Imports of Vulnerable Goods

Did you know that there are operations in Mexico related to goods classified into tariff fractions considered vulnerable for the purposes of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.

All payments made by importers or exporters of this type of merchandise and related to contributions, uses and their accessories, must come directly from their bank accounts.

The goods subject to these new requirements are included in 130 tariff fractions basically classified into the following products:

Land, air and sea vehicles, new and used, regardless of the value of the goods.
Machines for betting games and raffles, new and used, regardless of the value of the goods.
Equipment and materials for the production of payment cards, regardless of the value of the goods.
Jewelry, watches, precious stones and precious metals, whose individual value is equal to or greater than the equivalent of four hundred and eighty-five times the current minimum wage in the Federal District.
Works of art, whose individual value is equal to or greater than the equivalent of four thousand eight hundred and fifteen times the current minimum wage in the Federal District.
Ballistic resistance materials for the provision of vehicle armoring services, regardless of the value of the goods.

Do you need to import any of these products and it does not meet the requirements requested by the Customs Agent?
Contact us, at LOCI we import the merchandise for you. We have the conditions and requirements to be able to release various merchandise of this type.

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