Sunday December 17 2017

Posted by Tomas on May 19, 2015
  • A Mexican  Vessel Temporary Import Permit or TIP
    A Mexican Vessel Temporary Import Permit or TIP

Below find a literal translation, with corrections, of the Mexican Temporary Import Regulations. In 2013 interpretation of these rules was confused by both the enforcing agents of Aduana, but also on the part of the cruisers. Painting your TIP numbers on the side of your hull is not necessary. In 2014 the rules were made simpler and the things that boaters can now bring into Mexico without paying the 16% IVA has been greatly reduced. Only serial numbered items like radar, outboards and dingies will qualify for TIP status. It is advised you get your TIP at your port of entry, if you are coming down the coast it is recommended you make that port Ensenada, Baja California.
Temporary Importation of Vessels
Introduction. 3
Legal Framework 1. 4
2 Objective. 5
3 From Liability Banjército. 6
4 From the Powers of the General Administration of Customs. 7
5 Persons who can Import Temporarily Ships. 9
6 Del authorized within the Temporary Importation of Ships. 9
7 From pending for the Temporary Importation of Vessels. 10
7.1 Requirements for issuance of Import Permit Agencies 10
7.2 Receipt of documents 12
7.3 Consultation with debit Banjercito 13
7.4 Payment on account of processing 13
7.5 Capture System Temporary Import and Internment of vehicles 14
7.6 Issuance of Temporary Import Permit Vessel 14
7.6.1 Manual Issuance of Temporary Import Permits Boats 15
8 From pending for the Temporary Importation of Vessels in CIITEV modules at the Consulates of Mexico in the USA. 16
8.1 Requirements for issuance of Import Permit Temporary Consulates in Mexico in the United States 16
8.2 Receiving documents and debit Consultation 16
8.3 Payment for processing concept 16
8.4 Capture the SIITV and issuing import permit temporary 17
8.5 Withdrawal of Temporary Import Permit granted 17
9 From pending for the Temporary Importation of Vessels in Maritime Single Window Customs. 17
9.1 Requirements for issuance of Import Permit Temporary Maritime Customs Single Window 18
9.2 Receiving documents and debit Consultation 18
9.3 Payment on account of processing 18
9.4 Capture the SIITV and issuing import permit temporary 18
10 From pending for the Temporary Importation of Boats Internet. 18
11 Accreditation Stay Legal Vessel, Verification and Validation. 19
11.1 Verification of the hologram to entering national territory 19
11.2 Documents certifying the legal status of the watercraft Homeland 19
12 From the return of the Vessel Makes Temporarily. 19
12.1 Return Ratio ( Input Multiple Output ) 20
12.2 Return of Final Vessel 21
12.3 Final Return in 22 CIITEV modules Consulates
13 Inconsistencies in the Return. 22
14 Registration in SIITV System. 23
15 Of the grounds on which the return is not made a Temporarily Imported boat. 23
16 in the System Registry and Temporary Import Import Vehicle ( SIITV ). 28
17 From the files integration Temporary Importation Vessel guarded by Banjército. 29
18 From reporting by Banjército. 29
18.1 Banjercito centrally 29
19 From reporting by Customs to the ACPA. 30
20 Annexes. 31

Introduction

The Tax Administration Service (SAT ) through the General Administration Customs (GAC ) held control of the provision of services and procedures relating the Temporary Import or Sport Yachts, which will operate National Bank of the Army, Air Force and Navy, SNC ( Banjercito ) through Import Control Modules and Vehicle Temporary Import denominated
CIITEV.

The AGA has developed these guidelines in order to disseminate the procedures applicable regulatory framework and provisions for Import Temporary or Sport Yachts, among the various customs entry into the national territory holding control of operations through the modules CIITEV Banjercito operated.

. 1 - Legal Framework.

Laws

Political Constitution of the Mexican United States.
Articles 8, 11, 14, 16, 30, 31, fraction IV, 33 and 131

Organic Law of the Federal Public Administration.
Articles 26 and 31 fractions XI, XII and XXV.

Law on Tax Administration Service.
Articles 1, 2, 7th fractions I, II, IV, VII, XII, XIII and XVIII

Customs Law
Articles 94, 105, 106 subsection c fraction V ), 107, 144, section III, Sections I and XXV 182
and II, 183 fractions I, II and III

Law of Value Added Tax.
Articles 1, 2, 14, 16, 17 and 18

Service Act of the Federal Treasury.
Articles 71, 93 and 94

General Population Act.
Articles 13, 19, 40, 41, 42, 44, 48, and 58

Nationality Act.
Articles 12, 13 and Article Fourth Transitory

Regulations

Regulation of the Customs Law
Articles 124, 139 and 143

Regulation of the Law of Value Added Tax.
Articles 8, 11, 26 and 32

Rules of Procedure of the Tax Administration Service.
Articles 9, 10, 11 and 12

Fiscal Code of the Federation.
Articles 1, 5, 7, 8, 18, ​​18 - A, 19, 20, 33 fraction I, and fraction VIII 105

Rules

General Rules on Foreign Trade. ( RCGMCE )
Rule 1.10, 3.2.9 and 3.2.19

Third Resolution Amendments to General Rules Pertaining to Foreign Trade ( RCGMCE ) for 2005 and its Annexes 1, 3, 4, 10, 17, 19, 21 and 22, Published in the Official Gazette on October 27, 2005.

General Rules to Provide Services Receiving Official Forms Collect and Federal Income Part of Credit Institutions Published in the Official Gazette of March 17, 1999.

Codes

2 -. Objective

Introduce guidelines and procedures regarding the processing, recording and control temporary imports of pleasure and sporting boats of foreign origin, verifying their exits and returns in order to avoid the illegally in the country, unifying the criteria established in the art.

. 3 - From Liability Banjercito

The National Bank of the Army, Navy and Air Force, SNC, have the following
responsibilities :

a) Perform the process control and temporary imports of vessels sports requisites, for the importing issue receipt for the payment performed by the procedure and issue the documents that support the temporary importation of vessels for pleasure or sports.

b ) Receive foreign or Mexican reside

c ) Receive payment in an amount equivalent in local currency at $ 45 more VAT, in respect of proceedings for the temporary importation of vessels, I must make the payment in cash or bank or credit card international debit card, issued to the importer.

d ) Manage the database Temporary Import of Ships, owned by the Ministry of Finance and Public Credit (SHCP ), also in no case authority to issue Banjercito criteria to manage inconsistencies and irregularities relating to the implementation of regulations force.

h ) Keep and protect orderly related support documentation the temporary importation of vessels for pleasure or sports generated in the operation, shall be individually responsible Banjercito irregularities and illegal to can be carried out by its staff in any of the modules that CIITEV carry out the operation and procedure of temporary importation of vessels.

. 4 - Of the Powers of the General Administration of Customs

a) Exclusive of the AGA

1. Establish policies and programs must follow the customs of the country and administrative units that are attached, on standards of operation.

Two. Plan, organize, establish, manage and control strategies to create and implement mechanisms and systems to prevent and combat illicit conduct in foreign trade in accordance with the legal provisions applicable.

Three. Dictate in unforeseeable circumstances or force majeure, which prevents performance of some legal precautions in the area of ​​its competence, the measures required for administrative remedy the situation.

April. The AGA, by notice in writing to Banjercito, amend terms on which that institution to carry out the service and procedures for temporary importation of vessels in accordance with the provisions of the General Rules on Foreign Trade considering their effect.

May. Proposing the establishment or abolition of Customs booths, sections Customs and checkpoints, and authorize the program to improve the customs facilities.

6. Sort and perform the inspection and surveillance in the management, transportation or possession of the goods in the bonded areas and audited and as elsewhere in the country.

7. Regulate the operation of the areas of customs services with respect to the input the national territory and the exit of goods and means of transport; customs clearance and deeds and acts arising from this or that entry or output, and the enforcement of the respective obligations, including those established by the provisions on collection, collection enforcement, penalties, accounting income and movement of funds.

b ) The General Administration of Customs and the Customs General

1. Agree and resolve the issues inherent in the Temporary Importation of vessels.
2. Certify facts and issue the corresponding certificates and issue certifications of the files relating to matters within its competence.
3. Inform the competent authority of the acts of which they are aware that may constitute administrative offenses, tax offenses or crime SAT public servants in the performance of their respective functions; develop or, if appropriate, order the preparation of minutes of proofs of relevant facts, giving the intervention corresponding to Internal Organ Control, and advise and assist with other administrative units SAT regarding the investigation of the facts, the procedure and the procedure.

Performance.
4. Monitor the fiscal interest due provision.

5. Guidance to taxpayers regarding individual cases and specific administrative procedures relating to performing with the tax authorities and
customs, without interfering with the functions thereof.
6. Implement policy, programs, guidelines, guidelines, systems, procedures and methods of work, to be established as well as the general rules and criteria established by the General Administration Law ( AGJ ) or the competent administrative units of the SHCP.
7. Coordinate with other administrative units of the SAT, the SHCP, with the departments and agencies of the Federal Government and the authorities of the federal and municipal entities, in accordance with the customs laws and regulations apply.
8. Control and monitor imports or temporary admissions of boats and verify their exits and returns.
9. Report tax areas within the location of the administrative offices and complementary facilities, restricted areas and areas movement of vehicles and authorized persons and objects can stay within these enclosures.

10. Perform clarification and implementation of standard criteria that emit the competent customs authorities regarding the temporary importation of vessels.

5 -. Among the Persons entitled Temporarily Importing Vessels.

Foreigners and Mexicans living in the national territory or abroad who own a boat, the captain of the same or through legal representative, may make the temporary importation of a single pleasure boat or sports type of boat, yacht or sailboat over 4 and a half meters long, through the Temporary Import Permit Vessel, in which testify under oath, committing to return the boat in question within the time allowed and no perform acts or omissions that constitute offenses or crimes for abuse or recipient thereof.

For the purposes of this manual, the boat hull further comprises and machinery, fixed or movable belongings and accessories, intended for permanent navigation and ornament of the boat way.

. 6 - The Authorized Term of the Temporary Importation of Vessels

The length of stay for temporary imports of vessels will for a period of 10 years and will begin to compute from the date of registration permit temporary importation of boat, this may circumstances make multiple entries and exits during the term.

The importer may continue the temporary importation for another 10 years, for the same vessel without returning it abroad, where the processing is done with 15 days prior to the expiration of the permit force, according to what is stated in paragraph 10 of this manual.

7 - the procedure for the Temporary Importation of Vessels in Modules CIITEV Border

The Importer may resort to CIITEV module operated by Banjercito located within the district of the office of entry into the country.

7.1 Requirements for issuance of Temporary Import Permit.

Foreigners and Mexican residents in national territory or abroad, may be credited with any of the following documents :

Mexicans living in the country or abroad.

• Voting Card Photo
• Professional Certificate
• Passport.
• Migration Form photo.
• National Service Booklet.
• Letter of Naturalization.
• Credential Inmigrado.
• Permanent residence abroad through the document issued by the Department of Justice, Immigration and Naturalization proving it as such.

Foreigners

In all cases staff Banjercito request a Certificate of Birth, Passport, Voter Registration, Certificate of Naturalization and document issued by the Office of Social Security Administration
( Social Security Number ), proof of nationality.

Submit documentation from the National Institute of Migration (INM ), verifying their immigration status.

If that is done the representation of individuals before customs authorities shall be by deed ( power of attorney), or letter power without any need for ratification.

Of the Boat.

Proof of legal ownership of the boat using the following documentation:

• Original invoice
• charter contract
• Title of property, or
• The Certificate of Registration issued by the competent authority in the abroad, or
• The letter of credit or letter current invoice issued by the company or Institution that is financing your purchase when the boat has not been paid in full.

In the case of leased vessels, the corresponding contract They must be in the name of the person concerned, no certificates will be accepted records endorsed, endorsements only apply on the titles.

The payment for processing.

The importer must pay Banjercito the amount stated in paragraph 7.4 of this manual.

Of the engagement letter.

Signing the declaration which, under oath, the applicant committing to return the boat in question within no longer authorized to perform acts or omissions that constitute violations or offenses for improper use or purpose of it.

Registration and general list of goods and equipment

Importers must attach to that permit a general list of material and equipment are part of the vessel (Annex 1), which must be filled in duplicate.

Those with boats imported temporarily may temporarily import spares, parts and accessories that are intended for the repair or replacement of the boat, I must register with or via the Internet CIITEV modules through the " Registration Form for Accessories, Parts and Boat Parts for Imported Out " (Annex 2), issued by Banjercito.

In addition, interested parties may send or return abroad, the parts, corresponding to parts and accessories for boats replacement or repair such goods must register prior to departure, before any of the CIITEV modules in the " Registration Form for Accessories, Parts and Boat Parts for Imported Temporarily "issued by Banjercito. To this end, staff Banjercito stamp and record the format that shall protect the output and input the goods to the country.

For the cases described in the preceding cases, the person concerned record the return abroad and cancellation of import permit Luxury Boat must show attached to the permit and hologram, the general list of goods and equipment that are part of the boat and if the formats Register to Accessories, and Parts Temporarily Imported Parts for Boats, which has I requisitioned.

7.2 Receipt of documents

Banjercito personnel who receive temporary importation promote the documentation and collate the copies with the originals, returning at once the original to the applicant.

In case of a missing document according to what is stated in paragraph 7.1, the application of temporary import permit boat will be rejected.

7.3 Consultation with debit Banjercito

Once accepted the documents, the personnel shall hold Banjercito consultation debit c boat in national database, through Import System and Temporary Import of Vehicles ( SIITV ), by issuing the
state of the importer (Annex 3 ).

If he does not have debts ( permits pending for filing the return to abroad) in the national database of SIITV, staff Banjercito will proceed to process and issue the corresponding import permit, provided that meets the requirements set out in section 7.1 of this manual.

If the person is registered in the national database and reports Boat not returned debits, Banjercito staff, indicate the concerned that the process is not appropriate and will return the Debit Report,
informing you that must go with the staff in charge of CIITEV custom in question, in order to be informed of the reasons that prevented him carrying out the operation log out and cancel the import
temporary, so that prompted which is the procedure to be followed for solve your requirement.

For purposes of the above two cases occur:

* If he does not he credited the return, it will reject the process.

* If the claimant has return with official documentation Banjercito issued by itself ( return receipts ), continue its proceedings if the SIITV so determines, authorizing the module manager or manager on duty in the Module CIITEV Banjercito.

7.4 Payment on account of pending

The importer must meet for Banjercito, $45 plus tax for United States of America or the equivalent in national currency + IVA, as of procedure of temporary import permit boat.

The importer may make payment of service indicated in the previous paragraph, in cash or by international bank credit or debit card issued your name

7.5 -. Capture System Temporary Import and Internment of vehicles

Banjercito staff once proceed in accordance with paragraphs 7.1 to 7.4 of this manual, will make the catch at the SIITV information Required.

In the event that the vessel is transported by means of towing, Banjercito personnel shall enter in the temporary import permit from the vessel, the data of the asset.

7.6 -. Issuance of Temporary Import Permit Vessel.

Banjercito output from the SIITV in two goals, the Import Permit Temporary boat ( Annex 4 ), one for the importer with hologram respective and one for Banjercito.

Also, the importer shall issue proof of payment for the commission services rendered.The importer shall sign the following documents:

* Promise of a return statement, printed on the reverse of the permit

Temporary Importation of Vessel. (Annex 5)
* Proof of payment ( issuing the Point of sale ) by procedural concept of services which will sign the concerned the procedure for payment with credit card.
* Duplicate the General List of Goods and Accessories Teams part of the boat, one for the importer and the other for Banjercito.
* Where appropriate, in duplicate, the Registration Form for parts and accessories Parts, one for and one for Banjercito importer.

After signing the above documentation, the staff returned Banjercito to integrate it to the file, giving permission to the importer temporary importation of the vessel, the hologram is telling you that your
responsibility attach it to vessel temporarily imported, the proof of payment of the fee for service concept as well as List Accessories General of Goods and equipment as part of the Vessel and
if the Registration Form for Parts parts and accessories.

Under no circumstances may change the data entered in the registration form manual may invalidate any alteration therein, or in cases where the importer intends to add, modify or remove the permit, and any data or information SIITV registered system must request the cancellation thereof and obtain a new permit.

7.6.1 Manual Issuance of Temporary Import Permits Ships

Banjercito may issue permits for temporary importation of vessels in manually provided you have the official approval of the authority

Customs (Annex 12 ) in the following cases :

• System failures ( communications, electricity, hardware and / or software, natural disasters and acts of God or force majeure).
• By express instruction AGA, through the Administrator of the Customs in question or of the authorizing official for such purposes.

In the preceding cases Banjercito must raise record made ​​in the the reasons and the time is expressed during which the expedition was conducted Boat Permits Temporary Import manually, I settled
the number of permits issued and their respective folios.

In these cases, you should capture in Banjercito SIITV permits issued manually later than 5 days after the date of issue of the same.

8. The procedure for the Temporary Importation of Vessels Modules
CIITEV at the Consulates of Mexico in the United States.

Mexicans living in Mexico or abroad and foreigners may
choose to perform the procedure for the Temporary Importation of Vessel in
CIITEV modules located in the following Consulates of Mexico in the United
States, up to 6 months in advance :

• Chicago, in the State of Illinois
• Austin, Dallas, Dallas Fort Worth and Houston, Texas
• San Francisco, Los Angeles, San Bernardino and Sacramento, California
• Phoenix, Arizona
• Albuquerque, New Mexico
• Denver, Colorado
• St. Paul, Minnesota

8.1 Requirements for issuance of Temporary Import Permit in Consulates of Mexico in the United States

To make the process of Temporary Import Permit for Boat the CIITEV Modules Consulates mentioned in the previous paragraph, is must observe what is stated in paragraph 7.1 of this manual.

8.2 Receiving documents and debit Consultation

For the receipt of documents and consultation by Banjercito debit is shall observe the provisions of 7.2 and 7.3 respectively of this manual.

8.3 Payment for processing concept.

Banjercito cover for an amount equal to $ 45 plus tax per concept of processing of the Temporary Import Permit Boat, through a charge to a credit card or international debit, issued to the person concerned.

8.4 Capture the SIITV and issuing Temporary Import Permit

Regarding the capture and dispatch SIITV Import Permit Contract, shall be performed as stated in 7.5 and 7.6 respectively, of this manual.

8.5 Withdrawal of Temporary Import Permit granted.

When the vessel that has been granted permission to import Rentals in consulates or online, have an accident, theft, confiscation, seizure or sale prior to the start date of the term, the applicant shall
CIITEV submit to any module in the consulates regards Section 8 of this manual, or sent by registered mail to the ACPA AGA, Free letter to the customs authority which revealed that
want to withdraw the permission granted, signed statement under oath truth of the facts, circumstances or reasons why it is considered that the boat will not enter the country.

For purposes of the above, the applicant shall attach to the above request, customs documentation issued for such purposes, as well as any of the following documents :

* Report of the Police Department,
* Trade In,
* Register of the Department of Transportation
* Act of seizure or confiscation or
* Inspection certificate issued by the competent authority.

In all cases, the documents must be issued by the appropriate authorities in the U.S., and must state the number of identification of the vessel in question.

9 From pending for the Temporary Importation of Vessels in Window Unique Maritime Customs.

Mexicans living in Mexico or abroad and foreigners may choose to perform the procedure for the temporary importation of boat stop shop, located in the Maritime Customs, for such purposes determine the AGA through the ACPA.

9.1 Requirements for issuance of Temporary Import Permit in Maritime Single Window Customs.

To make the process of Temporary Import Permit for watercraft single window in the maritime customs, must be observed as indicated in the paragraph 7.1 of this manual.

9.2 Receiving documents and debit Consultation

For the receipt of documents and consultation by Banjercito debit is shall observe the provisions of 7.2 and 7.3 respectively of this manual.

9.3 Payment for processing concept.

The importer must meet for Banjercito, $ 45 plus tax for United States of America or the equivalent in national currency, as of processing of Temporary Import Permit Vessel.

The importer may make payment of service indicated in the previous paragraph, in cash or by international bank credit or debit card issued his name.

9.4 Capture the SIITV and issuing Temporary Import Permit

Regarding the capture and dispatch SIITV Import Permit Contract, shall be performed as stated in 7.5 and 7.6 respectively, of this manual.

10 From pending for the Temporary Importation of Vessels through Internet.

Mexicans living in the country or abroad and foreign entering the country, they may choose to perform the procedure for import
your boat vacation, consulting the websites www.aduanas.gob.mx, www.banjercito.com.mx or www.serviciosdecalidad.gob.mx.

11. Accreditation Stay Legal Vessel, Verification and Validation.

11.1 Verification of the hologram to entering national territory.

After obtaining the temporary import permit issued by Banjercito, the importer shall submit to the automated selection mechanism, which if indicates " green ", the customs personnel will review the import permit temporal and hologram attached to the boat.

If the automated selection mechanism indicates " red", addition to the above vessel will be subjected to customs inspection by Customs personnel manager on duty.

When the procedure is performed by one stop and the result of selection automated state " red", the customs staff to indicate date and time carry out the customs inspection of the boat.

11.2 Documents certifying the legal status of the watercraft Homeland

The originals of the temporary import permit and hologram which indicates the duration and maximum return date.

These documents must match in every one of its parts with the features and numbering holding the vessel and if the trailer to accompany.

12 -. Return of the Vessel Temporarily Imported

a) In any of the customs border ;

The applicant must be submitted with your boat accompanied by spares parts, accessories, goods and equipment, and if the trailer accompany, before the Module CIITEV Banjercito before returning abroad to record the output operation of the boat such as goods.

Banjercito staff ask the importer to be at the point of or outside customs checkpoint, the return type to be registered may be partial or final.

b ) In the PSCs, located in the Maritime Customs.

For these purposes, it will not require the importer physically boat, so you should only submit the import permit temporary, the hologram and the general overview of the accessories, goods and equipment, that support the temporary importation, in order to obtain the proof of corresponding return.

As regards low debits in modules CIITEV Consulates indicated in paragraph 8 of this manual, only be carried out in high influx seasons established by the AGA.

12.1 Return Ratio ( Input Multiple Output )

Banjercito staff require an importer import permit temporary or proof of reentry, keeping them to integrate the record, verifying that the data in that ( s ) document ( s ) to match the
of the vessel.

With the optical reader POCKET verify the information on the chip integrated into hologram, to corroborate that correspond with the data of the vessel and record the date of the partial return of the same.

Will print proof of partial return through the POCKET and the will provide the importer (Appendix 6).

If reading the chip, it appears to have been exhausted deadlines permit in accordance with paragraph 6 of this handbook issued by the POCKET, the definitive proof of return, remove the windscreen hologram, and accede to the temporary import permit in order to cancel it.

In the case of damaged hologram when reading fails to POCKET information integrated chip, or in the case of permits issued in the form manual, you will be the cancellation procedure in the module window CIITEV.

Banjercito staff require an importer temporary import permit, the hologram and the general overview of the accessories, goods and equipment, keeping them to integrate the file, making sure that the data ( s ) document ( s ) match those of the boat, which must be verified physically.

Once Banjercito staff verified the information in the documentation presented by the importer and confirmed that correspond to data vessel, record the date of the partial return of the same.

It will print the proof of partial return through the system and it will provide the importer (Annex 7).

12.2 definitive return of the Vessel.

Banjercito staff require an importer import permit temporary re-entry or proof verifying the information that corresponds to the values ​​of the hologram with the boat and the life the temporary import permit, recording the date of the final return.

Banjercito also draw definitive proof of return ( Annex 8 ) removing the hologram of the boat, adhering it to the import permit I temporarily canceled and forwarded to Banjercito for integration
record.

In cases of damaged holograms when POCKET bow or fails to read the information integrated chip, or in the case of permits issued in the form hand, it is the cancellation procedure to stop the module CIITEV.

Banjercito staff require an importer import permit temporary or proof of reentry, keeping them to integrate the record, verifying that the data in that ( s ) document ( s ) to match the of the vessel, which must be physically verified.

12.3 Return on CIITEV Definitive Consulates modules.

Designated by the AGA, personal require an importer permit temporary admission or proof of reentry and the physical layout of the vessel, verifying the information corresponding to the data
hologram with the vessel, removing the hologram from the vessel, adhering it to temporary import permit.

Staff also designated lift " Authorization Act Canceling the Temporary Import Permit Vehicle ", recording the definitive return date, in order to proceed to make downward
indebtedness in the SIITV.

Banjercito deliver definitive proof of return ( Annex 8 ), integrating permission and the hologram to the file.

13. Inconsistencies in the return

When the importer has made ​​the temporary importation of your boat and because of loss, not having the Temporary Import Permit and Hologram or a combination of these two physically present Vessel cancellation of the permit for temporary importation, the importer must provide staff Banjercito copy of the Act up in the Ministry Public or where appropriate, the customs staff must complete the format "Statement under oath " (Appendix 9 ), adding back the state Account ( Debit Report ) requested by the importer to Banjercito, attaching the same in both cases, a copy of an identification appears in the signature of the importer.

When the importer has registered the partial return, getting their receipt issued by Banjercito and was unable to find the physical layout of the boat and record your final return, Banjercito verified in the SIITEV partial return and proceed to cancel the charge on the database once the importer has provided you with proof of partial return.

14 Registration in SIITV System

Banjercito conducted logging operations in the system return
SIITV according to the following catalog:

Key assumption
Consulate Normal (Return on Time ) 02
Due Consulate (Return Extemporaneous ) 11
Consulate Withdrawal 12
Normal (Return on Time ) 05
Vanquished (Return Extemporaneous ) 06

15 In the grounds for the return of a boat is not made

Temporarily imported.

The reasons provided for not returning the craft imported Out of the country are :

a) Donation of the vessel temporarily imported

People who have temporarily imported goods, instead of return them or destroy them, they can donate to the Federal Treasury, under the following procedure :

* Submit a promotion in writing (Annex 10 ) to the customs authority nearest to where the vessel is to be found donate, stating the reason and details imported boat temporarily, so that the customs authority shall issue the resolution determine whether to accept or reject the donation.

* When the customs authority adopts the decision referred to in paragraph within one month prior to the submission of the promotion respectively, shall be deemed to grant to the Federal Treasury has been accepted.

* The procedure for the cancellation of the permit temporary importation for acceptance of the donation will be:

The importer must send the ACPA promotion requesting cancellation the temporary import permit, attaching the following documentation

* A copy of the decision of the Local Government Law, which determine positive donation.

* Original Temporary Import Permit for boat ( if not have permission or hologram for theft, loss or destruction, shall append the report issued by the competent authority)

* Copy of a valid ID

The ACPA through Information Administration ( AI), analyze the accompanied by written documentation and promotion if derived favorably to Banjercito request cancellation of the debt of vessel temporarily imported.

AI notify the office via certified mail to the address pointed to hear and receive notifications, the result of the request made by the applicant.

a) Attempt, Alienation or the Vessel Award.

When those vessels are temporarily imported subject to Administrative Procedure in Customs Matters (PAMA ) which discards a resolution to the effect that the vessel was topped, alienated or adjudicated, the importer may request cancellation the temporary import permit at the nearest customs authority to where you are, or ACPA, attaching the following documents:

* Promotion (Annex 10 ) requesting the cancellation of the import permit temporary.

* Copy of the decision of the customs authority to determine that the boat was finished, alienated or awarded.

* Original boat temporary import permit (if not have permission or hologram for theft, loss or destruction, shall append the report issued by the competent authority)

* Copy of yet lifted by the competent authority

* Proof of payment of fines or taxes omitted

* Copy of a valid ID

The ACPA through the AI, analyze the documentation accompanying the letter promotion and should proceed favorably, request to Banjercito the Low debit Boat temporarily imported.

The AI, notify office, via certified mail to the address pointed to hear and receive notifications, the result of the request made by the applicant.

b ) Theft of the Vessel in the country

If they can not return goods because of theft, importer must comply with the obligations to pay taxes foreign trade, and where appropriate, countervailing duty, and with the other obligations of non-tariff regulations and restrictions the terms of Article 95 of the Customs Act.

The cancellation of the application for temporary importation shall be filed with the customs, proceeding according to the following:

1. The importer should contact the nearest office to the effect that the verifier goods from customs perform the assessment of the vessel and calculation of taxes on foreign trade caused.

Two. The verifier fill the payment form by determining the amount to be cover the importer, through any of the Banking Institutions authorized to perform certain payment.

Three. A see the payment of taxes caused the importer must send to the ACPA, a promotion (Annex 10 ) requesting cancellation temporary import permit, attaching the following documentation

* Proof of payment of taxes on foreign trade, which cause

* Copy of theft the boat submitted to the Ministry Federal or local law.

* Copy of the Title Deed of the Vessel.
* Original permit temporary importation of vessel (if not have permission or hologram for theft, loss or destruction, must append the report issued by the competent authority)
* Copy of a valid ID

The ACPA through the AI, analyze the documentation accompanying the letter of promotion and if prompted to proceed favorably Banjercito cancellation of the debt of imported boat temporarily.

The AI, notify office, via certified mail to the address pointed to hear and receive notifications, the result of the request made by the applicant.

c ) Vessel Accident in Homeland

If goods are destroyed accidentally placed under one of the schemes temporary or export, import tax or transit depot, not will be required to pay taxes on foreign trade, and quotas compensatory.

Therefore if the vessel temporarily imported suffers an accident in which was destroyed and is regarded as a total loss insurance, payment of taxes on foreign trade or they are not required countervailing duties, provided that the applicant submits a written notice to the competent customs authority ( Attorney General Audit Management Federal or Large Taxpayers ), within no more than five days counted from the day after the accident and which will require append copy of facts raised by competent authority, also the applicant must indicate the destination you want to give the remains (destruction or Donate to the Federal Treasury ) making them more available to Customs.

The cancellation of the application for temporary importation of boat in case accident, must be paid before the expiry of the permit temporary admission, failure to do so means that the boat
illegally in the country to have completed the import regime time that it was intended.

For what concerns the possibility to make a donation to the Treasury Federal, this application must be submitted to the Local Government Law more near the location of the Vessel.

The procedure for the cancellation of the import permit temporarily in case of accident is the Homeland following :

Provide written notification to the customs authority (Annex 10 ), within the within five days after the accident, indicating the destination you want give the remains of the boat, making them more available to Customs.

Once submitted the notice, the importer shall submit to the ACPA one promise requesting cancellation of temporary import permit, attaching the following documentation

• Copy of facts raised by competent authority.
• Copy of Notice to the pointing target and provision of remains
of the vessel.
• Original of temporary import permit boat (if not have permission or hologram for theft, loss or destruction, shall append the report issued by the competent authority)
• Copy of a valid ID

The ACPA through the AI, analyze the documentation accompanying the letter of promotion and if prompted to proceed favorably Banjercito cancellation of the debt of imported boat
temporarily.

The AI, notify office, via certified mail to the address pointed to hear and receive notifications, the result of the request made by the applicant.

d ) Act of God or Force Majeure

If a vessel temporarily imported may be filed physically before the Banjercito to record the output operation and obtain definitive proof of return, by virtue of having suffered a case
unforeseeable circumstances or force majeure, the importer must submit documentation issued by the competent authority who heard of this subject, to the effect that -----
it is evaluated and be in a position to request the cancellation Banjercito the record in the database temporary import permit, corresponding to the AI, belonging to the ACPA appointment Av Hidalgo No. 77, Module IV, first floor, Colonia Guerrero, Cuauhtemoc Delegation, CP 06300 in Mexico, D.F.

The documentation concerning the inconsistencies that arise, it should be append promoting importer in writing which shall contain the name and signature of the importer, the address for receiving notices, the authority to whom the letter and the reason for the request is directed accompanied by the following documentation:

• Documentation that existed due to force majeure or fortuitous, why not conducted the return of the boat.
• Original of temporary import permit boat (if not have permission or hologram for theft, loss or destruction, shall append the report issued by the competent authority)
• Copy of a valid ID

The AI will analyze the documents attached to the letter of promotion and if before proceeding favorably prompted the cancellation of the debt Banjercito of the vessel temporarily imported office and notify via email certificate to the designated address for receiving notices, the result of request made by the applicant

16 in the System Registry and Temporary Import Internment Vehicles ( SIITV )

For purposes of the preceding paragraph, the staff will record in the SIITV Banjercito, the key that corresponds according to this catalog when authority

Customs requested :

Key assumption
Foreclosure auction, sale or award 01
donation 03
Accident (Loss Total ) 04
Theft 07

17 From the files integration Temporary Importation Vessel guarded by Banjercito

Banjercito staff will take appropriate measures to ensure that records integrate, the documentation listed in this manual, and archived in a specific place for that purpose; measures also meet
security necessary to ensure proper custody of the same for the following periods :

• Five years from the date of registration of the final return boat abroad Banjercito shall apply by AGA official communication mechanism to carry out the destruction of those records.

• By the time established by the AGA, in the case of vessels not returnee.

18 -. From reporting by Banjercito

You should send daily to the area and ICG CIITEV appropriate Customs, no later than 10:30 hrs. reports :

1. Report of operations for temporary import vessels.
2. Statistical reports requested by the AGA and recording sheets listing General accessories, goods and equipment.

The Report by the numeral 1 is delivered directly locally and ICG report with Item 2 will remain in the area CIITEV of the customs office.

18.1 -. Banjercito centrally

You should send the Thursday of each week to the ACPA dependent AGA :

Flat file on CD with records of transactions of imports
Boat rentals and returns the immediately preceding week, ( in
the structure defined by the ACPA ) or, if applicable, by the system
transfer of information through online - telum TRIARA in the structure
that should eventually decide the ACPA.

In his time the update is effected by the system transfer of information through online - telum TRIARA in the structure you define for this purpose the ACPA.

Report entitled " Report Timely via e- mail
adolfo.espinoza jorge.soto @ @ sat.gob.mx and sat.gob.mx, which will integrate the number
dispatch operations, hospitalization and return of temporary admissions
by custom and module on special seasons, request to be notified
writing to Banjercito.

19 -. From reporting by Customs to the ACPA

The personnel manager CIITEV custom module or maritime customs for For one-stop, must submit the Monday of each week the report
" Control Module Import and Temporary Importation of Vehicles,
Boat and Motor Home ( CIITEV ) "( Annex 11 ) to the e-mail
indicated in the instructions for filling.

20 Annexes.

page
ANNEX 1 List of Accessories General Goods and Equipment 32
APPENDIX 2 Registration Form for Accessories, Parts and Parts
Imported Temporarily for watercraft. 33

ANNEX 3 State of the importer 34
ANNEX 4 Temporary Import Permit Vessel 35
ANNEX 5 Statement Return Promise 36
ANNEX 6 Partial Return Receipt issued by the Pocket. 37
ANNEX 7 Proof of partial return through the system 38
ANNEX 8 Proof of permanent return 39
ANNEX 9 Declaration under oath. 40
ANNEX 10 Request for Cancellation of Import Permit
Temporary Vessel. 41

ANNEX 11 Report weekly operation. 42
ANNEX 12 Requirements for authorization made ​​by staff
Customs CIITEV assigned to modules. 44

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