. Via Chat: http://chat.sat.gob.mx	I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88-52-22-22 for other countries.
II. Email: denuncias@sat.gob.mx
III. SAT Mobile App, section Complaints and Reports.
IV. On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia
V. Red phones located in SAT offices.

Additional Information
I. The documentation and other information must be digitized in PDF format, without each file exceeding 4 megabytes.
II. If the file size is larger, you must adjust it by dividing it into several files that meet the size and specifications indicated.
III. You cannot attach more than one file with the same name.
IV. You cannot send files with blank pages.

Legal Basis
Articles 1 of the Law, and 18, 18-A, 19, 34, and 37 of the CFF, and rules 1.2.2. and 1.2.8. of the RGCE.

3/LA Request for consultations in customs and foreign trade matters through organizations that group taxpayers.

Procedure	Service	Description of Procedure or Service	Amount
Submits the request so that, in your capacity as a legal entity registered as an association, chamber, or organization that groups various taxpayers, you make a consultation related to the application of provisions in customs and foreign trade matters, which affect the generality of your members or associates.	Free	Rights Payment; Cost: $

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 13

Who can request the Procedure or Service?	When is it submitted?
Legal entities registered as associations, chambers, or organizations that group various taxpayers.	When you wish to make a consultation related to the application of provisions in customs and foreign trade matters, which affect the generality of your members or associates.

Where can I submit it?
On the SAT Portal, through the tax mailbox at the following link: https://www.sat.gob.mx

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Enter the following link: https://www.sat.gob.mx/tramites/78858/presenta-una-consulta-en-materia-de-comercio-exterior-y-aduanal
II. Click on the START button.
III. Enter your RFC key and password, e.signature, or portable e.signature.
IV. Accept the terms and conditions.
V. Select consultations.
VI. Select the topic of the consultation you wish to present.
VII. Capture the data requested by the procedure.
VIII. Attach the documentation and information corresponding to your procedure.
IX. Sign and send the procedure, with your e.signature or portable e.signature.
X. Obtain your receipt of receipt.

What requirements must I meet?
I. Those established in Articles 18 and 18-A of the CFF.
II. Documentation and other information related to the consultation you wish to present.
III. Prove that you are constituted in accordance with the Law of Business Chambers and their Confederations, if applicable.
IV. General power of attorney for acts of administration of the legal representative of the legal entity.

Under what conditions must I comply?
I. Have an e.signature or portable e.signature.
II. Be a patron association; workers' union; chamber of commerce and industry; agricultural, livestock, fishing, or forestry grouping; college of professionals, as well as an organization that groups them; civil association that, in accordance with your statutes, has the same corporate purpose as business chambers and confederations in terms of the Income Tax Law.
III. That the consultation is related to the application of any provision in customs and foreign trade matters that affects the generality of your members or associates.
IV. Have the RFC key.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE
How can I follow up on the Procedure or Service?	Will the SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?
You will receive a notice in the contact means registered in the tax mailbox, indicating that you have a pending notification.	Not applicable.

Resolution of the Procedure or Service
I. The response to the consultation will be made via letter and will be notified to you through the tax mailbox or personally (in case you are protected against the use of the tax mailbox).
II. After the three-month deadline has passed without you being notified of the resolution, you may consider that the authority resolved negatively.

14 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Maximum deadline for the SAT to resolve the Procedure or Service	Maximum deadline for the SAT to request additional information	Maximum deadline to comply with the requested information
Three months.	Three months.	Ten days.

What document do I obtain upon finishing the Procedure or Service?	What is the validity of the Procedure or Service?
Response letter. It will be valid as long as customs and foreign trade provisions or the interpretation criteria that supported the sense of the resolution are not modified.

CHANNELS OF ATTENTION
Inquiries and doubts	Complaints and reports
I. MarcaSAT: 55-62-72-27-28 and 01-87-74-48-87-28 for the United States and Canada.
II. Personal attention at SAT offices, located in various cities in the country, during attention hours from Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.
The addresses of the offices are available at:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios
III. In the Tax Service Modules and SARE Modules, during attention hours from 8:30 to 14:30 hours.
IV. Via Chat: http://chat.sat.gob.mx	I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88-52-22-22 for other countries.
II. Email: denuncias@sat.gob.mx
III. SAT Mobile App, section Complaints and Reports.
IV. On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia
V. Red phones located in SAT offices.

Additional Information
I. The documentation and other information must be digitized in PDF format, without each file exceeding 4 megabytes.
II. If the file size is larger, you must adjust it by dividing it into several files that meet the size and specifications indicated.
III. You cannot attach more than one file with the same name.
IV. You cannot send files with blank pages.

Legal Basis
Articles 1 of the Law, 18, 18-A, 19, 34, and 37 of the CFF, and 7 of the Income Tax Law, and rules 1.2.2. and 1.2.8., second paragraph of the RGCE.

4/LA Request for tariff classification and NICO.

Procedure	Service	Description of Procedure or Service	Amount
Submits the request to know the tariff fraction and the NICO of the merchandise subject to the foreign trade operation.	Free	Rights Payment; Cost: $

Who can request the Procedure or Service?	When is it submitted?
Importers, exporters, customs brokers, customs agencies, confederations, chambers, or associations.	I. Prior to the foreign trade operation, when you consider that the merchandise subject to the operation may be classified in more than one tariff fraction or NICO.
II. At any time, when you wish to know the tariff classification and the NICO of the merchandise subject to the operation.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 15 Where can I submit it? I. Through the SAT Portal, at the following link:
https://www.sat.gob.mx/tramites/71719/presenta-tu-consulta-de-clasificacion-arancelaria
II. You can also submit it in person at the registry office of the ACNCE, located at Avenida Hidalgo, number 77, Module I, ground floor, Guerrero neighborhood, Cuauhtémoc Borough, postal code 06300, Mexico City, during hours from Monday to Friday from 8:00 to 14:30.
INFORMATION TO CARRY OUT THE TRAMIT OR SERVICE What do I have to do to carry out the Tramit or Service?
I. Online:
a) Enter the SAT Portal, at the following link:
https://www.sat.gob.mx/tramites/71719/presenta-tu-consulta-de-clasificacion-arancelaria b) Click on the START button. c) Enter with the RFC key and password, or by using your portable e.firma or e.firma. d) Accept the terms and conditions. e) Select Queries. f) Select the Tariff Classification modality. g) Capture the data requested by the tramit. h) Attach the documentation and information corresponding to your tramit. i) Sign and send the tramit with your e.firma. j) Obtain your receipt acknowledgment.
II. In person:
a) Go with the tramit documentation to the registry office of the authority mentioned in the previous section. b) Deliver the documentation to the authority in charge of the tramit. c) Receive and keep the stamped free-form document as a receipt acknowledgment. What requirements must I meet?
I. If you carry out the tramit online:
a) Attach the documentation and information corresponding to your tramit. b) If necessary, by means of a free-form document, present a sample of the merchandise subject to the query to the registry office of the ACNCE, stating the folio or receipt acknowledgment number obtained by the presentation of the online tramit. When it is not possible to present the sample due to its volume or physical characteristics, you must attach the catalogs, technical sheets, labels, photographs, plans, etc., (in Spanish) that describe in detail its physical and technical characteristics and other elements that will allow its full identification, in order to determine the correct tariff classification and NICO. c) When the sample requires chemical or technical analysis, you must attach the proof of payment of rights made through the electronic format D9 Multiple Payment Form for foreign trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE, for the amount of $5,850.00 (five thousand eight hundred fifty pesos 00/100 m.n.), for each sample subject to analysis. d) Within the facts and circumstances related to the promotion, you must state the NICO you consider applicable, or with which there is doubt. e) In its case, a free-form document in which you state the reasons that support your appreciation regarding the tariff fraction and the NICO you consider applicable.

16 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024
II. If you carry out the tramit in person, you must present the following:
a) Free-form document in which you state:

The tariff fraction and the NICO you consider applicable, the reasons that support your appreciation and the tariff fraction or fractions or the NICO or NICOs with which there is doubt, or,
That you wish to know the tariff classification and the NICO corresponding to the merchandise.
b) Original or certified copy, as well as simple copy for comparison, of the general power of attorney for acts of administration of the legal representative, when it comes to legal entities. c) Original or certified copy, as well as simple copy for comparison, of the valid official identification of the legal representative of the legal entity requesting the query, or of the individual when this acts on their own behalf. d) Sample of the merchandise subject to query. When it is not possible to present the sample due to its volume or physical characteristics, you must attach the catalogs, technical sheets, labels, photographs, plans, etc., (in Spanish) that describe in detail its physical and technical characteristics and other elements that will allow its full identification, in order to determine the correct tariff classification and the NICO. e) When the sample requires chemical or technical analysis, you must attach the proof of payment of rights, made through the electronic format D9 Multiple Payment Form for foreign trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE, for the amount of $5,850.00 (five thousand eight hundred fifty pesos 00/100 m.n.), for each sample subject to analysis. What conditions must I meet? If you carry out the tramit online:
I. Have a valid password, portable e.firma or e.firma.
II. Have the RFC key.
III. The status of the tax mailbox must be found as Validated.
FOLLOW-UP AND RESOLUTION OF THE TRAMIT OR SERVICE How can I follow up on the Tramit or Service?
Will the SAT carry out any inspection or verification to issue the resolution of this Tramit or Service?
Contact MarcaSAT or consult the tax mailbox in the SAT Portal, entering at the link following: https://www.sat.gob.mx No.
Resolution of the Tramit or Service
The resolution will be notified through the tax mailbox, or at the tax domicile or the one indicated to hear and receive notifications.
Maximum time limit for the SAT to resolve the Tramit or Service Maximum time limit for the SAT to request additional information Maximum time limit to comply with the requested information Three months. Three months. Ten days. What document do I obtain at the end of the Tramit or Service? What is the validity of the Tramit or Service? Resolution office. It will be valid as long as the facts, circumstances or legal provisions that supported the sense of the resolution are not modified.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 17 ATTENTION CHANNELS Inquiries and doubts Complaints and reports
I. MarcaSAT: 55-62-72-27-28 and 55-87-74-48-87-
28 for the United States and Canada.
II. Personal attention in the SAT offices,
located in various cities in the country, in an attention schedule from Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours. The addresses of the offices are available at the following link:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios
III. In the Tax Services Modules and
SARE Modules, the attention schedule, for which it may be from 8:30 until 14:30 hours.
IV. Via Chat, at the following link:
http://chat.sat.gob.mx
I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-
88-52-22-22 for other countries.
II. Email:
denuncias@sat.gob.mx
III. SAT Mobile Application for cell phone, section
Complaints and Reports.
IV. Through the SAT Portal at the following link:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia
V. Red phones located in the SAT offices.
Additional information
The maximum time limit for the SAT to resolve the tramit will be counted from the moment the file is properly integrated.
Legal basis
Articles 47 and 48 of the Law, 52 of the LFD and 18, 18-A, 19 and 34 of the CFF, rules 1.2.2., 1.2.9. and 1.6.2. of the RGCE and Annex 19 of the RMF. 5/LA Application for inscription in the Importers Registry. Tramit Service Description of the Tramit or Service Amount Submit the application when you wish to register in the Importers Registry. Free Payment of rights Cost: $ Who can request the Tramit or Service? When is it presented? Any individual or legal entity through their legal representatives. When you wish to register in the Importers Registry. Where can I submit it? Through the SAT Portal, at the following link:
https://www.sat.gob.mx/tramites/46063/inscribete-en-el-padron-de-importadores INFORMATION TO CARRY OUT THE TRAMIT OR SERVICE What do I have to do to carry out the Tramit or Service?
I. Enter the SAT Portal at the following link:
https://www.sat.gob.mx/tramites/46063/inscribete-en-el-padron-de-importadores
II. Click on the START button.
III. Capture the RFC key, password and captcha indicated by the system, or enter with your e.firma and
press send.
IV. Register or select the number of the patent of the customs broker or brokers who will provide their
service for the import.
V. Choose the validity of the conferred charge and select add.

18 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024
VI. Press the Send button.
VII. Verify your information on the Preview screen, if it is correct, press the Confirm button.
VIII. Enter your e.firma and select the Confirm button.
IX. Select Conclude your Request, with this you send your application.
X. Conclude your request and you will receive an acknowledgment of the registration of the tramit.
What requirements must I meet?
You do not need to present documentation, however, you must meet the conditions indicated below.
What conditions must I meet?
I. Be registered and active in the RFC.
II. Have your valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.
IV. The status of the taxpayer's tax domicile must be Located.
V. The status of the tax mailbox must be found as Validated.
VI. Have at least one customs broker whose patent is active, with a customs agency, with a customs attorney and/or with a legal representative, who carries out their foreign trade operations.
VII. Not be found in the list of companies published by the SAT in accordance with articles 69 and 69-B, fourth paragraph of the CFF, with the exception of fraction VI of the aforementioned article 69.
FOLLOW-UP AND RESOLUTION OF THE TRAMIT OR SERVICE How can I follow up on the Tramit or Service?
Will the SAT carry out any inspection or verification to issue the resolution of this Tramit or Service?
Consult the link:
https://www.sat.gob.mx/aplicacion/46346/consulta-tus-solicitudes-en-el-padron-de-importadores, observing the following steps:
I. Click on the RUN ONLINE button.
II. Capture the RFC key, password and
captcha indicated by the system, or, enter with your e.firma and private key.
III. Select the date of presentation of the
tramit to consult.
IV. Verify if the tramit is resolved.
V. Consult the response by selecting the button
View Doc.
No.
Resolution of the Tramit or Service
I. If you meet the requirements and conditions indicated in this tramit sheet, you will
be notified of your inscription in the Importers Registry, through the SAT Portal in the section of requests queries contained in the following link:
https://www.sat.gob.mx/aplicacion/46346/consulta-tus-solicitudes-en-el-padron-de-importadores
II. When the application has been rejected, you will be notified and informed of the inconsistencies detected
in the tramit, through the SAT Portal in the section of requests queries contained in the following link:
https://www.sat.gob.mx/aplicacion/46346/consulta-tus-solicitudes-en-el-padron-de-importadores

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 19 Maximum time limit for the SAT to resolve the Tramit or Service Maximum time limit for the SAT to request additional information Maximum time limit to comply with the requested information Six days. The authority will not require the presentation of additional documentation. Not applicable. What document do I obtain at the end of the Tramit or Service? What is the validity of the Tramit or Service? Response acknowledgment issued by the authority through the SAT Portal. Indefinite. ATTENTION CHANNELS Inquiries and doubts Complaints and reports
I. Telephone Attention: MarcaSAT, from anywhere
in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728, from Monday to Friday from 9:00 to 18:00 hours, except non-working days.
II. Via Chat: http://chat.sat.gob.mx
III. Personal attention in the SAT offices, located
in various cities in the country, on the days and schedules established in the following electronic address:
https://sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios
IV. Minisite of importers and
exporters registry:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/index.html
I. SAT Complaints and Reports: from anywhere
in the country: 55 885 22 222 and for the country outside (+52) 55 885 22 222 (complaints and reports) 55 885 22 222.
II. Email:
denuncias@sat.gob.mx
III. In the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/prep-resa-tu-queja-o-denuncia
IV. Red phones located in the offices of the
SAT.
Additional information
I. Any doubt, clarification or query related to your tramit, you can make it through a case
of clarification in the SAT Portal, accessing the section of:
RFC Tramits/Importers and Exporters/Complete your tramits of the Registry of: Importers, Importers of Specific Sectors and Sectorial Exporters, or in accordance with the Quick Guide for the taxpayer on the operation of clarification cases, orientation and request of tramits related to the Registry of Importers and Exporters that you can verify at the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/documentos/Guia_Casos_Aclaraci on_Orientacion.pdf, in relation to tramits of the Registry of Importers, and Sectorial Exporters, published in the SAT Portal, in the minisite of the registry of importers and exporters that is found at the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/index.html, in which you can find guides, rules, instructions and information related to the tramit. In addition to this option, you can present the information mentioned above directly to the AGSC, located at Avenida Hidalgo number 77, ground floor, Guerrero neighborhood, Cuauhtémoc Borough, postal code 06300, Mexico City, with an attention schedule from Monday to Friday from 8:30 to 14:30 hours.
II. Consult your situation and that of your tax domicile in the SAT Portal, click on Other tramits and services
/ see more/ Basic taxpayer services/consult your tax information/ enter your RFC and password, and review your tax location (Status Domicile/Status Taxpayer at domicile); or enter at the following link: http://www.sat.gob.mx/consultas/44083/consulta-tu-informacion-fiscal In case of not being located, enter a request for domicile verification in My portal with your RFC and password, selecting the option of Internet Services/Services or requests/Request using the label VERIF DOM_PGIYSE_EXS. Likewise, you will find step by step the procedure to carry out said request in the Quick Guide for the taxpayer on the operation of cases of clarification, orientation and service or request of tramits related to the Registry of Importers and Exporters that is found at the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/documentos/Guia_Casos_Aclaraci on_Orientacion.pdf.
Legal basis
Articles 59, fractions III and IV of the Law, 82 and 83 of the Regulation and 27, 29, 69 and 69-B of the CFF, rules 1.2.2. and 1.3.2. of the RGCE and Annex 1-A of the RMF.

20 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 6/LA Application for increase or decrease of sector(s) in the Registry of Importers of Specific Sectors. Tramit Service Description of the Tramit or Service Amount Submit the application to increase or decrease sector(s) in the Registry of Importers of Specific Sectors. Free Payment of rights Cost: $ Who can request the Tramit or Service? When is it presented? Individuals or legal entities registered in the Importers Registry or in the Registry of Importers of Specific Sectors. When you wish to increase or decrease sectors of the Registry of Importers of Specific Sectors. Where can I submit it? Through the SAT Portal, at the following link:
https://www.sat.gob.mx/tramites/56637/aumenta--en-el-padron-de-importadores-tus-sectores-especificos INFORMATION TO CARRY OUT THE TRAMIT OR SERVICE What do I have to do to carry out the Tramit or Service?
I. Enter the SAT Portal, at the following link:
https://www.sat.gob.mx/tramites/56637/aumenta--en-el-padron-de-importadores-tus-sectores-especificos
II. Click on the START button.
III. Capture the RFC key, password and captcha indicated by the system or enter with your e.firma and
press send.
IV. Select the specific sector you wish to increase or decrease.
V. For specific sectors with additional requirements, choose the sector and attach the file of the requirement
you are going to send, in accordance with the specifications indicated in the guide corresponding to the sector, which you can find at the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/guias_pise.html
VI. Press the Send button.
VII. Verify your information on the Preview screen if it is correct, press the Confirm button.
VIII. Enter your e.firma and select the Confirm button.
IX. Select Conclude Request, with this you send your application.
X. Conclude your request and you will receive an acknowledgment of the registration of the tramit.
What requirements must I meet?
I. For the following specific sectors of Annex 10, fraction I Registry of Importers of Specific Sectors of the RGCE, you do not need additional documentation to that requested in the tramit sheet
5/LA of this Annex:
a) Sector 1 Chemical products. b) Sector 3 Chemical precursors and essential chemicals. c) Sector 4 Firearms and their parts, spare parts, accessories and ammunition. d) Sector 5 Explosives and material related to explosives. e) Sector 6 Chemical substances, materials for pyrotechnic uses and devices related to the use of explosives. f) Sector 7 The other weapons and accessories. Bladed weapons and accessories. Detonators. g) Sector 8 Machines, apparatus, devices and artifacts related to weapons and others.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 21
II. For the following specific sectors of Annex 10, fraction I Registry of Importers of Specific Sectors of the RGCE, it is required:
a) Specific sectors 10 Footwear, 11 Textile and clothing, 12 Ethyl alcohol, 13 Hydrocarbons and fuels, 14 Steelmaking, 15 Steel products and 16 Automotive attach in a plain text file (txt) the list with the full name and the valid RFC key of the partners, shareholders, associates and legal representatives currently of the company. As well as the digitized files of the notarized instruments that prove said relationships. The partners, shareholders, associates and legal representatives must be registered and active in the RFC. In case of having partners, shareholders or associates residing abroad, not obliged to register in the RFC, provide the folio number of the application presented in My portal through the label REL SOCIOS ACC O ASOC RES EXT, through which the Official Form 96 Relationship of Partners, Shareholders or Associates residing abroad was presented, contained in
Annex 1 Official tax forms of the RMF, in accordance with the tramit sheet 139/CFF
Declaration of relationship of partners, shareholders or associates residing abroad of legal entities residing in Mexico that opt not to register in the RFC (Official Form 96), contained in Annex 1-A Fiscal tramits of the RMF. b) Specific sectors 14 Steelmaking and 15 Steel products, in addition to what is requested in fraction II, subsection a), you must attach a free-form document signed by the legal representative stating, under oath, the detail of the merchandise to be imported indicating its tariff fraction and NICO.
III. Additionally, for the following specific sectors it is required:
a) Sector 2 Radioactive and nuclear, attach to your application in digitized file any of the following documents issued by the National Commission of Nuclear Safety and Safeguards of the SENER, in accordance with the applicable legal provisions:
1. Authorization for acquisition and transfer.
2. Authorization for service providers.
3. Operation license.
4. Authorization for import of specified non-nuclear material. Only for the
import of graphite with nuclear grade purity that will not be used for nuclear purposes, classified in the tariff fractions and in the NICO 3801.10.01 00 and 3801.10.99 00.
5. Authorization for import of ionizing radiation generating equipment (X-ray equipment and/or accelerators).
6. Authorization for import of radioactive material.
7. Authorization for exemption of operation license.
8. Authorization for import of nuclear material.
9. Authorization for import of specified non-nuclear material (Heavy Water Deuterium Oxide).
b) Sector 9 Cigars, you need to comply with the following:
1. Attach the file with the valid sanitary license for establishments that produce,
manufacture or import tobacco products, granted by COFEPRIS.
2. Be registered in Annex 11 Catalogs of keys and brands of carved tobaccos and alcoholic
beverages of the RMF or present the resolution office issued by the Central Administration of Internal Tax Normativity of the AGJ in which it indicates that the brand keys were high in the Catalog of Keys of Brands of Carved Tobaccos contained in the MULTI-IEPS electronic program. c) Sector 12 Ethyl alcohol, in addition to what is requested in fraction II, subsection a), you need to comply with the following:
1. Attach a free-form document stating, under oath, the industrial use of the
merchandise.
2. Be up to date in the presentation of Annex 3 of the MULTI-IEPS.
d) Sector 13 Hydrocarbons and fuels, in addition to what is requested in fraction II, subsection a), you need to attach:
1. Free-form document signed by the legal representative stating, under oath, the
detail of the merchandise to be imported including the tariff fraction and the NICO.

22 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

When the activity registered in the RFC is not related to the specific sector referred to in this subsection, a free-form letter signed by the legal representative, under oath, stating that the importation will be for own use, specifying the use to be given to the goods.
When it concerns importation through pipelines, the Authorization for introduction or extraction of goods from national territory, through pipes, ducts, cables or other means capable of conducting them, issued by the ANAM.
Free-form letter signed by the legal representative, under oath, stating the general description of the importer's operation, from entry into national territory until delivery to each of its clients, specifying the means of transport and the physical location of the storage facilities or equipment, including storage for own use, distribution or retail where the goods will be received. The addresses must be registered in the RFC and have a status of Located or in the process of verification.
Free-form letter signed by the legal representative, under oath, stating the corporate name and the RFC key of the person(s) holding the valid permit issued by the Energy Regulatory Commission to carry out activities of commercialization, transport and storage of goods, also attaching the corresponding permits. For the purposes of this subsection, it also proves the commercial relationship with such subjects, through CFDI or contracts, or in its case, indicate if such activities will be carried out directly, for which the valid permit issued by said Energy Regulatory Commission must be provided.

In the case of storage for own use, indicate only the corporate name and the RFC key of the person(s) owning such facilities.

In the case of goods classified in tariff fractions and NICO 2207.10.01 00 and 2207.20.01 00, a free-form letter signed by the legal representative, under oath, stating the use to be given to the goods.
When it concerns hydrocarbons and petroleum products whose importation is subject to a prior import permit issued by the SENER, the valid prior permit.
In the case of petroleum products, the documentation that proves the commercial relationship with the laboratory or laboratories accredited and approved by the Energy Regulatory Commission or with foreign laboratories registered with the SE, as applicable, to comply with what is established in the NOM-016-CRE-2016, Specifications for the quality of petroleum products, published in the DOF on August 29, 2016 and its subsequent modifications; you must prove the commercial relationship with the aforementioned laboratories for each good to be imported.

When the good to be imported is subject to the prior permit by the SENER, the requirements referred to in this subsection, numerals 4, 5 and 8 of this procedure sheet, will be considered fulfilled, attaching the valid prior permit issued by the SENER for the importation of said good(s). The provisions of this paragraph will only be applicable when permits issued after the entry into force of the Agreement establishing the goods whose importation and exportation is subject to regulation by the Ministry of Energy, published in the DOF on December 26, 2020 and its subsequent modifications, are attached.

e) Sector 14 Steelmaking, in addition to what is requested in fraction II, subsections a) and b), attach a free-form letter signed by the legal representative, detailing the industrial process, and indicating if the applicant has machinery to carry it out.

What conditions must I comply with?
I. Be registered and active in the RFC.
II. Be registered and active in the Importers Register.
III. Have a valid e.firma.
IV. Be up to date in the fulfillment of your tax obligations.
V. The status of the taxpayer's fiscal address must be Located.
VI. The status of the tax mailbox must be found as Validated.
VII. Have at least one customs broker whose patent is valid, with a customs agency, with a customs attorney and/or with a legal representative, who carries out their foreign trade operations.
VIII. Not be found in the list of companies published by the SAT, pursuant to articles 69 and 69-B, fourth paragraph of the CFF, with the exception of fraction VI of said article 69.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 23

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Will the SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?

Consult the following link:
https://www.sat.gob.mx/aplicacion/46346/consult a-tus-solicitudes-en-el-padron-de-importadores

I. Click on the button RUN ONLINE.
II. Enter the RFC key, password and captcha indicated by the system, or log in with your e.firma and private key.
III. Select the date of the procedure to consult.
IV. Verify if the procedure is resolved.
V. Consult the response by selecting the View Doc button.

Resolution of the Procedure or Service
I. If you meet the requirements and conditions indicated in this procedure sheet, you will be notified of your registration in the Specific Sectors Importers Register through the SAT Portal, in the section for consulting requests, contained in the following link:
https://www.sat.gob.mx/aplicacion/46346/consulta-tus-solicitudes-en-el-padron-de-importadores

II. When the request has been rejected, you will be notified and informed of the inconsistencies detected in the procedure through the SAT Portal in the section for consulting requests, contained in the following link:
https://www.sat.gob.mx/aplicacion/46346/consulta-tus-solicitudes-en-el-padron-de- importadores

Maximum time limit for the
SAT to resolve the Procedure or
Service
Maximum time limit for the
SAT to request additional information
Maximum time limit to comply with the requested information

Ten days. The authority will not require the presentation of additional documentation.
Not applicable.

What document do I obtain at the end of the Procedure or Service?
What is the validity of the Procedure or Service?

Acknowledgment of procedure registration and, if applicable, a response letter issued by the authority.
Not applicable.

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

I. Telephone Attention: MarcaSAT, from anywhere in
the country 55 627 22 728 and from outside the country (+52) 55 627 22 728, from Monday to Friday from 9:00 to 18:00 hours, except non-working days.
II. Via Chat: http://chat.sat.gob.mx
III. Personal attention in SAT offices, located in
different cities in the country, on the days and hours that are established in the following link:
https://sat.gob.mx/personas/directorio-nacional-demodulos-de-servicios-tributarios

The following days and hours: Monday to Thursday from 8:30 to 16:00 hours and Friday from 8:30 to 15:00 hours.
IV. Minisite of Importers and exporters Register:
http://omawww.sat.gob.mx/PadronImportadoresExporta dores/Paginas/index.html

I. SAT Complaints and Reports: from
anywhere in the country:
55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports) 55 885 22 222.
II. Email:
denuncias@sat.gob.mx
III. Through the SAT Portal in the link
following:
https://www.sat.gob.mx/aplicacion/50409/ presenta-tu-queja-o-denuncia IV Red phones located in the offices of the SAT.

24 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Additional information

I. Any doubt, clarification or consultation related to your procedure or if you wish to add additional
information you can do so through a clarification case on the SAT Portal, accessing the section:
RFC Procedures/Importers and Exporters/Complement your procedures from the Register of:
Importers, Specific Sectors Importers and Sectorial Exporters, or according to the Quick Guide for the taxpayer on the operation of clarification cases, orientation and request of procedures related to the Register of Importers and Exporters that you can verify in the following link http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/documentos/Guia_Casos_Aclaraci on_Orientacion.pdf, in relation to procedures of the Register of Importers, and Sectorial Exporters published on the SAT Portal, in the minisite of the register of importers and exporters which is in the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/index.html, in which you can find guides, rules, instructions and information related to the procedure. In addition to this option, you can present the information mentioned above directly to the AGSC, located at Avenida Hidalgo number 77, ground floor, Guerrero neighborhood, Cuauhtémoc Municipality, postal code 06300, Mexico City, with an attention schedule from Monday to Friday from 8:30 to 14:30 hours.

II. You can request that the registration in the Specific Sectors Importers Register be left without effect
when you need to cancel all your sectors, through a clarification case on the SAT Portal with the label BAJA_TOTAL_PISE, indicating in the subject that you wish to leave without effect the registration in the Specific Sectors Importers Register.

III. When you wish to reduce any of the specific sectors in which you are registered, you can
request it through the SAT Portal without the need to meet additional requirements, as long as you are not suspended in the sector you intend to reduce.

IV. If you are suspended in any sector of the Specific Sectors Importers Register and
wish to reduce it, you must previously promote reincorporation to said sector in accordance with procedure sheet 7/LA The Request to leave without effect the suspension in the Importers Register, Specific Sectors Importers Register or both or, in its case, of a sector or sectors specific to this last Annex.

V. If you filed a clarification case you can follow it up with the acknowledgment number assigned
to you by entering your procedure, through the SAT Portal by entering the following link:
https://wwwmat.sat.gob.mx/aplicacion/operacion/66288/consulta-tus-aclaraciones-como-contribuyente, according to the following: in My Portal, enter your RFC key, password and click on the button Log In, select the option Internet Services / Request / Consultation, enter the number of procedure folio and verify the solution granted to your request.

VI. Consult your situation and that of your address on the SAT Portal, click on Other procedures and services / see
more / Basic taxpayer services/consult your tax information/ enter your RFC and password; and check your fiscal location (Address Status/Taxpayer Status at address). Or enter the following link: https://www.sat.gob.mx/consultas/operacion/44083/consulta-tu-informacion-fiscal. In case of not being located, enter a request for address verification in My Portal with your RFC and password, selecting the option Internet Services / Services or requests / Request using the label VERIF DOM_PGIYSE_EXS, directed to the ADSC corresponding to your fiscal address. Likewise, you will find step by step the procedure to make such a request in the Quick Guide for the taxpayer on the operation of clarification cases, orientation and request of procedures related to the Register of Importers and Exporters which is in the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/documentos/Guia_Casos_Aclaraci on_Orientacion.pdf

VII. When the information of the legal representatives, partners, shareholders, associates and other persons
who are part of the organizational structure, is not updated in the RFC, you must update it in the Partners or shareholders application which is in the following link:
https://www.sat.gob.mx/tramites/26216/actualiza-la-informacion-de-socios-o-accionistas., in accordance with procedure sheet 295/CFF Request for modification or incorporation of partners, shareholders, associates and other persons who are part of the organizational structure of a legal entity, as well as those that have control, significant influence, power of command and of legal representatives, contained in Annex 1-A Fiscal Procedures of the RMF, selecting the type of procedure that corresponds, according to the following:

a) In the case of updating partners, shareholders, and other persons who are part of the organizational structure, you must select the type of procedure Notice Partners and Shareholders (sheet 295/CFF).

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 25

b) In the case of updating the legal representative, you must select the Notice Legal Representative PI (6/LA, 7/LA, 141/LA and 142/ LA).

For which you must attach the notarized documents with which each member of the legal entity proves their quality as legal representative, partner, shareholder, associate and other persons who are part of the organizational structure in accordance with the requirements established in the current tax provisions. In the same link you will find the Guide for the presentation of the notice of Relations of Partners, Shareholders, Associates and Legal Representatives.

VIII. The tax authority will verify that the opinion of compliance of the natural or legal person promoting, as
well as of the partners, shareholders and legal representatives is in a positive sense, at the moment of the resolution of the procedure.

Legal Basis
Articles 59, fractions III and IV of the Law, 27, 29, 32-D, 69 and 69-B of the CFF and 82 and 84 of the Regulation, Agreement that establishes the goods whose importation and exportation is subject to regulation by the Ministry of Energy, NOM-016-CRE-2016, Specifications for the quality of petroleum products, Annex 3 of the MULTI-IEPS, rules 1.2.2. and 1.3.2. and Annex 10 of the RGCE and Annexes 1, 1-A and 11 of the RMF.

7/LA Request to leave without effect the suspension in the Importers Register, Importers Register of Specific Sectors or both or, in its case, of a sector or sectors specific to this last.

Procedure
Service
Description of the Procedure or Service Amount

Submit the request to leave without effect the suspension in the Importers Register, Importers Register of Specific Sectors or both or, in its case, of a sector or sectors specific to this last. Free

Payment of rights
Cost: $

Who can request the Procedure or Service? When is it presented?

Natural or legal persons who were suspended in the Importers Register or in the Register of Importers of Specific Sectors.

When you wish to leave without effect the suspension in the Importers Register or Importers Register of Specific Sectors.

Where can I present it? I. To request leaving without effect the suspension in the Importers Register, Importers Register of Specific Sectors or both:
Through the SAT Portal, in the link following:
https://www.sat.gob.mx/tramites/64784/solicit a-se-deje-sin-efectos-la-suspension-alpadron-de-importadores

II. To request leaving without effect the suspension
of any sector or sectors specific:
Through the SAT Portal, in the link following:
https://www.sat.gob.mx/aplicacion/32846/pre senta-tu-aclaracion-como-contribuyente

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. If the suspension corresponds to the Importers Register, Importers Register of Specific Sectors
or both, you must do the following:

a) Enter the SAT Portal, in the following link:
https://www.sat.gob.mx/tramites/64784/solicita-se-deje-sin-efectos-la-suspension-al-padron-deimportadores

b) Click on the button START.

26 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

c) Enter the RFC key, password and captcha indicated by the system, or log in with your e.firma and press send.

d) Enter or select the number of the patent of the customs broker or brokers who will provide their service for importation.

e) Choose the validity of the entrusted charge and select Add.

f) If required, select the specific sector you wish to increase.

g) Attach the file or files of the requirement you are going to send and, if applicable, include those that correspond to the specific sectors you wish to increase, in accordance with the specifications indicated in the guide corresponding to the sector, which you can find in the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/guias_pise.html

h) Select Send to view the Preview.

i) Verify your information on the Preview screen, if correct, press the button Confirm.

j) Enter your e.firma and select the Confirm button.

k) Conclude your request with the printing of your electronic acknowledgment.

II. If the suspension corresponds to a sector or sectors specific, you must do the following:

a) Enter the SAT Portal in the following link: https://www.sat.gob.mx/aplicacion/32846/presenta-tuaclaracion-como-contribuyente, select the section Where can I present it? and Choose RUN ONLINE.

b) In My Portal, enter the RFC key, password and click on the button Log in, select the option Internet Services / Clarifications / Request and a form will appear, in Procedure use the label REINCORPORACION_PGIYSE_EXS indicating in the subject Reincorporation Specific Sectors Importers Register and in Description specify the sector specific of the importers register in which you wish to leave without effect the suspension.

c) Attach the documentation that fulfills the requirements established in the section What requirements must I comply with? of this procedure sheet.

d) Attach a free-form letter signed by the legal representative, under oath, stating the truthfulness of the information and, in the case of legal entities, also attach the notarized document with which the legal representation of the promoter is accredited.

e) Click on the Send button, the receipt acknowledgment will be generated which contains the procedure folio with which you can follow up on your notice, print it or save it.

What requirements must I comply with?

I. General requirements:

a) Comply with the documentation with which you prove that the cause(s) for which your registration in the Importers Register, Importers Register of Specific Sectors or both, or of the sector or sectors specific to this last, was suspended, is remedied.

b) The document that proves the express waiver before the competent authority, as well as the proof of payment of the determined amount of the tax credit, in the cases that apply in accordance with what is established in rule 1.3.4. of the RGCE.

c) To leave without effect the suspension of any sector or sectors specific of the Register of Importers of Specific Sectors, in addition to what is established in subsections a) and b) above, you must comply with the requirements established in the following fractions, as applicable.

II. For the following specific sectors of Annex 10, fraction I Register of Importers of Specific Sectors of the RGCE, you do not need additional documentation to that requested in procedure sheet
5/LA of this Annex:

a) Sector 1 Chemical products. b) Sector 3 Chemical precursors and essential chemicals. c) Sector 4 Firearms and their parts, spare parts, accessories and ammunition.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 27 d) Sector 5 Explosives and materials related to explosives. e) Sector 6 Chemical substances, materials for pyrotechnic uses and devices related to the use of explosives. f) Sector 7 Other weapons and accessories. Cold weapons and accessories. Detonators. g) Sector 8 Machines, apparatus, devices and artifacts related to weapons and others.

III. Specific sectors of Annex 10, fraction I, Registry of Importers of Specific Sectors of the RGCE, require:
a) Specific sectors 10 Footwear, 11 Textile and clothing, 12 Ethyl alcohol, 13 Hydrocarbons and fuels, 14 Steelmaking, 15 Steel products and 16 Automotive, attach in a plain text file (txt) the list with the full name and the valid RFC key of the partners, shareholders, associates and current legal representatives of the company and the digitized files of the notarized instruments that prove said relationships. The partners, shareholders, associates and legal representatives must be registered and active in the RFC. b) Sectors 14 Steelmaking and 15 Steel products, in addition to what is requested in fraction I of this section, you must attach a free-form letter signed by the legal representative stating, under oath, the details of the goods to be imported indicating their tariff fraction and NICO.

IV. Additionally, for the following specific sectors, the following is required:
a) Sector 2 Radioactive and nuclear, attach to your application in a digitized file any of the following documents issued by the National Commission of Nuclear Safety and Safeguards of SENER, in accordance with the applicable legal provisions:

Authorization for Acquisition and Transfer.
Authorization for Service Providers.
Operation License.
Authorization for import of specified non-nuclear material. Only for the import of graphite with nuclear grade purity that will not be used for nuclear purposes, classified in the tariff fractions and commercial identification numbers: 3801.10.01 00 and 3801.10.99 00.
Authorization for import of ionizing radiation generating equipment (X-ray equipment and/or accelerators).
Authorization for import of radioactive material.
Authorization for exemption from operation license.
Authorization for import of nuclear material.
Authorization for import of specified non-nuclear material (Heavy Water Deuterium Oxide).
Except when the taxpayer states that they will request the reduction of this sector in accordance with procedure form 6/LA Request for increase or reduction of sector(s) in the Registry of Importers of Specific Sectors of this Annex.

b) Sector 9 Cigars, you need to comply with the following:

Attach the file with the valid health license for establishments that produce, manufacture or import tobacco products, issued by COFEPRIS.
Except when the taxpayer states that they will request the reduction of this sector in accordance with procedure form 6/LA Request for increase or reduction of sector(s) in the Registry of Importers of Specific Sectors of this Annex.
Be registered in Annex 11 Catalogs of keys and brands of carved tobacco and alcoholic beverages of the RMF or present the authorization letter issued by the Central Administration of Internal Tax Normativity of the AGJ in which it indicates that the brand keys were registered in the Catalog of Keys of Carved Tobacco Brands contained in the electronic program MULTI-IEPS.

28 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 c) Sector 12 Ethyl alcohol, in addition to what is requested in fraction III, subsection a), you need to comply with the following:

Attach a free-form letter signed by the legal representative stating, under oath, the industrial use of the goods.
Be up to date in the presentation of Annex 3 of the MULTI-IEPS.

d) Sector 13 Hydrocarbons and fuels, in addition to what is requested in fraction III, subsection a), you need to attach:

Free-form letter signed by the legal representative stating, under oath, the details of the goods to be imported including the tariff fraction and the NICO.
When the activity registered in the RFC is not related to the specific sector referred to in this subsection, a free-form letter signed by the legal representative stating, under oath, that the importation will be for own use, specifying the use that will be given to the goods.
When it is importation by ducts, the Authorization for introduction or extraction of goods from national territory, through pipes, ducts, cables or other means capable of conducting them, issued by the ANAM.
Free-form letter signed by the legal representative stating, under oath, the general description of the importer's operation, from the entry of the goods into national territory until delivery to each of its clients, specifying the means of transport and the physical location of the installations or storage equipment, including storage for own use or distribution of the dispensing where the goods will be received. The addresses must be registered in the RFC and have a status of Located or In process of verification.
Free-form letter signed by the legal representative stating under oath, the corporate name and the RFC key of the person(s) who have the valid permit issued by the Energy Regulatory Commission to carry out the activities of commercialization, transport and storage of goods attaching also the corresponding permits. For the purposes of this numeral, it also proves the commercial relationship with such subjects, through CFDI or contracts, or in its case, indicates if such activities will be carried out directly, for which the valid permit issued by said Energy Regulatory Commission must be provided.
In the case of storage for own use, indicate only the corporate name and the RFC key of the person(s) owner(s) of such installations.
Regarding the goods classified in the tariff fractions and NICO 2207.10.01 00 and 2207.20.01 00, a free-form letter signed by the legal representative stating, under oath, the use that will be given to the goods.
Except when the taxpayer states that they will request the reduction of this sector in accordance with procedure form 6/LA Request for increase or reduction of sector(s) in the Registry of Importers of Specific Sectors of this Annex.
When it is about hydrocarbons and petroleum products whose importation is subject to prior import permit issued by SENER, the valid prior permit.
Except when the taxpayer states that they will request the reduction of this sector in accordance with procedure form 6/LA Request for increase or reduction of sector(s) in the Registry of Importers of Specific Sectors of this Annex.
In the case of petroleum products, the documentation that proves the commercial relationship with the accredited and approved laboratory or laboratories of the Energy Regulatory Commission or with foreign laboratories registered before the SE, as applicable, to comply with what is established in NOM-016-CRE-2016, Specifications of quality of petroleum products, published in the DOF on August 29, 2016 and its subsequent modifications; you must prove the commercial relationship with the aforementioned laboratories for each good to be imported.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 29 When the good to be imported is subject to the prior permit by SENER, the requirements referred to in this subsection, numerals 4, 5 and 8 of this procedure form, will be considered fulfilled, attaching the valid prior permit issued by SENER for the importation of said good(s). What is established in the present paragraph will only be applicable when permits are attached issued after the entry into force of the Agreement that establishes the goods whose importation and exportation is subject to regulation by the Ministry of Energy published in the DOF on December 26, 2020 and its subsequent modifications.

e) Sector 14 Steelmaking, in addition to what is requested in fraction III, subsections a) and b), attach a free-form letter signed by the legal representative, where the industrial process is detailed, and indicate if the applicant has machinery to perform it. For the purposes of sectors 2 Radioactive and nuclear, 9 Cigars, numeral 1 and 13 Hydrocarbons and fuels, numeral 7, taxpayers who are suspended from one or more of said sectors and request reincorporation for the purposes of carrying out the reduction thereof, must present a clarification case through the SAT Portal, using the tag REINCORPORACION_PGYSE, indicating in the subject Reincorporation followed by the name of the sector, attaching a free-form letter signed by the legal representative stating, under oath, that they will no longer carry out the importation of the goods from said sectors, for which they only request reincorporation to carry out the reduction. Consequently, within ten days following the receipt of the clarification case, they must request the reduction of the corresponding sector, in accordance with form 6/LA Request for increase or reduction of sector(s) in the Registry of Importers of Specific Sectors. What is stated in the previous paragraph does not exempt from complying with the requirements established in fractions I and III of this section, as well as with the conditions described in the section "With what conditions must I comply?" of this procedure form.

With what conditions must I comply?
I. Be suspended in the Registry of Importers, in the Registry of Importers of Specific Sectors or both, or in any of its sectors.
II. Be registered and active in the RFC.
III. Have a valid e.firma.
IV. Be up to date in the fulfillment of your tax obligations.
V. The status of the taxpayer's fiscal address must be Located.
VI. The status of the tax mailbox must be found as Validated.
VII. Have at least one customs agent whose patent is valid, with a customs agency, with a customs attorney and/or with a legal representative, to carry out your foreign trade operations.
VIII. The customs patent numbers must be up to date, in accordance with the second paragraph of rule 1.2.6., second paragraph of the RGCE.
IX. Not be found in the list of companies published by the SAT, in accordance with articles 69 and 69-B, fourth paragraph of the CFF, with the exception of fraction VI, of said article 69.
X. In the cases established in rule 1.3.4., third and fourth paragraphs of the RGCE, having expressly submitted to the competent authority and exhibit the payment receipt of the determined amount of the tax credit.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Will the SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?
I. Regarding requests to lift the suspension of the Registry of Importers, Registry of Importers of Specific Sectors or both:
a) Consult the following link:
https://www.sat.gob.mx/aplicacion/46346/c onsulta-tus-solicitudes-en-el-padron-deimportadores No.

30 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 b) Click on the button EXECUTE ONLINE. c) Capture the RFC key, password and captcha indicated by the system or well, enter with your e.firma and press send. d) Select the date of the procedure to consult. e) Verify if the procedure is resolved. f) Consult the response by selecting the button View Doc.
II. In the case of requests to lift the suspension of some specific sector or sectors, you must consult the response to the clarification case on the SAT Portal, with the folio number found in the receipt of receipt.

Resolution of the Procedure or Service
I. Regarding requests to lift the suspension of the Registry of Importers, Registry of Importers of Specific Sectors or both:
If you comply with the requirements and with the conditions indicated in this procedure form, you will be notified of your registration in the Registry of Importers, through the SAT Portal in the section of requests queries, contained in the following link:
https://www.sat.gob.mx/aplicacion/46346/consulta-tus-solicitudes-en-el-padron-de-importadores When the request has been rejected, you will be notified and informed of the inconsistencies detected in the procedure, through the SAT Portal in the section of requests queries, contained in the following link:
https://www.sat.gob.mx/aplicacion/46346/consulta-tus-solicitudes-en-el-padron-de-importadores
II. In the case of requests to lift the suspension of some specific sector or sectors:
The response to the request to lift the suspension of a specific sector or sectors must be consulted through the SAT Portal with the folio number found in the receipt of receipt of the clarification case.

Maximum time for the SAT to resolve the Procedure or Service Maximum time for the SAT to request additional information Maximum time to comply with the requested information Fifteen days. The authority will not require the presentation of additional documentation. Not applicable.

What document do I obtain at the end of the Procedure or Service?
What is the validity of the Procedure or Service?
Procedure registration receipt and, if applicable, an office issued by the authority.
Not applicable.

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
I. Telephone Attention: MarcaSAT, from anywhere in the country 55 627 22 728 and for outside the country (+52) 55 627 22 728, from Monday to Friday from 9:00 to 18:00 hours, except non-working days.
II. Chat Channel: http://chat.sat.gob.mx
III. Personal attention in SAT offices, located in various cities in the country, on the days and hours established in the following link:
https://sat.gob.mx/personas/directorio-nacionalde-modulos-de-servicios-tributarios
I. SAT Complaints and Reports: from anywhere in the country: 55 885 22 222 and for outside the country (+52) 55 885 22 222 (complaints and reports) 55 885 22 222.
II. Email: denuncias@sat.gob.mx
III. Through the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/present ta-tu-queja-o-denuncia
IV. Red phones located in SAT offices.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 31 The following days and hours: Monday to Thursday from 8:30 to 16:00 hours and Friday from 8:30 to 15:00 hours.
IV. Minisite of registry of importers and exporters in the following link:
http://omawww.sat.gob.mx/PadronImportadores
Exportadores/Paginas/index.html

Additional Information
I. Any doubt, clarification or consultation related to your procedure can be made through a clarification case on the SAT Portal, accessing the section of: RFC Procedures/Importers and Exporters/Complement your procedures from the Registry of: Importers, Importers of Specific Sectors and Sectorial Exporters or, according to the Quick Guide for the taxpayer on the operation of clarification cases, orientation and request of procedures related to the Registry of Importers and Exporters that you can verify in the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/documentos/Guia_Casos_Aclaraci on_Orientacion.pdf, in relation to procedures of the Registry of Importers, and Sectorial Exporters, published on the SAT Portal, in the minisite of the registry of importers and exporters that is in the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/index.html, in which you can find guides, rules, instructions and information related to the procedure. In addition to this option, you can present it directly before the AGSC, located at Avenida Hidalgo number 77, ground floor, Guerrero neighborhood, Cuauhtémoc Municipality, postal code 06300, Mexico City, with an attention schedule from Monday to Friday from 8:30 to 14:30 hours.
II. To reduce any specific sector that you no longer need, you can request its cancellation in the link indicated in the previous fraction without the need to comply with any requirement. Any doubt, clarification or consultation related to your procedure can be made through a clarification case as specified in the previous fraction.
III. If you presented a clarification case, you can follow it up with the folio assigned when entering your procedure, through the SAT Portal by entering the following link:
https://wwwmat.sat.gob.mx/aplicacion/operacion/66288/consulta-tus-aclaraciones-como-contribuyente, according to the following: In My Portal, capture your RFC, password and choose Start Session, select the option of Internet Services / Clarification / Consultation, capture the folio number of the procedure and verify the solution granted to your request.
IV. Consult your situation and that of your address on the SAT Portal, click on Other procedures and services/see more/ Basic taxpayer services/consult your tax information/ enter your RFC and password; and check your fiscal location (Address Status/Contributor Status at address). Or enter the following link: https://www.sat.gob.mx/consultas/operacion/44083/consulta-tu-informacion-fiscal. In case of not being located, enter a request for address verification in My Portal with your RFC key and password, selecting the option of Internet Services/Services or requests/Request using the tag VERIF DOM_PGIYSE_EXS, directed to the ADSC corresponding to your fiscal address.
Likewise, you will find step by step the procedure to make such a request in the Quick Guide for the taxpayer on the operation of clarification cases, orientation and service or request of procedures related to the Registry of Importers and Exporters which is in the following link:
http://omawww.sat.gob.mx/PadronImportadoresExportadores/Paginas/documentos/Guia_Casos_Aclaraci on_Orientacion.pdf
V. When the information of the legal representatives, partners, shareholders, associates and other people who are part of the organizational structure, is not updated in the RFC, you must update it in the Partners or shareholders application which is in the following link:
https://www.sat.gob.mx/tramites/26216/actualiza-la-informacion-de-socios-o-accionistas., in accordance with procedure form 295/CFF CFF Request for modification or incorporation of partners, shareholders, associates and other people who are part of the organizational structure of a legal entity, as well as those who have control, significant influence, power of command and of legal representatives, contained in Annex 1-A Fiscal Procedures of the RMF, selecting the type of procedure that corresponds, according to the following:
a) In the case of updating partners, shareholders, and other people who are part of the organizational structure, you must select the type of procedure Notice Partners and Shareholders (form 295/CFF).

32 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 b) In the case of updating the legal representative, you must select the Notice Legal Representative PI (6/LA, 7/LA, 141/LA and 142/ LA). For which you must attach the notarized documents with which each member of the legal entity proves their quality as legal representative, partner, shareholder, associate and other people who are part of the organizational structure in accordance with the requirements established in the current tax provisions. In the same link you will find the Guide for the presentation of the notice of Relationships of Partners, Shareholders, Associates and Legal Representatives.
VI. The tax authority will verify that the opinion of compliance of the natural or legal person who promotes, as well as of the partners shareholders and legal representatives is in a positive sense, at the moment of the resolution of the procedure.

Legal Basis
Articles 59, fraction IV, of the Law, 27, 29, 32-D, 69 and 69-B of the CFF and 82, 84 and 85 of the Regulation, Agreement that establishes the goods whose importation and exportation is subject to regulation by the Ministry of Energy, NOM-016-CRE-2016, Specifications of quality of petroleum products, Annex 3 of the MULTI-IEPS, rules 1.2.2., 1.2.6., 1.3.3., 1.3.4. and 2.4.4. and Annex 10 of the RGCE and Annexes 1-A and 11 of the RMF.

8/LA Additional customs authorization to that of assignment.
Procedure
Service
Description of the Procedure or Service Amount Submit the request to act before any customs additional to the one of assignment by which you were granted the patent of customs agent, or well, to lift the authorization of additional customs that had been granted to you. Free Payment of rights Cost: $2,365.00 (two thousand three hundred sixty-five pesos 00/100 m.n.).

Who can request the Procedure or Service?
When is it presented?
Customs agents. When you wish to act in a customs additional to the one of assignment by which your patent was granted or when you wish to lift the authorization of additional customs that had been granted to you.

Where can I present it? Before the official office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, in a schedule from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

What requirements must I comply with?
I. Free-form letter, in which you must state:
a) The additional customs in which you wish to act or in its case, the customs by which the authorization was granted to you and which you wish to lift. b) The address to hear and receive notifications within the jurisdiction of the customs where you wish to act or in its case, the customs by which the authorization was granted to you and which you wish to lift. c) Email address to receive notifications.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 33

II. Copy of the payment receipt from the relevant institution, made using the electronic D9 Multiple Payment Form for Foreign Trade format, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.
The DGJA will verify that you and, if applicable, the societies you have established to facilitate the provision of your services, have filed the annual income tax (ISR) declaration corresponding to the last fiscal year for which it should have been filed.
IV. Not be subject to any suspension, cancellation, or extinction procedures of your patent.
V. Have a patent number and be the owner thereof.

FOLLOW-UP AND RESOLUTION OF THE TRAMITE OR SERVICE

How can I follow up on the Trámite or Service?
Does the ANAM carry out any inspection or verification to issue the resolution of this Trámite or Service?
Not applicable. No.

Resolution of the Trámite or Service
The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III, and 136 of the CFF, as applicable.

Maximum time for the ANAM to resolve the Trámite or Service Maximum time for the ANAM to request additional information Maximum time to comply with the requested information Two months. Two months. Ten days.

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Response letter. Not applicable.

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. When the data you submit is incomplete or presents inconsistencies, the DGJA will notify you of this circumstance via the email address indicated in your request, so that you may correct them.
II. The maximum time for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
III. Under no circumstances will you be authorized to carry out dispatches in more than three additional customs offices to your assignment.

Legal Basis
Articles 160, fraction XI, 161, 164, 165, and 166 of the Law and 51, fraction V of the LFD, rules 1.2.2., 1.4.1., and 1.6.2. of the RGCE, and Annex 19 of the RMF.

34 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

9/LA Authorization for reassignment to suppressed customs offices for customs agents.
Trámite
Service
Description of the Trámite or Service Amount
Submit this request to reassign yourself to a customs office that has been suppressed in which you were assigned or authorized.
Free
Payment of rights
Cost: $

Who can request the Trámite or Service?
When is it submitted?
Customs agent. When you wish to reassign to a customs office that has been suppressed.

Where can I submit it?
Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, in a schedule from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE TRÁMITE OR SERVICE

What do I have to do to carry out the Trámite or Service?
I. Go with the procedure documentation to the office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as a receipt of receipt.

What requirements must I meet?
I. Free writing, in which you must state:
a) The customs office for reassignment. b) The address for hearing and receiving notifications within the jurisdiction of the customs office for reassignment.
II. You do not need to present documentation.

What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.
IV. Not be subject to any suspension, cancellation, disqualification, or extinction procedures of your patent.
V. Have a customs agent patent number.

FOLLOW-UP AND RESOLUTION OF THE TRÁMITE OR SERVICE

How can I follow up on the Trámite or Service?
Does the ANAM carry out any inspection or verification to issue the resolution of this Trámite or Service?
Not applicable. No.

Resolution of the Trámite or Service
The resolution will be notified to you in the forms indicated in articles 134, fractions I and II, and 136 of the CFF, as applicable.

Maximum time for the ANAM to resolve the Trámite or Service Maximum time for the ANAM to request additional information Maximum time to comply with the requested information Three months. Three months. Ten days.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 35

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Response letter. Not applicable.

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
The maximum time for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 160, fraction XI, 161, third paragraph, 164, 165, and 166 of the Law and 18 and 18-A of the CFF and rules 1.2.2. and 1.4.1. of the RGCE.

10/LA Authorization and renewal of customs agent's representative.
Trámite
Service
Description of the Trámite or Service Amount
Submit the request for authorization or renewal to designate a representative to represent you in promoting and processing the dispatch of goods. Free Payment of rights Cost: $14,218.00 (fourteen thousand two hundred eighteen pesos 00/100 m.n.).

Who can request the Trámite or Service?
When is it submitted?
Customs agents. I. When you wish to designate a representative.
II. The renewal of the authorization must be presented three months before its expiration.

INFORMATION TO CARRY OUT THE TRÁMITE OR SERVICE

What do I have to do to carry out the Trámite or Service?
I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as a receipt of receipt.

What requirements must I meet?
I. Free writing, in which you must state:
a) The patent number. b) The assignment customs office and, if applicable, the additional customs offices and the authorization number to act before them. c) The address from which you transmit for the validation of declarations in each of the authorized customs offices.

36 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

d) The name of the customs office before which the representative will promote the dispatch on your behalf. e) Email address to receive notifications. f) State the option with which the person you wish to designate as a representative will meet the requirement of passing the knowledge and psychotechnical exams, in accordance with what is indicated in fraction I of the Additional Information section in this procedure sheet.
II. Certificate, which accredits that the person you wish to designate as a representative has more than three years of experience in customs matters, which must be signed by a manager, director, or person with an analogous position, or by the customs agent, contain the functions performed, the time they worked for the company, and the location data of the person signing the certificate, such as phone number and email.
III. Notarial power of attorney for acts of administration, in which it is stated that it is granted to represent you in acts related to the dispatch of goods, in the customs offices before which you are authorized, without it being necessary to indicate the name of the authorized customs offices in said power of attorney.
IV. If applicable, Certificate of Labor Competence of the person you wish to designate as a representative, issued by the certification body accredited by the National Council for Standardization and Certification of Labor Competence valid at the time of presenting the aforementioned request.
V. Download the electronic file from the Electronic Representative System (SIREMA), located on the ANAM Portal at the following link: https://anam.gob.mx/lineamientos/, fill it out with the information of the candidate representative, and save it on a removable memory unit (USB), which you must present with this request.
VI. Copy of the payment receipt from the relevant institution, made using the electronic D9 Multiple Payment Form for Foreign Trade format, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE, for the concept of:
a) The authorization or renewal of the representative of the customs agent, each year. b) The exam for candidate representative of the customs agent, corresponding to the knowledge stage. You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations, as well as the person you wish to designate as a representative or the authorized representative, if applicable.
IV. Not be subject to any disqualification, suspension, cancellation, or extinction procedures of your patent.

FOLLOW-UP AND RESOLUTION OF THE TRÁMITE OR SERVICE

How can I follow up on the Trámite or Service?
Does the ANAM carry out any inspection or verification to issue the resolution of this Trámite or Service?
Not applicable. No.

Resolution of the Trámite or Service
The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III, and 136 of the CFF, as applicable.

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Response letter. Three years.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 37

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. In your free writing, you must state the option with which the person you wish to designate as a representative will meet the requirement of passing the knowledge and psychotechnical exams, as follows:
a) Exam consisting of two stages, one of knowledge and one psychotechnical, which will be applied by the ANAM; this last stage may be supported by the certification body accredited by the National Council for Standardization and Certification of Labor Competence. b) It will only support the psychotechnical stage, provided it has the certification of the Labor Competence Technical Standard, issued through publication in the DOF by the National Council for Standardization and Certification of Labor Competence. You must indicate whether this stage will be supported before the ANAM or before the certification body accredited by the National Council for Standardization and Certification of Labor Competence.
II. According to the option you have stated, the person you wish to designate as a representative must comply with the following:
a) When you have stated the option indicated in fraction I, subsection a) of this section, the person you wish to designate as a representative must appear to support the knowledge stage on the date, place, and time previously notified to them via the email address indicated for such purposes. When they pass the knowledge stage, they will be able to present the psychotechnical stage on the date, place, and time that said authority indicates for such effect, or with the certification body accredited by the National Council for Standardization and Certification of Labor Competence. To support the knowledge stage and, if applicable, the psychotechnical stage, the person you wish to designate as a representative must make the payment using the electronic D9 Multiple Payment Form for Foreign Trade format, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE, in which the payment of the right for the concept of exam for candidate representative of a customs agent corresponding to each of the stages is recorded. b) When you have stated the option indicated in fraction I, subsection b) referred to in this section, the following will apply:

When you have stated that the person you wish to designate as a representative will support the psychotechnical stage before the ANAM, you will be notified via the email address indicated for such purposes, of the date, place, and time in which they must appear to support it, once the payment has been made using the electronic D9 Multiple Payment Form for Foreign Trade format, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE, in which the payment of the right for the concept of exam for candidate representative of a customs agent corresponding to the psychotechnical stage is recorded, or
When you have stated that the person you wish to designate as a representative will support the psychotechnical stage before the certification body accredited by the National Council for Standardization and Certification of Labor Competence, this body must inform you of the name of the person you wish to designate as a representative who must appear to apply the psychotechnical stage with that body.
The aforementioned body must provide the DGJA with the results obtained by the candidate representatives, as well as accompany the documentary support of the psychological tests that were applied to the person you wish to designate as a representative, in order to comply with the psychotechnical stage.
III. The DGJA will inform you via email of the application dates for the corresponding exams.

38 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

IV. When the person you wish to designate as a representative does not appear to support the knowledge or psychotechnical stage on the date they were cited, you may request, via free writing, before the DGJA, a new application within a period of one month counted from the date on which the person you wish to designate as a representative should have supported said stage, exposing the justified cause for not appearing, in order to be notified of the new date, place, and time for the presentation thereof.
V. When the person you wish to designate as a representative does not pass the knowledge or psychotechnical stage, they may retake them once, in the case of the psychotechnical stage, provided that a period of six months has elapsed from the presentation of the exam.
For these purposes, you must request via free writing to the DGJA the new application, stating in your request whether the candidate will support the knowledge exam with the ANAM, or certifies having the certification of the Labor Competence Technical Standard, in which case, the procedure established in fractions I and II of this section will continue.
VI. In the cases indicated in fractions IV and V, the request for authorization of the representative will be considered concluded when:
a) You do not request the new application of the exams within a period of one year counted from the date of the first request. b) They are not approved on the second occasion, in this case, the person you wish to designate as a representative cannot be designated again until a period of one year has elapsed, counted from the notification of the last result.
VII. The renewal will be granted if you meet the requirements of fractions I, III, IV, and VI, of the section "What requirements must I meet?"; and with the section "What conditions must I meet?".
VIII. Documents exhibited previously, which are valid at the time of a new request, do not need to be presented again.
IX. The payment of rights for the second and third annuality, you must present them thirty days before their expiration.
X. The maximum time for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 160, fraction VI, 162, fraction XIII, and 163, fraction IV of the Law, 18, 18-A, and 134 of the CFF, 40, subsection n), 51, fraction III of the LFD, rules 1.2.2., 1.4.2., and 1.6.2. of the RGCE, and Annex 19 of the RMF.

11/LA Authorization for change of assignment customs office.
Trámite
Service
Description of the Trámite or Service Amount
Submit the request to change your assignment customs office. Free Payment of rights Cost: $2,516.00 (two thousand five hundred sixteen pesos 00/100 m.n.).

Who can request the Trámite or Service?
When is it submitted?
Customs agents. When you wish to change your assignment customs office to a different one.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 39

INFORMATION TO CARRY OUT THE TRÁMITE OR SERVICE

What requirements must I meet?
I. Free writing in which you must state:
a) The customs office to which you wish to change your assignment. b) Under oath, that you have concluded the procedure of the dispatches initiated, in the current assignment customs office.
II. Copy of the payment receipt from the relevant institution, made using the electronic D9 Multiple Payment Form for Foreign Trade format, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

FOLLOW-UP AND RESOLUTION OF THE TRÁMITE OR SERVICE

How can I follow up on the Trámite or Service?
Does the ANAM carry out any inspection or verification to issue the resolution of this Trámite or Service?
Not applicable. No.

Resolution of the Trámite or Service
The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III, and 136 of the CFF, as applicable.

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Response letter. Not applicable.

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

40 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 Additional Information
I. It will not be necessary to prove the conclusion of shipments initiated, when you are authorized by your assigned customs office as additional.
II. The maximum deadline for ANAM to resolve the procedure shall be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
Legal Basis
Articles 160, fraction XI, 163, fraction III, 164, 165 and 166 of the Law and 51, fraction VI of the LFD, rules 1.2.2., 1.4.3. and 1.6.2. of the RGCE and Annex 19 of the RMF. 12/LA Authorization to assign a representative by substitute customs agent. Procedure Service Description of Procedure or Service Amount Submits the request to designate the representatives who were authorized at the moment the circumstance of death, permanent disability or voluntary withdrawal of the customs agent occurred. Free Payment of Rights Cost: variable $14,218.00 (fourteen thousand two hundred eighteen pesos 00/100 m.n.). Who can request the Procedure or Service? When is it submitted? The customs agents who had obtained their patent, derived from the death, permanent disability or voluntary withdrawal of the customs agent they replace. When you wish to designate the representatives who were authorized at the moment the circumstance of death, permanent disability or voluntary withdrawal of the customs agent occurred. Where can I submit it? Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as proof of receipt.
What requirements must I meet?
I. Free writing, in which you must state the following:
a) The patent number. b) Assigned customs office and number of authorization to act before additional customs offices, if applicable, authorized customs offices. c) Full name, RFC key, CURP and email address of the representative. d) Name of the customs office before which the representative will promote the dispatch of their representation.
II. Notarial power granted by the customs agent to the representatives, stating that said power is granted so that they represent you in acts related to the dispatch of goods, in the customs offices before which you are authorized, without naming those customs offices, so that the aspirant to representative can represent you in the authorized customs offices you designate, even when carrying out the modification of your additional customs offices.
III. Electronic file of the Representative Registration System, in the format that complies with the guidelines determined by the General Directorate of Information Technologies on the SAT Portal.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 41
IV. Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for foreign trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line, through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/ Under what conditions must I comply?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.
IV. Not be subject to any of the suspension, cancellation or extinction procedures of your patent.
V. That the representative or representatives are previously authorized as a representative of a customs agent.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.
Resolution of the Procedure or Service
The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III and 136 of the CFF, as applicable. Maximum deadline for ANAM to resolve the Procedure or Service Maximum deadline for ANAM to request additional information Maximum deadline to comply with the requested information Three months. Three months. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Three years. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information
I. The maximum deadline for ANAM to resolve the procedure shall be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
II. Documents exhibited previously, which are valid at the time of a new request, should not be presented again.
III. The payment of rights must be made annually during the validity of the authorization.
IV. The cost of the payment of rights will be variable depending on the number of representatives for which the procedure is requested.
Legal Basis
Articles 18 and 18-A of the CFF, 160, fraction VI, 164, 165 and 166 of the Law and 40, subsection n) of the LFD, rules 1.1.4., 1.2.2. and 1.4.2. of the RGCE and Annex 19 of the RMF.

42 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 13/LA Request for revocation of the representative authorization.
Procedure
Service
Description of Procedure or Service Amount
Submits the request to revoke the designation of the authorized representative.
Free
Payment of Rights
Cost: $
Who can request the Procedure or Service? When is it submitted?
Customs agent. When you wish to revoke the designation of the authorized representative.
Where can I submit it? Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as proof of receipt.
What requirements must I meet?
I. In the free writing, in which you must state the full name, RFC key and CURP of the representatives you wish to revoke.
II. Attach the notarial instrument in which the revocation of the power that supported the authorization granted to the representative is recorded.
Under what conditions must I comply?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.
IV. Not be subject to any of the suspension, cancellation or extinction procedures of your patent.
V. That the authorization granted to the representative you intend to revoke is currently valid.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.
Resolution of the Procedure or Service
The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III and 136 of the CFF, as applicable. Maximum deadline for ANAM to resolve the Procedure or Service Maximum deadline for ANAM to request additional information Maximum deadline to comply with the requested information Three months. Three months. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Not applicable.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 43 ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information The maximum deadline for ANAM to resolve the procedure shall be calculated from the fulfillment of all requirements and conditions established in this procedure sheet. Legal Basis Articles 160, fraction VI, 164, 165 and 166 of the Law and 18 and 18-A of the CFF and rules 1.2.2. and 1.4.2. of the RGCE. 14/LA Notice of societies that customs agents modify, or cease to be part of, a society to facilitate the provision of their services. Procedure Service Description of Procedure or Service Amount Submits the notice when there are modifications to the societies you have constituted to facilitate the provision of your services, as well as when you are going to withdraw from them. Free Payment of Rights Cost: $ Who can request the Procedure or Service? When is it submitted? Customs agents. Within fifteen days following the one in which the modification of the society takes place or from the moment the customs agent ceases to be part of a society constituted to facilitate the provision of their services. Where can I submit it? Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as proof of receipt.
What requirements must I meet?
I. Free writing, in which you must state:
a) Patent number. b) If applicable, number of authorization to act before additional customs offices.
II. Notarial instrument in which the corresponding modification is recorded, in the case of the notice due to modification of the societies. In the event that a customs agent ceases to be part of the society, or the modification of the object of the society takes place to no longer facilitate the provision of the services of any of the customs agents that are part of it, the customs agent involved must state, under oath, that they will no longer facilitate the provision of their services in the society.

44 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 Under what conditions must I comply?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.
Resolution of the Procedure or Service
Not applicable.
Maximum deadline for ANAM to resolve the Procedure or Service Maximum deadline for ANAM to request additional information Maximum deadline to comply with the requested information Not applicable. Not applicable. Not applicable. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Proof of receipt. Not applicable. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information When the notice is submitted with the required information and documentation, it will be integrated into the respective file. Legal Basis Transitory Third of the Decree by which various provisions of the Law are reformed, added and repealed, published in the DOF on June 25, 2018, articles 18 and 18-A of the CFF and 222 of the Regulation and rules 1.2.2. and 1.4.4. of the RGCE. 15/LA Notice of conclusion of the operations of the customs agent who integrates or incorporates into a customs agency. Procedure Service Description of Procedure or Service Amount Submits the notice when you have concluded in a timely and proper manner the operations that importers or exporters had entrusted to you. Free Payment of Rights Cost: $ Who can request the Procedure or Service? When is it submitted? The customs agent who integrates or incorporates into a customs agency. When you wish to give notice of the timely and proper conclusion of the operations that importers or exporters had entrusted to you, within ten days following the notification of the authorization to operate as a customs agency. Where can I submit it? Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 45 INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as proof of receipt.
What requirements must I meet?
Free writing, in which you must state, under oath:
I. That you have concluded in a timely and proper manner, the operations that importers or exporters had entrusted to you.
II. That you have the necessary procedures to start the dispatch of goods through the customs agency, having the signature of the legal representative of the customs agency.
Under what conditions must I comply?
I. You must not be subject to any disqualification, suspension, cancellation or extinction procedure of the patent you hold.
II. Be up to date in fulfilling your tax obligations.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.
Resolution of the Procedure or Service
Not applicable.
Maximum deadline for ANAM to resolve the Procedure or Service Maximum deadline for ANAM to request additional information Maximum deadline to comply with the requested information Not applicable. Not applicable. Not applicable. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Not applicable. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information
I. Prior to presenting this request, the customs authorities, in coordination with the customs agent who integrates or incorporates into a customs agency, may reconcile foreign trade operations and the necessary procedures for customs clearance that must be concluded.
II. The opinions issued by the customs authority regarding this matter do not constitute an instance and therefore cannot be challenged by private parties.
Legal Basis
Articles 167-D and 167-E of the Law and 18 and 18-A of the CFF and rules 1.2.2., 1.12.1. and 1.12.3. of the RGCE.

46 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 16/LA Authorization to extend the deadline to present the notice of conclusion of operations of the customs agent. Procedure Service Description of Procedure or Service Amount Submits the request for authorization to extend the deadline to present the notice of conclusion of operations of the customs agent who integrates a customs agency. Free Payment of Rights Cost: $ Who can request the Procedure or Service? When is it submitted? The customs agent who integrates or incorporates into a customs agency. Before the expiration of the ten-day deadline following the notification of the authorization to operate as a customs agency. Where can I submit it? Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as proof of receipt.
What requirements must I meet?
In the free writing you must state the reasons that justify the extension of the deadline.
Under what conditions must I comply?
I. You must not be subject to any disqualification, suspension, cancellation or extinction procedure of the patent you hold.
II. Be up to date in fulfilling your tax obligations.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.
Resolution of the Procedure or Service
The resolution will be notified to you in the forms indicated in articles 134, fractions I and II and 136 of the CFF, as applicable.
Maximum deadline for ANAM to resolve the Procedure or Service Maximum deadline for ANAM to request additional information Maximum deadline to comply with the requested information Three months. Three months. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Ten days. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 47 Additional Information The maximum deadline for ANAM to resolve the procedure shall be calculated from the fulfillment of all requirements and conditions established in this procedure sheet. Legal Basis Articles 167-D and 167-E of the Law and 18 and 18-A of the CFF and rules 1.2.2., 1.12.1. and 1.12.3. of the RGCE. 17/LA Authorization to conclude the procedure to obtain the authorization to operate as a customs agency. Procedure Service Description of Procedure or Service Amount Submits the request to confirm and ratify your interest in concluding the procedures to obtain the authorization to operate as a customs agency and its ratification. Free Payment of Rights Cost: $ Who can request the Procedure or Service? When is it submitted? Customs agents interested in incorporating or integrating into the customs agency. At any time before the corresponding resolution to operate as a customs agency has been notified. Where can I submit it? Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as proof of receipt.
What requirements must I meet?
I. Free writing, in which you must state:
a) Name, RFC key and patent number of the customs agent requesting the benefit. b) Your interest in concluding the procedure to obtain the authorization to operate as a customs agency.
II. Certified copy of the death certificate of the customs agent in case of death or the documentation that certifies the permanent disability, of the holder of the customs agent patent.
Under what conditions must I comply?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.
IV. You must not be subject to any disqualification, suspension, cancellation or extinction procedure of the patent you hold.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.

48 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 Resolution of the Procedure or Service The resolution will be notified to you in the forms indicated in articles 134, fractions I and II, and 136 of the CFF, as applicable. Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information Three months. Three months. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Not applicable. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet. Legal Basis Articles 167-D, 167-E, and 167-K of the Law and 18 and 18-A of the CFF and rules 1.2.2., 1.12.1., 1.12.2., and 1.12.5. of the RGCE. 18/LA Notice of death of customs broker by the customs agency. Procedure Service Description of the Procedure or Service Amount Submits the notice by which the customs authority is informed of the death of a customs broker who is part of a customs agency. Free Payment of fees Cost:
Who can request the Procedure or Service?
When is it submitted?
Customs agencies. Within five days following the death of the customs broker.
Where can I submit it?
Before the official registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official registry office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form letter as proof of receipt.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 49 What requirements must I meet?
I. Free-form letter, in which you must state:
a) Name, RFC key, and patent number of the deceased customs broker. b) Authorization number of the customs agency. c) If applicable, the full name and RFC key of the representative who will conclude the initiated operations.
II. Certified copy of the death certificate.
What conditions must I meet?
Conclude the initiated operations within a period not exceeding two months from the expiration of the five-day period for submitting this notice. FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service? Will ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service? Not applicable. No. Resolution of the Procedure or Service Not applicable. Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information Not applicable. Not applicable. Not applicable. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Not applicable. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information Not applicable.
Legal Basis
Article 167-K of the Law and rules 1.2.2. and 1.12.13. of the RGCE.
19/LA Request to issue the patent, through the Agreement granting the patent of customs broker by substitution.
Procedure
Service
Description of the Procedure or Service Amount Submits the request for the issuance of the customs broker patent by substitution.
Free
Payment of fees
Cost: $26,522.00
(twenty-six thousand five hundred twenty-two pesos 00/100 m.n.).
Who can request the Procedure or Service?
When is it submitted?
The natural person, designated and ratified as an aspirant to customs broker by substitution.
Within twenty days following the notification of the Agreement of voluntary withdrawal.

50 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 Where can I submit it?
Before the official registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official registry office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form letter as proof of receipt.
What requirements must I meet?
I. Free-form letter, in which you must state the following:
a) The customs office of assignment and additional ones that the authorized customs broker had authorized. b) If applicable, the authorization request for your representatives. c) That you have not filed any legal remedy against the repeal of article 163-A of the Law, through the Decree by which various provisions of the Customs Law are reformed, added, and repealed, published in the DOF on December 9, 2013. If you have filed any legal remedy, you must attach the copy of the agreement of the judicial or jurisdictional authority in which the withdrawal or inadmissibility thereof is recorded.
II. To the free-form letter you must attach the following:
a) Copy of the payment receipt from the relevant institution, made through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE. You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/ b) Four passport-sized black and white photographs. c) Certified copy of the death certificate of the customs broker whom you are substituting, in case of the death of the customs broker. d) In case of permanent incapacity or voluntary withdrawal of the customs broker, the document issued by the competent authority that certifies such situation. e) Copy of the annual income tax return corresponding to the last fiscal year for which it should have been presented. What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. That the authorized customs broker is not subject to any of the procedures of disqualification, suspension, cancellation, extinction of their patent, or that the patent has been cancelled or extinguished.
IV. That the person designated as an aspirant to customs broker by substitution has not obtained a customs broker patent.
V. Be up to date in the fulfillment of your tax obligations. This requirement applies both to the customs broker and to the aspirant to customs broker by substitution to whom the Agreement granting the patent of customs broker by substitution is granted.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Will ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 51 Resolution of the Procedure or Service The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III, and 136 of the CFF, as applicable. Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information Not applicable. Before the issuance of the Agreement granting the patent of customs broker by substitution. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? The Agreement granting the patent of customs broker by substitution. Not applicable. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet. Legal Basis Articles 160, 163-A, 164, 165, and 166 of the Law, 18 and 18-A of the CFF and 51, fraction II of the LFD, rules 1.1.4., 1.2.2., 1.4.2., and 1.4.11. of the RGCE and Annex 19 of the RMF. 20/LA Request for publication in the DOF of the Agreement granting the patent of customs broker by substitution. Procedure Service Description of the Procedure or Service Amount Submits the request for publication in the DOF of the granting of the customs broker patent by substitution. Free Payment of fees Cost:
Who can request the Procedure or Service?
When is it submitted?
Customs broker to whom the patent is granted by substitution.
Within a period not exceeding twenty days, counted from the notification of the Agreement granting the patent of customs broker by substitution. Where can I submit it? Before the official registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official registry office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form letter as proof of receipt.

52 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 What requirements must I meet?
I. Free-form letter, to which you must attach the following:
a) Copy of the fee receipt with the digital seal or the original payment receipt from the relevant institution, made through the electronic scheme e5cinco, where the corresponding payment for the publication in the DOF of the Agreement granting the Patent of Customs Broker by Substitution is recorded, per eighth of a page, according to the fee of $2,620.00 (two thousand six hundred twenty pesos 00/100 m.n.). You can obtain the payment help sheet for fees at the following link:
https://aplicacionesc.mat.sat.gob.mx/e5cinco/ b) Copy of the DOF response to the quotation for the publication of the Agreement granting the patent of customs broker by substitution. c) The transcription of the Agreement granting the patent of customs broker by substitution on an electronic storage device. What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Will ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.
Resolution of the Procedure or Service
The Agreement granting the Patent of Customs Broker by substitution will be published in the DOF.
Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information Three months. Before the publication of the Agreement granting the Patent of Customs Broker by substitution. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Not applicable. Not applicable. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the SAT Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet. Legal Basis Articles 18 and 18-A of the CFF and 19-A of the LFD, rules 1.1.4., 1.2.2., and 1.4.11. of the RGCE and Annex 19 of the RMF.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 53 21/LA Request for the benefit to avoid the start of the cancellation procedure for customs brokers for undeclared merchandise. Procedure Service Description of the Procedure or Service Amount Submits the request to obtain the benefit regarding not considering that customs brokers are in the situation of patent cancellation, when in the exercise of verification powers the customs authority detects excess or undeclared merchandise in the entry or in the consolidated notice. Free Payment of fees Cost: $ Who can request the Procedure or Service? When is it submitted? Customs brokers. When you wish to obtain the benefit regarding not considering that customs brokers are in the situation of patent cancellation, when in the exercise of verification powers the customs authority detects excess or undeclared merchandise in the entry or in the consolidated notice. Where can I submit it? Before the official registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official registry office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form letter as proof of receipt.
What requirements must I meet?
I. Free-form letter, in which you must declare the number of the definitive import entry with which the payment of omitted contributions and compensatory fees for the excess or undeclared merchandise in the entry or in the consolidated notice is accredited.
II. To the free-form letter you must attach the following:
a) The electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, with which you accredit the payment of the sanctions applicable to the excess or undeclared merchandise in the entry or in the consolidated notice. b) In case you have filed a legal remedy against the imposition of the tax credit, the final resolution in which you are absolved, or the document with which you accredit, in accordance with the procedural formalities of the case, that you have withdrawn from the legal remedy, through the corresponding dismissal or equivalent resolution issued by the competent authority. c) In case you have filed a legal remedy against the customs broker patent cancellation procedure, document with which you accredit, in accordance with the procedural formalities of the case, that you have withdrawn from the legal remedy, through the corresponding dismissal or equivalent resolution issued by the competent authority. What conditions must I meet? Not applicable. FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service? Will ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service? Not applicable. No.

54 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 Resolution of the Procedure or Service
I. The resolution will be notified to you in the forms indicated in articles 134, fractions I and II, and 136 of the CFF, as applicable.
II. It may be considered that the authority resolved negatively if, after the period established for the resolution has elapsed, you were not notified of the same.
Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information Three months. Three months. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Not applicable. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information
I. The benefit will be applicable only once.
II. The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
Legal Basis
Articles 165, fraction II of the Law, 18 and 18-A of the CFF, 17 of the Federal Administrative Procedure Law and 226 of the Regulation and rules 1.2.2. and 1.4.12. of the RGCE. 22/LA Authorization for the transfer of a vehicle acquired in national territory by diplomatic, consular missions and international organizations, as well as their foreign personnel. Procedure Service Description of the Procedure or Service Amount Submits the request for authorization to obtain authorization for the transfer of a vehicle acquired in national territory, of which the return of VAT had been authorized by the General Administration of Large Taxpayers of the SAT. Free Payment of fees Cost: $ Who can request the Procedure or Service? When is it submitted? The SRE. Prior to the transfer of the vehicle. Where can I submit it? Before the official registry office of the ACNCE, located at Avenida Hidalgo No. 77, Guerrero neighborhood, Cuauhtémoc Municipality, postal code 06300, Mexico City, Monday to Friday during hours 8:30 to 14:30 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the SRE.
II. The SRE will submit its request to the ACNCE, in accordance with the Agreement establishing the general provisions for the importation of vehicles in franchise, published in the DOF on August 29, 2007.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 55 What requirements must I meet?
Free-form letter, to which you must attach the following:
I. Request for the transfer of vehicles for commercialization in national territory, in which the name of the owner and the purchaser, the vehicle identification data (brand, type, model, VIN, among others), and the applicable legal basis of the Agreement establishing the general provisions for the importation of vehicles in franchise, published in the DOF on August 29, 2007, are indicated.
II. Authorization letter for the return of VAT, issued by the General Administration of Large Taxpayers of the SAT, in which the CFDI data and vehicle identification data are observed.
III. CFDI, recorded in the authorization letter for the return of VAT.
IV. Copy of the purchaser's identity card issued by the SRE.
V. If applicable, letters of authorization for previous transfers.
What conditions must I meet?
Not applicable.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Will the SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?
Through the SRE. No.
Resolution of the Procedure or Service
The resolution letter will be delivered by the ACNCE in the SRE offices.
Maximum time limit for the SAT to resolve the Procedure or Service Maximum time limit for the SAT to request additional information Maximum time limit to comply with the requested information Three months. One month. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Resolution letter. Not applicable. ATTENTION CHANNELS Inquiries and doubts Complaints and reports
I. MarcaSAT: 55-62-72-27-28 and 01-87-74-48-87-28 for the United States and Canada.
II. Personal attention in SAT offices, located in various cities in the country, during attention hours Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.
The addresses of the offices are available at:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios
III. In the Tax Service Modules and Rapid Company Opening Modules, the attention schedule is adapted, so it may be from 8:30 until 14:30 hours.
IV. Via Chat: http://chat.sat.gob.mx
I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88-52-22-22 for other countries.
II. Email:
denuncias@sat.gob.mx
III. SAT Mobile Application for cell phone, section Complaints and Reports.
IV. On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia
V. Red phones located in SAT offices.
Additional Information
The maximum time limit for the SAT to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet. Legal Basis Articles 62, fraction I of the Law and 21 of the Agreement establishing the general provisions for the importation of vehicles in franchise and rules 1.2.2. and 3.3.2. of the RGCE.

56 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

23/LA Request for registration of bank accounts to make payments in foreign trade operations.

Procedure
Service
Description of Procedure or Service
Amount
Submit the request to register the bank accounts through which you make payments for foreign trade operations.
Free

Payment of Rights
Cost: $

Who can request the Procedure or Service?
Customs broker, customs attorneys, customs agency, importers and exporters.

When is it submitted?
When you wish to register the bank accounts through which you make payments for foreign trade operations.

Where can I submit it?
Before the official records office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official records office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form document as a receipt of receipt.

What requirements must I meet?
Free-form document, in which you must state the following:
I. The authorization number, in the case of a customs attorney or warehouse attorney, or of customs agencies.
II. The number of all bank accounts with which payments are made, the name and the RFC key of the bank account holder.
III. The trade name or corporate name of the credit institution.
IV. The branch number and bank branch number.
V. The location where each of the bank accounts is located.

With what conditions must I comply?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service? Not applicable.

Will the ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service? No.

Resolution of the Procedure or Service
The resolution will be notified to you in the forms indicated in articles 134, fractions I and II, and 136 of the CFF, as applicable.

Maximum time for the ANAM to resolve the Procedure or Service Thirty days.

Maximum time for the ANAM to request additional information Ten days.

Maximum time to comply with the requested information Ten days.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 57

What document do I obtain at the end of the Procedure or Service? Response letter.

What is the validity of the Procedure or Service? Not applicable.

ATTENTION CHANNELS

Inquiries and doubts
Not applicable.

Complaints and reports
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. Documents presented previously, which are valid at the time of a new request, do not need to be presented again.
II. The maximum time for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 18 and 18-A of the CFF and rules 1.2.2., 1.6.2., 1.6.3., 1.6.22. and 1.7.4. of the RGCE.

24/LA Authorization for the opening of customs accounts or guarantee customs accounts.

Procedure
Service
Description of Procedure or Service
Amount
Submit this authorization to operate customs accounts or guarantee customs accounts.
Free

Payment of Rights
Cost: $

Who can request the Procedure or Service?
Credit institutions or brokerage houses.

When is it submitted?
When you wish to obtain an authorization to operate customs accounts or guarantee customs accounts.

Where can I submit it?
Before the official records office of the ACNCE, located at Avenida Hidalgo No. 77, module I, ground floor, Guerrero neighborhood, Cuauhtémoc Municipality, postal code 06300, Mexico City, Monday to Friday during hours from 8:00 to 14:30 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Go and deliver the free-form document and procedure documentation to the official records office of the authority mentioned in the previous section.
II. Receive and keep the stamped free-form document as a receipt of receipt.

What requirements must I meet?
Free-form document, to which you must attach the following:
I. Certified copy of the resolution by which the organization and operation of a multiple banking institution is authorized, issued by the SHCP, through the Banking, Securities and Savings Unit, or the certificate of registration in the intermediaries section of the National Registry of Securities and Intermediaries, granted by the Board of Directors of the National Banking and Securities Commission.
II. Original and simple copy for comparison, or certified copy of the notarial power of attorney with which the personality of the legal representative is accredited.
III. Document in which you indicate the requirements that the importer must meet for the opening of a customs account or a guarantee customs account and the form of operation, according to the Instruction for the Operation of Customs Accounts, Guarantee Customs Accounts and Guarantee Customs Accounts by Substitution of Precautionary Seizure available at the following link:
https://anam.gob.mx/wp-content/uploads/2021/09/InsOpeCtasAduCtasAduGarxSusEmbPrec.pdf

58 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

IV. Draft contract for the opening of the customs account or guarantee customs account, contemplating the options of financial guarantee through deposit or contingent credit line.
V. Format of deposit certificate or guarantee that meets the requirements and data referred to in rule 1.6.28. of the RGCE.
VI. Format of guarantee cancellation request that meets the requirements and information referred to in rule 1.6.20. of the RGCE.
VII. List of branches or offices where customs account or guarantee customs account operations will be carried out, if applicable.

With what conditions must I comply?
Not applicable.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service? Contact MarcaSAT or consult the tax mailbox on the SAT Portal, by entering the following link: https://www.sat.gob.mx

Will the SAT carry out any inspection or verification to issue the resolution of this Procedure or Service? No.

Resolution of the Procedure or Service
I. The response letter will be notified through the tax mailbox, or if applicable, at the address indicated to hear and receive notifications.
II. After the three-month period has passed without the resolution being notified, the interested party may consider that the authority resolved negatively.

Maximum time for the SAT to resolve the Procedure or Service Three months.

Maximum time for the SAT to request additional information Three months.

Maximum time to comply with the requested information Ten days.

What document do I obtain at the end of the Procedure or Service? Authorization letter.

What is the validity of the Procedure or Service? The authorization will remain valid as long as the requirements and obligations established in the Law and its Regulations, the RGCE, the respective authorization, as well as with the Instruction for the Operation of Customs Accounts, Guarantee Customs Accounts and Guarantee Customs Accounts by Substitution of Precautionary Seizure are met, and there has been no non-compliance or imposition of sanctions related to the operation of customs accounts or guarantee customs accounts.

ATTENTION CHANNELS

Inquiries and doubts
I. MarcaSAT: 55-62-72-27-28 and 01-87-74-48-87-28 for the United States and Canada.
II. Personal attention at SAT offices, located in various cities in the country, during attention hours Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.
The addresses of the offices are available at:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios

Complaints and reports
I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88-52-22-22 for other countries.
II. Email: denuncias@sat.gob.mx
III. SAT Mobile Application for cell phone, section Complaints and Reports.
IV. On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia
V. Red phones located in SAT offices.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 59

III. In the Tax Service Modules and SARE Modules, during attention hours from 8:30 to 14:30 hours.
IV. Via Chat: http://chat.sat.gob.mx

Additional Information
The maximum time for the SAT to resolve the procedure will be calculated from the fulfillment of all requirements established in this procedure sheet.

Legal Basis
Articles 84-A and 86 of the Law and 18, 18-A, 19 and 37 of the CFF, rules 1.2.2., 1.6.20., 1.6.25. and 1.6.28. of the RGCE and the Instruction for the Operation of Customs Accounts, Guarantee Customs Accounts and Guarantee Customs Accounts by Substitution of Precautionary Seizure.

25/LA Authorization and extension for the manufacture or importation of official seals

Procedure
Service
Description of Procedure or Service
Amount
Submit the request for authorization for the manufacture or importation of official seals or their extension, which are used in vehicles and containers that transport the merchandise subject to customs clearance. Free

Payment of Rights
Cost: $2,159.00 (two thousand one hundred fifty-nine pesos 00/100 m.n.).

Who can request the Procedure or Service?
Legal persons.

When is it submitted?
I. When you wish to obtain the authorization to manufacture or import official seals.
II. In the case of requesting the extension of the authorization period, you must submit it during the last three months prior to the expiration of the authorization.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What requirements must I meet?
I. Free-form document, in which you must state, under oath:
a) That the legal person, as well as its partners, shareholders, associates and other persons, whatever name they are designated by, that by their nature form part of the organizational structure and hold such status according to the statutes or legislation under which they are constituted, have ample economic solvency, as well as technical, administrative and financial capacity; attaching the banking, financial and commercial documents in which the economic solvency of the legal person is stated. b) That the legal person does not act as an importer, exporter, customs broker or customs agency and is up to date in the fulfillment of its tax obligations. c) In the case of extension, that the circumstances under which the current authorization was granted have not changed and that the requirements, obligations and conditions derived from it continue to be met.

60 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

II. Attach the following:
a) Certified copy of the articles of incorporation, or the notarial instrument with which you prove your social object related to the provision of services for the manufacture or importation of official seals. b) Original or certified copy of the general power of attorney for acts of administration granted by a notary, in order to prove the personality of the attorney or legal representative of the legal person who signs the request on its behalf, as well as a copy of their valid official identification. c) Original of the positive analysis report, issued by the administrative unit responsible for the ANAM, in which the manufacturing requirements indicated in fraction IV of the section "With what conditions must I comply?" of this procedure sheet are specified, in the case of official seals. d) Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE. You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

With what conditions must I comply?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.
IV. The lock must be manufactured in one or two pieces and:
a) Have a locking cylinder or closing device manufactured in steel, encapsulated in green and/or red colored plastic and provided with a transparent cap or a transparent plastic coating, welded by ultrasound to the encapsulation in such a way that it is not possible to separate it without destroying it, protecting the required impressions. b) Have a steel bolt with plastic coating or steel cable that forms the other part of the closing system. c) The closed lock must have a minimum tension resistance of 1,000 kilograms. d) Contain exemplarily the impressions of the identifying key and the consecutive folio number, engraved only by laser, inside the transparent cap or the plastic coating, referred to in subsection a) of this fraction. e) The closed lock must have mobility, that is, the steel bolt or cable is not fixed to the locking cylinder or closing device, said movement must not affect the state of the closed lock.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service? Not applicable.

Will the ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service? Yes.

Resolution of the Procedure or Service
The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III, and 136 of the CFF, as applicable.

Maximum time for the ANAM to resolve the Procedure or Service Three months.

Maximum time for the ANAM to request additional information Three months.

Maximum time to comply with the requested information Ten days.

What document do I obtain at the end of the Procedure or Service? Response letter.

What is the validity of the Procedure or Service? Up to five years, extendable for an equal period.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 61

ATTENTION CHANNELS

Inquiries and doubts
Not applicable.

Complaints and reports
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. Documents presented previously that are valid at the time of a new request do not need to be presented again.
II. The maximum time for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
III. The payment of rights must be made annually during the validity of the authorization and for its extension.

Legal Basis
Articles 16-D, 59-B, 160-X of the Law, 18 and 18-A of the CFF, 40, subsection t) of the LFD and 248 of the Regulations, rules 1.2.2., 1.6.2. and 1.7.4. of the RGCE and Annex 19 of the RMF.

26/LA Authorization and extension to provide electronic pre-validation services of data, contained in the declarations.

Procedure
Service
Description of Procedure or Service
Amount
Submit the request to provide electronic pre-validation services of data, contained in the declarations.
Free

Payment of Rights
Cost: $11,528.00 (eleven thousand five hundred twenty-eight pesos 00/100 m.n.).

Who can request the Procedure or Service?
Legal persons.

When is it submitted?
I. When you wish to obtain the authorization to provide electronic pre-validation services of data.
II. In the case of requesting the extension of the authorization, from one year up to ninety natural days before its expiration.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

62 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

What requirements must I meet?
I. Free-form document.
II. Articles of incorporation with which you prove an age greater than five years and, if applicable, its modifications, in which the data of registration in the Public Registry of Property and Commerce are visible.
III. Notarial instrument with which you prove that the applicant has a subscribed and paid social capital or own patrimony equal to or greater than $5,000,000.00 (five million pesos 00/100 m.n.) and it is evident in the social object, common purpose, activities or statutes of the applicant, the provision of electronic pre-validation services of data contained in the declarations, excluding the activities of importation, exportation, or having the status of customs broker or customs agency.
IV. List of your affiliates in the case of confederations of customs brokers, national associations of companies, chambers and their confederations.
V. Valid documentation with which you prove that your legal representative has powers for acts of administration, and states, under oath, that the powers have not been revoked, as well as their valid official identification.
VI. Statement, under oath, that your represented entity has ample moral and economic solvency.
VII. Technical proposal which must contain:
a) Description of the infrastructure. b) Equipment and computing and data transmission means necessary for the provision of the service, linked with the SAT SEA, with importers, exporters, customs brokers and customs agencies, with simultaneous registration of operations, according to the Instruction for Interconnection with Third Parties to SAT, issued by the AGCTI and in accordance with the operation guidelines issued by the AGCTI of SAT. c) Electronic system to be implemented. d) Connectivity diagram. In the proposal you must indicate the infrastructure, equipment and computing means, as well as data transmission for each locality where its installation takes place.
VIII. Business chambers and their confederations that wish to provide electronic pre-validation services of data, contained in declarations, in addition to meeting the aforementioned requirements, must prove that they are constituted in accordance with the Law of Business Chambers and their Confederations.
IX. Declare the customs where you wish to provide the services.
X. Surety bond for an amount of $5,000,000.00 (five million pesos 00/100 m.n.) with which you guarantee any damage or prejudice that due to incompetence or non-compliance with applicable regulations, occurs to the Federal Treasury or a third party.
XI. Letter of commitment of confidentiality, reserve and safeguarding of information and data referred to in the Guidelines that must be observed by those who have the authorization to provide electronic pre-validation services of data, contained in the declarations and those interested in obtaining it, which are published at the following link: https://anam.gob.mx/wp-content/uploads/2022/10/lineamientos_para_prestar_los_servicios_de_prevalidacion_electronica_de_datos.pdf
XII. In the case of extension, you must state, under oath, that you continue to meet the requirements established for its granting and the obligations derived from it.
XIII. Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 63 What conditions must I comply with?
I. Be registered and active in the RFC (Federal Taxpayer Registry).
II. Have a valid e.firma (electronic signature).
III. Be up to date in the fulfillment of your tax obligations and not have firm and enforceable debts under your name.
IV. Legal entities must be constituted in accordance with Mexican laws.
V. Comply with the International Standard ISO/IEC 27001: 2013 and the information security control measures indicated in the Guidelines that must be observed by those who have authorization to provide electronic data pre-validation services, contained in customs declarations, and those interested in obtaining it, published at the following link:
https://anam.gob.mx/wp-content/uploads/2022/10/lineamientos_para_prestar_los_servicios_de_prevalidacion_electronica_de_datos.pdf
VI. Guarantee that the information to which you have access as a result of providing electronic data pre-validation services, contained in customs declarations, cannot be used for other purposes, such as sale, distribution, and/or transmission thereof.
VII. Comply with the technological requirements for connection and information security, which will be verified by the General Directorate of Information Technologies of the ANAM and the AGCTI of the SAT, at the request of the DGJA of the ANAM.
To comply with this subsection, you must observe what is established in the Guide for Operation for Connection with External Entities or Third Parties to the SAT, which is published on the SAT Portal, and with the Operation Guides issued by the AGCTI.

FOLLOW-UP AND RESOLUTION OF THE TRAMITE OR SERVICE How can I follow up on the Trámite or Service?
Will the SAT carry out any inspection or verification to issue the resolution of this Trámite or Service?
Through email to the address: autorizaciones_2@anam.gob.mx, indicating the name of the applicant, date, and receipt folio.
Yes. Once the corresponding authorization is issued, the authorized party must request, through a free-form letter, to the AGCTI, that various tests be carried out in order to begin the provision of the service.

Resolution of the Trámite or Service
I. The resolution of the request will be notified to you in the forms indicated in articles 134, subsections I and III, and 136 of the CFF, as applicable.
II. If three months pass without you being notified of the resolution, you may consider that the authority resolved negatively.

Maximum time for the ANAM to resolve the Trámite or Service: Three months.
Maximum time for the ANAM to request additional information: Twenty days.
Maximum time to comply with the requested information: Ten days.

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Official letter of response. Five years, renewable for an equal period.

CHANNELS OF ATTENTION
Inquiries and doubts: Not applicable.
Complaints and reports:
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal: https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

64 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 Additional Information
I. The link of the computing means to provide the electronic data pre-validation service will be carried out complying with the Instruction for Interconnection with Third Parties to the SAT issued by the AGCTI. The instruction referred to in the previous paragraph must be requested through a free-form letter before the ACSMC of the AGCTI of the SAT.
II. Confederations of customs brokers, national associations of companies, chambers and their confederations, in case they obtain the authorization, may provide the authorized services not only to their members and/or affiliates, but to any other interested party.
III. Documents exhibited previously, which are valid at the time of a request, should not be presented again.
IV. The maximum time for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
V. The fees will be paid annually and for the renewal of the authorization.

Legal Basis
Articles 16-A of the Law, 40, subsection o) of the LFD, 18 and 18-A of the CFF, and 13 of the Regulation, rules 1.2.2., 1.6.2. and 1.8.1. of the RGCE, and Annex 19 of the RMF.

27/LA Authorization and renewal to provide the service of electronic data processing and related services necessary to carry out the control of the temporary importation of trailers, semi-trailers, and container carriers. Trámite Service Description of the Trámite or Service Amount Submits the request for authorization to provide the services of electronic data processing and related services necessary to carry out the control of the temporary importation of trailers, semi-trailers, and container carriers. Free Payment of fees Cost: $11,528.00 (eleven thousand five hundred twenty-eight pesos 00/100 m.n.).

Who can request the Trámite or Service?
When is it submitted?
Legal entities.
I. When you wish to obtain the authorization to provide the services of electronic data processing and related services necessary to carry out the control of the temporary importation of trailers, semi-trailers, and container carriers.
II. In the case of requesting the renewal of the authorization, you must submit it from one year up to ninety natural days before its expiration.

Where can I submit it?
Before the official registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE TRÁMITE OR SERVICE What do I have to do to carry out the Trámite or Service?
I. Go with the documentation of the procedure to the official registry office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form letter, as a receipt acknowledgment.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 65 What requirements must I comply with?
I. Free-form letter.
II. Articles of incorporation and their modifications, when applicable, with which you prove that you have a minimum social capital or own patrimony of $1,000,000.00 (one million pesos 00/100 m.n.), where the social object related to the provision of the service in question is stated, as well as the data of registration in the Public Registry of Property and Commerce.
III. Documentation with which you prove that your representative has powers for acts of administration, and declares, under oath, that the powers have not been revoked, as well as their valid official identification.
IV. List of your associates, in the case of transport associations.
V. Declare under oath that you, as well as your shareholders, have high moral and economic solvency, as well as technical, administrative, and financial capacity in the provision of electronic data processing services.
VI. Technical proposal which must contain:
a) Description of the infrastructure. b) Equipment and computing and data transmission means necessary for the provision of the service, linked with the SAT's SEA, with importers, exporters, customs brokers, and customs agencies, with simultaneous registration of operations, in accordance with the guidelines that the ANAM establishes for such effect, which will be made known on the SAT Portal. c) Electronic system to be implemented. d) Connectivity diagram. In the proposal, the infrastructure, equipment, and computing and data transmission means must be indicated for each locality where its installation takes place.
VII. Declare the customs offices where you wish to provide the services.
VIII. In the case of renewal, declare under oath that you continue to comply with the requirements established for its granting and the obligations derived from it.
IX. Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2 of the RGCE.
You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

What conditions must I comply with?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.

FOLLOW-UP AND RESOLUTION OF THE TRÁMITE OR SERVICE How can I follow up on the Trámite or Service?
Will the ANAM carry out any inspection or verification to issue the resolution of this Trámite or Service?
Through email to the address: autorizaciones_2@anam.gob.mx, indicating the name of the applicant, date, and number of receipt folio.
No.

66 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 Maximum time for the ANAM to resolve the Trámite or Service: Three months.
Maximum time for the ANAM to request additional information: Twenty days.
Maximum time to comply with the requested information: Ten days.

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Official letter of response. Up to ten years; renewable for an equal period.

CHANNELS OF ATTENTION
Inquiries and doubts: Not applicable.
Complaints and reports:
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal: https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. The AGCTI of the SAT and the DGMEIA of the ANAM will provide you with the guidelines to carry out the link of the computing means necessary to provide the service of electronic data processing and related services necessary to carry out the control of the temporary importation of trailers, semi-trailers, and container carriers.
II. Once the DGJA issues the corresponding authorization, the authorized person must request the support of the AGCTI, to carry out various tests in order to begin the provision of the service, and once said administration issues its approval, the authorized person must begin operations.
The documents exhibited previously, which are valid at the time of a new request, should not be presented again.
III. The maximum time for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
IV. The fees will be paid annually and for the renewal of the authorization.

Legal Basis
Articles 16-B of the Law, 18 and 18-A of the CFF, 40, subsection p) of the LFD, and 7 of the Regulation, rules 1.2.2., 1.6.2. and 1.9.12. of the RGCE, and Annex 19 of the RMF.

28/LA Request for authorization number to transmit customs declarations through the SEA, accreditation and revocation of legal representative, accreditation and revocation of common legal representative, authorization and revocation of auxiliaries, as well as designation of customs offices where the shipment of goods will be carried out. Trámite Service Description of the Trámite or Service Amount Submits the request for:
I. Obtaining the authorization number to transmit customs declarations through the SEA without the intervention of a customs broker or customs agency.
II. Accrediting and revoking the legal representative.
III. Accrediting and revoking the common legal representative.
IV. Authorizing and revoking auxiliaries.
V. Designating the customs offices where you will carry out the shipment of goods.
Free
Payment of fees
Cost: $13,036.00 (thirteen thousand thirty-six pesos 00/100 m.n.).

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 67 Who can request the Trámite or Service?
When is it submitted?
Natural persons with business activity and legal entities.
When you wish to:
I. Carry out the shipment of goods without the intervention of a customs broker or customs agency.
II. Authorize and revoke the legal representative.
III. Accredit and revoke the common legal representative.
IV. Authorize and revoke the auxiliaries.
V. Designate customs offices through which you will carry out the shipment of goods.

What requirements must I comply with?
I. Request for authorization number to transmit customs declarations through the SEA without the intervention of a customs broker or customs agency and the designation of customs offices where the shipment of goods will be carried out:
a) Requirements for legal entities (importer/exporter).
The request must be signed by the legal representative or legal attorney of the legal entity, as well as by the person you wish to accredit as legal representative, and comply with the following:

Free-form letter in which you must declare:
i. The customs offices where you wish to operate.
ii. The numbers of the customs declarations with which you prove that you have imported or exported goods through the SEA during the three years prior to the date of the authorization request, of at least one hundred seventy-five operations, whose customs value in importation or commercial value in exportation declared in total is at least $5,000,000.00 (five million pesos 00/100 m.n.), complying with the formalities of customs clearance.
If you wish to import or export the goods indicated in subsection IV of the Additional Information section of this procedure sheet, in addition to the above, you must declare:
i. The number and date of the official letter with which you were authorized or renewed registration in the enterprise certification scheme, under the modalities of VAT and Special Tax on Production and Services (IEPS) or Authorized Economic Operator (AEO), as well as the registration number.
ii. In case you do not intend to import all the goods listed in said section, the tariff fractions with the NICO of the goods you intend to import or export.
In its case, declare that you do not wish to import or export the goods indicated in subsection IV of the Additional Information section.
Present a certified copy of the notarial testimony with which the legal representative or legal attorney proves their personality.

68 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 b) Newly created legal entities, whose main business is related to the electrical or electronic sectors, auto parts and aerospace, energy generation, telecommunications, as well as those of the end-use automotive industry or vehicle manufacturing for road transport. In addition to complying with the requirements indicated in subsection I, subsection a), Requirements for legal entities (importer/exporter) with the exception of that established in numeral 1, roman numeral ii, you must present with your free-form letter:
1. Articles of incorporation or subsequent notarial testimony, where it is stated that the importer or exporter has a minimum social capital amount without right to withdrawal of at least $5,000,000.00 (five million pesos 00/100 m.n.), or public deed that so proves.
2. Documentation with which you prove that the date of constitution of the company has an age between one day and three years prior to the date of the authorization request.
3. The tariff fractions and their NICO and the description of the goods they intend to import or export, directly and indirectly related to the sector in question.
When you wish to import or export the goods indicated in subsection IV of the Additional Information section of this procedure sheet, you must comply with the requirement indicated in subsection a), numeral 2 of this subsection. c) Productive companies of the State, and/or subsidiary productive companies and their subsidiary companies. Present with your free-form letter, the notarial power of attorney for acts of administration. d) Natural persons with business activities according to Title IV, Chapter II, Sections I and IV, of the Income Tax Law (importer/exporter).
1. The request must be presented in the terms of subsection I, subsection a), Requirements for legal entities (importer/exporter) of this procedure sheet and comply with the other requirements of this subsection.
2. With the exception of the requirement established in numeral 1, roman numeral ii, of the subsection referred to above, you must present with your free-form letter:
i. Documentation with which you prove that you have imported or exported goods through the SEA during the three years prior to the date of presentation of the authorization request, whose customs value in importation or commercial value in exportation declared per year is at least $1,000,000.00 (one million pesos 00/100 m.n.), or its equivalent, for which you must present a document in which you indicate the numbers corresponding to the processed customs declarations or customs receipts in which the customs or commercial value of each of them is indicated.
ii. Certificate of non-criminal record, within the local order, with which you prove that you have not been convicted in a final sentence for having participated in the commission of fiscal crimes or other intentional crimes that merit corporal punishment, whose validity cannot exceed three months, counted from the date of its issuance.
e) Legal entities of the end-use automotive industry and/or vehicle manufacturing for road transport and general warehouses.
1. The request must be presented in the terms of subsection I, subsection a), Requirements for legal entities (importer/exporter) of this procedure sheet.
2. With the exception of the requirement established in numeral 1, roman numeral ii, of the subsection referred to above, you must present with your free-form letter the articles of incorporation, or subsequent notarial testimony where it is stated that you have a minimum social capital amount without right to withdrawal of at least $5,000,000.00 (five million pesos 00/100 m.n.), or public deed that so proves.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 69

II. Requirements for accrediting the legal representative:
You must present the following:
a) Notarial power of attorney for acts of administration through which you grant powers to carry out customs clearance of goods, and the acts derived from it, to the person you wish to accredit as legal representative. b) Free-form statement in which you declare under oath that there is a labor relationship with the person you wish to accredit as legal representative, presenting with said statement the following documents:
1. Employment contract establishing the conditions of the labor relationship.
2. Registration of the person to be accredited as legal representative with the IMSS.
3. Registration of the legal representative with the National Housing Fund Institute for Workers.
State-owned productive companies, their subsidiary bodies and/or subsidiary productive companies may accredit the existence of the labor relationship with the person they wish to accredit as legal representative, with the individual employment contract or with the appointment or document accrediting them as an official according to the applicable legislation, issued by any of the aforementioned legal entities. c) Documentation with which the person you wish to accredit as legal representative proves having experience or knowledge in foreign trade or customs, with any of the following:
1. Professional degree issued by institutions of the national educational system in foreign trade or customs subjects, or professional license issued by the SEP in said subjects.
2. Certificate in foreign trade or customs matters issued by the National Council for Standardization and Certification of Labor Competencies.
3. Document issued by ANAM with a maximum age of one year immediately prior to the date of the application, through which it proves having accredited the examination of knowledge and practical in foreign trade and customs matters.
4. Document accrediting being or having had the status of customs attorney, for a minimum time of one year.
5. Document accrediting having had the status of agent or dependent of a customs broker, or former public servant who had as assignment any of the country's customs, for a minimum time of one year.
6. Certificate issued by any company that habitually carries out foreign trade operations with which it proves having occupied operational positions related to the area, for a minimum time of one year. The certificate must be signed by a manager, director or person with an analogous position, contain the functions performed, the time worked for the company, and the location data of the person signing the certificate, such as phone number and email address.
d) Federal non-criminal record certificate, in order to prove not having been convicted in a final sentence for having participated in the commission of fiscal crimes or other intentional crimes that warrant corporal punishment, whose validity may not exceed three months, counted from the date of its issuance. e) Statement, by the person you wish to accredit as legal representative under oath, stating:
1. That they are not on the list of companies published by the SAT, pursuant to articles 69 and 69-B, fourth paragraph of the CFF.
2. Not being an employee, authorized dependent or agent of a customs broker or having had such character and their patent having been cancelled.
f) Birth certificate or any of the documents indicated in article 3 of the Nationality Law and even the valid voter ID, provided that the person you wish to accredit as legal representative declares not having another document. g) Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE. You can obtain the capture line, through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

70 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

III. Requirements for the designation of the auxiliary:
Free-form statement in which you must declare:
a) Designation of the auxiliary, in which you indicate the following:
In my capacity as (legal representative or legal attorney) of (name, trade name or denomination of the importer or exporter) and in accordance with what is established in article 69, fraction III of the Regulation, I authorize (name of the auxiliary), with RFC key (add RFC) to assist in the customs clearance procedures of my represented party and in terms of what is established by article 19 of the Federal Administrative Procedure Law, I authorize him/her to hear and receive all kinds of notifications, carry out procedures, management and appearances that may be necessary before the customs offices where the customs clearance of goods takes place, holding my represented party unlimitedly responsible for the acts carried out in the exercise of their function by the designated auxiliary. b) That the auxiliary is not in any of the following situations:
1. Is a customs broker, or that, having had such character, their patent had been cancelled or extinguished.
2. Is an employee, authorized dependent or agent of a customs broker, and
3. Federal non-criminal record certificate, in order to prove not having been convicted in a final sentence for having participated in the commission of fiscal crimes or other intentional crimes that warrant corporal punishment, whose validity may not exceed three months, counted from the date of its issuance.
To designate as auxiliaries the employees of general warehouses or of authorized or concessioned supervised premises, importers or exporters must present a free-form statement:
1. Statement under oath, signed by the attorney or legal representative of the general warehouse or of the authorized or concessioned supervised premise in which they must indicate that they grant their assent or consent for your legal representative or employee to act as an auxiliary of the importer or exporter in the customs clearance procedures and customs recognition.
2. Public deed with which the legal representative or legal attorney proves having powers for acts of administration.

IV. Requirements for the designation of the common legal representative:
a) In addition to complying with the requirements indicated in fraction I, subsection a), Requirements for legal entities (importer/exporter) with the exception of that established in numeral 1, roman ii, you must attach to your free-form statement:

Public deed through which they prove that they are legally constituted, with the due protocol and registered in the Public Registry.
Document with which you prove that the legal representative has a labor relationship with any of the legal entities.
Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line, through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

V. Requirements for the revocation of the accredited legal representative:
a) You must prove that the existing labor relationship between the legal representative and the company that designated him/her has concluded with any of the following documents:

Certified copy of the public instrument where the revocation of the powers granted to the legal representative is recorded.
The cancellation with the IMSS.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 71

What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.
IV. Legal entities must be constituted in accordance with Mexican laws.
The conditions of fractions I and III apply to the requesting company, its legal representative and the auxiliaries; the condition of fraction II applies to the company and its legal representative.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.
Resolution of the Procedure or Service
I. The resolution of the application will be notified to you in the forms indicated in articles 134, fractions I and III and 136 of the CFF, as applicable.
II. After the three-month period has passed without you being notified of the resolution, you may consider that the authority resolved negatively.
Maximum period for ANAM to resolve the Procedure or Service Maximum period for ANAM to request additional information Maximum period to comply with the requested information Three months. Ten days. Ten days. What document do I obtain at the end of the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Not applicable.

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
Not applicable. I. Email: denuncias@anx.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. The maximum period for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
II. ANAM will verify that the company had issued the payroll CFDI to the legal representative to be accredited.
III. Newly created companies to which the authorization number is granted, once one year has passed from the date of notification of the authorization, may request from the DGJA the expansion of the tariff fractions they intend to import or export, as well as the use to be given to them and the relationship they have with the goods with the sector in question.
IV. Only legal entities that have Registration in the Enterprise Certification Scheme, under the modalities of VAT and IEPS or Authorized Economic Operator may import or export the following goods:
a) Goods classified in Chapters 50 to 60, 64, 72 and 73 of the TIGIE. b) Used goods: 8701.21.01 00, 8701.22.01 00, 8701.23.01 00, 8701.24.01 00, 8701.29.01 00, 8702.10.05 00, 8702.20.05 00, 8702.30.05 00, 8702.40.06 00, 8702.90.06 00, 8703.21.02 00, 8703.22.02 00, 8703.23.02 00, 8703.24.02 00, 8703.31.02 00, 8703.32.02 00, 8703.33.02 00, 8703.40.02 00, 8703.50.02 00, 8703.60.02 00, 8703.70.02 00, 8703.90.02 00, 8704.21.04 00, 8704.22.07 00, 8704.23.02 00, 8704.31.05 00, 8704.32.07 00, 8704.41.02 00, 8704.42.02 00, 8704.43.02 00, 8704.51.03 00, 8704.52.02 00 and 8705.40.02 00.

72 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 c) The goods: 2204.10.02 01, 2204.10.02 99, 2204.21.04 01, 2204.21.04 02, 2204.21.04 99, 2204.22.01 00, 2204.29.99 00, 2204.30.91 00, 2205.10.02 00, 2205.90.99 00, 2206.00.91 01, 2206.00.91 99, 2208.20.01 00, 2208.20.02 00, 2208.20.03 00, 2208.20.99 00, 2208.30.05 01, 2208.30.05 02, 2208.30.05 03, 2208.30.05 04, 2208.30.05 99, 2208.40.02 01, 2208.40.02 99, 2208.50.01 00, 2208.60.01 00, 2208.70.03 01, 2208.70.03 02, 2208.70.03 99, 2208.90.02 00, 2208.90.03 01, 2208.90.03 91, 2208.90.04 00, 2208.90.05 00, 2208.90.06 00, 2208.90.07 00, 2208.90.99 91, 2208.90.99 99 and 2402.20.01 00. d) Goods classified in the tariff fractions of the TIGIE and NICO 2601.11.01 00 and 2601.12.01 00, only when it comes to iron minerals known as Hematite and Magnetite.
V. The documents exhibited previously, which are valid at the time of a new application, do not need to be presented again.

Legal Basis
Articles 40 of the Law, 40, subsection f) of the LFD, 3 of the Nationality Law, 19 of the Federal Administrative Procedure Law, 1, Chapters 22, 24, 26, 50 to 60, 64, 72, 73 and 87 of the LIGIE, 18, 18-A, 19, 69 and 69-B of the CFF and 68, 236, 238 and 239 of the Regulation, rules 1.2.2., 1.6.2., 1.10.1. and 1.10.5. of the RGCE and Annex 19 of the RMF.

29/LA Request for accreditation of permanent guests before the Council.
Procedure
Service
Description of the Procedure or Service Amount Submit the application whenever you want to participate as an expert in the Council sessions. Free Payment of rights Cost: $ Who can request the Procedure or Service? When is it submitted? The confederations, chambers, industrial associations and academic institutions. Prior to the Council sessions. Where can I submit it? Before the official office of the ACNCE located at Avenida Hidalgo No. 77, module I, ground floor, Guerrero neighborhood, Cuauhtémoc borough, postal code 06300, Mexico City in a schedule from Monday to Friday, from 8:00 to 14:30 hours.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Does the SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 73

Resolution of the Procedure or Service
Maximum period for the SAT to resolve the Procedure or Service Maximum period for the SAT to request additional information Maximum period to comply with the requested information Not applicable. Not applicable. Not applicable. What document do I obtain at the end of the Procedure or Service? What is the validity of the Procedure or Service? Invitation by call through email. Not applicable.

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
I. MarcaSAT: 55-62-72-27-28 and 01-87-74-48-87-28 for the United States and Canada.
II. Personal attention in SAT offices, located in various cities in the country, in an attention schedule from Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.
The office addresses are available at:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios
III. In the Tax Service Modules and SARE Modules, the attention schedule is adapted, so it may be from 8:30 until 14:30 hours.
IV. Via Chat: http://chat.sat.gob.mx
I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88-52-22-22 for other countries.
II. Email: denuncias@sat.gob.mx
III. SAT Mobile App, section Complaints and Reports.
IV. On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia
V. Red phones located in SAT offices.

Additional Information
Not applicable.

Legal Basis
Articles 47 and 48 of the Law and 18 and 18-A of the CFF and rules 1.2.2. and 1.11.1. of the RGCE.

30/LA Authorization to operate as a customs agency.
Procedure
Service
Description of the Procedure or Service Amount Submit the application to operate as a customs agency. Free Payment of rights Cost: $71,342.00 (seventy-one thousand three hundred and forty-two pesos 00/100 m.n.). Who can request the Procedure or Service? When is it submitted? The representative or legal attorney of the civil society or the customs brokers who have constituted it. When you want the civil society you constituted to operate as a customs agency. Where can I submit it? Before the official office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Borough, postal code 06030, Mexico City, in a schedule from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

74 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form statement, as a receipt.
What requirements must I meet?
I. Free-form statement, in which you must declare:
a) Customs broker patent number. b) If applicable, authorization number to act in customs additional to their assignment. c) The customs offices where the services will be provided among those they have as assigned and authorized by the customs brokers who make up the society, considering as the assignment customs office that which is authorized by the customs broker who coincides with the fiscal address of the customs agency and, in case of not coinciding, they may choose, among the authorized ones, the assignment customs office.
II. Deed of incorporation of the civil society, constituted in accordance with Mexican laws, in which the following is recorded:
a) That the society is formed by Mexican citizens with a clause excluding foreigners. b) That the customs brokers are partners and have social capital within the society. c) That the object of the society is to promote on behalf of others the customs clearance of goods, in the different regimes established in the Law. d) The registration data in the Public Registry of Commerce.
III. Documentation with which it is proven that the representative or legal attorney who signs the application has powers for acts of administration.
IV. Document or documents with which it is proven that the value of the fixed assets of the civil society is greater than $598,200.00 (five hundred ninety-eight thousand two hundred pesos 00/100 m.n.), such as, among others, CFDI or property titles, in the case of real estate, which must be registered in their accounting, which will be noted in the financial statements or the accounting register of the society.
V. Social statutes, integrated into the deed of incorporation, aimed at establishing best corporate practices that contribute to the efficient functioning of the administration and surveillance bodies of the civil society, in which they also indicate at least the following functions to be carried out by the said administration and surveillance bodies:
a) Monitor the operation of the society to ensure due compliance with the applicable regulations; b) Maintain processes that allow for due transparency in administration through responsible management of financial information and communication between partners, as well as implementing mechanisms for the identification, administration and control of risks; c) Have a procedure that contributes to the continuity of the society and the specialized services it provides, in the event of voluntary withdrawal or permanent incapacity, death, resignation or any separation of functions of the partners or members of the direction and administration bodies of the society, and d) Ensure that the society's governance model contributes to the adequate and full fulfillment of its social object.
VI. Code of Ethics that must be observed by the members of the civil society.
VII. Copy of the service provision contract celebrated with the person authorized to provide the services of electronic pre-validation of data contained in the petitions, with a minimum validity of two years and copy of the software license contract for the capture of petitions, celebrated by the requesting civil society, with a contracting date not greater than six months from the date of submission of the application.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 75

VIII. List with the full name, RFC key, CURP, and email address of the customs representatives, employees, or authorized dependents of the customs agent that is incorporating into the customs agency.

IX. Declaration under oath by the administrator or the person or persons who have been granted general direction, management, or administration of the legal entity, regardless of the name by which they are designated, as well as by the legal representative thereof, and by the partners; that they have economic solvency.

X. Copy of the payment receipt from the relevant institution, made using the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.

You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

What conditions must I meet?

I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.
IV. The customs agent or agents that make up the customs agency must not be subject to any procedure of disqualification, suspension, cancellation, or extinction of the patent they hold.
V. The administration and oversight bodies of the civil society, in addition to complying with the obligations established in the relevant Law, must permanently comply with the functions indicated in article 167-D, fraction IV of the Law.
VI. The civil society must be integrated by at least one customs agent.
VII. The administrator or the person or persons who have been granted general direction, management, or administration of the legal entity, regardless of the name by which they are designated, as well as the legal representative thereof, must be Mexican citizens.
VIII. The partners, including the customs agents, must not be members of another customs agency.

The conditions indicated in fractions I, II, and III apply to the civil society, the customs agent, the administrator or the person or persons who have been granted general direction, management, or administration of the legal entity, regardless of the name by which they are designated, as well as to the representative or legal representative of the society.

The conditions indicated in fractions I and III apply to all partners who make up the society.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.

Resolution of the Procedure or Service

I. The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III, and 136 of the CFF, as applicable.
II. The DGJA will publish on the ANAM Portal the names of the customs agents and the representatives that make it up, as well as the trade name or corporate name of the customs agency.
III. After the passage of three months without the resolution being notified, the interested party may consider that the authority resolved negatively.

Maximum period for ANAM to resolve the Procedure or Service Maximum period for ANAM to request additional information Maximum period to comply with the requested information

Three months. Three months. Ten days.

What document do I obtain at the end of the Procedure or Service?
What is the validity of the Procedure or Service?

Response letter. Not applicable.

76 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-ydenuncias

Additional Information

I. The maximum period for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
II. It will be considered that the society proves that it has economic solvency, as well as technical and administrative capacity in the provision of services related to the customs agency, when it presents the documentation indicated in fraction IV of the section "What requirements must I meet?".

Legal Basis

Articles 167-D, 167-E, and 167-I of the Law, 51-VII of the LFD, and 18 and 18-A of the CFF, rules 1.2.2., 1.6.2., and 1.12.1. of the RGCE, and Annex 13 of the RGCE and Annex 19 of the RMF.

31/LA Authorization for the incorporation of customs agents into a customs agency.

Procedure
Service

Description of the Procedure or Service Amount

Submits the request for authorization to incorporate into a customs agency.
Free

Payment of rights
Cost: $

Who can request the Procedure or Service?
When is it submitted?

Customs agents. Within the month following that in which the modification to the articles of incorporation of the civil society is notarized.

Where can I submit it?

Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, in a schedule from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as a receipt of receipt.

What requirements must I meet?

I. Free writing, in which you must declare:
a) Patent number of the customs agent that incorporates into the customs agency. b) If applicable, authorization number to act in customs additional to its assignment. c) Authorization number of the authorized customs agency. d) The customs offices where it will provide services.
II. Documentation with which you prove that the person signing the request has powers for acts of administration.
III. Simple copy of the articles of incorporation of the civil society authorized as a customs agency, in which the incorporation of the customs agent is identified.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 77

IV. List with the full name, RFC key, CURP, and email address, of the customs representatives, employees, or authorized dependents of the customs agent that incorporates into the customs agency.

V. The customs agent that incorporates into the customs agency must have a power of attorney for acts of administration granted by the customs agency.

VI. The administrator or the person or persons who have been granted general direction, management, or administration of the legal entity, regardless of the name by which they are designated, as well as the legal representative thereof, must declare under oath that they have economic solvency.

What conditions must I meet?

I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.
IV. The aforementioned conditions apply to the civil society and the customs agent, as well as to the administrator or the person or persons who have been granted general direction, management, or administration of the legal entity, regardless of the name by which they are designated, and the legal representative of the society.
V. The customs agents that make up the customs agency must not be subject to any procedure of disqualification, suspension, cancellation, or extinction of the patent they hold.
VI. The administrator or the person or persons who have been granted general direction, management, or administration of the legal entity, regardless of the name by which they are designated, as well as the legal representative thereof, must be Mexican citizens.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.

Resolution of the Procedure or Service

I. The resolution will be notified to you in the forms indicated in articles 134, fractions I and II, and 136 of the CFF, as applicable, and the DGJA will publish on the SAT Portal the names of the customs agents and representatives that make it up, as well as the trade name or corporate name of the customs agency.
II. After the passage of three months without the resolution being notified to you, you may consider that the authority resolved negatively.

Maximum period for ANAM to resolve the Procedure or Service Maximum period for ANAM to request additional information Maximum period to comply with the requested information

Three months. Three months. Ten days.

What document do I obtain at the end of the Procedure or Service?
What is the validity of the Procedure or Service?

Response letter. Not applicable.

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-ydenuncias/

78 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Additional Information

I. The maximum period for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
II. When the incorporation of the customs agent into the customs agency is authorized, its patent will be deactivated the day after the authorization is notified.
III. The partners who make up a customs agency cannot be members of another agency simultaneously.

Legal Basis

Articles 167-D and 167-E of the Law and 18 and 18-A of the CFF and rules 1.2.2. and 1.12.2. of the RGCE.

32/LA Request to withdraw from a customs agency.

Procedure
Service

Description of the Procedure or Service Amount

Submits the request to withdraw from a customs agency.
Free

Payment of rights
Cost: $

Who can request the Procedure or Service?
When is it submitted?

Customs agents. When you wish to withdraw from a customs agency, within fifteen days following that in which a customs agent ceases to be part of it.

Where can I submit it?

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

What requirements must I meet?

I. Free writing, in which you must declare:
a) Patent number of the customs agent that ceases to be part. b) If applicable, authorization number of the authorized customs offices.
II. Modification of the articles of incorporation of the civil society authorized as a customs agency.

What conditions must I meet?

I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.
IV. You must not be subject to any procedure of disqualification, suspension, cancellation, or extinction of the patent you hold.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 79

Resolution of the Procedure or Service

I. The resolution will be notified to you in the forms indicated in articles 134, fractions I and II, and 136 of the CFF, as applicable, and the DGJA will cease to publish on the SAT Portal the name of the customs agent that ceases to be part.
II. After the passage of three months without the resolution being notified to you, you may consider that the authority resolved negatively.

Maximum period for ANAM to resolve the Procedure or Service Maximum period for ANAM to request additional information Maximum period to comply with the requested information

Three months. Three months. Ten days.

What document do I obtain at the end of the Procedure or Service?
What is the validity of the Procedure or Service?

Response letter. Not applicable.

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-ydenuncias/

Additional Information

The maximum period for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis

Articles 167-D and 167-E of the Law and 18 and 18-A of the CFF and rules 1.2.2. and 1.12.6. of the RGCE.

33/LA Authorization and renewal of customs agency representatives.

Procedure
Service

Description of the Procedure or Service Amount

Submits the request for customs agents' representatives to be part of the customs agencies.
Free

Payment of rights
Cost: $14,218.00
(fourteen thousand two hundred eighteen pesos 00/100 m.n.).

Who can request the Procedure or Service?
When is it submitted?

Customs agencies. I. When you wish for customs agents' representatives to be part of the customs agencies.
II. In the case of renewal, three months before the expiration of the authorization granted to the representative.

Where can I submit it?

80 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

What requirements must I meet?

I. Free writing, in which you must declare:
a) Authorization number of the customs agency. b) Authorized customs offices where the customs agency operates. c) Address from which you transmit for the validation of declarations in each of the authorized customs offices and address from which the candidate for customs agency representative will transmit. d) Name of the persons who have served as your representatives, the period during which they had such status, and the customs offices before which they acted. e) In the case that they have served as representatives of another customs agent or customs agency, you must indicate their name, trade name, or corporate name as applicable, specifying the period and the customs offices before which they acted as representatives. f) Name of the customs office before which the representative will promote the clearance on behalf of the customs agency. g) Email address to receive notifications regarding the dates of application of the corresponding exams and to correct incomplete or inconsistent data or documents. h) Full name, RFC key, CURP, email address, patent number, and authorization of the customs agent to whom the representative will report and who will support him in the processing of foreign trade operations assigned to the customs agency.
II. Certificate, with which it is accredited that the candidate has more than three years of experience in customs matters and which contains the general data of the natural or legal person issuing it.
III. Certificate of labor relationship existing between the candidate for representative and the customs agency, which may be the registration in the IMSS, the Retirement Savings System, or the service provision contract.
IV. Notarial power granted by the customs agency to the candidate for representative, which must indicate that this power for acts of administration is granted to represent them in acts related to the clearance of goods, in the customs office before which it is authorized, indicating the name of said customs office so that the candidate for representative can represent them in the same.
V. In cases where the customs agency had declared in its request the option indicated in subsection b), referred to in fraction I of the section Additional Information of this procedure sheet, you must attach the Labor Competency Certificate, issued by the certification body accredited by the National Council for Standardization and Labor Competency Certification valid at the time of presenting the aforementioned request.
VI. Electronic file of the Representative Registration System, in the format that complies with the guidelines determined by the General Directorate of Information Technologies on the ANAM Portal, which you can find at the following link: https://anam.gob.mx/lineamientos/
VII. In the case of renewal request, the Labor Competency Certificate, issued by the certification body accredited by the National Council for Standardization and Labor Competency Certification, which must be valid at the time of presenting the aforementioned request.

Copy of the payment receipt from the relevant institution, made using the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.

You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 81

What conditions must I meet?

I. Be registered and active in the RFC, a condition that must be met by both the customs agency and the candidate for representative.
II. Have a valid e.firma, a condition that must be met by both the customs agency and the candidate for representative.
III. Be up to date in the fulfillment of your tax obligations, a condition that must be met by both the customs agency and the candidate for representative.
IV. Not be subject to any of the procedures of disqualification or cancellation, in accordance with the Law.
V. In the case of renewal, the customs agencies must be active in the exercise of their functions.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.

Resolution of the Procedure or Service

I. The resolution will be notified to you in the forms indicated in articles 134, fractions I and II, and 136 of the CFF, as applicable.
II. After the passage of three months without the resolution being notified to you, you may consider that the authority resolved negatively.

Maximum period for ANAM to resolve the Procedure or Service Maximum period for ANAM to request additional information Maximum period to comply with the requested information

Three months. Three months. Ten days.

What document do I obtain at the end of the Procedure or Service?
What is the validity of the Procedure or Service?

Response letter. Three years, renewable for an equal period.

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-ydenuncias/

Additional Information

I. The customs agency will declare the option chosen as follows:
a) The candidate sustains an exam consisting of two stages, one of knowledge and another psychotechnical that ANAM will apply, this last stage may be sustained with the certification body accredited by the National Council for Standardization and Labor Competency Certification. b) The candidate sustains only the psychotechnical stage, provided that the candidate has the certification of the Labor Competency Technical Standard, issued through publication in the DOF by the National Council for Standardization and Labor Competency Certification.

You must indicate if you sustain it before ANAM or with the certification body accredited by the National Council for Standardization and Labor Competency Certification.

82 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

II. According to the option indicated by the customs agency, the applicant must comply with the following:

a) When the customs agency has indicated in its application the option referred to in subsection a) of fraction I of this section, the applicant must appear to take the knowledge stage on the date, place, and time previously notified to them. When the applicant passes the knowledge stage, they will be able to take the psychotechnical stage on the date, place, and time designated by said authority for such purpose, or with the certification body accredited by the National Council for Standardization and Labor Competency Certification.

b) When the customs agency has indicated in its application the option referred to in subsection b) of fraction I of this section, the following shall apply:

In case of requesting the application before the ANAM, the customs agency will be notified of the date, place, and time when the applicant must appear to take said stage, or
The certification body accredited by the National Council for Standardization and Labor Competency Certification must inform the customs agency of the names of the applicant representatives who must appear to take the psychotechnical stage with that body, which must provide to the DGJA, within a maximum period of one month, through the SAT Portal, by accessing the Digital Window, the result, as well as attach the documentary support of the psychological tests applied to the applicants in order to comply with the psychotechnical stage.

III. The DGJA will make known via email, independently of whether the requirement is notified in accordance with article 134 of the CFF, the dates for the application of the corresponding exams.

IV. When the applicant representative does not appear to take the knowledge or psychotechnical stage on the date they were cited, the customs agency may request, through a free-form written document, before the DGJA, its new application within a period of one month counted from the date on which the applicant should have taken said stage, exposing the justified cause for which the applicant did not appear, in order to be notified of the new date, place, and time for the presentation thereof.

V. When the applicant representative does not pass the knowledge or psychotechnical stage, they may retake them only once, provided that a period of six months has elapsed in the case of the psychotechnical stage, from the presentation of the exam.

The customs agency must request in writing from the DGJA the new application, stating in its application whether the applicant will take the knowledge exam with the ANAM, or certifies having the certification of the Labor Competency Technical Standard, in which case, the procedure established in fractions I and II of this section will continue.

VI. The representative authorization process will be considered concluded when:

a) The customs agency does not request the new application of the exams within a period of one year counted from the date of the first request.

b) None of the exams are passed on the second occasion, in which case the applicant cannot be designated again until a period of one year has elapsed, counted from the notification of the last result.

VII. When the data or documentation are incomplete or present inconsistencies, the DGJA will notify said circumstance to the customs agency via email, independently of whether the requirement is notified in accordance with article 134 of the CFF, in order for it to be corrected by presenting a written document in accordance with what is established in this procedure sheet.

VIII. Once the requirements and conditions are met, as well as the corresponding exams approved, the DGJA will issue the authorization which will have a validity of three years from the date of its issuance.

IX. The extension will be granted for a period equal to that granted for the authorization, complying with the requirements of fractions III, IV, V, and VIII; and with the conditions of fractions I, II, III, IV, V, and VII.

The documents exhibited previously, which are valid at the time of a new request, do not need to be presented again.

X. The maximum period for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 167-D, 167-F and 167-I of the Law, 18, 18-A and 134 of the CFF and 40, subsection n) and 51-III of the LFD, rules 1.2.2., 1.12.8. and 1.6.2. of the RGCE and Annex 19 of the RMF.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 83

34/LA Request for revocation of authorization for customs agency representatives.

Procedure
Service
Description of Procedure or Service Amount
Submits the request for authorization for the revocation of your representatives' authorization.
Free
Payment of Rights
Cost: $

Who can request the Procedure or Service? When is it submitted?
Customs agencies. When you wish to revoke the authorization of your representatives.

Where can I submit it? Before the official registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official registry office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form written document, as a receipt of receipt.

What requirements must I meet?
I. Free-form written document, in which you must state the full name, the RFC key and CURP of the representatives you wish to revoke.
II. Certified copy of the notarial instrument in which the revocation of the power that supported the authorization granted to the representative is recorded.

What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.
IV. Not be subject to any of the procedures for disqualification or cancellation of the customs agency authorization, in accordance with the Law.
V. That the authorization granted to the representative is valid.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service? Does the ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service? Not applicable. No.

Resolution of the Procedure or Service
I. The resolution will be notified to you in the forms indicated in articles 134, fractions I and II and 136 of the CFF, as applicable.
II. After a period of three months has elapsed without you being notified of the resolution, you may consider that the authority resolved negatively.

Maximum period for the ANAM to resolve the Procedure or Service: Three months.
Maximum period for the ANAM to request additional information: Three months.
Maximum period to comply with the requested information: Ten days.

84 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

What document do I obtain at the end of the Procedure or Service? What is the validity of the Procedure or Service?
Response Office. Not applicable

ATTENTION CHANNELS
Inquiries and doubts: Not applicable.
Complaints and reports:
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal: https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
The maximum period for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 167-D and 167-F, fraction II of the Law and 18 and 18-A of the CFF and rules 1.2.2. and 1.12.9. of the RGCE.

35/LA Confirmation of representative for customs agency, derived from the incorporation of its customs agent into the respective agency.

Procedure
Service
Description of Procedure or Service Amount
Submits the request for authorization for the incorporation of a valid customs agent representative into the requesting customs agency.
Free
Payment of Rights
Cost: $

Who can request the Procedure or Service? When is it submitted?
Customs agencies. When you wish to obtain authorization for the incorporation of a valid customs agent representative into the requesting customs agency.

Where can I submit it? Before the official registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What requirements must I meet?
I. Free-form written document, in which you must state:
a) The patent number and authorization of the customs agent for whom you operated. b) Authorization number of the customs agency for which you will operate. c) Full name, the RFC key, CURP and email address of the representative. d) Name of the customs office before which the representative will promote the dispatch on behalf of the customs agency. e) Address from which you will transmit for the validation of declarations.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 85

II. Notarial power granted by the customs agency and the customs agent to the representative, stating that said power for administrative acts is granted so that they represent you in acts related to the dispatch of goods, at the customs office before which they are authorized, stating the name of said customs office, in order for the representative to be able to represent you there.

III. Certificate of existing labor relationship between the representative and the customs agency, which may be the registration in the IMSS, the Retirement Savings System, or the service provision contract.

IV. Copy of the valid representative authorization issued by the DGJA.

V. Electronic file of the Representatives Registration System, in the format that complies with the technological specifications published on the SAT Portal.

VI. Full name, the RFC key, CURP, email address, patent number and authorization of the customs agent to whom the representative will report and who will support them in the processing of foreign trade operations entrusted to the customs agency.

What conditions must I meet?
I. Be registered and active in the RFC, a condition that must be met by both the customs agency and the representative.
II. Have a valid e.firma, a condition that must be met by both the customs agency and the representative.
III. Be up to date in the fulfillment of your tax obligations, a condition that must be met by both the customs agency and the representative.
IV. Not be subject to any of the disqualification or cancellation procedures, in accordance with the Law.
V. That the authorization granted to the representative is valid.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service? Does the ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service? Not applicable. No.

What document do I obtain at the end of the Procedure or Service? What is the validity of the Procedure or Service?
Response Office. Three years, extendable for an equal period.

ATTENTION CHANNELS
Inquiries and doubts: Not applicable.
Complaints and reports:
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal: https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

86 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Additional Information
The maximum period for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 167-D, 167-F, fractions I, II and 167-I, fraction II of the Law and 18 and 18-A of the CFF and rules 1.2.2. and 1.12.4. of the RGCE.

36/LA Authorization for customs agencies to act in additional customs offices.

Procedure
Service
Description of Procedure or Service Amount
Submits the request for authorization to operate in additional customs offices to those authorized for the development of their functions.
Free
Payment of Rights
Cost: $2,365.00 (two thousand three hundred sixty-five pesos 00/100 m.n.).

Who can request the Procedure or Service? When is it submitted?
Customs agencies. When you wish to obtain authorization to operate in additional customs offices to those authorized for the development of their functions.

Where can I submit it? Before the official registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What requirements must I meet?
I. Free-form written document, in which you must state:
a) Trade name or corporate name, the RFC key and tax address of the customs agency. b) Indicate the customs office in which you wish to act. c) The address for hearing and receiving notifications within the territorial jurisdiction of the customs office where you wish to act. d) The justification that supports the request to operate in an additional customs office. e) Under oath, that the customs agency, as well as its partners, have the necessary technical, administrative and financial capacity to carry out the dispatch of goods.

II. To the free-form written document you must attach the following information:
a) Business plan to operate the additional customs office, stating probable clients and type of operations to be carried out, the estimated number of declarations to be dispatched, the means of transport you will use, indicating the type of locks you will use; the name of the representative who will promote on behalf of the customs agency and of the customs agents who will intervene in the operations and the name of the authorized employees or dependents who will assist in the dispatch.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 87

b) Program of new investments, on physical infrastructure and technology that the customs agency must implement for the provision of its services indicating the works, installations or adaptations to be carried out, stating the estimated amount in national currency of the respective investment, as well as the stages and deadlines in which the investments will be made.

The program must be attached when you submit the corresponding request, and must prove the investment within a period not exceeding six months, after the notification of the resolution in which you are authorized to operate in the additional customs office.

In case of not complying with what is established in the previous paragraph, the authorization will be cancelled.

c) List of personnel to be hired to attend the dispatch services, including number of employees, stating their full name and the RFC key.

You must inform the social security number of the employees effectively hired, within a period not exceeding six months after the notification of the resolution in which you are authorized to operate in the additional customs office.

In case of not complying with what is established in the previous paragraph, the authorization will be cancelled.

d) Training program for the customs agency personnel.

What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.
IV. Not be subject to any of the procedures for disqualification or cancellation of your authorization.
V. Have an authorization number.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service? Does the ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service? Not applicable. No.

What document do I obtain at the end of the Procedure or Service? What is the validity of the Procedure or Service?
Response Office. Not applicable.

ATTENTION CHANNELS
Inquiries and doubts: Not applicable.
Complaints and reports:
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal: https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

88 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Additional Information
The maximum period for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 144-A, 167-I, third paragraph, fraction I, 167-F, 167-G, 161-I, 167-J and 167-L of the Law, 18 and 18-A of the CFF and 51-V of the LFD, rules 1.2.2., 1.6.2. and 1.12.12. of the RGCE and Annex 19 of the RMF.

37/LA Request for the designation of applicants for the customs agent patent.

Procedure
Service
Description of Procedure or Service Amount
Submits the request for the designation of applicants for the customs agent patent.
Free
Payment of Rights
Cost: $

Who can request the Procedure or Service? When is it submitted?
Customs agencies. When you wish to designate active representatives or executive partners to obtain the patent of the deceased, voluntarily retired, or permanently incapacitated customs agent, within two months following the event that gives rise to the designation of applicants.

Where can I submit it? Before the official registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, during hours Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What requirements must I meet?
I. Free-form written document, in which you must state:
a) Name, the RFC key and patent number and, if applicable, authorization of the deceased or retired customs agent. b) Authorization number of the customs agency. c) The name, the RFC key, CURP and email address of the active customs representative or executive partner you designate as applicants for customs agent. d) Under oath, not having been convicted by a final judgment for an intentional crime. e) Under oath, not having criminal records.

II. Document with which you prove that the active customs representative or executive partner you designate as applicant for customs agent has experience in customs matters of more than five years, describing the functions.

III. Certified copy of the degree and professional license or its equivalent in terms of the law of the matter.

IV. Birth certificate of the active customs representative or executive partner you designate as applicant for customs agent.

V. Curriculum vitae of the active customs representative or executive partner you designate as applicant for customs agent, which must have an autograph signature.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 89

VI. Certified copy of the death certificate of the customs broker in the event of death or documentation proving permanent incapacity, of the holder of the customs broker license.

VII. Documentation proving the status of active customs agent or executive partner of the designated applicants.

VIII. Documentation proving that the person signing the application on behalf of the customs agency has authority for administrative acts and expressly for appointing the active customs agent or executive partner as applicants for the customs broker license.

IX. Email address of the customs agency and of each designated person to receive notifications regarding the dates for the application of the corresponding exams, and if applicable, provide data or documents.

X. Proof of labor relationship between the active customs agent and the customs agency, which may be the registration with the IMSS, the Retirement Savings System, or the service provision contract, and in the case of an executive partner, proof of the legal relationship with the customs agency.

What conditions must I meet?

I. Be registered and active in the RFC, a condition that must be met by both the customs agency and the active customs agent or executive partner.

II. Have a valid e.firma and be up to date in fulfilling your tax obligations, a condition that must be met by both the customs agency and the active customs agent or executive partner.

III. That the license of the customs broker being replaced is not subject to any procedures for disqualification, suspension, cancellation, or extinction of its license, or that such license has not been cancelled or extinguished.

IV. That the active customs agent or executive partner applicants for the customs broker license have not obtained a customs broker license.

V. The application must be signed by both the representative of the customs agency and the active customs agent or executive partner applicant, specifying that it is fully known to them that only the person who obtains the best results in the evaluation process will be entitled to be granted the customs broker license, so the procedure and the results of the exams do not constitute an instance and cannot be subject to appeal.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.

Resolution of the Procedure or Service

I. The resolution will be notified to you in the forms set forth in articles 134, fractions I and II, and 136 of the CFF, as applicable.

II. After the passage of three months without notification of the resolution, you may consider that the authority resolved negatively.

Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information

Three months. Three months. Ten days.

What document do I obtain upon completing the Procedure or Service?
What is the validity of the Procedure or Service?

Response letter. Not applicable.

90 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information

The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis

Article 159, 160, 164, 165, 166, 167-G, 167-J and 167-K of the Law and 18 and 18-A of the CFF and rules 1.2.2. and 1.12.13. of the RGCE.

38/LA Application for the application of exams for applicants for the customs broker license.

Procedure
Service

Description of the Procedure or Service Amount

Submits the application for the application of the knowledge and psychotechnical exams for applicants for the customs broker license, designated by the customs agency.

Free

Payment of rights

Cost: $13,263.00
(thirteen thousand two hundred sixty-three pesos 00/100 m.n.).

Who can request the Procedure or Service?
When is it submitted?

Customs agencies. Within ten days following the notification of the resolution of the authorization of designation of applicants for the customs broker license issued by the DGJA.

Where can I submit it?

Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Borough, postal code 06030, Mexico City, in a schedule from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.

II. Deliver the documentation to the authority in charge of the procedure.

III. Receive and keep the stamped free writing, as a receipt of receipt.

What requirements must I meet?

I. Free writing, in which you must state:

a) That the applicants for the customs broker license wish to take the knowledge exam and, if applicable, the psychotechnical exam.

b) Email addresses of the applicants and of the customs agency.

In said writing, the applicants must state that it is fully known to them that only the person who obtains the best results in the evaluation process will be entitled to be granted the customs broker license, so the procedure and the results of the exams do not constitute an instance and cannot be subject to appeal.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 91

The application must be signed by both your legal representative and by the persons designated as applicants for customs broker authorized by the DGJA.

II. If applicable, the Labor Competency Certificate, issued by the certification body accredited by the National Council for Standardization and Certification of Labor Competencies, valid at the time of presenting the aforementioned application.

III. Authorization letter for the designation of applicants for the customs broker license, issued by the DGJA.

IV. Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.

You can obtain the capture line, through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

What conditions must I meet?

I. Be registered and active in the RFC, a condition that applicants must also meet.

II. Have a valid e.firma.

III. Be up to date in fulfilling your tax obligations, a condition that applicants must also meet.

IV. That the license of the authorized customs broker is not subject to any procedures for disqualification, suspension, cancellation, or extinction of its license, or that the license has been cancelled or extinguished.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?

Not applicable. No.

Resolution of the Procedure or Service

The resolution of the application will be notified to you in the forms set forth in articles 134, fractions I and III, and 136 of the CFF, as applicable.

Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information

Three months Three months Ten days.

What document do I obtain upon completing the Procedure or Service?
What is the validity of the Procedure or Service?

Response letter. Not applicable.

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information

I. The DGJA will notify you of the date, place, and time of the application of the corresponding exams.

II. The psychotechnical stage will only be supported if you have the certification of the Labor Technical Competency Standard, issued through publication in the DOF by the National Council for Standardization and Certification of Labor Competencies.

92 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

III. When the person you wish to designate as an applicant to obtain the customs broker license does not appear to take the knowledge or psychotechnical stage on the date they were cited, you may request, through a free writing, before the DGJA, a new application within a period of one month counted from the date on which the person you wish to designate as the agent should have taken said stage, exposing the justified cause for which they did not appear, in order to be notified of the new date, place, and time for the presentation of the same.

IV. When the person you wish to designate as an applicant to obtain the customs broker license does not pass the knowledge or psychotechnical stage, they may retake them only once, provided that a period of six months has elapsed in the case of the psychotechnical stage, from the presentation of the exam.

V. If on the second occasion both applicants do not appear to take the exams, or both fail, the license of the deceased or retired customs broker shall be considered extinguished.

VI. The exams will be considered passed when favorable results are obtained in both stages.

VII. For the purposes of the previous fraction, if applicable, the customs broker license will be granted to the person who obtains the best results in the evaluation process.

VIII. The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis

Articles 160, 164, 165, 166, 167-G, 167-J and 167-K, second paragraph of the Law, 51, fraction I of the LFD and 18 and 18-A of the CFF and rules 1.2.2., 1.6.2. and 1.12.13. of the RGCE.

39/LA Application for the voluntary withdrawal of a customs broker and its ratification.

Procedure
Service

Description of the Procedure or Service Amount

Submits the application for the voluntary withdrawal and ratification of a customs broker incorporated into a customs agency.

Free

Payment of rights

Cost: $

Who can request the Procedure or Service?
When is it submitted?

Customs broker who voluntarily withdraws and the customs agency.

When you wish to submit the application for voluntary withdrawal and ratification thereof, of a customs broker incorporated into a customs agency.

Where can I submit it?

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.

II. Deliver the documentation to the authority in charge of the procedure.

III. Receive and keep the stamped free writing, as a receipt of receipt.

What requirements must I meet?

I. Free writing, in which you must state:

a) Name, the key in the RFC and license number of the customs broker.

b) Number of the authorization of the customs agency to which they are incorporated.

c) Email address to receive notifications regarding the date, time, and place to ratify before the customs authority the voluntary withdrawal.

II. Declaration of voluntary withdrawal, which must be ratified by the customs broker before the customs authority.

III. In the event of permanent incapacity of the customs broker, the document issued by the competent authority proving such situation.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 93

What conditions must I meet?

I. Be registered and active in the RFC.

II. Have a valid e.firma and be up to date in fulfilling your tax obligations.

III. That the authorized customs broker is not subject to any procedures for disqualification, suspension, cancellation, or extinction of its license, or that the license has been cancelled or extinguished.

IV. The application must be signed by both the customs broker who voluntarily withdraws and by the representative of the customs agency.

V. Be up to date in fulfilling your tax obligations. This requirement applies to the customs broker when requesting the ratification of their voluntary withdrawal.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?

Not applicable. No.

Resolution of the Procedure or Service

The resolution of the application will be notified to you in the forms set forth in articles 134, fractions I and III, and 136 of the CFF, as applicable.

Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information

Three months. Three months. Ten days.

What document do I obtain upon completing the Procedure or Service?
What is the validity of the Procedure or Service?

Response letter. Not applicable.

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information

The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis

Articles 160, 164, 165, 166, 167-G and 167-J of the Law and 18 and 18-A of the CFF and rules 1.2.2. and 1.12.13. of the RGCE.

40/LA Application for the issuance of the Agreement granting the customs broker license.

Procedure
Service

Description of the Procedure or Service Amount

Submits the application to obtain the Agreement granting the customs broker license.

Free

Payment of rights

Cost: $26,522.00
(twenty-six thousand five hundred twenty-two pesos 00/100 m.n.).

94 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Who can request the Procedure or Service?
When is it submitted?

The active customs agent or the executive partner designated by the DGJA as the winner of the contest.

Within ten days following the notification of the letter issued by the DGJA, in which it is informed which of the applicants has met the requirements to obtain the customs broker license and was the winner of the contest.

Where can I submit it?

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.

II. Deliver the documentation to the authority in charge of the procedure.

III. Receive and keep the stamped free writing, as a receipt of receipt.

What requirements must I meet?

I. Certified copy of the death certificate of the customs broker, in the event of their death.

II. In the event of permanent incapacity or voluntary withdrawal of the customs broker, the document issued by the competent authority proving such situation.

III. Copy of the payment receipt from the institution in question, through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.

You can obtain the capture line, through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

What conditions must I meet?

I. Be registered and active in the RFC.

II. Have a valid e.firma.

III. Be up to date in fulfilling your tax obligations. This condition applies to both the customs agency and the customs broker applicant requesting the issuance of the Agreement granting the customs broker license.

IV. That the customs agency to which you belong is not subject to any procedures for disqualification, or cancellation of its authorization, in accordance with articles 167-G and 167-J of the Law.

V. That the applicant has not obtained a customs broker license.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?

Not applicable. No.

Resolution of the Procedure or Service

The resolution of the application will be notified to you in the forms set forth in articles 134, fractions I and III, and 136 of the CFF, as applicable.

Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information

Three months. Three months. Ten days.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 95

What document do I obtain upon completing the Procedure or Service?
What is the validity of the Procedure or Service?

Letter titled: Agreement granting the customs broker license.
Not applicable.

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information

The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis

Articles 160, 164, 165, 166, 167-G, 167-J and 167-K of the Law, 51-II of the LFD and 18 and 18-A of the CFF and rules 1.2.2., 1.6.2. and 1.12.13. of the RGCE.

41/LA Application for publication in the DOF of the Agreement granting the customs broker license.

Procedure
Service

Description of the Procedure or Service Amount

Submits the application for publication in the DOF of the Agreement granting the customs broker license.

Free

Payment of rights

Cost: $

Who can request the Procedure or Service?
When is it submitted?

Customs brokers who have the Agreement granting the customs broker license and the customs agency.

Within a period not exceeding twenty days, counted from the notification of the Agreement granting the customs broker license.

Where can I submit it?

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.

II. Deliver the documentation to the authority in charge of the procedure.

III. Receive and keep the stamped free writing, as a receipt of receipt.

What requirements must I meet?

I. Copy of the payment receipt of rights with the digital seal or the original of the payment receipt from the institution in question for the publication services provided in the DOF, where the corresponding payment for the publication of the Agreement granting the customs broker license is recorded, per eighth of a page, in accordance with the fee of $2,620.00 (two thousand six hundred twenty pesos 00/100 m.n.).

You can obtain the help sheet for the payment of rights at the following link:
https://aplicacionesc.mat.sat.gob.mx/e5cinco/

II. Copy of the quotation issued by the DOF for the publication of the Agreement granting the customs broker license.

III. The Agreement granting the customs broker license in Word format, on an electronic storage device.

96 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

What conditions must I meet?
I. Be registered and active in the RFC (Federal Taxpayer Registry).
II. Have a valid e.firma (electronic signature).
III. Be up to date in fulfilling your tax obligations.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Will ANAM carry out any inspection or verification to issue the resolution for this Procedure or Service?
Not applicable. No.

Resolution of the Procedure or Service
Publication in the Official Gazette of the Agreement granting the customs broker patent.

Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with requested information Three months. Three months. Ten days.

What document do I obtain upon completing the Procedure or Service?
What is the validity of the Procedure or Service?
The publication of the Agreement granting the customs broker patent.
Not applicable

ATTENTION CHANNELS

Inquiries and doubts
Not applicable.

Complaints and reports
I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 160, 164, 165, 166, 167-G, 167-J and 167-K of the Law, 18 and 18-A of the CFF and 19-A of the LFD, rules 1.1.4., 1.2.2. and 1.12.13. of the RGCE and Annex 19 of the RMF.

42/LA Request for non-transferable foreign trade goods to INDEP in the quality of assignment.

Procedure
Service
Description of the Procedure or Service
Amount
Submits the request to receive in assignment the foreign trade goods that became property of the Federal Treasury and are not transferable to INDEP. Free Payment of rights Cost: $

Who can request the Procedure or Service?
When is it submitted?
Federal Public Administration departments and entities, state-owned productive companies, their subsidiaries and affiliates, federal entities, municipalities and territorial demarcations of Mexico City, as well as the federal Legislative and Judicial branches, through the public official who has representation powers. When interested in receiving in assignment foreign trade goods that became property of the Federal Treasury and are not transferable to INDEP.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 97

Where can I submit it?
Before the customs office, ADACE, or ACOECE corresponding, in the following link: www.gob.mx/sat/, accessing Actions and Programs, Authorized Third Parties, System for assignment and donation of foreign trade goods.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Enter the link: www.gob.mx/sat/.
II. Click on Actions and Programs.
III. Select Authorized Third Parties.
IV. Access the System for assignment and donation of foreign trade goods, with your e.firma.
V. Click on Request for Donation and/or Assignment.
VI. Select Foreign Trade Goods.
VII. Once the goods have been set aside, designate the public official with powers to, on behalf of the department and entity of the Federal Public Administration, state-owned productive company, its subsidiaries and affiliates, federal entity, municipality and territorial demarcation of Mexico City, as well as the federal Legislative and Judicial branches, if applicable, sign the administrative act of delivery and receipt of the goods and receive them, providing their name, position, phone number and institutional email address, must have valid official identification and e.firma.

What requirements must I meet?
Submit the request for goods in the quality of assignment before the customs office, or before the ADACE or ACOECE that has incorporated the inventory of non-transferable foreign trade goods to INDEP.

What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma of the department and entity of the Federal Public Administration, state-owned productive company, its subsidiaries and affiliates, federal entity, municipality and territorial demarcation of Mexico City, as well as the federal Legislative and Judicial branches.
III. Be up to date in fulfilling your tax obligations.
IV. Cover the expenses generated at the time and by reason of the delivery-receipt of the goods, such as loading, unloading, transport, among others, of the assigned goods.
V. Allocate all goods exclusively for the fulfillment of your functions.
VI. Use the goods received in assignment only within national territory, in accordance with applicable legal provisions; if this does not happen and any act of fact or law occurs abroad, the beneficiary of the assignment will be liable for all damages and losses that may be caused to the SAT.
VII. Remove the goods within the timeframes established for such purposes.
VIII. Submit through the System for assignment and donation of foreign trade goods, a report on the use and distribution of the goods, within timeframes of one month or three months, as applicable, in accordance with rule 2.2.4., fraction II, subsection a) of the RGCE.
IX. Disprove the possible commercialization of the assigned goods, if notified by the customs office, the ADACE, or the ACOECE.
X. Inform, if applicable, the withdrawal in due time and form, in accordance with rule 2.2.4., fraction I, subsection c), second paragraph of the RGCE.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Through the System for assignment and donation of foreign trade goods, according to the registration folio granted by the same.

Will SAT carry out any inspection or verification to issue the resolution for this Procedure or Service?
No.

98 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Resolution of the Procedure or Service
I. The result of the request will be informed through the System for assignment and donation of foreign trade goods, according to the registration folio granted by the same.
II. When the result is not satisfactory to your interests, you can generate a new request.

Maximum time limit for SAT to resolve the Procedure or Service Maximum time limit for SAT to request additional information Maximum time limit to comply with requested information Fifteen days. Six days. Fifteen days.

What document do I obtain upon completing the Procedure or Service?
What is the validity of the Procedure or Service?
A registration folio. Not applicable.

ATTENTION CHANNELS

Inquiries and doubts
I. MarcaSAT: 55-62-72-27-28 and 011+52+1+87-74-48-87-28 for United States and Canada.
II. Personal attention at SAT offices, located in various cities in the country, with attention hours from Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.
The addresses of the offices are available at:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios
III. In the Tax Service Modules and SARE Modules, the attention schedule is adapted, so it may be from 8:30 until 14:30 hours.
IV. Via Chat: http://chat.sat.gob.mx

Complaints and reports
I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88-52-22-22 for other countries.
II. Email: denuncias@sat.gob.mx
III. SAT Mobile App, section Complaints and Reports.
IV. On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia
V. Red phones located in SAT offices.

Additional Information
The beneficiary of the assigned goods may justify the legal possession of them with the administrative act of delivery-receipt of the goods signed with the customs office, the ADACE, or the ACOECE, as applicable.

Legal Basis
Articles 1o. and 145, fourth paragraph of the Law and 209, fraction II of the Regulation and rules 1.2.2. and 2.2.4. of the RGCE.

43/LA Request for non-transferable foreign trade goods to INDEP in the quality of donation.

Procedure
Service
Description of the Procedure or Service
Amount
Submits the request to receive in donation foreign trade goods that became property of the Federal Treasury and are not transferable to INDEP. Free Payment of rights Cost: $

Who can request the Procedure or Service?
When is it submitted?
Non-profit legal entities authorized to receive deductible donations in terms of the Income Tax Law, through their legal representative.
When interested in receiving in donation foreign trade goods that became property of the Federal Treasury and are not transferable to INDEP.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 99

Where can I submit it?
Before the Customs Office, the ADACE, or the ACOECE corresponding, in the following link: www.gob.mx/sat/, accessing Actions and Programs, Authorized Third Parties, System for assignment and donation of foreign trade goods.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Enter the link: www.gob.mx/sat/.
II. Click on Actions and Programs.
III. Select Authorized Third Parties.
IV. Access the System for assignment and donation of foreign trade goods, with your e.firma.
V. Click on Request for Donation and/or Assignment.
VI. Select Foreign Trade Goods.
VII. Once the goods have been set aside, designate the person with powers to, on behalf of the non-profit legal entity, if applicable, sign the administrative act of delivery and receipt of the goods and receive them, providing their name, position, phone number and email address, must have valid official identification and e.firma.

What requirements must I meet?
Submit the request for goods in the quality of donation before the customs office, or before the ADACE, or before the ACOECE that has incorporated the inventory of non-transferable foreign trade goods to INDEP.

What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma of the non-profit legal entity authorized to receive deductible donations in terms of the Income Tax Law.
III. Have valid authorization to receive deductible donations in terms of the Income Tax Law, under the headings of assistance, education or social development.
IV. Be up to date in fulfilling your tax obligations.
V. Cover the expenses generated at the time and by reason of the delivery-receipt of the goods, such as loading, unloading, transport, among others, of the donated goods.
VI. Allocate all goods exclusively for the fulfillment of the corporate purpose for which they were authorized.
VII. Use the goods received in donation only within national territory, in accordance with applicable legal provisions; in case this does not happen and any act of fact or law occurs abroad, the beneficiary of the donation will be liable for all damages and losses that may be caused to the SAT.
VIII. Remove the goods within the timeframes established for such purposes.
IX. Submit through the System for assignment and donation of foreign trade goods, a report on the use and distribution of the goods, within timeframes of one month or three months, as applicable, in accordance with rule 2.2.4., fraction II, subsection a) of the RGCE.
X. Disprove the possible commercialization of the donated goods, if notified by the customs office, the ADACE, or the ACOECE.
XI. Inform, if applicable, the withdrawal in due time and form, in accordance with rule 2.2.4., fraction I, subsection c), second paragraph of the RGCE.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Through the System for assignment and donation of foreign trade goods, according to the registration folio granted by the same.

Will SAT carry out any inspection or verification to issue the resolution for this Procedure or Service?
No.

100 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

What document do I obtain upon completing the Procedure or Service?
What is the validity of the Procedure or Service?
A registration folio. Not applicable.

ATTENTION CHANNELS

Additional Information
The beneficiary of the donated goods may justify the legal possession of them with the administrative act of delivery-receipt of the goods signed with the customs office, the ADACE, or the ACOECE, as applicable.

Legal Basis
Articles 1o. and 145, fourth paragraph of the Law and 209, fraction II of the Regulation, rules 1.2.2. and 2.2.4. of the RGCE and Annex 14 of the RMF.

44/LA Authorization for the recovery of goods that have passed to the property of the Federal Treasury.

Procedure
Service
Description of the Procedure or Service
Amount
Submits request for authorization when you require the recovery of goods that passed to the property of the Federal Treasury due to abandonment. Free Payment of rights Cost: $

Who can request the Procedure or Service?
When is it submitted?
Those who were owners, consignees or holders of the goods in deposit before the customs office that passed to the property of the Federal Treasury. Once the goods have passed to the property of the Federal Treasury.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 101

Where can I submit it?
Before the parts office of the customs office of the jurisdiction corresponding to the fiscal or supervised facility where the goods are located, during hours from Monday to Friday from 9:00 to 18:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as an acknowledgment of receipt.

What requirements must I meet?
I. Free writing, in which you must state:
a) Description and quantity of the goods in accordance with what is stated in the shipping document. b) Number of the official letter by which you were notified by the customs office of the abandonment of the goods in favor of the Federal Treasury. c) Under oath, that it is not about petroleum products, explosive, flammable, polluting, radioactive, or corrosive goods, as well as live animals, which imply any imminent risk in terms of animal health, plant health and public health, if applicable.
II. Copy of the shipping document.
III. The CFDI or equivalent document with which the ownership of the goods is accredited.
IV. Document with which the compliance with non-tariff regulations and restrictions is accredited, as well as the payment of contributions and, if applicable, compensatory duties that correspond.

What conditions must I meet?
I. That the goods are physically located in the fiscal or supervised facility, that is, that they have not been physically or documentally transferred to INDEP.
II. That there is no debt with the fiscal or supervised facility.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Not applicable.

Will ANAM carry out any inspection or verification to issue the resolution for this Procedure or Service?
No.

Resolution of the Procedure or Service
I. The resolution will be notified to you in the forms indicated in articles 134, fractions I and II and 136 of the CFF, as applicable.
II. It may be considered that the authority resolved in a negative sense, if after the time limit established for the resolution has passed, the same was not notified.

What document do I obtain upon completing the Procedure or Service?
What is the validity of the Procedure or Service?
Official response letter. I. They will have a time limit of one month or fifteen calendar days, in the case of goods listed in Annex 29 of the RGCE, counted from the day following the date on which its notification takes effect, to remove the goods from the fiscal or supervised facility where they are located, and present them before the customs office for clearance.

102 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

II. They will have a time limit of fifteen calendar days, or ten calendar days in the case of goods listed in Annex 29 of the RGCE, counted from the day following the date on which the notification of the authorization takes effect, to effect the return of the goods.
III. In the event that the goods are not removed within the fiscal or supervised facility within the established time limit, the authorization will become void.

ATTENTION CHANNELS

Inquiries and doubts
Not applicable.

Complaints and reports
I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 29, 30, 32 and 157 of the Law and 57 and 62 of the Regulation, rules 1.2.2. and 2.2.5. and Annex 29 of the RGCE.

45/LA Authorization and extension to provide handling, storage and custody services for foreign trade goods.

Procedure
Service
Description of the Procedure or Service
Amount
Submits the request for authorization to provide the services of handling, storage and custody of foreign trade goods.
Free
Payment of rights
Cost: $86,038.00
(eighty-six thousand thirty-eight pesos 00/100 m.n.).

Who can request the Procedure or Service?
When is it submitted?
Legal entities.
I. When you wish to provide handling, storage and custody services for foreign trade goods.
II. In case of requesting the extension of the authorization, you may submit it within the last three years of validity and at least ninety calendar days before the expiration of the authorization.

Where can I submit it?
Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, from Monday to Thursday during hours from 9:00 to 18:00 hours, and from 9:00 to 15:00 hours on Fridays.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 103

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the registry office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form document as proof of receipt.

What requirements must I meet?
I. Articles of incorporation of the company with the shareholders who make up the share capital, in which a minimum paid-in capital of $600,000.00 (six hundred thousand pesos 00/100 m.n.) is accredited, and, if applicable, the reforms to the same, where the data of registration in the Public Commerce Registry are visible.
When the application is presented by an Integrated Port Administration, the minimum paid-in share capital that must be accredited is $100,000.00 (one hundred thousand pesos 00/100 m.n.).

II. Investment program, which must contain the concepts to be developed due to the works, installations, and adaptations to be carried out, indicating the amount in national currency of the respective investment, as well as the stages and deadlines in which it will be carried out.
The investment program must consider the installation of closed-circuit television and other control means in accordance with the guidelines issued by the DGMEIA, which are published at the following link:
https://anam.gob.mx/wp-content/uploads/2022/10/lineamientos_para_control_vigilancia_y_seguridad.pdf

III. Plans in PDF and AutoCAD format, in which the surface area subject to the application, the works, installations, adaptations, and the location of the equipment to be installed are identified, in accordance with the guidelines issued by the DGMEIA, which are published at the following link:
https://anam.gob.mx/wp-content/uploads/2022/10/lineamientos_para_control_vigilancia_y_seguridad.pdf For the equipment to be installed, you must specify the number of units that make it up, their characteristics, and, if applicable, their location within the corresponding areas, as well as the unit value of the equipment in national currency.

IV. Document with which you prove the legal use or enjoyment of the real estate subject to the authorization, and, if applicable, the public instrument supporting it.

V. Declare under oath that both the company and its shareholders have economic solvency, technical, administrative, and financial capacity to provide the services subject to the application. In such cases, a certification from the President of the Board of Directors or the Sole Administrator of the applicant company may be presented, in which you declare under oath the aforementioned.

VI. Documentation with which you prove that the person signing the authorization application has powers for acts of administration, except for Integrated Port Administrations.

VII. Copy of the payment receipt from the relevant institution, made using the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.
IV. Corporations must be constituted in accordance with Mexican laws.
V. In the case of an extension of the authorization, you must prove that you continue to meet the requirements established for its granting and the obligations derived from it.

VI. Supervised enclosures that border through a confined route must have the following characteristics:
a) The route, when confined, must not allow access to areas other than the supervised or port enclosure. b) The perimeter delimitation to issue the corresponding authorization will be valued according to the type of real estate to be authorized and its borders. This delimitation may be based on a low wall, not less than 1.20 meters in height, and cyclone mesh that together measure 2.5 meters in height topped with concertina, or a block wall of 2.50 meters in height, plus 2.50 meters of cyclone mesh topped with concertina, in order to prevent the vehicle transporting the merchandise from taking a path different from that of the supervised enclosure. Additionally, it must be supervised by a closed-circuit television system and the control considered necessary for entry and exit at both points, depending on the geographic location.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Through email to the address autorizaciones.dgja@anam.gob.mx, indicating the name of the applicant, date, and receipt folio.

Will the ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
No.

Resolution of the Procedure or Service
The resolution of the application will be notified to you in the forms indicated in articles 134, fractions I and III, and 136 of the CFF, as applicable.

Maximum deadline for the ANAM to resolve the Procedure or Service: Three months.
Maximum deadline for the ANAM to request additional information: Three months.
Maximum deadline to comply with the requested information: Ten days.

What document do I obtain upon completing the Procedure or Service?
Response letter.

What is the validity of the Procedure or Service?
Up to twenty years, extendable for an equal period.

ATTENTION CHANNELS

Inquiries and doubts
Personal attention at the ANAM offices located in various cities in the country, during business hours from Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.

Complaints and reports
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal: https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. Documents presented previously, which are still valid at the time of a new application, do not need to be presented again.
II. The maximum deadline for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
III. The payment of fees must be made annually during the validity of the authorization and for its extension.
IV. Once the DGJA issues a positive authorization, you must prove compliance with your investment program, as well as with the guidelines issued by the General Directorate of Information Technologies for the connection of third parties with the SAT, in order to begin providing the services of handling, storage, and custody of foreign trade merchandise.

Legal Basis
Articles 14-A of the Law, 40, subsection d) of the LFD, and 46 of the Organic Law of the Federal Public Administration, rules 1.2.2., 1.6.2., and 2.3.1. of the RGCE, and Annex 19 of the RMF.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 105

46/LA Authorization and extension for the enabling of real estate for the introduction of merchandise under the strategic supervised warehouse regime and its administration.

Procedure
Service
Description of the Procedure or Service Amount Submits the application for authorization and extension to enable real estate within the jurisdiction of any customs office for the introduction of merchandise under the strategic supervised warehouse regime and its administration. Free Payment of fees Cost: $98,965.00 (ninety-eight thousand nine hundred sixty-five pesos 00/100 m.n.).

Who can apply for the Procedure or Service? When is it submitted?
Corporations.
I. When you wish to obtain the authorization to enable real estate for the introduction of merchandise under the strategic supervised warehouse regime.
II. In the case of extension, during the last two years of validity and at least fifteen days before its expiration.

Where can I submit it? Before the registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, from Monday to Thursday during business hours from 9:00 to 18:00 hours and from 9:00 to 15:00 hours on Fridays.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What requirements must I meet?
I. Free-form document in which you declare under oath that the corporation has a paid-in share capital of $1,000,000.00 (one million pesos 00/100 m.n.), indicating the shareholders, quantity, and type of shares that make up the share capital current at the time of presenting the enabling and authorization application.

II. Document with which the legal use or enjoyment of the real estate is accredited for a minimum term of ten years, and, if applicable, the public instrument supporting it.

III. Investment program, which must contain the concepts to be developed due to the works, installations, and/or adaptations to be carried out, including those investments required in communication infrastructure, indicating the amount in national currency of the respective investment, and the deadlines in which the investments will be made and the sources of financing, accompanied by supporting documentation that proves said investment.
The investment program must consider the following elements:
a) Delimit the strategic supervised warehouse in accordance with the guidelines issued for this purpose by the DGMEIA. b) Infrastructure and equipment that facilitate the review of merchandise, in accordance with the business model to be developed, as well as the installation of closed-circuit television and other control means, in accordance with the guidelines issued by the DGMEIA.

IV. Plans in duplicate, printed and digitized in PDF and AutoCAD format, in which the surface area to be enabled as a strategic supervised warehouse is identified, in accordance with the guidelines issued by the DGMEIA, which can be found at the following link:
https://anam.gob.mx/wp-content/uploads/2022/10/Lineamientos_bol34.pdf

106 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

When the interested party intends a construction in stages, they must also present, through the DGJA, for the consideration and approval of the DGMEIA, their proposal for the perimeter delimitation of the real estate in accordance with the guidelines referred to in the previous paragraph. Regarding the equipment to be installed, they must specify the number of units that make it up, their characteristics, and, if applicable, their location within the corresponding areas, as well as the unit value of the equipment in national currency.

V. Documentation with which the legal representation of the person signing the application is accredited, with power for acts of administration.

VI. Declaration under oath that both the company and its shareholders have economic solvency, technical, administrative, and financial capacity to provide the services. In such cases, you may present a certification from the President of the Board of Directors or the Sole Administrator of the applicant company, in which they declare under oath the aforementioned.

VII. In the case of state governments, it will only be necessary to attach the documents indicated in fractions II, III, IV, and IX of this section, as well as a certified copy of the appointment of the official signing the application and a copy of their valid official identification.

VIII. Regarding state participation companies and Integrated Port Administrations and/or Administrations of the National Port Systems, you must meet the requirements indicated in fractions II, III, IV, V, and IX of this section and the following:
a) The plans of the port enclosure. b) The master port program of the corresponding port.

IX. Copy of the payment receipt from the relevant institution, using the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

X. In the case of extension of the enabling and authorization, you must prove that you continue to meet the requirements established for its granting, as well as the inherent obligations of the same.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Through email to the account autorizaciones.dgja@anam.gob.mx, indicating the name of the applicant, date, and receipt folio.

Will the ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
The authority will verify that the real estate whose enabling is requested is located within the territorial jurisdiction of the respective customs office in a strategic development zone. The foregoing will be considered fulfilled without requiring verification when the real estate is located adjacent to a supervised or supervised enclosure, within or adjacent to a port enclosure, in the case of maritime customs offices.

Resolution of the Procedure or Service
The resolution of the application will be notified to you in the forms indicated in articles 134, fractions I and III, and 136 of the CFF, as applicable.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 107

What document do I obtain upon completing the Procedure or Service?
Response letter.

What is the validity of the Procedure or Service?
Up to twenty years.

ATTENTION CHANNELS

Complaints and reports
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal: https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. Documents presented previously, which are still valid at the time of a new application, do not need to be presented again.
II. The maximum deadline for the ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
III. The payment of fees must be made annually during the validity of the authorization and for its extension.
IV. For the issuance of the authorization, the approval of the DGMEIA will be required regarding compliance with security, control, surveillance, access routes, infrastructure, installations, systems, and equipment measures of the surface area subject to enabling. Likewise, the real estate must have electronic systems for the control of merchandise, persons, and vehicles that enter, remain, or leave the strategic supervised enclosure.
V. Once the corresponding authorization is issued, you must prove compliance with your investment program, in order to begin providing the services.

Legal Basis
Articles 14-D of the Law, 40, subsection l) of the LFD, 46 of the Organic Law of the Federal Public Administration, and 190 of the Regulation, rules 1.2.2., 1.6.2., and 2.3.2. of the RGCE, and Annex 19 of the RMF.

47/LA Authorization for the expansion of the surface area to operate the strategic supervised warehouse customs regime.

Procedure
Service
Description of the Procedure or Service Amount Submits the authorization application when you have surfaces adjacent to a real estate enabled for the introduction of merchandise under the strategic supervised warehouse regime and require the expansion of its surface as part of the enabled real estate. Free Payment of fees Cost: $

Who can apply for the Procedure or Service? When is it submitted?
The corporation authorized for the administration of a real estate enabled for the introduction of merchandise under the strategic supervised warehouse regime. When you wish to obtain authorization for the expansion of the surface area for the introduction of merchandise under the strategic supervised warehouse regime.

Where can I submit it? Before the registry office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, during business hours from 9:00 to 18:00 hours from Monday to Thursday and from 9:00 to 15:00 hours on Fridays.

108 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What requirements must I meet?
I. Free-form document, in which you must declare the following:
a) The location, bordering, infrastructure, and other characteristics of the real estate whose surface you intend to add to the area previously enabled as a strategic supervised warehouse. b) Name and data of the company that intends to designate merchandise in said surface to the strategic supervised warehouse customs regime.

II. If applicable, application to designate merchandise to the strategic supervised warehouse customs regime, formulated by the legal representative of the interested company to obtain the said authorization, in which you must also declare under oath your decision to submit to the administration of the person who has the strategic supervised warehouse enabling and the authorization for its administration.

III. Document with which you prove the legal use or enjoyment of the real estate for the same validity period as the real estate enabling you already have, and, if applicable, a certified copy of the public instrument supporting it.

IV. Investment program, which will contain the concepts to be developed due to the works, installations, or adaptations, or both, to be carried out; including those investments required in communication infrastructure, indicating the amount in national currency of the respective investment, sources of financing, and the deadlines in which the investments will be made.
The investment program must consider the following elements:
a) Delimit the strategic supervised warehouse in accordance with the guidelines issued by the DGMEIA, which are published at the following link:
http://omawww.sat.gob.mx/aduanasPortal/Paginas/Documents/tramites_autorizaciones/recintos_fiscalizados/LinInfCtrSegAdminRFE.pdf b) Infrastructure and equipment that facilitate the review of the merchandise, in accordance with the business model to be developed, as well as the installation of closed-circuit television and other control means, in accordance with the guidelines issued by the DGMEIA, referred to in the previous subsection.

V. Plans, in PDF and AutoCAD format, in which the surface area to be expanded to the area previously enabled as a strategic supervised warehouse is identified, in accordance with the guidelines issued by the DGMEIA, referred to in subsection a) of the previous fraction.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Through the email: apoyojuridico_1@sat.gob.mx, indicating the name of the applicant, date, and receipt folio.

Will the ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Once the expansion of the enabled real estate is authorized, the administrator must inform the customs authority about the conclusion of their investment program, so that it is validated that said real estate complies with the applicable infrastructure, control, and security guidelines.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 109 Resolution of the Procedure or Service The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III and 136 of the CFF, as applicable. Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information Three months. Three months. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Up to the period during which the premises whose surface is expanded is enabled. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Personal attention at ANAM offices located in various cities in the country, with an attention schedule from Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.
I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information
I. Documents presented previously, which are valid at the time of a new request, do not need to be presented again.
II. The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
Legal Basis
Articles 14-D and 135-A of the Law and rules 1.2.2. and 2.3.3. of the RGCE.
48/LA Authorization to provide cargo, unloading, and merchandise handling services in the fiscal premises.
Procedure
Service
Description of the Procedure or Service Amount Submits the request for authorization to provide cargo, unloading, and merchandise handling services in the fiscal premises. Free Payment of duties Cost: $16,425.00 (sixteen thousand four hundred twenty-five pesos 00/100 m.n.). Who can request the Procedure or Service? When is it presented? Legal entities. When you wish to provide cargo, unloading, and merchandise handling services in the fiscal premises. Where can I submit it? Before the official records office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, with a schedule from Monday to Thursday 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

110 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official records office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as a receipt.
What requirements must I meet?
I. Declaration signed by the person with powers to perform administrative acts, in which they indicate the fiscal premises of the customs office where you wish to provide the services.
II. Certified copy of the articles of incorporation of the company and its modifications, in which at least a fixed paid-in social capital of $300,000.00 (three hundred thousand pesos 00/100 m.n.) is accredited and in which its corporate object includes the provision of cargo, unloading, and merchandise handling services, where the data of registration in the Public Registry of Commerce are visible.
III. Documentation accrediting that the person signing the request has powers to perform administrative acts.
IV. List and description of the equipment necessary for the provision of the service or, in the case of newly constituted companies, the investment program for its acquisition and the number of employees who will provide the services.
V. Bond for the amount of $500,000.00 (five hundred thousand pesos 00/100 m.n.), in favor of TESOFE, or a copy of the insurance policy contract in favor of SHCP that covers said amount, for the fiscal premises where you wish to provide the services, in which it is established textually that it is to guarantee the correct provision of the services and damages that could be caused to the facilities, goods, and equipment of the fiscal premises due to the provision of the services. The bond or insurance contract must remain valid during the validity of the authorization.
VI. Insurance policy with minimum coverage of $500,000.00 (five hundred thousand pesos 00/100 m.n.) for the fiscal premises of the customs office where you wish to provide the services, in which it is established textually that it is to cover the merchandise and third-party damages, derived from the provision of cargo, unloading, and handling services. The insurance contract must remain valid during the validity of the authorization.
VII. Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/ State governments through their decentralized organisms may request the authorization to provide cargo, unloading, and merchandise handling services in the fiscal premises, for which they must submit the request attaching the documents indicated in fractions I, IV, V, VI and VII of this section, as well as a simple and legible copy of the official media of the State in question, in which said organism is created and of the appointment of the official who signs the request. What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.
IV. Legal entities must be constituted in accordance with Mexican laws.
FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service?
Will ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?
Not applicable. No.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 111 Resolution of the Procedure or Service The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III and 136 of the CFF, as applicable. Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information Three months. Three months. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Five years. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Personal attention at ANAM offices, located at Avenida Paseo de la Reforma No. 10, floor 22, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, with an attention schedule from Monday to Thursday from 9:00 to 17:00 hours, and Friday from 9:00 to 14:00 hours.
I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information
I. The granting of the authorization will be subject to both the DGOA and the corresponding customs office determining that the services of the applicant are required in the fiscal premises of the customs office in question, both administrative units must motivate their opinion with objective elements such as, among others, the volume of customs recognition operations, infrastructure available, as well as the operational capacity of the applicant, and at least two authorizations must be granted per fiscal premises, if the number of applicants allows.
II. Documents presented previously that are valid at the time of a new request do not need to be presented again.
III. The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
IV. The duties will be paid annually for the authorization.
Legal Basis
Articles 14-C of the Law and 40, subsection e) of the LFD, rules 1.2.2., 1.6.2. and 2.3.6. of the RGCE and Annex 19 of the RMF.
49/LA Authorization and extension for the entry or exit of merchandise from national territory through places other than authorized.
Procedure
Service
Description of the Procedure or Service Amount Submits the request for authorization to carry out the entry or exit of merchandise from national territory through places other than authorized. Free Payment of duties Cost: $15,904.00 (fifteen thousand nine hundred four pesos 00/100 m.n.). Who can request the Procedure or Service? When is it presented? Legal entities. I. When you wish to carry out the entry or exit of merchandise from national territory through places other than authorized.
II. In case of requesting the extension of the authorization
you must present it sixty days before the expiration of the same.

112 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 Where can I submit it? Before the official records office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, with a schedule from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official records office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as a receipt.
What requirements must I meet?
I. Free writing in which you must manifest:
a) Regime to which you will assign the merchandise. b) The persons who will carry out the operations under the authorization requested (own use, third-party use, or own and third-party use). c) Data of the third parties who will use the facilities to carry out operations under the authorization requested, if applicable. d) If it is a company whose activity is the distribution, marketing, and storage of liquefied petroleum gas or natural gas. e) If it is a company in the automotive industry, terminal or manufacturing of vehicles for road transport. f) If it is a state productive company, or subsidiary productive company that through pipelines carries out the transit of crude oil, petroleum products, petrochemicals and their specialties, gas and its derivatives, established in the Hydrocarbons Law. g) Location of the facilities that will be used. h) When the regime to which you will assign the merchandise is international transit, you must indicate the route. i) Description of the merchandise for which you request authorization, the tariff fraction that corresponds to it according to the TIGIE, as well as the NICO. j) Description of the procedure and the mechanisms you will use for the unloading and loading of the merchandise. k) Description of the types of merchandise measurement systems and their location. When the regime to which you will assign the merchandise is international transit, indicate the characteristics and location of the meters to be used at the entry and exit points of national territory. l) Customs office that corresponds by territorial jurisdiction to the place through which the merchandise will enter or exit. m) Reasons why it is not possible to clear the merchandise through the authorized place. n) Name and patent number of the customs brokers or name and authorization number of the customs agencies or authorized customs representatives authorized to promote the operations.
II. Plan of the port premises in which the location of the facilities where the operations for which the authorization is requested will be carried out is identified.
III. Document accrediting the ownership or legal possession of the facilities where the entry or exit operations of national territory of the merchandise will be carried out.
In the case of companies dedicated to supplying fuel to foreign-flagged vessels, you must provide the document by which you prove that you are permitted or have legal use of the facilities where the requested operations will be carried out.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 113
IV. In the case of companies whose activity is the distribution, marketing, and storage of liquefied petroleum gas, classified in tariff fraction and NICO 2711.13.01 00 or natural gas classified in tariff fractions and NICO 2711.11.01 00 and 2711.21.01 00, to assign said merchandise to the fiscal deposit regime, you must present the copy of the authorization to provide the merchandise storage service in fiscal deposit.
V. If applicable, storage permit through liquefied petroleum gas or natural gas supply plant granted by SENER, when you wish to assign said merchandise to the fiscal deposit regime.
VI. State productive companies, and subsidiary productive companies that through pipelines carry out the transit of crude oil, petroleum products, petrochemicals and their specialties, gas and its derivatives, established in the Hydrocarbons Law, to assign said merchandise to the international transit regime, must indicate the transport route, identifying the characteristics and location of the meters to be used at the entry and exit points of national territory.
VII. For the extension, you must attach the documentation accrediting compliance with the requirements established for the granting of the authorization.
VIII. Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/
IX. In the case of legal entities interested in obtaining the authorization for entry and exit through places other than authorized for hydrocarbons and petroleum products, even mixed with other components that do not come from petroleum or natural gas, referred to in rule 2.4.1., fraction I, subsection a), they must:
a) Load or unload said merchandise through tanks, or ducts that have permission or authorization for transfer, storage, compression, decompression, regasification, liquefaction, and any other regulated activity linked to the import or export of the merchandise, issued by the Energy Regulatory Commission or SICT, as applicable, when they enter or are extracted from the country by ship, duct, or other means of transport. b) Identify the equipment to carry out volumetric controls (measurement systems), in accordance with the following:

Indicate the serial numbers of the equipment to record the volume of operations.
Indicate the folio and date of the CFDI with which the acquisition of the corresponding equipment is proven.
Attach the schematics and photographs of the equipment installations at processing stations, transfer terminals and/or storage and storage areas for own use and in transport or distribution, as applicable to the applicant's activity.
Attach the document accrediting the quality of the product.
c) Attach the letter issued by the ACSMC of the AGCTI containing the technical opinion on the compliance of the security measures of the computer program to carry out volumetric controls of hydrocarbons and petroleum products in accordance with sections 30.6.1.4. and 3.6.2. of Annex 30 Technical Specifications of functionality and security of equipment and computer programs to carry out volumetric controls of hydrocarbons and petroleum products of the RMF, in accordance with what is stated in procedure sheet 70/LA. What conditions must I meet?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in the fulfillment of your tax obligations.
IV. The DGOA must issue its opinion to carry out entry or exit operations of merchandise in a place other than authorized.
V. The DGMEIA must issue a compliance opinion that the facilities have a closed-circuit television camera system for the control and surveillance of merchandise, in accordance with the Guidelines for closed-circuit television cameras issued by ANAM, including the necessary infrastructure and equipment, so that the respective customs office can consult the closed-circuit cameras in real time, as well as conserve and have available to the customs authority, the recordings made for a minimum period of sixty days.

114 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024 FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE How can I follow up on the Procedure or Service? Will ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service? Send an email to:
autorizaciones_2@anam.gob.mx, indicating the name of the legal entity and folio number assigned to your request.
Yes.
Resolution of the Procedure or Service
I. The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III and 136 of the CFF, as applicable.
II. After the three-month period has passed without the resolution being notified, you may consider that the authority resolved negatively.
Maximum time limit for ANAM to resolve the Procedure or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information Three months. Thirty days. Ten days. What document do I obtain upon completing the Procedure or Service? What is the validity of the Procedure or Service? Response letter. Three years or for the period during which you prove ownership or possession of the facilities where the operations for which the authorization is requested will be carried out, in case it is less than three years. The extension may be authorized for a period equal to that. ATTENTION CHANNELS Inquiries and doubts Complaints and reports Not applicable. I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/ Additional Information
I. You can submit a free writing complying with what is established in this procedure sheet when you require modifying or adding data or documentation of the authorization, attaching the corresponding documents.
II. Documents presented previously, which are valid at the time of a new request, do not need to be presented again.
III. When the authorization has been granted for a period greater than one year, the payment of duties must be made annually.
IV. The maximum time limit for ANAM to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.
Legal Basis
Articles 10, 19, 40, 130 and 131 of the Law, 40 subsection c) of the LFD and 11 and 14 of the Regulation, rules 1.2.2., 1.6.2., 2.4.1., 2.4.2., 2.4.11. and 4.5.1. of the RGCE and Annexes 19 and 30 of the RMF.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 115 50/LA Authorization and extension for the introduction or extraction of merchandise from national territory, through pipes, ducts, cables, or other means of conveyance. Procedure Service Description of the Procedure or Service Amount Submits the request for authorization or extension to introduce or extract merchandise from national territory, through pipes, ducts, cables, or other means of conveyance. Free Payment of duties Cost: $14,340.00 (fourteen thousand three hundred forty pesos 00/100 m.n.). Who can request the Procedure or Service? When is it presented? Legal entities. I. When you wish to introduce or extract merchandise from national territory through pipes, ducts, cables, or other means of conveyance or when you wish to modify data in the authorization or extend it.
II. The extension of the authorization, you must
present it sixty days before the expiration of the same.
Where can I submit it? Before the official records office of DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Municipality, postal code 06030, Mexico City, with a schedule from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours. INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the official records office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free writing, as a receipt.
What requirements must I meet?
I. Free writing, in which you must manifest:
a) The customs regime to which you will assign the merchandise. b) That you have an automated record of the operations. c) The detailed description of the merchandise subject to introduction or extraction, indicating the tariff fraction and the NICO. d) The place where the entry or exit of the merchandise will be located, or both, and, if applicable, the connection with other means of transport, including the locality, municipality, and federal entity. e) Specifically, the means of transport for the introduction or extraction of the merchandise (pipes, ducts, cables, or other means). f) Name of the customs office to which the place through which the merchandise will enter or exit corresponds. g) Description of the meters (brand, model, serial number) or the merchandise measurement systems and their location, which must be in national territory and specify the type of roadway, name of the roadway, exterior number, and, if applicable, interior number, type and name of the settlement (neighborhood, ejido, locality, or town), municipality or territorial demarcation, postal code, and federal entity, indicating the name and RFC key of the owner of the meters or measurement systems. h) Name and patent number of the customs brokers, the name and authorization of the customs agency, of the authorized customs representatives authorized to promote the clearance in the name and on behalf of the applicant, as applicable, as well as the name of the customs office through which the clearance of the merchandise will be carried out.

116 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

i) The information of the permits required to generate, transport, import, export, store, distribute or commercialize the merchandise in question or, if applicable, the permit held by the person with whom you entered into the service provision contract, such as: permit authorization number, date of issuance, authority that issued it; as well as the number of the resolutions through which the transfer of rights derived from the permit has been carried out or, if applicable, the authorized route has been modified.

II. You must attach to the free-form letter:
a) Original or certified copy of the document accrediting the legal use or exploitation of the facilities or, if applicable, the service provision contract entered into with the holder thereof. b) Printout of the screen of the automated registry containing the following data:

Number, date and key of the petition.
CFDI number or equivalent document.
Value of the CFDI or equivalent document.
Quantity of merchandise covered by the CFDI or equivalent document.
Meter reading or, if applicable, the quantity that covers the CFDI issued by the supplier or by the provider of the transportation service.
Date of the meter report or, if applicable, date of the CFDI issued by the supplier or by the provider of the transportation service.
Monthly percentage difference of the merchandise.
Annual percentage difference of the merchandise.
c) Copy of the payment receipt from the institution in question.
You can obtain the capture line, through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/ d) Certified copy of the notarial instrument with which the legal representative or legal proxy accredits that they have a general power to perform acts of administration, as well as a copy of their valid official identification.

III. For the extension request, you must comply with the requirements established for the granting of the authorization.

What conditions must I comply with?
I. Be registered and active in the RFC.
II. Be up to date in fulfilling your tax obligations.

FOLLOW-UP AND RESOLUTION OF THE TRAMITE OR SERVICE How can I follow up on the Trámite or Service?
Will ANAM carry out any inspection or verification to issue the resolution of this Trámite or Service?
Not applicable. No.

Resolution of the Trámite or Service
I. The resolution of the request will be notified to you in the forms indicated in articles 134, fractions I and III and 136 of the CFF, as applicable.
II. After the period of three months has elapsed without the resolution being notified, you may consider that the authority resolved negatively.

Maximum time limit for ANAM to resolve the Trámite or Service Maximum time limit for ANAM to request additional information Maximum time limit to comply with the requested information Three months. Three months. Ten days.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 117

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Response letter. Three years or for the period for which you accredit the legal use of the means that will be used to transport the merchandise, when this is less than three years. In case of extension, it will be granted for a period equal to that authorized to you or for the period for which you accredit the legal use of the means that will be used to transport the merchandise, provided that this does not exceed the period authorized to you.

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
Telephone attention: 55 5802 0000, ext. 47515 and 46142.
I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. You can request the modification of data to the authorization, or if applicable, to the extension, for which you must present a free-form letter indicating the data to be modified, attaching the documents indicated in the procedure sheet, which accredit said modification.
The data that you can modify are those indicated in subsections a), c), g) and h) of fraction I of the section "What requirements must I comply with?" of this procedure sheet.
II. Documents exhibited previously that are valid at the time of a new request do not need to be presented again.
III. When the authorization or extension has been granted for a period greater than one year, you must make the payment of rights annually during its validity.

Legal Basis
Articles 11 of the Law, 12, 18, 18-A 19, 32-D, 37, 63, 134, 135 and 136 of the CFF, 2nd, fraction VI of the LFDC, 40, subsection h) and second paragraph of the LFD and 39 of the Regulation, rules 1.2.2., 1.6.2., 2.4.4. and 4.6.22. of the RGCE and Annex 19 of the RMF.

51/LA Request to obtain registration or renewal in the registry for taking samples of sterile, explosive, flammable, contaminating, radioactive, radioactiva, corrosive, dangerous, toxic or biologically infectious merchandise or for which special installations or equipment are required for taking them. Trámite Service Description of the Trámite or Service Amount Submits the request to obtain registration or renewal in the registry for taking samples of sterile, explosive, flammable, contaminating, radioactive, radioactiva, corrosive, dangerous, toxic or biologically infectious merchandise or for which special installations or equipment are required for taking them. Free Payment of rights Cost: $

Who can request the Trámite or Service?
When is it submitted?
Importers and exporters.
I. When you wish to obtain the registration for taking samples of sterile, explosive, flammable, contaminating, radioactive, radioactiva, corrosive, dangerous, toxic or biologically infectious merchandise or for which special installations or equipment are required for taking them.
II. In case of requesting renewal, you must submit it forty-five days before the expiration of the previously granted registration.

118 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Where can I submit it?
On the Digital Counter, through the following link:
https://www.ventanillaunica.gob.mx/vucem/index.html

INFORMATION TO CARRY OUT THE TRÁMITE OR SERVICE What do I have to do to carry out the Trámite or Service?
Verify if the merchandise meets the characteristics to be inscribed in the registry for taking samples, which you can consult via email: tramite.art45@anam.gob.mx Once you have carried out the verification referred to in the previous paragraph, you must do the following:
I. Enter https://www.ventanillaunica.gob.mx/vucem/index.html
II. Select SHCP procedures.
III. Select foreign trade registries.
IV. Choose the option new request, for first-time procedures or subsequent requests for renewal procedures.
V. In the case of first-time procedures, capture the required data in the portal and attach scanned documents. In renewal procedures, you only need to attach the documents.
VI. Sign the request.

What requirements must I comply with?
I. Technical documentation of the merchandise intended to be imported (Safety Data Sheet).
II. Submit within five days following the date of obtaining the acknowledgment of receipt of the procedure, a sample of the merchandise you intend to register, at the Customs Laboratory, located at:
Calzada Legaría 608, Irrigación neighborhood, postal code 11500, Miguel Hidalgo Borough, Mexico City, from Monday to Thursday from 08:00 to 17:00 hours and Friday from 08:00 to 15:00 hours. If the sample is not received within the indicated period, the request will be considered not presented.
III. Regarding the registration of radioactive or radioactiva merchandise, instead of the sample indicated in the previous fraction II, you must present the analysis certificate issued by the National Institute of Nuclear Research, which must have an issuance date no more than fifteen days prior to the date of submission of the request, said certificate must indicate the radioisotope in question, the radiation it emits and its activity.
IV. Regarding the registration of explosive merchandise, you must present the ordinary import and export permit for explosive material, pyrotechnic devices and/or chemical substances, issued by SEDENA.
V. For products that require special installations or equipment for sampling, information about product sampling at the plant.
VI. Copy of the payment receipt, made through the electronic format D9 Multiple Payment Form for foreign trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE, for laboratory analysis services derived from compliance with customs obligations, relating to sterile, radioactive or dangerous merchandise with a cost of $5,850.00 (five thousand eight hundred fifty pesos 00/100 m.n.), per sample, which can be made at the bank branch or online.
You can obtain the capture line, through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/
VII. Regarding a renewal, you must start the procedure before the expiration date of the current registration and present the previous registration.

What conditions must I comply with?
I. Be registered and active in the RFC as a legal entity.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 119

FOLLOW-UP AND RESOLUTION OF THE TRÁMITE OR SERVICE How can I follow up on the Trámite or Service?
Will ANAM carry out any inspection or verification to issue the resolution of this Trámite or Service?
At the following link:
https://www.ventanillaunica.gob.mx/vucem/index.html, with the folio number assigned to the procedure.
No.

Resolution of the Trámite or Service
When the requirements have been met and the physical-chemical analysis of the sample with what is indicated in the request, you will receive two notifications in the email registered in Digital Counter:
I. The first is the request for collection of the remainder of the sample, if any, and
II. The second is the notification of the resolution, which you must sign in order to recover the registration letter for taking samples in the acknowledgments and resolutions tab of the Digital Counter.
When the authority has not issued the opinion within the corresponding period, you may consider that the merchandise number that identifies it as inscribed in the registry is the one provided by the DGJA at the time of presenting the payment receipt made through the electronic format D9 Multiple Payment Form for foreign trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Resolution letter. One year, extendable for an equal period.
Regarding companies that have the registration in the certification scheme of companies, Authorized Economic Operator modality two years, extendable for an equal period.

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
I. Personal attention at Calzada Legaría number 608,
Irrigation neighborhood, postal code 11500, Miguel Hidalgo Borough, Mexico City, from Monday to Thursday from 8:00 to 17:00 hours and Friday from 8:00 to 15:00 hours.
II. 55-51-28-25-95 or 55-51-28-26-11.
III. tramite.art45@anam.gob.mx
I. Email:
denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. The documents requested for the procedure must be scanned in PDF format, 300 dpi resolution and a maximum weight of 3MB per file.
II. The request will be considered not presented for any of the following reasons:
a) You do not present the sample within the period indicated in fraction II of the section "What requirements must I comply with?". b) You enter a new request, when it is a renewal. c) Errors in the capture of the chemical or commercial name, as well as the tariff fraction.
III. When the request is considered not presented, you must present a new one, attaching the corresponding payment of rights.

Legal Basis
Article 45 of the Law, 52 of the LFD and 70, 71, 72, 73, 74 and 75 of the Regulation, rules 1.6.2., 3.1.3. and 7.3.3. of the RGCE and Annex 19 of the RMF.

120 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

52/LA Request to disprove the precautionary embargo by declaring a false or non-existent address.
Trámite
Service
Description of the Trámite or Service Amount
Submits the request when you require the benefit of considering disproven the irregularity of having declared a false or non-existent fiscal address. Free Payment of rights Cost: $

Who can request the Trámite or Service?
When is it submitted?
Importer, customs broker, customs agency or accredited legal representative.
Within ten days following, counted from the notification of the PAMA initiation act, where the irregularity is recorded.

Where can I submit it?
Before the parts office of the authority that knows the PAMA, in a schedule from Monday to Friday from 9:00 to 18:00 hours.

INFORMATION TO CARRY OUT THE TRÁMITE OR SERVICE What do I have to do to carry out the Trámite or Service?
I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.
II. Deliver the documentation to the authority in charge of the procedure.
III. Receive and keep the stamped free-form letter, as an acknowledgment of receipt.

What requirements must I comply with?
I. Current tax status certificate of the interested party.
II. Notice of change of previous addresses.
III. Notice of opening of branch or establishment.
IV. Proof of fiscal address, through which it is accredited that it is the fiscal address.
V. The corresponding rectification petition through which the irregularity is remedied.

What conditions must I comply with?
There must be no other cause of embargo in the operation subject to the PAMA.

FOLLOW-UP AND RESOLUTION OF THE TRÁMITE OR SERVICE How can I follow up on the Trámite or Service?
Will SAT or ANAM carry out any inspection or verification to issue the resolution of this Trámite or Service?
Not applicable. No.

Resolution of the Trámite or Service
I. The customs authority will issue the resolution of the PAMA and make available to the importer the merchandise subject to it.
II. In case of not doing so, it will be understood that the benefit was denied and the authority will proceed according to the formalities established in the Law for the PAMA.

Maximum time limit for SAT or ANAM to resolve the Trámite or Service Maximum time limit for SAT or ANAM to request additional information Maximum time limit to comply with the requested information Ten days. Not applicable. Not applicable.

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Response letter. Not applicable.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 121

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
Not applicable. I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88- 52-22-22 for other countries.
II. Email: denuncias@sat.gob.mx or
denuncias@anam.gob.mx
III. SAT Mobile Application for cell phone, section Complaints and
Reports.
IV. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
Not applicable.

Legal Basis
Articles 36, 36-A, 37, 37-A and 151 of the Law, 10 and 27 CFF and 29 Regulation of the CFF and rules 1.2.2., 3.1.9. and 6.1.1. of the RGCE.

53/LA Authorization and extension of customs appraiser.
Trámite
Service
Description of the Trámite or Service Amount
Submits the request to be a customs appraiser. Free Payment of rights Cost: $13,036.00 (thirteen thousand thirty-six pesos 00/100 m.n.).

Who can request the Trámite or Service?
When is it submitted?
Individuals.
I. When you wish to provide services as a customs appraiser.
II. The extension of the authorization must be requested one month before its expiration.

Where can I submit it?
Before the parts office of the DGJA, located at Avenida Paseo de la Reforma No. 10, ground floor, Tabacalera neighborhood, Cuauhtémoc Borough, postal code 06030, Mexico City, in a schedule from Monday to Thursday from 9:00 to 18:00 hours and Friday from 9:00 to 15:00 hours.

What requirements must I comply with?
I. Free-form letter in which you must state your maximum level of studies.
II. Signed letters in which you declare under oath:
a) Not having been convicted by a final judgment for an intentional crime that merits corporal punishment. b) Not being a public servant or military personnel in active service, nor having provided your services to ANAM. c) Not having or having had the patent of customs broker or authorization of customs proxy or warehouse.

122 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

III. Criminal record certificate, in the common order, in original, valid, issued by the Attorney General's Office of the entity where the applicant resides, by the area of prevention and social readaptation or by the corresponding department.
IV. Three recommendation letters stating your good reputation and containing additionally the name, address, phone and signature of the persons issuing them, as well as a simple copy of the valid official identification of the persons signing said letters.
V. Certification certificate issued by the company providing the merchandise customs facilitation service, accrediting that you are fit to perform the activities inherent to the authorization you are requesting.
VI. Copy of the payment receipt from the institution in question, made through the electronic format D9 Multiple Payment Form for foreign trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE.
You can obtain the capture line, through the following link:
https://anam.gob.mx/formulario-multiple-de-pago-de-comercio-exterior/

What conditions must I comply with?
I. Be registered and active in the RFC.
II. Have a valid e.firma.
III. Be up to date in fulfilling your tax obligations.
IV. Not be subject to a cancellation procedure for customs appraiser.
V. Pass the corresponding exams.

FOLLOW-UP AND RESOLUTION OF THE TRÁMITE OR SERVICE How can I follow up on the Trámite or Service?
Will ANAM carry out any inspection or verification to issue the resolution of this Trámite or Service?
Conclusive procedure. Yes, the information provided will be verified through institutional systems.

Resolution of the Trámite or Service
The customs appraiser authorization letter will be notified at ANAM offices.

What document do I obtain upon completing the Trámite or Service?
What is the validity of the Trámite or Service?
Response letter. Two years, extendable for an equal period.

ATTENTION CHANNELS
Inquiries and doubts Complaints and reports
Not applicable. I. Email: denuncias@anam.gob.mx
II. On the ANAM Portal:
https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information
I. You must consult the information related to your request on the ANAM Portal, where the following information will be published, among others:
a) The amounts to be paid for the exam concepts, as well as for the issuance of the customs appraiser authorization. b) List with the name of the applicants, place, date and time when they will take the exams.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 123

II. It is your responsibility to appear on the dates and times specified for the application of the evaluations, which will be communicated to you exclusively through the ANAM Portal.

III. On the day of the exam, you must present the following:

a) Three copies of your official identification (passport, voter credential, or professional ID).

b) Copy of the payment receipt from the relevant institution, made using the electronic format D9 Multiple Payment Form for Foreign Trade, contained in Annex 1 of the RGCE, in accordance with what is established in rule 1.6.2. of the RGCE, for the exam for aspirant to customs appraiser, with a cost of $13,263.00 (thirteen thousand two hundred sixty-three pesos 00/100 m.n.).

IV. The evaluation consists of 3 stages:

a) Psychological,

b) Reliability, and c) Technical knowledge.

V. The results of the exams must be consulted on the ANAM Portal.

VI. The validity of the letters, certificates, and non-criminal records shall be three months counted from the date of their issuance.

VII. Documents presented previously, which are still valid at the time of a new application, do not need to be presented again.

VIII. In the case of a request for extension, you will not have to present the exams.

IX. The maximum deadline for ANAM to resolve the procedure shall be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

X. The payment of duties must be made prior to the issuance of the authorization and for its extension.

Legal Basis

Articles 16, 43, 144, and 174 of the Law and 40, subsection g) and 51, fraction I of the LFDD, rules 1.2.2., 1.6.2., and 3.1.36. of the RGCE, and Annex 19 of the RMF.

54/LA Authorization for modulation of declarations that had not been modulated in the automated selection mechanism.

Procedure

Service

Description of the Procedure or Service Amount

Submits request for authorization when you have import, export, return, or transit declarations of goods, that had not been modulated in the automated selection mechanism, and their goods had entered, left, or arrived, for their modulation in the SAAI.

Free

Payment of duties

Cost: $

Who can request the Procedure or Service? When is it submitted?

Importer, exporter, customs broker, customs agency, customs representative, or accredited legal representative.

When you wish to obtain authorization to modulate declarations that were not submitted to the automated selection mechanism, when it is after the entry, exit, or arrival of the goods.

Where can I submit it? Before the parts office of the corresponding customs, Monday to Friday from 9:00 to 18:00 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.

II. Deliver the documentation to the authority in charge of the procedure.

III. Receive and keep the stamped free writing, as a receipt of receipt.

124 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

What requirements must I meet?

I. Free writing, in which you must declare under oath, that the importer or exporter in question is not subject to verification powers by the customs authority.

II. Original declaration pending modulation (validated and paid with a date prior to that on which the goods were presented to the automated selection mechanism).

III. In the case of goods that had entered or left in consolidated cargo, the original or copy of the format relation of documents with the date of entry or exit from national territory of the goods must be presented.

IV. Original and copy of the CFDI or equivalent documents of the goods.

V. Original and copy of the transport document as follows:

a) CFDI with complement Bill of Lading, in land traffic.

b) Bill of Lading, in maritime traffic.

c) Air Waybill, in air traffic.

d) Transport document in question.

VI. In the case of operations carried out with consolidated declaration, you must have the Value Acknowledgment number and present the M1.5 Simplified Declaration Form contained in Annex 1 of the RGCE or the Consolidated Notice, in original.

VII. When the request is presented before a border customs, in addition to the requirements listed in fractions I to VI, you must attach to the free writing the declaration, under oath, in which the buyer states that the goods were delivered to him, indicating the declaration number, quantity, and type of goods, as well as the following:

a) In the case of import operations, in northern border customs:

Customs document before the American customs (Shippers Export Declaration - SED).
Temporary import declaration for trailers, semi-trailers, and container carriers.

b) In the case of import operations, in southern border customs:

Export declaration or customs document of the country of origin.
Freight/transport service receipt.

c) In the case of export, in northern border customs:

Inward Cargo Manifest.
ACE Manifest.

d) In the case of export, in southern border customs:

Import policy in the destination country.
Transit policy to the destination country of Guatemala/Belize.

VIII. When the request is presented before a maritime customs, in addition to the requirements listed in fractions I to VI, you must attach:

a) Maneuver tickets and CFDI or equivalent document for the payment thereof.

b) Proof of entry into the fiscal or supervised facility.

c) Declaration with which the means of transport or container was modulated.

What conditions must I meet?

Not being subject to the exercise of verification powers or PAMA.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service? Does ANAM carry out any inspection or verification to issue the resolution of this Procedure or Service?

Not applicable. No.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 125

Resolution of the Procedure or Service

When the request is deemed appropriate, the customs will notify the applicant at the address indicated for hearing and receiving notifications, indicating the date and time at which the applicant must present before the automated selection mechanism the declaration pending modulation, as well as a new M1.5 Simplified Declaration Form contained in Annex 1 of the RGCE or the consolidated notice, in which the barcode is printed again, declaring in field 12, numeral 3, of appendix 17, of Annex 22 of the RGCE.

Maximum deadline for ANAM to resolve the Procedure or Service

Maximum deadline for ANAM to request additional information

Maximum deadline to comply with the requested information

Five days.

When the request is presented before a maritime customs, the five days shall be counted from the time the customs has the background of the delivery and maneuvers of the goods by the supervised facility corresponding.

Not applicable. Not applicable.

What document do I obtain at the end of the Procedure or Service? What is the validity of the Procedure or Service?

Response letter. Not applicable.

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

Not applicable I. Email:

complaints@anam.gob.mx

II. On the ANAM Portal:

https://anam.gob.mx/recepcion-de-quejas-y-denuncias/

Additional Information

Not applicable.

Legal Basis

Articles 37, 37-A, and 59-A of the Law, rules 1.2.2., 1.9.16., 1.9.17., and 3.1.40. and Annex 22 of the RGCE.

55/LA Authorization for the importation of household effects of a permanent resident in national territory or a national who has died.

Procedure

Service

Description of the Procedure or Service Amount

Submits the request to obtain the authorization to import the household effects of a permanent resident in national territory or a national who has died, without the payment of taxes on foreign trade.

Free

Payment of duties

Cost: $

Who can request the Procedure or Service? When is it submitted?

The heirs, the executor, or any other person who, in accordance with the succession process and applicable legislation, can dispose of the household effects of a permanent resident in national territory or a national who has died abroad.

Prior to the importation of the household effects.

126 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Where can I submit it? Before the parts office of the ACNCE, located at Avenida Hidalgo No. 77, Guerrero neighborhood, Cuauhtémoc Municipality, postal code 06300, Mexico City, Monday to Friday from 8:30 to 14:30 hours.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. Go with the procedure documentation to the parts office of the authority mentioned in the previous section.

II. Deliver the documentation to the authority in charge of the procedure.

III. Receive and keep the stamped free writing, as a receipt of receipt.

What requirements must I meet?

I. Free writing, in which you must state the following:

a) Of the deceased person abroad:

Name.
Address where they established their residence.
The time of residence abroad.

b) Of the petitioner (heirs, executor, or any other person, who in accordance with the succession process and applicable legislation, can dispose of the household effects located abroad of the deceased person abroad):

Name.
The RFC key.
Date of arrival in national territory of the household effects.
Inventory of goods,
Under oath, that the goods constituting the household effects were acquired, at least six months prior to the arrival in national territory.
Valid official identification.
Detailed description (brand, model, serial number, etc., where applicable) and quantity of each of the goods that make up the household effects.

II. Documents of the deceased person abroad:

a) Certified copy or original for comparison, of the document by which you prove the transmission of the goods, in your capacity as heir, executor, or any other person who, in accordance with the succession process and applicable legislation, can dispose of the household effects located abroad.

b) Copy of the official identification, issued by the authority of the country in question.

c) Death certificate.

d) Proof of address where they established their residence.

III. Translation of the documentation that is in a language other than Spanish.

What conditions must I meet?

I. That the goods have been part of the household effects of the deceased person abroad.

II. That the goods have been acquired as a consequence of the succession process and applicable legislation of the deceased person abroad.

III. To be up to date in the fulfillment of your tax obligations.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service? Does SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?

Through the email:

autorizacionesancea@sat.gob.mx

No.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 127

Resolution of the Procedure or Service

The response letter will be notified at the address indicated in the request or you can go to the offices of the AGJ to be notified.

Maximum deadline for SAT to resolve the Procedure or Service

Maximum deadline for SAT to request additional information

Maximum deadline to comply with the requested information

Three months. One month. Ten days.

What document do I obtain at the end of the Procedure or Service? What is the validity of the Procedure or Service?

Response letter. The corresponding fiscal year.

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

I. MarcaSAT: 55-62-72-27-28 and 01-87-74-48-87-28 for the United States and Canada.

II. Personal attention at the SAT offices, located in various cities in the country, in an attention schedule from Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.

The addresses of the offices are available at:

https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios

III. In the Tax Service Modules and Rapid Company Opening Modules, the attention schedule is adapted, so it may be from 8:30 until 14:30 hours.

IV. Via Chat: http://chat.sat.gob.mx

I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88-52-22-22 for other countries.

II. Email: complaints@sat.gob.mx

III. SAT Mobile Application for cell phone, section Complaints and Reports.

IV. On the SAT Portal:

https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia

V. Red phones located in the SAT offices.

Additional Information

I. The maximum deadline for SAT to resolve the procedure shall be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

II. It is not necessary to present the declaration certified by the Mexican consulate of the place where the deceased person resided abroad.

III. The household effects comprise the following used goods transmitted by succession: the furnishings and movable goods of a house, which serve exclusively and specifically for the ordinary use and treatment of a family; clothing; books; bookshelves; works of art or scientific, which do not constitute complete collections for the installation of exhibitions or art galleries; the scientific instruments of professionals, as well as the tools of workers and artisans, provided that they are indispensable for the development of the profession, art, or trade.

The scientific instruments and tools that can be imported in the household effects cannot constitute complete equipment for the installation of laboratories, clinics, or workshops.

Legal Basis

Articles 61, fraction VII of the Law, 32-D and 37 of the CFF and 100, 101, penultimate and last paragraph, and 104 of the Regulation, rules 1.2.2. and 3.2.9. of the RGCE and 2.1.36. of the RMF.

56/LA Authorization for the importation of vehicles in diplomatic franchise, owned by diplomatic and consular missions, offices of international organizations represented or with headquarters in national territory and their foreign personnel, without the payment of taxes on foreign trade.

Procedure

Service

Description of the Procedure or Service Amount

Submits the request to obtain the authorization to import definitively a vehicle in diplomatic franchise by diplomatic missions, offices of international organizations represented or with headquarters in national territory and their foreign personnel, without the payment of taxes on foreign trade.

Free

Payment of duties

Cost: $

128 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

Who can request the Procedure or Service? When is it submitted?

The SRE. Prior to the expiration of the one hundred eighty days of the temporary import permit of the vehicle.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. Go with the procedure documentation to the SRE.

II. The SRE will present its request to the ACNCE, in accordance with the Agreement by which the general provisions for the importation of vehicles in franchise are established, published in the DOF on August 29, 2007.

What requirements must I meet?

Free writing, to which you must attach the following:

I. Format called Diplomatic Vehicle Franchise, duly filled out through the SRE, contained in Annex 1 of the Agreement by which the general provisions for the importation of vehicles in franchise are established, published in the DOF on August 29, 2007.

II. Document in the name of the interested party, by which you prove the ownership or legal possession of the vehicle.

III. Valid temporary vehicle import permit at the time of requesting the authorization.

IV. Identity card issued by the SRE.

V. Third-party liability insurance policy valid at the time of requesting the authorization.

VI. Declaration of the commercial value of the vehicle, which you can prove with the equivalent document or with the Kelley Blue Book.

VII. Commercial description of the vehicle.

What conditions must I meet?

Not applicable.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service? Does SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?

Through the SRE. No.

Resolution of the Procedure or Service

The resolution letter will be delivered to you by the ACNCE, in the offices of the SRE.

Maximum deadline for SAT to resolve the Procedure or Service

Maximum deadline for SAT to request additional information

Maximum deadline to comply with the requested information

Three months. One month. Ten days.

What document do I obtain at the end of the Procedure or Service? What is the validity of the Procedure or Service?

Response letter to the request for authorization, as well as the format called Diplomatic Vehicle Franchise.

Not applicable.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 129

ATTENTION CHANNELS

Inquiries and doubts Complaints and reports

I. MarcaSAT: 55-62-72-27-28 and 01-87-74-48-87-28 for the United States and Canada.

II. Personal attention at the SAT offices, located in various cities in the country, in an attention schedule from Monday to Thursday from 8:30 h to 16:00 h, and Friday from 8:30 h to 15:00 h.

The addresses of the offices are available at:

https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios

III. In the Tax Service Modules and Rapid Company Opening Modules, the attention schedule is adapted, so it may be from 8:30 h until 14:30 h.

IV. Via Chat: http://chat.sat.gob.mx

I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88-52-22-22 for other countries.

II. Email: complaints@sat.gob.mx

III. SAT Mobile Application for cell phone, section Complaints and Reports.

IV. On the SAT Portal:

https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia

V. Red phones located in the SAT offices.

Additional Information

The maximum deadline for SAT to resolve the procedure shall be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis

Articles 62, fraction I of the Law and 1, subsection A, fraction I, 3, fraction I, 4, subsection A, fractions I and II, 6, and Annex 1 of the Agreement by which the general provisions for the importation of vehicles in franchise are established and rules 1.2.2. and 3.3.2. of the RGCE.

57/LA Authorization for diplomatic and consular missions, international organizations, as well as their foreign personnel to import in the corresponding franchise a vehicle that they acquire in national territory from a company authorized by SAT to alienate vehicles that are assembled in national territory for their export with parts subject to the fiscal deposit regime.

Procedure

Service

Description of the Procedure or Service Amount

Submits the request to obtain the authorization to acquire in diplomatic franchise a vehicle assembled by a company authorized by SAT to alienate vehicles that are assembled in national territory for their export with parts subject to the fiscal deposit regime.

Free

Payment of duties

Cost: $

Who can request the Procedure or Service? When is it submitted?

The SRE. Prior to the acquisition of the vehicle.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?

I. Go with the procedure documentation to the SRE.

130 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

What requirements must I meet?
Free-form letter, to which you must attach the following:
I. Application to import under the corresponding franchise, a vehicle acquired in national territory from a company authorized by the SAT to alienate vehicles assembled in national territory for export with parts subject to the tax deposit regime, indicating the customs office through which the definitive virtual import will be carried out.
II. Copy of the virtual export entry summary (pedimento).
III. Identity card issued by the SRE.
IV. Document in the name of the interested party, through which ownership or legal possession of the vehicle is accredited.

What conditions must I meet?
Indicate in the observations and permit key fields of the definitive virtual import entry summary the number and date of the corresponding franchise import authorization.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Through the SRE.

Will the SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?
No.

Resolution of the Procedure or Service
The resolution letter will be delivered to you by the ACNCE, at the SRE offices.

Maximum time limit for the SAT to resolve the Procedure or Service Three months.

Maximum time limit for the SAT to request additional information One month.

Maximum time limit to comply with the requested information Ten days.

What document do I obtain upon completing the Procedure or Service?
Resolution letter to the application.

What is the validity of the Procedure or Service?
Not applicable.

ATTENTION CHANNELS

Inquiries and doubts
I. MarcaSAT: 55-62-72-27-28 and 01-87-74-48-87-28 for the United States and Canada.
II. Personal attention at SAT offices, located in various cities in the country, with service hours from Monday to Thursday from 8:30 to 16:00 hours, and Friday from 8:30 to 15:00 hours.
The addresses of the offices are available at:
https://www.sat.gob.mx/personas/directorio-nacional-de-modulos-de-servicios-tributarios
III. In the Tax Service Modules and Rapid Company Opening Modules, the service hours are adapted, so they may be from 8:30 h to 14:30 h.
IV. Via Chat: http://chat.sat.gob.mx

Complaints and reports
I. SAT Complaints and Reports: 55-88-52-22-22 and + 55-88-52-22-22 for other countries.
II. Email: denuncias@sat.gob.mx
III. SAT Mobile Application for cell phone, section Complaints and Reports.
IV. On the SAT Portal:
https://www.sat.gob.mx/aplicacion/50409/presenta-tu-queja-o-denuncia
V. Red phones located at SAT offices.

Additional Information
The maximum time limit for the SAT to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 62, fraction I of the Law and 16 of the Agreement establishing the general provisions for the import of vehicles in franchise and rules 1.2.2., 3.3.2. and 4.5.30. of the RGCE.

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 131

58/LA Authorization for the alienation of vehicles acquired in national territory by diplomatic missions, consular offices and international organizations, as well as their foreign personnel.

Procedure
Service
Description of the Procedure or Service Amount Submits the application for authorization for the alienation of vehicles acquired in national territory, of which the refund of VAT had been authorized by the General Administration of Large Taxpayers of the SAT. Free Payment of rights Cost: $

Who can request the Procedure or Service? When is it presented?
The SRE. Prior to the alienation of the vehicle.

Where can I present it?
Before the registry office of the ACNCE, located at Avenida Hidalgo No. 77, Guerrero neighborhood, Cuauhtémoc Municipality, postal code 06300, Mexico City from Monday to Friday during hours from 8:30 to 14:30.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

What do I have to do to carry out the Procedure or Service?
I. Go with the procedure documentation to the SRE.
II. The SRE will present your application to the ACNCE, in accordance with the Agreement establishing the general provisions for the import of vehicles in franchise, published in the DOF on August 29, 2007.

What requirements must I meet?
Free-form letter, to which you must attach the following:
I. Application for the alienation of vehicles for commercialization in national territory.
II. Authorization letter for VAT refund, issued by the General Administration of Large Taxpayers of the SAT.
III. Document in the name of the interested party, through which you accredit ownership or legal possession of the vehicle.
IV. Accreditation card issued by the SRE.

What conditions must I meet?
The VAT refund authorization must have been issued within the two years prior to said application or before the expiration of the term, by the end of the commission, provided that at least six months have passed since said refund authorization.

FOLLOW-UP AND RESOLUTION OF THE PROCEDURE OR SERVICE

How can I follow up on the Procedure or Service?
Through the SRE.

Will the SAT carry out any inspection or verification to issue the resolution of this Procedure or Service?
No.

Resolution of the Procedure or Service
The resolution letter will be delivered to you by the ACNCE at the SRE offices.

Maximum time limit for the SAT to resolve the Procedure or Service Three months.

Maximum time limit for the SAT to request additional information One month.

Maximum time limit to comply with the requested information Ten days.

What document do I obtain upon completing the Procedure or Service?
Resolution letter to the application.

What is the validity of the Procedure or Service?
Not applicable.

132 (First Section) OFFICIAL GAZETTE Monday, January 8, 2024

ATTENTION CHANNELS

Additional Information
The maximum time limit for the SAT to resolve the procedure will be calculated from the fulfillment of all requirements and conditions established in this procedure sheet.

Legal Basis
Articles 62, fraction I of the Law and 20 of the Agreement establishing the general provisions for the import of vehicles in franchise and rules 1.2.2. and 3.3.2. of the RGCE.

59/LA Authorization for the alienation of vehicles imported under diplomatic franchise by diplomatic missions, offices of international organizations represented or with headquarters in national territory and their foreign personnel.

Procedure
Service
Description of the Procedure or Service Amount Submits the application to obtain the authorization for the alienation of a vehicle under diplomatic franchise by diplomatic missions, offices of international organizations represented or with headquarters in national territory and their foreign personnel. Free Payment of rights Cost: $

Who can request the Procedure or Service? When is it presented?
The SRE. When you wish to obtain the authorization for the alienation of a vehicle under diplomatic franchise by diplomatic missions, offices of international organizations represented or with headquarters in national territory and their foreign personnel.

INFORMATION TO CARRY OUT THE PROCEDURE OR SERVICE

Monday, January 8, 2024 OFFICIAL GAZETTE (First Section) 133

What requirements must I meet?
Free-form letter, to which you must attach the following:
I. Form called Diplomatic Vehicle Franchise, duly filled out through the SRE, contained in Annex 1 of the Agreement establishing the general provisions for the import of vehicles in franchise, published in the DOF on August 29, 2007.
II. Document in the name of the interested party, through which you accredit ownership or legal possession of the vehicle.
III. Identity card issued by the SRE.
IV. In their case, transfer letters of the vehicle.

What conditions must I meet?
I. That three years have passed since the authorization of the import under diplomatic franchise or before the expiration of said term as a consequence of the closure of the diplomatic mission or the death of the owner or by the end of the commission, provided that six months have passed since said authorization.
II. By the end of the commission, the owner of the vehicle must have been accredited at the SRE for at least twelve months.