Downloadable checklists for every international trade process
Comprehensive verification list covering all legal, documentary, and operational requirements for importing goods into Mexico for the first time.
All documents your customs broker needs to clear goods through Mexican customs, organized by type and priority.
Verification list of all data, fields, and validations a correctly prepared import pedimento must contain, per Annex 22.
Systematic process to determine the correct tariff code using the General Rules of Interpretation and the TIGIE.
Verification guide for calculating customs value under GATT Article VII and Mexico's Customs Law.
Complete list of non-tariff regulations that may apply to your merchandise, with responsible agencies and required procedures.
Complete step-by-step guide for Mexican companies wanting to export their products for the first time.
Complete verification list for applying, obtaining, and maintaining the IMMEX program.
Verification list to determine if your goods qualify as originating under USMCA and obtain preferential tariff treatment.
Specific considerations for Chinese-origin imports, including countervailing duties, special regulations, and logistics best practices.
Practical guide to evaluate, compare, and select the right customs broker with objective criteria and key questions.
Verification list for correct preparation and transmission of the Electronic Value Voucher (COVE) and digitized documents in VUCEM.
Verification list for correct preparation, signing, and transmission of the Value Declaration (MVE) per Rule 1.5.1 RGCE 2025.
Verification list for selecting the most suitable Incoterm considering costs, risks, transport mode, and buyer/seller experience.
Verification list for contracting the right cargo insurance for international shipments.
Verification guide for coordinating international freight transport, including mode selection, documentation, and tracking.
Verification list to prepare your company for a SAT customs audit, with required documents and compliance best practices.
Complete list of regulatory, sanitary, and documentary requirements for importing food and beverages into Mexico.
Detailed list of regulatory requirements, permits, and documentation for importing textiles and apparel into Mexico.
List of regulatory requirements, certifications, and documentation for importing electronics and telecom equipment into Mexico.
Verification list for using the bonded warehouse (depósito fiscal) regime, including warehouse requirements, documentation, and storage periods.
Verification list for companies operating in Mexico's Northern Border Free Zone, with tax benefits and compliance requirements.
Guide for requesting import duty refunds when imported goods are incorporated into export products.
Verification list for importing goods purchased through e-commerce, including exemptions, simplified regimes, and regulations.
Annual verification list to ensure your company meets all regulatory, tax, and documentary obligations in foreign trade.
List of regulatory requirements, safety certifications, and documentation for importing electronics and telecom equipment into Mexico.
Complete list of permits, environmental and health regulations, and documentation for importing chemical products into Mexico.
Verification list for importing industrial machinery, production equipment, and capital goods into Mexico.
Verification list for importing new and used vehicles and auto parts into Mexico, including automotive decree regulations.
List of COFEPRIS regulatory requirements and documentation for importing medicines, medical devices, and health supplies.
Verification list for temporary imports into Mexico, including timelines, documentation, and return obligations.
Verification list for importing commercial samples, prototypes, and demonstration products into Mexico under simplified regimes.
Complete verification list for enrollment in the General Importer Registry and specific sector registries with SAT.
Exhaustive verification list with all steps needed for a Mexican company to perform its first export operation.
List of specific requirements for exporting goods from Mexico to the United States, including FDA, USDA regulations and USMCA benefits.
List of specific requirements for exporting goods from Mexico to the EU, including CE regulations, REACH, and EU-Mexico FTA benefits.
Verification list for correctly issuing certificates of origin under Mexico's various free trade agreements.
Verification list for exporting food products from Mexico, with sanitary requirements, certifications, and regulations by destination market.
Verification list for temporary export of goods from Mexico, including return timelines, documentation, and applicable regimes.
Verification list for managing returns of previously exported goods coming back to Mexico due to rejection, defects, or commercial agreement.
Verification list of all fields and data a commercial invoice must contain for import and export operations.
Verification list of all data a packing list must contain for customs clearance.
Verification list of data and instructions the letter of instruction must contain to authorize the customs broker to clear goods.
Verification list for thorough review of an import customs declaration before authorizing payment and presentation to customs.
Verification list of all Format E2 fields the importer must complete for the customs Value Declaration.
Verification list for correct preparation of the Carta Porte CFDI complement and associated transport documents.
Verification list for correct issuance of the Verified Gross Mass (VGM) certificate and volume calculation per SOLAS regulations.
Verification list of elements a power of attorney must contain for foreign trade operations in Mexico.
Verification list for conducting preventive internal customs audits to identify risks before a SAT review.
Verification list for applying and obtaining AEO (Authorized Economic Operator) certification with SAT.
Verification list for obtaining CBP's C-TPAT certification, focused on supply chain security.
Verification list for correct compliance with NOMs applicable to imported goods.
Verification list to ensure foreign trade operations comply with current international trade sanctions.
Verification list for meeting anti-money laundering obligations in foreign trade operations per LFPIORPI.
Verification list to prepare for a customs inspection (red light) and know your rights during the process.
Verification list for correctly filing an administrative appeal with SAT against unfavorable customs resolutions.
Verification list for correctly determining the transaction value as the basis for customs value per Art. 64 of the Customs Law.
Verification list of all additions that must be added to the price paid to determine customs value.
Verification list of items that can be deducted from the price paid to determine customs value.
Verification list for determining if a relationship exists between importer and supplier and whether it affects customs value.
Systematic process for determining the correct tariff heading using the General Rules and TIGIE.
Verification list for preparing and submitting an advance tariff classification ruling request to SAT.
Quick reference guide to the 6 General Rules for Interpretation of the Harmonized System for tariff classification.
Template for formally documenting the analysis and tariff classification opinion for merchandise.
Verification list for evaluating and selecting the ideal freight forwarder for your foreign trade operations.
Verification list for effective use of the bonded warehouse regime as a logistics and financial optimization tool.
Verification list for planning and executing international multimodal transport, combining two or more transport modes.
Verify that your imported products comply with all mandatory labeling NOMs.
Complete list of documents and steps for clearing maritime cargo.
Ensure the customs value declaration is correct and complete.
Verify that your goods qualify for tariff preferences under USMCA.
Commercial invoice template with all required fields for imports to Mexico.
Requirements to obtain Cofepris health registration for imported products.
All steps and documents to export goods from Mexico.
Specific requirements for importing food and beverages to Mexico.
Methodology for correctly classifying goods in the TIGIE.
Requirements to obtain and maintain the IMMEX manufacturing and export program.
Properly prepare for a SAT customs review or audit.
Documents and specific steps for air cargo clearance.
Documents and steps for importing goods by land.
Requirements to access preferential tariffs through the PROSEC program.
Packing list template with all necessary fields.
Steps to request import tax refund for re-exported goods.
Requirements to obtain Authorized Economic Operator certification.
Specific requirements for importing textiles and apparel to Mexico.
Requirements for importing electronic devices and components.
Cofepris and labeling requirements for importing cosmetics to Mexico.
Safety and labeling requirements for importing toys to Mexico.
Special requirements for importing dangerous substances and goods.
Requirements and benefits of operating in Mexico border free zones.
Requirements for transiting goods through Mexican territory without definitive import.
Power of attorney template to authorize your customs broker.
Complete checklist for food import.
Complete checklist for chemical import.
Complete checklist for electronics import.
Complete checklist for textile import.
Complete checklist for automotive import.
Complete checklist for cosmetics import.
Complete checklist for tequila export.
Complete checklist for avocado export.
Complete checklist for immex regime.
Complete checklist for customs audit.
Complete checklist for usmca origin certification.
Complete checklist for air cargo clearance.
Complete checklist for dangerous goods.
Complete checklist for free zone operations.
Complete checklist for revocation appeal.
Complete checklist for importer registry enrollment.
Complete checklist for valuation methods.
Complete checklist for certified company.
Complete checklist for carta porte.
Complete checklist for tax refund.
Complete checklist for machinery import.
Complete checklist for nearshoring.
Complete checklist for pharmaceutical import.
Complete checklist for drawback.
Complete checklist for tariff classification.
Complete checklist for pre-shipment checklist.
Complete checklist for sectoral registry enrollment checklist.
Complete checklist for origin verification preparation checklist.
Complete checklist for aeo application checklist.
Complete checklist for dangerous goods transport checklist.
Complete checklist for temporary import for events checklist.
Complete checklist for first export checklist.
Complete checklist for export invoicing checklist.
Complete checklist for samples import checklist.
Complete checklist for import vat refund checklist.
Complete checklist for nom-051 compliance checklist.
Complete checklist for controlled medicine import checklist.
Complete checklist for bonded warehouse operation checklist.
Complete checklist for agricultural product export checklist.
Complete checklist for door-to-door operation checklist.
Complete checklist for textile import checklist.
Complete checklist for food import checklist.
Complete checklist for chemical import checklist.
Complete checklist for electronics import checklist.
Complete checklist for auto parts import checklist.
Complete checklist for agricultural export checklist.
Complete checklist for machinery import checklist.
Complete checklist for cosmetics import checklist.
Complete checklist for free zone operation checklist.
Complete checklist for pharmaceutical import checklist.
Complete checklist for usmca compliance checklist.
Complete checklist for foreign trade audit checklist.
Complete checklist for wine and spirits import checklist.
Complete checklist for toy import checklist.
Complete checklist for steel import checklist.
Complete checklist for immex regime checklist.
Complete checklist for manufacturing export checklist.
Complete checklist for plastics import checklist.
Complete checklist for urgent customs clearance checklist.
Complete checklist for wood import checklist.
Complete checklist for cross-border e-commerce checklist.
Complete checklist for medical device import checklist.